Accrete Industrial Flooring Limited

Company Name	Accrete Industrial Flooring Limited
Directors	Kerry Anne Abigail Porritt and Kennith John Oakley
Company Status	Active
Company Number	02342809
Category	Private Limited Company
Incorporation Date	3 February 1989(35 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Kerry Anne Abigail Porritt
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(26 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Group Company Secretary
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mr Kennith John Oakley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(27 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Head Of Tax
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6BD

Secretary Name	Silvana Glibota Vigo
Status	Current
Appointed	01 January 2021(31 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mr Paul Robert Gray
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Mant Cottage Nyewood Road Rogate Petersfield Hampshire GU31 5HR

Director Name	Mr Duncan McKenzie
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(3 years after company formation)
Appointment Duration	12 years, 5 months (resigned 04 July 2004)
Role	Company Director
Correspondence Address	58 Purton Road Moredon Swindon Wiltshire SN2 2LZ

Secretary Name	Mr Paul Robert Gray
Nationality	British
Status	Resigned
Appointed	03 February 1992(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Mant Cottage Nyewood Road Rogate Petersfield Hampshire GU31 5HR

Secretary Name	Mr Martin Raymond Smith
Nationality	British
Status	Resigned
Appointed	30 April 1996(7 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 August 2002)
Role	Company Director
Correspondence Address	3 Hazel Road Purley On Thames Reading Berkshire RG8 8BB

Director Name	Andrew Duncan Hammond
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(13 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Wymondley House Little Wymondley Hitchin Hertfordshire SG4 7JB

Director Name	Mr Kevan Whitehouse
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(13 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Ridgeacre 23 Pilkington Avenue Sutton Coldfield West Midlands B72 1LA

Secretary Name	Mr Kevan Whitehouse
Nationality	British
Status	Resigned
Appointed	16 August 2002(13 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Ridgeacre 23 Pilkington Avenue Sutton Coldfield West Midlands B72 1LA

Secretary Name	Mrs Jacqueline Frances Holman
Nationality	British
Status	Resigned
Appointed	28 July 2008(19 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 November 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	12th Floor Capital House 25 Chapel Street London NW1 5DH

Director Name	Mr James William George Hind
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(19 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 06 August 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Director Name	Mr Justin Richard Atkinson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(19 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12th Floor Capital House 25 Chapel Street London NW1 5DH

Secretary Name	Mrs Kerry Anne Abigail Porritt
Status	Resigned
Appointed	18 November 2013(24 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2020)
Role	Company Director
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Director Name	Mr Darryl Leslie Thomas
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(26 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 August 2017)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Director Name	Mr William Marston Reid
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(28 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Director Name	Mark Hooper
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2019(29 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2020)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Contact

Website	makers.co.uk
Telephone	01862 578839
Telephone region	Tain

Location

Registered Address	2 Kingdom Street London W2 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £1	Accrete LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Filing History

