ACCEPTA LTD
Overview
| Company Name | ACCEPTA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04343142 |
| 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 ACCEPTA LTD?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ACCEPTA LTD located?
| Registered Office Address | Unit 15 Tarran Way West Tarran Industrial Estate CH46 4TU Wirral Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCEPTA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ACCEPTA LTD?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for ACCEPTA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy John Parkinson as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Feedwater Limited as a person with significant control on Jan 01, 2017 | 2 pages | PSC05 | ||||||||||
Notification of Feedwater Limited as a person with significant control on Jan 01, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 16, 2023 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Alan Devenny on Dec 07, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Director's details changed for Mr Martin John Revans on Aug 07, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Martin John Revans as a secretary on Jan 03, 2017 | 3 pages | AP03 | ||||||||||
Appointment of Mr Martin John Revans as a director on Jan 03, 2017 | 3 pages | AP01 | ||||||||||
Who are the officers of ACCEPTA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REVANS, Martin John | Secretary | Tarran Way West Tarran Industrial Estate CH46 4TU Moreton Unit 14 Wirral United Kingdom | 222306310001 | |||||||
| DEVENNY, John Alan | Director | Brookside Lane Badby NN11 3AU Daventry Brook House Northamptonshire England | England | British | 182337810002 | |||||
| REVANS, Martin John | Director | Tarran Way West Tarran Industrial Estate CH46 4TU Wirral Unit 15 Merseyside United Kingdom | United Kingdom | British | 62147180002 | |||||
| DOONER, Simon Stuart | Secretary | 34 Sapling Road M27 0BZ Swinton Manchester | British | 76140350001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DOBSON, John Teasdale | Director | Tarran Way West Tarran Industrial Estate CH46 4TU Wirral Unit 15 Merseyside United Kingdom | United Kingdom | British | 99903330001 | |||||
| DOONER, Simon Stuart | Director | 34 Sapling Road M27 0BZ Swinton Manchester | United Kingdom | British | 76140350001 | |||||
| HUNTER, Michael Robert | Director | 26 Crutchley Road RG40 1XD Wokingham Berkshire | England | British | 64053950001 | |||||
| PARKINSON, Timothy John | Director | Cearns Road Oxton CH43 1XF Wirral 13 Merseyside United Kingdom | United Kingdom | British | 10602850002 | |||||
| RICHARDSON, Nigel Peter | Director | Grampian Close TQ4 7GD Paignton 8 Devon England | England | British | 112291180003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ACCEPTA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Feedwater Limited | Jan 01, 2017 | Tarran Way West Tarran Industrial Estate CH46 4TU Wirral Unit 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ACCEPTA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2016 | Jan 01, 2017 | 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