Bedford Accumulator Company Limited

Company Name	Bedford Accumulator Company Limited
Director	Adam Paul Nanyn
Company Status	Active
Company Number	00641562
Category	Private Limited Company
Incorporation Date	10 November 1959(63 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Adam Paul Nanyn
Date of Birth	April 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(61 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	18/19 Salmon Fields Business Village Royton Oldham OL2 6HT

Director Name	Mr Frank Stephen Sykes
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 23 May 1999)
Role	Sales Manager
Correspondence Address	Tamehouse 29 Delph New Road Dobcross Oldham Lancashire OL3 5BA

Director Name	Mrs Patricia Margaret Sykes
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 1 month after company formation)
Appointment Duration	29 years, 7 months (resigned 30 July 2021)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	17 Gatehead Croft Delph Oldham OL3 5QB

Director Name	Mrs Dorothy Wild
Date of Birth	July 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 1 month after company formation)
Appointment Duration	29 years, 7 months (resigned 30 July 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	62 Church Road Uppermill Oldham Lancashire OL3 6EH

Director Name	Mr James Philip Wild
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 1 month after company formation)
Appointment Duration	29 years, 7 months (resigned 30 July 2021)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	8 Wool Road Dobcross Oldham Lancashire OL3 5NF

Secretary Name	Mrs Dorothy Wild
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 1 month after company formation)
Appointment Duration	29 years, 7 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Church Road Uppermill Oldham Lancashire OL3 6EH

Location

Registered Address	18/19 Salmon Fields Business Village Royton Oldham OL2 6HT
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Royton South
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2k at £1	James Philip Wild 50.00% Ordinary
2k at £1	Mrs Patricia Margaret Sykes 50.00% Ordinary

Financials

Year	2014
Net Worth	-£36,523
Cash	£1,382
Current Liabilities	£13,000

Accounts

Latest Accounts	31 October 2021 (1 year, 5 months ago)
Next Accounts Due	29 July 2023 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 October

Returns

Latest Return	17 December 2022 (3 months, 2 weeks ago)
Next Return Due	31 December 2023 (9 months from now)

