Accstor Limited

Company Registration Number: 04537023

Company registered in England and Wales

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Accstor Limited is a Private Company Limited by Shares first registered on 17 September 2002. Its current registered address is in Purfleet, Essex.

Registered Address

ELLISAM HOUSE
PURFLEET INDUSTRIAL PARK A13
PURFLEET
ESSEX
RM15 4YD

There are 30 companies currently registered at this postcode, including this one.

All companies at RM15 4YD

Registration Data

Company Number

04537023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,948,380£1,786,549£1,595,578£1,701,654£1,358,754£1,074,307£2,316,084£0£0£0£0£0
Current Assets £701,804£679,334£591,397£493,694£400,925£162,669£335,189£1,761,490£1,738,961£1,404,327£1,516,970£1,590,128
of which Cash £675,452£601,361£504,445£375,122£280,006£39,147£179,246£365,001£174,882£97,407£10,457£87,516
Total Assets £2,650,184£2,465,883£2,186,975£2,195,348£1,759,679£1,236,976£2,651,273£1,761,490£1,738,961£1,404,327£1,516,970£1,590,128
Current Liabilities £990,131£964,287£836,482£892,524£731,471£436,674£1,892,496£3,484,513£3,607,383£3,213,804£3,359,977£1,774,801
Net Current Assets £-288,327£-284,953£-245,085£-398,830£-330,546£-274,005£-1,557,307£-1,723,023£-1,868,422£-1,809,477£-1,843,007£-184,673
Total Net Worth £1,660,053£1,501,596£1,350,493£1,302,824£1,028,208£800,302£758,777£494,171£256,102£247,101£167,370£95,466

Previous Names

No previous names

Company Officers

  • FOXALL, Ian Raymond

    Secretary

    Appointed on 1 May 2005

     

    Ellisam House
    Purfleet Industrial Park A13
    Purfleet
    Essex
    RM15 4YD

  • BONSER, Richard David

    Director

    Appointed on 17 September 2002

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1961

    Ellisam House
    Purfleet Industrial Park A13
    Purfleet
    Essex
    RM15 4YD

  • SWIFT, Carmel Frances

    Director

    Appointed on 7 November 2016

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1959

    Ellisam House
    Purfleet Industrial Park A13
    Purfleet
    Essex
    RM15 4YD

  • WOODS, Samuel David

    Director

    Appointed on 11 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1982

    Ellisam House
    Purfleet Industrial Park A13
    Purfleet
    Essex
    RM15 4YD

  • WOOD, Jeffrey Phillip

    Secretary

    Appointed on 17 September 2002

    Resigned on 1 May 2007

    26 Catalina Avenue
    Chafford Hundred
    Grays
    Essex
    RM16 6RE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2002

    Resigned on 17 September 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BUCK, William

    Director

    Appointed on 17 September 2002

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1938

    34 Mountbatten Drive
    Shoeburyness
    Essex
    SS3 8UB

  • SHAKESPEARE, Steven John

    Director

    Appointed on 17 September 2002

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    52 Osprey Court
    Osprey Road
    Waltham Abbey
    Essex
    EN9 3RZ

  • TREANOR, Gerard

    Director

    Appointed on 1 May 2007

    Resigned on 28 February 2009

    Nationality: British

    Occupation: Contract Manager

    Month of birth: September 1960

    35
    St.Marys Crescent
    Basildon
    Essex
    SS13 2AR

  • WOODS, David Michael

    Director

    Appointed on 1 August 2004

    Resigned on 28 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Ellisam House
    Purfleet Industrial Park A13
    Purfleet
    Essex
    RM15 4YD

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 17 September 2002

    Resigned on 17 September 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 February 2017 Termination of appointment of David Michael Woods as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM01. Barcode: X5ZUDTAF. Transaction: MzE2ODUyNDE0NmFkaXF6a2N4.

  2. 8 February 2017 Appointment of Mr Samuel David Woods as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: AP01. Barcode: X5ZUDSYX. Transaction: MzE2ODUyNDAwNWFkaXF6a2N4.

  3. 3 February 2017 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z1LFS8. Transaction: MzE2Nzg5MzcwN2FkaXF6a2N4.

  4. 8 November 2016 Appointment of Ms Carmel Frances Swift as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP01. Barcode: X5JAWTS1. Transaction: MzE2MTQ5OTExNmFkaXF6a2N4.

  5. 19 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVBXLV. Transaction: MzE1NzY3NDc2M2FkaXF6a2N4.

  6. 23 November 2015 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4KB19KW. Transaction: MzEzNTQ0MTU2NWFkaXF6a2N4.

  7. 2 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6L63F. Transaction: MzEzMjI4MDMxOWFkaXF6a2N4.

  8. 18 May 2015 Secretary's details changed for Ian Raymond Foxall on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: CH03. Barcode: X47P4SKO. Transaction: MzEyMzM1NDM1MWFkaXF6a2N4.

