Accrol Holdings Limited

Company Registration Number: 07037097

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accrol Holdings Limited is a Private Company Limited by Shares first registered on 9 October 2009. Its current registered address is in Blackburn.

Registered Address

DELTA BUILDING
ROMAN ROAD
BLACKBURN
BB1 2LD

There are 21 companies currently registered at this postcode, including this one.

All companies at BB1 2LD

Registration Data

Company Number

07037097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

17220 - Manufacture of household and sanitary goods and of toilet requisites

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £7,677,000£7,677,000£0£0£0£0£0
Current Assets £14,000£14,000£32,844£27,550£21,577£12,968,475£10,757,239
of which Cash £9,000£9,000£21£551£21£14,286£48,709
Total Assets £7,691,000£7,691,000£32,844£27,550£21,577£12,968,475£10,757,239
Current Liabilities £0£0£23,618£21,479£20,826£13,428,775£12,593,797
Net Current Assets £14,000£14,000£9,226£6,071£751£-460,300£-1,836,558
Total Net Worth £7,691,000£7,691,000£18,938£12,933£6,777£1,174,552£2,425,662

Previous Names

No previous names

Company Officers

  • CHEUNG, Peter

    Director

    Appointed on 27 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    Delta Building
    Roman Road
    Blackburn
    BB1 2LD

  • FLUDE, James

    Director

    Appointed on 27 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    Delta Building
    Roman Road
    Blackburn
    BB1 2LD

  • JENKINS, Gareth Paul

    Director

    Appointed on 11 September 2017

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1967

    St Donats Cottage
    Ruckhall
    Hereford
    HR2 9QG
    United Kingdom

  • HUSSAIN, Mozam

    Secretary

    Appointed on 19 October 2009

    Resigned on 2 June 2016

    Nationality: British

    Delta Building
    Roman Road
    Blackburn
    BB1 2LD
    England

  • CROSSLEY, Stephen Roy

    Director

    Appointed on 10 June 2016

    Resigned on 11 September 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Delta Building
    Roman Road
    Blackburn
    BB1 2LD

  • HUSSAIN, Majid

    Director

    Appointed on 9 October 2009

    Resigned on 2 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1977

    Delta Building
    Roman Road
    Blackburn
    BB1 2LD
    England

  • HUSSAIN, Mozam

    Director

    Appointed on 19 October 2009

    Resigned on 2 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1983

    Delta Building
    Roman Road
    Blackburn
    BB1 2LD
    England

  • HUSSAIN, Wajid

    Director

    Appointed on 19 October 2009

    Resigned on 2 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1980

    Delta Building
    Roman Road
    Blackburn
    BB1 2LD
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 3 February 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z1L5KO. Transaction: MzE2Nzk2ODYwOGFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHF5M. Transaction: MzE1OTYzNjUyNmFkaXF6a2N4.

  3. 6 September 2016 Termination of appointment of Mozam Hussain as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM01. Barcode: X5EXH916. Transaction: MzE1Njc1NzQwN2FkaXF6a2N4.

  4. 6 September 2016 Termination of appointment of Mozam Hussain as a secretary on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM02. Barcode: X5EXH91N. Transaction: MzE1Njc1NzQxMWFkaXF6a2N4.

  5. 6 September 2016 Termination of appointment of Wajid Hussain as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM01. Barcode: X5EXH90Q. Transaction: MzE1Njc1NzM3OWFkaXF6a2N4.

  6. 6 September 2016 Termination of appointment of Majid Hussain as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM01. Barcode: X5EXH8G0. Transaction: MzE1Njc1NzIxN2FkaXF6a2N4.

  7. 6 September 2016 Appointment of Mr Stephen Roy Crossley as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X5EXH8PT. Transaction: MzE1Njc1NzIxMGFkaXF6a2N4.

  8. 6 September 2016 Appointment of Mr James Flude as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: X5EXH7IN. Transaction: MzE1Njc1Njg0OWFkaXF6a2N4.

  9. 6 September 2016 Appointment of Mr Peter Cheung as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: X5EXH6UJ. Transaction: MzE1Njc1NjU4MmFkaXF6a2N4.

  10. 12 July 2016 Satisfaction of charge 070370970005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5B227ZD. Transaction: MzE1MzgyODg4MGFkaXF6a2N4.

  11. 14 November 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4JB4BWX. Transaction: MzEzNDY4MjE5OWFkaXF6a2N4.

  12. 6 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKOQIZ. Transaction: MzEzNDY0Njk5N2FkaXF6a2N4.

  13. 4 December 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3M00WU0. Transaction: MzExMjgxNDEyMWFkaXF6a2N4.

  14. 30 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3JLQJEZ. Transaction: MzExMDc4MjEzMGFkaXF6a2N4.

  15. 15 October 2014 Satisfaction of charge 070370970004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3IJ4WVK. Transaction: MzEwOTcyODk5MGFkaXF6a2N4.

  16. 15 October 2014 Satisfaction of charge 070370970003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3IJ4WVS. Transaction: MzEwOTcyOTAwMWFkaXF6a2N4.

