ACCO SYSTEMS LIMITED - Non-specialised wholesale trade - A business based in ENGLAND registered with Companies House

Company Overview

About Acco Systems Ltd

ACCO SYSTEMS LIMITED was founded on 2003-11-19 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Acco Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ACCO SYSTEMS LIMITED

UNIT F7 OPTIMUM BUSINESS PARK OPTIMUM ROAD SWADLINCOTE DERBYSHIRE DE11 0WT Other companies in B78

Filing Information

Company Number		04969200
Company ID Number		04969200
Date formed		2003-11-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2023-11-06 16:16:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCO SYSTEMS LIMITED

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Companies with same name ACCO SYSTEMS LIMITED

The following companies were found which have the same name as ACCO SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status
ACCO SYSTEMS INCORPORATED	Michigan	UNKNOWN
ACCO SYSTEMS INCORPORATED	Michigan	UNKNOWN
ACCO SYSTEMS INC	Louisiana	Unknown

Company Officers of ACCO SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
RUSSELL SHAW	Company Secretary	2013-10-31
RUSSELL SHAW	Director	2007-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN LEEK	Company Secretary	2008-06-26	2013-10-31
MICHAEL JOHN LEEK	Director	2003-11-19	2013-10-31
LOUISE EMMA LEEK	Company Secretary	2003-11-19	2008-06-26
AT SECRETARIES LIMITED	Nominated Secretary	2003-11-19	2003-11-19
AT DIRECTORS LIMITED	Nominated Director	2003-11-19	2003-11-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-11-14		Unaudited abridged accounts made up to 2022-03-31
2022-11-14		Unaudited abridged accounts made up to 2022-03-31
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-08-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/18 FROM Unit P Riverside Industrial Estate Fazeley Tamworth Staffordshire B78 3RW
2018-09-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-03-29	CH01	Director's details changed for Mr Russell Shaw on 2017-03-29
2016-12-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-18	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-05-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-25	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-07-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06	LATEST SOC	06/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-06	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEEK
2013-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEEK
2013-11-05	AP03	Appointment of Mr Russell Shaw as company secretary on 2013-10-31
2013-11-05	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL LEEK
2013-11-05	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL LEEK
2012-12-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23	AR01	13/08/12 ANNUAL RETURN FULL LIST
2012-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/12 FROM Unit 26 Tamworth Business Centre Amber Close Tamworth Staffordshire B77 4RP United Kingdom
2012-06-08	MG01	Particulars of a mortgage or charge / charge no: 4
2011-10-31	AR01	13/08/11 ANNUAL RETURN FULL LIST
2011-10-18	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27	AR01	16/01/11 FULL LIST
2011-01-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-30	AR01	13/08/10 FULL LIST
2010-08-19	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-24	AA01	PREVEXT FROM 31/12/2009 TO 31/03/2010
2010-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/2010 FROM C/O LIFESTYLE ACCOUNTING LTD 53 HIGH STREET BURTON ON TRENT STAFFS DE14 1JS
2009-09-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-24	363a	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2008-09-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-13	363a	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-06-26	288b	APPOINTMENT TERMINATED SECRETARY LOUISE LEEK
2008-06-26	288a	SECRETARY APPOINTED MR MICHAEL JOHN LEEK
2008-01-28	363a	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-11-26	123	NC INC ALREADY ADJUSTED 23/10/07
2007-11-26	123	NC INC ALREADY ADJUSTED 23/10/07
2007-11-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-26	RES13	RE ALLOTMENT 23/10/07
2007-11-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-26	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-11-26	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-11-26	88(2)R	AD 23/10/07--------- £ SI 2@1=2 £ IC 16/18
2007-11-26	88(2)R	AD 23/10/07--------- £ SI 2@1=2 £ IC 14/16
2007-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-20	RES04	£ NC 1010/1012 16/05/0
2007-06-20	123	NC INC ALREADY ADJUSTED 16/05/07
2007-06-20	RES04	NC INC ALREADY ADJUSTED 16/05/07
2007-06-20	RES14	CAPITALISE £1 16/05/07
2007-06-20	RES13	ALLOT SHARES 16/05/07
2007-06-20	RES13	AUTH TO ALLOT 16/05/07
2007-06-20	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-06-20	88(2)R	AD 16/05/07--------- £ SI 2@1=2 £ IC 12/14
2007-05-23	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-15	123	NC INC ALREADY ADJUSTED 12/04/07
2007-05-15	RES14	CAPITALISE £1 12/04/07
2007-05-15	RES04	£ NC 1008/1010 12/04/0
2007-05-15	RES13	AUTHORISED TO ALLOT 12/04/07
2007-05-15	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-05-15	88(2)R	AD 12/04/07--------- £ SI 2@1=2 £ IC 10/12
2007-04-04	288a	NEW DIRECTOR APPOINTED
2006-12-28	363a	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/06 FROM: UNIT 28 TAMWORTH BUSINESS CENTRE AMBER CLOSE TAMWORTH STAFFORDSHIRE B77 4RP
2006-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-25	363a	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-09-30	123	NC INC ALREADY ADJUSTED 20/07/05
2005-09-30	123	NC INC ALREADY ADJUSTED 20/07/05
2005-09-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-30	RES14	CAPIT £6 20/07/05
2005-09-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/05 FROM: MILLFIELDS HOUSE LICHFIELD ROAD TAMWORTH STAFFORDSHIRE B79 7SP
2005-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-03	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-12-13	363s	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 1 AMERSHAM WAY MEASHAM DERBYSHIRE DE12 7PD

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to ACCO SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACCO SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-06-08	Outstanding	IRERE EAGLE 1 LIMITED AND IRERE EAGLE 2 LIMITED
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2011-01-25	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE	2011-01-15	Outstanding	HSBC BANK PLC
LEGAL ASSIGNMENT	2011-01-14	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2008-12-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCO SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of ACCO SYSTEMS LIMITED registering or being granted any patents

Domain Names

ACCO SYSTEMS LIMITED owns 7 domain names.

mirrus-group.co.uk mirrus.co.uk mirrusgroup.co.uk mirus-group.co.uk mirusgroup.co.uk acco-direct.co.uk accosystems.co.uk

Trademarks

We have not found any records of ACCO SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACCO SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ACCO SYSTEMS LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where ACCO SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ACCO SYSTEMS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-05-01	85412100	Transistors with a dissipation rate < 1 W (excl. photosensitive transistors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACCO SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACCO SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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