Accuply Limited

Company Registration Number: 03397187

Company registered in England and Wales

Approximate Location Map
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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.
Accuply Limited is a Private Company Limited by Shares first registered on 3 July 1997. Its current registered address is in Newton Aycliffe, County Durham.

Registered Address

UNIT 16
HURWORTH ROAD
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6UD

There are 16 companies currently registered at this postcode, including this one.

All companies at DL5 6UD

Registration Data

Company Number

03397187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122005
Fixed Assets £400£400£400£400£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £400£400£400£400£0
Current Liabilities £200£200£200£200£0
Net Current Assets £-200£-200£-200£-200£0
Total Net Worth £200£200£200£200£0

Previous Names

  • MONEL LIMITED, active until 19 August 1997

Company Officers

  • ABEL, Alan Charles Campbell

    Secretary

    Appointed on 1 June 2007

     

    23
    The Burrows
    Porthcawl
    Mid Glamorgan
    CF36 5AJ
    Wales

  • ABEL, Alan Charles Campbell

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    23
    The Burrows
    Porthcawl
    Mid Glamorgan
    CF36 5AJ
    Wales

  • GRAHAM, Ian

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Witton View
    Hamsterley
    Bishop Auckland
    County Durham
    DL13 3PT

  • TURNER, Roger William

    Secretary

    Appointed on 8 August 1997

    Resigned on 1 June 2007

    Lower Farm Barn
    Adlestrop
    Moreton In Marsh
    Gloucestershire
    GL56 0YR

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 1997

    Resigned on 8 August 1997

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • ABEL, Alan Charles Campbell

    Director

    Appointed on 17 February 1999

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Weed Management

    Month of birth: September 1955

    Dunvegan
    Wern Y Cwrt
    Raglan
    Gwent
    NP15 2JG

  • ALLEN, John Francis

    Director

    Appointed on 12 June 2002

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Weed Control Franchisee

    Month of birth: October 1948

    Little Felden
    Gascoigne Lane, Ropley
    Alresford
    Hampshire
    SO24 0BT

  • ALLEN, John Francis

    Director

    Appointed on 8 August 1997

    Resigned on 17 February 1999

    Nationality: British

    Occupation: Weed Control Specialist

    Month of birth: October 1948

    Little Felden
    Gascoigne Lane, Ropley
    Alresford
    Hampshire
    SO24 0BT

  • CARFOOT, George

    Director

    Appointed on 12 June 2002

    Resigned on 11 May 2004

    Nationality: British

    Occupation: Sp Agricultural Contractor

    Month of birth: September 1966

    5 Harewood Hill
    Theydon Bois
    Epping
    Essex
    CM16 7EA

  • GRAY, Leslie John

    Director

    Appointed on 12 June 2002

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Company Chairman

    Month of birth: July 1943

    Burlington Farmhouse
    Middle Street, Ilmington
    Shipston On Stour
    Warwickshire
    CV36 4LS

  • PEEL CROSS, Arthur Patrick

    Director

    Appointed on 8 August 1997

    Resigned on 17 February 1999

    Nationality: British

    Occupation: Weed Controller

    Month of birth: February 1936

    Little Ashfold Farm
    Staplefield
    Haywards Heath
    West Sussex
    RH17 6ES

  • THAIN, Nicholas Brayshaw

    Director

    Appointed on 8 August 1997

    Resigned on 17 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    45 Station Road
    Headcorn
    Ashford
    Kent
    TN27 9SB

  • TURNER, Roger William

    Director

    Appointed on 8 August 1997

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    Lower Farm Barn
    Adlestrop
    Moreton In Marsh
    Gloucestershire
    GL56 0YR

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 3 July 1997

    Resigned on 8 August 1997

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4UTAI. Transaction: MzE1NTkxMDc3MGFkaXF6a2N4.

  2. 24 August 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5E292IA. Transaction: MzE1NTgyNjc2NWFkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4GG61EW. Transaction: MzEzMTQzNTMxMmFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN9QG9. Transaction: MzEyOTg3OTU2NWFkaXF6a2N4.

