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UNITED KINGDOM ACCREDITATION SERVICE (03076190)

UNITED KINGDOM ACCREDITATION SERVICE (03076190) is an active UK company. incorporated on 30 June 1995. with registered office in Staines-Upon-Thames. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. UNITED KINGDOM ACCREDITATION SERVICE has been registered for 30 years. Current directors include ALSOP, Georgia, BELTON, Michael, CLANCY, Emma and 7 others.

Company Number
03076190
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
30 June 1995
Age
30 years
Address
2 Pine Trees, Staines-Upon-Thames, TW18 3HR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
ALSOP, Georgia, BELTON, Michael, CLANCY, Emma, COLLIN, Richard, GANTLEY, Matthew John, LINDSAY, James Randolph, Earl Of Lindsay, MAINELLI, Michael Raymond, Professor, POYNER, Lynsey, RYCROFT, Philip John, VEALE, Sarah
SIC Codes
74909

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Introduction
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U

UNITED KINGDOM ACCREDITATION SERVICE

UNITED KINGDOM ACCREDITATION SERVICE is an active company incorporated on 30 June 1995 with the registered office located in Staines-Upon-Thames. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. UNITED KINGDOM ACCREDITATION SERVICE was registered 30 years ago.(SIC: 74909)

Status

active

Active since 30 years ago

Company No

03076190

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

30 Years

Incorporated 30 June 1995

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026
Contact
Address

2 Pine Trees Chertsey Lane Staines-Upon-Thames, TW18 3HR,

Previous Addresses

21-47 High Street Feltham Middlesex TW13 4UN England
From: 22 December 2015To: 8 January 2016
Two Pine Trees Chertsey Lane Staines-upon-Thames Middlesex TW18 3HR England
From: 22 December 2015To: 22 December 2015
Accreditation House 21-47 High Street Feltham Middlesex TW13 4UN
From: 30 June 1995To: 22 December 2015
Timeline

31 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Jun 95
Director Joined
Oct 09
Director Joined
Nov 09
Director Left
Nov 09
Director Left
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Left
Jun 13
Director Joined
Jun 13
Director Left
Oct 15
Director Joined
Oct 15
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Oct 16
Director Left
Oct 16
Director Joined
Nov 17
Director Left
Sept 18
Director Joined
Mar 19
Loan Cleared
Aug 19
Director Joined
Jul 20
Director Left
Jul 20
Director Joined
Oct 21
Director Left
Apr 23
Director Joined
Nov 23
Director Left
Aug 24
Director Joined
Nov 24
Director Left
Jul 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Left
Oct 25
Director Left
Oct 25
0
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

ALSOP, Georgia

Active
Pine Trees, Staines-Upon-ThamesTW18 3HR
Secretary
Appointed 08 Oct 2012

ALSOP, Georgia

Active
Pine Trees, Staines-Upon-ThamesTW18 3HR
Born July 1970
Director
Appointed 08 Oct 2012

BELTON, Michael

Active
Chertsey Lane, Staines-Upon-ThamesTW18 3HR
Born September 1960
Director
Appointed 14 Oct 2025

CLANCY, Emma

Active
Chertsey Lane, Staines-Upon-ThamesTW18 3HR
Born January 1970
Director
Appointed 14 Oct 2025

COLLIN, Richard

Active
Pine Trees, Staines-Upon-ThamesTW18 3HR
Born March 1966
Director
Appointed 15 Oct 2024

GANTLEY, Matthew John

Active
Pine Trees, Staines-Upon-ThamesTW18 3HR
Born June 1971
Director
Appointed 16 Oct 2018

LINDSAY, James Randolph, Earl Of Lindsay

Active
Pine Trees, Staines-Upon-ThamesTW18 3HR
Born November 1955
Director
Appointed 08 Oct 2002

MAINELLI, Michael Raymond, Professor

Active
Pine Trees, Staines-Upon-ThamesTW18 3HR
Born December 1958
Director
Appointed 06 Oct 2005

