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Company Information for

ACCEDO UK LIMITED

The Regent, Chapel Street, Penzance, CORNWALL, TR18 4AE,

Company Registration Number

07805385

Private Limited Company

Active

Company Overview

About Accedo Uk Ltd

ACCEDO UK LIMITED was founded on 2011-10-11 and has its registered office in Penzance. The organisation's status is listed as "Active". Accedo Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ACCEDO UK LIMITED

The Regent Chapel Street Penzance CORNWALL TR18 4AE Other companies in TR18

Filing Information

Company Number		07805385
Company ID Number		07805385
Date formed		2011-10-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-01-31
Latest return		2024-10-11
Return next due		2025-10-25
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB123680527

Last Datalog update:	2024-11-13 15:22:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCEDO UK LIMITED

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Company Officers of ACCEDO UK LIMITED

Current Directors

Officer	Role	Date Appointed
ADDITION CORPORATE SERVICES LIMITED	Company Secretary	2011-10-11
CAMILLA MALMBORG	Director	2014-09-04
ADAM NIGHTINGALE	Director	2014-09-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANCIS BOWE	Director	2011-10-11	2014-09-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EMMA CAREY	4 KILLOWEN ROAD LIMITED	Company Secretary	2008-10-03	CURRENT	2008-10-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-13		CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-01-31		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18		CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-01-31		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26	CS01	CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-04-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11	CS01	CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-10-08	AP01	DIRECTOR APPOINTED MR GAVIN PATRICK TEGGART
2019-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM NIGHTINGALE
2019-08-01	PSC07	CESSATION OF ADAM NIGHTINGALE AS A PERSON OF SIGNIFICANT CONTROL
2019-05-23	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25	PSC04	Change of details for Mr Adam Nightingale as a person with significant control on 2019-03-25
2019-03-25	CH01	Director's details changed for Mr Adam Nightingale on 2019-03-25
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11	LATEST SOC	11/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16	AR01	11/10/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21	AR01	11/10/14 ANNUAL RETURN FULL LIST
2014-10-07	AP01	DIRECTOR APPOINTED MR ADAM NIGHTINGALE
2014-10-07	AP01	DIRECTOR APPOINTED CAMILLA MALMBORG
2014-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS BOWE
2013-11-12	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11	AR01	11/10/13 ANNUAL RETURN FULL LIST
2013-08-07	AA01	Previous accounting period shortened from 31/10/13 TO 30/04/13
2013-07-11	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07	AR01	11/10/12 ANNUAL RETURN FULL LIST
2011-10-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59113 - Television programme production activities

Licences & Regulatory approval

We could not find any licences issued to ACCEDO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACCEDO UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACCEDO UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.66	9
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.36	9

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors

Creditors Due Within One Year	2013-04-30	£ 142,098
Creditors Due Within One Year	2012-09-30	£ 79,530
Creditors Due Within One Year	2011-10-11	£ 79,530

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCEDO UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-11	£ 100
Cash Bank In Hand	2013-04-30	£ 12,464
Cash Bank In Hand	2012-09-30	£ 7,056
Cash Bank In Hand	2011-10-11	£ 7,056
Current Assets	2013-04-30	£ 44,657
Current Assets	2012-09-30	£ 31,056
Current Assets	2011-10-11	£ 31,056
Debtors	2013-04-30	£ 32,193
Debtors	2012-09-30	£ 24,000
Debtors	2011-10-11	£ 24,000
Fixed Assets	2011-10-11	£ 565
Shareholder Funds	2011-10-11	£ 47,909
Tangible Fixed Assets	2011-10-11	£ 565

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACCEDO UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACCEDO UK LIMITED

Trademarks

We have not found any records of ACCEDO UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACCEDO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ACCEDO UK LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED	£ 1,213,813
ORION MEDIA LIMITED	£ 19,063
BBC STUDIOS DISTRIBUTION LIMITED	£ 17,003
ARQIVA LIMITED	£ 13,866
WAVE 105 FM LIMITED	£ 10,341
ISLE OF WIGHT RADIO LIMITED	£ 10,091
SALISBURY TELEVISION LIMITED	£ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED	£ 3,760
FULL HOUSE PRODUCTIONS LIMITED	£ 2,170
SPIRIT FM LIMITED	£ 1,631
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983

Outgoings

Business Rates/Property Tax

No properties were found where ACCEDO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACCEDO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACCEDO UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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