Accolade Finance Limited

Company Registration Number: 03257271

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.
Accolade Finance Limited is a Private Company Limited by Shares first registered on 1 October 1996. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

8 PREBENDAL COURT
OXFORD ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP19 8EY

There are 5 companies currently registered at this postcode, including this one.

All companies at HP19 8EY

Registration Data

Company Number

03257271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £63,500£45,678£4,922£0£0£0£0£0£0£2£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £63,500£45,678£4,922£0£0£0£0£0£0£2£2£2
Current Liabilities £59,450£23,387£284£0£0£0£0£0£0£0£0£0
Net Current Assets £4,050£22,291£4,638£0£0£0£0£0£0£2£2£2
Total Net Worth £4,050£22,291£1,138£0£0£0£0£0£0£2£2£2

Previous Names

No previous names

Company Officers

  • GRAHAM, Nicholas Howard

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1957

    Bridge House
    Restmor Way
    Wallington
    Surrey
    SM6 7AH
    Uk

  • NEMETH, Richard

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1961

    Bridge House
    Restmor Way
    Wallington
    Surrey
    SM6 7AH
    Uk

  • WILLOUGHBY, Andrew James

    Director

    Appointed on 6 June 2014

     

    Nationality: Uk

    Occupation: Accountant

    Month of birth: September 1965

    Bridge House
    Restmor Way
    Wallington
    Surrey
    SM6 7AH

  • WILLOUGHBY, Philip John

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1939

    Bridge House
    Restmor Way
    Wallington
    Surrey
    SM6 7AH

  • CROCKATT, Victoria Jane

    Secretary

    Appointed on 1 October 1996

    Resigned on 7 October 2005

    1 Eythrope Road
    Stone
    Aylesbury
    Buckinghamshire
    HP17 8PH

  • PURVIS, Gavin Spencer

    Secretary

    Appointed on 7 October 2005

    Resigned on 2 June 2014

    Bridge House
    Restmor Way
    Wallington
    Surrey
    SM6 7AH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 1996

    Resigned on 1 October 1996

    26
    Church Street
    London
    NW8 8EP

  • CROCKATT, Iain Hugh

    Director

    Appointed on 1 October 1996

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    8 Prebendal Court
    Oxford Road
    Aylesbury
    Buckinghamshire
    HP19 8EY
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0S6FU. Transaction: MzE2NTYyODIzN2FkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI6M6H. Transaction: MzE0MDYwOTUyOWFkaXF6a2N4.

  3. 30 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCOB3M. Transaction: MzEzODU4NzcxOWFkaXF6a2N4.

  4. 7 August 2015 Termination of appointment of Iain Hugh Crockatt as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4D9X93L. Transaction: MzEyODYwMzM2NmFkaXF6a2N4.

  5. 24 July 2015 Registration of charge 032572710001, created on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Mortgage. Type: MR01. Barcode: A4CAU361. Transaction: MzEyODExNzMwN2FkaXF6a2N4.

  6. 23 June 2015 Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT to 8 Prebendal Court Oxford Road Aylesbury Buckinghamshire HP19 8EY on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5PC1F. Transaction: MzEyNTY2ODM5MGFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXSMCX. Transaction: MzExNTIyODQ0NmFkaXF6a2N4.

  8. 18 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0GFUG. Transaction: MzExMzc2MzU3MGFkaXF6a2N4.

  9. 15 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1Y2H. Transaction: MzEwOTQ2NzgzOWFkaXF6a2N4.

  10. 1 July 2014 Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B67N2B. Transaction: MzEwMjk2ODg5NmFkaXF6a2N4.

  11. 25 June 2014 Statement of capital following an allotment of shares on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Capital. Type: SH01. Barcode: A3ACRRTC. Transaction: MzEwMjU5NjA1MmFkaXF6a2N4.

  12. 25 June 2014 Appointment of Mr Richard Nemeth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3ACRRTK. Transaction: MzEwMjU5NDc4OGFkaXF6a2N4.

  13. 25 June 2014 Appointment of Mr Philip John Willoughby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3ACRRU0. Transaction: MzEwMjU5NDYzOWFkaXF6a2N4.

  14. 25 June 2014 Appointment of Mr Nicholas Howard Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3ACRRTS. Transaction: MzEwMjU5Mzk0MWFkaXF6a2N4.

  15. 25 June 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjU5Mzg5OWFkaXF6a2N4.

  16. 25 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjU5Mzg1N2FkaXF6a2N4.

  17. 17 June 2014 Sub-division of shares on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Capital. Type: SH02. Barcode: A39SB8UY. Transaction: MzEwMjAyMTk3N2FkaXF6a2N4.

