Accrueplace Limited

Company Registration Number: 03641391

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.
Accrueplace Limited is a Private Company Limited by Shares first registered on 30 September 1998. Its current registered address is in Swindon, Wiltshire.

Registered Address

SUMMER HILL MILL LANE
OLD TOWN
SWINDON
WILTSHIRE
SN1 4HG

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

All companies at SN1 4HG

Registration Data

Company Number

03641391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£442,245£330,287£218,337£196,396£184,466£168,149£195,205£172,046£157,348£341,043£341,226
Current Assets £672,657£261,321£262,843£270,008£274,078£270,098£280,261£273,546£253,584£260,803£306,010£74,985
of which Cash £418,391£7,117£8,057£12,650£8,506£8,579£21,192£0£0£0£14,762£4,255
Total Assets £672,657£703,566£593,130£488,345£470,474£454,564£448,410£468,751£425,630£418,151£647,053£416,211
Current Liabilities £55,661£47,723£37,823£37,209£32,484£33,674£38,326£69,278£39,451£40,189£274,868£71,752
Net Current Assets £616,996£213,598£225,020£232,799£241,594£236,424£241,935£204,268£214,133£220,614£31,142£3,233
Total Net Worth £616,996£655,843£555,307£451,136£437,990£420,890£410,084£399,473£386,179£377,962£372,185£344,459

Previous Names

No previous names

Company Officers

  • TITCHENER, David Edgar

    Director

    Appointed on 3 February 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    Summer Hill
    Mill Lane
    Swindon
    Wiltshire
    SN1 4HG

  • TITCHENER, Dinah Catherine

    Director

    Appointed on 3 February 2000

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: August 1951

    Summer Hill
    Mill Lane Old Town
    Swindon
    Wiltshire
    SN1 4HG

  • COWLEY, Neil

    Secretary

    Appointed on 28 January 1999

    Resigned on 18 October 2012

    Acacia House
    Chiseldon Farm Chiseldon
    Swindon
    Wiltshire
    SN4 0JJ

  • HILL, Lorraine

    Secretary

    Appointed on 16 October 1998

    Resigned on 28 January 1999

    81 Pheasant Way
    Cirencester
    Gloucestershire
    GL7 1BJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 1998

    Resigned on 16 October 1998

    26
    Church Street
    London
    NW8 8EP

  • ARCHER, Graham

    Director

    Appointed on 26 October 1998

    Resigned on 3 February 2000

    Nationality: British

    Occupation: Developer

    Month of birth: January 1949

    Green Gables
    Tipton St John
    Sidmouth
    Devon
    EX10 OAG

  • ARCHER, Kathryn

    Director

    Appointed on 26 October 1998

    Resigned on 3 February 2000

    Nationality: British

    Occupation: Developer

    Month of birth: September 1951

    Burrow Hill Farm
    Wiggaton
    Ottery St Mary
    Devon
    EX11 1PZ

  • COWLEY, Jean Gwendoline

    Director

    Appointed on 26 October 1998

    Resigned on 8 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    6 Brettingham Gate
    Broome Manor
    Swindon
    Wiltshire
    SN3 1NH

  • COWLEY, Neil

    Director

    Appointed on 16 October 1998

    Resigned on 18 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    Acacia House
    Chiseldon Farm Chiseldon
    Swindon
    Wiltshire
    SN4 0JJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 September 1998

    Resigned on 16 October 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 31 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NzI5MDUyNGFkaXF6a2N4.

  2. 15 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTIxMjAzMGFkaXF6a2N4.

  3. 4 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5IF1SQ3. Transaction: MzE2MDg1MDY3MWFkaXF6a2N4.

  4. 20 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5FXXXND. Transaction: MzE1NzczMTU1MWFkaXF6a2N4.

  5. 23 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMO6BS. Transaction: MzEzMzY4OTk0NWFkaXF6a2N4.

  6. 11 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FQ83BM. Transaction: MzEzMDgxODY5M2FkaXF6a2N4.

  7. 22 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3J15QVD. Transaction: MzEwOTg3MDA3NGFkaXF6a2N4.

  8. 26 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3H3TVYH. Transaction: MzEwODMwMDM0OGFkaXF6a2N4.

  9. 1 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2K2PA33. Transaction: MzA4ODAzMTkwMmFkaXF6a2N4.

  10. 29 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2K0ZLUB. Transaction: MzA4Nzc5OTkxOGFkaXF6a2N4.

  11. 3 September 2013 Termination of appointment of Neil Cowley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G55SQ1. Transaction: MzA4NDMzNDM4OWFkaXF6a2N4.

  12. 3 September 2013 Termination of appointment of Neil Cowley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G55SOP. Transaction: MzA4NDMzNDM4NmFkaXF6a2N4.

  13. 25 March 2013 Registered office address changed from 38/42 Newport Street Swindon Wiltshire SN1 3DR England on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24V48XV. Transaction: MzA3NTA5NzQ5OGFkaXF6a2N4.

  14. 25 March 2013 Registered office address changed from Morris Owen House 43-45 Devizes Road Swindon SN1 4BG on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24V2F4G. Transaction: MzA3NTA3ODQ4M2FkaXF6a2N4.

  15. 3 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MMWNQH. Transaction: MzA2ODYzMjg3MWFkaXF6a2N4.

  16. 11 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBSVFD. Transaction: MzA2NTY2NzA0N2FkaXF6a2N4.

  17. 14 May 2012 Termination of appointment of Jean Cowley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y4PLV. Transaction: MzA1NzQ0NDI5MGFkaXF6a2N4.

  18. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q8Q89. Transaction: MzA1MTgxNjU4M2FkaXF6a2N4.

