Accuzero Limited

Company Registration Number: 06498293

Company registered in England and Wales

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Accuzero Limited is a Private Company Limited by Shares first registered on 8 February 2008. Its current registered address is in Leighton Buzzard, Bedfordshire.

Registered Address

7 BASSETT ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1AR

There are 3 companies currently registered at this postcode, including this one.

All companies at LU7 1AR

Registration Data

Company Number

06498293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £767£7,329£8,795£6,001£4,945£14,786£10,109
of which Cash £767£7,212£7,754£3,752£3,337£12,684£9,064
Total Assets £767£7,329£8,795£6,001£4,945£14,786£10,109
Current Liabilities £17,559£24,865£25,458£25,916£25,872£34,642£29,775
Net Current Assets £-16,792£-17,536£-16,663£-19,915£-20,927£-19,856£-19,666
Total Net Worth £-16,775£-17,509£-16,626£-19,866£-20,861£-19,769£-19,666

Previous Names

No previous names

Company Officers

  • MATTHEWS, Joanna Wyn

    Secretary

    Appointed on 8 February 2008

     

    7 Bassett Road
    Leighton Buzzard
    Beds
    LU7 1AR

  • HUGO, Ross

    Director

    Appointed on 25 July 2008

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: November 1958

    79 Castle Road
    Bedford
    Bedfordshire
    MK40 3PR

  • MATTHEWS, Nicholas David John

    Director

    Appointed on 8 February 2008

     

    Nationality: British

    Occupation: Production Development Manager

    Month of birth: July 1959

    7
    Bassett Road
    Leighton Buzzard
    Beds
    LU7 1AR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 2008

    Resigned on 8 February 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 February 2008

    Resigned on 8 February 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CNBBF. Transaction: MzE2ODk4NzI1NWFkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVL20J. Transaction: MzE2NTQ5ODIxNGFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50YJ2U1. Transaction: MzE0MjA3OTA5NGFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZJJK. Transaction: MzEzODEyNjUwNWFkaXF6a2N4.

  5. 6 March 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X42MPDN6. Transaction: MzExODY5MTk4M2FkaXF6a2N4.

  6. 6 March 2015 Registered office address changed from Innovation Centre University Way Cranfield Bedfordshire MK43 0BT to 7 Bassett Road Leighton Buzzard Bedfordshire LU7 1AR on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Address. Type: AD01. Barcode: X42MPDLU. Transaction: MzExODY5MTg4OGFkaXF6a2N4.

  7. 15 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3Z5M7ZM. Transaction: MzExNTQzOTE3NGFkaXF6a2N4.

  8. 5 March 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X330LPOW. Transaction: MzA5NTcxODEyMmFkaXF6a2N4.

  9. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHM6XE. Transaction: MzA5MTAwMzUyNGFkaXF6a2N4.

  10. 21 March 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X24NC7WA. Transaction: MzA3NDg5NTI3MGFkaXF6a2N4.

  11. 15 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NUGVZS. Transaction: MzA2OTQ0NTQyNWFkaXF6a2N4.

  12. 14 March 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X14NE37L. Transaction: MzA1NDEwOTc2OGFkaXF6a2N4.

  13. 24 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X117FMVE. Transaction: MzA1MTI2NzE4OWFkaXF6a2N4.

  14. 24 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XV31VRXF. Transaction: MzAzMjg2Mjc3MmFkaXF6a2N4.

  15. 6 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJNEGO0L. Transaction: MzAyNDY4MTI4MGFkaXF6a2N4.

  16. 8 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XYSSII4J. Transaction: MzAxMDk1MzgxMWFkaXF6a2N4.

  17. 8 March 2010 Director's details changed for Ross Hugo on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYSSGI4H. Transaction: MzAxMDk1MzcyOGFkaXF6a2N4.

  18. 8 March 2010 Director's details changed for Nicholas David John Matthews on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYSSHI4I. Transaction: MzAxMDk1MzcyOWFkaXF6a2N4.

  19. 7 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XCR2QFLS. Transaction: MzAwNDQyODEyMmFkaXF6a2N4.

  20. 9 June 2009 Accounting reference date extended from 30/03/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJPSEAK5. Transaction: MjAzNDcwOTM2M2FkaXF6a2N4.

  21. 14 May 2009 Accounting reference date shortened from 31/07/2009 to 30/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XDHGK9UU. Transaction: MjAzMjkyNjczOWFkaXF6a2N4.

  22. 14 May 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHDI9UP. Transaction: MjAzMjkyNTQ2NGFkaXF6a2N4.

  23. 12 May 2009 Registered office changed on 12/05/2009 from c/o thomas cox & co 4 home farm luton hoo estate luton, beds LU1 3TD [View PDF]

    Category: Address. Type: 287. Barcode: CZ2CA9S0. Transaction: MjAzMjY5NzAxMGFkaXF6a2N4.

  24. 24 April 2009 Accounting reference date extended from 28/02/2009 to 31/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A034V99U. Transaction: MjAzMTQwNjg3NmFkaXF6a2N4.

  25. 2 April 2009 Ad 08/02/08\gbp si [email protected]=999\gbp ic 668/1667\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABHLB8JP. Transaction: MjAyOTc1NzA0MmFkaXF6a2N4.

  26. 2 April 2009 Ad 25/07/08\gbp si [email protected]=667\gbp ic 1/668\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABHLC8JQ. Transaction: MjAyOTc1NjkzOGFkaXF6a2N4.

  27. 2 April 2009 Nc inc already adjusted 25/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ABHL98JN. Transaction: MjAyOTc1Njg0OGFkaXF6a2N4.

  28. 2 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTc1NjI2N2FkaXF6a2N4.

  29. 4 September 2008 Director appointed ross hugo [View PDF]

    Category: Officers. Type: 288a. Barcode: AKWKZ2U5. Transaction: MjAxMjY4ODE5NWFkaXF6a2N4.

  30. 8 May 2008 Registered office changed on 08/05/2008 from marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Barcode: XZ2TGZIO. Transaction: MjAwNDg2MTM5MGFkaXF6a2N4.

  31. 8 May 2008 Director appointed nicholas david john matthews [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ2TJZIR. Transaction: MjAwNDg2MTM5NWFkaXF6a2N4.

  32. 7 May 2008 Secretary appointed joanna wyn matthews [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ2TKZIS. Transaction: MjAwNDg2MTM5NmFkaXF6a2N4.

  33. 7 May 2008 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ2THZIP. Transaction: MjAwNDg2MTM5MWFkaXF6a2N4.

  34. 7 May 2008 Appointment terminated director london law services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ2TIZIQ. Transaction: MjAwNDg2MTM5NGFkaXF6a2N4.

  35. 8 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjAxNDgxNWFkaXF6a2N4.

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