Accolade Developments (Water Lane) Limited

Company Registration Number: 07301806

Company registered in England and Wales

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Accolade Developments (Water Lane) Limited is a Private Company Limited by Shares first registered on 1 July 2010. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

6 VIEWPOINT OFFICE VILLAGE
BABBAGE ROAD
STEVENAGE
HERTFORDSHIRE
SG1 2EQ

There are 373 companies currently registered at this postcode, including this one.

All companies at SG1 2EQ

Registration Data

Company Number

07301806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

7 in total
7 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £821,039£1,085,642£527,679£914,920£0
of which Cash £23,154£80,646£94£8,821£0
Total Assets £821,039£1,085,642£527,679£914,920£0
Current Liabilities £856,688£1,022,985£526,708£969,500£0
Net Current Assets £-35,649£62,657£971£-54,580£0
Total Net Worth £-35,649£-62,343£971£-54,580£0

Previous Names

No previous names

Company Officers

  • FINNIGAN, John Edward

    Secretary

    Appointed on 28 November 2012

     

    13
    High Street
    Hitchin
    Hertfordshire
    SG5 1AT
    England

  • FINNIGAN, John Edward

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    13
    High Street
    Hitchin
    Hertfordshire
    SG5 1AT

  • SAUNDERS, Jennifer Anne

    Director

    Appointed on 1 July 2010

     

    Nationality: English

    Occupation: None

    Month of birth: September 1970

    Dellows
    Stocking Pelham
    Buntingford
    Hertfordshire
    SG9 0JA

  • LOMAS, Lisa Jane

    Secretary

    Appointed on 1 July 2010

    Resigned on 28 November 2012

    Hambleton House
    38 Royal Oak Lane
    Pirton
    Hitchin
    Hertfordshire
    SG5 3QT
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 1 July 2010

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • LOMAS, Lisa Jane

    Director

    Appointed on 1 July 2010

    Resigned on 28 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    Hambleton House
    38 Royal Oak Lane
    Pirton
    Hitchin
    Hertfordshire
    SG5 3QT
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 April 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A62ZD2GR. Transaction: MzE3MjU1MzA3MGFkaXF6a2N4.

  2. 28 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MjAwMzg2NWFkaXF6a2N4.

  3. 7 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTkxNDQxNGFkaXF6a2N4.

  4. 18 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIIL2B. Transaction: MzE1MzE0NzkzM2FkaXF6a2N4.

  5. 2 March 2016 Registered office address changed from 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to 6 Viewpoint Office Village Babbage Road Stevenage Hertfordshire SG1 2EQ on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: A51L7X8G. Transaction: MzE0MzEyOTU4OGFkaXF6a2N4.

  6. 8 February 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ZN8HC5. Transaction: MzE0MTAxNzU1NWFkaXF6a2N4.

  7. 11 August 2015 Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ to 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: A4CSSZ1T. Transaction: MzEyODI5Mjc1M2FkaXF6a2N4.

  8. 30 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRM7BC. Transaction: MzEyODExNTg1NmFkaXF6a2N4.

  9. 9 January 2015 Appointment of John Edward Finnigan as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: A3NE9FD7. Transaction: MzExNDcxMzM3NmFkaXF6a2N4.

  10. 9 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE51IO. Transaction: MzExNDY5MTQ0MmFkaXF6a2N4.

  11. 28 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1L8ZK. Transaction: MzEwNDUyOTk2MWFkaXF6a2N4.

  12. 19 February 2014 Registration of charge 073018060007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A321KOAB. Transaction: MzA5NDg5MDk2MGFkaXF6a2N4.

  13. 4 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2NVLQSH. Transaction: MzA5MTk0MTIyMmFkaXF6a2N4.

  14. 30 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMPYY8. Transaction: MzA4MjMyODE2NWFkaXF6a2N4.

  15. 29 July 2013 Appointment of Mr John Edward Finnigan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DMPYY0. Transaction: MzA4MjMyNzk4M2FkaXF6a2N4.

  16. 29 July 2013 Termination of appointment of Lisa Lomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DMPYXS. Transaction: MzA4MjMyNzk4OGFkaXF6a2N4.

  17. 10 July 2013 Registration of charge 073018060006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CANGDK. Transaction: MzA4MTU0MDkyM2FkaXF6a2N4.

  18. 5 June 2013 Registration of charge 073018060005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A29VDOPD. Transaction: MzA3OTM3NzMzM2FkaXF6a2N4.

  19. 11 April 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A263O1DC. Transaction: MzA3NjQwOTY3NmFkaXF6a2N4.

  20. 13 December 2012 Termination of appointment of Lisa Lomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1NCLESH. Transaction: MzA2OTM1NzgyMGFkaXF6a2N4.

  21. 21 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LZS32R. Transaction: MzA2NzkwNTg0OGFkaXF6a2N4.

  22. 11 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYINPL. Transaction: MzA2MDY1MjI3N2FkaXF6a2N4.

  23. 11 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOTRZZ4K. Transaction: MzA0Njk5Mjc2OGFkaXF6a2N4.

  24. 22 August 2011 Previous accounting period shortened from 31 July 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AIML7WSU. Transaction: MzA0MjQ1ODk4N2FkaXF6a2N4.

  25. 22 August 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XJ2MUWTN. Transaction: MzA0MjM1OTY3NmFkaXF6a2N4.

  26. 19 August 2011 Secretary's details changed for Lisa Jane Lomas on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XJ2MRWTK. Transaction: MzA0MjM1NDIwM2FkaXF6a2N4.

  27. 19 August 2011 Director's details changed for Jennifer Anne Saunders on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XJ2MTWTM. Transaction: MzA0MjM1NDIwN2FkaXF6a2N4.

  28. 19 August 2011 Director's details changed for Lisa Jane Lomas on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XJ2MSWTL. Transaction: MzA0MjM1NDIwNWFkaXF6a2N4.

  29. 9 August 2011 Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ United Kingdom on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Address. Type: AD01. Barcode: AN1MXWER. Transaction: MzA0MTgxODI1N2FkaXF6a2N4.

  30. 19 May 2011 Statement of capital following an allotment of shares on 9 April 2011 [View PDF]

    Action Date: 9 April 2011. Category: Capital. Type: SH01. Barcode: AEAZ6U85. Transaction: MzAzNzQzMjYxMWFkaXF6a2N4.

  31. 15 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN8K1TBU. Transaction: MzAzNTg1MTMwNWFkaXF6a2N4.

  32. 26 March 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATPV9SRF. Transaction: MzAzNDc0ODQzNWFkaXF6a2N4.

  33. 16 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXRJCSH2. Transaction: MzAzMzk5NjM2N2FkaXF6a2N4.

  34. 4 August 2010 Appointment of Jennifer Anne Saunders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX25WM3Z. Transaction: MzAyMDc2NTIwOWFkaXF6a2N4.

  35. 2 August 2010 Appointment of Lisa Jane Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY74KM1Q. Transaction: MzAyMDYxODkzOGFkaXF6a2N4.

  36. 2 August 2010 Appointment of Lisa Jane Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AY74LM1R. Transaction: MzAyMDYxODc5NGFkaXF6a2N4.

  37. 8 July 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7UVWLD0. Transaction: MzAxOTE2NjU4MGFkaXF6a2N4.

  38. 1 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMJ0MLBK. Transaction: MzAxODcxNzIwOWFkaXF6a2N4.

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