  18. 17 June 2014 Appointment of Andrew James Willoughby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39SB8V6. Transaction: MzEwMjAyMTgxMmFkaXF6a2N4.

  19. 17 June 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjAyMTc5NGFkaXF6a2N4.

  20. 17 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjAyMTcxM2FkaXF6a2N4.

  21. 2 June 2014 Termination of appointment of Gavin Purvis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X397W5A9. Transaction: MzEwMTExOTIxM2FkaXF6a2N4.

  22. 15 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J0TPK2. Transaction: MzA4Njk5MTU3OGFkaXF6a2N4.

  23. 15 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0TNRD. Transaction: MzA4Njk5MDk3MGFkaXF6a2N4.

  24. 22 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1K42HKB. Transaction: MzA2NjIzNjc3M2FkaXF6a2N4.

  25. 22 October 2012 Director's details changed for Iain Hugh Crockatt on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1K42HK3. Transaction: MzA2NjIxMzk1NWFkaXF6a2N4.

  26. 22 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JUNPTN. Transaction: MzA2NjIzMDA3NWFkaXF6a2N4.

  27. 22 October 2012 Secretary's details changed for Mr Gavin Spencer Purvis on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X1K42HJV. Transaction: MzA2NjIxMzk1MmFkaXF6a2N4.

  28. 11 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X03DOYA9. Transaction: MzA0NTI4MDI4NmFkaXF6a2N4.

  29. 9 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7V65US9. Transaction: MzAzODU3ODI1NmFkaXF6a2N4.

  30. 29 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANE9POMJ. Transaction: MzAyNjA3OTAyOGFkaXF6a2N4.

  31. 12 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XLWCRO6B. Transaction: MzAyNTA2MTM0NWFkaXF6a2N4.

  32. 13 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XKWK9E2M. Transaction: MzAwMDYyODMwNGFkaXF6a2N4.

  33. 13 October 2009 Director's details changed for Iain Hugh Crockatt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKWK8E2L. Transaction: MzAwMDYyNzA2M2FkaXF6a2N4.

  34. 29 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PFH0BA9F. Transaction: MjAzNDAwMzk5NmFkaXF6a2N4.

  35. 6 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9OG3QZ. Transaction: MjAxNDgzNjc2OWFkaXF6a2N4.

  36. 8 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ1KWZIR. Transaction: MjAwNDk5ODkyNmFkaXF6a2N4.

  37. 17 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3NDc4NGFkaXF6a2N4.

  38. 19 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTA2NTk3MWFkaXF6a2N4.

  39. 5 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE3NzI3M2FkaXF6a2N4.

  40. 21 August 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDcxMjIxMmFkaXF6a2N4.

  41. 20 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzA1OTIwNmFkaXF6a2N4.

  42. 21 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODkyMTI1MWFkaXF6a2N4.

  43. 21 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAwMDU1OGFkaXF6a2N4.

  44. 7 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDQwMTg1OWFkaXF6a2N4.

  45. 1 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjY1NjU0NmFkaXF6a2N4.

  46. 11 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzQ4MDQwOWFkaXF6a2N4.

  47. 23 July 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTczNTQ0M2FkaXF6a2N4.

  48. 19 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNDE0MjUzOGFkaXF6a2N4.

  49. 20 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzAyNTgxN2FkaXF6a2N4.

  50. 3 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTk4NTc0MGFkaXF6a2N4.

  51. 8 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTg1NTkyNmFkaXF6a2N4.

  52. 8 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExOTYwODI4OWFkaXF6a2N4.

  53. 7 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzAyMTg2N2FkaXF6a2N4.

  54. 7 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDg0MTgyMGFkaXF6a2N4.

  55. 12 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODMwODc5MmFkaXF6a2N4.

  56. 2 July 2001 Registered office changed on 02/07/01 from: 98 lind road sutton surrey SM1 4PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTY5NTg4OWFkaXF6a2N4.

  57. 4 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MDQyNTczOWFkaXF6a2N4.

  58. 13 October 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzcwMDkwMmFkaXF6a2N4.

  59. 12 January 2000 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzg1NjQ2OWFkaXF6a2N4.

  60. 12 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNDg1NzM4NmFkaXF6a2N4.

  61. 10 November 1998 Return made up to 01/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDg4MTAwNWFkaXF6a2N4.

  62. 10 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NjM3MDM3NWFkaXF6a2N4.

  63. 21 October 1997 Return made up to 01/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIwNDM2MmFkaXF6a2N4.

  64. 14 April 1997 Accounting reference date extended from 31/10/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjQ0NzQzOGFkaXF6a2N4.

  65. 4 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTY4OTk2MGFkaXF6a2N4.

  66. 1 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDU0NDg2NWFkaXF6a2N4.

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