Accrue Nominees Limited

Company Registration Number: 04088915

Company registered in England and Wales

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Accrue Nominees Limited is a Private Company Limited by Shares first registered on 12 October 2000. Its current registered address is in Bath.

Registered Address

4 NORTHUMBERLAND BUILDINGS
BATH
BA1 2JB

There are 40 companies currently registered at this postcode, including this one.

All companies at BA1 2JB

Registration Data

Company Number

04088915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201720162015201420132012201120082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

  • WITHY KING (NOMINEES) LIMITED, active until 6 April 2001

Company Officers

  • ALCOTT, Gavin Jeremy

    Secretary

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Stockbroker

    Hunters Hall
    Ashwicke Nr Marshfield
    Chippenham
    Wiltshire
    SN14 8AS

  • ALCOTT, Gavin Jeremy

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: May 1965

    Hunters Hall
    Ashwicke Nr Marshfield
    Chippenham
    Wiltshire
    SN14 8AS

  • HOWE, Nicholas

    Director

    Appointed on 1 April 2004

     

    Nationality: English

    Occupation: Portfolio Manager

    Month of birth: December 1974

    Passford House
    Lower Kingsdown Road
    Kingsdown
    Corsham
    Wiltshire
    SN13 8BG
    England

  • WHITE, Anthony Edmund

    Secretary

    Appointed on 12 October 2000

    Resigned on 1 April 2004

    Ashton Mill Barn
    Steeple Ashton
    Trowbridge
    Wiltshire
    BA14 6HQ
    England

  • FERGUSON, Gerrard Murray

    Director

    Appointed on 12 October 2000

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1953

    Hillside House
    Summer Lane, Combe Down
    Bath
    Bath & North East Somerset
    BA2 7EU

  • MACDONALD, Sharon Fiona

    Director

    Appointed on 12 October 2000

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    110 The Midlands
    Holt
    Wiltshire
    BA14 6RQ

  • POWELL, Martin Carrick

    Director

    Appointed on 12 October 2000

    Resigned on 5 June 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1956

    11 The Tyning
    Widcombe
    Bath
    BA2 6AL

  • TOOGOOD, Jonathan Charles Henry

    Director

    Appointed on 12 October 2000

    Resigned on 5 June 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1951

    Lower Eastrip Farm
    Eastrip Lane,
    Colerne
    Wiltshire
    SN14 8AX

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPI0Q. Transaction: MzE1OTc5MjY4MWFkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5FWPLD5. Transaction: MzE1ODE5Mjk3NGFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWJ4E3. Transaction: MzEzMjk0MDQwNGFkaXF6a2N4.

  4. 20 July 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4BNR7ES. Transaction: MzEyNzIxNzU2M2FkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVWW63. Transaction: MzEwOTcxODgwNWFkaXF6a2N4.

  6. 20 October 2014 Director's details changed for Mr Nicholas Howe on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3IVWVZ6. Transaction: MzEwOTcxODcxM2FkaXF6a2N4.

  7. 16 August 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3DP0EMG. Transaction: MzEwNTQ0MTk5OWFkaXF6a2N4.

  8. 4 August 2014 Registered office address changed from 2 Chapel Row Queen Square Bath Banes BA1 1HN to 4 Northumberland Buildings Bath BA1 2JB on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Address. Type: AD01. Barcode: X3DJV0VQ. Transaction: MzEwNDk2NzAyNGFkaXF6a2N4.

  9. 25 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQYQA. Transaction: MzA4NzYyMzM2M2FkaXF6a2N4.

  10. 1 July 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2BD9GPN. Transaction: MzA4MDc1ODIyNWFkaXF6a2N4.

  11. 7 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6WO7T. Transaction: MzA2NzEyNjI5NWFkaXF6a2N4.

  12. 13 July 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1CXP520. Transaction: MzA2MDc3NjU1NWFkaXF6a2N4.

