Accrue Nominees Limited in BATH - BA1 2JB

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Accrue Nominees Limited BATH

Founded in 2000, Accrue Nominees, classified under reg no. 04088915 is an active company. Currently registered at 4 Northumberland Buildings BA1 2JB, Bath the company has been in the business for 24 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30. Since 2001/04/06 Accrue Nominees Limited is no longer carrying the name Withy King (nominees).

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

Accrue Nominees Limited Address / Contact

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

Company Information / Profile

Registration Number	04088915
Date of Incorporation	Thu, 12th Oct 2000
Industry	Fund management activities
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (96 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: Director

Appointed: 01 April 2004

Gavin A.

Position: Secretary

Appointed: 01 April 2004

Nicholas H.

Position: Director

Appointed: 01 April 2004

Gerrard F.

Position: Director

Appointed: 12 October 2000

Resigned: 01 April 2004

Martin P.

Position: Director

Appointed: 12 October 2000

Resigned: 05 June 2006

Anthony W.

Position: Secretary

Appointed: 12 October 2000

Resigned: 01 April 2004

Jonathan T.

Position: Director

Appointed: 12 October 2000

Resigned: 05 June 2006

Sharon M.

Position: Director

Appointed: 12 October 2000

Resigned: 01 April 2004

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Accrue Investment Management Ltd from Bath, England. This PSC is categorised 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

Withy King (nominees)	April 6, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2	2	2	2	2	2
Net Assets Liabilities		2	2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 17th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 17th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 6th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 7th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 22nd, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 8th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 2nd, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 4th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/10/12 with full list of members filed on: 13th, October 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 20th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/12 with full list of members filed on: 20th, October 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 16th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/10/12 with full list of members filed on: 25th, October 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/25	capital
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 1st, July 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/12 with full list of members filed on: 7th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 13th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/10/12 with full list of members filed on: 8th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 24th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/10/12 with full list of members filed on: 20th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 19th, July 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/12 with full list of members filed on: 21st, October 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 20th, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/10/14 with shareholders record filed on: 14th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 7th, July 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 9th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 9th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 9th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 9th, November 2006	accounts	Free Download (2 pages)
363a	Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/14 with shareholders record filed on: 14th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/14 with shareholders record filed on: 14th, October 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 22nd, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 22nd, July 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/10/26 with shareholders record filed on: 26th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/10/26 with shareholders record filed on: 26th, October 2004	annual return	Free Download (8 pages)
363(288)	2004/10/26 Annual return (Location of register of members address changed)	annual return
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 10th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 10th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 7th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 7th, April 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/10/22 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/10/22 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 10th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 10th, September 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/10/21 with shareholders record filed on: 21st, October 2002	annual return	Free Download (8 pages)
363(288)	2002/10/21 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/10/21 with shareholders record filed on: 21st, October 2002	annual return	Free Download (8 pages)
363(288)	2002/10/21 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 31st, July 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 31st, July 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2001/10/22 with shareholders record filed on: 22nd, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/10/22 with shareholders record filed on: 22nd, October 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 7th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 7th, August 2001	accounts	Free Download (1 page)

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