Accrol Group Holdings Plc

Company Registration Number: 09019496

Company registered in England and Wales

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Accrol Group Holdings Plc is a Public Limited Company first registered on 30 April 2014. Its current registered address is in Blackburn, Lancashire.

Registered Address

DELTA BUILDING
ROMAN ROAD
BLACKBURN
LANCASHIRE
BB1 2LD

There are 21 companies currently registered at this postcode, including this one.

All companies at BB1 2LD

Registration Data

Company Number

09019496

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

17220 - Manufacture of household and sanitary goods and of toilet requisites

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

2015
Fixed Assets £0
Current Assets £29,334,000
of which Cash £727,000
Total Assets £29,334,000
Current Liabilities £29,145,000
Net Current Assets £189,000
Total Net Worth £29,195,000

Previous Names

  • AGHOCO 1220 LIMITED, active until 1 August 2014

Company Officers

  • ALMOND, Richard Douglas

    Secretary

    Appointed on 1 June 2016

     

    Nationality: British

    Delta Building
    Roman Road
    Blackburn
    Lancashire
    BB1 2LD
    United Kingdom

  • CHEUNG, Peter

    Director

    Appointed on 4 November 2014

     

    Nationality: British

    Occupation: Chairman

    Month of birth: March 1960

    Delta Building
    Roman Road
    Blackburn
    Lancashire
    BB1 2LD

  • CROSSLEY, Stephen Roy

    Director

    Appointed on 10 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Delta Building
    Roman Road
    Blackburn
    Lancashire
    BB1 2LD

  • FLUDE, James Paul Maurice, Dr

    Director

    Appointed on 22 January 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1974

    Delta Building
    Roman Road
    Blackburn
    Lancashire
    BB1 2LD

  • HAMMETT, Stephen

    Director

    Appointed on 10 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Delta Building
    Roman Road
    Blackburn
    Lancashire
    BB1 2LD

  • LAKE, Joanne Carolyn

    Director

    Appointed on 10 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Delta Building
    Roman Road
    Blackburn
    Lancashire
    BB1 2LD

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 April 2014

    Resigned on 2 July 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • EARLE, Gary

    Director

    Appointed on 14 July 2014

    Resigned on 2 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    Delta Building
    Roman Road
    Blackburn
    Lancashire
    BB1 2LD
    England

  • FLANAGAN, John Martin

    Director

    Appointed on 14 July 2014

    Resigned on 2 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    Delta Building
    Roman Road
    Blackburn
    Lancashire
    BB1 2LD
    England

  • HART, Roger

    Director

    Appointed on 30 April 2014

    Resigned on 2 July 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • HUSSAIN, Jawid

    Director

    Appointed on 14 July 2014

    Resigned on 2 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Delta Building
    Roman Road
    Blackburn
    Lancashire
    BB1 2LD
    England

  • HUSSAIN, Majid

    Director

    Appointed on 14 July 2014

    Resigned on 2 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1977

    Delta Building
    Roman Road
    Blackburn
    Lancashire
    BB1 2LD
    England

  • PLATT, Colin John

    Director

    Appointed on 4 November 2014

    Resigned on 2 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Delta Building
    Roman Road
    Blackburn
    Lancashire
    BB1 2LD

  • WRIGHT, Daniel Patrick

    Director

    Appointed on 2 July 2014

    Resigned on 2 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    Vantage Point
    Hardman Street
    Spinningfields
    Manchester
    M3 3HF
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 30 April 2014

    Resigned on 2 July 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 30 April 2014

    Resigned on 2 July 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

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

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Latest Filings

  1. 3 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVITVRZUTBhZGlxemtjeA.

  2. 9 October 2016 Group of companies' accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5GMRRN5. Transaction: MzE1OTI3NDMxMWFkaXF6a2N4.

  3. 6 September 2016 Termination of appointment of Daniel Patrick Wright as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM01. Barcode: X5EXH37D. Transaction: MzE1Njc1NTM3N2FkaXF6a2N4.

  4. 1 September 2016 Appointment of Stephen Roy Crossley as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: A5DWWVND. Transaction: MzE1NTkyNDMyNmFkaXF6a2N4.

  5. 1 September 2016 Appointment of Stephen Hammett as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: A5DWWVMX. Transaction: MzE1NTkyNDMyM2FkaXF6a2N4.

  6. 1 September 2016 Appointment of Ms Joanne Carolyn Lake as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: A5DWWVN5. Transaction: MzE1NTkyNDMyNGFkaXF6a2N4.

  7. 22 July 2016 Sub-division of shares on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Capital. Type: SH02. Barcode: A5BJZF9N. Transaction: MzE1MzMxMDU3MGFkaXF6a2N4.

