ACCENT DESIGN GROUP LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Accent Design Group Ltd

ACCENT DESIGN GROUP LIMITED was founded on 2002-12-16 and has its registered office in Norwich. The organisation's status is listed as "Active". Accent Design Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ACCENT DESIGN GROUP LIMITED

THE ENTERPRISE CENTRE UNIVERSITY OF EAST ANGLIA NORWICH NR4 7TJ Other companies in NR2

Filing Information

Company Number		04618709
Company ID Number		04618709
Date formed		2002-12-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		16/12/2015
Return next due		13/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB571595905

Last Datalog update:	2024-04-06 22:11:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCENT DESIGN GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BAUER & COTTRELL LIMITED TRIPLE BOTTOM LINE ACCOUNTING LIMITED I-ACCOUNTING SOLUTIONS LIMITED

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Companies with same name ACCENT DESIGN GROUP LIMITED

The following companies were found which have the same name as ACCENT DESIGN GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ACCENT DESIGN GROUP INC.	3600 N ST RD 7 STE 18 MIRAMAR FL 33056	Inactive	Company formed on the 2001-08-27
	ACCENT DESIGN GROUP INC	Georgia	Unknown

Company Officers of ACCENT DESIGN GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
LOUISE ELIZABETH SOMNER	Company Secretary	2002-12-18
DAVID JOHN FULLER	Director	2013-01-01
GEOFFREY WILLIAM SOMNER	Director	2002-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON POCOCK	Company Secretary	2002-12-16	2002-12-18
SHIONA GWYNEDD SUSAN POCOCK	Director	2002-12-16	2002-12-18
SIMON POCOCK	Director	2002-12-16	2002-12-18

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
2024-03-20		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-13		CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2023-12-15		Resolutions passed:<ul><li>Resolution Directors permitted to exercise power to authorise director's conflicts of interest 29/11/2023<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-12-14		Memorandum articles filed
2023-12-11		Change of share class name or designation
2023-12-08		Particulars of variation of rights attached to shares
2023-12-06		CESSATION OF LOUISE ELIZABETH SOMNER AS A PERSON OF SIGNIFICANT CONTROL
2023-12-06		Change of details for Mr David John Fuller as a person with significant control on 2023-11-30
2023-12-06		Statement of company's objects
2023-04-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-16		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-10		CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2022-03-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-05	CS01	CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2021-11-01	PSC04	Change of details for Mr Geoffrey William Somner as a person with significant control on 2021-11-01
2021-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/21 FROM Suite 6 the Old Church St Matthews Road Norwich Norfolk NR1 1SP England
2021-05-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-16	CS01	CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-03-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-27	CS01	CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/18 FROM The Studio 94B St Benedicts Street Norwich Norfolk NR2 4AB
2018-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-12-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ELIZABETH SOMNER
2017-04-05	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-04-07	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23	AR01	16/12/15 ANNUAL RETURN FULL LIST
2015-12-23	AD03	Registers moved to registered inspection location of 1st Floor Woburn House 84 st. Benedicts Street Norwich NR2 4AB
2015-12-23	AD02	Register inspection address changed to 1st Floor Woburn House 84 st. Benedicts Street Norwich NR2 4AB
2015-12-22	CH01	Director's details changed for Mr Geoffrey William Somner on 2015-12-16
2015-12-22	CH03	SECRETARY'S DETAILS CHNAGED FOR LOUISE ELIZABETH SOMNER on 2015-12-16
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30	SH01	16/07/15 STATEMENT OF CAPITAL GBP 100
2015-03-12	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07	AR01	16/12/14 ANNUAL RETURN FULL LIST
2015-01-07	CH03	SECRETARY'S DETAILS CHNAGED FOR LOUISE ELIZABETH SOMNER on 2014-08-15
2014-11-19	CH01	Director's details changed for Mr Geoffrey William Somner on 2014-08-15
2014-03-26	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20	AR01	16/12/13 ANNUAL RETURN FULL LIST
2013-03-30	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10	AR01	16/12/12 ANNUAL RETURN FULL LIST
2013-01-10	AP01	DIRECTOR APPOINTED MR DAVID JOHN FULLER
2012-03-31	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19	AR01	16/12/11 ANNUAL RETURN FULL LIST
2011-03-30	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11	AR01	16/12/10 FULL LIST
2010-04-22	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-01-29	AR01	16/12/09 FULL LIST
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SOMNER / 29/01/2010
2009-04-30	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-02-06	363a	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-04-22	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-02-04	363a	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-01	363a	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2007-02-01	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-01	288c	SECRETARY'S PARTICULARS CHANGED
2006-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-01	363a	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2004-12-29	363s	RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-11-05	225	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04
2004-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-19	363s	RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-06-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-31	288a	NEW SECRETARY APPOINTED
2002-12-31	288a	NEW DIRECTOR APPOINTED
2002-12-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-31	288b	DIRECTOR RESIGNED
2002-12-31	287	REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 16 FRIARS QUAY NORWICH NR3 1ES
2002-12-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to ACCENT DESIGN GROUP 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 ACCENT DESIGN GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-06-18	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2011-07-01	£ 72,610
Provisions For Liabilities Charges	2011-07-01	£ 1,652

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 ACCENT DESIGN GROUP LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 1
Cash Bank In Hand	2011-07-01	£ 26,197
Current Assets	2011-07-01	£ 76,755
Debtors	2011-07-01	£ 50,558
Fixed Assets	2011-07-01	£ 11,325
Shareholder Funds	2011-07-01	£ 13,818
Tangible Fixed Assets	2011-07-01	£ 11,325

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACCENT DESIGN GROUP LIMITED registering or being granted any patents

Domain Names

ACCENT DESIGN GROUP LIMITED owns 1 domain names.

accentdesigngroup.co.uk

Trademarks

We have not found any records of ACCENT DESIGN GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACCENT DESIGN GROUP 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 (62090 - Other information technology service activities) as ACCENT DESIGN GROUP LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where ACCENT DESIGN GROUP 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 ACCENT DESIGN GROUP 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 ACCENT DESIGN GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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