Accolade Group Holdings Limited

Company Registration Number: 06878274

Company registered in England and Wales

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Accolade Group Holdings Limited is a Private Company Limited by Shares first registered on 15 April 2009. Its current registered address is in Cheshire.

Registered Address

ENTERPRISE WAY LOWTON ST MARYS
WARRINGTON
CHESHIRE
WA3 2BP

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

All companies at WA3 2BP

Registration Data

Company Number

06878274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £618,641£618,641£618,641£618,641£618,641£618,641
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £618,641£618,641£618,641£618,641£618,641£618,641
Current Liabilities £318,641£318,641£318,641£318,641£318,641£318,641
Net Current Assets £-318,641£-318,641£-318,641£-318,641£-318,641£-318,641
Total Net Worth £300,000£300,000£300,000£300,000£300,000£300,000

Previous Names

No previous names

Company Officers

  • HORNBY, David

    Director

    Appointed on 29 May 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1943

    Enterprise Way
    Lowton St Marys
    Warrington
    Cheshire
    WA3 2BP

  • HORNBY, Matt Edward

    Director

    Appointed on 9 June 2009

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1974

    Enterprise Way
    Lowton St Marys
    Warrington
    Cheshire
    WA3 2BP

  • HORNBY, Paul David

    Director

    Appointed on 9 June 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1971

    Enterprise Way
    Lowton St Marys
    Warrington
    Cheshire
    WA3 2BP

  • STEPHENS, Graham Robertson

    Director

    Appointed on 15 April 2009

    Resigned on 15 April 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

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

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Latest Filings

  1. 14 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5HK4AK3. Transaction: MzE1OTcxNzI3NWFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56FG47M. Transaction: MzE0ODAwNzM4MWFkaXF6a2N4.

  3. 6 May 2016 Director's details changed for Mr Matt Edward Hornby on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: CH01. Barcode: X56FG3RS. Transaction: MzE0ODAwNzIwOGFkaXF6a2N4.

  4. 6 May 2016 Director's details changed for Mr Paul David Hornby on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: CH01. Barcode: X56FG3AX. Transaction: MzE0ODAwNzEzMWFkaXF6a2N4.

  5. 4 November 2015 Director's details changed for David Hornby on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: CH01. Barcode: X4JFIRDT. Transaction: MzEzNDUyMDA0OGFkaXF6a2N4.

  6. 4 November 2015 Director's details changed for Mr Paul David Hornby on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: CH01. Barcode: X4JFIR96. Transaction: MzEzNDUyMDA0NGFkaXF6a2N4.

  7. 2 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4JCPV23. Transaction: MzEzNDMwNzcwOWFkaXF6a2N4.

  8. 23 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45YMNVM. Transaction: MzEyMTc5NDQ4MWFkaXF6a2N4.

  9. 28 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3JGQCGB. Transaction: MzExMDI1OTg1M2FkaXF6a2N4.

  10. 23 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36ES6LS. Transaction: MzA5ODY2NDg5NWFkaXF6a2N4.

  11. 25 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2JNCJJD. Transaction: MzA4NzYzMTkxOGFkaXF6a2N4.

  12. 21 May 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A28G6HA1. Transaction: MzA3ODM1NDQ1N2FkaXF6a2N4.

  13. 21 May 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A28G6H9T. Transaction: MzA3ODM1NDM5NGFkaXF6a2N4.

  14. 21 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODM1NDI2MGFkaXF6a2N4.

  15. 2 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27J35WH. Transaction: MzA3NzM2MTM1OWFkaXF6a2N4.

  16. 25 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1K7HMJ6. Transaction: MzA2NjQ3Njk2MGFkaXF6a2N4.

  17. 2 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X183C9HT. Transaction: MzA1Njg3ODMyMmFkaXF6a2N4.

  18. 1 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODIwOTU5MmFkaXF6a2N4.

  19. 1 December 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AIWBDZKV. Transaction: MzA0ODIwOTUwMGFkaXF6a2N4.

  20. 1 December 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AIWBEZKW. Transaction: MzA0ODIwOTQ4M2FkaXF6a2N4.

  21. 26 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AW39VYLW. Transaction: MzA0NjExNjg4NmFkaXF6a2N4.

  22. 4 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XICNKTUL. Transaction: MzAzNjU1NjUzM2FkaXF6a2N4.

  23. 3 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AE9CFRCR. Transaction: MzAzMTYxNjkzNmFkaXF6a2N4.

  24. 13 September 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: X8TKFNAU. Transaction: MzAyMzA4NTAxOGFkaXF6a2N4.

  25. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7JRGJJ9. Transaction: MzAxNDQ2MzU2MmFkaXF6a2N4.

  26. 28 April 2010 Previous accounting period shortened from 31 July 2010 to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA01. Barcode: A7JRFJJ8. Transaction: MzAxNDQ2MzQ3OWFkaXF6a2N4.

  27. 16 July 2009 Director appointed paul hornby [View PDF]

    Category: Officers. Type: 288a. Barcode: PBDCMBL7. Transaction: MjAzNzI5NDIwOGFkaXF6a2N4.

  28. 16 July 2009 Director appointed matt hornby [View PDF]

    Category: Officers. Type: 288a. Barcode: PBDCNBL8. Transaction: MjAzNzI5MzIzNmFkaXF6a2N4.

  29. 10 June 2009 Director appointed david hornby [View PDF]

    Category: Officers. Type: 288a. Barcode: RXZU2AKD. Transaction: MjAzNDgwNTA5NGFkaXF6a2N4.

  30. 3 June 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RY18PAC9. Transaction: MjAzNDMxMDc5N2FkaXF6a2N4.

  31. 3 June 2009 Ad 29/05/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AERJLAC5. Transaction: MjAzNDMxMDczNmFkaXF6a2N4.

  32. 3 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDMxMDY1OWFkaXF6a2N4.

  33. 3 June 2009 Appointment terminate, director graham stephens logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AERJJAC3. Transaction: MjAzNDMxMDQwMmFkaXF6a2N4.

  34. 3 June 2009 Accounting reference date extended from 30/04/2010 to 31/07/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AERJ1ACL. Transaction: MjAzNDMwODIzM2FkaXF6a2N4.

  35. 23 April 2009 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: X8FO199R. Transaction: MjAzMTMyMjExNGFkaXF6a2N4.

  36. 15 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X68K3918. Transaction: MjAzMDY1MzA5NmFkaXF6a2N4.

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