Active
Company Information for ACCUPLY LIMITED
UNIT 16, HURWORTH ROAD, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UD,
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Company Registration Number
03397187 Private Limited Company
Active |
| Company Name | |
|---|---|
| ACCUPLY LIMITED | |
| Legal Registered Office | |
| UNIT 16 HURWORTH ROAD NEWTON AYCLIFFE COUNTY DURHAM DL5 6UD Other companies in DL5 | |
| Company Number | 03397187 | |
|---|---|---|
| Company ID Number | 03397187 | |
| Date formed | 1997-07-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2017 | |
| Account next due | 31/08/2019 | |
| Latest return | 20/06/2016 | |
| Return next due | 18/07/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-12-11 02:36:15 |
| Companies House |
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| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
ALAN CHARLES CAMPBELL ABEL |
||
ALAN CHARLES CAMPBELL ABEL |
||
IAN GRAHAM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER WILLIAM TURNER |
Company Secretary | ||
JOHN FRANCIS ALLEN |
Director | ||
ROGER WILLIAM TURNER |
Director | ||
LESLIE JOHN GRAY |
Director | ||
GEORGE CARFOOT |
Director | ||
ALAN CHARLES CAMPBELL ABEL |
Director | ||
JOHN FRANCIS ALLEN |
Director | ||
ARTHUR PATRICK PEEL CROSS |
Director | ||
NICHOLAS BRAYSHAW THAIN |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMPLETE WEED CONTROL LIMITED | Company Secretary | 2007-01-04 | CURRENT | 1993-07-01 | Active | |
| COMPLETE WEED LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
| CWC WEST MIDLANDS LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Dissolved 2019-12-31 | |
| FLEXIBLE SURFACE SOLUTIONS LIMITED | Director | 2010-07-08 | CURRENT | 2009-10-22 | Dissolved | |
| CWC CONTRACTING LIMITED | Director | 2010-01-25 | CURRENT | 2010-01-25 | Dissolved | |
| COMPLETE WEED CONTROL TRADING LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Active | |
| COMPLETE WEED CONTROL LIMITED | Director | 2004-05-11 | CURRENT | 1993-07-01 | Active | |
| CWC WEST MIDLANDS LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Dissolved 2019-12-31 | |
| CWC CONTRACTING LIMITED | Director | 2010-01-25 | CURRENT | 2010-01-25 | Dissolved | |
| COMPLETE WEED CONTROL TRADING LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Active | |
| FLEXIBLE SURFACE SOLUTIONS LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Dissolved | |
| COMPLETE WEED CONTROL LIMITED | Director | 2003-07-17 | CURRENT | 1993-07-01 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Alan Charles Campbell Abel on 2018-10-24 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN CHARLES CAMPBELL ABEL on 2018-10-24 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Alan Charles Campbell Abel on 2014-08-28 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN CHARLES CAMPBELL ABEL on 2014-08-28 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
| CH01 | Director's details changed for Mr Alan Charles Campbell Abel on 2013-08-27 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN CHARLES CAMPBELL ABEL on 2013-08-27 | |
| AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/12 FROM Suites 3 & 4 Bede House Aycliffe Industrial Estate St Cuthbert's Way Newton Aycliffe Co Durham DL5 6DX | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN CHARLES CAMPBELL ABEL on 2012-01-03 | |
| CH01 | Director's details changed for Mr Alan Charles Campbell Abel on 2012-01-03 | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/11 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/10 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM SUITE 7 CORN MILL BANK OFFICES HINTON ON THE GREEN EVESHAM WORCESTERSHIRE WR11 2QU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM / 16/06/2008 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/10/06 | |
| 363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 11/05/05 | |
| ELRES | S366A DISP HOLDING AGM 11/05/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/07/02 | |
| 363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: HACKLING HOUSE BOURTON INDUSTRIAL ESTATE BOURTON ON THE WATER GLOUCESTERSHIRE GL54 2EN | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 7 ASTLEY PARK CROMWELL BUSINESS PARK CHIPPING NORTON OXFORDSHIRE OX7 5SR | |
| 363s | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/07/99 | |
| 363s | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 123 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 ACCUPLY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACCUPLY 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. |