Accolade Wines Limited

Company Registration Number: 00137407

Company registered in England and Wales

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Accolade Wines Limited is a Private Company Limited by Shares first registered on 13 August 1914. Its current registered address is in Weybridge, Surrey.

Registered Address

THOMAS HARDY HOUSE
2 HEATH ROAD
WEYBRIDGE
SURREY
ENGLAND
KT13 8TB

There are 18 companies currently registered at this postcode, including this one.

All companies at KT13 8TB

Registration Data

Company Number

00137407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1914

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5208533

Registration Start Date

16 March 2001

Registration Expiry Date

15 March 2018

Standard Industrial Classification (SIC) Codes and Categories

11020 - Manufacture of wine from grape

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £299,652,000£481,457,000£473,168,000£424,070,000£454,585,000£450,542,000
of which Cash £11,790,000£29,204,000£6,065,000£4,882,000£5,797,000£7,877,000
Total Assets £299,652,000£481,457,000£473,168,000£424,070,000£454,585,000£450,542,000
Current Liabilities £171,824,000£354,297,000£376,912,000£337,855,000£374,175,000£372,072,000
Net Current Assets £127,828,000£127,160,000£96,256,000£86,215,000£80,410,000£78,470,000
Total Net Worth £144,483,000£121,481,000£135,658,000£120,873,000£111,545,000£109,929,000

Previous Names

  • CONSTELLATION EUROPE LIMITED, active until 24 June 2011
  • MATTHEW CLARK BRANDS LIMITED, active until 29 March 2004

Company Officers

  • RYAN, Julie Anne

    Secretary

    Appointed on 30 June 2016

     

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • SPENCER, Nicola Jane

    Secretary

    Appointed on 9 August 2013

     

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    England

  • GORST, Steven Lee

    Director

    Appointed on 31 July 2013

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: September 1973

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • POPOV, Teodor Todorov

    Director

    Appointed on 17 December 2013

     

    Nationality: Bulgarian

    Occupation: General Manager, Emeasa

    Month of birth: July 1973

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • RYAN, Julie Anne

    Director

    Appointed on 27 April 2017

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: November 1980

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • SMITH, Andrew Peter

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1974

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • TODD, Keith

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: General Manager, Global Operations

    Month of birth: February 1963

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • WOOD, Anthony Graham

    Director

    Appointed on 6 March 2014

     

    Nationality: Australian

    Occupation: Financial Controller

    Month of birth: May 1975

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • CLOTHIER, Esther

    Secretary

    Appointed on 8 July 2011

    Resigned on 7 August 2013

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • COLQUHOUN, Anne Therese

    Secretary

    Appointed on 20 December 1991

    Resigned on 31 March 2008

    Apartment B Kings Ride House
    Prince Albert Drive
    Ascot
    SL5 8AQ

  • GLENNIE, Helen Margaret

    Secretary

    Appointed on 17 February 2010

    Resigned on 18 October 2010

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • HUGHES, David John

    Secretary

    Appointed on 31 January 2011

    Resigned on 8 July 2011

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • LAKE, John Rex

    Secretary

    Resigned on 20 December 1991

    6 Roundwood Park
    Harpenden
    Hertfordshire
    AL5 3AB

  • MALHOTRA, Deepak Kumar

    Secretary

    Appointed on 31 March 2008

    Resigned on 31 January 2011

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • STEVENSON, Jeremy Alexander

    Secretary

    Appointed on 8 July 2011

    Resigned on 30 June 2016

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • ADER, Michael Simon

    Director

    Appointed on 25 October 1993

    Resigned on 18 September 1996

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1959

    Whitegable House
    Kirk Lane
    Ruddington
    NG11 6NN

  • AIKENS, Peter

    Director

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1938

    Princes Lodge
    Shepton Mallet
    Somerset
    BA4 5HN

  • ALLEN, Mark Barry Lindon

    Director

    Appointed on 9 October 2009

    Resigned on 17 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • BROCKETT, Gavin Stuart

    Director

    Appointed on 9 March 2012

    Resigned on 1 May 2013

    Nationality: South African

    Occupation: Accountant

    Month of birth: May 1961

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • CARSON, Christopher

    Director

    Appointed on 3 February 2005

    Resigned on 16 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    White Gates
    11 Oxshott Way
    Cobham
    Surrey
    KT11 2RU

