Accrue Capital Limited

Company Registration Number: 06933649

Company registered in England and Wales

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Accrue Capital Limited is a Private Company Limited by Shares first registered on 15 June 2009. Its current registered address is in Maidenhead, Berkshire.

Registered Address

PRINCE ALBERT HOUSE
20 KING STREET
MAIDENHEAD
BERKSHIRE
UNITED KINGDOM
SL6 1DT

There are 245 companies currently registered at this postcode, including this one.

All companies at SL6 1DT

Registration Data

Company Number

06933649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £167,907£303,032£176,041£143,391£200,016£148,706
of which Cash £98,284£187,377£94,499£60,683£110,050£145,331
Total Assets £167,907£303,032£176,041£143,391£200,016£148,706
Current Liabilities £83,853£210,888£147,091£124,795£159,012£171,559
Net Current Assets £84,054£92,144£28,950£18,596£41,004£-22,853
Total Net Worth £91,010£96,322£32,190£20,813£44,949£-17,941

Previous Names

No previous names

Company Officers

  • PATTERSON, Giles William Frederick

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1986

    Prince Albert House
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT
    United Kingdom

  • QUINN, Brian William

    Director

    Appointed on 28 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Prince Albert House
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT
    United Kingdom

  • WEBSTER, Stephen John

    Director

    Appointed on 15 June 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    Prince Albert House
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 June 2009

    Resigned on 15 June 2009

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    England

  • ABREY, Paul Richard

    Director

    Appointed on 15 June 2009

    Resigned on 24 July 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1960

    Flat 3
    Ground Floor
    19 Collingham Road
    London
    SW5 0NU

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 15 June 2009

    Resigned on 15 June 2009

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon
    London
    SW19 7QD
    England

  • SLADE, John Michael Temple

    Director

    Appointed on 27 July 2009

    Resigned on 28 May 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1957

    35
    Grosvenor Street
    Mayfair
    London
    W1K 4QX

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

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Latest Filings

  1. 17 August 2016 Registered office address changed from 29 Curzon Street London W1J 7TL England to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Address. Type: AD01. Barcode: X5DK01E2. Transaction: MzE1NTMxMjI2MWFkaXF6a2N4.

  2. 5 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5C91KGA. Transaction: MzE1NDM0OTQxNGFkaXF6a2N4.

  3. 14 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5B84D0H. Transaction: MzE1MjkxNzYzMGFkaXF6a2N4.

  4. 30 March 2016 Registered office address changed from .C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to 29 Curzon Street London W1J 7TL on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53V7L0I. Transaction: MzE0NTE1MzU5NmFkaXF6a2N4.

  5. 23 September 2015 Appointment of Mr Giles William Frederick Patterson as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4GITF5S. Transaction: MzEzMTU1NjgzN2FkaXF6a2N4.

  6. 9 September 2015 Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to .C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKXWC8. Transaction: MzEzMDY2MTYxMWFkaXF6a2N4.

  7. 10 August 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CSS9M1. Transaction: MzEyODM2OTEyMWFkaXF6a2N4.

  8. 16 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR7UI8. Transaction: MzEyNzIyMzQ3OGFkaXF6a2N4.

  9. 9 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQZDOH. Transaction: MzEwMzQ2NDM1NmFkaXF6a2N4.

  10. 14 June 2014 Registration of charge 069336490002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39ZZWKX. Transaction: MzEwMjE4NDA3MWFkaXF6a2N4.

  11. 29 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A36G3AU1. Transaction: MzA5OTA0NDY5OWFkaXF6a2N4.

  12. 16 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP54SI. Transaction: MzA4MTU4NzY5OGFkaXF6a2N4.

  13. 4 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A236SIMG. Transaction: MzA3Mzg0ODM0N2FkaXF6a2N4.

  14. 17 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDWSCG. Transaction: MzA2MDkxOTUxN2FkaXF6a2N4.

  15. 16 July 2012 Termination of appointment of John Slade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1D02CZ5. Transaction: MzA2MDg0MzkyM2FkaXF6a2N4.

