Active
Company Information for ACCRETE LIMITED
2 KINGDOM STREET, LONDON, W2 6BD,
|
Company Registration Number
02691724
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
ACCRETE LIMITED | |||
Legal Registered Office | |||
2 KINGDOM STREET LONDON W2 6BD Other companies in NW1 | |||
| |||
Company Number | 02691724 | |
---|---|---|
Company ID Number | 02691724 | |
Date formed | 1992-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 01:57:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACCRETE | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 | |
ACCRETE LLC | 20410 ORTING KAPOWSIN HWY E GRAHAM WA 983380000 | Active | Company formed on the 2009-09-24 | |
ACCRETE - DIGITAL ON DEMAND INTER-OPERATIVE SOLUTI | 228 GARDNER CV CIBOLO TX 78108 | Active | Company formed on the 2019-02-28 | |
ACCRETE & SOUND ENTERPRISE | Singapore | Dissolved | Company formed on the 2008-09-10 | |
ACCRETE ACCOUNTING BUSINESS SERVICES LLC | Pennsylvannia | Unknown | ||
ACCRETE ADVISORY PTY LTD | VIC 3122 | Active | Company formed on the 2005-04-15 | |
ACCRETE ADVISORY SERVICES LTD | CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 7GZ | Active | Company formed on the 2017-11-14 | |
ACCRETE ADVISORS LTD | 2540 JACOBSON DR LEWISVILLE TX 75067 | Active | Company formed on the 2017-09-21 | |
ACCRETE AJA LLC | 240 E. 47TH ST., 37EF New York NEW YORK NY 10017 | Active | Company formed on the 2021-08-18 | |
ACCRETE ASSOCIATES INC. | 1498 WILLINGHAM DR ALLEN TX 75013 | Dissolved | Company formed on the 2013-09-11 | |
ACCRETE ASSET MANAGEMENT, L.L.C. | 701 N. GREEN VALLEY PKWY. HENDERSON NV 89074 | Revoked | Company formed on the 2002-12-04 | |
ACCRETE ASSETS LLC | 1015 S MAIN ST DUNCANVILLE TX 75137 | Forfeited | Company formed on the 2016-06-02 | |
ACCRETE AUSTRALIA PTY LTD | Active | Company formed on the 2020-06-05 | ||
ACCRETE BUILD & DESIGN PRIVATE LIMITED | Junction of M.G.Road & L.B.S. Marg Next to ACP Crime Branch Office Ghatkopar west Mumbai Maharashtra 400086 | ACTIVE | Company formed on the 2010-12-07 | |
ACCRETE BUSINESS CONSULTANTS | Singapore | Dissolved | Company formed on the 2008-09-11 | |
ACCRETE BUSINESS SERVICES LIMITED | 153 CHARLESLAND PARK GREYSTONES, WICKLOW, IRELAND | Dissolved | Company formed on the 2011-02-25 | |
ACCRETE BUILDERS CORPORATION | British Columbia | Active | Company formed on the 2018-12-20 | |
Accrete Capital, L.L.C. | Delaware | Unknown | ||
ACCRETE CAPITAL OPPORTUNITIES FUND L P | Delaware | Unknown | ||
ACCRETE CAPITAL LTD | 10 QUEEN STREET PLACE LONDON EC4R 1AG | Active - Proposal to Strike off | Company formed on the 2022-06-23 |
Officer | Role | Date Appointed |
---|---|---|
KERRY ANNE ABIGAIL PORRITT |
||
JAMES WILLIAM GEORGE HIND |
||
KENNITH JOHN OAKLEY |
||
KERRY ANNE ABIGAIL PORRITT |
||
WILLIAM REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARRYL LESLIE THOMAS |
Director | ||
JUSTIN RICHARD ATKINSON |
Director | ||
JACQUELINE FRANCES HOLMAN |
Company Secretary | ||
KEVAN WHITEHOUSE |
Company Secretary | ||
KEVAN WHITEHOUSE |
Director | ||
STEVEN GALLACHER |
Director | ||
DUNCAN MCKENZIE |
Director | ||
ANDREW DUNCAN HAMMOND |
Director | ||
MARTIN RAYMOND SMITH |
Company Secretary | ||
MARTIN RAYMOND SMITH |
Director | ||
THOMAS DUNCAN BROWN |
Director | ||
SIMON ANDREW BALLANTINE |
Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KELLER ANGOLA PROPERTIES LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Dissolved 2017-09-19 | |
KELLER ANGOLA LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Dissolved 2017-10-10 | |
KELLER FINANCE LIMITED | Director | 2012-06-30 | CURRENT | 1994-04-25 | Active | |
ACCRETE INDUSTRIAL FLOORING LIMITED | Director | 2009-01-15 | CURRENT | 1989-02-03 | Active | |
KELLER FINANCE AUSTRALIA LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Active | |
