Acca3 Limited

Company Name	Acca3 Limited
Director	Richard David Leech
Company Status	Liquidation
Company Number	01897468
Category	Private Limited Company
Incorporation Date	20 March 1985(39 years, 1 month ago)
Previous Names	Tegrel Limited and Richine Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard David Leech
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(5 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cottinglea Morpeth Northumberland NE61 1DP

Director Name	Roy Edward Leech
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 September 2004)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	The Scroggs Felton Northumberland NE65 9NZ

Secretary Name	Mr Douglas Roland Knox
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 May 1995)
Role	Company Director
Correspondence Address	24 Barras Drive Sunderland Tyne & Wear SR3 1PR

Director Name	Richard John Varley
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1996(11 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 January 2010)
Role	Consultant
Correspondence Address	7 Regency Way Darras Hall Ponteland NE20 9AU

Director Name	John Christopher Sharpe
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 November 1998)
Role	Sales Marketing Director
Correspondence Address	4 Fielding Court High Farm Crook County Durham DL15 9UU

Director Name	Martin Stephenson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(13 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 12 October 2001)
Role	Accountant
Correspondence Address	17 Emblehope Drive Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4RW

Secretary Name	Martin Stephenson
Nationality	British
Status	Resigned
Appointed	11 May 1998(13 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 12 October 2001)
Role	Accountant
Correspondence Address	17 Emblehope Drive Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4RW

Secretary Name	Mr Richard David Leech
Nationality	British
Status	Resigned
Appointed	12 October 2001(16 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cottinglea Morpeth Northumberland NE61 1DP

Director Name	Keith Robertshaw
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(16 years, 8 months after company formation)
Appointment Duration	9 months (resigned 30 August 2002)
Role	Engineer
Correspondence Address	66 Picktree Lodge Chester Le Street County Durham DH3 4DJ

Secretary Name	Roy Edward Leech
Nationality	British
Status	Resigned
Appointed	21 December 2004(19 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Scroggs Felton Northumberland NE65 9NZ

Director Name	Keith Pallett
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(23 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	55 Pilgrims Lane Bugbrooke Northampton NN7 3JP

Contact

Website	tegrel.co.uk
Telephone	0191 4146111
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Suite 5 Second Floor Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£1,118,449
Cash	£169,670
Current Liabilities	£946,732

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	5 October 2021 (2 years, 6 months ago)
Next Return Due	19 October 2022 (overdue)

Charges

11 November 2015	Delivered on: 16 November 2015 Persons entitled: Hill & Smith Limited Classification: A registered charge Particulars: The freehold property being two pieces of land on the north side of chain bridge road, blaydon, as registered at the land registry with title absolute under title number TY107503. Outstanding
11 November 2015	Delivered on: 13 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All that property registered at land registry with title number TY107503 and known as two pieces of land on the north side of chain bridge road, blaydon. Outstanding
1 November 1999	Delivered on: 17 November 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture by the company and tegrel wrought iron limited Secured details: All monies due or to become due from the company and tegrel wrought iron limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 October 1997	Delivered on: 24 October 1997 Satisfied on: 11 October 2010 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pearson guillotine 3M x 3MM capacity machine no.5213/8, Morgan rushworth guillotine 3M x 6MM capacity machine no 3000/6M/11GG/1289, amada cnc punch press model octo 303040, 9 station 30 ton capacity, serial no.3340107 With amada fanuc o control panel see form 395 for further details. See the mortgage charge document for full details. Fully Satisfied
25 February 1993	Delivered on: 9 March 1993 Satisfied on: 11 October 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See doc ref M574C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 September 1991	Delivered on: 3 October 1991 Satisfied on: 11 October 2010 Persons entitled: Gateshead Metropolitan Borough Council Classification: Legal charge Secured details: Â£193,105.30 all other monies due or to become due from the company to thechargee. Particulars: Land on the north side of chainbridge road, blaydon, tyne & wear, registered at durham district land registry under title no ty 109503. Fully Satisfied
12 September 1991	Delivered on: 23 September 1991 Satisfied on: 13 August 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of patterson street blaydon gateshead tyne & wear t/n ty 235351. Fully Satisfied

