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Home > England & Wales Companies > ACCESSORIES DIRECT DISTRIBUTION LIMITED
Company Information for

ACCESSORIES DIRECT DISTRIBUTION LIMITED

SMITH AND WILLIAMSON LLP, 25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
04901086
Private Limited Company
Liquidation

Company Overview

About Accessories Direct Distribution Ltd
ACCESSORIES DIRECT DISTRIBUTION LIMITED was founded on 2003-09-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Accessories Direct Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACCESSORIES DIRECT DISTRIBUTION LIMITED
 
Legal Registered Office
SMITH AND WILLIAMSON LLP
25 MOORGATE
LONDON
EC2R 6AY
Other companies in M25
 
Filing Information
Company Number 04901086
Company ID Number 04901086
Date formed 2003-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 14:21:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCESSORIES DIRECT DISTRIBUTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOSTLING LIMITED   NEXIA SMITH & WILLIAMSON AUDIT LIMITED   SMITH & WILLIAMSON SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Companies with same name ACCESSORIES DIRECT DISTRIBUTION LIMITED
The following companies were found which have the same name as ACCESSORIES DIRECT DISTRIBUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCESSORIES DIRECT DISTRIBUTION LIMITED Unknown

Company Officers of ACCESSORIES DIRECT DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE COPITCH
Company Secretary 2003-09-16
BRIAN COPITCH
Director 2003-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-09-16 2003-09-16
COMPANY DIRECTORS LIMITED
Nominated Director 2003-09-16 2003-09-16

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.

DateDocument TypeDocument Description
2021-05-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-03
2019-04-05NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM Parkgates, Bury New Road Prestwich Manchester M25 0JW
2019-03-19LIQ02Voluntary liquidation Statement of affairs
2019-03-19600Appointment of a voluntary liquidator
2019-03-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-04
2018-12-13AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-10-04PSC04Change of details for Mr Brian Copitch as a person with significant control on 2016-09-27
2017-01-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-11-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0116/09/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0116/09/14 ANNUAL RETURN FULL LIST
2014-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE
2014-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 049010860001
2013-12-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-24AR0116/09/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0116/09/12 ANNUAL RETURN FULL LIST
2011-11-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0116/09/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0116/09/10 ANNUAL RETURN FULL LIST
2010-10-04CH03SECRETARY'S DETAILS CHNAGED FOR SUZANNE COPITCH on 2010-09-16
2009-11-25AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26AR0116/09/09 FULL LIST
2008-11-28AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-04363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: PARKGATES, BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW
2006-09-26363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: PARKGATES, BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0JW
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-28287REGISTERED OFFICE CHANGED ON 28/09/05 FROM: PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW
2005-09-28363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-09-28287REGISTERED OFFICE CHANGED ON 28/09/05 FROM: PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0JW
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-03225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05
2004-12-30225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
2004-09-20363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2003-10-20288cDIRECTOR'S PARTICULARS CHANGED
2003-10-20288cSECRETARY'S PARTICULARS CHANGED
2003-10-01288bSECRETARY RESIGNED
2003-10-01288aNEW DIRECTOR APPOINTED
2003-10-01288bDIRECTOR RESIGNED
2003-10-01288aNEW SECRETARY APPOINTED
2003-10-0188(2)RAD 16/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to ACCESSORIES DIRECT DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-01-07
Appointmen2019-03-11
Resolution2019-03-11
Meetings of Creditors2019-02-25
Fines / Sanctions
No fines or sanctions have been issued against ACCESSORIES DIRECT DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-04 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Creditors
Creditors Due After One Year 2012-09-01 £ 7,073
Creditors Due Within One Year 2012-09-01 £ 96,982

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 ACCESSORIES DIRECT DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 2
Current Assets 2012-09-01 £ 93,793
Debtors 2012-09-01 £ 89,793
Fixed Assets 2012-09-01 £ 10,378
Shareholder Funds 2012-09-01 £ 116
Stocks Inventory 2012-09-01 £ 4,000
Tangible Fixed Assets 2012-09-01 £ 10,378

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACCESSORIES DIRECT DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCESSORIES DIRECT DISTRIBUTION LIMITED
Trademarks
We have not found any records of ACCESSORIES DIRECT DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCESSORIES DIRECT DISTRIBUTION 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as ACCESSORIES DIRECT DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCESSORIES DIRECT DISTRIBUTION 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyACCESSORIES DIRECT DISTRIBUTION LIMITEDEvent Date2021-01-07
 
Initiating party Event TypeAppointmen
Defending partyACCESSORIES DIRECT DISTRIBUTION LIMITEDEvent Date2019-03-11
Name of Company: ACCESSORIES DIRECT DISTRIBUTION LIMITED Company Number: 04901086 Nature of Business: Wholesale of Electronic Equipment Registered office: Parkgates, Bury New Road, Prestwich, Manchest…
 
Initiating party Event TypeResolution
Defending partyACCESSORIES DIRECT DISTRIBUTION LIMITEDEvent Date2019-03-11
 
Initiating party Event TypeMeetings of Creditors
Defending partyACCESSORIES DIRECT DISTRIBUTION LIMITEDEvent Date2019-02-25
Notice is hereby given that a physical meeting of the creditors of the above-named Company will be held at St John's Terrace, 11-15 New Road, Manchester, M26 1LS on 4 March 2019 at 10.30am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester, M26 1LS. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. Steven Wiseglass (IP No. 9525) of Inquesta Corporate Recovery & Insolvency, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Mala Patel on 0333 005 0080, or by email at mala.patel@inquesta.co.uk. Brian Copitch , Director : DATED THIS 25TH DAY OF FEBRUARY 2019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCESSORIES DIRECT DISTRIBUTION 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 ACCESSORIES DIRECT DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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