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ACCURO ACBS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accuro Acbs Limited. The company was founded 17 years ago and was given the registration number 05861856. The firm's registered office is in STEVENAGE. You can find them at Btc, Bessemer Drive, Stevenage, Herts. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:ACCURO ACBS LIMITED
Company Number:05861856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:Btc, Bessemer Drive, Stevenage, Herts, SG1 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Btc, Bessemer Drive, Stevenage, SG1 2DX

Director29 January 2007Active
Btc, Bessemer Drive, Stevenage, SG1 2DX

Director01 May 2017Active
Btc, Bessemer Drive, Stevenage, SG1 2DX

Director29 January 2007Active
Btc, Bessemer Drive, Stevenage, SG1 2DX

Director01 May 2017Active
23 Boleyn Way, Hainault, Ilford, IG6 2TW

Secretary29 June 2006Active
23 Boleyn Way, Hainault, IG6 2TW

Director29 June 2006Active
Flat 12 Clearwater House, Brockwell Avenue, Beckenham, BR3 3GD

Director14 March 2007Active

People with Significant Control

Mr Jamie Thomas Ward
Notified on:07 June 2017
Status:Active
Date of birth:April 1964
Nationality:British
Address:Btc, Bessemer Drive, Stevenage, SG1 2DX
Nature of control:
  • Significant influence or control
Mr Mark Steven Bracci
Notified on:07 June 2017
Status:Active
Date of birth:February 1963
Nationality:British
Address:Btc, Bessemer Drive, Stevenage, SG1 2DX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-13Officers

Change person director company with change date.

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2022-06-13Officers

Change person director company with change date.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Officers

Change person director company with change date.

Download
2018-07-11Officers

Change person director company with change date.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Accounts

Accounts with accounts type total exemption full.

Download
2017-08-07Accounts

Accounts with accounts type total exemption small.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-05-03Officers

Appoint person director company with name date.

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2017-05-03Officers

Appoint person director company with name date.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Officers

Termination director company with name termination date.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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