  • CHRISTENSEN, Troy

    Director

    Appointed on 8 September 2006

    Resigned on 10 December 2012

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1966

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • COLQUHOUN, Anne Therese

    Director

    Appointed on 25 October 1993

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1951

    Apartment B Kings Ride House
    Prince Albert Drive
    Ascot
    SL5 8AQ

  • COX, Maurice Tony

    Director

    Appointed on 1 May 1996

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • CREIGHTON, Thomas Hugh

    Director

    Appointed on 3 February 2005

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    Apple Acre
    High Road
    Chipstead
    Surrey
    CR5 3QR

  • CRITCHLEY-SALMONSON, Dennis

    Director

    Appointed on 25 October 1993

    Resigned on 1 May 1995

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1953

    Glebe House
    Dunsyre
    Carnwath
    Lanarkshire
    ML11 8NA

  • CUNNINGHAM, David

    Director

    Appointed on 6 December 2011

    Resigned on 30 September 2013

    Nationality: British

    Occupation: International Business Director

    Month of birth: June 1967

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • DYSON, Alan

    Director

    Appointed on 14 January 1994

    Resigned on 1 May 1995

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1943

    46 Green Lane
    Harrogate
    North Yorkshire
    HG2 9LP

  • EAST, Michael Joseph

    Director

    Appointed on 26 June 2013

    Resigned on 20 April 2017

    Nationality: Australian

    Occupation: Company Director

    Month of birth: February 1959

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • ETHERIDGE, Hugh Charles

    Director

    Resigned on 22 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    5 Springfield Place
    Bath
    Avon
    BA1 5RA

  • GLENNIE, Helen Margaret

    Director

    Appointed on 3 April 2009

    Resigned on 17 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • GRAYSON, Anthony Brian

    Director

    Resigned on 30 January 1996

    Nationality: British

    Occupation: Company Executive

    Month of birth: January 1940

    Knutwood
    The Croft West Ardsley
    Wakefield
    WF3 1DX

  • GRISMAN, Martin Gerald

    Director

    Appointed on 10 October 2003

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    Brook House Farm
    Roston Common, Norbury
    Ashbourne
    Derbyshire
    DE6 2EL

  • GRISMAN, Martin Gerald

    Director

    Appointed on 16 November 1995

    Resigned on 14 November 1997

    Nationality: British

    Occupation: Company Executive

    Month of birth: June 1956

    Deers Leap Yarde Farm
    Combe Florey
    Taunton
    Somerset
    TA4 3JB

  • HART, David Mcknight

    Director

    Appointed on 1 May 1995

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1952

    24 High Street
    Marshfield
    Chippenham
    Wiltshire
    SN14 8LP

  • HAZELL, Timothy Robert Brian

    Director

    Resigned on 16 November 1995

    Nationality: British

    Occupation: Company Executive

    Month of birth: August 1939

    Kirurumu
    4 Ridgemount Way
    Redhill
    Surrey
    RH1 6JT

  • HETTERICH, Francis Paul

    Director

    Appointed on 18 November 2009

    Resigned on 28 January 2011

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1962

    Constellation House
    The Guildway, Old Portsmouth Road
    Artington
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • HODGES, Nigel Ian

    Director

    Appointed on 22 March 2001

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Business Development Director

    Month of birth: May 1955

    Sonning House
    2 Canns Lane
    North Petherton
    Somerset
    TA6 6QF

  • HUGHES, David John

    Director

    Appointed on 31 January 2011

    Resigned on 8 July 2011

    Nationality: Australian

    Occupation: Accountant

    Month of birth: October 1958

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • HUNTLEY, Peter William

    Director

    Appointed on 30 December 1991

    Resigned on 19 March 1998

    Nationality: British

    Occupation: Company Executive

    Month of birth: February 1961

    28 Allan Glen Gardens
    Bishopbriggs
    Glasgow
    G64 3BG

  • KLEIN, David

    Director

    Appointed on 5 March 2007

    Resigned on 3 April 2009

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1963

    45 Princes Road
    The Alberts
    Richmond
    Surrey
    TW10 6DQ

  • LOUSADA, James David

    Director

    Appointed on 31 January 2011

    Resigned on 5 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • LOUSADA, James David

    Director

    Appointed on 9 October 2009

    Resigned on 17 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • MACNEVIN, Robert William Hugh

