Accurro Limited

Company Registration Number: 04478851

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accurro Limited is a Private Company Limited by Shares first registered on 5 July 2002. Its current registered address is in Solihull, West Midlands.

Registered Address

MARSTON HOUSE 5 ELMDON LANE
MARSTON GREEN
SOLIHULL
WEST MIDLANDS
B37 7DL

There are 262 companies currently registered at this postcode, including this one.

All companies at B37 7DL

Registration Data

Company Number

04478851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £322,298£311,395£322,152£300,652£272,469£221,183£195,765£224,597£140,034£117,996£72,470
of which Cash £41£36,290£550£39,368£569£25,798£183£21,672£100£100£14,237
Total Assets £322,298£311,395£322,152£300,652£272,469£221,183£195,765£224,597£140,034£117,996£72,470
Current Liabilities £300,719£301,448£328,834£194,386£184,592£130,703£121,734£176,833£130,711£118,383£58,357
Net Current Assets £21,579£9,947£-6,682£106,266£87,877£90,480£74,031£47,764£9,323£-387£14,113
Total Net Worth £30,449£5,877£2,324£117,159£97,481£97,127£76,001£50,105£11,895£1,082£15,529

Previous Names

No previous names

Company Officers

  • SMITH, Christian Stanford

    Secretary

    Appointed on 12 May 2003

     

    Marston House 5 Elmdon Lane
    Marston Green
    Solihull
    West Midlands
    B37 7DL

  • KEOGH, Damian Patrick Hugh

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    Marston House 5 Elmdon Lane
    Marston Green
    Solihull
    West Midlands
    B37 7DL

  • LEES, Harold Frederick Lawrence

    Director

    Appointed on 5 July 2002

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1961

    Marston House 5 Elmdon Lane
    Marston Green
    Solihull
    West Midlands
    B37 7DL

  • SMITH, Christian Stanford

    Director

    Appointed on 5 July 2002

     

    Nationality: British

    Occupation: It Director

    Month of birth: July 1975

    Marston House 5 Elmdon Lane
    Marston Green
    Solihull
    West Midlands
    B37 7DL

  • JOLLIFFE, Adam

    Secretary

    Appointed on 5 July 2002

    Resigned on 12 May 2003

    3 Plantagenet Park
    Warwick
    Warwickshire
    CV34 6EX

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2002

    Resigned on 5 July 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • JOLLIFFE, Adam

    Director

    Appointed on 5 July 2002

    Resigned on 27 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    3 Plantagenet Park
    Warwick
    Warwickshire
    CV34 6EX

  • JOLLIFFE, Gayle Jacqueline

    Director

    Appointed on 27 May 2003

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    3 Sir Toby Belch Drive
    Warwick
    Warwickshire
    CV34 6GP

  • RODRIGO, Asela

    Director

    Appointed on 5 July 2002

    Resigned on 27 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    39 Lynton Mead
    Totteridge
    London
    N20 8DG

  • WALIA RODRIGO, Vandana

    Director

    Appointed on 27 May 2003

    Resigned on 5 July 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1971

    53 Greenway
    Totteridge
    London
    N20 8ET

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2002

    Resigned on 5 July 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A4TAMZ. Transaction: MzE4MDA1Njc2NWFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB57OJ. Transaction: MzE1ODE5Mjc4MWFkaXF6a2N4.

  3. 27 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3N08Y. Transaction: MzE1MzgzMTgwNmFkaXF6a2N4.

  4. 26 April 2016 Statement of capital following an allotment of shares on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Capital. Type: SH01. Barcode: X55P5OLU. Transaction: MzE0NzIyOTg3OGFkaXF6a2N4.

  5. 6 November 2015 Appointment of Mr Damian Patrick Hugh Keogh as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4JKQD8B. Transaction: MzEzNDY2NTc5NWFkaXF6a2N4.

  6. 5 August 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4MYWJ. Transaction: MzEyODQ0MDE2N2FkaXF6a2N4.

  7. 5 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48XLN8I. Transaction: MzEyNDYxODI3NWFkaXF6a2N4.

  8. 21 August 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERU75U. Transaction: MzEwNTk5MjM0NGFkaXF6a2N4.

  9. 17 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35ZG135. Transaction: MzA5ODQ0MTMzMWFkaXF6a2N4.

  10. 26 September 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2HQ5CYP. Transaction: MzA4NTg1NDkxNmFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29GNVAI. Transaction: MzA3ODkwNjE2NGFkaXF6a2N4.

  12. 1 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzI2OTU0NGFkaXF6a2N4.

  13. 1 May 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A27DS6A9. Transaction: MzA3NzI3MDk0M2FkaXF6a2N4.

  14. 10 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JA1YW1. Transaction: MzA2NTg5MjM3N2FkaXF6a2N4.

  15. 21 September 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1HYQEZK. Transaction: MzA2NDUzNDU1MmFkaXF6a2N4.