  8. 21 July 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5BJYY1N. Transaction: MzE1MzM4NTgxN2FkaXF6a2N4.

  9. 21 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCNE5IMU5hZGlxemtjeA.

  10. 21 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCNE5IMVZhZGlxemtjeA.

  11. 21 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCNE5IMDBhZGlxemtjeA.

  12. 21 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCNE5IMjNhZGlxemtjeA.

  13. 21 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCNE5IMkJhZGlxemtjeA.

  14. 21 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCNE5IMkphZGlxemtjeA.

  15. 21 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCNE5IMlJhZGlxemtjeA.

  16. 21 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCNE5IMlphZGlxemtjeA.

  17. 21 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCNE5HWTBhZGlxemtjeA.

  18. 21 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCNE5IMDhhZGlxemtjeA.

  19. 21 July 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5B4NGZS. Transaction: MzE1MzM4MTI1N2FkaXF6a2N4.

  20. 12 July 2016 Satisfaction of charge 090194960004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5B227WP. Transaction: MzE1MzgyODQ2OWFkaXF6a2N4.

  21. 12 July 2016 Satisfaction of charge 090194960006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5B227WH. Transaction: MzE1MzgyODU4M2FkaXF6a2N4.

  22. 22 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5N0QzU1phZGlxemtjeA.

  23. 22 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5N0QzVDdhZGlxemtjeA.

  24. 22 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5N0QzVEZhZGlxemtjeA.

  25. 21 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A597D3TN. Transaction: MzE1MDkwMTY4NmFkaXF6a2N4.

  26. 21 June 2016 Statement of capital following an allotment of shares on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Capital. Type: SH01. Barcode: A597D3U3. Transaction: MzE1MDkwMTY4OWFkaXF6a2N4.

  27. 16 June 2016 Termination of appointment of Colin John Platt as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM01. Barcode: A58S1TJ6. Transaction: MzE1MDUwODQ2MmFkaXF6a2N4.

  28. 16 June 2016 Termination of appointment of John Martin Flanagan as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM01. Barcode: A58S1TL5. Transaction: MzE1MDUwODQ2NWFkaXF6a2N4.

  29. 16 June 2016 Termination of appointment of Jawid Hussain as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM01. Barcode: A58S1TKQ. Transaction: MzE1MDUwODQ1OWFkaXF6a2N4.

  30. 16 June 2016 Termination of appointment of Majid Hussain as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM01. Barcode: A58S1TJE. Transaction: MzE1MDUwODQ2MGFkaXF6a2N4.

  31. 16 June 2016 Termination of appointment of Gary Earle as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM01. Barcode: A58S1TKX. Transaction: MzE1MDUwODQ2M2FkaXF6a2N4.

  32. 1 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU4N1FYUUphZGlxemtjeA.

  33. 1 June 2016 Re-registration from a private company to a public company including appointment of secretary(s) [View PDF]

    Category: Change of name. Type: RR01. Barcode: L587QXOZ. Transaction: MzE0OTg3MjMzOWFkaXF6a2N4.

  34. 18 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHFKI9. Transaction: MzEzNzg2NDg5N2FkaXF6a2N4.

  35. 14 November 2015 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4JB4BWH. Transaction: MzEzNDY4MjE5N2FkaXF6a2N4.

  36. 25 March 2015 Statement of capital following an allotment of shares on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Capital. Type: SH01. Barcode: A432XQQ8. Transaction: MzExOTk0NTY0MGFkaXF6a2N4.

  37. 25 March 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R433USND. Transaction: MzExOTk0NTYxM2FkaXF6a2N4.

  38. 25 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzMlhRUjRhZGlxemtjeA.

  39. 16 March 2015 Registration of charge 090194960006, created on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Mortgage. Type: MR01. Barcode: A43AKVP4. Transaction: MzExOTU5NzI0NmFkaXF6a2N4.

  40. 28 January 2015 Appointment of Mr Peter Cheung as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X400TC16. Transaction: MzExNjIyNzQwOGFkaXF6a2N4.

  41. 28 January 2015 Appointment of Dr James Paul Maurice Flude as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: AP01. Barcode: X400S6GA. Transaction: MzExNjIxMzAxOGFkaXF6a2N4.

  42. 19 January 2015 Statement of capital following an allotment of shares on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Capital. Type: SH01. Barcode: A3YNW02O. Transaction: MzExNTI4MzA4NmFkaXF6a2N4.

  43. 5 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2MKW2. Transaction: MzExMjg5Njg2MWFkaXF6a2N4.

  44. 12 November 2014 Appointment of Mr Colin John Platt as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X3KH6SIY. Transaction: MzExMTIxMDI5OGFkaXF6a2N4.

