Acrossduty Limited

Company Registration Number: 02858488

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acrossduty Limited is a Private Company Limited by Shares first registered on 30 September 1993. Its current registered address is in London.

Registered Address

THE BREAD FACTORY
1 BROUGHTON STREET
LONDON
SW8 3QJ

There are 10 companies currently registered at this postcode, including this one.

All companies at SW8 3QJ

Registration Data

Company Number

02858488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £2£2£2£2£0£0£0
Current Assets £0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0
Total Assets £2£2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2£2
Total Net Worth £2£2£2£2£0£2£2

Previous Names

No previous names

Company Officers

  • HEAP, Susan

    Secretary

    Appointed on 1 February 2008

     

    Green Hedges
    Stratford Road, Oversley Green
    Alcester
    Warwickshire
    B49 6PG

  • BRIGHTON, Maxwell Roderick

    Director

    Appointed on 23 April 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1956

    1 Clovelly Lodge 2 Popes Grove
    Strawberry Hill
    Twickenham
    Middlesex
    TW2 5TA

  • MARUCCHI, Pierre Louis Maurice

    Director

    Appointed on 5 January 1999

     

    Nationality: French

    Occupation: Company Director

    Month of birth: November 1953

    9 Cour Jasmin
    Paris
    75016
    FOREIGN
    France

  • BRIGHTON, Maxwell Roderick

    Secretary

    Appointed on 5 January 1999

    Resigned on 1 February 2008

    1 Clovelly Lodge 2 Popes Grove
    Strawberry Hill
    Twickenham
    Middlesex
    TW2 5TA

  • GLADMAN, Ronald John

    Secretary

    Appointed on 19 August 1994

    Resigned on 1 November 1994

    16 Taylor Avenue
    Kew
    Richmond
    Surrey
    TW9 4ED

  • MARTIN, Rosemary Elisabeth Scudamore

    Secretary

    Appointed on 1 September 1997

    Resigned on 5 January 1999

    Little Batts
    Reigate
    Surrey
    RH2 0JT

  • MCLEAN, Andrew Matthew

    Secretary

    Appointed on 3 November 1993

    Resigned on 19 August 1994

    32 Sumatra Road
    West Hampstead
    London
    NW6 1PU

  • YENCKEN, Simon Anthony

    Secretary

    Appointed on 1 November 1994

    Resigned on 1 September 1997

    6 Laurel Road
    Barnes
    SW13 0EE

  • MCSWEENEY, Michael Patrick

    Director

    Appointed on 5 January 1999

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    14 Brattlewood
    Sevenoaks
    Kent
    TN13 1QU

  • PARCELL, John Michael Coldwell

    Director

    Appointed on 3 November 1993

    Resigned on 5 January 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1946

    Brownings House
    Camps End Castle Camps
    Cambridge
    CB1 6TR

  • THOMSON, Kenneth Samuel

    Director

    Appointed on 21 March 1996

    Resigned on 5 January 1999

    Nationality: British

    Occupation: Chartered

    Month of birth: November 1955

    103 College Hill Road
    Harrow Weald
    Middlesex
    HA3 7BT

  • TURNER, David Harold William

    Director

    Appointed on 3 November 1993

    Resigned on 21 March 1996

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1959

    Woodcroft
    17 Cranleigh Road
    Esher
    Surrey
    KT10 8DF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJYW0. Transaction: MzE1ODQ1MzEzNmFkaXF6a2N4.

  2. 7 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APW4BE. Transaction: MzE1MjQ3MjE3OWFkaXF6a2N4.

  3. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ88FF. Transaction: MzEzMDgyMDAyM2FkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AQNP7N. Transaction: MzEyNjIzNTAzM2FkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTAO0. Transaction: MzEwODQwNTkzOWFkaXF6a2N4.

  6. 2 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3B8SPW1. Transaction: MzEwMzAzNTE2OWFkaXF6a2N4.

  7. 5 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2E4T2AP. Transaction: MzA4MjcxMjczMWFkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BOV2M2. Transaction: MzA4MDczNzA0OWFkaXF6a2N4.

  9. 30 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KCQ7I1. Transaction: MzA2NjY2ODc5MmFkaXF6a2N4.

  10. 2 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CBBFIO. Transaction: MzA2MDEzMjYzMmFkaXF6a2N4.

  11. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUR4DXVR. Transaction: MzA0NDQyNTc2OWFkaXF6a2N4.

  12. 2 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X30O4VH4. Transaction: MzAzOTgwOTgxNWFkaXF6a2N4.

  13. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2BXWNTW. Transaction: MzAyNDQ0Nzc2N2FkaXF6a2N4.

  14. 2 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XP9WVLCJ. Transaction: MzAxODc5ODkzN2FkaXF6a2N4.

  15. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMYBSE5G. Transaction: MzAwMTE3MTk5OGFkaXF6a2N4.

  16. 3 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMZ5B8W. Transaction: MjAzNjQxNTk3MWFkaXF6a2N4.

  17. 31 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAIAY6XD. Transaction: MjAyNDY2ODcxMGFkaXF6a2N4.

