Accuro Facilities Limited

Company Registration Number: 07438914

Company registered in England and Wales

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Accuro Facilities Limited is a Private Company Limited by Shares first registered on 15 November 2010. Its current registered address is in London.

Registered Address

128 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA

There are 330 companies currently registered at this postcode, including this one.

All companies at SW1W 9SA

Registration Data

Company Number

07438914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420122011
Fixed Assets £0£0£0£0£0
Current Assets £449,658£598,649£481,567£307,916£47,575
of which Cash £90,319£89,336£86,487£77,040£24,519
Total Assets £449,658£598,649£481,567£307,916£47,575
Current Liabilities £433,299£1,557,637£1,309,433£654,602£211,147
Net Current Assets £16,359£-958,988£-827,866£-346,686£-163,572
Total Net Worth £-24,294£-927,528£-827,866£-330,981£-152,789

Previous Names

No previous names

Company Officers

  • GATTY, Glen Michael

    Secretary

    Appointed on 15 November 2010

     

    128
    Buckingham Palace Road
    London
    SW1W 9SA
    United Kingdom

  • FOWLES, Anthony

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    128
    Buckingham Palace Road
    London
    SW1W 9SA

  • GATTY, Glen Michael

    Director

    Appointed on 15 November 2010

     

    Nationality: Australian

    Occupation: None

    Month of birth: September 1974

    128
    Buckingham Palace Road
    London
    SW1W 9SA
    United Kingdom

  • PROTHERO, Nigel

    Director

    Appointed on 15 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1963

    128
    Buckingham Palace Road
    London
    SW1W 9SA
    United Kingdom

  • HOWARTH, Andrew James

    Director

    Appointed on 12 September 2011

    Resigned on 9 December 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1963

    128
    Buckingham Palace Road
    London
    SW1W 9SA
    Uk

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYGI8G. Transaction: MzE2MjE2Mjc2NWFkaXF6a2N4.

  2. 10 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GL9VBZ. Transaction: MzE1OTI3OTEyNGFkaXF6a2N4.

  3. 18 September 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5EP4TJS. Transaction: MzE1NzY0MTc0MGFkaXF6a2N4.

  4. 23 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X59P575E. Transaction: MzE1MTQxNTI1NmFkaXF6a2N4.

  5. 30 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4NDMM88. Transaction: MzEzOTQ1OTI1NWFkaXF6a2N4.

  6. 17 December 2015 Termination of appointment of Andrew James Howarth as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM01. Barcode: X4MEUGS9. Transaction: MzEzNzgwMDc4MmFkaXF6a2N4.

  7. 23 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSX280. Transaction: MzEzNTc4MjY1OWFkaXF6a2N4.

  8. 5 October 2015 Appointment of Mr Anthony Fowles as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4HE9ODS. Transaction: MzEzMjQwNDQ2MmFkaXF6a2N4.

  9. 19 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DDC78X. Transaction: MzEyODg1NzQ3N2FkaXF6a2N4.

  10. 6 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3MNI0. Transaction: MzExNDE5NDg0OWFkaXF6a2N4.

  11. 26 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHKFOG. Transaction: MzExMjE1NjY3N2FkaXF6a2N4.

  12. 25 February 2014 Current accounting period extended from 30 September 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X32FPBIA. Transaction: MzA5NTE1OTE2OWFkaXF6a2N4.

  13. 14 January 2014 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZHEID7. Transaction: MzA5MjUzMzIxNGFkaXF6a2N4.

  14. 22 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTg2NzM0NmFkaXF6a2N4.

  15. 22 July 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2CSNU2B. Transaction: MzA4MTg2NzMwN2FkaXF6a2N4.

  16. 22 July 2013 Statement of capital following an allotment of shares on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Capital. Type: SH01. Barcode: A2CSNU2J. Transaction: MzA4MTg2NzE3N2FkaXF6a2N4.

  17. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGM562. Transaction: MzA4MDk2MzcyOWFkaXF6a2N4.

  18. 29 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R213GB4W. Transaction: MzA3MjA0NzUzMmFkaXF6a2N4.

  19. 20 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4D7CI. Transaction: MzA2NzgxNDQ4N2FkaXF6a2N4.

  20. 28 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXN3XA. Transaction: MzA1OTk3NTQyN2FkaXF6a2N4.

  21. 7 December 2011 Director's details changed for Nigel Prothero on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: XK14AZVQ. Transaction: MzA0ODYxMDg3NWFkaXF6a2N4.

  22. 18 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XDECEZCP. Transaction: MzA0NzM4NDU0MGFkaXF6a2N4.

  23. 12 October 2011 Appointment of Mr Andrew James Howarth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1J27Y78. Transaction: MzA0NTM2MDQxMmFkaXF6a2N4.

  24. 31 August 2011 Current accounting period shortened from 30 November 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XM42AX51. Transaction: MzA0MzAwNDMyMGFkaXF6a2N4.

  25. 15 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXUXMP1X. Transaction: MzAyNjkwMDY4N2FkaXF6a2N4.

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