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Home > England & Wales Companies > ACCRUE INVESTMENT MANAGEMENT LIMITED
Company Information for

ACCRUE INVESTMENT MANAGEMENT LIMITED

4 NORTHUMBERLAND BUILDINGS, BATH, BA1 2JB,
Company Registration Number
04263019
Private Limited Company
Active

Company Overview

About Accrue Investment Management Ltd
ACCRUE INVESTMENT MANAGEMENT LIMITED was founded on 2001-08-01 and has its registered office in Bath. The organisation's status is listed as "Active". Accrue Investment Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACCRUE INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
4 NORTHUMBERLAND BUILDINGS
BATH
BA1 2JB
Other companies in BA1
 
Filing Information
Company Number 04263019
Company ID Number 04263019
Date formed 2001-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB826332537  
Last Datalog update: 2023-09-05 18:52:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCRUE INVESTMENT MANAGEMENT LIMITED
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Company Officers of ACCRUE INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GAVIN JEREMY ALCOTT
 Company Secretary 2003-06-12
GAVIN JEREMY ALCOTT
 Director 2003-06-12
NICHOLAS HOWE
 Director 2004-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CARRICK POWELL
 Director 2001-08-15 2008-12-12
JONATHAN CHARLES HENRY TOOGOOD
 Director 2001-08-15 2007-05-10
WK COMPANY SERVICES LIMITED
 Company Secretary 2001-08-16 2003-06-12
CHRISTOPHER THOMAS KANE
 Director 2001-08-15 2003-06-12
ANTHONY EDMUND WHITE
 Director 2001-08-15 2003-06-12
NICHOLAS HOWE
 Company Secretary 2001-08-03 2001-08-16
GAVIN JEREMY ALCOTT
 Director 2001-08-03 2001-08-16
NICHOLAS HOWE
 Director 2001-08-03 2001-08-16
HCS SECRETARIAL LIMITED
 Nominated Secretary 2001-08-01 2001-08-03
HANOVER DIRECTORS LIMITED
 Nominated Director 2001-08-01 2001-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN JEREMY ALCOTT ACCRUE LIMITED Company Secretary 2006-06-05 CURRENT 2001-03-22 Active
GAVIN JEREMY ALCOTT ACCRUE NOMINEES LIMITED Company Secretary 2004-04-01 CURRENT 2000-10-12 Active
GAVIN JEREMY ALCOTT ACCRUE NOMINEES (EXEMPT) LIMITED Company Secretary 2004-04-01 CURRENT 2000-11-29 Active
GAVIN JEREMY ALCOTT ACCRUE LIMITED Director 2006-06-05 CURRENT 2001-03-22 Active
GAVIN JEREMY ALCOTT ACCRUE NOMINEES LIMITED Director 2004-04-01 CURRENT 2000-10-12 Active
GAVIN JEREMY ALCOTT ACCRUE NOMINEES (EXEMPT) LIMITED Director 2004-04-01 CURRENT 2000-11-29 Active
NICHOLAS HOWE MINIMIS CLOTHING LIMITED Director 2017-01-14 CURRENT 2013-09-17 Active
NICHOLAS HOWE BY MARIA LTD Director 2015-07-03 CURRENT 2015-07-03 Active
NICHOLAS HOWE ACCRUE LIMITED Director 2006-06-05 CURRENT 2001-03-22 Active
NICHOLAS HOWE ACCRUE NOMINEES LIMITED Director 2004-04-01 CURRENT 2000-10-12 Active
NICHOLAS HOWE ACCRUE NOMINEES (EXEMPT) LIMITED Director 2004-04-01 CURRENT 2000-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21FULL ACCOUNTS MADE UP TO 30/04/23
2023-08-07CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-08-18AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-08-08CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-08-31AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-09-14AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-07-31AAFULL ACCOUNTS MADE UP TO 30/04/19
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-07-26AAFULL ACCOUNTS MADE UP TO 30/04/18
2017-08-17AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-01-13AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 89573
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 89573
2015-08-19AR0101/08/15 ANNUAL RETURN FULL LIST
2015-08-19CH01Director's details changed for Mr Nicholas Howe on 2014-04-01
2015-07-20AAFULL ACCOUNTS MADE UP TO 30/04/15
2014-08-16AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 89573
2014-08-07AR0101/08/14 ANNUAL RETURN FULL LIST
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/14 FROM 2 Chapel Row Queen Square Bath Banes BA1 1HN
2013-08-12AR0101/08/13 ANNUAL RETURN FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 30/04/13
2012-08-28AR0101/08/12 ANNUAL RETURN FULL LIST
2012-07-13AAFULL ACCOUNTS MADE UP TO 30/04/12
2011-08-18AR0101/08/11 ANNUAL RETURN FULL LIST
2011-07-25AAFULL ACCOUNTS MADE UP TO 30/04/11
2010-10-20CH01Director's details changed for Nicholas Howe on 2010-10-20
2010-08-10AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-02RES16Resolutions passed:
  • Resolution to redeem shares
2010-07-21AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-02-15RES01ADOPT ARTICLES 25/01/2010
2010-02-15RES12Resolution of varying share rights or name
2010-01-14AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-08-06363aReturn made up to 01/08/09; full list of members
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 3 NORTHUMBERLAND BUILDINGS QUEEN SQUARE BATH BA1 2JB
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR MARTIN POWELL
2008-09-26169CAPITALS NOT ROLLED UP
2008-08-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-08-18RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-08-13363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-09AAFULL ACCOUNTS MADE UP TO 30/04/08
2007-08-28169£ IC 100000/99433 03/08/07 £ SR 567@1=567
2007-08-08363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-06-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-22288bDIRECTOR RESIGNED
2006-11-13AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-08-03363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-05-24RES13TRANSFER OF SHARES 28/04/06
2006-05-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-09AUDAUDITOR'S RESIGNATION
2005-08-17363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-22AAFULL ACCOUNTS MADE UP TO 30/04/05
2004-12-20AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-25MEM/ARTSARTICLES OF ASSOCIATION
2004-10-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-2388(2)RAD 12/08/04--------- £ SI 12000@1=12000 £ IC 88000/100000
2004-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-17363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-08-13225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2004-08-10225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-07288aNEW DIRECTOR APPOINTED
2004-04-0788(2)RAD 29/03/04--------- £ SI 9000@1=9000 £ IC 79000/88000
2003-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-09-0288(2)RAD 30/06/03--------- £ SI 78998@1
2003-08-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-13363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-07-23123NC INC ALREADY ADJUSTED 30/06/03
2003-07-23RES12VARYING SHARE RIGHTS AND NAMES
2003-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-24288bSECRETARY RESIGNED
2003-06-24288bDIRECTOR RESIGNED
2003-06-24287REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 5-6 NORTHUMBERLAND BUILDINGS QUEEN SQUARE BATH BATH AND NORTH EAST SOMERSET BA1 2JE
2003-06-24288bDIRECTOR RESIGNED
2003-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-09-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-10363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2001-10-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-05288aNEW DIRECTOR APPOINTED
2001-10-05ELRESS252 DISP LAYING ACC 27/09/01
2001-10-05ELRESS366A DISP HOLDING AGM 27/09/01
2001-10-05288aNEW SECRETARY APPOINTED
2001-10-05288aNEW DIRECTOR APPOINTED
2001-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to ACCRUE INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACCRUE INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCRUE INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 ACCRUE INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ACCRUE INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCRUE INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of ACCRUE INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCRUE INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as ACCRUE INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCRUE INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCRUE INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACCRUE INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BA1 2JB