Accucore Ltd.

Company Registration Number: 08552002

Company registered in England and Wales

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Accucore Ltd. is a Private Company Limited by Shares first registered on 31 May 2013. Its current registered address is in London.

Registered Address

SUITE 15 ENSIGN HOUSE
ADMIRALS WAY
LONDON
E14 9XQ

There are 624 companies currently registered at this postcode, including this one.

All companies at E14 9XQ

Registration Data

Company Number

08552002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £414,373£114,524
of which Cash £14,770£80,760
Total Assets £414,373£114,524
Current Liabilities £741,275£60,706
Net Current Assets £-326,902£53,818
Total Net Worth £-710,738£-157,046

Previous Names

  • ESSENTOR LTD., active until 2 August 2013
  • HALLPRIME LIMITED, active until 30 July 2013

Company Officers

  • BROWN, Andrew John

    Director

    Appointed on 6 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Suite 15 Ensign House
    Admirals Way
    London
    E14 9XQ
    England

  • RUDDER, Annalisa

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1979

    Suite 15 Ensign House
    Admirals Way
    London
    E14 9XQ

  • VILLABLANCA, Maria

    Director

    Appointed on 2 April 2014

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: December 1973

    Level 18 - 40
    Bank Street
    London
    E14 5NR
    England

  • JENKINS, Rebecca Mary

    Director

    Appointed on 30 September 2013

    Resigned on 2 April 2014

    Nationality: British

    Occupation: Businesswoman

    Month of birth: April 1979

    55
    Baker Street
    London
    W1U 7EU
    England

  • KAHAN, Barbara

    Director

    Appointed on 31 May 2013

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • NOBREGA GOUVEIA, Miguel

    Director

    Appointed on 25 July 2013

    Resigned on 30 September 2013

    Nationality: Portuguese

    Occupation: Attorney

    Month of birth: May 1964

    40
    Bank Street
    London
    E14 5NR
    England

  • RUDDER, Anna-Lisa Tamara

    Director

    Appointed on 10 July 2014

    Resigned on 10 April 2015

    Nationality: British

    Occupation: Commercial Relationship Director

    Month of birth: June 1979

    Suite 15 Ensign House
    Admirals Way
    London
    E14 9XQ
    England

  • WILLIAMS, Matthew Lindsay

    Director

    Appointed on 28 July 2013

    Resigned on 2 April 2014

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1983

    Flat 1
    135
    Charlton Church Lane
    London
    SE7 7AA
    England

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

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Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD2JG8. Transaction: MzE1NzE4MDczNGFkaXF6a2N4.

  2. 2 December 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE11KP. Transaction: MzEzNjU5MDU3OWFkaXF6a2N4.

  3. 31 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J7JI6O. Transaction: MzEzNDIzMDQ4OWFkaXF6a2N4.

  4. 15 May 2015 Appointment of Miss Annalisa Rudder as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X47HH2SO. Transaction: MzEyMzIzOTQ1N2FkaXF6a2N4.

  5. 10 April 2015 Termination of appointment of Anna-Lisa Tamara Rudder as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X450UHQX. Transaction: MzEyMDk2OTU2OWFkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBWX77. Transaction: MzExMTAxMjQ0M2FkaXF6a2N4.

  7. 10 November 2014 Appointment of Mr. Andrew John Brown as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: AP01. Barcode: X3KBWUGH. Transaction: MzExMTAxMTU4OWFkaXF6a2N4.

  8. 27 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HAQDQX. Transaction: MzEwODM2ODE3NWFkaXF6a2N4.

  9. 24 September 2014 Registered office address changed from Level 18 40 Bank Street London E14 5NR to Suite 15 Ensign House Admirals Way London E14 9XQ on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Address. Type: AD01. Barcode: X3H2V63U. Transaction: MzEwODEyMzc1MmFkaXF6a2N4.

  10. 14 July 2014 Appointment of Miss Anna-Lisa Tamara Rudder as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: AP01. Barcode: X3BW8314. Transaction: MzEwMzYxMzk3N2FkaXF6a2N4.

  11. 13 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y1BH7. Transaction: MzEwMTg1OTg4MGFkaXF6a2N4.

  12. 13 June 2014 Registered office address changed from 40 Level 18 40 Bank Street London E14 5NR England on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: X39XZV9M. Transaction: MzEwMTg0Mzk3NmFkaXF6a2N4.

  13. 13 June 2014 Registered office address changed from 55 Baker Street London W1U 7EU England on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: X39XZUBD. Transaction: MzEwMTg0MzY3M2FkaXF6a2N4.

  14. 8 April 2014 Appointment of Maria Villablanca as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EHC3D. Transaction: MzA5Nzg2ODk5NmFkaXF6a2N4.

  15. 8 April 2014 Termination of appointment of Matthew Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EH5UH. Transaction: MzA5Nzg2NzA0M2FkaXF6a2N4.

  16. 8 April 2014 Termination of appointment of Rebecca Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EH5K0. Transaction: MzA5Nzg2Njk0OGFkaXF6a2N4.

  17. 12 March 2014 Statement of capital following an allotment of shares on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Capital. Type: SH01. Barcode: X33IP4SQ. Transaction: MzA5NjEyMDE0MmFkaXF6a2N4.

  18. 4 October 2013 Termination of appointment of Miguel Nobrega Gouveia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IAZEB6. Transaction: MzA4NjM1ODc4NmFkaXF6a2N4.

  19. 4 October 2013 Appointment of Miss Rebecca Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IAZGNM. Transaction: MzA4NjM1OTcxNGFkaXF6a2N4.

  20. 4 October 2013 Director's details changed for Miguel Nobrega Gouveia on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH01. Barcode: X2IAYOVM. Transaction: MzA4NjM0NzMyOWFkaXF6a2N4.

  21. 27 September 2013 Current accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2HSQ2H6. Transaction: MzA4NTkwMDg4MmFkaXF6a2N4.

  22. 27 September 2013 Director's details changed for Mr. Matthew Lindsay Williams on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: CH01. Barcode: X2HSQ1SY. Transaction: MzA4NTkwMDY5OGFkaXF6a2N4.

  23. 27 September 2013 Director's details changed for Miguel Nobrega Gouveia on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: CH01. Barcode: X2HSQ0KO. Transaction: MzA4NTkwMDM4MWFkaXF6a2N4.

  24. 20 August 2013 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Address. Type: AD01. Barcode: X2F5222J. Transaction: MzA4MzU0NzUzNWFkaXF6a2N4.

  25. 6 August 2013 Appointment of Mr. Matthew Lindsay Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7GROQ. Transaction: MzA4MjgxMjE4MGFkaXF6a2N4.

  26. 2 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2DUN2PM. Transaction: MzA4MjYyNzA2MWFkaXF6a2N4.

  27. 30 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2DPCJ1N. Transaction: MzA4MjQzODM0NGFkaXF6a2N4.

  28. 26 July 2013 Appointment of Miguel Nobrega Gouveia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DCHQ0B. Transaction: MzA4MjE3OTAwMmFkaXF6a2N4.

  29. 25 July 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCHMUZ. Transaction: MzA4MjE3ODIzOGFkaXF6a2N4.

  30. 31 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29JAXFM. Transaction: MzA3ODk2OTE0M2FkaXF6a2N4.

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