    Director

    Appointed on 7 April 1998

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1957

    The Keepings
    Chestnut Road
    Sutton Benger
    Wiltshire
    SN15 4RP

  • MALHOTRA, Deepak Kumar

    Director

    Appointed on 31 March 2008

    Resigned on 17 February 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1969

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • MCILWAIN, Alastair Keith

    Director

    Appointed on 10 October 2003

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • MILLS, Geoffrey Norman John

    Director

    Appointed on 25 October 1993

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    11 Waterfront House
    230 Lower Bristol Road
    Bath
    BA2 3DQ

  • MORAMARCO, Jon

    Director

    Appointed on 21 February 2006

    Resigned on 1 March 2007

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1956

    C8 Trinity Gate
    Epsom Road
    Guildford
    Surrey
    GU1 3PW

  • NASH, Andrew John

    Director

    Appointed on 16 November 1995

    Resigned on 12 May 1997

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Cheddon Corner
    Cheddon Fitzpaine
    Taunton
    Somerset
    TA2 8LB

  • OAK, Graham John

    Director

    Appointed on 10 October 2003

    Resigned on 16 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    3 Bloomfield Park
    Bath
    Bath & North East Somerset
    BA2 2BY

  • PETERS, Richard David

    Director

    Appointed on 1 May 1995

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Rose Cottage, Upper House Lane
    Shamley Green
    Guildford
    Surrey
    GU5 0SX

  • PHILP, Kevin James

    Director

    Appointed on 7 April 1998

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    57 Hilperton Road
    Trowbridge
    Wiltshire
    BA14 7JQ

  • PHILP, Kevin James

    Director

    Appointed on 22 September 1993

    Resigned on 1 April 1996

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1956

    32 Grosvenor Close
    Lichfield
    Staffordshire
    WS14 9SF

  • RATCLIFFE, Robert John

    Director

    Appointed on 6 March 2014

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1957

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • RIXON, Neil

    Director

    Appointed on 16 November 1995

    Resigned on 19 April 1996

    Nationality: British

    Occupation: Company Executive

    Month of birth: June 1953

    14 Cambrook House
    Eastcourt Road, Temple Cloud
    Bristol
    Bath
    BS39 5BU

  • ROBERTS, Peter Charles

    Director

    Appointed on 1 February 1994

    Resigned on 16 November 1995

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1949

    47
    Main Street
    Whissendine
    Oakham
    Rutland
    LE15 7ES
    United Kingdom

  • SCHAAFSMA, Paul Michael

    Director

    Appointed on 24 October 2012

    Resigned on 22 November 2016

    Nationality: Australian

    Occupation: Company Director

    Month of birth: February 1973

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • SINCLAIR, Timothy James

    Director

    Appointed on 14 March 2013

    Resigned on 11 December 2013

    Nationality: Australian

    Occupation: Chief Hr Officer

    Month of birth: September 1966

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • SPENCER, Peter Harry

    Director

    Appointed on 10 October 2003

    Resigned on 14 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • STEVENSON, Jeremy Alexander

    Director

    Appointed on 6 December 2011

    Resigned on 30 June 2016

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: June 1974

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • STEVENSON, Jeremy Alexander

    Director

    Appointed on 8 July 2011

    Resigned on 8 July 2011

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: June 1974

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • THOMPSON, Kim, Dr

    Director

    Appointed on 1 May 1995

    Resigned on 8 September 1995

    Nationality: British

    Occupation: Company Executive

    Month of birth: January 1952

    Penridge Break
    Slate Lane
    Compton Dando
    Bristol
    BS18 4LN

  • TODD, Colin Nigel

    Director

    Appointed on 16 November 1995

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Company Executive

    Month of birth: December 1945

    Culverhead West
    Wiveliscombe
    Taunton
    Somerset
    TA4 2TA

  • TOWNSEND, Daniel Warwick

    Director

    Appointed on 3 February 2005

    Resigned on 6 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Folly Cottage
    Orchard Lane
    Chewton Mendip
    Somerset
    BS3 4GF

