Accessories 4 Technology Limited

Active05390739 Private limited company
Incorporated
12 March 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
William Waddell Stirling
Owned by
Andrew James Shephard
William Waddell Stirling
Accounts type
Total exemption full
Region
North West
Address
C/o Pm+m New Century House
Greenbank Technology Park
Challenge Way
Blackburn
BB1 5QB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Shephard, Andrew
Secretary · Appointed 28 November 2013
Director · Appointed 6 May 2005
British
Born July 1958 (68)
Stirling, William Waddell
Director · Appointed 6 May 2005
British
Born July 1956 (70)
Officer history (8 former)
18 December 2014
Resigned Lui, William as Director
28 November 2013
Resigned Burton, Abigail as Secretary
28 November 2013
Appointed Shephard, Andrew as Secretary
1 January 2013
Appointed Burton, Abigail as Secretary
31 December 2012
Resigned Shephard, Andrew as Secretary
27 April 2012
Resigned Scott, Alison as Director
29 January 2007
Appointed Lui, William as Director
31 December 2006
Resigned Hesketh, Philip Anthony as Director
31 December 2006
Appointed Shephard, Andrew as Secretary
31 December 2006
Resigned Hesketh, Philip Anthony as Secretary
6 May 2005
Appointed Shephard, Andrew James as Director
6 May 2005
Appointed Hesketh, Philip Anthony as Director
6 May 2005
Appointed Stirling, William Waddell as Director
31 March 2005
Appointed Hesketh, Philip Anthony as Secretary
31 March 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
23 March 2005
Appointed Scott, Alison as Director
23 March 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
12 March 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
12 March 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1958 (68)
William Waddell Stirling
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1956 (70)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£127,638
Current Ratio
6.8x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2023 2024 2025 £153,072 £131,620 £261,631 £122,527 £125,452
Balance sheet detail
20252024202320212020
Fixed Assets£14,599£21,186£17,816£22,339
Current Assets£129,882£123,396£310,763£531,171£918,618
Debtors£2,244£9,398£8,268£342,141£511,251
Cash£127,638£113,998£302,495£189,030£135,128
Creditors (< 1 year)£19,029£20,875£70,318£417,367£739,552
Creditors (> 1 year)£0£48,333
Net Current Assets£110,853£102,521£240,445£113,804£179,066
Net Assets£131,620£153,072
Shareholder Funds£125,452£122,527£261,631£131,620£153,072

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates3 April 2026
27 January 2026Total exemption full accounts31 August 2025
3 April 2025Confirmation statement with no updates3 April 2025
4 March 2025Total exemption full accounts31 August 2024
3 April 2024Confirmation statement with no updates3 April 2024
Show all recent filings

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