Accio Group of Companies Limited

Company Registration Number: 04274334

Company registered in England and Wales

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Accio Group of Companies Limited is a Private Company Limited by Shares first registered on 21 August 2001. Its current registered address is in Southampton.

Registered Address

BEGBIES TRAYNOR
8A CARLTON CRESCENT
SOUTHAMPTON
SO15 2EZ

There are 111 companies currently registered at this postcode, including this one.

All companies at SO15 2EZ

Registration Data

Company Number

04274334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

21 August 2014

Returns Next Due

18 September 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1,628,182£1,107,261£933,130£988,128£875,534
of which Cash £0£271£402£281£38
Total Assets £1,628,182£1,107,261£933,130£988,128£875,534
Current Liabilities £2,794,401£2,514,691£2,420,415£2,212,311£2,024,512
Net Current Assets £-1,166,219£-1,407,430£-1,487,285£-1,224,183£-1,148,978
Total Net Worth £236,548£166,624£131,138£118,898£215,963

Previous Names

  • ACCIO MARQUEE & EVENT COMPANY LIMITED, active until 7 May 2014

Company Officers

  • CASEY, Emily Jane

    Director

    Appointed on 19 December 2001

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1972

    The Old Grain Barn
    Bramley Close
    Cottenham
    Cambridge
    Cambridgeshire
    CB24 8AE

  • CASEY, Stephen Peter

    Director

    Appointed on 21 August 2001

     

    Nationality: British

    Occupation: Event Management

    Month of birth: August 1965

    The Old Rectory
    2 High Street
    Cottenham
    Cambridgeshire
    CB24 8SA
    United Kingdom

  • CASEY, Emily

    Secretary

    Appointed on 21 August 2001

    Resigned on 19 December 2001

    32 High Street
    Cottenham
    Cambridgeshire
    CB4 8SA

  • HICKEY, Patrick Julian

    Secretary

    Appointed on 21 August 2001

    Resigned on 21 August 2001

    12 Orchard Street
    Stow-Cum-Quy
    Cambridge
    Cambridgeshire
    CB5 9AE

  • LANDRY, David Stephen

    Secretary

    Appointed on 19 December 2001

    Resigned on 27 April 2015

    67
    Church Street
    Gamblingay
    Cambridgeshire
    SG19 3JJ

  • HOSKINS, Lawrence Oliver

    Director

    Appointed on 19 December 2001

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Hotelier

    Month of birth: October 1940

    Christians Lodge
    Casterton Lane
    Pickworth
    Stamford
    Lincolnshire
    PE9 4DR
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MzE1ODQ2NWFkaXF6a2N4.

  2. 31 August 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5DRUIY9. Transaction: MzE1NjI4NTE5MWFkaXF6a2N4.

  3. 17 June 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A58MUZPD. Transaction: MzE1MDk4MzAwN2FkaXF6a2N4.

  4. 6 October 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4H0V94X. Transaction: MzEzMjQ2NjU5N2FkaXF6a2N4.

  5. 2 October 2015 Administrator's progress report to 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Insolvency. Type: 2.24B. Barcode: A4GQBL55. Transaction: MzEzMjI3MzQzNmFkaXF6a2N4.

  6. 23 September 2015 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A4G5H9O9. Transaction: MzEzMTU0MDkxNWFkaXF6a2N4.

  7. 13 August 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A4D88EJ6. Transaction: MzEyODk0NTgwMGFkaXF6a2N4.

  8. 20 July 2015 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A4BNNR81. Transaction: MzEyNzM0ODUyNGFkaXF6a2N4.

  9. 20 July 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A4BNNQRV. Transaction: MzEyNzM0ODQ0NGFkaXF6a2N4.

  10. 9 June 2015 Registered office address changed from The Old Rectory 2 High Street Cottenham Cambridgeshire CB24 8SA to C/O Begbies Traynor 8a Carlton Crescent Southampton SO15 2EZ on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: A48J6J5M. Transaction: MzEyNDU5NzAzMWFkaXF6a2N4.

  11. 9 June 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A48J6E7N. Transaction: MzEyNDc5MjY1N2FkaXF6a2N4.

  12. 11 May 2015 Termination of appointment of David Stephen Landry as a secretary on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM02. Barcode: X476Y6ZV. Transaction: MzEyMjkyMzQ1M2FkaXF6a2N4.

  13. 17 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN5VVU. Transaction: MzEwNzY0MDI1N2FkaXF6a2N4.

  14. 2 September 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3F2971T. Transaction: MzEwNjQwODc2M2FkaXF6a2N4.

  15. 25 July 2014 Director's details changed for Emily Jane Casey on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: CH01. Barcode: X3CWF8LK. Transaction: MzEwNDQyMjkwOWFkaXF6a2N4.

  16. 25 July 2014 Director's details changed for Mr Stephen Peter Casey on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: CH01. Barcode: X3CWF8J5. Transaction: MzEwNDQyMjg2N2FkaXF6a2N4.

  17. 25 July 2014 Registered office address changed from The Old Grain Barn Bramley Close Cottenham Cambridgeshire CB24 8AE United Kingdom to The Old Rectory 2 High Street Cottenham Cambridgeshire CB24 8SA on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWF02B. Transaction: MzEwNDQyMDUwNWFkaXF6a2N4.

  18. 11 July 2014 Termination of appointment of Lawrence Hoskins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BW6ONC. Transaction: MzEwMzU5OTEyNWFkaXF6a2N4.

  19. 7 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A37DALWS. Transaction: MzA5OTU2OTA0NmFkaXF6a2N4.

