Accuco Limited

Company Registration Number: 05414802

Company registered in England and Wales

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Accuco Limited is a Private Company Limited by Shares first registered on 5 April 2005. Its current registered address is in London.

Registered Address

GROUND FLOOR, 9 BELGRAVE ROAD
VICTORIA
LONDON
SW1V 1QB

There are 154 companies currently registered at this postcode, including this one.

All companies at SW1V 1QB

Registration Data

Company Number

05414802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

7 in total
7 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £169,160£131,638£144,674£304,622£262,940£74,138£96,686£140,530£39,814£67,609£27,452
of which Cash £146,257£115,571£99,500£253,693£211,177£24,288£43,362£139,431£37,552£67,328£26,448
Total Assets £169,160£131,638£144,674£304,622£262,940£74,138£96,686£140,530£39,814£67,609£27,452
Current Liabilities £101,073£115,646£63,257£97,132£104,909£54,499£110,164£36,191£18,191£50,125£12,964
Net Current Assets £68,087£15,992£81,417£207,490£158,031£19,639£-13,478£104,339£21,623£17,484£14,488
Total Net Worth £69,598£18,006£84,102£211,070£160,980£23,571£-8,236£111,329£30,942£22,527£19,840

Previous Names

No previous names

Company Officers

  • KENNEDY, James

    Secretary

    Appointed on 14 December 2010

     

    Ground Floor, 9 Belgrave Road
    Victoria
    London
    SW1V 1QB

  • LILLEY, Graeme James

    Secretary

    Appointed on 24 June 2015

     

    Ground Floor, 9 Belgrave Road
    Victoria
    London
    SW1V 1QB

  • NUGENT, Thomas James

    Secretary

    Appointed on 28 January 2016

     

    Ground Floor, 9 Belgrave Road
    Victoria
    London
    SW1V 1QB

  • PAYNE, Alan Richard Victor

    Director

    Appointed on 18 December 2012

     

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1981

    Flat 1
    Westbrook House
    Worsopp Drive
    London
    SW4 9QP
    England

  • TURNER, Julie Claire

    Director

    Appointed on 11 April 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1975

    Ground Floor, 9 Belgrave Road
    Victoria
    London
    SW1V 1QB

  • CAPELLA, Lorena

    Secretary

    Appointed on 26 June 2008

    Resigned on 2 December 2009

    55
    Hambalt Road
    Clapham
    London
    SW4 9EQ
    United Kingdom

  • COSSLETT, Claudine

    Secretary

    Appointed on 11 April 2005

    Resigned on 30 March 2006

    6 Salisbury Place
    Oval
    London
    SW9 6UW

  • DAWES, Tanya

    Secretary

    Appointed on 28 January 2010

    Resigned on 2 July 2010

    53
    Denning Point
    Commercial Street
    London
    E1 6DJ
    United Kingdom

  • GALUS, Natasha

    Secretary

    Appointed on 12 January 2007

    Resigned on 5 October 2012

    Ground Floor, 9 Belgrave Road
    Victoria
    London
    SW1V 1QB

  • HUGHES, Fiona

    Secretary

    Appointed on 11 April 2005

    Resigned on 12 January 2007

    9 Galveston Road
    London
    SW15 2RZ

  • KAIRUZ, Bronwyn

    Secretary

    Appointed on 26 June 2008

    Resigned on 1 June 2010

    14
    Silbury Avenue
    Mitcham
    Surrey
    CR4 3SQ
    United Kingdom

  • NAIDU, Leesen

    Secretary

    Appointed on 5 October 2012

    Resigned on 4 December 2015

    Ground Floor, 9 Belgrave Road
    Victoria
    London
    SW1V 1QB

  • PAYNE, Alan

    Secretary

    Appointed on 1 June 2010

    Resigned on 18 December 2012

    Ground Floor, 9 Belgrave Road
    Victoria
    London
    SW1V 1QB

  • SOUTHEY, Hylton

    Secretary

    Appointed on 11 April 2005

    Resigned on 22 September 2006

    73 Tolworth Park Road
    Surbiton
    Surrey
    KT6 7RJ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 5 April 2005

    Resigned on 7 April 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • HUGHES, Fiona

    Director

    Appointed on 11 October 2006

    Resigned on 12 January 2007

    Nationality: Australian

    Occupation: Manager

    Month of birth: June 1963

    9 Galveston Road
    London
    SW15 2RZ

  • POLLARD, Caron

    Director

    Appointed on 12 January 2007

    Resigned on 5 April 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1979

    4
    Kent Lodge
    3 Inner Park Road
    London
    SW19 6DU

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 5 April 2005

    Resigned on 7 April 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 20 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YJ4PYE. Transaction: MzE2NzA5NDIzMmFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54BD9FV. Transaction: MzE0NTc2MzkxMGFkaXF6a2N4.