23 August 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
5 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
15 July 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
1 July 2022	Appointment of Mrs Caroline Lindsay Heath as a director on 30 June 2022 (2 pages)
1 July 2022	Termination of appointment of Kennith John Oakley as a director on 30 June 2022 (1 page)
1 July 2022	Appointment of Mr Andries Adriaan Louw as a director on 30 June 2022 (2 pages)
14 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
9 September 2021	Change of details for Accrete Limited as a person with significant control on 9 September 2021 (2 pages)
9 September 2021	Registered office address changed from 5th Floor 1 Sheldon Square London W2 6TT to 2 Kingdom Street London W2 6BD on 9 September 2021 (1 page)
1 June 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
11 January 2021	Termination of appointment of Kerry Anne Abigail Porritt as a secretary on 31 December 2020 (1 page)
11 January 2021	Appointment of Silvana Glibota Vigo as a secretary on 1 January 2021 (2 pages)
11 January 2021	Termination of appointment of Mark Hooper as a director on 31 December 2020 (1 page)
11 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
25 August 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
6 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
7 August 2019	Termination of appointment of James William George Hind as a director on 6 August 2019 (1 page)
18 January 2019	Termination of appointment of William Reid as a director on 17 January 2019 (1 page)
18 January 2019	Appointment of Mark Hooper as a director on 17 January 2019 (2 pages)
9 January 2019	Director's details changed for Mr James William George Hind on 8 November 2018 (2 pages)
9 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
8 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
14 August 2017	Appointment of William Reid as a director on 9 August 2017 (2 pages)
14 August 2017	Appointment of William Reid as a director on 9 August 2017 (2 pages)
14 August 2017	Termination of appointment of Darryl Leslie Thomas as a director on 9 August 2017 (1 page)
14 August 2017	Termination of appointment of Darryl Leslie Thomas as a director on 9 August 2017 (1 page)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
5 October 2016	Appointment of Mr Kennith John Oakley as a director on 1 October 2016 (2 pages)
5 October 2016	Appointment of Mr Kennith John Oakley as a director on 1 October 2016 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
8 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 (4 pages)
8 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 (4 pages)
14 September 2015	Registered office address changed from 12th Floor Capital House 25 Chapel Street London NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from 12th Floor Capital House 25 Chapel Street London NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015 (1 page)
7 September 2015	Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015 (2 pages)
7 September 2015	Appointment of Mrs Kerry Anne Abigail Porritt as a director on 1 July 2015 (2 pages)
7 September 2015	Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015 (2 pages)
7 September 2015	Termination of appointment of Justin Richard Atkinson as a director on 30 June 2015 (1 page)
7 September 2015	Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015 (2 pages)
7 September 2015	Appointment of Mrs Kerry Anne Abigail Porritt as a director on 1 July 2015 (2 pages)
7 September 2015	Termination of appointment of Justin Richard Atkinson as a director on 30 June 2015 (1 page)
7 September 2015	Appointment of Mrs Kerry Anne Abigail Porritt as a director on 1 July 2015 (2 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,000 (4 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,000 (4 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,000 (4 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,000 (4 pages)
18 November 2013	Termination of appointment of Jacqueline Holman as a secretary (1 page)
18 November 2013	Appointment of Mrs Kerry Anne Abigail Porritt as a secretary (1 page)
18 November 2013	Appointment of Mrs Kerry Anne Abigail Porritt as a secretary (1 page)
18 November 2013	Termination of appointment of Jacqueline Holman as a secretary (1 page)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 February 2012	Secretary's details changed for Mrs Jacqueline Frances Holman on 1 January 2012 (1 page)
6 February 2012	Director's details changed for Mr James William George Hind on 1 January 2012 (2 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
6 February 2012	Secretary's details changed for Mrs Jacqueline Frances Holman on 1 January 2012 (1 page)
6 February 2012	Director's details changed for Mr Justin Richard Atkinson on 1 January 2012 (2 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
6 February 2012	Secretary's details changed for Mrs Jacqueline Frances Holman on 1 January 2012 (1 page)
6 February 2012	Director's details changed for Mr Justin Richard Atkinson on 1 January 2012 (2 pages)
6 February 2012	Director's details changed for Mr Justin Richard Atkinson on 1 January 2012 (2 pages)
6 February 2012	Director's details changed for Mr James William George Hind on 1 January 2012 (2 pages)
6 February 2012	Director's details changed for Mr James William George Hind on 1 January 2012 (2 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
5 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 February 2009	Return made up to 31/01/09; full list of members (4 pages)
3 February 2009	Return made up to 31/01/09; full list of members (4 pages)
26 January 2009	Appointment terminated secretary kevan whitehouse (1 page)
26 January 2009	Appointment terminated secretary kevan whitehouse (1 page)
