ACCURO LOGISTICS LIMITED

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

This company is commonly known as Accuro Logistics Limited. The company was founded 20 years ago and was given the registration number 04980243. The firm's registered office is in BOREHAMWOOD. You can find them at One Oaks Court, Warwick Road, Borehamwood, Hertfordshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name	:	ACCURO LOGISTICS LIMITED
Company Number	:	04980243
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 December 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	49320 - Taxi operation

Office Address & Contact

Registered Address	:	One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Oaks Court, Warwick Road, Borehamwood, WD6 1GS	Director	01 April 2020	Active
5 Charkham Mews, Hatfield, AL9 7EW	Secretary	01 December 2003	Active
Flat 2, 214a Station Road, Edgware, HA8 7AR	Secretary	21 April 2004	Active
31 Buxton Road, Stockport, SK2 6LS	Corporate Nominee Secretary	01 December 2003	Active
One Oaks Court, Warwick Road, Borehamwood, WD6 1GS	Director	01 December 2016	Active
55 Barnet Lane, Barnet, EN5 2DW	Director	01 December 2003	Active
One Oaks Court, Warwick Road, Borehamwood, England, WD6 1GS	Director	01 June 2012	Active
31 Buxton Road, Stockport, SK2 6LS	Corporate Nominee Director	01 December 2003	Active

People with Significant Control

Mr Nicholas Adams
Notified on	:	15 April 2020
Status	:	Active
Date of birth	:	June 1962
Nationality	:	British
Address	:	One Oaks Court, Warwick Road, Borehamwood, WD6 1GS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Nicholas Adams
Notified on	:	01 September 2019
Status	:	Active
Date of birth	:	June 1960
Nationality	:	British
Address	:	One Oaks Court, Warwick Road, Borehamwood, WD6 1GS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Richard Frank Gates
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	August 1955
Nationality	:	British
Address	:	One Oaks Court, Warwick Road, Borehamwood, WD6 1GS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-09-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-23	Accounts	Accounts with accounts type micro entity.	Download
2022-12-05	Accounts	Accounts with accounts type micro entity.	Download
2022-09-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-29	Accounts	Accounts with accounts type micro entity.	Download
2021-09-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-23	Accounts	Accounts with accounts type micro entity.	Download
2020-09-18	Confirmation statement	Confirmation statement with updates.	Download
2020-06-22	Persons with significant control	Notification of a person with significant control.	Download
2020-06-22	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-17	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-18	Persons with significant control	Change to a person with significant control.	Download
2020-05-18	Persons with significant control	Change to a person with significant control.	Download
2020-05-18	Officers	Appoint person director company with name date.	Download
2020-05-18	Officers	Termination director company with name termination date.	Download
2019-10-25	Accounts	Accounts with accounts type micro entity.	Download
2019-09-16	Confirmation statement	Confirmation statement with updates.	Download
2019-09-16	Persons with significant control	Notification of a person with significant control.	Download
2019-08-02	Officers	Termination director company with name termination date.	Download
2018-09-30	Accounts	Accounts with accounts type micro entity.	Download
2018-09-21	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-30	Accounts	Accounts with accounts type micro entity.	Download
2017-09-18	Confirmation statement	Confirmation statement with no updates.	Download
2016-12-05	Officers	Appoint person director company with name date.	Download
2016-09-30	Accounts	Accounts with accounts type total exemption small.	Download