ACCURA GROUP LIMITED

Company is dissolved

General Information

NAME
ACCURA GROUP LIMITED

COMPANY NUMBER
06613077

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
06/06/2008 (16 years and 5 months old)

WEBSITE
ACCURA.CO.UK

CONFIRMATION STATEMENT MADE UP TO
03/03/2018

ACCOUNTS MADE UP TO
31/03/2017

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PREVIOUS NAMES
06/06/2008 29/08/2008
SHOO 411 LIMITED

REGISTERED ADDRESS

8 WARREN PARK WAY, ENDERBY
LEICESTER
LE19 4SA

TRADING ADDRESSES

8 Warren Park Way
Enderby
Leicester
LE19 4SA
LE19 4SA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£533k

13.89%

NET WORTH

- £17.7M

28.08%

TOTAL LIABILITIES

£4.5M

3.46%

NET ASSETS

- £13.8M

94.46%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

24

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ACCURA GROUP LIMITED	Company is dissolved	View Report
ACCURA FINANCE LIMITED	Company is dissolved	View Report
OIL & GAS PROJECTS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/06/2021	Event: Michael William Richards (901136023) has left the board
Date: 11/01/2021	Event: Change in Reg. Office
Date: 01/01/2021	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about ACCURA GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ACCURA GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£533k

13.89%

NET WORTH

- £17.7M

28.08%

TOTAL LIABILITIES

£4.5M

3.46%

NET ASSETS

- £13.8M

94.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

24

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMON DUFFEN	Owned: 0.11 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
IAN ANDREW AUSTIN	Owned: 2.21 %	Shares: 198,051	Price per share: £0.01	Total Value: £1,980.51
WILLIAM JOSS	Owned: 2.50 %	Shares: 224,209	Price per share: £0.01	Total Value: £2,242.09
ALAN SMITH	Owned: 3.66 %	Shares: 328,387	Price per share: £0.01	Total Value: £3,283.87
KEITH JONES	Owned: 3.66 %	Shares: 328,387	Price per share: £0.01	Total Value: £3,283.87
MICHAEL WILLIAM RICHARDS	Owned: 3.66 %	Shares: 328,387	Price per share: £0.01	Total Value: £3,283.87
DAVID WILLIAMS	Owned: 5.70 %	Shares: 511,196	Price per share: £0.01	Total Value: £5,111.96
AUGUST EQUITY PARTNERS II A	Owned: 78.50 %	Shares: 7,039,745	Price per share: £0.01	Total Value: £70,397.45

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jayne Fearn Born in Sep 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Keith Robert Davidson Born in Nov 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Sam James Watkinson Born in Dec 1968	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 22	View Report
Ian Andrew Austin Born in Apr 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Michael William Richards Born in Jun 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACCURA GROUP LIMITED	Company is dissolved	View Report
ACCURA FINANCE LIMITED	Company is dissolved	View Report
OIL & GAS PROJECTS LIMITED	Company is dissolved	View Report
ACCURA FINANCE LIMITED	Company is dissolved	View Report
OIL & GAS PROJECTS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 23/06/2021	Event: Michael William Richards (901136023) has left the board
Date: 11/01/2021	Event: Change in Reg. Office
Date: 01/01/2021	Event: Change in Reg. Office
Date: 21/09/2018	Event: Change in Reg. Office
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 16/02/2018	Event: Stuart David Maddison (924289930) has left the board
Date: 16/02/2018	Event: New Board Member Stuart David Maddison (924289840) Appointed
Date: 12/02/2018	Event: David John Williams (919017454) has left the board
Date: 09/02/2018	Event: New Board Member Stuart David Maddison (924289930) Appointed
Date: 05/01/2018	Event: Heath Lee Walker (917470032) has left the board
Date: 22/12/2017	Event: Michael Thomas Biddulph (918630207) has left the board
Date: 11/10/2017	Event: Change in Reg. Office
Date: 20/07/2017	Event: New Board Member Heath Lee Walker (917470032) Appointed
Date: 13/07/2017	Event: William Alexander Joss (907215261) has left the board
Date: 13/07/2017	Event: Francis Alexander Barr (909378233) has left the board
Date: 12/07/2017	Event: New Accounts filed
Date: 08/05/2017	Event: Wayne Francis Fraser (915386551) has left the board
Date: 06/04/2017	Event: Ian Andrew Austin (904131172) has left the board
Date: 06/04/2017	Event: New Board Member Wayne Francis Fraser (915386551) Appointed
Date: 16/03/2017	Event: New Annual Return filed
Date: 15/07/2016	Event: New Accounts filed
Date: 23/03/2016	Event: Robert John Rugen (918267987) has left the board
Date: 08/03/2016	Event: New Annual Return filed
Date: 07/03/2016	Event: Tobert John Rugen (919517778) has left the board
Date: 27/11/2015	Event: Jason Robert Nunn (916086187) has left the board
Date: 27/11/2015	Event: New Accounts filed
Date: 05/11/2015	Event: Ian Douglas Grant (904870897) has left the board
Date: 21/04/2015	Event: Iain Macdonald Chisholm (900190332) has left the board
Date: 21/04/2015	Event: New Board Member Francis Alexander Barr (909378233) Appointed
Date: 05/04/2015	Event: New Annual Return filed
Date: 03/04/2015	Event: SHOOSMITHS SECRETARIES LIMITED (913548520) has left the board
Date: 03/03/2015	Event: Robert John Rugen (919529359) has left the board
Date: 03/03/2015	Event: New Board Member Robert John Rugen (918267987) Appointed
Date: 26/02/2015	Event: New Board Member Robert John Rugen (919529359) Appointed
Date: 24/02/2015	Event: New Board Member Tobert John Rugen (919517778) Appointed
Date: 09/01/2015	Event: New Accounts filed
Date: 01/01/2015	Event: New Board Member David John Williams (919017454) Appointed
Date: 06/09/2014	Event: New Board Member Michael Thomas Biddulph (918630207) Appointed
Date: 02/09/2014	Event: Mehul Patel (916753218) has left the board
Date: 14/07/2014	Event: New Board Member Iain Macdonald Chisholm (900190332) Appointed
Date: 10/07/2014	Event: Daniel Oliver Ralph (913641006) has left the board
Date: 14/03/2014	Event: New Annual Return filed
Date: 12/03/2014	Event: New Board Member Jason Robert Nunn (916086187) Appointed
Date: 07/03/2014	Event: Simon John Armstrong (903639502) has left the board
Date: 07/03/2014	Event: Peter Westwood (909055027) has left the board
Date: 07/03/2014	Event: New Board Member William Alexander Joss (907215261) Appointed
Date: 23/11/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 02/04/2013	Event: New Annual Return filed
Date: 01/04/2013	Event: Change in Reg. Office

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ACCURA GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£533k

- £17.7M

£4.5M

- £13.8M

People Overview

0

24

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£533k

- £17.7M

£4.5M

- £13.8M

Accounts

People Overview

0

24

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™