Accora Limited in Barrington Road ORWELL

Accora Limited ORWELL

Founded in 2003, Accora, classified under reg no. 04915604 is an active company. Currently registered at Charter House SG8 5QP, Orwell the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 5 directors in the the firm, namely Richard S., Nicholas D. and Laurie D. and others. In addition one secretary - Timothy D. - is with the company. As of 6 May 2024, there were 3 ex directors - Nicholas D., Nina D. and others listed below. There were no ex secretaries.

Accora Limited Address / Contact

Office Address	Charter House
Office Address2	Barrington Road
Town	Orwell
Post code	SG8 5QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04915604
Date of Incorporation	Tue, 30th Sep 2003
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Richard S.

Position: Director

Appointed: 23 March 2022

Nicholas D.

Position: Director

Appointed: 01 November 2019

Laurie D.

Position: Director

Appointed: 31 October 2014

Timothy D.

Position: Director

Appointed: 30 September 2003

Samuel D.

Position: Director

Appointed: 30 September 2003

Timothy D.

Position: Secretary

Appointed: 30 September 2003

Nicholas D.

Position: Director

Appointed: 30 June 2005

Resigned: 31 October 2014

Nina D.

Position: Director

Appointed: 30 September 2003

Resigned: 31 October 2014

Anthony D.

Position: Director

Appointed: 30 September 2003

Resigned: 21 October 2022

Secretarial Appointments Limited

Position: Corporate Secretary

Appointed: 30 September 2003

Resigned: 30 September 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Uphall Cambridge Limited from Royston, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Uphall Cambridge Limited

Charter House Barrington Road, Orwell, Royston, SG8 5QP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, September 2022	accounts	Free Download (25 pages)
MA	Articles and Memorandum of Association filed on: 31st, March 2022	incorporation	Free Download (14 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, March 2022	resolution	Free Download (3 pages)
SH01	Capital declared on Wed, 23rd Mar 2022: 2200.00 GBP filed on: 29th, March 2022	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 29th, March 2022	capital	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, August 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, September 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, September 2019	accounts	Free Download (24 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 6th, September 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 2nd Oct 2017 filed on: 24th, May 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 21st, March 2017	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Sep 2015 filed on: 22nd, June 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 2nd, October 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 2nd Oct 2015: 110.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 26th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Sep 2014 filed on: 24th, October 2014	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 8th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Sep 2013 filed on: 24th, October 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 4th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Sep 2012 filed on: 3rd, October 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 2nd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Sep 2011 filed on: 4th, October 2011	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 10th, May 2011	accounts	Free Download (6 pages)
AD01	Company moved to new address on Tue, 22nd Mar 2011. Old Address: Ashworth House 245 St Neots Road Hardwick Cambridge Cambridgeshire CB23 7QL filed on: 22nd, March 2011	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Sep 2010 filed on: 1st, October 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 22nd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2009 filed on: 9th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 27th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 18th Dec 2008 with complete member list filed on: 18th, December 2008	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 16th, July 2008	accounts	Free Download (5 pages)
MAR	Re-registration of Articles and Memorandum filed on: 2nd, June 2008	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 2nd, June 2008	resolution
363s	Annual return drawn up to Fri, 21st Dec 2007 with complete member list filed on: 21st, December 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 21st Dec 2007 with complete member list filed on: 21st, December 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 31st, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 31st, May 2007	accounts	Free Download (5 pages)
287	Registered office changed on 23/01/07 from: ashworth house 245 st neots road hardwick cambridge cambs CB23 7QL filed on: 23rd, January 2007	address	Free Download (1 page)
287	Registered office changed on 23/01/07 from: ashworth house 245 st neots road hardwick cambridge cambs CB23 7QL filed on: 23rd, January 2007	address	Free Download (1 page)
363s	Annual return drawn up to Thu, 18th Jan 2007 with complete member list filed on: 18th, January 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 18th Jan 2007 with complete member list filed on: 18th, January 2007	annual return	Free Download (9 pages)
287	Registered office changed on 08/01/07 from: 58 hills road cambridge CB2 1LA filed on: 8th, January 2007	address	Free Download (1 page)
287	Registered office changed on 08/01/07 from: 58 hills road cambridge CB2 1LA filed on: 8th, January 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 17th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 17th, July 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 9th Nov 2004 with complete member list filed on: 9th, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 9th Nov 2004 with complete member list filed on: 9th, November 2004	annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2003	incorporation	Free Download (16 pages)

Accora Limited ORWELL

Accora Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Nicholas D.

Laurie D.

Timothy D.

Samuel D.

Timothy D.

Nicholas D.

Nina D.

Anthony D.

Secretarial Appointments Limited

People with significant control

Company filings

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