ACCO UK LIMITED
Overview
| Company Name | ACCO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00197754 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCO UK LIMITED?
- Manufacture of paper stationery (17230) / Manufacturing
- Manufacture of office machinery and equipment (except computers and peripheral equipment) (28230) / Manufacturing
Where is ACCO UK LIMITED located?
| Registered Office Address | Millennium House 65 Walton Street HP21 7QG Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCO-REXEL LIMITED | Dec 01, 1992 | Dec 01, 1992 |
| ACCO EUROPE LIMITED | Jan 25, 1989 | Jan 25, 1989 |
| ACCO COMPANY LIMITED | May 06, 1924 | May 06, 1924 |
What are the latest accounts for ACCO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACCO UK LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for ACCO UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 07, 2026 with no updates | 3 pages | CS01 | ||
Notification of Acco-Rexel Group Services Limited as a person with significant control on Apr 08, 2026 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 15, 2026 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to Millennium House 65 Walton Street Aylesbury HP21 7QG on Jan 11, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Director's details changed for Mr Mark George Wilkinson on Sep 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katherine Alexandra Prior as a secretary on Jan 17, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Secretary's details changed for Mrs Katherine Alexandra Spence on May 10, 2021 | 1 pages | CH03 | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark George Wilkinson on Jan 14, 2021 | 2 pages | CH01 | ||
Termination of appointment of Michael Howard O'connell Stranders as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of George Lee Foot as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Director's details changed for Michael Howard O'connell Stranders on Oct 08, 2020 | 2 pages | CH01 | ||
Termination of appointment of Walter Joe Thomas as a director on May 22, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ACCO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPKINSON, Christopher Neil, Mr. | Director | 65 Walton Street HP21 7QG Aylesbury Millennium House England | England | British | 270498480001 | |||||
| TEMMERMAN, Marc Alphons | Director | 65 Walton Street HP21 7QG Aylesbury Millennium House England | Belgium | Belgian | 255081140001 | |||||
| WILKINSON, Mark George | Director | 65 Walton Street HP21 7QG Aylesbury Millennium House England | England | British | 189154640002 | |||||
| BUCKINGHAM, Norman James | Secretary | 19 Rugosa Road West End GU24 9PA Woking Surrey | British | 10762580002 | ||||||
| GEDDIE, Richard Mark | Secretary | 15 Pine Grove Bricket Wood AL2 3ST St. Albans Hertfordshire | British | 80783870001 | ||||||
| O REILLY, Patrick John | Secretary | 15 Delisle Road Gallions Reach SE28 0JD Thamesmead London | British | 66078790002 | ||||||
| PAGE, Andrew Stephen | Secretary | 47 Town Acres TN10 4NG Tonbridge Kent | British | 47978190001 | ||||||
| PRIOR, Katherine Alexandra | Secretary | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | 262659720002 | |||||||
| WILSON, Kenneth Young | Secretary | 71 Fyne Drive LU7 2YG Leighton Buzzard Bedfordshire | British | 110645860001 | ||||||
| WILSON, Kenneth Young | Secretary | 71 Fyne Drive LU7 2YG Leighton Buzzard Bedfordshire | British | 110645860001 | ||||||
| AUSTIN, Robert | Director | 9 Fanshawe Road OX9 3LF Thame Oxfordshire | British | 9953130001 | ||||||
| BIRRELL, William Stuart | Director | 4 Wellington Gardens RG7 6EJ Bradfield Southend Berkshire | British | 123192720001 | ||||||
| BUCKINGHAM, Norman James | Director | 19 Rugosa Road West End GU24 9PA Woking Surrey | British | 10762580002 | ||||||
| CHAPMAN, Paul Guy | Director | 51 Tempest Mead North Weald CM16 6DY Epping Essex | England | British | 159719730001 | |||||
| CHIPPERTON, Jonathan Charles | Director | Lily Cottage Luddenham ME13 0TJ Faversham Kent | British | 32338570001 | ||||||
| COX, Michael Neill | Director | 21 Ackmar Road Fulham SW6 4UP London | British | 10600400002 | ||||||
| CULLUMBINE, James Anthony | Director | 36 Mill Close Barley Fields OX15 0UA Deddington Oxfordshire | British | 32788930001 | ||||||
| DAVIES, Emma Susan | Director | Lawn Hill Cottage OX17 1ET Claydon Oxfordshire | United Kingdom | British | 126575640001 | |||||
| DENT, Brian Walter | Director | Pinetree Close Chalfont St Peter SL9 8TS Gerrards Cross 3 Bucks United Kingdom | United Kingdom | British | 135981830001 | |||||
| FENWICK, Neal Vernon | Director | 29 Meare Close KT20 5RZ Tadworth Surrey | British | 39156650001 | ||||||
| FOOT, George Lee, Mr. | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | England | British | 205860190002 | |||||
| FORREST, Robert James | Director | 1 Nursery Gardens Goffs Oak EN7 6RZ Cheshunt Hertfordshire | British | 14058760004 | ||||||
| FRANEY, Christopher Myles | Director | Riviera 92253 La Quinta 80448 Usa | United States, California | Us Citizen | 158967770002 | |||||
| GUEST, Richard Hamilton | Director | 7 Townshend Road TW9 1XH Richmond | England | British | 122869580001 | |||||
| JONES, Robert Arthur | Director | 9 Greenacres Close Whitchurch HP22 4JP Aylesbury Bucks | United Kingdom | British | 160552350001 | |||||
| LANGFORD, Barry James | Director | 21 Barrards Way HP9 2YZ Seer Green Buckinghamshire | British | 32788950002 | ||||||
| LISMONDE, Tristan Gilbert Roger | Director | Paddock House Beech Tree Court Whitchurch HP22 4JR Aylesbury Bucks | Dutch | 22695900002 | ||||||
| LOFFLER, Stephen John | Director | 14 Grey Close NW11 6QG London | England | British | 9953160002 | |||||
| MITCHELL, James Blalock | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | England | Us Citizen | 177325890001 | |||||
| MONAGHAN, Philip Joseph | Director | 50 Upper Leeson Street IRISH Dublin 4 Ireland | Irish | 123192770001 | ||||||
| MOODIE, Gordon Murray | Director | 1 Forest Lodge Epsom Road KT21 1JX Ashtead Surrey | British | 66078560001 | ||||||
| MOSELEY, Elizabeth Violet | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | England | British | 193913710001 | |||||
| MUNK, Peter | Director | 58 Geffers Ride SL5 7JZ Ascot Berkshire | United Kingdom | Danish | 112581070001 | |||||
| O'NEILL, Philip David | Director | 1 South Grove TN1 1UR Tunbridge Wells Kent | England | British | 123192670001 | |||||
| PAGE, Andrew Stephen | Director | Russell Avenue MK40 3TD Bedford 29 Bedfordshire England | England | British | 86557080001 |
Who are the persons with significant control of ACCO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acco-Rexel Group Services Limited | Apr 08, 2026 | 65 Walton Street HP21 7QG Aylesbury Millennium House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ACCO UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2017 | Apr 08, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0