Acredula Group Limited

Company Name	Acredula Group Limited
Company Status	Active
Company Number	01608885
Category	Private Limited Company
Incorporation Date	20 January 1982(42 years, 3 months ago)
Previous Name	Barnsley Chronicle Holdings Limited(The)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Sir Nicholas Charles Joseph Hewitt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 July 1991(9 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Colswayn House Huttons Ambo York North Yorkshire YO6 7HJ

Director Name	Charles Edward James Hewitt
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 April 2004(22 years, 3 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Huttons Ambo York YO60 7HF

Director Name	Mrs Mary Josephine Hewitt
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 April 2004(22 years, 3 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ash Farm Finkle Street Woolley Wakefield West Yorkshire WF4 2LA

Director Name	Mr Michael Joseph Hewitt
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 April 2004(22 years, 3 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	Marygate Back Lane Ampleforth York YO62 4DE

Director Name	Mr Kevin Bassinder
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 February 2018(36 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	47 Church Street Barnsley South Yorkshire S70 2AS

Director Name	John Blair Bayne
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(9 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 12 December 2001)
Role	Printing Of Newspapers
Correspondence Address	Northfield 15 North Lane Wheldrake York North Humberside YO2 2NS

Director Name	Timothy George Hewitt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(9 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 12 January 2004)
Role	Publisher
Correspondence Address	Ash Farm Finkle Street Woolley Wakefield West Yorkshire WF4 2LA

Director Name	Gerald Henry Jarvis
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(9 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 December 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Station Street Huddersfield West Yorkshire HD1 1LY

Secretary Name	Timothy George Hewitt
Nationality	British
Status	Resigned
Appointed	16 July 1991(9 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 12 January 2004)
Role	Company Director
Correspondence Address	Ash Farm Finkle Street Woolley Wakefield West Yorkshire WF4 2LA

Director Name	Mr John Camm Platt
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(14 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadows Martyr Worthy Winchester Hampshire SO21 1DZ

Secretary Name	Mr Michael Joseph Hewitt
Nationality	British
Status	Resigned
Appointed	15 January 2004(22 years after company formation)
Appointment Duration	3 years, 11 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Grange Westow York North Yorkshire YO60 7LU

Director Name	Mr Alan James Morton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(22 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gateland Drive Shadwell Leeds West Yorkshire LS17 8HU

Secretary Name	Mr Kevin Bassinder
Nationality	British
Status	Resigned
Appointed	17 December 2007(25 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 January 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Sunways Mirfield West Yorkshire WF14 9TN

Director Name	Mr Michael Hamer Burns
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(28 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Church Street Barnsley South Yorkshire S70 2AS

Contact

Website	acredula.co.uk
Telephone	01226 734734
Telephone region	Barnsley

Location

Registered Address	47 Church Street Barnsley South Yorkshire S70 2AS
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	5 other UK companies use this postal address

Shareholders

55.1k at £1	Mary Josephine Hewitt 33.33% Ordinary
55.1k at £1	Miss Elizabeth Margaret Hewitt 33.33% Ordinary
55.1k at £1	Sir Nicholas Charles Joseph Hewitt 33.33% Ordinary

Financials

Year	2014
Turnover	£12,012,239
Gross Profit	£4,745,534
Net Worth	£9,499,589
Cash	£3,121,973
Current Liabilities	£1,125,993

