Accrue Fulton Limited

Company Registration Number: 08233502

Company registered in England and Wales

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Accrue Fulton Limited is a Private Company Limited by Shares first registered on 28 September 2012. Its current registered address is in London.

Registered Address

ZETLAND HOUSE
5-25 SCRUTTON STREET
LONDON
ENGLAND
EC2A 4HJ

There are 63 companies currently registered at this postcode, including this one.

All companies at EC2A 4HJ

Registration Data

Company Number

08233502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £399,730£294,961£76,007
of which Cash £89,920£106,963£57,473
Total Assets £399,730£294,961£76,007
Current Liabilities £459,836£650,301£193,287
Net Current Assets £-60,106£-355,340£-117,280
Total Net Worth £2,009£-270,044£-64,781

Previous Names

No previous names

Company Officers

  • JAMES, Kingsley

    Director

    Appointed on 4 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Zetland House
    5 - 25 Scrutton Street
    London
    EC2A 4HJ
    England

  • KEMP, Stephen

    Director

    Appointed on 4 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Zetland House
    5 - 25 Scrutton Street
    London
    EC2A 4HJ
    England

  • FULTON, Alastair Boyd

    Secretary

    Appointed on 5 October 2015

    Resigned on 4 March 2016

    St Edburg's Hall
    Priory Road
    Bicester
    Oxfordshire
    OX26 6BL
    England

  • SHEEHAN, Vivien Sheila

    Secretary

    Appointed on 5 November 2012

    Resigned on 5 October 2015

    St Edburg's Hall
    Priory Road
    Bicester
    Oxfordshire
    OX26 6BL
    England

  • FULTON, Alastair Boyd

    Director

    Appointed on 28 September 2012

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    St Edburg's Hall
    Priory Road
    Bicester
    Oxfordshire
    OX26 6BL
    England

  • GUY, Richard Mark

    Director

    Appointed on 28 September 2012

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    St Edburg's Hall
    Priory Road
    Bicester
    Oxfordshire
    OX26 6BL
    England

  • HODAC, Mark

    Director

    Appointed on 28 September 2012

    Resigned on 28 September 2012

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: May 1978

    The Great Barn
    Old Chalford
    Oxford Road
    Chipping Norton
    Oxfordshire
    OX7 5QR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZVZL. Transaction: MzE1OTM0NjY2N2FkaXF6a2N4.

  2. 12 April 2016 Registered office address changed from St Edburg's Hall Priory Road Bicester Oxfordshire OX26 6BL to Zetland House 5-25 Scrutton Street London EC2A 4HJ on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: X54OBI83. Transaction: MzE0NjA4MjQ4MmFkaXF6a2N4.

  3. 11 April 2016 Termination of appointment of Alastair Boyd Fulton as a secretary on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM02. Barcode: X54OBQN5. Transaction: MzE0NjA4NDg2NGFkaXF6a2N4.

  4. 11 April 2016 Termination of appointment of Richard Mark Guy as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: X54OBPTT. Transaction: MzE0NjA4NDYwOWFkaXF6a2N4.

  5. 11 April 2016 Termination of appointment of Alastair Boyd Fulton as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: X54OBPH7. Transaction: MzE0NjA4NDU0MGFkaXF6a2N4.

  6. 11 April 2016 Appointment of Mr Stephen Kemp as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: X54OBPBU. Transaction: MzE0NjA4NDQ2OGFkaXF6a2N4.

  7. 11 April 2016 Appointment of Mr Kingsley James as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: X54OBLHB. Transaction: MzE0NjA4MzQ0MGFkaXF6a2N4.

  8. 15 March 2016 Current accounting period shortened from 30 September 2016 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: A52DIIXC. Transaction: MzE0MzgyNDg1MmFkaXF6a2N4.

  9. 2 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51WR26B. Transaction: MzE0MzE1NDY2MGFkaXF6a2N4.

  10. 11 November 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4JXOW0W. Transaction: MzEzNDk1ODMyNGFkaXF6a2N4.

  11. 2 November 2015 Appointment of Mr Alastair Boyd Fulton as a secretary on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP03. Barcode: X4JCOMC2. Transaction: MzEzNDI5NTcxM2FkaXF6a2N4.

  12. 2 November 2015 Termination of appointment of Vivien Sheila Sheehan as a secretary on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM02. Barcode: X4JCOLI3. Transaction: MzEzNDI5NTUzM2FkaXF6a2N4.

  13. 14 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjkzNTgzM2FkaXF6a2N4.

  14. 13 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWIP60. Transaction: MzEzMjkzNTgwM2FkaXF6a2N4.

  15. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTYxNjQ4OWFkaXF6a2N4.

  16. 29 September 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFXMK0. Transaction: MzEwODQ0MzI4N2FkaXF6a2N4.

  17. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64UCJ. Transaction: MzEwMjkwMjQyOGFkaXF6a2N4.

  18. 11 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQLQ6G. Transaction: MzA4NjgxOTI4NWFkaXF6a2N4.

  19. 5 August 2013 Registered office address changed from the Old Red Lion 62 High Street Great Missenden Buckinghamshire HP16 0AU on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4UUGP. Transaction: MzA4MjcyODMyMmFkaXF6a2N4.

  20. 9 November 2012 Appointment of Mrs Vivien Sheila Sheehan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LC3FIZ. Transaction: MzA2NzI1MDMzNGFkaXF6a2N4.

  21. 11 October 2012 Statement of capital following an allotment of shares on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Capital. Type: SH01. Barcode: A1JA0W3T. Transaction: MzA2NTY3MjUxMWFkaXF6a2N4.

  22. 11 October 2012 Registered office address changed from the Great Barn Old Chalford Oxford Road Chipping Norton Oxfordshire OX7 5QR on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: A1JA0W41. Transaction: MzA2NTY3MjQwMmFkaXF6a2N4.

  23. 11 October 2012 Termination of appointment of Mark Hodac as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JA0W49. Transaction: MzA2NTY3MjM2MmFkaXF6a2N4.

  24. 11 October 2012 Appointment of Mr Alastair Boyd Fulton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JA0W4H. Transaction: MzA2NTY3MjE5N2FkaXF6a2N4.

  25. 11 October 2012 Appointment of Richard Mark Guy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JA0W4P. Transaction: MzA2NTY3MjAzMGFkaXF6a2N4.

  26. 28 September 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: A1IF94JV. Transaction: MzA2NDkzOTc4OGFkaXF6a2N4.

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