  19. 5 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XY7TMY3I. Transaction: MzA0NDkzMjQwOGFkaXF6a2N4.

  20. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHPATR4E. Transaction: MzAzMTE1OTk1NWFkaXF6a2N4.

  21. 1 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XHVX1NVP. Transaction: MzAyNDM4MjQxNWFkaXF6a2N4.

  22. 19 March 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AT182IFB. Transaction: MzAxMjAyNTI3M2FkaXF6a2N4.

  23. 12 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX4ZCI59. Transaction: MzAxMTMyNTc2OGFkaXF6a2N4.

  24. 12 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX4Z8I55. Transaction: MzAxMTMyNTcyMWFkaXF6a2N4.

  25. 12 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX4Z7I54. Transaction: MzAxMTMyNTY4OGFkaXF6a2N4.

  26. 12 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX4Z6I53. Transaction: MzAxMTMyNTY2OGFkaXF6a2N4.

  27. 12 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX4Z1I5Y. Transaction: MzAxMTMyNTU1NmFkaXF6a2N4.

  28. 9 March 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXJKWI5T. Transaction: MzAxMTE4MDAyOGFkaXF6a2N4.

  29. 11 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PMRMFHEY. Transaction: MzAwOTI3OTY2M2FkaXF6a2N4.

  30. 14 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XLYEDE3O. Transaction: MzAwMDc0NjAwMWFkaXF6a2N4.

  31. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS91J7QS. Transaction: MjAyNzIwNjEyOWFkaXF6a2N4.

  32. 7 January 2009 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQP16BA. Transaction: MjAyMjcwMDcxNGFkaXF6a2N4.

  33. 20 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AH4YXY5T. Transaction: MjAwMTgwNTI0NWFkaXF6a2N4.

  34. 15 February 2008 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxNjk0MWFkaXF6a2N4.

  35. 9 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ2NjM3NGFkaXF6a2N4.

  36. 1 March 2007 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg1ODMyN2FkaXF6a2N4.

  37. 27 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjY3MDg1NGFkaXF6a2N4.

  38. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ1NTcwM2FkaXF6a2N4.

  39. 17 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTg1MTM4OGFkaXF6a2N4.

  40. 17 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTQ1MDY4OWFkaXF6a2N4.

  41. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NDgyMzYwM2FkaXF6a2N4.

  42. 2 November 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY3NDcxNGFkaXF6a2N4.

  43. 1 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjgzMTEzMWFkaXF6a2N4.

  44. 9 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzOTA0MTE3NWFkaXF6a2N4.

  45. 7 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI0NzY0N2FkaXF6a2N4.

  46. 5 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAwOTI1MDgyNGFkaXF6a2N4.

  47. 29 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE4NDcwOWFkaXF6a2N4.

  48. 8 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4Mjg5MTM0N2FkaXF6a2N4.

  49. 11 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ0NzUzNWFkaXF6a2N4.

  50. 6 September 2001 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Barcode: B52U23UB. Transaction: MDExODIzODQwNWFkaXF6a2N4.

  51. 5 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzU1OTgwNmFkaXF6a2N4.

  52. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2OTkxMDE2NmFkaXF6a2N4.

  53. 18 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQxMTYwNGFkaXF6a2N4.

  54. 20 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTExMDA3OGFkaXF6a2N4.

  55. 4 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzNTMxNDM1MmFkaXF6a2N4.

  56. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTUzODg2MGFkaXF6a2N4.

  57. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA1NTM4MmFkaXF6a2N4.

  58. 10 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA3OTA4OGFkaXF6a2N4.

  59. 9 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDIyNjQwOWFkaXF6a2N4.

  60. 14 December 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ4Mzc3OGFkaXF6a2N4.

  61. 14 December 1999 Ad 30/04/99--------- £ si [email protected]=4996 £ ic 2/4998 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTY2MzYyNWFkaXF6a2N4.

  62. 14 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjMwNjQxOGFkaXF6a2N4.

  63. 14 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDMzMjExNmFkaXF6a2N4.

  64. 14 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTgyMTg5NWFkaXF6a2N4.

  65. 14 December 1999 £ nc 1000/5000 30/04/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyOTM4NDkwN2FkaXF6a2N4.

  66. 9 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzA5OTk5N2FkaXF6a2N4.

  67. 13 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTAxNzg0MGFkaXF6a2N4.

  68. 22 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTA2MDAwOWFkaXF6a2N4.

  69. 7 April 1999 Accounting reference date shortened from 30/09/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTM4NDk2OGFkaXF6a2N4.

  70. 18 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzYzODE3NGFkaXF6a2N4.

  71. 18 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTMzODgzNmFkaXF6a2N4.

  72. 5 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzNDMyMTkxOGFkaXF6a2N4.

  73. 30 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0MzI5NTk0MWFkaXF6a2N4.

  74. 30 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0MzU4NjAzOWFkaXF6a2N4.

  75. 26 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTcyNjkzMWFkaXF6a2N4.

  76. 26 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDEyMDA0MWFkaXF6a2N4.

  77. 26 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzEwNzkxM2FkaXF6a2N4.

  78. 26 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTcxNjIyM2FkaXF6a2N4.

  79. 26 October 1998 Registered office changed on 26/10/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzc1MDIwOWFkaXF6a2N4.

  80. 26 October 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExOTc0MTE2MGFkaXF6a2N4.

  81. 26 October 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MDk5OTI4MmFkaXF6a2N4.

  82. 30 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTM5MjAxNGFkaXF6a2N4.

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54.81.6.121 Tue, 17 Oct 2017 05:25:44 +0100