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Filing History

21 March 2024	Auditor's resignation (1 page)
28 September 2023	Group of companies' accounts made up to 31 December 2022 (41 pages)
26 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
29 September 2022	Group of companies' accounts made up to 31 December 2021 (41 pages)
27 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
27 September 2021	Group of companies' accounts made up to 31 December 2020 (41 pages)
18 August 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
15 December 2020	Group of companies' accounts made up to 31 December 2019 (39 pages)
29 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
29 January 2020	Director's details changed for Mr Michael Joseph Hewitt on 24 January 2020 (2 pages)
5 October 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
1 August 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
1 April 2019	Auditor's resignation (1 page)
9 October 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
23 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
6 March 2018	Appointment of Mr Kevin Bassinder as a director on 26 February 2018 (2 pages)
16 January 2018	Termination of appointment of Kevin Bassinder as a secretary on 16 January 2018 (1 page)
1 November 2017	Director's details changed for Mr Michael Joseph Hewitt on 26 October 2017 (2 pages)
1 November 2017	Director's details changed for Mr Michael Joseph Hewitt on 26 October 2017 (2 pages)
14 August 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
14 August 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
20 July 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
20 July 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (7 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (7 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 165,250 (7 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 165,250 (7 pages)
17 May 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
17 May 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 165,250 (7 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 165,250 (7 pages)
11 June 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
11 June 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
6 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
6 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
21 June 2012	Director's details changed for Charles Edward James Hewitt on 21 June 2012 (2 pages)
21 June 2012	Director's details changed for Charles Edward James Hewitt on 21 June 2012 (2 pages)
21 June 2012	Director's details changed for Charles Edward James Hewitt on 21 June 2012 (2 pages)
21 June 2012	Director's details changed for Charles Edward James Hewitt on 21 June 2012 (2 pages)
31 October 2011	Termination of appointment of Michael Burns as a director (1 page)
31 October 2011	Termination of appointment of Michael Burns as a director (1 page)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
1 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (8 pages)
1 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (8 pages)
16 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
16 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
16 July 2010	Director's details changed for Sir Nicholas Charles Joseph Hewitt on 16 July 2010 (2 pages)
16 July 2010	Director's details changed for Sir Nicholas Charles Joseph Hewitt on 16 July 2010 (2 pages)
16 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
16 July 2010	Register inspection address has been changed (1 page)
16 July 2010	Director's details changed for Michael Joseph Hewitt on 16 July 2010 (2 pages)
16 July 2010	Director's details changed for Mary Josephine Hewitt on 16 July 2010 (2 pages)
16 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
16 July 2010	Register inspection address has been changed (1 page)
16 July 2010	Director's details changed for Charles Edward James Hewitt on 16 July 2010 (2 pages)
16 July 2010	Director's details changed for Michael Joseph Hewitt on 16 July 2010 (2 pages)
16 July 2010	Director's details changed for Charles Edward James Hewitt on 16 July 2010 (2 pages)
16 July 2010	Director's details changed for Mary Josephine Hewitt on 16 July 2010 (2 pages)
28 May 2010	Appointment of Mr Michael Hamer Burns as a director (2 pages)
28 May 2010	Appointment of Mr Michael Hamer Burns as a director (2 pages)
27 May 2010	Termination of appointment of Alan Morton as a director (1 page)
27 May 2010	Termination of appointment of Alan Morton as a director (1 page)
8 October 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
8 October 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
20 July 2009	Return made up to 16/07/09; full list of members (5 pages)
20 July 2009	Return made up to 16/07/09; full list of members (5 pages)
21 October 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
21 October 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
17 July 2008	Return made up to 16/07/08; full list of members (5 pages)
17 July 2008	Return made up to 16/07/08; full list of members (5 pages)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	New secretary appointed (1 page)
29 October 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
29 October 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
28 August 2007	Return made up to 16/07/07; full list of members (3 pages)
28 August 2007	Return made up to 16/07/07; full list of members (3 pages)
11 October 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
11 October 2006	Registered office changed on 11/10/06 from: 17 stebbing way barking essex IG11 0RD (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 17 stebbing way barking essex IG11 0RD (1 page)
11 October 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
10 August 2006	Registered office changed on 10/08/06 from: 47 church street barnsley south yorkshire S70 2AS (1 page)
