Accolab Ltd

Company Registration Number: 07312915

Company registered in England and Wales

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Accolab Ltd is a Private Company Limited by Shares first registered on 13 July 2010. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT

There are 306 companies currently registered at this postcode, including this one.

All companies at KT2 6PT

Registration Data

Company Number

07312915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£7,016,019£9,406,087£5,321,773£1,652,422
Current Assets £1,025,050£22,286£22,839£62,421£1,912,017
of which Cash £3,073£17,107£18,425£57,677£556,934
Total Assets £1,025,050£7,038,305£9,428,926£5,384,194£3,564,439
Current Liabilities £25,125£41,730£42,703£61,955£11,413
Net Current Assets £999,925£-19,444£-19,864£466£1,900,604
Total Net Worth £999,926£6,996,575£9,386,223£5,322,239£3,553,026

Previous Names

No previous names

Company Officers

  • FORGATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 July 2010

     

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • ENCRANTZ, Erik Staffan

    Director

    Appointed on 27 October 2010

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: October 1951

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • OLSSON, Dan Johan Wilmar

    Director

    Appointed on 27 October 2010

     

    Nationality: Swedish

    Occupation: Self Employed

    Month of birth: June 1965

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • PERCHE, Stephane Patrick Jean Gabriel

    Director

    Appointed on 6 October 2011

     

    Nationality: French

    Occupation: Company Director

    Month of birth: December 1964

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ
    United Kingdom

  • TONNBY, Jan Olof Martin

    Director

    Appointed on 27 October 2010

     

    Nationality: Swedish

    Occupation: None

    Month of birth: June 1946

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • TONNBY, Per Karl Martin

    Director

    Appointed on 13 July 2010

     

    Nationality: Swedish

    Occupation: None

    Month of birth: October 1972

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

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

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Latest Filings

  1. 20 December 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5L6RNYB. Transaction: MzE2NDgyMTIyOWFkaXF6a2N4.

  2. 20 December 2016 Statement of capital on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Capital. Type: SH19. Barcode: A5L779CA. Transaction: MzE2NDgyMDg3OWFkaXF6a2N4.

  3. 20 December 2016 Solvency Statement dated 14/07/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5L6RNYJ. Transaction: MzE2NDgyMDU3MmFkaXF6a2N4.

  4. 20 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMNzc5Q0lhZGlxemtjeA.

  5. 21 October 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A5HEW9D5. Transaction: MzE2MDE3Nzc4N2FkaXF6a2N4.

  6. 21 October 2016 Solvency Statement dated 14/07/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A5HEW9CX. Transaction: MzE2MDE3NzM4N2FkaXF6a2N4.

  7. 21 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIRVc5RFRhZGlxemtjeA.

  8. 5 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHX7KR. Transaction: MzE1ODkxMzA3MmFkaXF6a2N4.

  9. 14 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B84K55. Transaction: MzE1MjkxOTY1NWFkaXF6a2N4.

  10. 13 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18X94. Transaction: MzEzMjczNTY0OWFkaXF6a2N4.

  11. 13 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8BB6. Transaction: MzEyNjk0NjY2OWFkaXF6a2N4.

  12. 2 June 2015 Director's details changed for Dan Johan Wilmar Olsson on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X48PMUEQ. Transaction: MzEyNDM0NzQ0N2FkaXF6a2N4.

  13. 29 April 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S45KR63N. Transaction: MzEyMjIwMjAzNWFkaXF6a2N4.

  14. 29 April 2015 Statement of capital on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Capital. Type: SH19. Barcode: A45K9JY8. Transaction: MzEyMjIwMDk0NGFkaXF6a2N4.

  15. 29 April 2015 Solvency Statement dated 07/04/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S45KR637. Transaction: MzEyMjIwMDkyOGFkaXF6a2N4.

  16. 29 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1SzlKWU9hZGlxemtjeA.

  17. 1 October 2014 Director's details changed for Mr Jan Olof Martin Tonnby on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3HLAWWR. Transaction: MzEwODYzNjcyOWFkaXF6a2N4.

  18. 1 October 2014 Director's details changed for Per Karl Martin Tonnby on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3HLAWWB. Transaction: MzEwODYzNjcxOGFkaXF6a2N4.

