Accession Group Limited

Company Registration Number: 06564281

Company registered in England and Wales

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Accession Group Limited is a Private Company Limited by Shares first registered on 14 April 2008. Its current registered address is in London.

Registered Address

100 CHEAPSIDE
LONDON
ENGLAND
EC2V 6DT

There are 41 companies currently registered at this postcode, including this one.

All companies at EC2V 6DT

Registration Data

Company Number

06564281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

10 in total
4 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £5,179,867£5,179,867£0£0£0£0
Current Assets £0£0£7,974,301£8,884,182£6,887,209£6,835,305
of which Cash £0£0£2,727,142£3,691,966£2,433,058£2,898,354
Total Assets £5,179,867£5,179,867£7,974,301£8,884,182£6,887,209£6,835,305
Current Liabilities £426,394£426,394£6,289,369£8,383,166£7,065,714£6,528,398
Net Current Assets £-426,394£-426,394£1,684,932£501,016£-178,505£306,907
Total Net Worth £4,753,473£4,753,473£6,753,264£3,454,405£1,443,652£-365,162

Previous Names

  • PIMCO 2769 LIMITED, active until 8 July 2008

Company Officers

  • WATKINS, Eric

    Secretary

    Appointed on 10 May 2013

     

    Nationality: British

    100
    Cheapside
    London
    EC2V 6DT
    England

  • DHAIWAL, Satpal Singh

    Director

    Appointed on 10 May 2013

     

    Nationality: British

    Occupation: Ceo Director

    Month of birth: October 1968

    100
    Cheapside
    London
    EC2V 6DT
    England

  • PRATT, Michael Richard

    Director

    Appointed on 10 May 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1964

    100
    Cheapside
    London
    EC2V 6DT
    England

  • THOMAS, Richard David

    Director

    Appointed on 10 May 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1979

    100
    Cheapside
    London
    EC2V 6DT
    England

  • LOWTON, Christopher John

    Secretary

    Appointed on 27 June 2008

    Resigned on 10 May 2013

    Kings House 36-37
    King Street
    London
    EC2V 8BB

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 14 April 2008

    Resigned on 27 June 2008

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • BARNETT, Ricky John

    Director

    Appointed on 27 June 2008

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1959

    668
    Chatsworth Road
    Brampton
    Chesterfield
    Derbyshire
    S40 3NU

  • LOWTON, Christopher John

    Director

    Appointed on 27 June 2008

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1968

    Kings House 36-37
    King Street
    London
    EC2V 8BB

  • RIEGER, Anthony William

    Director

    Appointed on 27 June 2008

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1945

    Bramley Vale
    Chesterfield
    Derbyshire
    S44 5GA

  • SWARBRICK, John Frederick

    Director

    Appointed on 27 June 2008

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    Oakfield
    Slingsby Walk
    Harrogate
    North Yorkshire
    HG2 8LL

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 14 April 2008

    Resigned on 27 June 2008

    1
    Park Row
    Leeds
    West Yorkshire
    LS1 5AB

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

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Latest Filings

  1. 26 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55P605T. Transaction: MzE0NzI0ODExNWFkaXF6a2N4.

  2. 22 January 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YN8XW4. Transaction: MzEzOTg3MzQ5NGFkaXF6a2N4.

  3. 23 September 2015 Registered office address changed from Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Address. Type: AD01. Barcode: X4GITCRN. Transaction: MzEzMTU1NjEwMmFkaXF6a2N4.

  4. 21 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45TCFWW. Transaction: MzEyMTU5MjgzM2FkaXF6a2N4.

  5. 16 February 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405X4Y2. Transaction: MzExNjY2NjU1N2FkaXF6a2N4.

  6. 19 September 2014 Registration of charge 065642810010, created on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Mortgage. Type: MR01. Barcode: A3GQZ10Z. Transaction: MzEwODEwODgzMGFkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X36UASC2. Transaction: MzA5OTA2MDMyNmFkaXF6a2N4.

  8. 10 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A353MT1M. Transaction: MzA5ODAyNzkxMWFkaXF6a2N4.

  9. 10 January 2014 Termination of appointment of Christopher Lowton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9PTYW. Transaction: MzA5MjQzODE3MWFkaXF6a2N4.

  10. 10 January 2014 Termination of appointment of Ricky Barnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9PTKZ. Transaction: MzA5MjQzODA4OGFkaXF6a2N4.

  11. 9 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKKX9N. Transaction: MzA5MDM0MjUwNmFkaXF6a2N4.

  12. 4 November 2013 Current accounting period extended from 31 March 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X2KGLQ9S. Transaction: MzA4ODE0Mzk3NWFkaXF6a2N4.

  13. 19 August 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2EUM2A0. Transaction: MzA4MzQ5MzIzM2FkaXF6a2N4.

  14. 19 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzQ5MzE1MGFkaXF6a2N4.

  15. 16 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTU5MjgzOWFkaXF6a2N4.

  16. 11 July 2013 Registration of charge 065642810009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CD6TA0. Transaction: MzA4MTYxNDcyNmFkaXF6a2N4.

  17. 10 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CAN43M. Transaction: MzA4MTUzNjkyMGFkaXF6a2N4.

  18. 10 July 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CAN43U. Transaction: MzA4MTUzNjk4N2FkaXF6a2N4.

  19. 10 July 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CAN442. Transaction: MzA4MTUzNzA3MGFkaXF6a2N4.

  20. 10 July 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CAN44A. Transaction: MzA4MTUzNzAxMmFkaXF6a2N4.

  21. 10 July 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CAN44I. Transaction: MzA4MTUzNzA4NmFkaXF6a2N4.

  22. 10 July 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R2CA30G9. Transaction: MzA4MTUzNzE5N2FkaXF6a2N4.

  23. 9 July 2013 Registration of charge 065642810008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2C80ZW0. Transaction: MzA4MTQyODA0MWFkaXF6a2N4.

  24. 9 July 2013 Registration of charge 065642810007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2C80ZW8. Transaction: MzA4MTQyNTI4MGFkaXF6a2N4.

  25. 24 June 2013 Termination of appointment of Christopher Lowton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2AVCRXS. Transaction: MzA4MDMzNTA4N2FkaXF6a2N4.

  26. 24 June 2013 Registered office address changed from Bramley Vale Chesterfield Derbyshire S44 5GA on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: A2AVCRW8. Transaction: MzA4MDMzMTEwNmFkaXF6a2N4.

  27. 24 June 2013 Termination of appointment of John Swarbrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2AVCS00. Transaction: MzA4MDMyMzY2N2FkaXF6a2N4.

  28. 24 June 2013 Termination of appointment of Anthony Rieger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2AVCRZS. Transaction: MzA4MDMyMzU4MWFkaXF6a2N4.

  29. 10 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTUwNDk1NWFkaXF6a2N4.

  30. 5 June 2013 Appointment of Mr Richard David Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29G2HUB. Transaction: MzA3OTIwMjkzN2FkaXF6a2N4.

  31. 5 June 2013 Appointment of Eric Watkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A29G2HQZ. Transaction: MzA3OTIwMjg2OWFkaXF6a2N4.

  32. 5 June 2013 Appointment of Satpal Singh Dhaiwal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29G2HR7. Transaction: MzA3OTIwMjc3NmFkaXF6a2N4.

  33. 5 June 2013 Appointment of Mr Michael Richard Pratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29G2HXM. Transaction: MzA3OTE5NTA1OWFkaXF6a2N4.

  34. 25 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X270UYY3. Transaction: MzA3Njk1MDIwOGFkaXF6a2N4.

  35. 3 January 2013 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O92Z20. Transaction: MzA3MDM4NjMzN2FkaXF6a2N4.

  36. 18 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: A170O0YR. Transaction: MzA1NjA0OTk1MGFkaXF6a2N4.

  37. 2 January 2012 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORE8VV. Transaction: MzA0OTk1MzgzMWFkaXF6a2N4.

  38. 20 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: A4C02U9V. Transaction: MzAzNzQ5NTMzNGFkaXF6a2N4.

  39. 5 January 2011 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS5I7Q6S. Transaction: MzAyOTc5ODI3M2FkaXF6a2N4.

  40. 17 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: AZ9I3JXJ. Transaction: MzAxNTY4MTU1M2FkaXF6a2N4.

  41. 15 February 2010 Director's details changed for Anthony William Rieger on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: A66BQHHL. Transaction: MzAwOTQ2MDQ3NGFkaXF6a2N4.

  42. 27 October 2009 Secretary's details changed for Christopher John Lowton on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: AKOZPEBV. Transaction: MzAwMTU1MjUwM2FkaXF6a2N4.