  • TROUTAUD, Michel

    Director

    Appointed on 13 March 2006

    Resigned on 16 December 2008

    Nationality: French

    Occupation: Managing Director

    Month of birth: May 1953

    2 Eden Close
    London
    W8 6UW

  • TRUELOVE, Neil

    Director

    Appointed on 26 June 2013

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Chief Information Officer

    Month of birth: August 1958

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • WATSON, Robert Thomas

    Director

    Appointed on 1 February 1994

    Resigned on 1 May 1995

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1954

    26 Thornhill Terrace
    Sunderland
    Tyne & Wear
    SR2 7JL

  • WHITLOCK, Stephen Victor Maurice

    Director

    Appointed on 16 November 1995

    Resigned on 15 November 1996

    Nationality: British

    Occupation: Company Executive

    Month of birth: January 1958

    Sea View Cottage
    56 Kewstoke Road Kewstoke
    Weston Super Mare
    Avon
    BS22 9YF

  • WILLIAMS, Simon John

    Director

    Appointed on 6 December 2011

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Chief Supply Chain Officer

    Month of birth: May 1961

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • WOOD, Harry

    Director

    Appointed on 1 May 1995

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    106 Flaxpits Lane
    Winterbourne
    Bristol
    BS17 1LD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 April 2017 Appointment of Ms Julie Anne Ryan as a director on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Officers. Type: AP01. Barcode: X65BNX76. Transaction: MzE3NDY2NTAwMmFkaXF6a2N4.

  2. 28 April 2017 Termination of appointment of Michael Joseph East as a director on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Officers. Type: TM01. Barcode: X65BNC8O. Transaction: MzE3NDY1OTY5OWFkaXF6a2N4.

  3. 6 April 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A639KMHD. Transaction: MzE3Mjg3MTU0MGFkaXF6a2N4.

  4. 25 November 2016 Termination of appointment of Paul Michael Schaafsma as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM01. Barcode: X5KGWH3F. Transaction: MzE2Mjc5ODMxOWFkaXF6a2N4.

  5. 28 October 2016 Registration of charge 001374070003, created on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Mortgage. Type: MR01. Barcode: X5IKLXKZ. Transaction: MzE2MDcyNjc4OGFkaXF6a2N4.

  6. 21 October 2016 Registration of charge 001374070002, created on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Mortgage. Type: MR01. Barcode: X5I2AL7L. Transaction: MzE2MDE3OTI2OWFkaXF6a2N4.

  7. 17 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK1KMI. Transaction: MzE1NTMyNjA5MGFkaXF6a2N4.

  8. 5 July 2016 Director's details changed for Mr Andrew Peter Smith on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: CH01. Barcode: X5AKN7QK. Transaction: MzE1MjI5ODcwMWFkaXF6a2N4.

  9. 5 July 2016 Director's details changed for Mr Keith Todd on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: CH01. Barcode: X5AKN7W9. Transaction: MzE1MjI5ODg1M2FkaXF6a2N4.

  10. 5 July 2016 Appointment of Mr Keith Todd as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5AHZQQP. Transaction: MzE1MjE5ODU0MGFkaXF6a2N4.

  11. 4 July 2016 Termination of appointment of Simon John Williams as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AHZQOG. Transaction: MzE1MjE5ODU0N2FkaXF6a2N4.

  12. 4 July 2016 Termination of appointment of Jeremy Alexander Stevenson as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5AHZQSX. Transaction: MzE1MjE5ODU0NGFkaXF6a2N4.

  13. 4 July 2016 Termination of appointment of Robert John Ratcliffe as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X5AHZQL4. Transaction: MzE1MjE5ODQ3MmFkaXF6a2N4.

  14. 4 July 2016 Termination of appointment of Neil Truelove as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AHZQT5. Transaction: MzE1MjE5ODU0NmFkaXF6a2N4.

  15. 4 July 2016 Termination of appointment of Jeremy Alexander Stevenson as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AHZQSP. Transaction: MzE1MjE5ODU0MmFkaXF6a2N4.

  16. 4 July 2016 Appointment of Mr Andrew Peter Smith as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5AHZQLS. Transaction: MzE1MjE5ODUzNmFkaXF6a2N4.

  17. 4 July 2016 Appointment of Ms Julie Anne Ryan as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP03. Barcode: X5AHZQHF. Transaction: MzE1MjE5ODQ2MGFkaXF6a2N4.

  18. 1 July 2016 Director's details changed for Mr Paul Michael Schaafsma on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5AAE4VD. Transaction: MzE1MjEzNDM3MGFkaXF6a2N4.

