Accurate Solutions Limited

Company Registration Number: 02550355

Company registered in England and Wales

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Accurate Solutions Limited is a Private Company Limited by Shares first registered on 19 October 1990. Its current registered address is in Watford, Hertfordshire.

Registered Address

UNIT 83 THE BUSINESS CENTRE
COLNE WAY
WATFORD
HERTFORDSHIRE
WD24 7ND

There are 99 companies currently registered at this postcode, including this one.

All companies at WD24 7ND

Registration Data

Company Number

02550355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £64,563£42,641£46,643£55,446£60,105£58,490£42,079
of which Cash £3,571£3,208£202£14,627£16,850£3,341£570
Total Assets £64,563£42,641£46,643£55,446£60,105£58,490£42,079
Current Liabilities £61,982£28,762£52,512£64,031£74,726£90,580£64,938
Net Current Assets £2,581£13,879£-5,869£-8,585£-14,621£-32,090£-22,859
Total Net Worth £12,278£20,496£10,372£21,576£21,706£15,641£8,210

Previous Names

No previous names

Company Officers

  • AKERS, Philip John

    Secretary

     

    Nationality: British

    Unit 83 The Business Centre
    Colne Way
    Watford
    Hertfordshire
    WD24 7ND

  • AKERS, Philip John

    Director

     

    Nationality: British

    Occupation: Computer Systems Analyst

    Month of birth: January 1957

    Unit 83 The Business Centre
    Colne Way
    Watford
    Hertfordshire
    WD24 7ND

  • TAYLOR, Keith Jeremy

    Director

    Appointed on 8 April 1992

     

    Nationality: British

    Occupation: Computer Systems Analyst

    Month of birth: January 1950

    Unit 83 The Business Centre
    Colne Way
    Watford
    Hertfordshire
    WD24 7ND

  • CADE, Derek George

    Director

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Computer Systems Analyst

    Month of birth: October 1946

    Rose Cottage
    Sulhampstead Abbots
    Reading
    Berkshire
    RG7 4ED

  • HARPER, Steven

    Director

    Resigned on 22 June 2001

    Nationality: British

    Occupation: Computer Systems Analyst

    Month of birth: June 1952

    20 Somers Way
    Bushey
    Watford
    Hertfordshire
    WD2 3HR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IKLKGX. Transaction: MzE2MDcyMzQxOGFkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICP1J4. Transaction: MzE2MDQ0MjE1OWFkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2WS5U. Transaction: MzEzNTEwMjE3MWFkaXF6a2N4.

  4. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY37X2. Transaction: MzEzMjM0ODg0NWFkaXF6a2N4.

  5. 25 February 2015 Statement of capital following an allotment of shares on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Capital. Type: SH01. Barcode: A415Q1GA. Transaction: MzExNzQ1ODk4M2FkaXF6a2N4.

  6. 25 February 2015 Statement of capital following an allotment of shares on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Capital. Type: SH01. Barcode: A415Q1GI. Transaction: MzExNzQ1ODk4MmFkaXF6a2N4.

  7. 10 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBWMJT. Transaction: MzExMTAwODEyNWFkaXF6a2N4.

  8. 10 November 2014 Director's details changed for Mr Keith Jeremy Taylor on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3KBWMPL. Transaction: MzExMTAwODExNWFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFWLEV. Transaction: MzEwODQzNTM2OWFkaXF6a2N4.

  10. 22 August 2014 Secretary's details changed for Mr Philip John Akers on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH03. Barcode: X3EUH19M. Transaction: MzEwNjA4OTE0NGFkaXF6a2N4.

  11. 22 August 2014 Director's details changed for Mr Philip John Akers on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3EUH2C0. Transaction: MzEwNjA4OTQ1MGFkaXF6a2N4.

  12. 22 August 2014 Secretary's details changed for Mr Philip John Akers on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH03. Barcode: X3EUH0Q3. Transaction: MzEwNjA4OTAzNmFkaXF6a2N4.

  13. 21 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGAQ43. Transaction: MzA4NzI5NDY0N2FkaXF6a2N4.

  14. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1T6B. Transaction: MzA4NjAzODA0N2FkaXF6a2N4.

  15. 22 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1K42YXF. Transaction: MzA2NjIxOTUwNmFkaXF6a2N4.

  16. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHXGO9. Transaction: MzA2NTMzOTMzMWFkaXF6a2N4.

  17. 28 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X5ZAQYRQ. Transaction: MzA0NjIyNjk0NWFkaXF6a2N4.

  18. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3UY7XZJ. Transaction: MzA0NDk2NTM2NWFkaXF6a2N4.

  19. 22 October 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XQITKOGM. Transaction: MzAyNTcyNTMwMWFkaXF6a2N4.

  20. 7 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYC3VO06. Transaction: MzAyNDc5NTIwMGFkaXF6a2N4.

  21. 12 December 2009 Statement of capital following an allotment of shares on 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Capital. Type: SH01. Barcode: A1D7GFI8. Transaction: MzAwNDg2MDE2N2FkaXF6a2N4.

  22. 27 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: X7RBUFBQ. Transaction: MzAwMzgyMTE5MGFkaXF6a2N4.

  23. 27 November 2009 Director's details changed for Keith Jeremy Taylor on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: X7RBTFBP. Transaction: MzAwMzgyMDE2OWFkaXF6a2N4.

