ACCENT ADVERTISING & DESIGN CONSULTANTS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4EW

Company number 02065083
Status Active
Incorporation Date 17 October 1986
Company Type Private Limited Company
Address 8 FIRST FLOOR, 8 CHRISTINA STREET, SWANSEA, WALES, SA1 4EW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ACCENT ADVERTISING & DESIGN CONSULTANTS LIMITED are www.accentadvertisingdesignconsultants.co.uk, and www.accent-advertising-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Accent Advertising Design Consultants Limited is a Private Limited Company. The company registration number is 02065083. Accent Advertising Design Consultants Limited has been working since 17 October 1986. The present status of the company is Active. The registered address of Accent Advertising Design Consultants Limited is 8 First Floor 8 Christina Street Swansea Wales Sa1 4ew. The company`s financial liabilities are £5.87k. It is £-8.8k against last year. The cash in hand is £2.05k. It is £0.92k against last year. And the total assets are £53.32k, which is £5.25k against last year. RICHARDS, David Tudur is a Secretary of the company. MORGAN, Gayle is a Director of the company. MORGAN, Peter is a Director of the company. RICHARDS, David Tudur is a Director of the company. Secretary MORGAN, Kathleen Ann has been resigned. Director MORGAN, Kathleen Ann has been resigned. Director MORGAN, Peter has been resigned. Director WEBB, Thomas Hywel has been resigned. The company operates in "Other publishing activities".


accent advertising & design consultants Key Finiance

LIABILITIES £5.87k
-60%
CASH £2.05k
+81%
TOTAL ASSETS £53.32k
+10%
All Financial Figures

Current Directors

Secretary
RICHARDS, David Tudur
Appointed Date: 01 April 2009
Director
MORGAN, Gayle
Appointed Date: 29 March 2001
54 years old
Director
MORGAN, Peter
Appointed Date: 29 March 2005
79 years old
Director
RICHARDS, David Tudur
Appointed Date: 27 January 2003
54 years old

Resigned Directors

Secretary
MORGAN, Kathleen Ann
Resigned: 31 March 2009
Director
MORGAN, Kathleen Ann
Resigned: 31 March 2009
Appointed Date: 30 March 2001
78 years old
Director
MORGAN, Peter
Resigned: 29 March 2001
79 years old
Director
WEBB, Thomas Hywel
Resigned: 20 July 2015
Appointed Date: 28 July 2014
48 years old

Persons With Significant Control

Mr Peter Morgan
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Gayle Morgan
Notified on: 30 May 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCENT ADVERTISING & DESIGN CONSULTANTS LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Registered office address changed from Suite B Maple House Tawe Business Village Swansea SA7 9LA to 8 First Floor 8 Christina Street Swansea SA1 4EW on 30 July 2015
29 Jul 2015
Termination of appointment of Thomas Hywel Webb as a director on 20 July 2015
...
... and 79 more events
30 Apr 1987
Secretary resigned;new secretary appointed
30 Apr 1987
Director resigned;new director appointed
08 Apr 1987
Company name changed hourtrump LIMITED\certificate issued on 08/04/87
08 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1986
Certificate of Incorporation

ACCENT ADVERTISING & DESIGN CONSULTANTS LIMITED Charges

4 October 2001
Debenture
Delivered: 11 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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