  19. 7 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V6YPU. Transaction: MzE0NTQyNjM0N2FkaXF6a2N4.

  20. 7 October 2015 Director's details changed for Mr Anthony Graham Wood on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWAQZ. Transaction: MzEzMjQ4NTA0MmFkaXF6a2N4.

  21. 6 October 2015 Director's details changed for Mr Robert John Ratcliffe on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWBJF. Transaction: MzEzMjQ4NTI2NGFkaXF6a2N4.

  22. 6 October 2015 Director's details changed for Mr Paul Michael Schaafsma on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWAYQ. Transaction: MzEzMjQ4NTEzNGFkaXF6a2N4.

  23. 6 October 2015 Director's details changed for Mr Teodor Todorov Popov on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWB3T. Transaction: MzEzMjQ4NTE1NGFkaXF6a2N4.

  24. 6 October 2015 Director's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWBBC. Transaction: MzEzMjQ4NTE0NmFkaXF6a2N4.

  25. 6 October 2015 Director's details changed for Mr Steven Lee Gorst on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWBIR. Transaction: MzEzMjQ4NTIxNGFkaXF6a2N4.

  26. 6 October 2015 Secretary's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH03. Barcode: X4HGWB9C. Transaction: MzEzMjQ4NTE0NGFkaXF6a2N4.

  27. 6 October 2015 Director's details changed for Mr Michael Joseph East on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWBKR. Transaction: MzEzMjQ4NTA4OGFkaXF6a2N4.

  28. 6 October 2015 Director's details changed for Mr Neil Truelove on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWALS. Transaction: MzEzMjQ4NTAxNmFkaXF6a2N4.

  29. 6 October 2015 Director's details changed for Mr Simon John Williams on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWASB. Transaction: MzEzMjQ4NTAyOWFkaXF6a2N4.

  30. 2 October 2015 Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6L0VE. Transaction: MzEzMjI3ODg4NWFkaXF6a2N4.

  31. 5 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4O2JS. Transaction: MzEyODQ1MTA5NGFkaXF6a2N4.

  32. 1 June 2015 Director's details changed for Mr Teodor Todorov Popov on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X48MZO6X. Transaction: MzEyNDI2NTkwNmFkaXF6a2N4.

  33. 3 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41L3FQY. Transaction: MzExNzk1OTcwMGFkaXF6a2N4.

  34. 8 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUBJ2P. Transaction: MzEwNTI2MTgyNmFkaXF6a2N4.

  35. 10 June 2014 Director's details changed for Mr Steven Lee Gorst on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X39Q5NT7. Transaction: MzEwMTYzNjgwOWFkaXF6a2N4.

  36. 9 May 2014 Director's details changed for Mr Neil Truelove on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: CH01. Barcode: X37HTAQL. Transaction: MzA5OTcyNDEzMmFkaXF6a2N4.

  37. 7 March 2014 Appointment of Mr Anthony Graham Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335US6P. Transaction: MzA5NTg3ODg1MGFkaXF6a2N4.

  38. 7 March 2014 Appointment of Mr Robert John Ratcliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335US5L. Transaction: MzA5NTg3ODgyN2FkaXF6a2N4.

  39. 23 December 2013 Appointment of Mr Teodor Todorov Popov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NUPBR4. Transaction: MzA5MTM5ODgxOWFkaXF6a2N4.

  40. 23 December 2013 Termination of appointment of Timothy Sinclair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NUPBUR. Transaction: MzA5MTM5ODgxMGFkaXF6a2N4.

  41. 1 November 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2K2P768. Transaction: MzA4ODAzMTcxNGFkaXF6a2N4.

  42. 31 October 2013 Termination of appointment of David Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K69TJL. Transaction: MzA4Nzk3MDE1N2FkaXF6a2N4.

  43. 30 August 2013 Appointment of Mrs Nicola Jane Spencer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FUU8C2. Transaction: MzA4NDEwODQzOGFkaXF6a2N4.

  44. 30 August 2013 Termination of appointment of Esther Clothier as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FUU82J. Transaction: MzA4NDEwODM3NGFkaXF6a2N4.

  45. 30 August 2013 Appointment of Mr Steven Lee Gorst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FUU7OP. Transaction: MzA4NDEwODIyMGFkaXF6a2N4.

  46. 9 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2EF8WS1. Transaction: MzA4Mjk5OTc4OGFkaXF6a2N4.