  18. 2 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB88312U. Transaction: MjAwODMyMDc2OWFkaXF6a2N4.

  19. 11 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAyMTc3OWFkaXF6a2N4.

  20. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjE2OTk1NGFkaXF6a2N4.

  21. 24 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTI0Njc1M2FkaXF6a2N4.

  22. 3 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM5MTY2M2FkaXF6a2N4.

  23. 26 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDk5OTY2MGFkaXF6a2N4.

  24. 24 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkyMjcwMmFkaXF6a2N4.

  25. 4 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAyMzY1MGFkaXF6a2N4.

  26. 27 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTE2NDAzM2FkaXF6a2N4.

  27. 22 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NTEyMzA2OGFkaXF6a2N4.

  28. 1 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE2MjU3N2FkaXF6a2N4.

  29. 26 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjQzNTgzNGFkaXF6a2N4.

  30. 23 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ2NzM4N2FkaXF6a2N4.

  31. 11 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAwMzAxMGFkaXF6a2N4.

  32. 11 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNDc1OTM1OGFkaXF6a2N4.

  33. 16 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDAxNjYyNmFkaXF6a2N4.

  34. 9 August 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzk1Nzg1N2FkaXF6a2N4.

  35. 9 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mjk5MTU3OGFkaXF6a2N4.

  36. 6 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA0ODA5NmFkaXF6a2N4.

  37. 10 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI3NzIwMWFkaXF6a2N4.

  38. 27 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MjYzMTIxNmFkaXF6a2N4.

  39. 17 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUwNDI0NWFkaXF6a2N4.

  40. 18 July 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk3MzgwMGFkaXF6a2N4.

  41. 17 July 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MTA1Njk2OGFkaXF6a2N4.

  42. 19 November 1999 Registered office changed on 19/11/99 from: unit 1 delta park smugglers way london SW18 1EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzUzNjU4NGFkaXF6a2N4.

  43. 6 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMDA4NjkzNGFkaXF6a2N4.

  44. 7 July 1999 Return made up to 01/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDc1NzY5NWFkaXF6a2N4.

  45. 12 February 1999 Registered office changed on 12/02/99 from: 85 fleet street london EC4P 4AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODI5OTI5OWFkaXF6a2N4.

  46. 12 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA3MzIxMGFkaXF6a2N4.

  47. 12 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjExOTE1OGFkaXF6a2N4.

  48. 12 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI2NDY1MmFkaXF6a2N4.

  49. 12 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgxODE1M2FkaXF6a2N4.

  50. 12 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY5NjAwNmFkaXF6a2N4.

  51. 12 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE2Njg5NWFkaXF6a2N4.

  52. 3 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NDA0NDE3N2FkaXF6a2N4.

  53. 30 July 1998 Return made up to 01/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTUyNDU4N2FkaXF6a2N4.

  54. 3 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNzg5NTU0OGFkaXF6a2N4.

  55. 1 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTEwMzcxM2FkaXF6a2N4.

  56. 1 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM3NjIzN2FkaXF6a2N4.

  57. 4 August 1997 Return made up to 01/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDA1Nzc4M2FkaXF6a2N4.

  58. 27 January 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDY0NjgxNWFkaXF6a2N4.

  59. 5 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MzYxMzIzM2FkaXF6a2N4.

  60. 1 August 1996 Return made up to 01/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTUwMDc5MGFkaXF6a2N4.

  61. 1 August 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDE5MDY0NmFkaXF6a2N4.

  62. 28 March 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjY4MjUwNGFkaXF6a2N4.

  63. 31 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNjQ2MDU4NWFkaXF6a2N4.

  64. 7 July 1995 Return made up to 01/07/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0NjU1MTIwM2FkaXF6a2N4.

  65. 10 December 1994 Ad 30/11/94--------- £ si [email protected]=293750 £ ic 2/293752

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDg5ODAzN2FkaXF6a2N4.

  66. 10 December 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNTUwNTA3NWFkaXF6a2N4.

  67. 10 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODY4NDU2NmFkaXF6a2N4.

  68. 10 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc2NjIzNGFkaXF6a2N4.

  69. 10 December 1994 £ nc 1000/300000 30/11/94

    Category: Capital. Type: 123. Transaction: MDEwNzM0NjE3MWFkaXF6a2N4.

  70. 8 November 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NTY4NTMyOGFkaXF6a2N4.

  71. 8 November 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5Mjc3NDM1MmFkaXF6a2N4.

  72. 24 October 1994 Return made up to 30/09/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyNjIyODQ5M2FkaXF6a2N4.

  73. 20 September 1994 Accounting reference date extended from 30/09 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAzMzgxOTU0MmFkaXF6a2N4.

  74. 26 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NzIyNjExNGFkaXF6a2N4.

  75. 29 November 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MTIxNjY5M2FkaXF6a2N4.

  76. 29 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzE4OTExOWFkaXF6a2N4.

  77. 29 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzAxNTM5MWFkaXF6a2N4.

  78. 29 November 1993 Registered office changed on 29/11/93 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2OTc4MDMzMmFkaXF6a2N4.

  79. 30 September 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzY3MTI2MGFkaXF6a2N4.

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