10 August 2006	Registered office changed on 10/08/06 from: 47 church street barnsley south yorkshire S70 2AS (1 page)
27 July 2006	Return made up to 16/07/06; full list of members (3 pages)
27 July 2006	Return made up to 16/07/06; full list of members (3 pages)
25 October 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
25 October 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
26 July 2005	Return made up to 16/07/05; full list of members (3 pages)
26 July 2005	Return made up to 16/07/05; full list of members (3 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
18 October 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
18 October 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
18 August 2004	Return made up to 16/07/04; full list of members (9 pages)
18 August 2004	Return made up to 16/07/04; full list of members (9 pages)
28 April 2004	New director appointed (3 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (3 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (3 pages)
28 April 2004	New director appointed (3 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Secretary resigned;director resigned (1 page)
22 January 2004	Secretary resigned;director resigned (1 page)
17 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 October 2003	Memorandum and Articles of Association (12 pages)
17 October 2003	Memorandum and Articles of Association (12 pages)
17 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2003	Return made up to 16/07/03; full list of members (8 pages)
20 July 2003	Return made up to 16/07/03; full list of members (8 pages)
25 June 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
25 June 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
16 September 2002	Return made up to 16/07/02; full list of members (9 pages)
16 September 2002	Return made up to 16/07/02; full list of members (9 pages)
15 July 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
15 July 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
29 June 2002	Â£ ic 172500/165250 13/06/02 Â£ sr 7250@1=7250 (1 page)
29 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 June 2002	Â£ ic 172500/165250 13/06/02 Â£ sr 7250@1=7250 (1 page)
29 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 April 2002	Company name changed barnsley chronicle holdings limi ted(the)\certificate issued on 10/04/02 (2 pages)
10 April 2002	Company name changed barnsley chronicle holdings limi ted(the)\certificate issued on 10/04/02 (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
2 August 2001	Return made up to 16/07/01; full list of members (8 pages)
2 August 2001	Return made up to 16/07/01; full list of members (8 pages)
14 June 2001	Full group accounts made up to 31 December 2000 (25 pages)
14 June 2001	Full group accounts made up to 31 December 2000 (25 pages)
27 September 2000	Full group accounts made up to 31 December 1999 (23 pages)
27 September 2000	Full group accounts made up to 31 December 1999 (23 pages)
14 August 2000	Return made up to 16/07/00; full list of members (8 pages)
14 August 2000	Return made up to 16/07/00; full list of members (8 pages)
9 August 1999	Return made up to 16/07/99; full list of members (13 pages)
9 August 1999	Return made up to 16/07/99; full list of members (13 pages)
14 July 1999	Full group accounts made up to 31 December 1998 (23 pages)
14 July 1999	Full group accounts made up to 31 December 1998 (23 pages)
15 September 1998	Full group accounts made up to 2 January 1998 (24 pages)
15 September 1998	Full group accounts made up to 2 January 1998 (24 pages)
15 September 1998	Full group accounts made up to 2 January 1998 (24 pages)
31 July 1998	Return made up to 16/07/98; no change of members (6 pages)
31 July 1998	Return made up to 16/07/98; no change of members (6 pages)
26 February 1998	Â£ ic 209750/172500 11/02/98 Â£ sr 37250@1=37250 (1 page)
26 February 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (11 pages)
26 February 1998	Â£ ic 209750/172500 11/02/98 Â£ sr 37250@1=37250 (1 page)
26 February 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (11 pages)
20 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1998	Memorandum and Articles of Association (6 pages)
20 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1998	Memorandum and Articles of Association (6 pages)
4 September 1997	Return made up to 16/07/97; no change of members (6 pages)
4 September 1997	Return made up to 16/07/97; no change of members (6 pages)
16 June 1997	Full group accounts made up to 27 December 1996 (24 pages)
16 June 1997	Full group accounts made up to 27 December 1996 (24 pages)
8 June 1997	Director's particulars changed (1 page)
8 June 1997	Director's particulars changed (1 page)
8 October 1996	Return made up to 16/07/96; full list of members (8 pages)
8 October 1996	Return made up to 16/07/96; full list of members (8 pages)
13 June 1996	Full group accounts made up to 29 December 1995 (24 pages)
13 June 1996	Full group accounts made up to 29 December 1995 (24 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
5 September 1995	Full group accounts made up to 30 December 1994 (24 pages)
5 September 1995	Full group accounts made up to 30 December 1994 (24 pages)
25 July 1995	Return made up to 16/07/95; change of members (6 pages)
25 July 1995	Return made up to 16/07/95; change of members (6 pages)
28 March 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (11 pages)
28 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
28 March 1995	Â£ ic 239750/209750 13/03/95 Â£ sr 30000@1=30000 (1 page)
28 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
28 March 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (11 pages)
28 March 1995	Â£ ic 239750/209750 13/03/95 Â£ sr 30000@1=30000 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
20 January 1982	Certificate of incorporation (1 page)
20 January 1982	Certificate of incorporation (1 page)

Acredula Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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