MAKERS SERVICES LIMITED | Director | 2004-01-28 | CURRENT | 1992-12-01 | Active | |
MAKERS HOLDINGS LIMITED | Director | 2004-01-28 | CURRENT | 1996-02-14 | Active | |
KELLER FINANCING | Director | 2004-01-19 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
KELLER RESOURCES LIMITED | Director | 2004-01-19 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
KELLER HOLDINGS LIMITED | Director | 2004-01-19 | CURRENT | 1990-05-08 | Active | |
KELLER EMEA LIMITED | Director | 2004-01-19 | CURRENT | 1989-09-27 | Active - Proposal to Strike off | |
KELLER GROUP PLC | Director | 2003-07-15 | CURRENT | 1989-11-13 | Active | |
KELLER ANGOLA PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 2014-10-16 | Dissolved 2017-09-19 | |
KELLER ANGOLA LIMITED | Director | 2016-10-01 | CURRENT | 2014-10-16 | Dissolved 2017-10-10 | |
KELLER FINANCE LIMITED | Director | 2016-10-01 | CURRENT | 1994-04-25 | Active | |
KELLER FINANCING | Director | 2016-10-01 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
KELLER RESOURCES LIMITED | Director | 2016-10-01 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
KELLER HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1990-05-08 | Active | |
ACCRETE INDUSTRIAL FLOORING LIMITED | Director | 2016-10-01 | CURRENT | 1989-02-03 | Active | |
KELLER EMEA LIMITED | Director | 2016-10-01 | CURRENT | 1989-09-27 | Active - Proposal to Strike off | |
MAKERS SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 1992-12-01 | Active | |
MAKERS HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1996-02-14 | Active | |
MAKERS U K LIMITED | Director | 2016-10-01 | CURRENT | 1976-03-23 | Active | |
MAKERS MANAGEMENT SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 2000-01-24 | Active | |
KELLER FINANCE AUSTRALIA LIMITED | Director | 2016-10-01 | CURRENT | 2008-12-08 | Active | |
KELLER LIMITED | Director | 2018-08-20 | CURRENT | 1950-08-25 | Active | |
KELLER FINANCING | Director | 2015-07-01 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
KELLER RESOURCES LIMITED | Director | 2015-07-01 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
KELLER HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 1990-05-08 | Active | |
ACCRETE INDUSTRIAL FLOORING LIMITED | Director | 2015-07-01 | CURRENT | 1989-02-03 | Active | |
KELLER EMEA LIMITED | Director | 2015-07-01 | CURRENT | 1989-09-27 | Active - Proposal to Strike off | |
MAKERS SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 1992-12-01 | Active | |
MAKERS HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 1996-02-14 | Active | |
MAKERS U K LIMITED | Director | 2015-07-01 | CURRENT | 1976-03-23 | Active | |
MAKERS MANAGEMENT SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 2000-01-24 | Active | |
KELLER FINANCE AUSTRALIA LIMITED | Director | 2015-07-01 | CURRENT | 2008-12-08 | Active | |
KELLER ANGOLA PROPERTIES LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Dissolved 2017-09-19 | |
KELLER ANGOLA LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Dissolved 2017-10-10 | |
KELLER FINANCE LIMITED | Director | 2013-11-18 | CURRENT | 1994-04-25 | Active | |
KTP CONSULTANCY LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
KELLER FINANCE LIMITED | Director | 2017-08-09 | CURRENT | 1994-04-25 | Active | |
KELLER FINANCING | Director | 2017-08-09 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
KELLER RESOURCES LIMITED | Director | 2017-08-09 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
KELLER HOLDINGS LIMITED | Director | 2017-08-09 | CURRENT | 1990-05-08 | Active | |
ACCRETE INDUSTRIAL FLOORING LIMITED | Director | 2017-08-09 | CURRENT | 1989-02-03 | Active | |
KELLER EMEA LIMITED | Director | 2017-08-09 | CURRENT | 1989-09-27 | Active - Proposal to Strike off | |
MAKERS SERVICES LIMITED | Director | 2017-08-09 | CURRENT | 1992-12-01 | Active | |
MAKERS HOLDINGS LIMITED | Director | 2017-08-09 | CURRENT | 1996-02-14 | Active | |
