Acrede HR and Payroll Solutions Limited

Company Registration Number: 08279154

Company registered in England and Wales

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Acrede HR and Payroll Solutions Limited is a Private Company Limited by Shares first registered on 2 November 2012. It was dissolved on 26 April 2016.

Registered Address

1 Cathedral Piazza
London
Uk
SW1E 5BP

There are 3 companies currently registered at this postcode, including this one.

All companies at SW1E 5BP

Registration Data

Company Number

08279154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 November 2012

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

2 November 2014

Returns Next Due

30 November 2015

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £495,944£87,598
of which Cash £0£1,665
Total Assets £495,944£87,598
Current Liabilities £510,987£43,172
Net Current Assets £-15,043£44,426
Total Net Worth £-15,043£-68,476

Previous Names

No previous names

Company Officers

  • WILLIAMS, Michael Owen

    Director

    Appointed on 10 July 2015

     

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: February 1958

    1
    Cathedral Piazza
    Victoria
    London
    SW1E 5BP
    United Kingdom

  • PATERSON, Karen Patricia

    Director

    Appointed on 2 November 2012

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Beau Vallon Farm
    Le Mont Des Louannes
    St Peter
    Jersey
    JE3 7DA
    Jersey

  • SPENCER, Julian Paul

    Director

    Appointed on 29 July 2014

    Resigned on 4 December 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1963

    Unit 9
    Centre 1 South Portway Business Park
    Old Sarum Park, Lysander Way Old Sarum
    Salisbury
    Wiltshire
    SP4 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjQ4NDgyMGFkaXF6a2N4.

  2. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDU5MDY5NGFkaXF6a2N4.

  3. 28 October 2015 Registered office address changed from Unit 9 Centre 1 South Portway Business Park Old Sarum Park, Lysander Way Old Sarum Salisbury Wiltshire SP4 6BU to 1 Cathedral Piazza London SW1E 5BP on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: A4IIRKBU. Transaction: MzEzMzk4NzA3N2FkaXF6a2N4.

  4. 15 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H3VHEY. Transaction: MzEzMzEyMzU3MmFkaXF6a2N4.

  5. 24 August 2015 Appointment of Mr Michael Owen Williams as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP01. Barcode: A4E5HX8A. Transaction: MzEyOTU0MjU3NWFkaXF6a2N4.

  6. 21 July 2015 Termination of appointment of Karen Patricia Paterson as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: A4BQBS6Y. Transaction: MzEyNzM0NDI1MWFkaXF6a2N4.

  7. 21 July 2015 Termination of appointment of Julian Paul Spencer as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: A4BQBS3M. Transaction: MzEyNzM0NDI0OWFkaXF6a2N4.

  8. 21 July 2015 Amended full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AAMD. Barcode: A4BQAOHC. Transaction: MzEyNzIxMzIwOGFkaXF6a2N4.

  9. 16 December 2014 Current accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3MV5JFV. Transaction: MzExMzU4ODcwNGFkaXF6a2N4.

  10. 4 December 2014 Termination of appointment of Julian Paul Spencer as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: X3LZZKH6. Transaction: MzExMjgwMTIwMGFkaXF6a2N4.

  11. 3 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3JW9T7V. Transaction: MzExMDYwNzIxNmFkaXF6a2N4.

  12. 13 August 2014 Appointment of Mr Julian Paul Spencer as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP01. Barcode: X3E764Q0. Transaction: MzEwNTUxNTQwMGFkaXF6a2N4.

  13. 1 July 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3API9FM. Transaction: MzEwMjc2NDQ5M2FkaXF6a2N4.

  14. 15 May 2014 Previous accounting period shortened from 30 November 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X37XEBJL. Transaction: MzEwMDEyODg3OWFkaXF6a2N4.

  15. 21 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM2I7T. Transaction: MzA4OTE3MTYxMmFkaXF6a2N4.

  16. 9 January 2013 Registered office address changed from 92 High Street Great Cheverell Devizes Wiltshire SN10 5XR on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Address. Type: AD01. Barcode: X1ZOW634. Transaction: MzA3MDgyNDQ3NGFkaXF6a2N4.

  17. 19 November 2012 Registered office address changed from 92 High Street Great Cheverell Devizes Wiltshire SN10 5XR England on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Address. Type: AD01. Barcode: A1LS2IBS. Transaction: MzA2Nzc0Mzg3M2FkaXF6a2N4.

  18. 13 November 2012 Registered office address changed from 2 High Street Great Cheverell Devizes Wiltshire SN10 5XR England on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Address. Type: AD01. Barcode: X1LMAI8I. Transaction: MzA2NzQyNTcwMWFkaXF6a2N4.

  19. 2 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1KU2WYB. Transaction: MzA2Njg4MDMyMmFkaXF6a2N4.

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