ACCRASYSTEM LIMITED

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ACCRASYSTEM LIMITED

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Key Data

Status

Active

Company No.

02127351

Incorporation date

01/05/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bruce Allen Llp Ground Floor Suite, Crown House, 40 North Street, Hornchurch, Essex RM11 1EWCopy
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Latest events (Record since 01/05/1987)
dot icon16/04/2026
Total exemption full accounts made up to 2025-11-30
dot icon24/02/2026
Notification of Metroseal Ltd as a person with significant control on 2026-02-11
dot icon24/02/2026
Cessation of Ben Mark Stevens as a person with significant control on 2026-02-11
dot icon24/02/2026
Cessation of Cara Grace Wickersham as a person with significant control on 2026-02-11
dot icon18/01/2026
Confirmation statement made on 2026-01-18 with updates
dot icon19/12/2025
Notification of Cara Grace Wickersham as a person with significant control on 2025-11-21
dot icon17/12/2025
Cessation of Susan Christine Stevens as a person with significant control on 2025-11-21
dot icon17/12/2025
Cessation of Mark Leonard Stevens as a person with significant control on 2025-11-21
dot icon17/12/2025
Change of details for Mr Ben Mark Stevens as a person with significant control on 2025-11-21
dot icon11/12/2025
Particulars of variation of rights attached to shares
dot icon11/12/2025
Sub-division of shares on 2025-11-21
dot icon11/12/2025
Memorandum and Articles of Association
dot icon11/12/2025
Resolutions
dot icon09/12/2025
Statement of company's objects
dot icon10/09/2025
Secretary's details changed for Mrs Susan Christine Stevens on 2025-09-10
dot icon10/09/2025
Director's details changed for Mr Ben Mark Stevens on 2025-09-10
dot icon10/09/2025
Director's details changed for Mr Mark Leonard Stevens on 2025-09-10
dot icon11/06/2025
Confirmation statement made on 2025-06-05 with no updates
dot icon21/05/2025
Total exemption full accounts made up to 2024-11-30
dot icon16/07/2024
Confirmation statement made on 2024-06-05 with no updates
dot icon30/05/2024
Full accounts made up to 2023-11-30
dot icon31/08/2023
Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Bruce Allen Llp Ground Floor Suite, Crown House 40 North Street Hornchurch Essex RM11 1EW on 2023-08-31
dot icon28/07/2023
Confirmation statement made on 2023-06-05 with no updates
dot icon19/05/2023
Total exemption full accounts made up to 2022-11-30
dot icon09/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon24/06/2022
Notification of Susan Christine Stevens as a person with significant control on 2022-06-24
dot icon22/06/2022
Confirmation statement made on 2022-06-05 with no updates
dot icon10/01/2022
Satisfaction of charge 1 in full
dot icon10/01/2022
Satisfaction of charge 3 in full
dot icon10/01/2022
Satisfaction of charge 4 in full
dot icon10/01/2022
Satisfaction of charge 5 in full
dot icon10/01/2022
Satisfaction of charge 6 in full
dot icon10/01/2022
Satisfaction of charge 2 in full
dot icon15/11/2021
Change of details for Mr Ben Mark Stevens as a person with significant control on 2021-11-15
dot icon25/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon23/06/2021
Confirmation statement made on 2021-06-05 with no updates
dot icon20/07/2020
Total exemption full accounts made up to 2019-11-30
dot icon17/06/2020
Confirmation statement made on 2020-06-05 with no updates
dot icon12/06/2019
Confirmation statement made on 2019-06-05 with no updates
dot icon10/05/2019
Total exemption full accounts made up to 2018-11-30
dot icon19/07/2018
Total exemption full accounts made up to 2017-11-30
dot icon13/07/2018
Confirmation statement made on 2018-06-05 with no updates
dot icon15/06/2017
Total exemption full accounts made up to 2016-11-30
dot icon05/06/2017
Confirmation statement made on 2017-06-05 with no updates
dot icon26/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon04/07/2016
Total exemption small company accounts made up to 2015-11-30
dot icon20/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon15/07/2015
Total exemption small company accounts made up to 2014-11-30
dot icon05/08/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon08/07/2014
Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 2014-07-08
dot icon26/06/2014
Total exemption small company accounts made up to 2013-11-30
dot icon16/07/2013
Total exemption small company accounts made up to 2012-11-30
dot icon11/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon20/08/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon16/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon05/12/2011
Director's details changed for Mr Ben Mark Stevens on 2011-12-05
dot icon30/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon12/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon29/07/2010
Total exemption small company accounts made up to 2009-11-30
dot icon12/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon29/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon28/09/2009
Director appointed mr ben mark stevens
dot icon09/07/2009
Return made up to 30/06/09; full list of members
dot icon15/07/2008
Total exemption small company accounts made up to 2007-11-30
dot icon03/07/2008
Return made up to 30/06/08; full list of members
dot icon12/03/2008
Particulars of a mortgage or charge / charge no: 6
dot icon25/07/2007
Total exemption small company accounts made up to 2006-11-30
dot icon19/07/2007
Return made up to 30/06/07; full list of members
dot icon09/11/2006
Registered office changed on 09/11/06 from: 138 park lane romford essex RM11 1BE
dot icon27/07/2006
Return made up to 30/06/06; full list of members
dot icon24/05/2006
Total exemption small company accounts made up to 2005-11-30
dot icon26/09/2005
Accounts for a small company made up to 2004-11-30
dot icon12/08/2005
Return made up to 30/06/05; full list of members
dot icon29/09/2004
Accounts for a small company made up to 2003-11-30
dot icon20/07/2004
Return made up to 30/06/04; full list of members
dot icon14/09/2003
Accounts for a small company made up to 2002-11-30
dot icon13/07/2003
Return made up to 30/06/03; full list of members
dot icon30/11/2002
Particulars of mortgage/charge
dot icon01/11/2002
Particulars of mortgage/charge
dot icon22/10/2002
Accounts for a small company made up to 2001-11-30
dot icon19/07/2002
Return made up to 30/06/02; full list of members
dot icon08/11/2001
Accounts for a small company made up to 2000-11-30
dot icon03/09/2001
Return made up to 30/06/01; full list of members
dot icon13/10/2000
Accounts for a small company made up to 1999-11-30
dot icon03/08/2000
Return made up to 30/06/00; full list of members
dot icon13/10/1999
Accounts for a small company made up to 1998-11-30
dot icon16/08/1999
Return made up to 30/06/99; full list of members
dot icon28/09/1998
Accounts for a small company made up to 1997-11-30
dot icon26/08/1998
Return made up to 30/06/98; no change of members
dot icon03/09/1997
Accounts for a small company made up to 1996-11-30
dot icon18/07/1997
Return made up to 30/06/97; no change of members
dot icon09/09/1996
Accounts for a small company made up to 1995-11-30
dot icon07/08/1996
Return made up to 30/06/96; full list of members
dot icon25/08/1995
Accounts for a small company made up to 1994-11-30
dot icon18/08/1995
Return made up to 30/06/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon05/12/1994
Particulars of mortgage/charge
dot icon07/09/1994
Accounts for a small company made up to 1993-11-30
dot icon24/08/1994
Return made up to 30/06/94; no change of members
dot icon17/06/1994
Particulars of mortgage/charge
dot icon17/06/1994
Particulars of mortgage/charge
dot icon05/09/1993
Accounts for a small company made up to 1992-11-30
dot icon26/08/1993
Return made up to 30/06/93; full list of members
dot icon18/09/1992
Accounts for a small company made up to 1990-11-30
dot icon18/09/1992
Accounts for a small company made up to 1991-11-30
dot icon14/07/1992
Return made up to 30/06/92; no change of members
dot icon07/08/1991
Return made up to 30/06/91; no change of members
dot icon05/11/1990
Accounts for a small company made up to 1989-11-30
dot icon05/11/1990
Return made up to 30/06/90; full list of members
dot icon16/01/1990
Accounts for a small company made up to 1988-11-30
dot icon16/01/1990
Return made up to 30/06/88; full list of members
dot icon16/01/1990
Return made up to 30/06/89; full list of members
dot icon28/07/1989
Accounting reference date shortened from 31/03 to 30/11
dot icon20/07/1989
Wd 18/07/89 ad 03/02/89--------- £ si 98@1=98 £ ic 2/100
dot icon14/04/1988
Registered office changed on 14/04/88 from: rumford chambers 33 market place romford essex
dot icon18/12/1987
Registered office changed on 18/12/87 from: 124-128 city road london EC1V 2NJ
dot icon18/12/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/12/1987
Resolutions
dot icon18/12/1987
Resolutions
dot icon01/05/1987
Certificate of Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

