Company information:
Accuro Support Services Group Limited (No: 07905107)
Address: NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ, ENGLAND
Status: Active
Incorporated: 01-Nov-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: GRAHAM PETER COLE ( DOB: Jun-1957 From: Jan-2012 )
Current Director: DANIEL GRANT DICKSON ( DOB: Jan-1985 From: Oct-2023 )
Current Director: THOMAS EDWARD EVANS ( DOB: Sep-1987 From: Oct-2023 )
Current Director: ANTHONY JOHN FOWLES ( DOB: May-1960 From: Jan-2012 )
Current Director: DAVID JOHN HUDSON ( DOB: May-1953 From: Jan-2012 )
Current Director: BARRY JOHN JENKINS ( DOB: Jul-1958 From: Jan-2012 )
Current Director: LAURA CLARE RYAN ( DOB: Sep-1983 From: Oct-2023 )
Current Secretary: LAURA CLARE RYAN ( From: Oct-2023 )
Resigned Director: RICHARD JOHN BRIMELOW ( DOB: Feb-1966 From: Oct-2020 To: Apr-2024 )
Resigned Director: GLEN MICHAEL GATTY ( DOB: Sep-1974 From: Jan-2012 To: Oct-2023 )
Resigned Director: DAVID GOOCH ( DOB: May-1961 From: Oct-2020 To: Oct-2023 )
Resigned Director: FRANCIS BERNARD MCPEAKE ( DOB: Oct-1960 From: Jan-2012 To: Jul-2016 )
Resigned Director: NIGEL PROTHERO ( DOB: Feb-1963 From: Jan-2012 To: Apr-2024 )
Resigned Secretary: GLEN MICHAEL GATTY ( From: Oct-2020 To: Oct-2023 )
Persons of Significant Control:
Accuro Group Holdings Limited, Unit 5 The Enterprise Centre Kelvin Lane Manor Royal, Crawley, West Sussex, RH10 9PE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-10-30)
Mr Nigel Prothero, 128 Buckingham Palace Road, London, SW1W 9SA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-30, Ceased: 2020-10-30)
Mr David John Hudson, 128 Buckingham Palace Road, London, SW1W 9SA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-10-30)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 12,513 | 0.0,12513.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -1,090,887 | -1,393,743 | -1,393,742 | -1,393,742 | 0.0,-1090887.0,-1393743.0,-1393742.0,-1393742.0 | |
| Total assets less current liabilities | -1,078,374 | 0.0,-1078374.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | -1,078,374 | -1,393,743 | -1,393,742 | -1,393,742 | 0.0,-1078374.0,-1393743.0,-1393742.0,-1393742.0 |