Filing History

12 December 2023	Liquidators' statement of receipts and payments to 20 October 2023 (12 pages)
27 October 2022	Declaration of solvency (5 pages)
27 October 2022	Appointment of a voluntary liquidator (3 pages)
27 October 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-21 (1 page)
27 October 2022	Registered office address changed from C/O the Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF United Kingdom to Suite 5 Second Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 27 October 2022 (2 pages)
21 October 2022	Micro company accounts made up to 30 April 2022 (4 pages)
26 May 2022	Previous accounting period extended from 31 March 2022 to 30 April 2022 (1 page)
8 April 2022	Satisfaction of charge 5 in full (1 page)
8 April 2022	Satisfaction of charge 018974680006 in full (1 page)
13 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
12 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
23 March 2021	Micro company accounts made up to 31 March 2020 (6 pages)
2 November 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
19 March 2020	Satisfaction of charge 018974680007 in full (4 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
11 November 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
24 May 2019	Termination of appointment of Roy Edward Leech as a secretary on 28 April 2019 (1 page)
21 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (3 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (14 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (14 pages)
25 May 2017	Change of name notice (2 pages)
25 May 2017	Change of name notice (2 pages)
25 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-10 (2 pages)
25 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-10 (2 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 September 2016	Registered office address changed from Tundry Way Chainbridge Road Blaydon on Tyne Tyne & Wear NE21 5TT to C/O the Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from Tundry Way Chainbridge Road Blaydon on Tyne Tyne & Wear NE21 5TT to C/O the Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 12 September 2016 (1 page)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 7,355 (4 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 7,355 (4 pages)
26 November 2015	Change of name notice (2 pages)
26 November 2015	Change of name notice (2 pages)
26 November 2015	Company name changed tegrel LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-11-11 (2 pages)
26 November 2015	Company name changed tegrel LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-11-11 (2 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 November 2015	Registration of charge 018974680007, created on 11 November 2015 (34 pages)
16 November 2015	Registration of charge 018974680007, created on 11 November 2015 (34 pages)
13 November 2015	Registration of charge 018974680006, created on 11 November 2015 (9 pages)
13 November 2015	Registration of charge 018974680006, created on 11 November 2015 (9 pages)
3 June 2015	Termination of appointment of Keith Pallett as a director on 31 May 2015 (1 page)
3 June 2015	Termination of appointment of Keith Pallett as a director on 31 May 2015 (1 page)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 7,355 (5 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 7,355 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 7,355 (5 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 7,355 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 November 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
14 November 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
3 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
17 January 2010	Director's details changed for Keith Pallett on 17 January 2010 (2 pages)
17 January 2010	Termination of appointment of Richard Varley as a director (1 page)
17 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 January 2010	Director's details changed for Keith Pallett on 17 January 2010 (2 pages)
17 January 2010	Termination of appointment of Richard Varley as a director (1 page)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 April 2008	Director appointed keith pallett (2 pages)
10 April 2008	Director appointed keith pallett (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
27 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 October 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
4 October 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
13 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2005	Â£ sr 5345@1 31/12/04 (2 pages)
10 March 2005	Â£ sr 5345@1 31/12/04 (2 pages)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2005	Return made up to 31/12/04; full list of members (11 pages)
21 February 2005	Return made up to 31/12/04; full list of members (11 pages)
30 December 2004	Secretary resigned (1 page)