POYNER, Lynsey

Active
Pine Trees, Staines-Upon-ThamesTW18 3HR
Born June 1983
Director
Appointed 17 Oct 2023

RYCROFT, Philip John

Active
Pine Trees, Staines-Upon-ThamesTW18 3HR
Born May 1961
Director
Appointed 15 Oct 2019

VEALE, Sarah

Active
Pine Trees, Staines-Upon-ThamesTW18 3HR
Born June 1953
Director
Appointed 06 Oct 2015

CROOKES, Richard Neil

Resigned
67 Bellevue Road, LondonW13 8DF
Secretary
Appointed 01 Jun 1998
Resigned 05 Nov 2009

HILL, Alan John

Resigned
High Street, FelthamTW13 4UN
Secretary
Appointed 05 Nov 2009
Resigned 30 Jun 2012

TITE, Christopher Charles

Resigned
27 Hotham Road, LondonSW15 1QL
Secretary
Appointed 30 Jun 1995
Resigned 29 Apr 1997

UFLAND, Richard Mark

Resigned
Brambers, RadlettWD7 7NF
Secretary
Appointed 29 Apr 1997
Resigned 01 Jun 1998

BEAUMONT, Jane Elizabeth, Dr

Resigned
High Street, FelthamTW13 4UN
Born January 1956
Director
Appointed 05 Oct 2006
Resigned 01 Feb 2013

CAMPBELL, Linda May

Resigned
231 Goldhawk Road, LondonW12 8ER
Born September 1952
Director
Appointed 31 Oct 1995
Resigned 30 Jun 2003

CROOKES, Richard Neil

Resigned
67 Bellevue Road, LondonW13 8DF
Born March 1944
Director
Appointed 03 Jun 1996
Resigned 05 Mar 2009

DAVIES, Anthony Brian

Resigned
Little Bridgelands, HaslemereGU27 3JF
Born March 1936
Director
Appointed 14 Aug 1997
Resigned 06 Oct 2005

DENNIS, Colin, Professor

Resigned
Campden & Chorleywood Food Research, Chipping CampdenGL55 6LD
Born May 1946
Director
Appointed 18 Oct 1998
Resigned 06 Oct 2009

GREENWOOD, Paul Andrew

Resigned
Chertsey Lane, Staines-Upon-ThamesTW18 3HR
Born February 1970
Director
Appointed 19 Oct 2021
Resigned 31 Mar 2023

HENDERSON, William Thomas Kinloch

Resigned
57 Link Road, AshteadKT21 2HL
Born July 1937
Director
Appointed 30 Jun 1995
Resigned 29 Jul 1997

HILL, Alan John

Resigned
High Street, FelthamTW13 4UN
Born June 1961
Director
Appointed 06 Oct 2009
Resigned 30 Jun 2012

JOHNSTON, David Lawrence

Resigned
Chinley House, CobhamKT11 2JG
Born April 1936
Director
Appointed 03 Oct 2000
Resigned 05 Oct 2006

JUDGE, Paul Rupert, Sir

Resigned
Pine Trees, Staines-Upon-ThamesTW18 3HR
Born April 1949
Director
Appointed 05 Oct 2006
Resigned 11 Oct 2016

KEY, Peter John

Resigned
17 Onslow Way, WokingGU22 8QX
Born October 1939
Director
Appointed 26 Mar 1998
Resigned 31 Aug 2000

LEATHER, Suzi

Resigned
Charity Commission Harmsworth House, LondonEC4Y 8DP
Born April 1956
Director
Appointed 05 Oct 2006
Resigned 06 Oct 2015

LLEWELLYN, Jeffery William, Dr

Resigned
Pine Trees, Staines-Upon-ThamesTW18 3HR
Born March 1947
Director
Appointed 11 Oct 2016
Resigned 14 Oct 2025

MCHUGH, James

Resigned
16 Miall Park Road, SolihullB91 1ET
Born May 1930
Director
Appointed 31 Oct 1995
Resigned 10 May 2000

