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Accenan Limited (registration number 05345368) is a private limited company incorporated on 2005-01-27. This business is registered at 3 Cornhill Close, North Shields, Tyne and Wear NE29 8NA. Accenan Limited operates SIC code: 62090 which stands for "other information technology service activities", SIC code: 71129 - "other engineering activities".

Company details

Name	Accenan Limited
Number	05345368
Date of Incorporation:	2005-01-27
End of financial year:	31 January
Address:	3 Cornhill Close, North Shields, Tyne And Wear, NE29 8NA
SIC code:	62090 - Other information technology service activities 71129 - Other engineering activities

When it comes to the 1 managing director that can be found in the firm, we can name: Andrew L. (appointed on 27 January 2005). 1 secretary is present: Joan L. (appointed on 27 January 2005). The official register lists 1 person of significant control - Andrew L., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	5,120	19,761	12,198	17,443	20,046	18,376	20,324	14,696	18,726	17,997	23,193	18,811	16,774
Fixed Assets	1,037	519	-	-	1,047	523	-	1,888	-	369	277	613	644
Total Assets Less Current Liabilities	-8,435	4,836	719	885	3,582	1,208	3,617	1,516	2,011	181	1,848	3,440	972
Shareholder Funds	-8,435	4,836	719	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,037	519	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	-	-	-	-	-	-	-	-	-	-

People with significant control

Andrew L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company accounts made up to 2023-01-31 filed on: 29th, November 2023 \| accounts	Free Download (6 pages)

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(AA) Micro company accounts made up to 2023-01-31 filed on: 29th, November 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023-01-27 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-01-31 filed on: 1st, December 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022-01-27 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-01-31 filed on: 21st, October 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021-01-27 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-01-31 filed on: 19th, January 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020-01-27 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-01-31 filed on: 23rd, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019-01-27 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-01-31 filed on: 24th, October 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-01-27 filed on: 28th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-01-31 filed on: 30th, October 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-01-27 filed on: 8th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2016-01-31 filed on: 20th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-27 filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-02-10: 1.00 GBP capital
(AA) Micro company accounts made up to 2015-01-31 filed on: 21st, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-27 filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-02-25: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 4th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-27 filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-05: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 23rd, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-27 filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 29th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-27 filed on: 26th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-27 filed on: 19th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 28th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-27 filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 30th, November 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-02-11 - Annual return with full member list filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
(363a) Period up to 2009-02-10 - Annual return with full member list filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
(363a) Period up to 2009-02-05 - Annual return with full member list filed on: 5th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-01-31 filed on: 27th, November 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 29th, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 29th, November 2007 \| accounts	Free Download (4 pages)
(287) Registered office changed on 26/02/07 from: 2 chirton dene way, royal quays north shields tyne & wear NE29 6XL filed on: 26th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 26/02/07 from: 2 chirton dene way, royal quays north shields tyne & wear NE29 6XL filed on: 26th, February 2007 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 15th, November 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 15th, November 2006 \| accounts	Free Download (4 pages)
(363a) Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
(288b) On 2005-02-10 Secretary resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
(288a) On 2005-02-10 New director appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
(288b) On 2005-02-10 Director resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
(288a) On 2005-02-10 New secretary appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
(288a) On 2005-02-10 New director appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
(288a) On 2005-02-10 New secretary appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
(288b) On 2005-02-10 Director resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
(288b) On 2005-02-10 Secretary resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, January 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 27th, January 2005 \| incorporation	Free Download (12 pages)

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