  17. 15 October 2014 Satisfaction of charge 070370970002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3IJ4WW0. Transaction: MzEwOTcyOTA1MGFkaXF6a2N4.

  18. 21 August 2014 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3E6VMFM. Transaction: MzEwNTczMzQwMGFkaXF6a2N4.

  19. 14 August 2014 Registration of charge 070370970006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L3E89FPR. Transaction: MzEwNjAyNDIxNWFkaXF6a2N4.

  20. 6 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTEwOTc3OWFkaXF6a2N4.

  21. 18 July 2014 Registration of charge 070370970005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3CEZ7IQ. Transaction: MzEwNDUwODI0MGFkaXF6a2N4.

  22. 17 July 2014 Registration of charge 070370970002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3CCDSR0. Transaction: MzEwNDM0NDUzNWFkaXF6a2N4.

  23. 17 July 2014 Registration of charge 070370970003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3CCDSRC. Transaction: MzEwNDM0NTE3M2FkaXF6a2N4.

  24. 17 July 2014 Registration of charge 070370970004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3CCDSS8. Transaction: MzEwNDM0NzE1MWFkaXF6a2N4.

  25. 22 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIYL83. Transaction: MzA4NzQwNDc2MmFkaXF6a2N4.

  26. 22 October 2013 Director's details changed for Mr Mozam Hussain on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH01. Barcode: X2JIYL7N. Transaction: MzA4NzQwNDYyMWFkaXF6a2N4.

  27. 22 October 2013 Director's details changed for Mr Majid Hussain on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH01. Barcode: X2JIYL7F. Transaction: MzA4NzQwNDYxOWFkaXF6a2N4.

  28. 22 October 2013 Secretary's details changed for Mozam Hussain on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH03. Barcode: X2JIYL6Z. Transaction: MzA4NzQwNDYwOWFkaXF6a2N4.

  29. 22 October 2013 Registered office address changed from Unit 1 Davyfield Road Roman Road Industrial Estate Blackburn BB1 2LU England on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: X2JIYL6R. Transaction: MzA4NzQwNDYwNWFkaXF6a2N4.

  30. 22 October 2013 Director's details changed for Mr Wajid Hussain on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH01. Barcode: X2JIYL7V. Transaction: MzA4NzQwNDYwMWFkaXF6a2N4.

  31. 16 August 2013 Group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2EPVEVD. Transaction: MzA4MzM5ODI3NmFkaXF6a2N4.

  32. 31 December 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1O7CKCZ. Transaction: MzA3MDE4NDk5NWFkaXF6a2N4.

  33. 10 December 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1MZR2MO. Transaction: MzA2OTExNjMyMWFkaXF6a2N4.

  34. 2 November 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU3LJ6. Transaction: MzA2Njg4ODc5N2FkaXF6a2N4.

  35. 24 August 2012 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1FUUHZ7. Transaction: MzA2Mjk0OTY1MWFkaXF6a2N4.

  36. 24 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDQ4NzI5N2FkaXF6a2N4.

  37. 21 March 2012 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X155GPF5. Transaction: MzA1NDQ4NzI3NWFkaXF6a2N4.

  38. 7 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTU5ODU2M2FkaXF6a2N4.

  39. 16 August 2011 Group of companies' accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AKEOVWM9. Transaction: MzA0MjE3MDA5NmFkaXF6a2N4.

  40. 31 January 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGUQYR65. Transaction: MzAzMTM4NTI3NmFkaXF6a2N4.

  41. 16 December 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: X8SD9PZ7. Transaction: MzAyODkxODk3OGFkaXF6a2N4.

  42. 8 November 2010 Previous accounting period shortened from 31 October 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: AJXJGOU7. Transaction: MzAyNjU3OTYyMWFkaXF6a2N4.

  43. 2 December 2009 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzAwNDEzNzU5MmFkaXF6a2N4.

  44. 9 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjQzMzU1NWFkaXF6a2N4.

  45. 9 November 2009 Appointment of Mozam Hussain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AEMB9EOW. Transaction: MzAwMjQzMjY4MWFkaXF6a2N4.

  46. 9 November 2009 Appointment of Mozan Hussain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEMBCEOZ. Transaction: MzAwMjQzMjIzOGFkaXF6a2N4.

  47. 9 November 2009 Appointment of Wajid Hussain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEMBHEO4. Transaction: MzAwMjQzMTcwOWFkaXF6a2N4.

  48. 9 November 2009 Statement of capital following an allotment of shares on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Capital. Type: SH01. Barcode: AEMBEEO1. Transaction: MzAwMjQzMTUyMWFkaXF6a2N4.

  49. 24 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJTA3EDQ. Transaction: MzAwMTQ5MTgzNmFkaXF6a2N4.

  50. 9 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJKSADYD. Transaction: MzAwMDQyMjYxNWFkaXF6a2N4.

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54.81.45.122 Wed, 18 Oct 2017 03:24:19 +0100