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Company Information for ACCUZERO LIMITED
7 BASSETT ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AR,
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Company Registration Number
 06498293 Private Limited Company
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Company Overview
About Accuzero Ltd
ACCUZERO LIMITED was founded on 2008-02-08 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Accuzero Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| ACCUZERO LIMITED | |
| Legal Registered Office | |
| 7 BASSETT ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AR Other companies in MK43 | |
Filing Information
| Company Number | 06498293 | |
|---|---|---|
| Company ID Number | 06498293 | |
| Date formed | 2008-02-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 08/02/2016 | |
| Return next due | 08/03/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2019-12-03 20:43:16 |
| Companies House |
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Company Officers of ACCUZERO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNA WYN MATTHEWS |
||
ROSS HUGO |
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NICHOLAS DAVID JOHN MATTHEWS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BNBSELECT.COM LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 1667 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
| LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1667 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 1667 | |
| AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1667 | |
| AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/15 FROM Innovation Centre University Way Cranfield Bedfordshire MK43 0BT | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1667 | |
| AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID JOHN MATTHEWS / 08/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS HUGO / 08/03/2010 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 225 | Accounting reference date extended from 30/03/2009 to 31/03/2009 | |
| 225 | Accounting reference date shortened from 31/07/2009 to 30/03/2009 | |
| 363a | Return made up to 08/02/09; full list of members | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM C/O THOMAS COX & CO 4 HOME FARM LUTON HOO ESTATE LUTON, BEDS LU1 3TD | |
| 225 | CURREXT FROM 28/02/2009 TO 31/07/2009 | |
| 123 | NC INC ALREADY ADJUSTED 25/07/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 1000/2000 25/07/2008 | |
| 88(2) | AD 08/02/08 GBP SI 999@1=999 GBP IC 668/1667 | |
| 88(2) | AD 25/07/08 GBP SI 667@1=667 GBP IC 1/668 | |
| 288a | DIRECTOR APPOINTED ROSS HUGO | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288a | DIRECTOR APPOINTED NICHOLAS DAVID JOHN MATTHEWS | |
| 288a | SECRETARY APPOINTED JOANNA WYN MATTHEWS | |
| 288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to ACCUZERO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ACCUZERO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACCUZERO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 25,916 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ACCUZERO LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1,667 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 3,752 |
| Current Assets | 2012-04-01 | £ 6,001 |
| Debtors | 2012-04-01 | £ 1,749 |
| Fixed Assets | 2012-04-01 | £ 49 |
| Shareholder Funds | 2012-04-01 | £ 19,866 |
| Stocks Inventory | 2012-04-01 | £ 500 |
| Tangible Fixed Assets | 2012-04-01 | £ 49 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ACCUZERO 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 (47990 - Other retail sale not in stores, stalls or markets) as ACCUZERO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACCUZERO 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 ACCUZERO 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 ACCUZERO 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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