ACCURO LOGISTICS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Adams, Nicholas
Born in June 1962
Individual (2 offsprings)
Officer
2020-04-01 ~ now
OF - Director → CIF 0
Mr Nicholas Adams
Born in June 1962
Individual (2 offsprings)
Person with significant control
2020-04-15 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 6

1
Adams, Nicholas
Director born in June 1962
Individual (2 offsprings)
Officer
2003-12-01 ~ 2012-06-01
OF - Director → CIF 0
Adams, Nicholas
Chauffeur born in June 1962
Individual (2 offsprings)
2016-12-01 ~ 2018-09-22
OF - Director → CIF 0
Mr Nicholas Adams
Born in June 1960
Individual (2 offsprings)
Person with significant control
2019-09-01 ~ 2020-04-01
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Day, Kevin
Individual
Officer
2003-12-01 ~ 2004-04-20
OF - Secretary → CIF 0
3
Patel, Divyakant
Individual
Officer
2004-04-21 ~ 2010-07-21
OF - Secretary → CIF 0
4
Gates, Richard Frank
Director born in August 1955
Individual (1 offspring)
Officer
2012-06-01 ~ 2020-04-01
OF - Director → CIF 0
Mr Richard Frank Gates
Born in August 1955
Individual (1 offspring)
Person with significant control
2016-07-01 ~ 2020-06-15
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
5
CASTLEFIELD SECRETARIES LIMITED - now
ENERGIZE SECRETARY LIMITED
- 2007-11-19
31 Buxton Road, Stockport, Cheshire
Active Corporate (1 parent, 56 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-12-01 ~ 2003-12-02
PE - Nominee Secretary → CIF 0
6
CASTLEFIELD NOMINEES LIMITED - now
ENERGIZE DIRECTOR LIMITED
- 2007-11-19
31 Buxton Road, Stockport, Cheshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2021-06-30
Officer
2003-12-01 ~ 2003-12-02
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

49320 - Taxi Operation

Brief company account

Fixed Assets

1,487 GBP2023-12-31

1,749 GBP2022-12-31

Current Assets

18,493 GBP2023-12-31

20,436 GBP2022-12-31

Creditors

Amounts falling due within one year

-26,723 GBP2023-12-31

-24,375 GBP2022-12-31

Net Current Assets/Liabilities

-8,230 GBP2023-12-31

-3,939 GBP2022-12-31

Total Assets Less Current Liabilities

-6,743 GBP2023-12-31

-2,190 GBP2022-12-31

Creditors

Amounts falling due after one year

-42,318 GBP2023-12-31

-48,970 GBP2022-12-31

Net Assets/Liabilities

-49,061 GBP2023-12-31

-51,160 GBP2022-12-31

Equity

-49,061 GBP2023-12-31

-51,160 GBP2022-12-31

Average Number of Employees

12023-01-01 ~ 2023-12-31

12022-01-01 ~ 2022-12-31

ACCURO LOGISTICS LIMITED
Info
Registered number 04980243
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire WD6 1GS
PRIVATE LIMITED COMPANY incorporated on 2003-12-01 (22 years). The company status is Active.
The last date of confirmation statement was made at 2024-09-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.