Accrue Heathcroft Limited

Company Registration Number: 07155410

Company registered in England and Wales

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Accrue Heathcroft Limited is a Private Company Limited by Shares first registered on 12 February 2010. Its current registered address is in Maidenhead, Berkshire.

Registered Address

PRINCE ALBERT HOUSE 20
KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1DT

There are 249 companies currently registered at this postcode, including this one.

All companies at SL6 1DT

Registration Data

Company Number

07155410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 February 2010

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 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £27,791,977£12,297,067£11,854,233£8,894,616£0
Current Assets £100,649£651,633£4,871£2£3,804,943
of which Cash £9,460£4,394£4,869£0£3,804,941
Total Assets £27,892,626£12,948,700£11,859,104£8,894,618£3,804,943
Current Liabilities £25,150,522£10,222,371£9,142,327£6,147,672£7,084,770
Net Current Assets £-25,049,873£-9,570,738£-9,137,456£-6,147,670£-3,279,827
Total Net Worth £2,742,104£2,726,329£2,716,777£2,746,946£2,743,313

Previous Names

  • ACCRUE HILL STREET LIMITED, active until 12 March 2010

Company Officers

  • KILLICK, William James

    Director

    Appointed on 23 April 2010

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1972

    105
    Wigmore Street
    London
    W1U 1QY
    England

  • PETTIT, Andrew John

    Director

    Appointed on 23 April 2010

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1968

    105
    Wigmore Street
    London
    W1U 1QY
    England

  • 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

  • WEBSTER, Stephen John

    Director

    Appointed on 12 February 2010

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1948

    Prince Albert House 20
    King Street
    Maidenhead
    Berkshire
    SL6 1DT

  • SLADE, John Michael Temple

    Director

    Appointed on 12 February 2010

    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 20/12/2016.

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Latest Filings

  1. 25 August 2016 Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Address. Type: AD01. Barcode: A5DMQ6JM. Transaction: MzE1NTU3MDA0MmFkaXF6a2N4.

  2. 3 August 2016 Registered office address changed from C/O Thomspon Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to 81 Station Road Marlow Bucks SL7 1NS on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: A5BUCL3O. Transaction: MzE1NDI3MTYyOWFkaXF6a2N4.

  3. 29 July 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5BUCL4G. Transaction: MzE1NDA1MDE0NmFkaXF6a2N4.

  4. 29 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5BUCL48. Transaction: MzE1NDA1MDA1NmFkaXF6a2N4.

  5. 29 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCVUNMNDBhZGlxemtjeA.

  6. 20 April 2016 Director's details changed for Mr Andrew John Pettit on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X55BVRQ9. Transaction: MzE0NjcxMTc1N2FkaXF6a2N4.

  7. 20 April 2016 Director's details changed for Mr William James Killick on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X55BVRSP. Transaction: MzE0NjcxMTczMmFkaXF6a2N4.

  8. 17 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDUyQVNUVTJhZGlxemtjeA.

  9. 15 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X52S6V15. Transaction: MzE0NDA4Njg2NGFkaXF6a2N4.

  10. 15 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRMVTMyUjdhZGlxemtjeA.

  11. 15 December 2015 Statement of capital following an allotment of shares on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Capital. Type: SH01. Barcode: L4LU32NF. Transaction: MzEzNzI2ODQ4M2FkaXF6a2N4.

  12. 30 November 2015 Registration of charge 071554100002, created on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Mortgage. Type: MR01. Barcode: X4L8S6Q8. Transaction: MzEzNjM0Njc1N2FkaXF6a2N4.

  13. 9 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4GYO9OS. Transaction: MzEzMjM1ODI1MWFkaXF6a2N4.

  14. 9 September 2015 Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thomspon 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: X4FKY53V. Transaction: MzEzMDY2NDE4MGFkaXF6a2N4.

  15. 24 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41WDQM0. Transaction: MzExNzk1MDExNmFkaXF6a2N4.

  16. 30 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3J6BDND. Transaction: MzExMDMzNDIxOGFkaXF6a2N4.

  17. 10 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X33DFBNS. Transaction: MzA5NTk0Mzg4OWFkaXF6a2N4.

  18. 27 June 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2B6HLUH. Transaction: MzA4MDU5ODIwMmFkaXF6a2N4.

  19. 11 March 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X23XCON4. Transaction: MzA3NDI0ODMxM2FkaXF6a2N4.

  20. 16 July 2012 Termination of appointment of John Michael Temple Slade as a director on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: TM01. Barcode: L1D02CY1. Transaction: MzA2MDg0NDA5OGFkaXF6a2N4.

  21. 28 June 2012 Appointment of Brian William Quinn as a director on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: AP01. Barcode: L1BW0MKI. Transaction: MzA1OTk1Mjg1MWFkaXF6a2N4.

  22. 13 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1AMZQS2. Transaction: MzA1OTA2NzIwNWFkaXF6a2N4.

  23. 30 April 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X17Y0DJ5. Transaction: MzA1NjY3OTk2NmFkaXF6a2N4.

  24. 30 April 2012 Director's details changed for Mr John Michael Temple Slade on 12 February 2012 [View PDF]

    Action Date: 12 February 2012. Category: Officers. Type: CH01. Barcode: X17Y0DIP. Transaction: MzA1NjY3OTkzNmFkaXF6a2N4.

  25. 30 April 2012 Director's details changed for Mr Stephen John Webster on 12 February 2012 [View PDF]

    Action Date: 12 February 2012. Category: Officers. Type: CH01. Barcode: X17Y0DIX. Transaction: MzA1NjY3OTkzM2FkaXF6a2N4.

  26. 13 June 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L6S3EUVP. Transaction: MzAzODc1MTQ0OGFkaXF6a2N4.

  27. 16 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: X1MMOSH3. Transaction: MzAzMzkwMTE4NWFkaXF6a2N4.

  28. 14 January 2011 Registered office address changed from 3 New Burlington Mews London W1B 4QB United Kingdom on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Address. Type: AD01. Barcode: AOR3MQMQ. Transaction: MzAzMDQxNjI5OWFkaXF6a2N4.

  29. 18 May 2010 Appointment of Andrew Pettit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ0G8JYE. Transaction: MzAxNTc3NDMxNmFkaXF6a2N4.

  30. 18 May 2010 Appointment of William Killick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ0G7JYD. Transaction: MzAxNTc3NDA5N2FkaXF6a2N4.

  31. 11 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTMwMTkyM2FkaXF6a2N4.

  32. 7 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A275RJSQ. Transaction: MzAxNTIyNDM5MWFkaXF6a2N4.

  33. 12 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PJBQCI7A. Transaction: MzAxMTM2Mjk3MGFkaXF6a2N4.

  34. 12 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTM2MjM3MGFkaXF6a2N4.

  35. 24 February 2010 Current accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: PL635HSX. Transaction: MzAxMDE2NTI3OGFkaXF6a2N4.

  36. 12 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGIXJHF7. Transaction: MzAwOTI3MzMzM2FkaXF6a2N4.

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