26 January 2009	Appointment terminated director kevan whitehouse (1 page)
26 January 2009	Appointment terminated director kevan whitehouse (1 page)
15 January 2009	Director appointed mr justin richard atkinson (2 pages)
15 January 2009	Director appointed mr justin richard atkinson (2 pages)
15 January 2009	Director appointed mr james william george hind (2 pages)
15 January 2009	Director appointed mr james william george hind (2 pages)
13 January 2009	Secretary appointed mrs jacqueline frances holman (1 page)
13 January 2009	Secretary appointed mrs jacqueline frances holman (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 1ST floor bldg 3 rye hill office park birmingham road coventry west midlands CV5 9AB (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 1ST floor bldg 3 rye hill office park birmingham road coventry west midlands CV5 9AB (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 February 2008	Return made up to 31/01/08; full list of members (3 pages)
28 February 2008	Return made up to 31/01/08; full list of members (3 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 February 2007	Return made up to 31/01/07; full list of members (2 pages)
22 February 2007	Return made up to 31/01/07; full list of members (2 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 February 2006	Return made up to 31/01/06; full list of members (2 pages)
24 February 2006	Return made up to 31/01/06; full list of members (2 pages)
9 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
23 February 2005	Return made up to 31/01/05; full list of members (7 pages)
23 February 2005	Return made up to 31/01/05; full list of members (7 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
2 March 2004	Return made up to 31/01/04; full list of members (7 pages)
2 March 2004	Return made up to 31/01/04; full list of members (7 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
21 August 2003	Registered office changed on 21/08/03 from: oxford road ryton on dunsmore coventry west midlands CV8 3EG (1 page)
21 August 2003	Registered office changed on 21/08/03 from: oxford road ryton on dunsmore coventry west midlands CV8 3EG (1 page)
24 March 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
24 March 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
6 March 2003	Accounts for a dormant company made up to 30 April 2002 (7 pages)
6 March 2003	Accounts for a dormant company made up to 30 April 2002 (7 pages)
24 February 2003	Return made up to 31/01/03; full list of members (7 pages)
24 February 2003	Return made up to 31/01/03; full list of members (7 pages)
17 September 2002	New director appointed (7 pages)
17 September 2002	New director appointed (7 pages)
8 September 2002	Auditor's resignation (1 page)
8 September 2002	Auditor's resignation (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 2002	New secretary appointed;new director appointed (6 pages)
2 September 2002	Registered office changed on 02/09/02 from: phoenix house bartholomew st newbury berkshire RG14 5QA (1 page)
2 September 2002	Registered office changed on 02/09/02 from: phoenix house bartholomew st newbury berkshire RG14 5QA (1 page)
2 September 2002	New secretary appointed;new director appointed (6 pages)
2 September 2002	Secretary resigned (1 page)
19 April 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
19 April 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
31 January 2002	Return made up to 31/01/02; full list of members (6 pages)
31 January 2002	Return made up to 31/01/02; full list of members (6 pages)
1 March 2001	Return made up to 31/01/01; full list of members (6 pages)
1 March 2001	Return made up to 31/01/01; full list of members (6 pages)
19 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
19 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
17 February 2000	Return made up to 31/01/00; full list of members (6 pages)
17 February 2000	Return made up to 31/01/00; full list of members (6 pages)
22 July 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
22 July 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
2 February 1999	Return made up to 31/01/99; no change of members (4 pages)
2 February 1999	Return made up to 31/01/99; no change of members (4 pages)
1 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
1 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
2 March 1998	Return made up to 31/01/98; full list of members (4 pages)
2 March 1998	Return made up to 31/01/98; full list of members (4 pages)
2 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
3 March 1997	Return made up to 31/01/97; no change of members (4 pages)
3 March 1997	Return made up to 31/01/97; no change of members (4 pages)
1 November 1996	Full accounts made up to 30 April 1996 (10 pages)
1 November 1996	Full accounts made up to 30 April 1996 (10 pages)
10 September 1996	Secretary resigned;director resigned (1 page)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	Secretary resigned;director resigned (1 page)
10 September 1996	New secretary appointed (2 pages)
9 August 1996	Full accounts made up to 31 August 1995 (10 pages)
9 August 1996	Full accounts made up to 31 August 1995 (10 pages)
24 July 1996	Accounting reference date shortened from 31/08/96 to 30/04/96 (1 page)
24 July 1996	Accounting reference date shortened from 31/08/96 to 30/04/96 (1 page)
1 March 1996	Return made up to 31/01/96; full list of members (6 pages)
1 March 1996	Return made up to 31/01/96; full list of members (6 pages)
4 July 1995	Full accounts made up to 31 August 1994 (10 pages)
4 July 1995	Full accounts made up to 31 August 1994 (10 pages)

Accrete Industrial Flooring Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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