Accrued Equities (UK) Ltd

Company Registration Number: 05528344

Company registered in England and Wales

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Accrued Equities (UK) Ltd is a Private Company Limited by Shares first registered on 4 August 2005. Its current registered address is in London.

Registered Address

1 - 2 CHARTERHOUSE MEWS
LONDON
ENGLAND
EC1M 6BB

There are 314 companies currently registered at this postcode, including this one.

All companies at EC1M 6BB

Registration Data

Company Number

05528344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 November 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,624,314£5,261,935£3,625,355£3,408,825£1,703,058£2,723,836
of which Cash £21,588£499£232,070£58£20,712£53,454
Total Assets £4,624,314£5,261,935£3,625,355£3,408,825£1,703,058£2,723,836
Current Liabilities £2,731,588£2,507,477£1,120,463£672,503£97,610£784,979
Net Current Assets £1,892,726£2,754,458£2,504,892£2,736,322£1,605,448£1,938,857
Total Net Worth £-2,446,018£-1,618,186£-1,266,752£-1,036,980£-1,298,713£-1,231,925

Previous Names

  • MAC FINANCIAL MANAGEMENT LTD, active until 19 March 2008

Company Officers

  • MCKEAND, Iain Urquhart

    Director

    Appointed on 4 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    1 - 2
    Charterhouse Mews
    London
    EC1M 6BB
    England

  • MAC ACCOUNTANCY SOLUTIONS LTD

    Secretary

    Appointed on 11 December 2006

    Resigned on 1 August 2007

    1 The Grain Store
    70 Weston Street
    London
    SE1 3QH

  • MACDONALD, David

    Secretary

    Appointed on 4 August 2005

    Resigned on 11 December 2006

    Apartment 804 Dryden Building
    37 Commercial Road
    London
    E1 1LF

  • MURRELL, Donald John

    Secretary

    Appointed on 5 March 2007

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Accountant

    Tile Lodge
    196 Sandyhurst Lane
    Ashford
    Kent
    TN25 4NX

  • ACCOUNTS UNLOCKED LLP

    Corporate Secretary

    Appointed on 1 August 2009

    Resigned on 16 April 2013

    Repton Manor
    Repton Avenue
    Ashford
    Kent
    TN23 3GP
    United Kingdom

  • ACCOUNTS UNLOCKED LTD

    Corporate Secretary

    Appointed on 1 August 2007

    Resigned on 1 August 2009

    The Granary
    Worten Lower Yard
    Worten Lane, Great Chart
    Ashford
    Kent
    TN23 3BU

  • CHANCERY ACCOUNTS LLP

    Corporate Secretary

    Appointed on 16 April 2013

    Resigned on 9 August 2016

    4th
    Floor The Chancery
    58 Spring Gardens
    Manchester
    M2 1EW
    England

  • MACDONALD, David

    Director

    Appointed on 4 August 2005

    Resigned on 2 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Apartment 804 Dryden Building
    37 Commercial Road
    London
    E1 1LF

  • VOSS, Peter David

    Director

    Appointed on 27 March 2008

    Resigned on 1 October 2009

    Nationality: Australian

    Occupation: Company Director

    Month of birth: March 1947

    60 Barrani Street
    Bentleigh East
    Victoria 3165
    Australia

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

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Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CVUCY1. Transaction: MzE4Mjk2MzU2MWFkaXF6a2N4.

  2. 30 May 2017 Previous accounting period extended from 31 August 2016 to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA01. Barcode: X67JOZDN. Transaction: MzE3NjkzMDUxNmFkaXF6a2N4.

  3. 27 January 2017 Director's details changed for Mr Iain Urquhart Mckeand on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: CH01. Barcode: X5YYYVXK. Transaction: MzE2NzY0ODYzNmFkaXF6a2N4.

