Accuro Acbs Limited

Company Registration Number: 05861856

Company registered in England and Wales

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Accuro Acbs Limited is a Private Company Limited by Shares first registered on 29 June 2006. Its current registered address is in Stevenage, Herts.

Registered Address

BTC
BESSEMER DRIVE
STEVENAGE
HERTS
SG1 2DX

There are 117 companies currently registered at this postcode, including this one.

All companies at SG1 2DX

Registration Data

Company Number

05861856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £521,622£529,239£395,505£333,113£337,954
of which Cash £66,425£66,642£34,081£12,081£0
Total Assets £521,622£529,239£395,505£333,113£337,954
Current Liabilities £303,624£335,466£240,694£219,718£269,332
Net Current Assets £217,998£193,773£154,811£113,395£68,622
Total Net Worth £226,901£198,693£162,005£118,354£75,214

Previous Names

No previous names

Company Officers

  • BRACCI, Mark Steven

    Director

    Appointed on 29 January 2007

     

    Nationality: British

    Occupation: Air Conditioning

    Month of birth: February 1963

    36 Baldock Road
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4PB

  • WARD, Jamie Thomas

    Director

    Appointed on 29 January 2007

     

    Nationality: British

    Occupation: Air Conditioning

    Month of birth: April 1964

    105 Smarts Lane
    Loughton
    Essex
    IG10 4BP

  • DAVIDGE, Robert

    Secretary

    Appointed on 29 June 2006

    Resigned on 15 September 2009

    23 Boleyn Way
    Hainault
    Ilford
    Essex
    IG6 2TW

  • DAVIDGE, Irene

    Director

    Appointed on 29 June 2006

    Resigned on 15 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1938

    23 Boleyn Way
    Hainault
    Essex
    IG6 2TW

  • MITRY, Antoinette

    Director

    Appointed on 14 March 2007

    Resigned on 9 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Flat 12 Clearwater House
    Brockwell Avenue
    Beckenham
    Kent
    BR3 3GD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5EJVZHL. Transaction: MzE1Njc1MjE5OWFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58OLTX7. Transaction: MzE1MDM1OTg3OGFkaXF6a2N4.

  3. 20 May 2016 Termination of appointment of Antoinette Mitry as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM01. Barcode: X57DHXH6. Transaction: MzE0OTAwMDIwMWFkaXF6a2N4.

  4. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DSOTZ2. Transaction: MzEyOTM0MDA0N2FkaXF6a2N4.

  5. 24 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBX8G8. Transaction: MzEyNzY5ODM0MmFkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FBQGTM. Transaction: MzEwNjU1NDQwOWFkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3D6UUWR. Transaction: MzEwNDY5ODYxMWFkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2HIB2Y2. Transaction: MzA4NTU5NDU0NGFkaXF6a2N4.

  9. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FCYSE9. Transaction: MzA4Mzk4NTgyM2FkaXF6a2N4.

  10. 17 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1D5H4KI. Transaction: MzA2MDk0MDgwNGFkaXF6a2N4.

  11. 29 June 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3NLYG. Transaction: MzA2MDAzNDIxOGFkaXF6a2N4.

  12. 1 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X2QNDVG0. Transaction: MzAzOTc2ODYzMmFkaXF6a2N4.

  13. 14 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AO06GT9M. Transaction: MzAzNTYyMzgyNGFkaXF6a2N4.

  14. 1 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XMEYZLBQ. Transaction: MzAxODcwNzU2NGFkaXF6a2N4.

  15. 1 July 2010 Director's details changed for Antoinette Mitry on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XMEYYLBP. Transaction: MzAxODcwNzEyM2FkaXF6a2N4.

  16. 24 June 2010 Registered office address changed from Cromer House Caxton Way Stevenage Herts SG1 2DF on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Address. Type: AD01. Barcode: XWA2IL3B. Transaction: MzAxODE4MjY5M2FkaXF6a2N4.

  17. 24 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AU5WKK6F. Transaction: MzAxNjE0MTg3M2FkaXF6a2N4.

  18. 15 September 2009 Appointment terminated secretary robert davidge [View PDF]

    Category: Officers. Type: 288b. Barcode: XC5W9DA6. Transaction: MjA0MTM1NjY3OGFkaXF6a2N4.

  19. 15 September 2009 Appointment terminated director irene davidge [View PDF]

    Category: Officers. Type: 288b. Barcode: XC5Y9DA8. Transaction: MjA0MTM1NjMzMWFkaXF6a2N4.

  20. 27 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A8QHXCQO. Transaction: MjA0MDExNTU3N2FkaXF6a2N4.

  21. 21 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVS61BQS. Transaction: MjAzNzUwNjc2MmFkaXF6a2N4.

  22. 30 June 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAK1D106. Transaction: MjAwODEzMzk5NWFkaXF6a2N4.

  23. 5 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A6V7RYJQ. Transaction: MjAwMjcwOTg5MGFkaXF6a2N4.

  24. 9 September 2007 Accounting reference date extended from 30/06/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTM1NDA1NGFkaXF6a2N4.

  25. 28 August 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY5MDk5NmFkaXF6a2N4.

  26. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc1ODk3MmFkaXF6a2N4.

  27. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyNDg0MGFkaXF6a2N4.

  28. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyNDg0MWFkaXF6a2N4.

  29. 23 November 2006 Registered office changed on 23/11/06 from: 23 boleyn way hainault essex IG6 2TW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDk2NDM1NWFkaXF6a2N4.

  30. 29 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjUxNDUyOGFkaXF6a2N4.

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