MUNRO, Douglas Newton, Dr

Resigned
White Lodge 1 Oatlands Drive, HarrogateHG2 8JT
Born December 1940
Director
Appointed 02 Aug 1995
Resigned 13 Nov 1997

NEWLAND, Adrian Charles, Professor

Resigned
Pine Trees, Staines-Upon-ThamesTW18 3HR
Born August 1949
Director
Appointed 10 Oct 2017
Resigned 14 Oct 2025

NICHOL, Duncan Kirkbride, Sir

Resigned
Pine Trees, Staines-Upon-ThamesTW18 3HR
Born May 1941
Director
Appointed 06 Oct 2009
Resigned 15 Oct 2019

RUDDLE, Jeffrey David

Resigned
Pine Trees, Staines-Upon-ThamesTW18 3HR
Born October 1977
Director
Appointed 07 Oct 2014
Resigned 24 Jul 2024

SMITH, Bryan Gilbert, Dr

Resigned
Rough Chase, MalvernWR13 6BE
Born August 1939
Director
Appointed 30 Jun 1995
Resigned 08 Oct 2002

SPINKS, James William

Resigned
4 Redvers Road, WarlinghamCR6 9HN
Born June 1945
Director
Appointed 31 Oct 1995
Resigned 18 Oct 1998
Fundings
Financials
Latest Activities