  43. 27 October 2009 Director's details changed for Christopher John Lowton on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: AKP0TEB1. Transaction: MzAwMTU1MTM3MGFkaXF6a2N4.

  44. 30 September 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASVMCDPX. Transaction: MjA0MjUyMjA0MGFkaXF6a2N4.

  45. 25 August 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9MT8CP7. Transaction: MjA0MDE5NjUwN2FkaXF6a2N4.

  46. 13 July 2009 Director's change of particulars / ricky barnett / 08/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PBRIGBGG. Transaction: MjAzNjk4NDkyMGFkaXF6a2N4.

  47. 30 June 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1FC4B2J. Transaction: MjAzNjE0MDUzMWFkaXF6a2N4.

  48. 6 May 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATQDG9MH. Transaction: MjAzMjQzNDEyMGFkaXF6a2N4.

  49. 23 October 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWF7Y471. Transaction: MjAxNjIzOTQwNGFkaXF6a2N4.

  50. 14 August 2008 Ad 27/06/08\gbp si [email protected]=176380.5\gbp si [email protected]=600000\gbp ic 465000/1241380.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVYHH27A. Transaction: MjAxMTA3NTI5M2FkaXF6a2N4.

  51. 14 August 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: AVYHG279. Transaction: MjAxMTA3NTA4NGFkaXF6a2N4.

  52. 14 August 2008 Ad 27/06/08\gbp si [email protected]=464999\gbp ic 1/465000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVYHF278. Transaction: MjAxMTA3NDk0NGFkaXF6a2N4.

  53. 6 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDQ0MDk5OWFkaXF6a2N4.

  54. 6 August 2008 Gbp nc 1000/1241380.5\27/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: RZF9H20X. Transaction: MjAxMDQ0MDcyN2FkaXF6a2N4.

  55. 16 July 2008 Director appointed john frederick swarbrick [View PDF]

    Category: Officers. Type: 288a. Barcode: AEBUJ15I. Transaction: MjAwOTEwNjgzMGFkaXF6a2N4.

  56. 16 July 2008 Director and secretary appointed christopher john lowton [View PDF]

    Category: Officers. Type: 288a. Barcode: AEBUI15H. Transaction: MjAwOTEwNjI3N2FkaXF6a2N4.

  57. 16 July 2008 Director appointed ricky john barnett [View PDF]

    Category: Officers. Type: 288a. Barcode: AEBUH15G. Transaction: MjAwOTEwNTE3MmFkaXF6a2N4.

  58. 16 July 2008 Director appointed anthony william rieger [View PDF]

    Category: Officers. Type: 288a. Barcode: AEBUG15F. Transaction: MjAwOTEwNTA0MmFkaXF6a2N4.

  59. 16 July 2008 Appointment terminated director pinsent masons director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AEBUF15E. Transaction: MjAwOTEwNDkyOGFkaXF6a2N4.

  60. 16 July 2008 Appointment terminated secretary pinsent masons secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AEBUE15D. Transaction: MjAwOTEwNDkwMWFkaXF6a2N4.

  61. 16 July 2008 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AEBUT15S. Transaction: MjAwOTEwNDg2OWFkaXF6a2N4.

  62. 16 July 2008 Registered office changed on 16/07/2008 from 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Barcode: AEBUS15R. Transaction: MjAwOTEwNDgyMmFkaXF6a2N4.

  63. 16 July 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AEBUO15N. Transaction: MjAwOTEwMjA2MGFkaXF6a2N4.

  64. 11 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AE68J15R. Transaction: MjAwODg4MDAyOGFkaXF6a2N4.

  65. 11 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AEBUN15M. Transaction: MjAwODg3MjEyNmFkaXF6a2N4.

  66. 5 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AEBUM15L. Transaction: MjAwODYyNzE5NGFkaXF6a2N4.

  67. 3 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFZG613E. Transaction: MjAwODQ2ODgzMmFkaXF6a2N4.

  68. 3 July 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AG7X5133. Transaction: MjAwODU3MTEyMGFkaXF6a2N4.

  69. 3 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AG7XK13I. Transaction: MjAwODU2OTg0NWFkaXF6a2N4.

  70. 14 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTM3TYSY. Transaction: MjAwMzE2MDI3M2FkaXF6a2N4.

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