32
2022
change arrow icon-2.03 % *

* during past year

Cash in Bank

£2,462,732.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
5.10M
-
0.00
2.51M
-
2022
32
5.68M
-
0.00
2.46M
-
2022
32
5.68M
-
0.00
2.46M
-

Employees

2022

Employees

32 Ascended7 % *

Net Assets(GBP)

5.68M £Ascended11.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.46M £Descended-2.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ben Mark Stevens
Director
01/09/2009 - Present
6

Persons with Significant Control

9
psc login icon

Persons with Significant Control

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Description

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About ACCRASYSTEM LIMITED

ACCRASYSTEM LIMITED is an(a) Active company incorporated on 01/05/1987 with the registered office located at Bruce Allen Llp Ground Floor Suite, Crown House, 40 North Street, Hornchurch, Essex RM11 1EW. There is currently 1 active director according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of ACCRASYSTEM LIMITED?

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ACCRASYSTEM LIMITED is currently Active. It was registered on 01/05/1987 .

Where is ACCRASYSTEM LIMITED located?

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ACCRASYSTEM LIMITED is registered at Bruce Allen Llp Ground Floor Suite, Crown House, 40 North Street, Hornchurch, Essex RM11 1EW.

What does ACCRASYSTEM LIMITED do?

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ACCRASYSTEM LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does ACCRASYSTEM LIMITED have?

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ACCRASYSTEM LIMITED had 32 employees in 2022.

What is the latest filing for ACCRASYSTEM LIMITED?

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The latest filing was on 16/04/2026: Total exemption full accounts made up to 2025-11-30.