Accro Limited

Company Registration Number: 03483116

Company registered in England and Wales

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Accro Limited is a Private Company Limited by Shares first registered on 18 December 1997. Its current registered address is in Loughborough, Leicestershire.

Registered Address

THE GABLES
BISHOP MEADOW ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5RE

There are 89 companies currently registered at this postcode, including this one.

All companies at LE11 5RE

Registration Data

Company Number

03483116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £356,730£40,492£0£0£0£0£0
Current Assets £79,201£110,715£218,076£273,143£317,433£112,789£141,808
of which Cash £6,753£81,066£193,627£1,901£137,390£748£45,576
Total Assets £435,931£151,207£218,076£273,143£317,433£112,789£141,808
Current Liabilities £55,657£26,819£123,703£223,254£300,341£130,848£144,602
Net Current Assets £23,544£83,896£94,373£49,889£17,092£-18,059£-2,794
Total Net Worth £380,274£124,388£113,564£71,510£26,382£-7,012£10,312

Previous Names

  • ACCRA LIMITED, active until 27 February 2008
  • PC THEATRE LIMITED, active until 5 January 2008

Company Officers

  • REZAEI AFSAH, Saeideh

    Secretary

    Appointed on 3 January 2008

     

    The Gables
    Bishop Meadow Road
    Loughborough
    Leicestershire
    LE11 5RE
    England

  • KHAKBIZ, Hamid Reza

    Director

    Appointed on 3 January 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1961

    The Gables
    Bishop Meadow Road
    Loughborough
    Leicestershire
    LE11 5RE
    England

  • READYMADE SECRETARIES LTD

    Nominee Secretary

    Appointed on 18 December 1997

    Resigned on 15 November 2000

    Ground Floor 334 Whitchurch Road
    Cardiff
    CF4 3NG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2000

    Resigned on 3 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • READYMADE NOMINEES LTD.

    Nominee Director

    Appointed on 18 December 1997

    Resigned on 15 November 2000

    Ground Floor
    334 Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3NG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2000

    Resigned on 3 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 13 April 2017 Director's details changed for Mr Hamid Reza Khakbiz on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: CH01. Barcode: X64B13YG. Transaction: MzE3MzU4NjI2OGFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY75T7. Transaction: MzE2NTU3NzI0OGFkaXF6a2N4.

  3. 21 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MARL6O. Transaction: MzE2NTAyMjQyOWFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS1QMJ. Transaction: MzEzODE0NjQ5N2FkaXF6a2N4.

  5. 22 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRZWBD. Transaction: MzEzODEyOTcwMGFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKSXKV. Transaction: MzExNDkwNjU3OGFkaXF6a2N4.

  7. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0HJRD. Transaction: MzExMzc3NDM4MWFkaXF6a2N4.

  8. 26 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODczODc2MGFkaXF6a2N4.

  9. 24 April 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X36HDH62. Transaction: MzA5ODczODczMmFkaXF6a2N4.

  10. 15 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzgzMDIzNGFkaXF6a2N4.

  11. 22 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JAJGHM. Transaction: MzA4NzM5NTEzNGFkaXF6a2N4.

  12. 1 February 2013 Registered office address changed from Marsh & Moss the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RQ on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Address. Type: AD01. Barcode: X219VGLM. Transaction: MzA3MjEzMzMzMmFkaXF6a2N4.

  13. 16 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X206Z956. Transaction: MzA3MTIwMDA5MWFkaXF6a2N4.

  14. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRWK9C. Transaction: MzA2OTY5NDU1MWFkaXF6a2N4.

  15. 3 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSM2H. Transaction: MzA0OTk4NTUyMGFkaXF6a2N4.

  16. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ3E3T. Transaction: MzA0OTk5ODM5MmFkaXF6a2N4.

  17. 17 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XHXWDQV5. Transaction: MzAzMDU1NjMwMGFkaXF6a2N4.

  18. 1 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A88LRPKB. Transaction: MzAyODAyMTI5M2FkaXF6a2N4.

  19. 12 August 2010 Previous accounting period shortened from 30 June 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AU70WMA3. Transaction: MzAyMTI3MjczOGFkaXF6a2N4.

  20. 27 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9ECLJFS. Transaction: MzAxNDM0Njk4MmFkaXF6a2N4.