  4. 27 January 2017 Registered office address changed from Unit 1 70 Weston Street London SE1 3QH England to 1 - 2 Charterhouse Mews London EC1M 6BB on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Address. Type: AD01. Barcode: X5YYWMH5. Transaction: MzE2NzYyNTU4MmFkaXF6a2N4.

  5. 3 October 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLWD4J. Transaction: MzE1ODYzOTE0OWFkaXF6a2N4.

  6. 30 September 2016 Director's details changed for Mr Iain Urquhart Mckeand on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: CH01. Barcode: X5GLWD3V. Transaction: MzE1ODYzOTAzMWFkaXF6a2N4.

  7. 30 September 2016 Director's details changed for Mr Iain Urquhart Mckeand on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: CH01. Barcode: X5GLWCIO. Transaction: MzE1ODYzODg1NWFkaXF6a2N4.

  8. 9 August 2016 Termination of appointment of Chancery Accounts Llp as a secretary on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: TM02. Barcode: X5D1MXZS. Transaction: MzE1NDc3ODc4OWFkaXF6a2N4.

  9. 9 August 2016 Registration of charge 055283440001, created on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Mortgage. Type: MR01. Barcode: X5D1MWT6. Transaction: MzE1NDc3ODQ0N2FkaXF6a2N4.

  10. 8 August 2016 Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to Unit 1 70 Weston Street London SE1 3QH on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CZ0K5K. Transaction: MzE1NDY5NTQzNWFkaXF6a2N4.

  11. 6 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56FGAZS. Transaction: MzE0ODAwODkyOWFkaXF6a2N4.

  12. 8 April 2016 Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to Chichester House Chichester Street Rochdale Lancashire OL16 2AX on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GNT5L. Transaction: MzE0NTk2NjgxN2FkaXF6a2N4.

  13. 8 April 2016 Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AX on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GNNCB. Transaction: MzE0NTk2NDg1OGFkaXF6a2N4.

  14. 30 July 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRJ6Y3. Transaction: MzEyODA4NjM0OWFkaXF6a2N4.

  15. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CNC16. Transaction: MzEyNDA4MDI2NWFkaXF6a2N4.

  16. 13 March 2015 Registered office address changed from 4Th Floor, the Chancery 58 Spring Gardens Manchester M2 1EW to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: X432E2AO. Transaction: MzExOTEyODY4MmFkaXF6a2N4.

  17. 31 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9L8MA. Transaction: MzEwNDgxMTEwNGFkaXF6a2N4.

  18. 31 July 2014 Registered office address changed from The Chancery 58 Spring Gardens Manchester M2 1EW England to 4Th Floor, the Chancery 58 Spring Gardens Manchester M2 1EW on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Address. Type: AD01. Barcode: X3D9L8M2. Transaction: MzEwNDgxMDgyM2FkaXF6a2N4.

  19. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UXNAX. Transaction: MzEwMDg0MzEzMmFkaXF6a2N4.

  20. 19 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2H9OO. Transaction: MzA4MzQ4NzU0MmFkaXF6a2N4.

  21. 11 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2CEWH0Q. Transaction: MzA4MTQwMzUxOWFkaXF6a2N4.

  22. 16 April 2013 Registered office address changed from 4Th Floor the Chancery 58 Spring Gardens Manchester M2 1EW England on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: X26FZMIB. Transaction: MzA3NjMwMjExMWFkaXF6a2N4.

  23. 16 April 2013 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: X26FZN3E. Transaction: MzA3NjMwMjI3MmFkaXF6a2N4.

  24. 16 April 2013 Termination of appointment of Accounts Unlocked Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26FZY0L. Transaction: MzA3NjMwNTQ5NWFkaXF6a2N4.

  25. 16 April 2013 Appointment of Chancery Accounts Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X26FZX9M. Transaction: MzA3NjMwNTMwNGFkaXF6a2N4.

  26. 20 December 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1NZK4VN. Transaction: MzA2OTc1OTk1MWFkaXF6a2N4.

  27. 3 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJATGQ. Transaction: MzA2MTkwMjA1MGFkaXF6a2N4.