  19. 1 October 2014 Director's details changed for Erik Staffan Encrantz on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3HL8CY3. Transaction: MzEwODYxMDEzMmFkaXF6a2N4.

  20. 23 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GNY2ND. Transaction: MzEwNzkwMzE1OWFkaXF6a2N4.

  21. 15 August 2014 Secretary's details changed for Forgate Secretaries Limited on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH04. Barcode: X3ECE5YJ. Transaction: MzEwNTY1MDIyNWFkaXF6a2N4.

  22. 13 August 2014 Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E75OHM. Transaction: MzEwNTUxMDQwMWFkaXF6a2N4.

  23. 22 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3COKSBL. Transaction: MzEwNDE1ODAxOGFkaXF6a2N4.

  24. 17 December 2013 Statement of capital following an allotment of shares on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Capital. Type: SH01. Barcode: X2NF0VER. Transaction: MzA5MDkxMjg5M2FkaXF6a2N4.

  25. 17 December 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDkwNzk2MGFkaXF6a2N4.

  26. 9 December 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2MF4QXD. Transaction: MzA5MDMzMTU5OWFkaXF6a2N4.

  27. 8 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2I4TQ5T. Transaction: MzA4NjYwMzgzNmFkaXF6a2N4.

  28. 15 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP0ZK2. Transaction: MzA4MTUxMjk4NGFkaXF6a2N4.

  29. 6 February 2013 Cancellation of shares. Statement of capital on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Capital. Type: SH06. Barcode: A21JPQTL. Transaction: MzA3MjM2NjgyOWFkaXF6a2N4.

  30. 6 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjM2NjAxNGFkaXF6a2N4.

  31. 6 February 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A21JPQTD. Transaction: MzA3MjM2NTk1OWFkaXF6a2N4.

  32. 21 December 2012 Director's details changed for Mr Jan Olof Martin Tonnby on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X1O7ISBD. Transaction: MzA2OTc1NzIyNGFkaXF6a2N4.

  33. 21 December 2012 Director's details changed for Per Karl Martin Tonnby on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X1O7ISBL. Transaction: MzA2OTc1NzIzM2FkaXF6a2N4.

  34. 21 December 2012 Registered office address changed from 48 Albemarle Street London W1S 4JP on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Address. Type: AD01. Barcode: X1O7IS9T. Transaction: MzA2OTc1NzE3MWFkaXF6a2N4.

  35. 21 December 2012 Director's details changed for Mr Stephane Patrick Jean Gabriel Perche on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X1O7ISB5. Transaction: MzA2OTc1NzIxMWFkaXF6a2N4.

  36. 21 December 2012 Director's details changed for Dan Johan Wilmar Olsson on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X1O7ISAP. Transaction: MzA2OTc1NzE5OGFkaXF6a2N4.

  37. 21 December 2012 Director's details changed for Erik Staffan Encrantz on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X1O7ISAH. Transaction: MzA2OTc1NzE4NGFkaXF6a2N4.

  38. 13 August 2012 Second filing of AR01 previously delivered to Companies House made up to 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Document replacement. Type: RP04. Barcode: A1EV0LBF. Transaction: MzA2MjMwMTA2NWFkaXF6a2N4.

  39. 13 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3P2W5. Transaction: MzA2MDc3MjA2NmFkaXF6a2N4.

  40. 11 July 2012 Statement of capital following an allotment of shares on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Capital. Type: SH01. Barcode: X1CYHMYY. Transaction: MzA2MDYzOTUxN2FkaXF6a2N4.

  41. 11 July 2012 Statement of capital following an allotment of shares on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Capital. Type: SH01. Barcode: X1CYHMYQ. Transaction: MzA2MDYzOTUwN2FkaXF6a2N4.

  42. 2 July 2012 Director's details changed for Per Karl Martin Tonnby on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1CB9DLD. Transaction: MzA2MDEwODAxM2FkaXF6a2N4.

  43. 2 July 2012 Director's details changed for Mr Stephane Patrick Jean Gabriel Perche on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1CB9DLL. Transaction: MzA2MDEwODAxN2FkaXF6a2N4.