  3. 28 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: X4ZKXOL6. Transaction: MzE0MDc0NDAwN2FkaXF6a2N4.

  4. 28 January 2016 Appointment of Mr Thomas James Nugent as a secretary on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP03. Barcode: X4ZKU3ZC. Transaction: MzE0MDcwMzM4M2FkaXF6a2N4.

  5. 28 January 2016 Termination of appointment of Leesen Naidu as a secretary on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM02. Barcode: X4ZKU3FF. Transaction: MzE0MDcwMzIxNGFkaXF6a2N4.

  6. 24 June 2015 Appointment of Mr Graeme James Lilley as a secretary on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP03. Barcode: X4A8DJUH. Transaction: MzEyNTc4Nzc2MWFkaXF6a2N4.

  7. 10 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X450SFGZ. Transaction: MzEyMDk0OTkyM2FkaXF6a2N4.

  8. 10 April 2015 Director's details changed for Mr Alan Richard Victor Payne on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X450SFGR. Transaction: MzEyMDk0OTc1OWFkaXF6a2N4.

  9. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z88B80. Transaction: MzExNTUwOTEzM2FkaXF6a2N4.

  10. 10 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35JSB8B. Transaction: MzA5ODA0NTgzNWFkaXF6a2N4.

  11. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X309XSTT. Transaction: MzA5MzI5ODI5OGFkaXF6a2N4.

  12. 5 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25NNKU3. Transaction: MzA3NTczMjQxMWFkaXF6a2N4.

  13. 30 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: X214M2WX. Transaction: MzA3MTk5MjE3N2FkaXF6a2N4.

  14. 20 December 2012 Appointment of Mr Alan Richard Victor Payne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7H8EH. Transaction: MzA2OTczOTg1NmFkaXF6a2N4.

  15. 20 December 2012 Termination of appointment of Alan Payne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O7H76B. Transaction: MzA2OTczOTMyOGFkaXF6a2N4.

  16. 5 October 2012 Appointment of Mr Leesen Naidu as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IWG98D. Transaction: MzA2NTM1NDc3MGFkaXF6a2N4.

  17. 5 October 2012 Termination of appointment of Natasha Galus as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IWG8S3. Transaction: MzA2NTM1NDY2NmFkaXF6a2N4.

  18. 18 April 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1737V5N. Transaction: MzA1NjQ4MjMyNWFkaXF6a2N4.

  19. 18 April 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1737V5V. Transaction: MzA1NjQ4MjgzMmFkaXF6a2N4.

  20. 11 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16NLTWB. Transaction: MzA1NTY4MTQ1NWFkaXF6a2N4.

  21. 18 February 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12Y1ZXV. Transaction: MzA1Mjk3NjMzOWFkaXF6a2N4.

  22. 26 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: X11CLS5V. Transaction: MzA1MTQxMDIwNGFkaXF6a2N4.

  23. 11 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XBD2BT7Y. Transaction: MzAzNTQyMjc0N2FkaXF6a2N4.

  24. 11 April 2011 Secretary's details changed for Mr Alan Payne on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH03. Barcode: XBCD5T72. Transaction: MzAzNTQyMTUwNmFkaXF6a2N4.

  25. 11 April 2011 Secretary's details changed for Miss Natasha Galus on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH03. Barcode: XBCCOT7K. Transaction: MzAzNTQyMTUwMGFkaXF6a2N4.

  26. 11 April 2011 Director's details changed for Miss Julie Turner on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH01. Barcode: XBBSVT76. Transaction: MzAzNTQyMDQ3NmFkaXF6a2N4.

  27. 26 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHPPSR4S. Transaction: MzAzMTE1OTczM2FkaXF6a2N4.

  28. 15 December 2010 Appointment of Mr James Kennedy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7SY9PXP. Transaction: MzAyODc2NDg3M2FkaXF6a2N4.

  29. 5 July 2010 Termination of appointment of Tanya Dawes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ71SLFN. Transaction: MzAxODg5NzE5NmFkaXF6a2N4.

