ACCOLADE FINANCE LIMITED

Key Data

Status

Active

Company No.

03257271

Incorporation date

01/10/1996

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1996)

26/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

19/02/2026

Termination of appointment of Richard Nemeth as a director on 2026-02-19

View PDF (1 pages)

19/02/2026

Termination of appointment of Philip John Willoughby as a director on 2026-02-19

View PDF (1 pages)

11/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

08/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

21/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

16/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

16/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

30/05/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

05/01/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

22/05/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

15/04/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (5 pages)

18/02/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

29/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

25/09/2018

Registration of charge 032572710002, created on 2018-09-20

View PDF (27 pages)

24/09/2018

Part of the property or undertaking has been released from charge 032572710001

View PDF (5 pages)

24/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

10/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2017

Termination of appointment of Nicholas Howard Graham as a director on 2017-06-01

View PDF (1 pages)

09/06/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

09/06/2017

Registered office address changed from 8 Prebendal Court Oxford Road Aylesbury Buckinghamshire HP19 8EY to Clift House Antony Torpoint PL11 3AA on 2017-06-09

View PDF (1 pages)

11/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

27/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (8 pages)

30/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

07/08/2015

Termination of appointment of Iain Hugh Crockatt as a director on 2015-07-31

View PDF (1 pages)

24/07/2015

Registration of charge 032572710001, created on 2015-07-13

View PDF (20 pages)

23/06/2015

Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT to 8 Prebendal Court Oxford Road Aylesbury Buckinghamshire HP19 8EY on 2015-06-23

View PDF (1 pages)

12/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (9 pages)

18/12/2014

Micro company accounts made up to 2014-03-31

View PDF (2 pages)

15/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (9 pages)

01/07/2014

Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 2014-07-01

View PDF (1 pages)

25/06/2014

Statement of capital following an allotment of shares on 2014-06-18

View PDF (5 pages)

25/06/2014

Appointment of Mr Richard Nemeth as a director

View PDF (4 pages)

25/06/2014

Appointment of Mr Philip John Willoughby as a director

View PDF (3 pages)

25/06/2014

Appointment of Mr Nicholas Howard Graham as a director

View PDF (3 pages)

25/06/2014

Resolutions

View PDF (33 pages)

17/06/2014

Sub-division of shares on 2014-06-06

View PDF (5 pages)

17/06/2014

Appointment of Andrew James Willoughby as a director

View PDF (4 pages)

17/06/2014

Resolutions

View PDF (3 pages)

02/06/2014

Termination of appointment of Gavin Purvis as a secretary

View PDF (1 pages)

15/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

15/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (3 pages)

22/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (3 pages)

22/10/2012

Director's details changed for Iain Hugh Crockatt on 2012-10-01

View PDF (2 pages)

22/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

22/10/2012

Secretary's details changed for Mr Gavin Spencer Purvis on 2012-10-01

View PDF (1 pages)

11/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

09/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

29/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

12/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

13/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

13/10/2009

Director's details changed for Iain Hugh Crockatt on 2009-10-01

View PDF (2 pages)

29/05/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

06/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

08/05/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

17/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

19/04/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

05/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

21/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

21/10/2005

New secretary appointed

View PDF (2 pages)

21/10/2005

Secretary resigned

View PDF (1 pages)

07/10/2005

Return made up to 01/10/05; full list of members

View PDF (2 pages)

01/06/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

11/10/2004

Return made up to 01/10/04; full list of members

View PDF (5 pages)

23/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

19/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

20/10/2003

Return made up to 01/10/03; full list of members

View PDF (5 pages)

03/10/2003

Director's particulars changed

View PDF (1 pages)

08/10/2002

Return made up to 01/10/02; full list of members

View PDF (5 pages)

08/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

07/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

07/12/2001

Resolutions

View PDF (1 pages)

12/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

02/07/2001

Registered office changed on 02/07/01 from: 98 lind road sutton surrey SM1 4PL

View PDF (1 pages)

04/12/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

13/10/2000

Return made up to 01/10/00; full list of members

View PDF (5 pages)

12/01/2000

Return made up to 01/10/99; full list of members

View PDF (5 pages)

12/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

10/11/1998

Return made up to 01/10/98; no change of members

View PDF (4 pages)

10/11/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

21/10/1997

Return made up to 01/10/97; full list of members

View PDF (6 pages)

14/04/1997

Accounting reference date extended from 31/10/97 to 31/03/98

View PDF (1 pages)

04/10/1996

Secretary resigned

View PDF (1 pages)

01/10/1996

Incorporation

View PDF (14 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

31/03/2025

Next confirmation date

24/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
217.96K
-
0.00
-
-

2022
0
217.96K
-
0.00
-
-

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
Graham, Nicholas Howard	Director	18/06/2014 - 01/06/2017	15
Willoughby, Andrew James	Director	06/06/2014 - Present	40
Nemeth, Richard	Director	18/06/2014 - 19/02/2026	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/10/1996 - 01/10/1996	99600
Willoughby, Philip John	Director	18/06/2014 - 19/02/2026	12

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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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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Description

About ACCOLADE FINANCE LIMITED

ACCOLADE FINANCE LIMITED is an(a) Active company incorporated on 01/10/1996 with the registered office located at Clift House, Antony, Torpoint PL11 3AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCOLADE FINANCE LIMITED?

ACCOLADE FINANCE LIMITED is currently Active. It was registered on 01/10/1996 .

Where is ACCOLADE FINANCE LIMITED located?

ACCOLADE FINANCE LIMITED is registered at Clift House, Antony, Torpoint PL11 3AA.

What does ACCOLADE FINANCE LIMITED do?

ACCOLADE FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for ACCOLADE FINANCE LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-24 with no updates.