Charges

16 December 1998	Delivered on: 5 January 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

16 December 1998

Delivered on: 5 January 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

22 February 2022	Confirmation statement made on 17 December 2021 with updates (4 pages)
7 September 2021	Registered office address changed from 17 Gatehead Croft Delph Oldham OL3 5QB to 18/19 Salmon Fields Business Village Royton Oldham OL2 6HT on 7 September 2021 (1 page)
6 September 2021	Notification of C & C Properties (Nw) Ltd as a person with significant control on 30 July 2021 (2 pages)
6 September 2021	Cessation of James Philip Wild as a person with significant control on 30 July 2021 (1 page)
6 September 2021	Cessation of Patricia Margaret Sykes as a person with significant control on 30 July 2021 (1 page)
6 September 2021	Termination of appointment of Dorothy Wild as a secretary on 30 July 2021 (1 page)
6 September 2021	Appointment of Mr Adam Paul Nanyn as a director on 30 July 2021 (2 pages)
6 September 2021	Termination of appointment of Dorothy Wild as a director on 30 July 2021 (1 page)
6 September 2021	Termination of appointment of James Philip Wild as a director on 30 July 2021 (1 page)
6 September 2021	Termination of appointment of Patricia Margaret Sykes as a director on 30 July 2021 (1 page)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
13 May 2021	Satisfaction of charge 1 in full (1 page)
21 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
29 July 2019	Previous accounting period shortened from 30 October 2018 to 29 October 2018 (1 page)
16 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
17 August 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
17 August 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
31 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
31 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 4,000 (6 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 4,000 (6 pages)
19 January 2016	Director's details changed for Mrs Patricia Margaret Sykes on 19 January 2015 (2 pages)
19 January 2016	Registered office address changed from C/O Mrs P Sykes Tame House 29 Delph New Road Dobcross Oldham Lancashire OL3 5BA to 17 Gatehead Croft Delph Oldham OL3 5QB on 19 January 2016 (1 page)
19 January 2016	Director's details changed for Mrs Patricia Margaret Sykes on 19 January 2015 (2 pages)
19 January 2016	Registered office address changed from C/O Mrs P Sykes Tame House 29 Delph New Road Dobcross Oldham Lancashire OL3 5BA to 17 Gatehead Croft Delph Oldham OL3 5QB on 19 January 2016 (1 page)
4 August 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-08-04 GBP 4,000 (6 pages)
4 August 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-08-04 GBP 4,000 (6 pages)
25 July 2015	Compulsory strike-off action has been discontinued (1 page)
25 July 2015	Compulsory strike-off action has been discontinued (1 page)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
31 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-31 GBP 4,000 (6 pages)
31 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-31 GBP 4,000 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
14 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 August 2012	Registered office address changed from Bank Top Light Ind Estate Bisley Street Oldham Lancashire OL8 1UD on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Bank Top Light Ind Estate Bisley Street Oldham Lancashire OL8 1UD on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Bank Top Light Ind Estate Bisley Street Oldham Lancashire OL8 1UD on 7 August 2012 (1 page)
2 August 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
1 August 2012	Compulsory strike-off action has been discontinued (1 page)
1 August 2012	Compulsory strike-off action has been discontinued (1 page)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
22 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Mrs Patricia Margaret Sykes on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr James Philip Wild on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mrs Dorothy Wild on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mrs Patricia Margaret Sykes on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr James Philip Wild on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mrs Dorothy Wild on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Mrs Patricia Margaret Sykes on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr James Philip Wild on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mrs Dorothy Wild on 1 October 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 March 2009	Return made up to 31/12/08; full list of members (4 pages)
30 March 2009	Return made up to 31/12/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 April 2008	Return made up to 31/12/07; full list of members (4 pages)
30 April 2008	Return made up to 31/12/07; full list of members (4 pages)
24 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
24 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
7 March 2007	Return made up to 31/12/06; full list of members (3 pages)
7 March 2007	Return made up to 31/12/06; full list of members (3 pages)
25 October 2006	Return made up to 31/12/05; full list of members (3 pages)
25 October 2006	Return made up to 31/12/05; full list of members (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
31 May 2005	Total exemption small company accounts made up to 31 October 2004 (9 pages)
31 May 2005	Total exemption small company accounts made up to 31 October 2004 (9 pages)
6 May 2005	Return made up to 31/12/04; full list of members (7 pages)
6 May 2005	Return made up to 31/12/04; full list of members (7 pages)
7 October 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
7 October 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
20 April 2004	Return made up to 31/12/03; full list of members (7 pages)
20 April 2004	Return made up to 31/12/03; full list of members (7 pages)
26 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
26 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
19 June 2003	Return made up to 31/12/02; full list of members (7 pages)
19 June 2003	Return made up to 31/12/02; full list of members (7 pages)
30 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
30 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
1 March 2002	Return made up to 31/12/01; full list of members (7 pages)
1 March 2002	Return made up to 31/12/01; full list of members (7 pages)
17 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
17 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
24 April 2001	Return made up to 31/12/00; full list of members (7 pages)
24 April 2001	Return made up to 31/12/00; full list of members (7 pages)
8 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
8 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
2 March 2000	Return made up to 31/12/99; full list of members (7 pages)
2 March 2000	Return made up to 31/12/99; full list of members (7 pages)
22 September 1999	Return made up to 31/12/98; no change of members (4 pages)
22 September 1999	Return made up to 31/12/98; no change of members (4 pages)
8 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
8 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
5 January 1999	Particulars of mortgage/charge (3 pages)
5 January 1999	Particulars of mortgage/charge (3 pages)
10 July 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
10 July 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
27 April 1998	Return made up to 31/12/97; no change of members (4 pages)
27 April 1998	Return made up to 31/12/97; no change of members (4 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
19 June 1997	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
19 June 1997	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
19 June 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
19 June 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
27 June 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
27 June 1995	Accounts for a small company made up to 31 October 1994 (5 pages)