  16. 28 June 2012 Appointment of Brian William Quinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1BW0MKY. Transaction: MzA1OTk1MjYxM2FkaXF6a2N4.

  17. 20 April 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L173FMF4. Transaction: MzA1NjE4MDUxOGFkaXF6a2N4.

  18. 7 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23FRY6P. Transaction: MzA0NTMwNTQwNGFkaXF6a2N4.

  19. 28 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X1FLGVDM. Transaction: MzAzOTU5ODk2NWFkaXF6a2N4.

  20. 28 June 2011 Director's details changed for Mr John Michael Temple Slade on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: X1FLEVDK. Transaction: MzAzOTU5ODg2NGFkaXF6a2N4.

  21. 28 June 2011 Director's details changed for Mr Stephen John Webster on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: X1FLFVDL. Transaction: MzAzOTU5ODg2NmFkaXF6a2N4.

  22. 15 March 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L951DSFK. Transaction: MzAzMzg1NjUwNGFkaXF6a2N4.

  23. 1 February 2011 Previous accounting period extended from 30 June 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: LALMDR9F. Transaction: MzAzMTQ3OTI2NmFkaXF6a2N4.

  24. 14 January 2011 Registered office address changed from 3 New Burlington Mews Mayfair London W1B 4QB on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Address. Type: AD01. Barcode: AOR3XQM1. Transaction: MzAzMDQxNjIzN2FkaXF6a2N4.

  25. 30 July 2010 Statement of capital following an allotment of shares on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Capital. Type: SH01. Barcode: AYSU1LYE. Transaction: MzAyMDQ5MDc1MmFkaXF6a2N4.

  26. 12 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XUYOFLMZ. Transaction: MzAxOTMxMDA3OGFkaXF6a2N4.

  27. 26 August 2009 Registered office changed on 26/08/2009 from c/o thompson taraz and co 3 new burlington mews london W1B 4QB [View PDF]

    Category: Address. Type: 287. Barcode: A8REBCQ0. Transaction: MjA0MDA1MTc4NmFkaXF6a2N4.

  28. 31 July 2009 Registered office changed on 31/07/2009 from c/o davies arnold cooper LLP 6-8 bouverie street london EC4Y 8DD [View PDF]

    Category: Address. Type: 287. Barcode: L306UBZY. Transaction: MjAzODMwMDk2OWFkaXF6a2N4.

  29. 31 July 2009 Appointment terminated director paul abrey [View PDF]

    Category: Officers. Type: 288b. Barcode: L306WBZ0. Transaction: MjAzODMwMDg2MmFkaXF6a2N4.

  30. 31 July 2009 Director appointed john michael temple slade [View PDF]

    Category: Officers. Type: 288a. Barcode: L306XBZ1. Transaction: MjAzODMwMDc0M2FkaXF6a2N4.

  31. 14 July 2009 Director appointed stephen john webster [View PDF]

    Category: Officers. Type: 288a. Barcode: XTJC6BIK. Transaction: MjAzNzAyODM0MGFkaXF6a2N4.

  32. 14 July 2009 Director appointed paul richard abrey [View PDF]

    Category: Officers. Type: 288a. Barcode: XTJC7BIL. Transaction: MjAzNzAyODM0NGFkaXF6a2N4.

  33. 14 July 2009 Registered office changed on 14/07/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england [View PDF]

    Category: Address. Type: 287. Barcode: XTJC3BIH. Transaction: MjAzNzAyODMzNWFkaXF6a2N4.

  34. 13 July 2009 Appointment terminated director john cowdry [View PDF]

    Category: Officers. Type: 288b. Barcode: XTJC5BIJ. Transaction: MjAzNzAyODMzN2FkaXF6a2N4.

  35. 13 July 2009 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XTJC4BII. Transaction: MjAzNzAyODMzNmFkaXF6a2N4.

  36. 15 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKP54ANC. Transaction: MjAzNDk4MzA4NGFkaXF6a2N4.

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