ACCEDO GROUP LTD

Key Data

Status

Active

Company No.

12404533

Incorporation date

15/01/2020

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2020)

20/02/2026

Change of share class name or designation

View PDF (2 pages)

12/02/2026

Memorandum and Articles of Association

View PDF (25 pages)

12/02/2026

Resolutions

View PDF (3 pages)

04/02/2026

Cessation of John Lamb as a person with significant control on 2025-05-31

View PDF (1 pages)

04/02/2026

Change of details for Mr Benjamin Paul Matthew Richardson as a person with significant control on 2025-05-31

View PDF (2 pages)

04/02/2026

Notification of Carl Andrew Lamb as a person with significant control on 2025-05-31

View PDF (2 pages)

22/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (4 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

22/07/2024

Termination of appointment of John Lamb as a director on 2024-07-17

View PDF (1 pages)

22/07/2024

Termination of appointment of Linda Joan Lamb as a director on 2024-07-17

View PDF (1 pages)

22/07/2024

Appointment of Ms Kristi Zoe Gretton as a director on 2024-07-17

View PDF (2 pages)

10/06/2024

Registered office address changed from 1 Brindley Road South West Industrial Estate Peterlee SR8 2LT England to Unit 1a 1 Brindley Road South West Industrial Estate Peterlee SR8 2LT on 2024-06-10

View PDF (1 pages)

08/04/2024

Director's details changed for Mr Carl Andrew Lamb on 2024-04-08

View PDF (2 pages)

08/04/2024

Director's details changed for Mr John Lamb on 2024-04-08

View PDF (2 pages)

08/04/2024

Change of details for Mr John Lamb as a person with significant control on 2024-04-08

View PDF (2 pages)

08/04/2024

Director's details changed for Mrs Linda Joan Lamb on 2024-04-08

View PDF (2 pages)

08/04/2024

Change of details for Mr Benjamin Paul Matthew Richardson as a person with significant control on 2024-04-08

View PDF (2 pages)

08/04/2024

Director's details changed for Mr Benjamin Paul Matthew Richardson on 2024-04-08

View PDF (2 pages)

08/04/2024

Director's details changed for Ms Lauren Richardson on 2024-04-08

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

05/07/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

26/01/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (6 pages)

13/01/2023

Resolutions

View PDF (1 pages)

13/01/2023

Memorandum and Articles of Association

View PDF (26 pages)

11/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/01/2023

Director's details changed for Ms Lauren Ramsay on 2023-01-04

View PDF (2 pages)

27/06/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (12 pages)

17/03/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-22

View PDF (5 pages)

15/03/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (4 pages)

15/03/2022

Statement of capital following an allotment of shares on 2021-12-22

View PDF (5 pages)

12/01/2022

Appointment of Mr Carl Andrew Lamb as a director on 2021-12-08

View PDF (2 pages)

03/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (11 pages)

16/03/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (4 pages)

05/10/2020

Change of share class name or designation

View PDF (2 pages)

29/09/2020

Resolutions

View PDF (2 pages)

29/09/2020

Memorandum and Articles of Association

View PDF (25 pages)

29/09/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

22/09/2020

Register(s) moved to registered inspection location Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB

View PDF (1 pages)

22/09/2020

Register inspection address has been changed to Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB

View PDF (1 pages)

21/09/2020

Director's details changed for Ms Lauren Ramsey on 2020-09-17

View PDF (2 pages)

18/09/2020

Director's details changed for Mr Benjamin Paul Matthew Richardson on 2020-05-12

View PDF (2 pages)

18/09/2020

Director's details changed for Mr John Lamb on 2020-05-12

View PDF (2 pages)

18/09/2020

Statement of capital following an allotment of shares on 2020-09-17

View PDF (4 pages)

17/09/2020

Appointment of Ms Lauren Ramsey as a director on 2020-09-17

View PDF (2 pages)

17/09/2020

Appointment of Mrs Linda Joan Lamb as a director on 2020-09-17

View PDF (2 pages)

13/05/2020

Current accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

12/05/2020

Registered office address changed from C/O Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB United Kingdom to 1 Brindley Road South West Industrial Estate Peterlee SR8 2LT on 2020-05-12

View PDF (1 pages)

15/01/2020

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
31.23K
-
0.00
11.18K
-

2022
5
3.24K
-
0.00
17.54K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lamb, John	Director	15/01/2020 - 17/07/2024	2
Ramsay, Lauren	Director	17/09/2020 - Present	-
Richardson, Benjamin Paul Matthew	Director	15/01/2020 - Present	2
Gretton, Kristi Zoe	Director	17/07/2024 - Present	-
Lamb, Linda Joan	Director	17/09/2020 - 17/07/2024	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About ACCEDO GROUP LTD

ACCEDO GROUP LTD is an(a) Active company incorporated on 15/01/2020 with the registered office located at Unit 1a 1 Brindley Road, South West Industrial Estate, Peterlee SR8 2LT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCEDO GROUP LTD?

ACCEDO GROUP LTD is currently Active. It was registered on 15/01/2020 .

Where is ACCEDO GROUP LTD located?

ACCEDO GROUP LTD is registered at Unit 1a 1 Brindley Road, South West Industrial Estate, Peterlee SR8 2LT.

What does ACCEDO GROUP LTD do?

ACCEDO GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACCEDO GROUP LTD?

The latest filing was on 20/02/2026: Change of share class name or designation.