  13. 8 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X9SL0Z2K. Transaction: MzA0NjgwNDcwMGFkaXF6a2N4.

  14. 24 August 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AHJ8TWU1. Transaction: MzA0MjYwMDgxN2FkaXF6a2N4.

  15. 20 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XPHBLOE1. Transaction: MzAyNTU3MTYwNGFkaXF6a2N4.

  16. 20 October 2010 Director's details changed for Nicholas Howe on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XPHDCOEU. Transaction: MzAyNTU3MTMyMGFkaXF6a2N4.

  17. 20 October 2010 Director's details changed for Nicholas Howe on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XPHBKOE0. Transaction: MzAyNTU3MTE2MmFkaXF6a2N4.

  18. 19 July 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A3BTXLON. Transaction: MzAxOTcyODQ4NWFkaXF6a2N4.

  19. 21 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XPEA8EA6. Transaction: MzAwMTIwNzY0M2FkaXF6a2N4.

  20. 21 October 2009 Director's details changed for Nicholas Howe on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XPEA7EA5. Transaction: MzAwMTIwMTgxM2FkaXF6a2N4.

  21. 21 October 2009 Director's details changed for Gavin Jeremy Alcott on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XPEA6EA4. Transaction: MzAwMTIwMTgxMmFkaXF6a2N4.

  22. 20 October 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ANCATE4U. Transaction: MzAwMTA2NzcyMWFkaXF6a2N4.

  23. 2 July 2009 Registered office changed on 02/07/2009 from 3 northumberland buildings queen square bath BA1 2JB [View PDF]

    Category: Address. Type: 287. Barcode: XPUM4B6N. Transaction: MjAzNjI1Mzc0MGFkaXF6a2N4.

  24. 14 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYAII3Y6. Transaction: MjAxNTQ5NDY4MWFkaXF6a2N4.

  25. 7 July 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AENHU15S. Transaction: MjAwODU1MDI0MGFkaXF6a2N4.

  26. 16 October 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU5Njc1NWFkaXF6a2N4.

  27. 9 August 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk2MTQ0OWFkaXF6a2N4.

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

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDczMjcyNWFkaXF6a2N4.

  29. 17 October 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIwODAxMWFkaXF6a2N4.

  30. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEzMjY3NGFkaXF6a2N4.

  31. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEyOTU2NmFkaXF6a2N4.

  32. 14 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjAxMjY5MmFkaXF6a2N4.

  33. 22 July 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5MDMwNDczMGFkaXF6a2N4.

  34. 26 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY0NjAxM2FkaXF6a2N4.

  35. 10 August 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NTgyNzg0OGFkaXF6a2N4.

  36. 7 April 2004 Accounting reference date extended from 31/03/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTI4NzI2N2FkaXF6a2N4.

  37. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk1MDE3OWFkaXF6a2N4.

  38. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ3MTQ2MGFkaXF6a2N4.

  39. 7 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEzNzU1OGFkaXF6a2N4.

  40. 7 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI3ODUwMGFkaXF6a2N4.

  41. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAyMTk0NWFkaXF6a2N4.

  42. 22 October 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU3OTc3NGFkaXF6a2N4.

  43. 10 September 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzIxNTMzOGFkaXF6a2N4.

  44. 24 June 2003 Registered office changed on 24/06/03 from: 5-6 northumberland building queen square bath avon BA1 2JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQwOTAxMWFkaXF6a2N4.

  45. 21 October 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQyNzQ5NmFkaXF6a2N4.

  46. 31 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MjI2ODIyOWFkaXF6a2N4.

  47. 22 October 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODczMjQ2OGFkaXF6a2N4.

  48. 7 August 2001 Accounting reference date extended from 31/10/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjI4NTAwNmFkaXF6a2N4.

  49. 6 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjY1MjUzNGFkaXF6a2N4.

  50. 12 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDMwOTI0MmFkaXF6a2N4.

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