Accrue Limited

Company Registration Number: 04185133

Company registered in England and Wales

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Accrue Limited is a Private Company Limited by Shares first registered on 22 March 2001. Its current registered address is in Bath.

Registered Address

4 NORTHUMBERLAND BUILDINGS
BATH
BA1 2JB

There are 151 companies currently registered at this postcode, including this one.

All companies at BA1 2JB

Registration Data

Company Number

04185133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2001

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 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201520142013201220112008
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£0£0
of which Cash £2£2£2£2£0£0
Total Assets £2£2£2£2£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£0£0
Total Net Worth £2£2£2£2£0£0

Previous Names

No previous names

Company Officers

  • ALCOTT, Gavin Jeremy

    Secretary

    Appointed on 5 June 2006

     

    Nationality: British

    Occupation: Stockbroker

    Hunters Hall
    Ashwicke Nr Marshfield
    Chippenham
    Wiltshire
    SN14 8AS

  • ALCOTT, Gavin Jeremy

    Director

    Appointed on 5 June 2006

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: May 1965

    Hunters Hall
    Ashwicke Nr Marshfield
    Chippenham
    Wiltshire
    SN14 8AS

  • HOWE, Nicholas

    Director

    Appointed on 5 June 2006

     

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: December 1974

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

  • WK COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 March 2001

    Resigned on 5 June 2006

    5 & 6 Northumberland Building
    Queen Square
    Bath
    Avon
    BA1 2JE

  • POWELL, Martin Carrick

    Director

    Appointed on 22 March 2001

    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 22 March 2001

    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 20/01/2017.

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Latest Filings

  1. 1 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X540RZKW. Transaction: MzE0NTQ0MjE3MGFkaXF6a2N4.

  2. 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: A4BNR7E8. Transaction: MzEyNzIxNzU2N2FkaXF6a2N4.

  3. 23 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43SBAGY. Transaction: MzExOTcyNjE5N2FkaXF6a2N4.

  4. 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: A3DP0EMO. Transaction: MzEwNTQ0MTk4MmFkaXF6a2N4.

  5. 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: X3DJV1KB. Transaction: MzEwNDk2NzIwNmFkaXF6a2N4.

  6. 16 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35WSWY1. Transaction: MzA5ODM2MDU3OGFkaXF6a2N4.

  7. 16 April 2014 Director's details changed for Mr Nicholas Howe on 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Officers. Type: CH01. Barcode: X35WSWXT. Transaction: MzA5ODM2MDI3M2FkaXF6a2N4.

  8. 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: A2BD9GP7. Transaction: MzA4MDc1ODQ1N2FkaXF6a2N4.

  9. 17 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X26IO7RC. Transaction: MzA3NjQxMjc0NmFkaXF6a2N4.

  10. 21 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A209KLKX. Transaction: MzA3MTQ1ODk2MmFkaXF6a2N4.

  11. 16 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X16XWULL. Transaction: MzA1NTg4NjcwMGFkaXF6a2N4.

  12. 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: AHJ8LWUT. Transaction: MzA0MjYwMDg1MmFkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X9Q6HT2E. Transaction: MzAzNTE0Njc5NmFkaXF6a2N4.

  14. 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: XPHG1OEM. Transaction: MzAyNTU3MTU3OGFkaXF6a2N4.

  15. 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: A3BTZLOP. Transaction: MzAxOTcyODUyM2FkaXF6a2N4.

  16. 30 March 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: X9V28IQJ. Transaction: MzAxMjUxMDczN2FkaXF6a2N4.

  17. 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: ANCARE4S. Transaction: MzAwMTA2NzkyOWFkaXF6a2N4.

  18. 1 July 2009 Registered office changed on 01/07/2009 from 3 northumberland building queen square bath BA1 2JB [View PDF]

    Category: Address. Type: 287. Barcode: XPUKJB60. Transaction: MjAzNjI1MzQ3M2FkaXF6a2N4.

  19. 2 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3HTO8OU. Transaction: MjAyOTc3MTMyNWFkaXF6a2N4.

  20. 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: AENHW15U. Transaction: MjAwODU1MDM3MmFkaXF6a2N4.

  21. 14 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTSJFYV9. Transaction: MjAwMzI0MjYxNGFkaXF6a2N4.

  22. 16 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0NDc2MWFkaXF6a2N4.

  23. 22 March 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE2MzMxNmFkaXF6a2N4.

  24. 22 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3Nzk1MjMyNWFkaXF6a2N4.

  25. 21 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE1MDM2OWFkaXF6a2N4.

  26. 20 June 2006 Registered office changed on 20/06/06 from: 5-6 northumberland building queen square bath north east somerset BA1 2JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA1NzExN2FkaXF6a2N4.

  27. 14 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIzNDk1NWFkaXF6a2N4.

  28. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIzMzA2NWFkaXF6a2N4.

  29. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjIzMzI3NWFkaXF6a2N4.

  30. 14 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjIzMzA0OWFkaXF6a2N4.

  31. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjIzNDQ3MWFkaXF6a2N4.

  32. 30 March 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA5MTMxOWFkaXF6a2N4.

  33. 23 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg2NTE2M2FkaXF6a2N4.

  34. 27 April 2005 Return made up to 22/03/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA5OTU1NmFkaXF6a2N4.

  35. 24 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMDcyODM3M2FkaXF6a2N4.

  36. 1 June 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNTUyNTA5N2FkaXF6a2N4.

  37. 1 June 2004 Return made up to 22/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA1NTA5N2FkaXF6a2N4.

  38. 28 March 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI5OTE4M2FkaXF6a2N4.

  39. 24 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2Mjg3NTAzOWFkaXF6a2N4.

  40. 28 March 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgxMjQxMmFkaXF6a2N4.

  41. 11 September 2001 Accounting reference date extended from 31/03/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDUyNTk2NGFkaXF6a2N4.

  42. 22 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDA1ODczN2FkaXF6a2N4.

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