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 2023, are next due on 31 May 2025, 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.

Company Information

Company Number05390739
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O PM+M NEW CENTURY HOUSE
Address Line 2GREENBANK TECHNOLOGY PARK, CHALLENGE WAY
Post TownBLACKBURN
CountyLANCASHIRE
CountryUNITED KINGDOM
PostcodeBB1 5QB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/04/2024
Last Made Up Date03/04/2023

Return

Next Due Date09/04/2017
Last Made Up Date12/03/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

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 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
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

Connections

(Shared officers)
  • MR WILLIAM WADDELL STIRLING
  • MR ANDREW JAMES SHEPHARD
  • MR WILLIAM WADDELL STIRLING
  • MR ANDREW SHEPHARD
  • MR WILLIAM WADDELL STIRLING
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)

ACCESSORIES 4 TECHNOLOGY LIMITED: Maps

Maps show the location of the postcode of the registered office, BB1 5QB.

Map of ACCESSORIES 4 TECHNOLOGY LIMITED at local scale
Map of ACCESSORIES 4 TECHNOLOGY LIMITED at local scale
Map of ACCESSORIES 4 TECHNOLOGY LIMITED at district scale
Map of ACCESSORIES 4 TECHNOLOGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BB1 5QB

Other companies with registered offices in BB1 5QB:

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)