  16. 1 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1A65V2J. Transaction: MzA1ODU1Nzk3NmFkaXF6a2N4.

  17. 2 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XN98TX7Y. Transaction: MzA0MzE4NDE2MGFkaXF6a2N4.

  18. 19 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIADUWTY. Transaction: MzA0MjQ1ODg3NWFkaXF6a2N4.

  19. 18 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X85CJVXX. Transaction: MzA0MDYxNDE2MGFkaXF6a2N4.

  20. 17 December 2010 Secretary's details changed for Christian Stanford Smith on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH03. Barcode: X9BWKQ0N. Transaction: MzAyODk3OTM5NWFkaXF6a2N4.

  21. 17 December 2010 Director's details changed for Christian Stanford Smith on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH01. Barcode: X9BW8Q0B. Transaction: MzAyODk3OTM4NWFkaXF6a2N4.

  22. 17 December 2010 Secretary's details changed for Christian Stanford Smith on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH03. Barcode: X9BUBQ0C. Transaction: MzAyODk3OTMxOWFkaXF6a2N4.

  23. 25 August 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: X1PB0MUE. Transaction: MzAyMjA2NjM4OGFkaXF6a2N4.

  24. 25 August 2010 Termination of appointment of Vandana Walia Rodrigo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1PCGMUV. Transaction: MzAyMjA2NjE0MWFkaXF6a2N4.

  25. 25 August 2010 Director's details changed for Vandana Walia Rodrigo on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1PAZMUC. Transaction: MzAyMjA2NjA2MmFkaXF6a2N4.

  26. 25 August 2010 Director's details changed for Christian Stanford Smith on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1PAYMUB. Transaction: MzAyMjA2NjA2MWFkaXF6a2N4.

  27. 25 August 2010 Director's details changed for Harold Frederick Lawrence Lees on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1PAXMUA. Transaction: MzAyMjA2NjA1OWFkaXF6a2N4.

  28. 22 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XN579LUK. Transaction: MzAxOTk5MTMwNmFkaXF6a2N4.

  29. 3 August 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZA2TC0D. Transaction: MjAzODMwMzUwNGFkaXF6a2N4.

  30. 31 July 2009 Director's change of particulars / harold lees / 06/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZA2SC0C. Transaction: MjAzODMwMjg5OWFkaXF6a2N4.

  31. 16 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4YHL8XJ. Transaction: MjAzMDcxNjczM2FkaXF6a2N4.

  32. 11 August 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOHV23L. Transaction: MjAxMDcxNjQ1M2FkaXF6a2N4.

  33. 5 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A12TU1XY. Transaction: MjAxMDM0MDExNmFkaXF6a2N4.

  34. 29 July 2008 Appointment terminated director gayle jolliffe [View PDF]

    Category: Officers. Type: 288b. Barcode: A037J1QU. Transaction: MjAwOTgzNjg3OGFkaXF6a2N4.

  35. 26 November 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY0NTY1N2FkaXF6a2N4.

  36. 2 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA1ODI1NGFkaXF6a2N4.

  37. 22 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA1MDExNWFkaXF6a2N4.

  38. 22 September 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgzMjcwOGFkaXF6a2N4.

  39. 23 September 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ4Mzk0MWFkaXF6a2N4.

  40. 13 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzI2NDI0N2FkaXF6a2N4.

  41. 20 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTc4MDgxN2FkaXF6a2N4.

  42. 10 August 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQxMDQwOWFkaXF6a2N4.

  43. 6 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzE3MTYwMGFkaXF6a2N4.

  44. 10 February 2004 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDUwNjExMGFkaXF6a2N4.

  45. 9 October 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE2MDUxNWFkaXF6a2N4.

  46. 29 September 2003 Registered office changed on 29/09/03 from: church house 11 solihull road hampton in arden west midlands B92 0EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDkxNzg1MGFkaXF6a2N4.

  47. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDYxOTg1OWFkaXF6a2N4.

  48. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcwMTc0MmFkaXF6a2N4.

  49. 12 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMzMTk2NGFkaXF6a2N4.

  50. 12 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIxNDYyNGFkaXF6a2N4.

  51. 6 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE5MzQwOGFkaXF6a2N4.

  52. 6 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTIyMTg2MWFkaXF6a2N4.

  53. 27 November 2002 Ad 12/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mjk5MTU3MWFkaXF6a2N4.

  54. 22 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTUzNzYxM2FkaXF6a2N4.

  55. 22 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzgyMDIwOWFkaXF6a2N4.

  56. 18 July 2002 Registered office changed on 18/07/02 from: 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTY4MjQwNGFkaXF6a2N4.

  57. 18 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU2OTkyMmFkaXF6a2N4.

  58. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjE4MjAxNmFkaXF6a2N4.

  59. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg5MzYyNmFkaXF6a2N4.

  60. 12 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjIzNjI5NWFkaXF6a2N4.

  61. 5 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDUwMTIxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.8.73 Tue, 26 Sep 2017 17:55:51 +0100