  45. 15 October 2014 Satisfaction of charge 090194960003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3IJ4WUG. Transaction: MzEwOTcyODgwN2FkaXF6a2N4.

  46. 15 October 2014 Satisfaction of charge 090194960002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3IJ4WUO. Transaction: MzEwOTcyODgyNWFkaXF6a2N4.

  47. 15 October 2014 Satisfaction of charge 090194960001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3IJ4WUW. Transaction: MzEwOTcyODgzNGFkaXF6a2N4.

  48. 22 August 2014 Appointment of Gary Earle as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: A3E9G1XN. Transaction: MzEwNTc5NzUyNWFkaXF6a2N4.

  49. 22 August 2014 Appointment of John Martin Flanagan as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: A3E9G1YZ. Transaction: MzEwNTc5NzUxOWFkaXF6a2N4.

  50. 20 August 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R3E49U4A. Transaction: MzEwNTkxODI0NmFkaXF6a2N4.

  51. 20 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTkxODE5NmFkaXF6a2N4.

  52. 20 August 2014 Statement of capital following an allotment of shares on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Capital. Type: SH01. Barcode: A3E4BXDD. Transaction: MzEwNTcwNjQ4M2FkaXF6a2N4.

  53. 14 August 2014 Registration of charge 090194960005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L3E89FU0. Transaction: MzEwNjAyNDMyOGFkaXF6a2N4.

  54. 6 August 2014 Appointment of Mr Jawid Hussain as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: A3CWXIAO. Transaction: MzEwNTExMTE0MGFkaXF6a2N4.

  55. 6 August 2014 Appointment of Mr Majid Hussain as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: A3CWXIA0. Transaction: MzEwNTExMDY1M2FkaXF6a2N4.

  56. 6 August 2014 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Delta Building Roman Road Blackburn Lancashire BB1 2LD on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Address. Type: AD01. Barcode: A3CWXI9S. Transaction: MzEwNTExMDU2NWFkaXF6a2N4.

  57. 6 August 2014 Statement of capital following an allotment of shares on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Capital. Type: SH01. Barcode: A3CWXI9K. Transaction: MzEwNTExMDQ5MGFkaXF6a2N4.

  58. 6 August 2014 Statement of capital following an allotment of shares on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Capital. Type: SH01. Barcode: A3CWXI9C. Transaction: MzEwNTExMDMzNWFkaXF6a2N4.

  59. 6 August 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3CWXI8W. Transaction: MzEwNTExMDE1NWFkaXF6a2N4.

  60. 6 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTEwOTkzMWFkaXF6a2N4.

  61. 1 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3CWXIB4. Transaction: MzEwNDg1NTgyMmFkaXF6a2N4.

  62. 18 July 2014 Registration of charge 090194960004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3CEZ7J6. Transaction: MzEwNDUwODE1NWFkaXF6a2N4.

  63. 17 July 2014 Appointment of Daniel Patrick Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3BUIOAZ. Transaction: MzEwMzkyMjEzNWFkaXF6a2N4.

  64. 17 July 2014 Termination of appointment of A G Secretarial Limited as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: TM01. Barcode: A3BUIODN. Transaction: MzEwMzkxMjMyNmFkaXF6a2N4.

  65. 17 July 2014 Termination of appointment of Roger Hart as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: TM01. Barcode: A3BUIODF. Transaction: MzEwMzkxMjMyNWFkaXF6a2N4.

  66. 17 July 2014 Termination of appointment of Inhoco Formations Limited as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: TM01. Barcode: A3BUIOD7. Transaction: MzEwMzkxMjMyNGFkaXF6a2N4.

  67. 17 July 2014 Termination of appointment of A G Secretarial Limited as a secretary on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: TM02. Barcode: A3BUIOCZ. Transaction: MzEwMzkxMjMyM2FkaXF6a2N4.

  68. 17 July 2014 Appointment of Daniel Patrick Wright as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: AP01. Barcode: A3BUIODV. Transaction: MzEwMzkxMjMyMmFkaXF6a2N4.

  69. 17 July 2014 Registration of charge 090194960001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3CCDSQO. Transaction: MzEwNDM0NDQwOWFkaXF6a2N4.

  70. 17 July 2014 Registration of charge 090194960002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3CCDSRK. Transaction: MzEwNDM0NTQ5NWFkaXF6a2N4.

  71. 17 July 2014 Registration of charge 090194960003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3CCDSRS. Transaction: MzEwNDM0NTg3OWFkaXF6a2N4.

  72. 30 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36WYPSL. Transaction: MzA5OTE3NjkwOGFkaXF6a2N4.

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