ACCROL UK LIMITED
| Status | ACTIVE |
| Company No. | 09010320 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2014 |
| Age | 10 years, 28 days |
| Jurisdiction | England Wales |
SUMMARY
ACCROL UK LIMITED is an active private limited company with number 09010320. It was incorporated 10 years, 28 days ago, on 24 April 2014. The company address is Delta Building Delta Building, Blackburn, BB1 2LD, Lancashire.
Company Fillings
Accounts with accounts type full
Date: 15 Feb 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Legacy
Date: 15 Feb 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Documents
Legacy
Date: 01 Feb 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/04/23
Documents
Legacy
Date: 01 Feb 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Documents
Confirmation statement with no updates
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Termination director company with name termination date
Date: 09 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Hugh Newman
Termination date: 2023-05-02
Documents
Change person director company with change date
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-14
Officer name: Mr Chris Welsh
Documents
Appoint person director company with name date
Date: 10 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Welsh
Appointment date: 2023-03-10
Documents
Accounts with accounts type full
Date: 08 Feb 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Termination director company with name termination date
Date: 03 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Dewhurst
Termination date: 2022-07-31
Documents
Accounts with accounts type full
Date: 02 Feb 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Appoint person director company with name date
Date: 08 Mar 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-01
Officer name: Mr Richard Hugh Newman
Documents
Confirmation statement with no updates
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Accounts with accounts type full
Date: 06 Nov 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2020
Action Date: 28 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-28
Charge number: 090103200008
Documents
Appoint person director company with name date
Date: 16 Jul 2020
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham John Cox
Appointment date: 2019-07-01
Documents
Accounts with accounts type full
Date: 05 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 03 Jan 2020
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
Accounts with accounts type full
Date: 05 Mar 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Appoint person director company with name date
Date: 28 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Dewhurst
Appointment date: 2019-01-22
Documents
Confirmation statement with updates
Date: 28 Jan 2019
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Termination director company with name termination date
Date: 28 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-22
Officer name: Steven James Townsley
Documents
Second filing of director termination with name
Date: 23 Oct 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Angus Martin Leitch
Documents
Termination director company with name termination date
Date: 16 Jul 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-11
Officer name: Angus Martin Leitch
Documents
Appoint person director company with name date
Date: 14 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-11
Officer name: Mr Steven James Townsley
Documents
Appoint person director company with name date
Date: 13 Feb 2018
Action Date: 04 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-04
Officer name: Mr Angus Martin Leitch
Documents
Termination director company with name termination date
Date: 13 Feb 2018
Action Date: 04 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Paul Maurice Flude
Termination date: 2018-02-04
Documents
Termination director company with name termination date
Date: 13 Feb 2018
Action Date: 03 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-03
Officer name: Peter Cheung
Documents
Accounts with accounts type full
Date: 07 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 14 Dec 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Change person director company with change date
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gareth Paul Jenkins
Change date: 2017-10-10
Documents
Appoint person director company with name date
Date: 14 Sep 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-11
Officer name: Mr Gareth Paul Jenkins
Documents
Termination director company with name termination date
Date: 14 Sep 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-11
Officer name: Stephen Roy Crossley
Documents
Accounts with accounts type full
Date: 02 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 13 Dec 2016
Action Date: 30 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-30
Documents
Capital statement capital company with date currency figure
Date: 23 Sep 2016
Action Date: 23 Sep 2016
Category: Capital
Type: SH19
Date: 2016-09-23
Capital : 11,450 GBP
Documents
Termination director company with name termination date
Date: 06 Sep 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-02
Officer name: Daniel Patrick Wright
Documents
Appoint person director company with name date
Date: 06 Sep 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Roy Crossley
Appointment date: 2016-06-10
Documents
Capital allotment shares
Date: 04 Aug 2016
Action Date: 10 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-10
Capital : 14,502 GBP
Documents
Mortgage satisfy charge full
Date: 12 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090103200005
Documents
Mortgage satisfy charge full
Date: 12 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090103200007
Documents
Legacy
Date: 26 Jun 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 26 Jun 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/06/16
Documents
Resolution
Date: 26 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Jun 2016
Action Date: 10 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-10
Capital : 11,450.00 GBP
Documents
Termination director company with name termination date
Date: 16 Jun 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Majid Hussain
