Accolade Topco Limited

Company Registration Number: 09356516

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accolade Topco Limited is a Private Company Limited by Shares first registered on 16 December 2014. Its current registered address is in Colchester, Essex.

Registered Address

THE OLD SCHOOL SCHOOL LANE
STRATFORD ST MARY
COLCHESTER
ESSEX
CO7 6LZ

There are 23 companies currently registered at this postcode, including this one.

All companies at CO7 6LZ

Registration Data

Company Number

09356516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £29,710,000£28,009,000
of which Cash £7,101,000£5,988,000
Total Assets £29,710,000£28,009,000
Current Liabilities £48,020,000£37,758,000
Net Current Assets £-18,310,000£-9,749,000
Total Net Worth £-316,873,000£-266,713,000

Previous Names

No previous names

Company Officers

  • AUDIS, Michael James

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: May 1971

    The Old School
    School Lane
    Stratford St. Mary
    Colchester
    CO7 6LZ
    England

  • BAYNE, Christopher Andrew Armstrong

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1971

    Old School House
    School Lane
    Stratford St. Mary
    Colchester
    CO7 6LZ
    England

  • BLUNDELL, Stephen James

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Cfo

    Month of birth: September 1970

    The Old School
    School Lane
    Stratford St Mary
    Colchester
    Essex
    CO7 6LZ

  • BROWN, Adam John Witherow, Mr1

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: April 1963

    The Old School
    School Lane
    Stratford St Mary
    Colchester
    Essex
    CO7 6LZ

  • DUBOIS, Guy

    Director

    Appointed on 1 July 2015

     

    Nationality: French

    Occupation: Chairman & Director

    Month of birth: November 1954

    The Old School
    School Lane
    Stratford St Mary
    Colchester
    Essex
    CO7 6LZ

  • FRIEDMAN, Mark

    Director

    Appointed on 1 June 2015

     

    Nationality: Usa

    Occupation: Ceo

    Month of birth: July 1966

    The Old School
    School Lane
    Stratford St Mary
    Colchester
    Essex
    CO7 6LZ

  • JORGENSEN, Jonathan Robert

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: Group Sales Director

    Month of birth: December 1978

    The Old School
    School Lane
    Stratford St Mary
    Colchester
    Essex
    CO7 6LZ

  • NEDUNGADI, Ajit

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1970

    Ta Associates (Uk), Llp
    Devonshire House, 3rd Floor
    1 Mayfair Place
    London
    W1J 8AJ
    United Kingdom

  • SEIGLER, Morgan

    Director

    Appointed on 16 December 2014

     

    Nationality: American

    Occupation: Principal

    Month of birth: March 1977

    Ta Associates (Uk), Llp
    Devonshire House, 3rd Floor
    1 Mayfair Place
    London
    W1J 8AJ
    United Kingdom

  • BOSSON, Paul Francis

    Director

    Appointed on 28 January 2015

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1962

    The Old School
    School Lane
    Stratford St Mary
    Colchester
    Essex
    CO7 6LZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 February 2017 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5ZJQC1C. Transaction: MzE2ODUxNjY1MWFkaXF6a2N4.

  2. 22 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDK43L. Transaction: MzE2NTE1NzEyNmFkaXF6a2N4.

  3. 22 December 2016 Statement of capital following an allotment of shares on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Capital. Type: SH01. Barcode: X5MDIMU9. Transaction: MzE2NTE0NjI0NGFkaXF6a2N4.

  4. 6 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFNzdQR0JhZGlxemtjeA.

  5. 11 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCK8OB. Transaction: MzEzOTQ2NTQ4OGFkaXF6a2N4.

  6. 9 January 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MYH4O9. Transaction: MzEzODg0Njc5OWFkaXF6a2N4.

  7. 6 November 2015 Appointment of Mr Stephen James Blundell as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4JKPAAQ. Transaction: MzEzNDY1Mjk2OWFkaXF6a2N4.

  8. 5 November 2015 Statement of capital following an allotment of shares on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Capital. Type: SH01. Barcode: X4JI3XXL. Transaction: MzEzNDU4NjMyMWFkaXF6a2N4.

  9. 4 November 2015 Termination of appointment of Paul Francis Bosson as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4JFFM0A. Transaction: MzEzNDQ4NDA4OWFkaXF6a2N4.

  10. 2 October 2015 Registered office address changed from Ta Associates (Uk), Llp Devonshire House, 3rd Floor 1 Mayfair Place London W1J 8AJ United Kingdom to The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: A4GKWNL5. Transaction: MzEzMTg1NjM2NmFkaXF6a2N4.

  11. 2 October 2015 Appointment of Mark Friedman as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: A4GKWNK9. Transaction: MzEzMTg1NjM2NWFkaXF6a2N4.

  12. 4 September 2015 Appointment of Guy Dubois as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: A4EKY5MQ. Transaction: MzEzMDI0NDM0N2FkaXF6a2N4.

  13. 5 May 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: L466ENQI. Transaction: MzEyMjM4MTgxM2FkaXF6a2N4.

  14. 22 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ1OVdGOU1hZGlxemtjeA.

  15. 26 February 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A41DELD7. Transaction: MzExODE3Nzc2MGFkaXF6a2N4.

  16. 26 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A41DELCZ. Transaction: MzExODE3NzczOWFkaXF6a2N4.

  17. 26 February 2015 Sub-division of shares on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Capital. Type: SH02. Barcode: A41DELCR. Transaction: MzExODE3NzY2OWFkaXF6a2N4.

  18. 20 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwTEFSNURhZGlxemtjeA.

  19. 20 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwTDlTSUJhZGlxemtjeA.

  20. 5 February 2015 Statement of capital following an allotment of shares on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Capital. Type: SH01. Barcode: X40LPX2J. Transaction: MzExNjc2MzcwMmFkaXF6a2N4.

  21. 5 February 2015 Statement of capital following an allotment of shares on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Capital. Type: SH01. Barcode: X40LPTMO. Transaction: MzExNjc2MjcxNmFkaXF6a2N4.

  22. 3 February 2015 Appointment of Mr Adam John Witherow Brown as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: X40GIQB4. Transaction: MzExNjYwODg2NGFkaXF6a2N4.

  23. 3 February 2015 Appointment of Mr Jonathan Robert Jorgensen as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: X40GIPJC. Transaction: MzExNjYwODYxNGFkaXF6a2N4.

  24. 3 February 2015 Appointment of Mr Paul Francis Bosson as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: X40GIO0R. Transaction: MzExNjYwODM3MWFkaXF6a2N4.

  25. 3 February 2015 Current accounting period shortened from 31 December 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X40GFK6O. Transaction: MzExNjU2ODQyMmFkaXF6a2N4.

  26. 19 December 2014 Statement of capital following an allotment of shares on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Capital. Type: SH01. Barcode: X3N363GB. Transaction: MzExMzg4NjI1OWFkaXF6a2N4.

  27. 17 December 2014 Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X3MXW6UQ. Transaction: MzExMzcyMTA1NGFkaXF6a2N4.

  28. 17 December 2014 Appointment of Mr Michael James Audis as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X3MXUQQZ. Transaction: MzExMzcwODIyMGFkaXF6a2N4.

  29. 16 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MV461C. Transaction: MzExMzU3NDk0NGFkaXF6a2N4.

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