  21. 1 February 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XZVA0H5N. Transaction: MzAwODM2Mzk5MWFkaXF6a2N4.

  22. 1 February 2010 Director's details changed for Hamid Reza Khakbiz on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XZV9ZH5L. Transaction: MzAwODM2MzAxMGFkaXF6a2N4.

  23. 1 February 2010 Secretary's details changed for Saeideh Rezaei Afsah on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH03. Barcode: XZV9YH5K. Transaction: MzAwODM2MzAwOWFkaXF6a2N4.

  24. 26 January 2009 Accounting reference date extended from 31/12/2008 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AFXXJ6RZ. Transaction: MjAyNDIwMjg5NGFkaXF6a2N4.

  25. 23 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2EA6R5. Transaction: MjAyNDA2Nzg5MGFkaXF6a2N4.

  26. 23 January 2009 Secretary's change of particulars / saeideh afsah / 18/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL2E96R4. Transaction: MjAyNDA2NzMwOWFkaXF6a2N4.

  27. 18 July 2008 Ad 27/02/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8XXK1HE. Transaction: MjAwOTI3Nzc5NGFkaXF6a2N4.

  28. 18 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8XYD1H8. Transaction: MjAwOTI3NzcxMGFkaXF6a2N4.

  29. 28 February 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSR6XKM. Transaction: MjAwMDMzMjc1N2FkaXF6a2N4.

  30. 21 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0I1RXEV. Transaction: MjAwMDMyMDY5MGFkaXF6a2N4.

  31. 7 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDQ2NjcxN2FkaXF6a2N4.

  32. 4 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI2Mzc4M2FkaXF6a2N4.

  33. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI2MzU1OWFkaXF6a2N4.

  34. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE3ODg1N2FkaXF6a2N4.

  35. 3 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1NzA2MmFkaXF6a2N4.

  36. 20 December 2007 Registered office changed on 20/12/07 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI2MDc3M2FkaXF6a2N4.

  37. 28 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzIzMzI2M2FkaXF6a2N4.

  38. 28 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzMzI2MmFkaXF6a2N4.

  39. 9 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc0MDAyNWFkaXF6a2N4.

  40. 11 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM4NDM5OWFkaXF6a2N4.

  41. 11 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzUzODMyMWFkaXF6a2N4.

  42. 19 December 2005 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTE0NTA4MmFkaXF6a2N4.

  43. 8 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTU1Nzc3NWFkaXF6a2N4.

  44. 8 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODY1NzY5N2FkaXF6a2N4.

  45. 13 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA4NDc0OGFkaXF6a2N4.

  46. 4 February 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM4MTE3M2FkaXF6a2N4.

  47. 13 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDg1MzY4MGFkaXF6a2N4.

  48. 13 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDkzMzU3NWFkaXF6a2N4.

  49. 5 February 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEyMTQ3OGFkaXF6a2N4.

  50. 18 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTQwOTAyMGFkaXF6a2N4.

  51. 18 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDEzNzY1OWFkaXF6a2N4.

  52. 21 January 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA4MDIzNGFkaXF6a2N4.

  53. 27 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTI3MjA3MWFkaXF6a2N4.

  54. 27 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NTgwMjE3OWFkaXF6a2N4.

  55. 5 February 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg4NDMyOGFkaXF6a2N4.

  56. 28 November 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc2Mzc2NGFkaXF6a2N4.

  57. 21 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDc0NDg0OWFkaXF6a2N4.

  58. 21 November 2000 Registered office changed on 21/11/00 from: co readymade companies LTD ground floor 334 whitchurch road south glamorgan CF4 3NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzcxNTIzNmFkaXF6a2N4.

  59. 21 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTUxODQ4MmFkaXF6a2N4.

  60. 21 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQwNDY4MGFkaXF6a2N4.

  61. 21 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMzMjYzN2FkaXF6a2N4.

  62. 21 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIyNzQzM2FkaXF6a2N4.

  63. 20 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MzczNTUyNGFkaXF6a2N4.

  64. 23 August 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NjYzMjYzN2FkaXF6a2N4.

  65. 9 December 1998 Return made up to 18/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk5NzkyM2FkaXF6a2N4.

  66. 18 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTkzOTk4NmFkaXF6a2N4.

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