  28. 15 December 2011 Secretary's details changed for Accounts Unlocked Llp on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH04. Barcode: X0O5FECY. Transaction: MzA0OTAwNTI4NWFkaXF6a2N4.

  29. 15 December 2011 Registered office address changed from the Granary Worten Lower Yard Worten Lane Ashford Kent TN23 3BU on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Address. Type: AD01. Barcode: X0O5FE5V. Transaction: MzA0OTAwNTIxMmFkaXF6a2N4.

  30. 30 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XLOIJX48. Transaction: MzA0MjkxOTUzOWFkaXF6a2N4.

  31. 18 April 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AMYA5TCE. Transaction: MzAzNTc5MzcwNWFkaXF6a2N4.

  32. 30 March 2011 Amended full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AAMD. Barcode: ATBREST4. Transaction: MzAzNDc2Mjk5NWFkaXF6a2N4.

  33. 16 November 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AG6QLP2Y. Transaction: MzAyNzA1MzM3M2FkaXF6a2N4.

  34. 12 August 2010 Registered office address changed from No. 1 the Grain Store 70 Weston Street London SE1 3QH on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Address. Type: AD01. Barcode: XWMBDMH6. Transaction: MzAyMTI4ODkwMWFkaXF6a2N4.

  35. 10 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XUT1CMEX. Transaction: MzAyMTA0NDY2OWFkaXF6a2N4.

  36. 9 August 2010 Secretary's details changed for Accounts Unlocked Llp on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH04. Barcode: XUT1AMEV. Transaction: MzAyMTAyNTI2N2FkaXF6a2N4.

  37. 4 December 2009 Termination of appointment of Peter Voss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBM5AFI6. Transaction: MzAwNDI4OTIxNmFkaXF6a2N4.

  38. 24 September 2009 Secretary appointed accounts unlocked LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: XEQ8PDJU. Transaction: MjA0MjAzNzc0NGFkaXF6a2N4.

  39. 24 September 2009 Appointment terminated secretary accounts unlocked LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XEQ7GDJK. Transaction: MjA0MjAzNzE2NmFkaXF6a2N4.

  40. 29 July 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYEP5BYC. Transaction: MjAzODEzODA1NWFkaXF6a2N4.

  41. 2 March 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ANBUQ7PO. Transaction: MjAyNzAzNTk0NmFkaXF6a2N4.

  42. 9 September 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ9IW2ZB. Transaction: MjAxMjk4MjgwMGFkaXF6a2N4.

  43. 11 April 2008 Director appointed peter david voss [View PDF]

    Category: Officers. Type: 288a. Barcode: A0YVLYRD. Transaction: MjAwMzE1NTc0OWFkaXF6a2N4.

  44. 20 March 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XOVIQY6S. Transaction: MjAwMTgzNTY3N2FkaXF6a2N4.

  45. 18 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHYA8Y49. Transaction: MjAwMTczOTk2NGFkaXF6a2N4.

  46. 3 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAyOTAwOGFkaXF6a2N4.

  47. 30 November 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAxNzE0NGFkaXF6a2N4.

  48. 30 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQ5Njg4MmFkaXF6a2N4.

  49. 30 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQ5NDg1OWFkaXF6a2N4.

  50. 21 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQyMzYzNGFkaXF6a2N4.

  51. 21 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQyNTA1OGFkaXF6a2N4.

  52. 31 May 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYxNDU4NGFkaXF6a2N4.

  53. 4 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc3MDI1M2FkaXF6a2N4.

  54. 2 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI2OTIyNWFkaXF6a2N4.

  55. 2 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI2OTMzMGFkaXF6a2N4.

  56. 15 November 2006 Return made up to 04/08/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYyNjE5NWFkaXF6a2N4.

  57. 1 September 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM4NjQ4N2FkaXF6a2N4.

  58. 4 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzMxNDA0OWFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 11:17:13 +0100