  5. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F9ZPO4. Transaction: MzEwNjM4ODU3NmFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3F9ZLWB. Transaction: MzEwNjM4NzYyNWFkaXF6a2N4.

  7. 29 August 2014 Director's details changed for Mr Alan Charles Campbell Abel on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH01. Barcode: X3F9ZM0I. Transaction: MzEwNjM4NzQxN2FkaXF6a2N4.

  8. 29 August 2014 Secretary's details changed for Mr Alan Charles Campbell Abel on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH03. Barcode: X3F9ZLW3. Transaction: MzEwNjM4NzQxMmFkaXF6a2N4.

  9. 4 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUX0QG. Transaction: MzA4NDQwMTE4MmFkaXF6a2N4.

  10. 27 August 2013 Director's details changed for Mr Alan Charles Campbell Abel on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Officers. Type: CH01. Barcode: X2FN1LZU. Transaction: MzA4MzkwNTEzNGFkaXF6a2N4.

  11. 27 August 2013 Secretary's details changed for Mr Alan Charles Campbell Abel on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Officers. Type: CH03. Barcode: X2FN1LI8. Transaction: MzA4MzkwNTA3MGFkaXF6a2N4.

  12. 31 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2DS00VU. Transaction: MzA4MjUxMjQzNGFkaXF6a2N4.

  13. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBGQGR. Transaction: MzA2MzE2OTE3OWFkaXF6a2N4.

  14. 17 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDY5ZC. Transaction: MzA2MDkzNzM2OWFkaXF6a2N4.

  15. 16 February 2012 Registered office address changed from Suites 3 & 4 Bede House Aycliffe Industrial Estate St Cuthbert's Way Newton Aycliffe Co Durham DL5 6DX on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Address. Type: AD01. Barcode: X12S8NTL. Transaction: MzA1MjU3NDkzMWFkaXF6a2N4.

  16. 26 January 2012 Secretary's details changed for Mr Alan Charles Campbell Abel on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH03. Barcode: X11CNOJF. Transaction: MzA1MTQzODMxN2FkaXF6a2N4.

  17. 26 January 2012 Director's details changed for Mr Alan Charles Campbell Abel on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X11CNJ60. Transaction: MzA1MTQzNjE5MWFkaXF6a2N4.

  18. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMELRX5B. Transaction: MzA0MzAzMjE1N2FkaXF6a2N4.

  19. 4 August 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XECSWWEL. Transaction: MzA0MTYxMDc5OWFkaXF6a2N4.

  20. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2J55MV9. Transaction: MzAyMjE3MjkyNmFkaXF6a2N4.

  21. 24 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XWZCHL4A. Transaction: MzAxODI3Mzc3OGFkaXF6a2N4.

  22. 23 September 2009 Registered office changed on 23/09/2009 from suite 7 corn mill bank offices hinton on the green evesham worcestershire WR11 2QU [View PDF]

    Category: Address. Type: 287. Barcode: P38PSDIC. Transaction: MjA0MTk0MDUxMmFkaXF6a2N4.

  23. 23 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P38PRDIB. Transaction: MjA0MTk0MDI4MGFkaXF6a2N4.

  24. 23 September 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P38PIDI2. Transaction: MjA0MTkzOTkyOWFkaXF6a2N4.

  25. 22 October 2008 Director's change of particulars / ian graham / 16/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWYQE46I. Transaction: MjAxNjA3ODQ2OWFkaXF6a2N4.

  26. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7L0B3K0. Transaction: MjAxNDU0ODgzNmFkaXF6a2N4.

  27. 4 September 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALZRG2TW. Transaction: MjAxMjY2ODM0OGFkaXF6a2N4.

  28. 9 November 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgyMTk1NWFkaXF6a2N4.

  29. 18 September 2007 Return made up to 20/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTczMDM3OGFkaXF6a2N4.

  30. 20 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQyNDAxOGFkaXF6a2N4.

  31. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkxNTgwMGFkaXF6a2N4.

  32. 20 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQyNTk5NWFkaXF6a2N4.

  33. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc5NDg3OWFkaXF6a2N4.

  34. 5 October 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYyOTU2NGFkaXF6a2N4.

  35. 28 April 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgxMDQwN2FkaXF6a2N4.

  36. 25 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTAxMDczNWFkaXF6a2N4.

  37. 23 June 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM5MTg3M2FkaXF6a2N4.

  38. 2 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzg4NjU4NGFkaXF6a2N4.

  39. 2 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzU2MzcxOGFkaXF6a2N4.

  40. 22 February 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMTE1MTAyMmFkaXF6a2N4.

  41. 25 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwNDQzMzgwM2FkaXF6a2N4.

  42. 6 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE3ODc1M2FkaXF6a2N4.

  43. 29 July 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxNjQ4Nzk5MmFkaXF6a2N4.

  44. 1 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDg4NDEyNmFkaXF6a2N4.

  45. 1 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM3MTIwM2FkaXF6a2N4.

  46. 29 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgxNDQ2MWFkaXF6a2N4.

  47. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIyNzIzNGFkaXF6a2N4.

  48. 10 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA0MTU0M2FkaXF6a2N4.

  49. 6 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg3MjEyOWFkaXF6a2N4.

  50. 28 June 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzODI0OTI1OWFkaXF6a2N4.

  51. 28 June 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTYxMzMyMmFkaXF6a2N4.

  52. 5 March 2001 Registered office changed on 05/03/01 from: hackling house bourton industrial estate bourton on the water gloucestershire GL54 2EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTcwMjcwNmFkaXF6a2N4.

  53. 19 February 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExOTA5NTc4MGFkaXF6a2N4.

  54. 15 September 2000 Registered office changed on 15/09/00 from: 7 astley park cromwell business park chipping norton oxfordshire OX7 5SR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDkzODc5OWFkaXF6a2N4.

  55. 31 July 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI3MjYzOWFkaXF6a2N4.

  56. 21 February 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4Njc5MDA5N2FkaXF6a2N4.

  57. 11 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTE3OTQ5MWFkaXF6a2N4.

  58. 10 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjUyNzU4M2FkaXF6a2N4.

  59. 10 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU3MDk1OGFkaXF6a2N4.

  60. 10 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUzMDI2NGFkaXF6a2N4.

  61. 30 July 1999 Return made up to 03/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODYwMjk3NWFkaXF6a2N4.

  62. 23 February 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyNjUwNjMwN2FkaXF6a2N4.

  63. 15 October 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTA4NzM4OGFkaXF6a2N4.

  64. 13 October 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDAwNzAwMGFkaXF6a2N4.

  65. 7 October 1998 £ nc 1000/20000 23/02/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjg0Njk4MGFkaXF6a2N4.

  66. 16 September 1998 Return made up to 03/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE4NzE0M2FkaXF6a2N4.

  67. 27 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjQ3MDUzNGFkaXF6a2N4.

  68. 13 November 1997 Accounting reference date extended from 31/07/98 to 30/11/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTkwOTgzNGFkaXF6a2N4.

  69. 15 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM1OTU2N2FkaXF6a2N4.

  70. 26 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTMyMTkxN2FkaXF6a2N4.

  71. 21 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc0NTQ1MWFkaXF6a2N4.

  72. 18 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzQ4NDg2OGFkaXF6a2N4.

  73. 15 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzczMDg5MWFkaXF6a2N4.

  74. 15 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkyMDUxMGFkaXF6a2N4.

  75. 15 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQzOTkwNGFkaXF6a2N4.

  76. 15 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY3NjA0NWFkaXF6a2N4.

  77. 15 August 1997 Registered office changed on 15/08/97 from: 1ST floor 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjYwMTUwM2FkaXF6a2N4.

  78. 3 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDE3OTU5N2FkaXF6a2N4.

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