Accessories Limited

Company Name	Accessories Limited
Director	James Hinchley
Company Status	Active
Company Number	SC258333
Category	Private Limited Company
Incorporation Date	28 October 2003(20 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	James Hinchley
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 February 2004(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Sheraton Homes Lochy Bridge Fort William PH33 7NU Scotland

Secretary Name	William Alasdair Baxter
Nationality	British
Status	Current
Appointed	21 February 2004(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Secretary
Correspondence Address	19 Westbury Road Nottingham Nottinghamshire NG5 1EP

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	telepoint.co.uk
Telephone	01397 706060
Telephone region	Fort William

Location

Registered Address	11 Lorn Drive Glencoe Ballachulish Argyll PH49 4HR Scotland
Constituency	Ross, Skye and Lochaber
Ward	Fort William and Ardnamurchan
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	James Hinchley 50.00% Ordinary
50 at £1	William Alasdair Baxter 50.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Filing History

10 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
11 October 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
3 February 2020	Confirmation statement made on 28 October 2019 with no updates (3 pages)
25 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
2 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
3 December 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
28 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
28 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
14 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
7 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
7 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 100 (4 pages)
7 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
7 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 100 (4 pages)
2 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
2 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
28 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
28 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
25 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
25 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
3 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 100 (4 pages)
3 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 100 (4 pages)
22 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
9 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
22 February 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
22 February 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
29 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
29 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
18 May 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 May 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
29 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
24 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
24 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
27 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for James Hinchley on 2 October 2009 (2 pages)
27 November 2009	Director's details changed for James Hinchley on 2 October 2009 (2 pages)
27 November 2009	Director's details changed for James Hinchley on 2 October 2009 (2 pages)
27 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
5 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
5 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
28 October 2008	Return made up to 28/10/08; full list of members (3 pages)
28 October 2008	Return made up to 28/10/08; full list of members (3 pages)
15 September 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
15 September 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
3 January 2008	Return made up to 28/10/07; full list of members (2 pages)
3 January 2008	Return made up to 28/10/07; full list of members (2 pages)
9 November 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
9 November 2006	Accounts for a dormant company made up to 31 October 2006 (2 pages)
9 November 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
9 November 2006	Accounts for a dormant company made up to 31 October 2006 (2 pages)
2 November 2006	Return made up to 28/10/06; full list of members (2 pages)
2 November 2006	Return made up to 28/10/06; full list of members (2 pages)
3 November 2005	Return made up to 28/10/05; full list of members 363(287) ‐ Registered office changed on 03/11/05 (6 pages)
3 November 2005	Return made up to 28/10/05; full list of members 363(287) ‐ Registered office changed on 03/11/05 (6 pages)
21 September 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
21 September 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
16 November 2004	Return made up to 28/10/04; full list of members (6 pages)
16 November 2004	Return made up to 28/10/04; full list of members (6 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	New secretary appointed (2 pages)
13 November 2003	Registered office changed on 13/11/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
13 November 2003	Secretary resigned;director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Secretary resigned;director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Registered office changed on 13/11/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
28 October 2003	Incorporation (9 pages)
28 October 2003	Incorporation (9 pages)

Accessories Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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