Accuvac Prototypes Limited

Company Registration Number: 01695493

Company registered in England and Wales

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Accuvac Prototypes Limited is a Private Company Limited by Shares first registered on 28 January 1983. Its current registered address is in Watlington, Oxon.

Registered Address

INDUSTRIAL ESTATE
CUXHAM ROAD
WATLINGTON
OXON
OX49 5LU

There are 7 companies currently registered at this postcode, including this one.

All companies at OX49 5LU

Registration Data

Company Number

01695493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £92,054£86,406£127,636£120,634£94,807£94,869
of which Cash £73,429£68,558£102,485£84,080£57,523£70,112
Total Assets £92,054£86,406£127,636£120,634£94,807£94,869
Current Liabilities £56,381£53,699£84,809£84,790£55,053£45,595
Net Current Assets £35,673£32,707£42,827£35,844£39,754£49,274
Total Net Worth £46,023£53,730£54,330£53,347£41,258£49,278

Previous Names

No previous names

Company Officers

  • MELLS, David

    Secretary

     

    Derwent 40a London Road
    Wheatley
    Oxford
    OX33 1YA

  • MELLS, David

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1950

    Derwent 40a London Road
    Wheatley
    Oxford
    OX33 1YA

  • NEWELL, Charlie

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1950

    8 Blacklands Road
    Benson
    Wallingford
    Oxfordshire
    OX10 6NW

  • SAUNDERS, Raymond

    Director

    Resigned on 5 April 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1928

    Field Fare High Road
    Brightwell Cum Sotwell
    Wallingford
    Oxfordshire
    OX10 0QF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y20KK0. Transaction: MzEzOTEwNjQyNWFkaXF6a2N4.

  2. 29 December 2015 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4MG59VC. Transaction: MzEzNzk4MTcwOWFkaXF6a2N4.

  3. 5 February 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X40LRCEI. Transaction: MzExNjc3NDg0NWFkaXF6a2N4.

  4. 16 December 2014 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3M64D8Q. Transaction: MzExMzM2NTA2MmFkaXF6a2N4.

  5. 19 March 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A33W4322. Transaction: MzA5NjUzMTc2MmFkaXF6a2N4.

  6. 14 February 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X31PSZAH. Transaction: MzA5NDUxMjE0N2FkaXF6a2N4.

  7. 21 March 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: R24AL22Z. Transaction: MzA3NDg5NjQ3MGFkaXF6a2N4.

  8. 16 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X206YD5S. Transaction: MzA3MTE4ODM3MmFkaXF6a2N4.

  9. 10 August 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EUZWCX. Transaction: MzA2MjIyMDQxMmFkaXF6a2N4.

  10. 12 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X10CM5EP. Transaction: MzA1MDYzNjE5N2FkaXF6a2N4.

  11. 8 March 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A0DELS9N. Transaction: MzAzMzQ4MDg4M2FkaXF6a2N4.

  12. 1 February 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XMZXQRA6. Transaction: MzAzMTQ0NzI1MWFkaXF6a2N4.

  13. 20 April 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AD8FXJ8Y. Transaction: MzAxMzgzMjE4NGFkaXF6a2N4.

  14. 23 January 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XABDMGWT. Transaction: MzAwNzc5MjQ2OGFkaXF6a2N4.

  15. 23 January 2010 Director's details changed for Mr Charlie Newell on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XABDLGWS. Transaction: MzAwNzc5MjI3NmFkaXF6a2N4.

  16. 23 January 2010 Director's details changed for Mr David Mells on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XABDKGWR. Transaction: MzAwNzc5MjI3NWFkaXF6a2N4.

  17. 16 April 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A4H8A90M. Transaction: MjAzMDczNDcyMWFkaXF6a2N4.

  18. 9 January 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHE4F6DU. Transaction: MjAyMjk1NzIxOGFkaXF6a2N4.

  19. 20 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU2NDk3OGFkaXF6a2N4.

  20. 11 February 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MjE4MTk3M2FkaXF6a2N4.

