ACCENDA LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Accenda Ltd

ACCENDA LIMITED was founded on 2007-06-20 and has its registered office in Stockport. The organisation's status is listed as "Active". Accenda Limited is a Private Limited Company registered in ENGLAND 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

Company Name

ACCENDA LIMITED

Legal Registered Office

BROADSTONE MILL
BROADSTONE ROAD
STOCKPORT
CHESHIRE
SK5 7DL
Other companies in WC2E

Previous Names

THIRSTY GOLDFISH LIMITED

14/08/2008

Filing Information

Company Number		06286562
Company ID Number		06286562
Date formed		2007-06-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB913541053

Last Datalog update:	2024-03-06 16:22:36
Primary Source:	Companies House

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

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Companies with same name ACCENDA LIMITED

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

	Registered address	Last known status	Formation date
ACCENDA CONSULTING LLC	Georgia	Unknown
ACCENDA CONSULTING LLC	Georgia	Unknown
ACCENDA HEALTH HOLDING COMPANY LLC	Delaware	Unknown
Accenda LLC	Maryland	Unknown
Accenda Oy	None	Active	Company formed on the 2009-01-30
ACCENDA PROPERTIES LLC	New Jersey	Unknown
ACCENDA SDN. BHD.		Active
ACCENDANT LLC	11111 BISCAYNE BLVD MIAMI FL 33181	Inactive	Company formed on the 2002-02-20
ACCENDANTC LLC	4400 EASTON COMMONS WAY SUITE 125 COLUMBUS OH 43219	Active	Company formed on the 2007-11-19
ACCENDAS INNOVATIONS	TEMASEK BOULEVARD Singapore 038989	Dissolved	Company formed on the 2008-09-12
ACCENDATA LLC	20900 NE 30TH AVE AVENTURA FL 33180	Active	Company formed on the 2021-04-24
ACCENDATECH AU PTY. LTD.	ACT 2617	Active	Company formed on the 2015-09-25
ACCENDATECH USA INCORPORATED	3730 KIRBY DR STE 1200 HOUSTON TX 77098	Forfeited	Company formed on the 2017-07-17
ACCENDAZ	LORONG 2 TOA PAYOH Singapore 310143	Active	Company formed on the 2021-04-13

Company Officers of ACCENDA LIMITED

Current Directors

Officer	Role	Date Appointed
IAN MARK COOPER	Director	2007-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WALTER WILLIAM SANDERS	Director	2012-08-30	2014-11-11
SIMON JOHN DERRICK	Director	2008-08-20	2010-03-31
CAROL LESLEY EVANS	Director	2008-08-20	2010-03-31
DAVID SEDDON	Director	2009-06-30	2010-03-31
MARK CHARLES WRAGG	Director	2008-10-10	2010-03-31
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2007-06-20	2009-06-18
MICHAEL JOHN KEATS	Director	2007-06-20	2009-05-11

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
2024-01-04		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-11-15		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20		CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-12-03	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-01-06	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2019-08-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11	SH01	20/06/09 STATEMENT OF CAPITAL GBP 47500
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-07-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03	LATEST SOC	03/07/18 STATEMENT OF CAPITAL;GBP 47500
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-05-01	RES13	Resolutions passed: Transfer of shares 26/03/2018
2017-11-01	PSC04	PSC'S CHANGE OF PARTICULARS / MR IAN MARK COOPER / 01/11/2017
2017-11-01	CH01	Director's details changed for Mr Ian Mark Cooper on 2017-11-01
2017-11-01	PSC04	PSC'S CHANGE OF PARTICULARS / NATALIE COOPER / 01/11/2017
2017-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/17 FROM 90 Long Acre London WC2E 9RZ
2017-07-12	PSC04	Change of details for Mr Ian Mark Cooper as a person with significant control on 2016-09-21
2017-06-30	LATEST SOC	30/06/17 STATEMENT OF CAPITAL;GBP 47500
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MARK COOPER
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE COOPER
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 47500
2016-06-21	AR01	20/06/16 ANNUAL RETURN FULL LIST
2015-10-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 47500
2015-07-20	AR01	20/06/15 ANNUAL RETURN FULL LIST
2015-01-08	CH01	Director's details changed for Mr Ian Mark Cooper on 2014-05-02
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR WALTER WILLIAM SANDERS
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 47500
2014-06-23	AR01	20/06/14 ANNUAL RETURN FULL LIST
2014-06-17	CH01	Director's details changed for Mr Ian Mark Cooper on 2014-05-02
2014-05-23	CH01	Director's details changed for Mr Ian Mark Cooper on 2014-05-23
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/2013 FROM GARRICK HOUSE 26-27 SOUTHAMPTON STREET LONDON WC2E 7RS ENGLAND
2013-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK COOPER / 17/06/2013
2013-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2013 FROM ACCENDA HOUSE 159 CARLTON ROAD WALTON-ON-THAMES SURREY KT12 2DJ UNITED KINGDOM
2013-06-24	AR01	20/06/13 FULL LIST
2013-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TRACY SANDERS / 30/08/2012
2012-08-31	AP01	DIRECTOR APPOINTED MR TRACY SANDERS
2012-07-23	AR01	20/06/12 FULL LIST
2012-06-13	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-07-20	AR01	20/06/11 FULL LIST
2011-07-13	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-07-12	AR01	20/06/10 FULL LIST
2010-06-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SEDDON
2010-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WRAGG
2010-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL EVANS
2010-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON DERRICK
2009-11-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-07	288a	DIRECTOR APPOINTED MR DAVID WILLIAM SEDDON
2009-07-07	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-06-18	288b	APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD
2009-05-11	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL KEATS
2008-11-28	288a	DIRECTOR APPOINTED MR MARK WRAGG
2008-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 159 CARLTON ROAD WALTON-ON-THAMES SURREY KT12 2DJ UNITED KINGDOM
2008-09-15	123	GBP NC 100/100000 19/08/08
2008-08-20	288a	DIRECTOR APPOINTED MS CAROL EVANS
2008-08-20	288a	DIRECTOR APPOINTED MR SIMON DERRICK
2008-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2008-08-12	CERTNM	COMPANY NAME CHANGED THIRSTY GOLDFISH LIMITED CERTIFICATE ISSUED ON 14/08/08
2008-08-11	AA	31/03/08 TOTAL EXEMPTION FULL
2008-06-26	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-08-22	225	ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-06-20	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

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to ACCENDA 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 ACCENDA LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2012-04-01	£ 72,548
Provisions For Liabilities Charges	2012-04-01	£ 8,446

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 ACCENDA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 47,500
Cash Bank In Hand	2012-04-01	£ 165,139
Current Assets	2012-04-01	£ 234,642
Debtors	2012-04-01	£ 69,503
Fixed Assets	2012-04-01	£ 52,811
Shareholder Funds	2012-04-01	£ 206,459
Tangible Fixed Assets	2012-04-01	£ 52,811

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

ACCENDA LIMITED owns 1 domain names.

accenda.co.uk

Trademarks

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

Income

Government Income

Government spend with ACCENDA LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Manchester City Council	2012-09-11	GBP £60,000
Manchester City Council	2012-09-11	GBP £60,000	I T Provision

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ACCENDA 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 ACCENDA 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 ACCENDA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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