ACCESSORIES 4 TECHNOLOGY LIMITED

ACCESSORIES 4 TECHNOLOGY LIMITED is an active private limited company, incorporated on 12 March 2005. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Challenge Way, Blackburn. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ACCESSORIES 4 TECHNOLOGY LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O PM+M NEW CENTURY HOUSE
Address Line 2	GREENBANK TECHNOLOGY PARK, CHALLENGE WAY
Post Town	BLACKBURN
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	BB1 5QB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	09/04/2017
Last Made Up Date	12/03/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

ACCESSORIES 4 TECHNOLOGY LIMITED

Directors

(The company's officers)

MR ANDREW JAMES SHEPHARD

(~65 year old British national)

WOODSIDE COTTAGE 12 MERECLOUGH, CLIVIGER, BURNLEY, LANCASHIRE, BB10 4RL, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 06/05/2005

MR WILLIAM WADDELL STIRLING

(~67 year old British national)

50 EDINBURGH ROAD, LINLITHGOW, WEST LOTHIAN, EH49 6QT

Current Director
Gives occupation as SALES & MARKETING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/05/2005

MR ANDREW SHEPHARD

C/O PM+M NEW CENTURY HOUSE, GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM

Current Secretary

Appointed on 28/11/2013

Shareholders

(Persons of Significant Control)

Mr Andrew James Shephard

(~65 year old British national)

C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr William Waddell Stirling

(~67 year old British national)

C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ABP TECHNOLOGY HOLDINGS LIMITED

MR WILLIAM WADDELL STIRLING

ABP TECHNOLOGY LIMITED

MR ANDREW JAMES SHEPHARD
MR WILLIAM WADDELL STIRLING

AWESOME BARGAINS LIMITED

MR ANDREW SHEPHARD
MR WILLIAM WADDELL STIRLING

STABLE MARKETING LIMITED

MR ANDREW JAMES SHEPHARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)