Accuro Logistics Limited

Active04980243 Private limited company
Incorporated
1 December 2003 (22 years)
Industry
Taxi operation (49320)
Directors
Nicholas Adams
Owned by
Nicholas Adams
Accounts type
Micro entity
Region
East of England
Address
One Oaks Court
Warwick Road
Borehamwood
WD6 1GS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Adams, Nicholas
Director · Appointed 1 April 2020
British
Born June 1962 (64)
Officer history (7 former)
1 April 2020
Appointed Adams, Nicholas as Director
1 April 2020
Resigned Gates, Richard Frank as Director
22 September 2018
Resigned Adams, Nicholas as Director
1 December 2016
Appointed Adams, Nicholas as Director
1 June 2012
Appointed Gates, Richard Frank as Director
1 June 2012
Resigned Adams, Nicholas as Director
21 July 2010
Resigned Patel, Divyakant as Secretary
21 April 2004
Appointed Patel, Divyakant as Secretary
20 April 2004
Resigned Day, Kevin as Secretary
2 December 2003
Resigned Energize Secretary Limited as Corporate Nominee Secretary
2 December 2003
Resigned Energize Director Limited as Corporate Nominee Director
1 December 2003
Appointed Energize Secretary Limited as Corporate Nominee Secretary
1 December 2003
Appointed Energize Director Limited as Corporate Nominee Director
1 December 2003
Appointed Day, Kevin as Secretary
1 December 2003
Appointed Adams, Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nicholas Adams
Individual · Notified 15 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born June 1962 (64)
Former controllers (2)
15 June 2020
Ceased Richard Frank Gates — Owns 25–50% of shares
1 April 2020
Ceased Nicholas Adams — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£51,234)
Employees
1
Debt Ratio
406%
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£17,763) (£41,926) (£51,922) (£51,160) (£49,061) (£51,234)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,264£1,487£1,749£2,057£2,264£4,376
Current Assets£15,461£18,493£20,436£18,806£23,855£34,892
Creditors (< 1 year)£30,662£26,723£24,375£20,759£15,233£25,225
Creditors (> 1 year)£37,297£42,318£48,970£52,026£52,812£31,806
Net Current Assets(£15,201)(£8,230)(£3,939)(£1,953)£8,622£9,667
Net Assets(£51,234)(£49,061)(£51,160)(£51,922)(£41,926)(£17,763)
Shareholder Funds(£51,234)(£49,061)(£51,160)(£51,922)(£41,926)(£17,763)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates7 September 2026
24 December 2025Micro company accounts31 December 2024
17 September 2025Confirmation statement with no updates7 September 2025
31 December 2024Micro company accounts31 December 2023
14 September 2024Satisfaction of a charge in full
Show all recent filings

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