  44. 17 April 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16QE1QZ. Transaction: MzA1NTk3MDk0OGFkaXF6a2N4.

  45. 5 January 2012 Statement of capital following an allotment of shares on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Capital. Type: SH01. Barcode: X0ZX1EOZ. Transaction: MzA1MDE2MDI0MGFkaXF6a2N4.

  46. 5 January 2012 Statement of capital following an allotment of shares on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Capital. Type: SH01. Barcode: X0ZX1EP7. Transaction: MzA1MDE2MDI1OWFkaXF6a2N4.

  47. 7 October 2011 Appointment of Mr Stephane Patrick Jean Gabriel Perche as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ4GZY6J. Transaction: MzA0NTA4MzA1MGFkaXF6a2N4.

  48. 13 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X6HJKVSA. Transaction: MzA0MDM3Mjc2N2FkaXF6a2N4.

  49. 8 December 2010 Appointment of Erik Staffan Encrantz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4QOUPR2. Transaction: MzAyODQ3MzEwNmFkaXF6a2N4.

  50. 22 November 2010 Appointment of Dan Johan Wilmar Olsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADBJCP8Q. Transaction: MzAyNzMzOTk1M2FkaXF6a2N4.

  51. 22 November 2010 Appointment of Mr Jan Olof Martin Tonnby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADBJDP8R. Transaction: MzAyNzMzOTY2OGFkaXF6a2N4.

  52. 27 October 2010 Statement of capital following an allotment of shares on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Capital. Type: SH01. Barcode: XS49TOL4. Transaction: MzAyNTk4NDMzNWFkaXF6a2N4.

  53. 22 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APQWYOGN. Transaction: MzAyNTc5NjkzMGFkaXF6a2N4.

  54. 6 October 2010 Statement of capital following an allotment of shares on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Capital. Type: SH01. Barcode: A0L2FNVU. Transaction: MzAyNDY2MjEwNmFkaXF6a2N4.

  55. 5 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDU4ODc5M2FkaXF6a2N4.

  56. 1 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDM4NjAwM2FkaXF6a2N4.

  57. 1 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDM4NTY4NmFkaXF6a2N4.

  58. 23 September 2010 Statement of capital following an allotment of shares on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Capital. Type: SH01. Barcode: XDWTLNNU. Transaction: MzAyMzg0MjMxNmFkaXF6a2N4.

  59. 23 September 2010 Statement of capital following an allotment of shares on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Capital. Type: SH01. Barcode: XDWTKNNT. Transaction: MzAyMzg0MjMwN2FkaXF6a2N4.

  60. 23 September 2010 Statement of capital following an allotment of shares on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Capital. Type: SH01. Barcode: XDWTNNNW. Transaction: MzAyMzg0MjMyNmFkaXF6a2N4.

  61. 23 September 2010 Statement of capital following an allotment of shares on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Capital. Type: SH01. Barcode: XDWTMNNV. Transaction: MzAyMzg0MjMyMWFkaXF6a2N4.

  62. 7 September 2010 Statement of capital following an allotment of shares on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Capital. Type: SH01. Barcode: X6F1EN6Q. Transaction: MzAyMjc1Nzc4MGFkaXF6a2N4.

  63. 7 September 2010 Statement of capital following an allotment of shares on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Capital. Type: SH01. Barcode: X6F1DN6P. Transaction: MzAyMjc1Nzc3MGFkaXF6a2N4.

  64. 11 August 2010 Appointment of Forgate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ATRVHMA2. Transaction: MzAyMTIzNDc0MmFkaXF6a2N4.

  65. 11 August 2010 Registered office address changed from , 5Th Floor, 33 Davies Street, London, W1K 4LR, England on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Address. Type: AD01. Barcode: ATRU6MAQ. Transaction: MzAyMTIzNDY4M2FkaXF6a2N4.

  66. 10 August 2010 Current accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AUF1NM92. Transaction: MzAyMTE2MjM2N2FkaXF6a2N4.

  67. 13 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXRWYLNN. Transaction: MzAxOTQxMzUyMWFkaXF6a2N4.

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