Filing History

182

Appoint Person Director Company With Name Date
21 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Accounts With Accounts Type Group
28 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 November 2024
AP01Appointment of Director
Accounts With Accounts Type Group
11 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 August 2024
TM01Termination of Director
Memorandum Articles
12 August 2024
MAMA
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Resolution
11 July 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
15 November 2023
AP01Appointment of Director
Accounts With Accounts Type Group
3 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 April 2023
TM01Termination of Director
Accounts With Accounts Type Group
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
1 December 2021
AAAnnual Accounts
Memorandum Articles
6 November 2021
MAMA
Memorandum Articles
6 November 2021
MAMA
Second Filing Of Director Appointment With Name
30 October 2021
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
26 October 2021
AP01Appointment of Director
Confirmation Statement With No Updates
3 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2020
TM01Termination of Director
Accounts With Accounts Type Group
3 October 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 August 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
11 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 March 2019
AP01Appointment of Director
Accounts With Accounts Type Group
14 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
13 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 November 2017
AP01Appointment of Director
Memorandum Articles
20 October 2017
MAMA
Resolution
20 October 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
4 November 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2016
AP01Appointment of Director
Confirmation Statement With Updates
12 July 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
16 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 February 2016
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
8 January 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Group
7 January 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
22 December 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
26 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
13 July 2015
AR01AR01
Resolution
17 November 2014
RESOLUTIONSResolutions
Memorandum Articles
31 October 2014
MAMA
Resolution
31 October 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 July 2014
AR01AR01
Accounts With Accounts Type Group
4 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 July 2013
AR01AR01
Appoint Person Director Company With Name
21 June 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
21 June 2013
AP03Appointment of Secretary
Termination Director Company With Name
20 June 2013
TM01Termination of Director
Accounts With Accounts Type Group
30 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 July 2012
AR01AR01
Termination Director Company With Name
26 July 2012
TM01Termination of Director
Termination Secretary Company With Name
24 July 2012
TM02Termination of Secretary
Termination Director Company With Name
23 July 2012
TM01Termination of Director
Termination Director Company With Name
17 July 2012
TM01Termination of Director
Accounts With Accounts Type Group
21 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 July 2011
AR01AR01
Accounts With Accounts Type Full
16 November 2010
AAAnnual Accounts
Memorandum Articles
2 November 2010
MEM/ARTSMEM/ARTS
Resolution
2 November 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
5 August 2010
AR01AR01
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Termination Secretary Company With Name
4 August 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
30 June 2010
AP03Appointment of Secretary
Accounts With Accounts Type Full
17 December 2009
AAAnnual Accounts
Miscellaneous
14 December 2009
MISCMISC
Termination Director Company With Name
7 November 2009
TM01Termination of Director
Appoint Person Director Company With Name
2 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
14 October 2009
AP01Appointment of Director
Legacy
15 September 2009
363aAnnual Return
Legacy
15 September 2009
288cChange of Particulars
Legacy
2 September 2009
288cChange of Particulars
Legacy
5 August 2009
288cChange of Particulars
Legacy
1 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 July 2008
AAAnnual Accounts
Legacy
3 July 2008
363aAnnual Return
Memorandum Articles
14 December 2007
MEM/ARTSMEM/ARTS
Resolution
14 December 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 October 2007
AAAnnual Accounts
Legacy
27 July 2007
363sAnnual Return (shuttle)
Memorandum Articles
20 March 2007
MEM/ARTSMEM/ARTS
Resolution
20 March 2007
RESOLUTIONSResolutions
Memorandum Articles
20 February 2007
MEM/ARTSMEM/ARTS
Resolution
20 February 2007
RESOLUTIONSResolutions
Legacy
3 January 2007
288aAppointment of Director or Secretary
Legacy
20 December 2006
288aAppointment of Director or Secretary
Legacy
17 November 2006
288aAppointment of Director or Secretary
Legacy
26 October 2006
288bResignation of Director or Secretary
Legacy
4 October 2006
288cChange of Particulars
Legacy
4 October 2006
288cChange of Particulars
Accounts With Accounts Type Full
4 September 2006
AAAnnual Accounts
Legacy
25 July 2006
363sAnnual Return (shuttle)
Resolution
9 December 2005
RESOLUTIONSResolutions
Legacy
21 November 2005
288bResignation of Director or Secretary
Legacy
21 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 August 2005
AAAnnual Accounts
Legacy
11 July 2005
363sAnnual Return (shuttle)
Resolution
14 October 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 September 2004
AAAnnual Accounts
Legacy
14 July 2004
363sAnnual Return (shuttle)
Legacy
16 January 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 September 2003
AAAnnual Accounts
Legacy
28 July 2003
288bResignation of Director or Secretary
Legacy
16 July 2003
288bResignation of Director or Secretary
Legacy
3 July 2003
363sAnnual Return (shuttle)
Legacy
8 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 September 2002
AAAnnual Accounts
Legacy
8 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 October 2001
AAAnnual Accounts
Legacy
2 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 November 2000
AAAnnual Accounts
Legacy
30 October 2000
288aAppointment of Director or Secretary
Legacy
30 October 2000
288aAppointment of Director or Secretary
Legacy
14 September 2000
288bResignation of Director or Secretary
Legacy
19 July 2000
363sAnnual Return (shuttle)
Legacy
11 July 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 October 1999
AAAnnual Accounts
Legacy
7 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1998
AAAnnual Accounts
Legacy
28 October 1998
288aAppointment of Director or Secretary
Legacy
28 October 1998
288bResignation of Director or Secretary
Legacy
13 July 1998
363sAnnual Return (shuttle)
Legacy
21 June 1998
288aAppointment of Director or Secretary
Legacy
21 June 1998
288bResignation of Director or Secretary
Legacy
24 May 1998
288bResignation of Director or Secretary
Legacy
18 May 1998
288aAppointment of Director or Secretary
Legacy
18 May 1998
288bResignation of Director or Secretary
Legacy
18 May 1998
287Change of Registered Office
Legacy
6 March 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 November 1997
AAAnnual Accounts
Legacy
20 October 1997
288aAppointment of Director or Secretary
Legacy
21 July 1997
363sAnnual Return (shuttle)
Legacy
8 May 1997
288bResignation of Director or Secretary
Legacy
8 May 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 January 1997
AAAnnual Accounts
Legacy
8 August 1996
363x363x
Legacy
18 June 1996
288288
Legacy
17 November 1995
288288
Legacy
17 November 1995
288288
Legacy
17 November 1995
288288
Legacy
9 August 1995
224224
Legacy
9 August 1995
288288
Resolution
9 August 1995
RESOLUTIONSResolutions
Incorporation Company
30 June 1995
NEWINCIncorporation