  9. 9 January 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3NBHOTU. Transaction: MzExNDY1ODIwNWFkaXF6a2N4.

  10. 2 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXBX7. Transaction: MzEwODcxNzk0OGFkaXF6a2N4.

  11. 13 December 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2N2IT21. Transaction: MzA5MDY3Njc1MGFkaXF6a2N4.

  12. 3 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8FBDU. Transaction: MzA4NjMxMTQ3MWFkaXF6a2N4.

  13. 11 January 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZJOOKH. Transaction: MzA3MDk1MTE3M2FkaXF6a2N4.

  14. 14 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGOAHS. Transaction: MzA2NDE0MjUyNGFkaXF6a2N4.

  15. 4 October 2011 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L4BG8XZK. Transaction: MzA0NDg4MDI5NWFkaXF6a2N4.

  16. 16 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XRX14XL8. Transaction: MzA0Mzk0NDMxNWFkaXF6a2N4.

  17. 1 February 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LAJ8QR9C. Transaction: MzAzMTQ1NTU3NmFkaXF6a2N4.

  18. 14 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: X9TC0NEC. Transaction: MzAyMzI1NDg1NGFkaXF6a2N4.

  19. 15 July 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4WMJLKK. Transaction: MzAxOTYwMDUxNmFkaXF6a2N4.

  20. 8 July 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A7UQKLDJ. Transaction: MzAxOTE2ODIxMGFkaXF6a2N4.

  21. 3 February 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LTT95H24. Transaction: MzAwODYxNzI0OWFkaXF6a2N4.

  22. 30 October 2009 Director's details changed for David Michael Woods on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU1T3EJL. Transaction: MzAwMTgzMDc0MmFkaXF6a2N4.

  23. 30 October 2009 Director's details changed for Richard David Bonser on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU1SIEJZ. Transaction: MzAwMTgzMDY2NWFkaXF6a2N4.

  24. 14 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBS8ND9H. Transaction: MjA0MTI2NTc2MWFkaXF6a2N4.

  25. 5 March 2009 Appointment terminated director gerard treanor [View PDF]

    Category: Officers. Type: 288b. Barcode: AR3LA7TZ. Transaction: MjAyNzQzOTYzMWFkaXF6a2N4.

  26. 4 March 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8QDM7QF. Transaction: MjAyNzMzMjM3NGFkaXF6a2N4.

  27. 16 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWLH36V. Transaction: MjAxMzQ4MjAxMGFkaXF6a2N4.

  28. 16 September 2008 Director's change of particulars / gerard treanor / 16/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRWLG36U. Transaction: MjAxMzQ4MDI3OGFkaXF6a2N4.

  29. 4 March 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQ8OUXMK. Transaction: MjAwMDc1NTg0MmFkaXF6a2N4.

  30. 22 September 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg3Mjg3OGFkaXF6a2N4.

  31. 3 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ2MjIwOWFkaXF6a2N4.

  32. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE5NDcxMGFkaXF6a2N4.

  33. 8 March 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIyMzkzOGFkaXF6a2N4.

  34. 9 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc2MjQ4N2FkaXF6a2N4.

  35. 2 March 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEyNjE1M2FkaXF6a2N4.

  36. 13 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkxMTY1MWFkaXF6a2N4.

  37. 12 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDc4NzA0MWFkaXF6a2N4.

  38. 10 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUzNjUwN2FkaXF6a2N4.

  39. 17 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTM4OTEyN2FkaXF6a2N4.

  40. 28 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTg2MTUwNWFkaXF6a2N4.

  41. 2 March 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NDMzMjIzN2FkaXF6a2N4.

  42. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQyMDM0MWFkaXF6a2N4.

  43. 9 November 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk1OTMzNmFkaXF6a2N4.

  44. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQzNTQ1M2FkaXF6a2N4.

  45. 10 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM4MjgzOWFkaXF6a2N4.

  46. 22 November 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNzI0MzI5MGFkaXF6a2N4.

  47. 3 October 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ0OTU1MGFkaXF6a2N4.

  48. 15 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTE3MzA3MmFkaXF6a2N4.

  49. 3 April 2003 Ad 17/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDkzNjMyM2FkaXF6a2N4.

  50. 9 March 2003 Accounting reference date shortened from 30/09/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTgwOTUyNGFkaXF6a2N4.

  51. 13 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzg2MzQ0MGFkaXF6a2N4.

  52. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzg4OTEyOWFkaXF6a2N4.

  53. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQyOTkxOGFkaXF6a2N4.

  54. 13 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk5NTYwNWFkaXF6a2N4.

  55. 13 November 2002 Registered office changed on 13/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjU2NzI5MmFkaXF6a2N4.

  56. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk1MzE3NmFkaXF6a2N4.

  57. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc0NzIyNGFkaXF6a2N4.

  58. 17 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzY4NTU5OWFkaXF6a2N4.

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