Accrue Nominees (exempt) Limited in BATH - BA1 2JB

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Accrue Nominees (exempt) Limited BATH

Founded in 2000, Accrue Nominees (exempt), classified under reg no. 04116475 is an active company. Currently registered at 4 Northumberland Buildings BA1 2JB, Bath the company has been in the business for twenty four years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022. Since April 6, 2001 Accrue Nominees (exempt) Limited is no longer carrying the name Mint Nominees.

At present there are 2 directors in the the company, namely Gavin A. and Nicholas H.. In addition one secretary - Gavin A. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Anthony W. who worked with the the company until 1 April 2004.

Accrue Nominees (exempt) Limited Address / Contact

Office Address	4 Northumberland Buildings
Town	Bath
Post code	BA1 2JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04116475
Date of Incorporation	Wed, 29th Nov 2000
Industry	Fund management activities
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (95 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Gavin A.

Position: Secretary

Appointed: 01 April 2004

Gavin A.

Position: Director

Appointed: 01 April 2004

Nicholas H.

Position: Director

Appointed: 01 April 2004

Gerrard F.

Position: Director

Appointed: 29 November 2000

Resigned: 01 April 2004

Martin P.

Position: Director

Appointed: 29 November 2000

Resigned: 05 June 2006

Anthony W.

Position: Secretary

Appointed: 29 November 2000

Resigned: 01 April 2004

Jonathan T.

Position: Director

Appointed: 29 November 2000

Resigned: 05 June 2006

Sharon M.

Position: Director

Appointed: 29 November 2000

Resigned: 01 April 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Accrue Investment Management Ltd from Bath, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Accrue Investment Management Ltd

4 Northumberland Buildings, Bath, BA1 2JB, England

Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	4263019
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mint Nominees	April 6, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 17th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 17th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 6th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 7th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 22nd, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 8th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 2nd, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 23rd, August 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to October 12, 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 13, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2015 filed on: 20th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to October 12, 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 20, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 16th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to October 12, 2013 with full list of members filed on: 25th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 25, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 1st, July 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to October 12, 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 13th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to October 12, 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 24th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to October 12, 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 19th, July 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to October 12, 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 20th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to October 14, 2008 filed on: 14th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 7th, July 2008	accounts	Free Download (1 page)
363a	Annual return made up to October 16, 2007 filed on: 16th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 16, 2007 filed on: 16th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 9th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2007 filed on: 9th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2006 filed on: 9th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 9th, November 2006	accounts	Free Download (2 pages)
363a	Annual return made up to October 17, 2006 filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 17, 2006 filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 13, 2005 filed on: 13th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to October 13, 2005 filed on: 13th, October 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 22nd, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2005 filed on: 22nd, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to October 26, 2004 filed on: 26th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to October 26, 2004 filed on: 26th, October 2004	annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Dormant company accounts made up to April 30, 2004 filed on: 6th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2004 filed on: 6th, August 2004	accounts	Free Download (1 page)
363s	Annual return made up to February 24, 2004 filed on: 24th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to February 24, 2004 filed on: 24th, February 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 10th, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 10th, September 2003	accounts	Free Download (2 pages)
363s	Annual return made up to February 17, 2003 filed on: 17th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to February 17, 2003 filed on: 17th, February 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 4th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2002 filed on: 4th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to December 7, 2001 filed on: 7th, December 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to December 7, 2001 filed on: 7th, December 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 30/11/01 to 30/04/02 filed on: 31st, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 30/04/02 filed on: 31st, August 2001	accounts	Free Download (1 page)

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