Termination date: 2016-06-02
Documents
Termination director company with name termination date
Date: 16 Jun 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-02
Officer name: Colin John Platt
Documents
Termination director company with name termination date
Date: 16 Jun 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jawid Hussain
Termination date: 2016-06-02
Documents
Termination director company with name termination date
Date: 16 Jun 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Earle
Termination date: 2016-06-02
Documents
Termination director company with name termination date
Date: 16 Jun 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Martin Flanagan
Termination date: 2016-06-02
Documents
Resolution
Date: 14 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2015
Action Date: 30 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-30
Documents
Accounts with accounts type full
Date: 14 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Appoint person director company with name date
Date: 28 Jan 2015
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Cheung
Appointment date: 2014-11-04
Documents
Appoint person director company with name date
Date: 28 Jan 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-22
Officer name: Dr James Paul Maurice Flude
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2014
Action Date: 30 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-30
Documents
Appoint person director company with name date
Date: 12 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-04
Officer name: Mr Colin John Platt
Documents
Mortgage satisfy charge full
Date: 15 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090103200002
Documents
Mortgage satisfy charge full
Date: 15 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090103200003
Documents
Mortgage satisfy charge full
Date: 15 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090103200004
Documents
Mortgage satisfy charge full
Date: 15 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090103200001
Documents
Appoint person director company with name date
Date: 22 Aug 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary Earle
Appointment date: 2014-07-14
Documents
Appoint person director company with name date
Date: 22 Aug 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Martin Flanagan
Appointment date: 2014-07-14
Documents
Capital allotment shares
Date: 20 Aug 2014
Action Date: 14 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-14
Capital : 4,625 GBP
Documents
Appoint person director company with name date
Date: 14 Aug 2014
Action Date: 06 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-06
Officer name: Daniel Patrick Wright
Documents
Mortgage create with deed with charge number
Date: 14 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090103200006
Documents
Mortgage create with deed with charge number
Date: 14 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090103200007
Documents
Appoint person director company with name date
Date: 06 Aug 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-14
Officer name: Mr Jawid Hussain
Documents
Appoint person director company with name date
Date: 06 Aug 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Majid Hussain
Appointment date: 2014-07-14
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2014
Action Date: 06 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-06
New address: Delta Building Roman Road Blackburn Lancashire BB1 2LD
Old address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
Documents
Capital allotment shares
Date: 06 Aug 2014
Action Date: 14 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-14
Capital : 9,450 GBP
Documents
Capital allotment shares
Date: 06 Aug 2014
Action Date: 14 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-14
Capital : 9,250.00 GBP
Documents
Resolution
Date: 06 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 01 Aug 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aghoco 1219 LIMITED\certificate issued on 01/08/14
Documents
Mortgage create with deed with charge number
Date: 18 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090103200005
Documents
Mortgage create with deed with charge number
Date: 17 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090103200001
Documents
Mortgage create with deed with charge number
Date: 17 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090103200002
Documents
Mortgage create with deed with charge number
Date: 17 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090103200003
Documents
Mortgage create with deed with charge number
Date: 17 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090103200004
Documents
Resolution
Date: 07 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 07 Jul 2014
Action Date: 06 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-06
Officer name: Inhoco Formations Limited
Documents
Termination director company with name termination date
Date: 07 Jul 2014
Action Date: 06 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Termination date: 2014-06-06
Documents
Termination secretary company with name termination date
Date: 07 Jul 2014
Action Date: 06 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: A G Secretarial Limited
Termination date: 2014-06-06
Documents
Termination director company with name termination date
Date: 07 Jul 2014
Action Date: 06 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: A G Secretarial Limited
Termination date: 2014-06-06
Documents
Some Companies
PROGRESS LAW SOLICITORS TRINITY HOUSE,HALIFAX,HX1 2QR
| Number: | 11117722 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 CHURCH CIRCLE,FARNBOROUGH,GU14 6QQ
| Number: | 08008419 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ORCHARD BARN,BEWDLEY,DY12 2QY
| Number: | 07522263 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 NEW STREET SQUARE,LONDON,EC4A 3TW
| Number: | 09923112 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STONE CROW TATTOO STUDIO LIMITED
4 THE BROADWAY,BEDFORD,MK40 2TE
| Number: | 09944412 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
111 HIGH STREET,LINCOLN,LN5 7PY
| Number: | 10535154 |
| Status: | ACTIVE |
| Category: | Private Limited Company |