  47. 28 June 2013 Appointment of Mr Neil Truelove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BHAG8I. Transaction: MzA4MDY3MDc2M2FkaXF6a2N4.

  48. 28 June 2013 Appointment of Mr Michael Joseph East as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BHAG82. Transaction: MzA4MDY3MDc2MWFkaXF6a2N4.

  49. 26 June 2013 Termination of appointment of Gavin Brockett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BC0777. Transaction: MzA4MDUzMTYyM2FkaXF6a2N4.

  50. 14 March 2013 Appointment of Mr Timothy James Sinclair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2459BEI. Transaction: MzA3NDQ5MTgyM2FkaXF6a2N4.

  51. 26 February 2013 Secretary's details changed for Mr Jeremy Stevenson on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH03. Barcode: X22ZRWN6. Transaction: MzA3MzU2OTQxMmFkaXF6a2N4.

  52. 7 January 2013 Termination of appointment of Troy Christensen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJP65M. Transaction: MzA3MDYzNzE1MWFkaXF6a2N4.

  53. 29 November 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MKA99N. Transaction: MzA2ODQzNTgxMmFkaXF6a2N4.

  54. 25 October 2012 Appointment of Mr Paul Michael Schaafsma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K9FXVT. Transaction: MzA2NjQ4ODI5MWFkaXF6a2N4.

  55. 11 September 2012 Termination of appointment of James Lousada as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8V5NM. Transaction: MzA2MzkyODM4MWFkaXF6a2N4.

  56. 7 August 2012 Director's details changed for Mr Gavin Stuart Brockett on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1ETHA8R. Transaction: MzA2MjA0NjY1OWFkaXF6a2N4.

  57. 3 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8EIW. Transaction: MzA2MTg3MjM3MGFkaXF6a2N4.

  58. 15 March 2012 Appointment of Mr Gavin Stuart Brockett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14PYFCZ. Transaction: MzA1NDE2NDk3NmFkaXF6a2N4.

  59. 14 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14LAJ3T. Transaction: MzA1NDEyMDI0OWFkaXF6a2N4.

  60. 8 March 2012 Director's details changed for Mr Troy Christensen on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Officers. Type: CH01. Barcode: X14AFO7E. Transaction: MzA1Mzc5OTY1NmFkaXF6a2N4.

  61. 7 December 2011 Appointment of Mr Jeremy Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJVC2ZVJ. Transaction: MzA0ODU4MTM2OWFkaXF6a2N4.

  62. 7 December 2011 Appointment of Mr Simon John Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJVC4ZVL. Transaction: MzA0ODU4MTM3NmFkaXF6a2N4.

  63. 7 December 2011 Appointment of Mr David Cunningham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJVC3ZVK. Transaction: MzA0ODU4MTM3M2FkaXF6a2N4.

  64. 25 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVMV8YOG. Transaction: MzA0NjIzNzk5MmFkaXF6a2N4.

  65. 19 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTc0MTE1NGFkaXF6a2N4.

  66. 8 September 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ACNTSXB2. Transaction: MzA0MzQ3NTIzNWFkaXF6a2N4.

  67. 18 August 2011 Termination of appointment of Jeremy Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XINMQWS2. Transaction: MzA0MjMwMzA3NWFkaXF6a2N4.

  68. 9 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XF9OHWI4. Transaction: MzA0MTc3NTAwNmFkaXF6a2N4.

  69. 2 August 2011 Appointment of Ms Esther Clothier as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD3IMWCP. Transaction: MzA0MTQzMzQ1MmFkaXF6a2N4.

  70. 26 July 2011 Appointment of Mr Jeremy Stevenson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAGCNW5N. Transaction: MzA0MTA2ODI1OWFkaXF6a2N4.

  71. 26 July 2011 Appointment of Mr Jeremy Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAGCMW5M. Transaction: MzA0MTA2ODI1N2FkaXF6a2N4.

  72. 26 July 2011 Termination of appointment of David Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA8GSW4N. Transaction: MzA0MDk4MzkwNWFkaXF6a2N4.

  73. 25 July 2011 Termination of appointment of David Hughes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA8GTW4O. Transaction: MzA0MDk4MzkwN2FkaXF6a2N4.

  74. 28 June 2011 Director's details changed for Mr James David Lousada on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X13MTVDO. Transaction: MzAzOTU2NTA2NWFkaXF6a2N4.

