Accstor Limited in Purfleet Industrial Park A13 PURFLEET - RM15 4YD

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Accstor Limited PURFLEET

Accstor started in year 2002 as Private Limited Company with registration number 04537023. The Accstor company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Purfleet at Ellisam House. Postal code: RM15 4YD. Since 12th September 2005 Accstor Limited is no longer carrying the name Acclaim Logistics.

At the moment there are 2 directors in the the firm, namely Samuel W. and Carmel S.. In addition one secretary - Ian F. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jeffrey W. who worked with the the firm until 1 May 2007.

Accstor Limited Address / Contact

Office Address	Ellisam House
Office Address2	Purfleet Industrial Park A13
Town	Purfleet
Post code	RM15 4YD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04537023
Date of Incorporation	Tue, 17th Sep 2002
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	30th April
Company age	22 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	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Samuel W.

Position: Director

Appointed: 11 January 2017

Carmel S.

Position: Director

Appointed: 07 November 2016

Ian F.

Position: Secretary

Appointed: 01 May 2005

Gerard T.

Position: Director

Appointed: 01 May 2007

Resigned: 28 February 2009

David W.

Position: Director

Appointed: 01 August 2004

Resigned: 28 November 2016

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2002

Resigned: 17 September 2002

Jeffrey W.

Position: Secretary

Appointed: 17 September 2002

Resigned: 01 May 2007

William B.

Position: Director

Appointed: 17 September 2002

Resigned: 30 April 2004

Richard B.

Position: Director

Appointed: 17 September 2002

Resigned: 12 October 2017

Steven S.

Position: Director

Appointed: 17 September 2002

Resigned: 30 November 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 17 September 2002

Resigned: 17 September 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Samuel W. This PSC has significiant influence or control over the company,. The second entity in the PSC register is David W. This PSC owns 75,01-100% shares.

Samuel W.

Notified on	28 November 2016
Nature of control:	significiant influence or control

David W.

Notified on	14 September 2016
Ceased on	28 November 2016
Nature of control:	75,01-100% shares

Company previous names

Acclaim Logistics	September 12, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 26th, January 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 10th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 23rd, October 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 24th, January 2020	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2018 filed on: 21st, November 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th April 2017 filed on: 2nd, February 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to 30th April 2016 filed on: 3rd, February 2017	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2015 filed on: 23rd, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th September 2015 filed on: 2nd, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd October 2015: 100.00 GBP	capital
AA	Small company accounts made up to 30th April 2014 filed on: 9th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th September 2014 filed on: 2nd, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd October 2014: 100.00 GBP	capital
AA	Small company accounts made up to 30th April 2013 filed on: 13th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th September 2013 filed on: 3rd, October 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th April 2012 filed on: 11th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th September 2012 filed on: 14th, September 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th April 2011 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th September 2011 filed on: 16th, September 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th April 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th September 2010 filed on: 14th, September 2010	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 8th, July 2010	auditors	Free Download (1 page)
AA	Small company accounts made up to 30th April 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 14th September 2009 with complete member list filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th April 2008 filed on: 4th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 16th September 2008 with complete member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd September 2007 with complete member list filed on: 22nd, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd September 2007 with complete member list filed on: 22nd, September 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th October 2006 with complete member list filed on: 9th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th October 2006 with complete member list filed on: 9th, October 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th October 2005 with complete member list filed on: 13th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th October 2005 with complete member list filed on: 13th, October 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2004 filed on: 2nd, March 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2004 filed on: 2nd, March 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th November 2004 with complete member list filed on: 9th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th November 2004 with complete member list filed on: 9th, November 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 22nd, November 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 22nd, November 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 3rd October 2003 with complete member list filed on: 3rd, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 3rd October 2003	annual return
363s	Annual return drawn up to 3rd October 2003 with complete member list filed on: 3rd, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 3rd October 2003	annual return
88(2)R	Alloted 99 shares on 17th September 2002. Value of each share 1 £, total number of shares: 100. filed on: 3rd, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 17th September 2002. Value of each share 1 £, total number of shares: 100. filed on: 3rd, April 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/03 to 30/04/03 filed on: 9th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/04/03 filed on: 9th, March 2003	accounts	Free Download (1 page)
287	Registered office changed on 13/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 13th, November 2002	address	Free Download (1 page)
287	Registered office changed on 13/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 13th, November 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, September 2002	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 17th, September 2002	incorporation	Free Download (31 pages)

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