Accolade Group Limited

Company Registration Number: 03678552

Company registered in England and Wales

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Accolade Group Limited is a Private Company Limited by Shares first registered on 3 December 1998. Its current registered address is in Warrington, Cheshire.

Registered Address

C/O FOILCO LIMITED
ENTERPRISE WAY LOWTON ST MARYS
WARRINGTON
CHESHIRE
WA3 2BP

There are 4 companies currently registered at this postcode, including this one.

All companies at WA3 2BP

Registration Data

Company Number

03678552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £200£200£200£200£200£200£200£200£200£200£200£200
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £200£200£200£200£200£200£200£200£200£200£200£200
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £200£200£200£200£200£200£200£200£200£200£200£200

Previous Names

  • DAILYTRACE LIMITED, active until 14 May 1999

Company Officers

  • HORNBY, David

    Secretary

    Appointed on 16 December 1998

     

    Nationality: British

    Occupation: Director

    C/O Foilco Limited
    Enterprise Way Lowton St Marys
    Warrington
    Cheshire
    WA3 2BP

  • HORNBY, David

    Director

    Appointed on 16 December 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1943

    C/O Foilco Limited
    Enterprise Way Lowton St Marys
    Warrington
    Cheshire
    WA3 2BP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 1998

    Resigned on 16 December 1998

    26
    Church Street
    London
    NW8 8EP

  • TYLDESLEY, John David

    Director

    Appointed on 16 December 1998

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1953

    12 Greylag Crescent
    Worsley
    Manchester
    M28 7AB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 December 1998

    Resigned on 16 December 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDD5KI. Transaction: MzE2NTA5NzMwMmFkaXF6a2N4.

  2. 11 November 2016 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP [View PDF]

    Category: Address. Type: AD03. Barcode: X5JG5A69. Transaction: MzE2MTY3MTM2NGFkaXF6a2N4.

  3. 10 November 2016 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP [View PDF]

    Category: Address. Type: AD02. Barcode: X5JG5A49. Transaction: MzE2MTY3MTM0OGFkaXF6a2N4.

  4. 14 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5HK49OZ. Transaction: MzE1OTcxNjk4NmFkaXF6a2N4.

  5. 27 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0Y8W1. Transaction: MzEzNjE3NjQ5MmFkaXF6a2N4.

  6. 4 November 2015 Secretary's details changed for David Hornby on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: CH03. Barcode: X4JFIRE9. Transaction: MzEzNDUyMDA1NGFkaXF6a2N4.

  7. 4 November 2015 Director's details changed for David Hornby on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: CH01. Barcode: X4JFIR6Q. Transaction: MzEzNDUyMDAyM2FkaXF6a2N4.

  8. 2 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4JCPSSB. Transaction: MzEzNDMwNzE5OWFkaXF6a2N4.

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

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSK8CY. Transaction: MzExMzUwODUxMGFkaXF6a2N4.

  10. 28 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3JGQAZK. Transaction: MzExMDI1OTMxMmFkaXF6a2N4.

  11. 3 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEOI2Q. Transaction: MzA4OTk1NjU1M2FkaXF6a2N4.

  12. 25 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2JNCJJ5. Transaction: MzA4NzYzMTg4M2FkaXF6a2N4.

  13. 16 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU5CVL. Transaction: MzA2NzY1MzMxOWFkaXF6a2N4.

  14. 25 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1K7HMJE. Transaction: MzA2NjQ3NzEyNmFkaXF6a2N4.

  15. 21 February 2012 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: X1351RKR. Transaction: MzA1Mjc4OTkwMGFkaXF6a2N4.

  16. 3 January 2012 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRVUGP. Transaction: MzA1MDAyMjM4NWFkaXF6a2N4.

  17. 26 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AW39NYLO. Transaction: MzA0NjExNjgzNWFkaXF6a2N4.

  18. 3 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AE9CERCQ. Transaction: MzAzMTYxNjg4OGFkaXF6a2N4.

  19. 30 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X3JS2PJL. Transaction: MzAyNzkzMTY0NWFkaXF6a2N4.

  20. 26 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A93VMJF1. Transaction: MzAxNDI4MjE3NGFkaXF6a2N4.