  24. 27 November 2009 Director's details changed for Philip John Akers on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: X7RBSFBO. Transaction: MzAwMzgyMDE1NWFkaXF6a2N4.

  25. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PZ47BEH5. Transaction: MzAwMTg3MzI1NmFkaXF6a2N4.

  26. 14 November 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58VE4SF. Transaction: MjAxNzk2ODI2N2FkaXF6a2N4.

  27. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT54J4CB. Transaction: MjAxNjcxMjIyMGFkaXF6a2N4.

  28. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIxMDkwOWFkaXF6a2N4.

  29. 29 October 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3ODE0OGFkaXF6a2N4.

  30. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYwMzQwMWFkaXF6a2N4.

  31. 24 October 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ4NDEyN2FkaXF6a2N4.

  32. 24 October 2006 Registered office changed on 24/10/06 from: unit 82 the business centre colne way watford hertfordshire WD24 7ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTE5MTg3OGFkaXF6a2N4.

  33. 24 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MDEwOTk2NmFkaXF6a2N4.

  34. 24 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTQ0NzU0MGFkaXF6a2N4.

  35. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ2NjIyMmFkaXF6a2N4.

  36. 11 November 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDIzMjA5N2FkaXF6a2N4.

  37. 11 November 2005 Ad 01/01/05--------- £ si [email protected]=25 £ ic 300/325 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDM1NDM1NWFkaXF6a2N4.

  38. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTQwOTQ2OGFkaXF6a2N4.

  39. 26 October 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg5ODQ2MmFkaXF6a2N4.

  40. 27 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODQ2NDQ5MmFkaXF6a2N4.

  41. 29 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3ODAxODc3MmFkaXF6a2N4.

  42. 14 October 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg5OTc3OWFkaXF6a2N4.

  43. 16 November 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY5Njc4NWFkaXF6a2N4.

  44. 29 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjYyMDYyMGFkaXF6a2N4.

  45. 10 September 2002 Registered office changed on 10/09/02 from: unit 31 the business centre colne way watford hertfordshire WD24 7ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjkwNDQ1N2FkaXF6a2N4.

  46. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU4OTIyOWFkaXF6a2N4.

  47. 10 September 2002 Ad 16/07/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTk4ODk5MmFkaXF6a2N4.

  48. 15 October 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk2ODQ1M2FkaXF6a2N4.

  49. 10 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1Mjg0NDA0NmFkaXF6a2N4.

  50. 30 October 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkyODkxMWFkaXF6a2N4.

  51. 24 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MjQ5NjAwNGFkaXF6a2N4.

  52. 27 June 2000 Registered office changed on 27/06/00 from: 42 mill way bushey herts. WD2 2AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzgwNjE4NWFkaXF6a2N4.

  53. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMjc0OTA1MWFkaXF6a2N4.

  54. 21 October 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI4NzA1MGFkaXF6a2N4.

  55. 23 October 1998 Return made up to 19/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDExMzEyM2FkaXF6a2N4.

  56. 23 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExODgzOTAyNmFkaXF6a2N4.

  57. 3 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTcwNDU5NWFkaXF6a2N4.

  58. 11 November 1997 Return made up to 19/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU2NTg2OGFkaXF6a2N4.

  59. 15 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4OTQ1MzA2OWFkaXF6a2N4.

  60. 31 October 1996 Return made up to 19/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU2NzMzNmFkaXF6a2N4.

  61. 31 October 1996 Ad 01/01/96--------- £ si [email protected]=50 £ ic 150/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzEzODg3MWFkaXF6a2N4.

  62. 18 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2OTcwNzcwMGFkaXF6a2N4.

  63. 27 October 1995 Return made up to 19/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDE5OTM0MWFkaXF6a2N4.

  64. 25 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5ODQxOTYxNGFkaXF6a2N4.

  65. 20 October 1994 Return made up to 19/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzIxNTEwOGFkaXF6a2N4.

  66. 19 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MjIzNDc1NGFkaXF6a2N4.

  67. 10 November 1993 Return made up to 19/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTI3OTM2MmFkaXF6a2N4.

  68. 17 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzNDMzNTY3N2FkaXF6a2N4.

  69. 27 October 1992 Return made up to 19/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc1NzkwNWFkaXF6a2N4.

  70. 17 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMzI3NDk1OGFkaXF6a2N4.

  71. 12 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTk2OTg3MGFkaXF6a2N4.

  72. 31 October 1991 Return made up to 19/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NTQ2MjIxMmFkaXF6a2N4.

  73. 7 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNTA1MTg4NmFkaXF6a2N4.

  74. 7 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTM3NjQ5NmFkaXF6a2N4.

  75. 7 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzYwODA3OGFkaXF6a2N4.

  76. 9 February 1991 Ad 19/10/90--------- £ si [email protected]=150 £ ic 2/152

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjg3NDExM2FkaXF6a2N4.

  77. 9 February 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzMTcwNTIzN2FkaXF6a2N4.

  78. 31 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzgyMzI2OGFkaXF6a2N4.

  79. 31 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MDg3NTkzNGFkaXF6a2N4.

  80. 19 October 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzMyODAwNWFkaXF6a2N4.

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