  75. 28 June 2011 Director's details changed for Mr David John Hughes on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X0VVIVCC. Transaction: MzAzOTUwMDM0NmFkaXF6a2N4.

  76. 27 June 2011 Secretary's details changed for Mr David John Hughes on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH03. Barcode: X0VVJVCD. Transaction: MzAzOTUwMDM1M2FkaXF6a2N4.

  77. 24 June 2011 Registered office address changed from , Constellation House the Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X08TSV9U. Transaction: MzAzOTM5MjIzNGFkaXF6a2N4.

  78. 24 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L6X0SV9K. Transaction: MzAzOTM3MDQyMGFkaXF6a2N4.

  79. 24 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L6X0RV9J. Transaction: MzAzOTM3MDI3M2FkaXF6a2N4.

  80. 15 April 2011 Current accounting period shortened from 31 January 2012 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XD0CMTBC. Transaction: MzAzNTY4NDI2M2FkaXF6a2N4.

  81. 13 April 2011 Previous accounting period shortened from 28 February 2011 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: XC7S6T9G. Transaction: MzAzNTU1NjgwOGFkaXF6a2N4.

  82. 3 February 2011 Termination of appointment of Deepak Malhotra as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO1PBRCP. Transaction: MzAzMTYxMzg0M2FkaXF6a2N4.

  83. 2 February 2011 Appointment of Mr David John Hughes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XN7XVRAK. Transaction: MzAzMTQ3MzE3NWFkaXF6a2N4.

  84. 2 February 2011 Appointment of Mr David John Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN7XURAJ. Transaction: MzAzMTQ3MzE3MWFkaXF6a2N4.

  85. 2 February 2011 Appointment of Mr James David Lousada as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN7XLRAA. Transaction: MzAzMTQ3MzE5NGFkaXF6a2N4.

  86. 1 February 2011 Termination of appointment of Francis Hetterich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN7W7RAV. Transaction: MzAzMTQ3MzEzN2FkaXF6a2N4.

  87. 18 October 2010 Termination of appointment of Helen Glennie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOIHQOCA. Transaction: MzAyNTQxNDg2NGFkaXF6a2N4.

  88. 4 October 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ATUL6NU5. Transaction: MzAyNDQ5MTk2NmFkaXF6a2N4.

  89. 3 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XSB9YM81. Transaction: MzAyMDY2OTg1OGFkaXF6a2N4.

  90. 16 June 2010 Director's details changed for Mr Troy Christensen on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XI7B1KVD. Transaction: MzAxNzYzNTEyNmFkaXF6a2N4.

  91. 24 February 2010 Termination of appointment of James Lousada as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA0ILHRI. Transaction: MzAxMDA0NTQ5M2FkaXF6a2N4.

  92. 24 February 2010 Termination of appointment of Helen Glennie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA0I7HR4. Transaction: MzAxMDA0NTYxOGFkaXF6a2N4.

  93. 24 February 2010 Termination of appointment of Deepak Malhotra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA0IJHRG. Transaction: MzAxMDA0NTY2N2FkaXF6a2N4.

  94. 24 February 2010 Termination of appointment of Mark Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA0I5HR2. Transaction: MzAxMDA0NTQ5MGFkaXF6a2N4.

  95. 23 February 2010 Appointment of Mrs Helen Margaret Glennie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA0IQHRN. Transaction: MzAxMDA0NTY3MWFkaXF6a2N4.

  96. 15 January 2010 Termination of appointment of Peter Spencer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJDXPGOJ. Transaction: MzAwNzE3MDk5M2FkaXF6a2N4.

  97. 26 November 2009 Termination of appointment of Maurice Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X79TNFAI. Transaction: MzAwMzc0MTU1NWFkaXF6a2N4.

  98. 26 November 2009 Termination of appointment of Alastair Mcilwain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X79TOFAJ. Transaction: MzAwMzc0MTU1OGFkaXF6a2N4.

  99. 19 November 2009 Appointment of Mr Francis Paul Hetterich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3SOTF3R. Transaction: MzAwMzIzNjc0NWFkaXF6a2N4.

  100. 2 November 2009 Director's details changed for Mr Peter Harry Spencer on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XUY4YEMR. Transaction: MzAwMTkzODYyOWFkaXF6a2N4.

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