  21. 21 January 2010 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XWL05GUT. Transaction: MzAwNzYyNTE3MWFkaXF6a2N4.

  22. 21 January 2010 Director's details changed for David Hornby on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWL04GUS. Transaction: MzAwNzYyNDM0MmFkaXF6a2N4.

  23. 4 June 2009 Appointment terminated director john tyldesley [View PDF]

    Category: Officers. Type: 288b. Barcode: AERJYACI. Transaction: MjAzNDM4MjQ0MGFkaXF6a2N4.

  24. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGNDFA7M. Transaction: MjAzMzk0MTMzN2FkaXF6a2N4.

  25. 12 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4UQ44RK. Transaction: MjAxNzg1MzM4M2FkaXF6a2N4.

  26. 11 November 2008 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4QFO4QO. Transaction: MjAxNzgwMzI0MGFkaXF6a2N4.

  27. 3 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3R7I05Y. Transaction: MjAwNjUxOTY4MmFkaXF6a2N4.

  28. 18 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI3MDY4NWFkaXF6a2N4.

  29. 20 November 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMzMDEzNWFkaXF6a2N4.

  30. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg3MjIxMmFkaXF6a2N4.

  31. 23 March 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY0OTk0MGFkaXF6a2N4.

  32. 30 August 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMzI5MTg0N2FkaXF6a2N4.

  33. 27 June 2005 Registered office changed on 27/06/05 from: enterprise way lowton st marysd warrington cheshire WA3 2BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTMyMTk0NWFkaXF6a2N4.

  34. 8 June 2005 Return made up to 03/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDE5NTUxNmFkaXF6a2N4.

  35. 10 August 2004 Return made up to 03/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzQ5MzU3N2FkaXF6a2N4.

  36. 18 June 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxODQyNTk5NmFkaXF6a2N4.

  37. 17 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTYwNjY5MWFkaXF6a2N4.

  38. 17 May 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzMzk4NTI1OWFkaXF6a2N4.

  39. 31 December 2002 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI5ODEwMWFkaXF6a2N4.

  40. 15 June 2002 Registered office changed on 15/06/02 from: unit 4 linstock way atherton manchester M46 0RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTI0NzIzMmFkaXF6a2N4.

  41. 18 December 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2NzExMTI0MmFkaXF6a2N4.

  42. 7 December 2001 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTA0MjA3NWFkaXF6a2N4.

  43. 7 December 2001 Return made up to 03/12/01; full list of members

    Category: Annual return. Type: 363a. Transaction: MTM1MDQyMDc1YWRpcXprY3g.

  44. 7 December 2001 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDcwMTA1MWFkaXF6a2N4.

  45. 7 December 2001 Return made up to 03/12/00; full list of members

    Category: Annual return. Type: 363a. Transaction: MzA3MDEwNTFhZGlxemtjeA.

  46. 4 June 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAzNjYxNjgxMWFkaXF6a2N4.

  47. 14 February 2000 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTQyMzUxMGFkaXF6a2N4.

  48. 3 February 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExNzI5Mjk3OGFkaXF6a2N4.

  49. 25 November 1999 Accounting reference date shortened from 31/12/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTE1Nzg3MGFkaXF6a2N4.

  50. 19 May 1999 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA5ODYzMzQ4NmFkaXF6a2N4.

  51. 19 May 1999 Ad 21/12/98--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODU0MjcwMGFkaXF6a2N4.

  52. 13 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTM1MDk5MWFkaXF6a2N4.

  53. 31 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUxNDQ4OGFkaXF6a2N4.

  54. 31 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAxOTc4OGFkaXF6a2N4.

  55. 31 December 1998 Registered office changed on 31/12/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDcyNzEyMmFkaXF6a2N4.

  56. 31 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjg5ODQ5NWFkaXF6a2N4.

  57. 31 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU3NjE1MmFkaXF6a2N4.

  58. 29 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzU0MDc5MWFkaXF6a2N4.

  59. 29 December 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2Nzc1MDIwM2FkaXF6a2N4.

  60. 3 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjgyMzIxMWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:32:12 +0100