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ACCALON ASSOCIATES LIMITED

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ACCALON ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

04458547

Incorporation date

11/06/2002

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 A, Hockliffe Business Park, Hockliffe, Bedfordshire LU7 9NBCopy
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Latest events (Record since 11/06/2002)
dot icon18/06/2025
Confirmation statement made on 2025-05-30 with updates
View PDF (4 pages)
dot icon28/04/2025
Total exemption full accounts made up to 2024-04-30
View PDF (10 pages)
dot icon13/06/2024
Confirmation statement made on 2024-05-30 with updates
View PDF (4 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (10 pages)
dot icon31/05/2023
Confirmation statement made on 2023-05-30 with updates
View PDF (4 pages)
dot icon14/04/2023
Total exemption full accounts made up to 2022-04-30
View PDF (10 pages)
dot icon06/06/2022
Confirmation statement made on 2022-05-30 with updates
View PDF (4 pages)
dot icon27/04/2022
Total exemption full accounts made up to 2021-04-30
View PDF (10 pages)
dot icon02/06/2021
Confirmation statement made on 2021-05-30 with no updates
View PDF (3 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (10 pages)
dot icon08/06/2020
Confirmation statement made on 2020-05-30 with no updates
View PDF (3 pages)
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon30/05/2019
Confirmation statement made on 2019-05-30 with updates
View PDF (4 pages)
dot icon29/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (9 pages)
dot icon14/06/2018
Confirmation statement made on 2018-06-08 with updates
View PDF (4 pages)
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (9 pages)
dot icon20/07/2017
Confirmation statement made on 2017-06-08 with updates
View PDF (5 pages)
dot icon20/07/2017
Notification of Jonathan Miles as a person with significant control on 2016-06-09
View PDF (2 pages)
dot icon20/07/2017
Notification of Richard Miles as a person with significant control on 2016-06-09
View PDF (2 pages)
dot icon20/07/2017
Notification of William Robert Meyrick Lloyd as a person with significant control on 2016-06-09
View PDF (2 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon22/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (8 pages)
dot icon03/07/2015
Annual return made up to 2015-06-08
View PDF (4 pages)
dot icon03/07/2015
Director's details changed for William Robert Meyrick Lloyd on 2015-06-12
View PDF (2 pages)
dot icon16/10/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (8 pages)
dot icon30/06/2014
Annual return made up to 2014-06-08 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (9 pages)
dot icon04/07/2013
Annual return made up to 2013-06-08 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2013
Appointment of William Robert Meyrick Lloyd as a director
View PDF (3 pages)
dot icon19/06/2013
Termination of appointment of Michael Miles as a director
View PDF (2 pages)
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (9 pages)
dot icon13/07/2012
Secretary's details changed for Graham Anthony Hunt on 2012-07-13
View PDF (2 pages)
dot icon06/07/2012
Annual return made up to 2012-06-08 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (8 pages)
dot icon20/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (8 pages)
dot icon18/06/2010
Annual return made up to 2010-06-08 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (8 pages)
dot icon18/06/2009
Return made up to 08/06/09; full list of members
View PDF (3 pages)
dot icon21/01/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (8 pages)
dot icon18/06/2008
Return made up to 31/05/08; full list of members
View PDF (3 pages)
dot icon21/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (8 pages)
dot icon19/07/2007
Return made up to 31/05/07; full list of members
View PDF (5 pages)
dot icon19/07/2007
New secretary appointed
View PDF (2 pages)
dot icon19/07/2007
Secretary resigned
View PDF (1 pages)
dot icon07/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (8 pages)
dot icon15/06/2006
Return made up to 08/06/06; full list of members
View PDF (6 pages)
dot icon15/09/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon16/06/2005
Return made up to 11/06/05; full list of members
View PDF (6 pages)
dot icon21/07/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (7 pages)
dot icon30/06/2004
Return made up to 11/06/04; full list of members
View PDF (6 pages)
dot icon17/06/2003
Return made up to 11/06/03; full list of members
View PDF (6 pages)
dot icon28/05/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (6 pages)
dot icon18/05/2003
Accounting reference date shortened from 30/06/03 to 30/04/03
View PDF (1 pages)
dot icon28/11/2002
Registered office changed on 28/11/02 from: unit 15 hockliffe business park watling street hockliffe bedfordshire LU7 9NB
View PDF (2 pages)
dot icon26/06/2002
Secretary resigned
View PDF (1 pages)
dot icon26/06/2002
Director resigned
View PDF (1 pages)
dot icon26/06/2002
New secretary appointed
View PDF (2 pages)
dot icon26/06/2002
New director appointed
View PDF (2 pages)
dot icon11/06/2002
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+59.77 % *

* during past year

Cash in Bank

£10,757.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
4.75K
-
0.00
6.73K
-
2022
3
4.12K
-
0.00
10.76K
-
2022
3
4.12K
-
0.00
10.76K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

4.12K £Descended-13.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.76K £Ascended59.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
11/06/2002 - 11/06/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
11/06/2002 - 11/06/2002
67500
Mr William Robert Meyrick Lloyd
Director
07/06/2013 - Present
-
Miles, Michael John
Director
11/06/2002 - 24/04/2013
1
Hunt, Graham Anthony
Secretary
29/03/2007 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACCALON ASSOCIATES LIMITED

ACCALON ASSOCIATES LIMITED is an(a) Active company incorporated on 11/06/2002 with the registered office located at Unit 2 A, Hockliffe Business Park, Hockliffe, Bedfordshire LU7 9NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ACCALON ASSOCIATES LIMITED?

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ACCALON ASSOCIATES LIMITED is currently Active. It was registered on 11/06/2002 .

Where is ACCALON ASSOCIATES LIMITED located?

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ACCALON ASSOCIATES LIMITED is registered at Unit 2 A, Hockliffe Business Park, Hockliffe, Bedfordshire LU7 9NB.

What does ACCALON ASSOCIATES LIMITED do?

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ACCALON ASSOCIATES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ACCALON ASSOCIATES LIMITED have?

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ACCALON ASSOCIATES LIMITED had 3 employees in 2022.

What is the latest filing for ACCALON ASSOCIATES LIMITED?

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The latest filing was on 18/06/2025: Confirmation statement made on 2025-05-30 with updates.