Accalon Associates Limited

Company Registration Number: 04458547

Company registered in England and Wales

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Accalon Associates Limited is a Private Company Limited by Shares first registered on 11 June 2002. Its current registered address is in Hockliffe, Bedfordshire.

Registered Address

UNIT 2 A
HOCKLIFFE BUSINESS PARK
HOCKLIFFE
BEDFORDSHIRE
LU7 9NB

There are 166 companies currently registered at this postcode, including this one.

All companies at LU7 9NB

Registration Data

Company Number

04458547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£301,422£313,622£350,062£330,857
Current Assets £44,539£46,715£71,024£71,899£58,497
of which Cash £44,539£42,459£38,024£42,571£56,705
Total Assets £44,539£348,137£384,646£421,961£389,354
Current Liabilities £109,541£300,521£297,950£273,288£238,069
Net Current Assets £-65,002£-253,806£-226,926£-201,389£-179,572
Total Net Worth £40,856£47,616£86,696£148,673£151,285

Previous Names

No previous names

Company Officers

  • HUNT, Graham Anthony

    Secretary

    Appointed on 29 March 2007

     

    Nationality: British

    Unit 15
    Hockliffe Business Park
    Watling Street
    Hockliffe
    Bedfordshire
    LU7 9NB
    United Kingdom

  • LLOYD, William Robert Meyrick

    Director

    Appointed on 7 June 2013

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: April 1961

    Unit 2a Hockliffe Business Centre
    Watling Street
    Hockliffe
    Leighton Buzzard
    Bedfordshire
    LU7 9NB
    United Kingdom

  • MILES, Wendy Patricia

    Secretary

    Appointed on 11 June 2002

    Resigned on 29 March 2007

    2 Albert Place
    Ampthill
    Bedfordshire
    MK45 2RZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2002

    Resigned on 11 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • MILES, Michael John

    Director

    Appointed on 11 June 2002

    Resigned on 24 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    2 Albert Place
    Ampthill
    Bedfordshire
    MK45 2RZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2002

    Resigned on 11 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X59P17D5. Transaction: MzE1MTI5NDkzMWFkaXF6a2N4.

  2. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI7P7E. Transaction: MzE0MDYyMjI5MWFkaXF6a2N4.

  3. 3 July 2015 Annual return made up to 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVYCRL. Transaction: MzEyNjQxMTc4NWFkaXF6a2N4.

  4. 3 July 2015 Director's details changed for William Robert Meyrick Lloyd on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: CH01. Barcode: X4AVYD48. Transaction: MzEyNjQxMTgzN2FkaXF6a2N4.

  5. 16 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ILNCQR. Transaction: MzEwOTU1Nzg5NWFkaXF6a2N4.

  6. 30 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5YAW2. Transaction: MzEwMjg0MzMzN2FkaXF6a2N4.

  7. 22 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2FAB9FF. Transaction: MzA4MzcyMDQ4MWFkaXF6a2N4.

  8. 4 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWQVCG. Transaction: MzA4MDk4MDU0NmFkaXF6a2N4.

  9. 19 June 2013 Appointment of William Robert Meyrick Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AL58KP. Transaction: MzA4MDA0MTg4OGFkaXF6a2N4.

  10. 19 June 2013 Termination of appointment of Michael Miles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2AL58KH. Transaction: MzA4MDA0MTg0MWFkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2178RUQ. Transaction: MzA3MjA2OTA3MGFkaXF6a2N4.

  12. 13 July 2012 Secretary's details changed for Graham Anthony Hunt on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH03. Barcode: X1D3QEWH. Transaction: MzA2MDc4NjU1MmFkaXF6a2N4.

  13. 6 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLOBVM. Transaction: MzA2MDM3OTc0NmFkaXF6a2N4.

  14. 11 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A107V6JV. Transaction: MzA1MDYwMDg0M2FkaXF6a2N4.

  15. 20 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XXUW6V2N. Transaction: MzAzOTAyNDgyNGFkaXF6a2N4.

  16. 14 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: AOC1WQPM. Transaction: MzAzMDQ1Njc1OGFkaXF6a2N4.

  17. 18 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XU099KYR. Transaction: MzAxNzg2NTk0MGFkaXF6a2N4.

  18. 19 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AK0DZGPB. Transaction: MzAwNzM5NTA1NGFkaXF6a2N4.

  19. 18 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWYEATT. Transaction: MjAzNTM1MjI1OGFkaXF6a2N4.

  20. 21 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AHJU46P3. Transaction: MjAyMzg4NjE0M2FkaXF6a2N4.

  21. 18 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80HN0OX. Transaction: MjAwNzQzNzEyMWFkaXF6a2N4.

  22. 21 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZPTYXE0. Transaction: MDE5MjY1MTIzM2FkaXF6a2N4.

  23. 19 July 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMwNzE0OWFkaXF6a2N4.

  24. 19 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMwMjMzM2FkaXF6a2N4.

  25. 19 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQzNDM3MmFkaXF6a2N4.

  26. 7 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: MDE3ODE4NDczOGFkaXF6a2N4.

  27. 15 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI3NzU1NWFkaXF6a2N4.

  28. 15 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNTIyMDUyM2FkaXF6a2N4.

  29. 16 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIzMzM4MGFkaXF6a2N4.

  30. 21 July 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMzA2MzU2NWFkaXF6a2N4.

  31. 30 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE0OTU0MWFkaXF6a2N4.

  32. 17 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA2NDMxN2FkaXF6a2N4.

  33. 28 May 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NzE5NzA4MWFkaXF6a2N4.

  34. 18 May 2003 Accounting reference date shortened from 30/06/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjcwMDc1N2FkaXF6a2N4.

  35. 28 November 2002 Registered office changed on 28/11/02 from: unit 15 hockliffe business park watling street hockliffe bedfordshire LU7 9NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzEyMTg1MGFkaXF6a2N4.

  36. 26 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg1MzA1N2FkaXF6a2N4.

  37. 26 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjUxNjg0M2FkaXF6a2N4.

  38. 26 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQ2OTMzMWFkaXF6a2N4.

  39. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njc0Mzg2MWFkaXF6a2N4.

  40. 11 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTYzNzQ5OWFkaXF6a2N4.

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