MAKERS U K LIMITED | Director | 2017-08-09 | CURRENT | 1976-03-23 | Active | |
MAKERS MANAGEMENT SERVICES LIMITED | Director | 2017-08-09 | CURRENT | 2000-01-24 | Active | |
KELLER FINANCE AUSTRALIA LIMITED | Director | 2017-08-09 | CURRENT | 2008-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNITH JOHN OAKLEY | |
AP01 | DIRECTOR APPOINTED MR ANDRIES ADRIAAN LOUW | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
PSC05 | Change of details for Makers Uk Limited as a person with significant control on 2021-09-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/21 FROM 5th Floor 1 Sheldon Square London W2 6TT England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AP03 | Appointment of Silvana Glibota Vigo as company secretary on 2021-01-01 | |
TM02 | Termination of appointment of Kerry Anne Abigail Porritt on 2020-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOOPER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM GEORGE HIND | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARK HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REID | |
CH01 | Director's details changed for Mr James William George Hind on 2018-11-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED WILLIAM REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL LESLIE THOMAS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 940 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNITH JOHN OAKLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 940 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/15 FROM 12th Floor Capital House 25 Chapel Street London NW1 5DH | |
AP01 | DIRECTOR APPOINTED MRS KERRY ANNE ABIGAIL PORRITT | |
AP01 | DIRECTOR APPOINTED MR DARRYL LESLIE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN RICHARD ATKINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 940 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 940 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Kerry Anne Abigail Porritt as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE HOLMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GEORGE HIND / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD ATKINSON / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE FRANCES HOLMAN / 01/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/02/11 FULL LIST | |
SH02 | CONSOLIDATION 14/10/10 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 14/10/10 STATEMENT OF CAPITAL GBP 940 | |
RES01 | ADOPT ARTICLES 14/10/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 27/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KEVAN WHITEHOUSE | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVAN WHITEHOUSE | |
288a | DIRECTOR APPOINTED MR JUSTIN RICHARD ATKINSON | |
288a | DIRECTOR APPOINTED MR JAMES WILLIAM GEORGE HIND | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 1ST FLOOR BLDG 3 RYE HILL OFFICE PARK BIRMINGHAM ROAD COVENTRY WEST MIDLANDS CV5 9AB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED JACQUELINE FRANCES HOLMAN | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN GALLACHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: OXFORD ROAD RYTON ON DUNSMORE COVENTRY WEST MIDLANDS CV8 3EG | |
363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
AUD | AUDITOR'S RESIGNATION | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
287 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: BROOKLANDS 48 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8DF | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
122 | S-DIV 14/08/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES14 | 9.30 14/08/02 | |
RES13 | SUBDIVISION 14/08/02 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCRETE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACCRETE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |