Accrington International Limited

Company Registration Number: 02755912

Company registered in England and Wales

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Accrington International Limited is a Private Company Limited by Shares first registered on 14 October 1992. Its current registered address is in London.

Registered Address

CITIBOX HOUSE, SUITE 117
2 OLD BROMPTON ROAD
LONDON
SW7 3DQ

There are 316 companies currently registered at this postcode, including this one.

All companies at SW7 3DQ

Registration Data

Company Number

02755912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,019,008£1,880,123£1,346,421£777,648£1,508,287£485,022£386,235
of which Cash £2,018,740£1,708,263£515,357£178,615£284,287£64,367£70,142
Total Assets £2,019,008£1,880,123£1,346,421£777,648£1,508,287£485,022£386,235
Current Liabilities £1,660,688£1,333,765£822,725£294,866£1,077,139£263,962£234,343
Net Current Assets £358,320£546,358£523,696£482,782£431,148£221,060£151,892
Total Net Worth £899,580£766,812£740,985£677,154£615,714£401,920£276,441

Previous Names

No previous names

Company Officers

  • STIRLING, John Ludovic

    Director

    Appointed on 15 April 1993

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1937

    63 Crompton Court
    276 Brompton Road
    London
    SW3 2AR

  • HARDING, Patricia

    Secretary

    Appointed on 12 September 1996

    Resigned on 30 April 2008

    12 Spring Lane
    Hemel Hempstead
    Hertfordshire
    HP1 3QH

  • ROBERTS, Robert James

    Secretary

    Appointed on 15 April 1993

    Resigned on 12 September 1996

    20 Woodlands Park
    Guildford
    Surrey
    GU1 2TH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1992

    Resigned on 15 April 1993

    26
    Church Street
    London
    NW8 8EP

  • ROBERTS, Robert James

    Director

    Appointed on 15 April 1993

    Resigned on 12 September 1996

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: July 1954

    20 Woodlands Park
    Guildford
    Surrey
    GU1 2TH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 October 1992

    Resigned on 15 April 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 27 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A62RM4JN. Transaction: MzE3MTg5Mzg1MmFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISGSGA. Transaction: MzE2MDg4NDIyNmFkaXF6a2N4.

  3. 12 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X50LLQTD. Transaction: MzE0MTgwMDUzN2FkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKSJVF. Transaction: MzEzNDY4ODMwM2FkaXF6a2N4.

  5. 1 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46H5ONE. Transaction: MzEyMjQxOTkxM2FkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE17IJ. Transaction: MzExMDE1NDMzNGFkaXF6a2N4.

  7. 4 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3545BVD. Transaction: MzA5NzY0NDUwNWFkaXF6a2N4.

  8. 11 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW4TNU. Transaction: MzA4ODUzMTI2M2FkaXF6a2N4.

  9. 31 October 2013 Sub-division of shares on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Capital. Type: SH02. Barcode: A2K05M3V. Transaction: MzA4Nzk4MDA5NmFkaXF6a2N4.

  10. 31 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Nzk3OTU0MGFkaXF6a2N4.

  11. 7 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21C4J3J. Transaction: MzA3MjQ1ODkyMmFkaXF6a2N4.

  12. 17 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR8I8Q. Transaction: MzA2NTk2NzIyNmFkaXF6a2N4.

  13. 27 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A17NTRJ6. Transaction: MzA1NjYyMjk1OGFkaXF6a2N4.

  14. 16 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: ANC07Z9O. Transaction: MzA0NzI2Mjc3OGFkaXF6a2N4.

  15. 10 October 2011 Sub-division of shares on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Capital. Type: SH02. Barcode: A2E4EY5B. Transaction: MzA0NTIwMjk5OWFkaXF6a2N4.

  16. 10 October 2011 Sub-division of shares on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Capital. Type: SH02. Barcode: A2E4TY5Q. Transaction: MzA0NTIwMjM2MmFkaXF6a2N4.

  17. 10 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTIwMjExNmFkaXF6a2N4.

  18. 6 April 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARLVESXK. Transaction: MzAzNTE1MjEyOWFkaXF6a2N4.

  19. 15 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XNTK8O92. Transaction: MzAyNTMxNzM4OGFkaXF6a2N4.

  20. 22 February 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A3PWHHOK. Transaction: MzAwOTkwMTAzN2FkaXF6a2N4.

  21. 29 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XSVWXEI9. Transaction: MzAwMTcyMzYwNGFkaXF6a2N4.

  22. 29 October 2009 Director's details changed for John Ludovic Stirling on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSVWWEI8. Transaction: MzAwMTcyMjU5MmFkaXF6a2N4.

  23. 24 March 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AGJ018BT. Transaction: MjAyODg4NzMxM2FkaXF6a2N4.

  24. 15 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQZL3Z7. Transaction: MjAxNTYxODAzMmFkaXF6a2N4.

  25. 19 May 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ACBVYZRG. Transaction: MjAwNTYxOTgwM2FkaXF6a2N4.

  26. 14 May 2008 Appointment terminated secretary patricia harding [View PDF]

    Category: Officers. Type: 288b. Barcode: AETMBZO1. Transaction: MjAwNTMzNTUzN2FkaXF6a2N4.

  27. 23 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMzNDk4MWFkaXF6a2N4.

  28. 13 April 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU3MDU4MmFkaXF6a2N4.

  29. 30 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMwMzkxOWFkaXF6a2N4.

  30. 28 April 2006 Ad 27/03/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDA5NDYxMmFkaXF6a2N4.

  31. 29 March 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkxMjQxNGFkaXF6a2N4.

  32. 31 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODgwMTY5NGFkaXF6a2N4.

  33. 31 October 2005 Registered office changed on 31/10/05 from: citibox house 2 old brompton road london SW7 3DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTA2MzMzOWFkaXF6a2N4.

  34. 31 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTU5MDUxNGFkaXF6a2N4.

  35. 19 April 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1NjM4NTE2OWFkaXF6a2N4.

  36. 26 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUyNjE0N2FkaXF6a2N4.

  37. 13 May 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2ODM1NjQ2NmFkaXF6a2N4.

  38. 14 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQyODUyNWFkaXF6a2N4.

  39. 7 June 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxMzM4MjU4N2FkaXF6a2N4.

  40. 21 October 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg3OTk1MWFkaXF6a2N4.

  41. 5 May 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAwOTEzNzQ5MmFkaXF6a2N4.

  42. 18 October 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQyNTQzM2FkaXF6a2N4.

  43. 27 February 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExNDkwMjcwOWFkaXF6a2N4.

  44. 14 November 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkwNDQ0OWFkaXF6a2N4.

  45. 17 February 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwMDkxNzA0MmFkaXF6a2N4.

  46. 21 October 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgxNzk1MmFkaXF6a2N4.

  47. 16 March 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwNTY4MzM2MGFkaXF6a2N4.

  48. 20 October 1998 Return made up to 14/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDYzODk1MWFkaXF6a2N4.

  49. 10 March 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA4NzY3NTU5NWFkaXF6a2N4.

  50. 30 October 1997 Return made up to 14/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU4NjU5NGFkaXF6a2N4.

  51. 20 February 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDExNjc0MDU0NmFkaXF6a2N4.

  52. 20 February 1997 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA0OTgzMzc5MmFkaXF6a2N4.

  53. 8 November 1996 Return made up to 14/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkzMzczNGFkaXF6a2N4.

  54. 30 September 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDA0ODgwN2FkaXF6a2N4.

  55. 30 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDQxODEyMmFkaXF6a2N4.

  56. 30 September 1996 Registered office changed on 30/09/96 from: suite 4 hallams court littleford lane blackheath guildford surrey GU4 8QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDAxNTYxOWFkaXF6a2N4.

  57. 28 December 1995 Registered office changed on 28/12/95 from: suite 4 hallams court littleford lane blackheath guildford surrey GU4 8QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY1NTYzNmFkaXF6a2N4.

  58. 28 December 1995 Return made up to 14/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE2NDQ2MWFkaXF6a2N4.

  59. 28 July 1995 Accounts for a dormant company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA5Mzg1Nzk1MGFkaXF6a2N4.

  60. 24 October 1994 Accounts for a dormant company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDExMzUzMjc3MGFkaXF6a2N4.

  61. 24 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzU0MzMyMmFkaXF6a2N4.

  62. 12 October 1994 Return made up to 14/10/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0NjYzMTIwOGFkaXF6a2N4.

  63. 13 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDI1MDk4NGFkaXF6a2N4.

  64. 13 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDg4Nzc0NmFkaXF6a2N4.

  65. 13 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDg5MzQ2M2FkaXF6a2N4.

  66. 13 February 1994 Return made up to 14/10/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1NDk0MjE4NmFkaXF6a2N4.

  67. 14 June 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzOTc0NzE0NGFkaXF6a2N4.

  68. 11 June 1993 Registered office changed on 11/06/93 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDE0NTQ3MzcwNWFkaXF6a2N4.

  69. 11 June 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDg0MDc4MWFkaXF6a2N4.

  70. 11 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjM3Mjk0MWFkaXF6a2N4.

  71. 8 June 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDI1Mzc4OWFkaXF6a2N4.

  72. 7 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTM5MTg2N2FkaXF6a2N4.

  73. 14 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTYyMTU2NmFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 23:13:27 +0100