30 December 2004	Secretary resigned (1 page)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	New secretary appointed (2 pages)
27 October 2004	Accounts for a medium company made up to 31 March 2004 (18 pages)
27 October 2004	Accounts for a medium company made up to 31 March 2004 (18 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
1 April 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
1 April 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
10 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
10 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
9 January 2003	Return made up to 31/12/02; full list of members (11 pages)
9 January 2003	Return made up to 31/12/02; full list of members (11 pages)
17 September 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
17 September 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
29 January 2002	Return made up to 31/12/01; full list of members (12 pages)
29 January 2002	Return made up to 31/12/01; full list of members (12 pages)
15 January 2002	Accounts for a medium company made up to 31 March 2001 (17 pages)
15 January 2002	Accounts for a medium company made up to 31 March 2001 (17 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Secretary resigned;director resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Secretary resigned;director resigned (1 page)
13 September 2001	Director's particulars changed (1 page)
13 September 2001	Director's particulars changed (1 page)
13 June 2001	Director's particulars changed (1 page)
13 June 2001	Director's particulars changed (1 page)
29 May 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 May 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 April 2001	Accounts for a medium company made up to 31 March 2000 (16 pages)
5 April 2001	Accounts for a medium company made up to 31 March 2000 (16 pages)
5 April 2001	Accounts for a medium company made up to 31 March 1999 (17 pages)
5 April 2001	Accounts for a medium company made up to 31 March 1999 (17 pages)
1 August 2000	Full accounts made up to 31 March 1998 (22 pages)
1 August 2000	Full accounts made up to 31 March 1998 (22 pages)
21 March 2000	Return made up to 31/12/99; full list of members (12 pages)
21 March 2000	Return made up to 31/12/99; full list of members (12 pages)
17 November 1999	Particulars of mortgage/charge (3 pages)
17 November 1999	Particulars of mortgage/charge (3 pages)
9 June 1999	Return made up to 31/12/98; full list of members (8 pages)
9 June 1999	Return made up to 31/12/98; full list of members (8 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
2 June 1998	Secretary resigned (1 page)
2 June 1998	New secretary appointed;new director appointed (2 pages)
2 June 1998	Secretary resigned (1 page)
2 June 1998	New secretary appointed;new director appointed (2 pages)
11 March 1998	Return made up to 31/12/97; no change of members (4 pages)
11 March 1998	Return made up to 31/12/97; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (23 pages)
2 February 1998	Full accounts made up to 31 March 1997 (23 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
24 October 1997	Particulars of mortgage/charge (4 pages)
24 October 1997	Particulars of mortgage/charge (4 pages)
21 May 1997	Registered office changed on 21/05/97 from: patterson street blaydon on tyne tyne and wear NE21 5HQ (1 page)
21 May 1997	Registered office changed on 21/05/97 from: patterson street blaydon on tyne tyne and wear NE21 5HQ (1 page)
2 February 1997	Accounts for a medium company made up to 31 March 1996 (21 pages)
2 February 1997	Accounts for a medium company made up to 31 March 1996 (21 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
11 January 1996	Full accounts made up to 31 March 1995 (11 pages)
11 January 1996	Full accounts made up to 31 March 1995 (11 pages)
6 June 1995	Secretary resigned (2 pages)
6 June 1995	Secretary resigned (2 pages)
6 June 1995	New secretary appointed (2 pages)
6 June 1995	New secretary appointed (2 pages)
22 May 1995	Ad 10/05/95--------- Â£ si 2700@1=2700 Â£ ic 10000/12700 (2 pages)
22 May 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
22 May 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
22 May 1995	Ad 10/05/95--------- Â£ si 2700@1=2700 Â£ ic 10000/12700 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
9 March 1993	Particulars of mortgage/charge (3 pages)
9 March 1993	Particulars of mortgage/charge (3 pages)
3 October 1991	Particulars of mortgage/charge (3 pages)
3 October 1991	Particulars of mortgage/charge (3 pages)
28 February 1991	Full group accounts made up to 31 March 1990 (13 pages)
28 February 1991	Full group accounts made up to 31 March 1990 (13 pages)
20 March 1985	Incorporation (13 pages)
20 March 1985	Incorporation (13 pages)

Acca3 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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