  21. 16 May 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEzNzE5NWFkaXF6a2N4.

  22. 27 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk3MDIzN2FkaXF6a2N4.

  23. 16 March 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4MzM0MGFkaXF6a2N4.

  24. 16 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE2NDgzNGFkaXF6a2N4.

  25. 3 February 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNTU2Mjk3N2FkaXF6a2N4.

  26. 28 January 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMwMzk0MmFkaXF6a2N4.

  27. 12 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk5MDQ3MGFkaXF6a2N4.

  28. 6 March 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzOTg0MjI3MmFkaXF6a2N4.

  29. 18 March 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0NjI3NzQzOWFkaXF6a2N4.

  30. 18 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI5NDQwOGFkaXF6a2N4.

  31. 8 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIzNzk3NGFkaXF6a2N4.

  32. 8 February 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0NDc3NjgzOGFkaXF6a2N4.

  33. 15 March 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwMDM0MTcxNmFkaXF6a2N4.

  34. 6 March 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk0MDc1NWFkaXF6a2N4.

  35. 5 April 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwMjQ4NDk1MGFkaXF6a2N4.

  36. 20 March 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc3NDgzNmFkaXF6a2N4.

  37. 23 March 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk4NjMyM2FkaXF6a2N4.

  38. 18 March 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5ODAzMzk1NGFkaXF6a2N4.

  39. 11 March 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyMjY0OTE1MGFkaXF6a2N4.

  40. 11 February 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYzNzU5MGFkaXF6a2N4.

  41. 18 March 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA4MDI5NDYzNWFkaXF6a2N4.

  42. 27 February 1997 Return made up to 31/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk4MzgzNGFkaXF6a2N4.

  43. 7 March 1996 Full accounts made up to 31 October 1995

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA3OTY0NTI2MGFkaXF6a2N4.

  44. 7 March 1996 Return made up to 31/01/96; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDM1MjEwNWFkaXF6a2N4.

  45. 23 February 1995 Full accounts made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDExNDY3NzY1NWFkaXF6a2N4.

  46. 7 February 1995 Return made up to 31/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTY1ODk2M2FkaXF6a2N4.

  47. 19 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMDM4MTQ1MWFkaXF6a2N4.

  48. 20 March 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAzNDk0NjE4M2FkaXF6a2N4.

  49. 20 March 1994 Return made up to 31/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDA3MTc0OGFkaXF6a2N4.

  50. 9 March 1993 Return made up to 31/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODg0NTI2MWFkaXF6a2N4.

  51. 19 February 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA3OTcxNzM1NGFkaXF6a2N4.

  52. 11 September 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAyNzA5MDU0OGFkaXF6a2N4.

  53. 15 February 1992 Return made up to 31/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjA4MjQ1M2FkaXF6a2N4.

  54. 9 April 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDE0NjA2MjY1OWFkaXF6a2N4.

  55. 9 April 1991 Return made up to 31/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0Mzg1NTg2MGFkaXF6a2N4.

  56. 17 September 1990 Return made up to 31/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjY3NTcwOGFkaXF6a2N4.

  57. 14 August 1990 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDAxNzM0MjYxOGFkaXF6a2N4.

  58. 6 March 1989 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDEzOTIwNDYyM2FkaXF6a2N4.

  59. 6 March 1989 Return made up to 31/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODY5NDE0OGFkaXF6a2N4.

  60. 17 May 1988 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDE1MzcwMDYxOWFkaXF6a2N4.

  61. 17 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzc1MDI1OWFkaXF6a2N4.

  62. 29 March 1988 Wd 26/02/88 ad 31/10/87--------- £ si [email protected]=1000 £ ic 5000/6000

    Category: Capital. Type: PUC 2. Transaction: MDA5ODAzMzk2OWFkaXF6a2N4.

  63. 14 April 1987 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA3MzMyMjEyNmFkaXF6a2N4.

  64. 14 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODAwNDM1MGFkaXF6a2N4.

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