  20. 7 May 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A37DALWG. Transaction: MzA5OTU2ODcyMmFkaXF6a2N4.

  21. 4 December 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2M58ZQ3. Transaction: MzA5MDA0Nzc4M2FkaXF6a2N4.

  22. 10 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN6VTL. Transaction: MzA4NDc2NTAwNmFkaXF6a2N4.

  23. 25 October 2012 Current accounting period extended from 31 October 2012 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: A1K7FQ0W. Transaction: MzA2NjQ2NzczOGFkaXF6a2N4.

  24. 13 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE3JJE. Transaction: MzA2NDA5NTczOWFkaXF6a2N4.

  25. 3 August 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAJYX6. Transaction: MzA2MTg3MzE4NWFkaXF6a2N4.

  26. 15 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XRCN1XK5. Transaction: MzA0Mzg3Mzg5OWFkaXF6a2N4.

  27. 3 August 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOU90W85. Transaction: MzA0MTUyNzU2NWFkaXF6a2N4.

  28. 15 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XALTANFX. Transaction: MzAyMzM3MTM1MmFkaXF6a2N4.

  29. 15 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XALT9NFW. Transaction: MzAyMzM1NjcwMWFkaXF6a2N4.

  30. 15 September 2010 Registered office address changed from the Old Grain Barn Bramley Close Cottenham Cambridge CB4 8AE on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: AD01. Barcode: XALT5NFS. Transaction: MzAyMzM1NjY5NWFkaXF6a2N4.

  31. 15 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XALT8NFV. Transaction: MzAyMzM1NjcwMGFkaXF6a2N4.

  32. 15 September 2010 Director's details changed for Stephen Peter Casey on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XALT6NFT. Transaction: MzAyMzM1NjY5N2FkaXF6a2N4.

  33. 15 September 2010 Director's details changed for Lawrence Oliver Hoskins on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XALT7NFU. Transaction: MzAyMzM1NjY5OGFkaXF6a2N4.

  34. 6 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWK9QM4F. Transaction: MzAyMDkwMTY1N2FkaXF6a2N4.

  35. 22 October 2009 Ad 20/09/09\gbp si [email protected]=94\gbp ic 95/189\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XPUHWEBI. Transaction: MzAwMTI4Mjk1NWFkaXF6a2N4.

  36. 20 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTA4NTczOGFkaXF6a2N4.

  37. 15 October 2009 Ad 20/09/09\gbp si [email protected]=94\gbp ic 1/95\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLOJWE32. Transaction: MzAwMDcyNDg3NmFkaXF6a2N4.

  38. 10 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQD4D5W. Transaction: MjA0MTA3NTMxNmFkaXF6a2N4.

  39. 10 September 2009 Director's change of particulars / emily casey / 21/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAQD2D5U. Transaction: MjA0MTA3MzUwOWFkaXF6a2N4.

  40. 10 September 2009 Director's change of particulars / stephen casey / 21/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAQD3D5V. Transaction: MjA0MTA3MzUxMmFkaXF6a2N4.

  41. 10 September 2009 Secretary's change of particulars / david landry / 21/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAQD1D5T. Transaction: MjA0MTA3MzUwNmFkaXF6a2N4.

  42. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6J7PCRD. Transaction: MjA0MDEzNzkxNWFkaXF6a2N4.

  43. 12 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AIHBT30G. Transaction: MjAxMzI2NjQ1NmFkaXF6a2N4.

  44. 9 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDMN2ZA. Transaction: MjAxMzAwNDg2MGFkaXF6a2N4.

  45. 23 July 2008 Secretary's change of particulars / david landry / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFV1Z1NV. Transaction: MjAwOTU2MjY1NmFkaXF6a2N4.

  46. 6 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkwMzQ2NWFkaXF6a2N4.

  47. 21 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUyNTI0MGFkaXF6a2N4.

  48. 6 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc1MTIwM2FkaXF6a2N4.

  49. 4 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY0MDY0MWFkaXF6a2N4.

  50. 21 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg2NjIyNGFkaXF6a2N4.

  51. 26 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0MTMyNzU3N2FkaXF6a2N4.

  52. 8 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjcwMjIyOGFkaXF6a2N4.

  53. 9 February 2005 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA4MzQ2MjkyN2FkaXF6a2N4.

  54. 8 February 2005 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTg5OTg4NmFkaXF6a2N4.

  55. 8 February 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxNDEyOTg2M2FkaXF6a2N4.

  56. 6 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExODc3ODI4NWFkaXF6a2N4.

  57. 9 June 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzMDYwNzA3NGFkaXF6a2N4.

  58. 4 June 2004 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI0NDIxOGFkaXF6a2N4.

  59. 24 June 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5MjE5NjY1NWFkaXF6a2N4.

  60. 10 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzU3Njg5MWFkaXF6a2N4.

  61. 10 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODA0OTIyMGFkaXF6a2N4.

  62. 8 May 2003 Accounting reference date extended from 31/08/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDY5MDk5M2FkaXF6a2N4.

  63. 15 January 2003 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI1MDgwN2FkaXF6a2N4.

  64. 30 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc1MDYwM2FkaXF6a2N4.

  65. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTEyMTU5OGFkaXF6a2N4.

  66. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU5Nzg1OWFkaXF6a2N4.

  67. 30 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYyMzQ5NGFkaXF6a2N4.

  68. 11 February 2002 Ad 21/08/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTY3OTQ1NWFkaXF6a2N4.

  69. 4 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ2ODA3MWFkaXF6a2N4.

  70. 21 August 2001 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ2ODk0NmFkaXF6a2N4.

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54.82.112.193 Thu, 14 Dec 2017 15:23:40 +0000