  30. 15 June 2010 Termination of appointment of Caron Pollard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT3KGKV8. Transaction: MzAxNzYwNzgwN2FkaXF6a2N4.

  31. 1 June 2010 Appointment of Mr Alan Payne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGLSWKHN. Transaction: MzAxNjY2MzMyNGFkaXF6a2N4.

  32. 1 June 2010 Termination of appointment of Bronwyn Kairuz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGLSPKHG. Transaction: MzAxNjY2MzMyMmFkaXF6a2N4.

  33. 28 April 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7F7QJJV. Transaction: MzAxNDU5MjIwOWFkaXF6a2N4.

  34. 16 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XILQWJ7C. Transaction: MzAxMzY3ODE1OGFkaXF6a2N4.

  35. 16 April 2010 Secretary's details changed for Miss Bronwyn Kairuz on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XILQVJ7B. Transaction: MzAxMzY3Nzg3N2FkaXF6a2N4.

  36. 17 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A557DHL6. Transaction: MzAwOTYyNDMyMmFkaXF6a2N4.

  37. 28 January 2010 Appointment of Mrs Tanya Dawes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY2BGH16. Transaction: MzAwODE0ODc2NmFkaXF6a2N4.

  38. 18 December 2009 Termination of appointment of Lorena Capella as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI5D9FWH. Transaction: MzAwNTI0ODYzMGFkaXF6a2N4.

  39. 30 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9X719FZ. Transaction: MjAzMTgyODU1OGFkaXF6a2N4.

  40. 29 April 2009 Director's change of particulars / caron pollard / 29/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9X739F1. Transaction: MjAzMTgyODI4N2FkaXF6a2N4.

  41. 29 April 2009 Director's change of particulars / julie turner / 29/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9X749F2. Transaction: MjAzMTgyODI4OGFkaXF6a2N4.

  42. 30 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A3QEH6W0. Transaction: MjAyNDU4ODI1MGFkaXF6a2N4.

  43. 26 June 2008 Secretary appointed miss bronwyn kairuz [View PDF]

    Category: Officers. Type: 288a. Barcode: X9TI40WH. Transaction: MjAwNzkyNjQ2N2FkaXF6a2N4.

  44. 26 June 2008 Secretary appointed miss lorena capella [View PDF]

    Category: Officers. Type: 288a. Barcode: X9TH50WH. Transaction: MjAwNzkyNjQ0MGFkaXF6a2N4.

  45. 29 April 2008 Secretary's change of particulars / natasha galus / 07/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXGIQZAR. Transaction: MjAwNDMzNDM0M2FkaXF6a2N4.

  46. 14 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTRVHYVM. Transaction: MjAwMzIzODcwN2FkaXF6a2N4.

  47. 12 March 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AM4GYXY9. Transaction: MjAwMTY0MDMwNmFkaXF6a2N4.

  48. 15 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ3ODg5M2FkaXF6a2N4.

  49. 12 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTM1NzkzNmFkaXF6a2N4.

  50. 12 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTM1NjAzNmFkaXF6a2N4.

  51. 10 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM2MDY0OWFkaXF6a2N4.

  52. 24 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkxMzg5MGFkaXF6a2N4.

  53. 18 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA0NTY2OWFkaXF6a2N4.

  54. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIxMTExNWFkaXF6a2N4.

  55. 17 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ5MzYzNWFkaXF6a2N4.

  56. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU3OTE0MGFkaXF6a2N4.

  57. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE4MzUxMmFkaXF6a2N4.

  58. 25 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYyNTg4NGFkaXF6a2N4.

  59. 27 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTY1MTc2M2FkaXF6a2N4.

  60. 27 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA2ODc1N2FkaXF6a2N4.

  61. 27 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDA3MDU1OWFkaXF6a2N4.

  62. 30 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc1NzIxNmFkaXF6a2N4.

  63. 30 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDAxMTQyM2FkaXF6a2N4.

  64. 19 April 2005 Ad 11/04/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjU2MzIzMmFkaXF6a2N4.

  65. 18 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM3MjAyNGFkaXF6a2N4.

  66. 18 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ4OTEwM2FkaXF6a2N4.

  67. 18 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY3NzE2MWFkaXF6a2N4.

  68. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA5OTQ1OWFkaXF6a2N4.

  69. 7 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjkyODcwM2FkaXF6a2N4.

  70. 7 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDYwNDkxMGFkaXF6a2N4.

  71. 5 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjUyMDQ1NGFkaXF6a2N4.

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