Accuro Support Services Group Limited

Company Registration Number: 07905107

Company registered in England and Wales

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Accuro Support Services Group Limited is a Private Company Limited by Shares first registered on 11 January 2012. Its current registered address is in London.

Registered Address

128 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA

There are 326 companies currently registered at this postcode, including this one.

All companies at SW1W 9SA

Registration Data

Company Number

07905107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201520142012
Fixed Assets £12,604£12,604£0
Current Assets £13,187£12,760£37,690
of which Cash £0£0£0
Total Assets £25,791£25,364£37,690
Current Liabilities £5,995£5,568£17,898
Net Current Assets £7,192£7,192£19,792
Total Net Worth £19,796£19,796£19,796

Previous Names

  • ACCURO SUPPORT SERVICES LIMITED, active until 1 February 2012

Company Officers

  • COLE, Graham Peter

    Director

    Appointed on 11 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    128
    Buckingham Palace Road
    London
    SW1W 9SA
    United Kingdom

  • FOWLES, Anthony John

    Director

    Appointed on 11 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    128
    Buckingham Palace Road
    London
    SW1W 9SA
    United Kingdom

  • GATTY, Glen Michael

    Director

    Appointed on 11 January 2012

     

    Nationality: Australian

    Occupation: Accountant

    Month of birth: September 1974

    128
    Buckingham Palace Road
    London
    SW1W 9SA
    United Kingdom

  • HUDSON, David John

    Director

    Appointed on 11 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    128
    Buckingham Palace Road
    London
    SW1W 9SA
    United Kingdom

  • JENKINS, Barry John

    Director

    Appointed on 11 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    128
    Buckingham Palace Road
    London
    SW1W 9SA
    United Kingdom

  • PROTHERO, Nigel

    Director

    Appointed on 11 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    128
    Buckingham Palace Road
    London
    SW1W 9SA
    United Kingdom

  • MCPEAKE, Francis Bernard

    Director

    Appointed on 11 January 2012

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    128
    Buckingham Palace Road
    London
    SW1W 9SA
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 10 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GL9VB7. Transaction: MzE1OTI3OTEyN2FkaXF6a2N4.

  2. 3 October 2016 Statement of capital following an allotment of shares on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Capital. Type: SH01. Barcode: X5GTOOGZ. Transaction: MzE1ODc5OTUxMWFkaXF6a2N4.

  3. 18 August 2016 Termination of appointment of Francis Bernard Mcpeake as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5DMN13D. Transaction: MzE1NTQwMDgyN2FkaXF6a2N4.

  4. 21 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2OETT. Transaction: MzE0MDIyMTMyMmFkaXF6a2N4.

  5. 19 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DDC77L. Transaction: MzEyODg1NzQ4MmFkaXF6a2N4.

  6. 16 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z87KC8. Transaction: MzExNTUwMDU5NmFkaXF6a2N4.

  7. 6 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3MNH4. Transaction: MzExNDE5NDg1NGFkaXF6a2N4.

  8. 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: X32FPDMJ. Transaction: MzA5NTE1OTc3OGFkaXF6a2N4.

  9. 17 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRROKR. Transaction: MzA5Mjc5ODQwNGFkaXF6a2N4.

  10. 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: A2BIETPL. Transaction: MzA4MDk2NjIzMWFkaXF6a2N4.

  11. 20 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzE4MjcwMmFkaXF6a2N4.

  12. 20 February 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A22M9OTK. Transaction: MzA3MzE4MjY2N2FkaXF6a2N4.

  13. 17 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X209LPPF. Transaction: MzA3MTI4NTIxMWFkaXF6a2N4.

  14. 24 August 2012 Current accounting period shortened from 31 January 2013 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1FYOAEG. Transaction: MzA2MjkzNzEyM2FkaXF6a2N4.

  15. 26 March 2012 Appointment of Mr Francis Bernard Mcpeake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15I9FMO. Transaction: MzA1NDcyMjA1M2FkaXF6a2N4.

  16. 26 March 2012 Appointment of Mr Graham Peter Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15I9EQX. Transaction: MzA1NDcyMTczMmFkaXF6a2N4.

  17. 26 March 2012 Appointment of Mr Barry John Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15I9E0G. Transaction: MzA1NDcyMTQ4MWFkaXF6a2N4.

  18. 26 March 2012 Appointment of Anthony John Fowles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15I9DG3. Transaction: MzA1NDcyMTI2N2FkaXF6a2N4.

  19. 26 March 2012 Appointment of Mr David John Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15I9CDL. Transaction: MzA1NDcyMDk0OGFkaXF6a2N4.

  20. 26 March 2012 Appointment of Mr Glen Gatty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15I9BM8. Transaction: MzA1NDcyMDcyM2FkaXF6a2N4.

  21. 26 March 2012 Statement of capital following an allotment of shares on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Capital. Type: SH01. Barcode: X15I9AL6. Transaction: MzA1NDcyMDQyM2FkaXF6a2N4.

  22. 1 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A11SX8UX. Transaction: MzA1MTc0Njg4MGFkaXF6a2N4.

  23. 1 February 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A11SX8UH. Transaction: MzA1MTc0NjYwMGFkaXF6a2N4.

  24. 12 January 2012 Statement of capital following an allotment of shares on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Capital. Type: SH01. Barcode: X10CN17T. Transaction: MzA1MDY0NzgxNWFkaXF6a2N4.

  25. 11 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X109YA1C. Transaction: MzA1MDUxNjU3M2FkaXF6a2N4.

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