Accurate Accounts Limited

Company Registration Number: 02726746

Company registered in England and Wales

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Accurate Accounts Limited is a Private Company Limited by Shares first registered on 26 June 1992. Its current registered address is in Dudley, West Midlands.

Registered Address

PRIORY HOUSE
2 PRIORY ROAD
DUDLEY
WEST MIDLANDS
DY1 1HH

There are 85 companies currently registered at this postcode, including this one.

All companies at DY1 1HH

Registration Data

Company Number

02726746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • GIBBENS, Helen Clare

    Secretary

    Appointed on 15 March 1999

     

    Priory House
    2 Priory Road
    Dudley
    West Midlands
    DY1 1HH

  • WATERFIELD, William John

    Director

    Appointed on 15 March 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1963

    Priory House
    2 Priory Road
    Dudley
    West Midlands
    DY1 1HH

  • STEELE, Bardara Jean

    Secretary

    Appointed on 29 June 1992

    Resigned on 15 March 1999

    Wyncote Chadwick Lane
    Hantlebury
    Kidderminster
    Worcs
    DY11 7YS

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 1992

    Resigned on 29 June 1992

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • STEELE, Bardara Jean

    Director

    Appointed on 29 June 1992

    Resigned on 15 March 1999

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: January 1942

    Wyncote Chadwick Lane
    Hantlebury
    Kidderminster
    Worcs
    DY11 7YS

  • STEELE, George

    Director

    Appointed on 29 June 1992

    Resigned on 15 March 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1934

    Wyncote
    Chadwick Lane
    Hartlebury
    Worcs
    DY11 7YG

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 26 June 1992

    Resigned on 21 June 1992

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 27 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5A22EPC. Transaction: MzE1MTcxNDczMGFkaXF6a2N4.

  2. 2 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZVHR23. Transaction: MzE0MTAxNzUwNGFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALAZVU. Transaction: MzEyNjA1NjUwMmFkaXF6a2N4.

  4. 25 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41Z39HV. Transaction: MzExODA2NzY0NmFkaXF6a2N4.

  5. 7 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLOJOH. Transaction: MzEwMzI3NTQyMGFkaXF6a2N4.

  6. 4 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X30ZWD14. Transaction: MzA5Mzg2ODYyNGFkaXF6a2N4.

  7. 11 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEUIEX. Transaction: MzA4MTM4MzMzOGFkaXF6a2N4.

  8. 28 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X234Z7O3. Transaction: MzA3MzY5MzU0MGFkaXF6a2N4.

  9. 2 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB99SX. Transaction: MzA2MDEwNjcxOWFkaXF6a2N4.

  10. 13 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X12KG8K8. Transaction: MzA1MjM1Njk5OWFkaXF6a2N4.

  11. 14 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X6XHOVTT. Transaction: MzA0MDQ0MzE0NGFkaXF6a2N4.

  12. 11 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYW7GSCV. Transaction: MzAzMzY4Njg0M2FkaXF6a2N4.

  13. 25 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJRYTMSP. Transaction: MzAyMjA4NDUyNWFkaXF6a2N4.

  14. 21 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XMTBRLVU. Transaction: MzAxOTkyOTU5NGFkaXF6a2N4.

  15. 21 July 2010 Director's details changed for Mr William John Waterfield on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XMTBQLVT. Transaction: MzAxOTkyOTQ2MWFkaXF6a2N4.

  16. 21 July 2010 Secretary's details changed for Mrs Helen Clare Gibbens on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH03. Barcode: XMTBPLVS. Transaction: MzAxOTkyOTQ2MGFkaXF6a2N4.

  17. 30 June 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7YMB5T. Transaction: MjAzNjExOTYwNmFkaXF6a2N4.

  18. 17 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZWF37C6. Transaction: MjAyNTkzNTY2NmFkaXF6a2N4.

  19. 30 June 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAI7Q10N. Transaction: MjAwODEyNDkwMWFkaXF6a2N4.

  20. 16 May 2008 Registered office changed on 16/05/2008 from wolverton house 14 wolverton road dudley west midlands DY2 7PL [View PDF]

    Category: Address. Type: 287. Barcode: X0ZYQZQ9. Transaction: MjAwNTQ3OTgyM2FkaXF6a2N4.

  21. 29 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABI6IYD2. Transaction: MjAwMjI2NTIyMGFkaXF6a2N4.

  22. 26 June 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI4NDgwNGFkaXF6a2N4.

  23. 3 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU5NDU5MWFkaXF6a2N4.

  24. 27 June 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM3NTgwMGFkaXF6a2N4.

  25. 22 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYxMDcwMWFkaXF6a2N4.

  26. 16 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODE2ODA3MmFkaXF6a2N4.

  27. 7 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIxODkwMmFkaXF6a2N4.

  28. 7 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ0Mzg0NmFkaXF6a2N4.

  29. 17 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTI5MjA3M2FkaXF6a2N4.

  30. 8 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE4OTU2NmFkaXF6a2N4.

  31. 14 February 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDM0MDA0N2FkaXF6a2N4.

  32. 2 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMwOTAwMWFkaXF6a2N4.

  33. 6 March 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTY0MTc0NmFkaXF6a2N4.

  34. 5 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg1NzM2NGFkaXF6a2N4.

  35. 21 February 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NTcwMjQ0M2FkaXF6a2N4.

  36. 11 July 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA1NjgyM2FkaXF6a2N4.

  37. 22 June 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjM1MTkxM2FkaXF6a2N4.

  38. 22 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTg4MTk3MGFkaXF6a2N4.

  39. 22 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NTk3MTk0OGFkaXF6a2N4.

  40. 6 August 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0Mzc2NjE3N2FkaXF6a2N4.

  41. 6 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjUyMjU5MmFkaXF6a2N4.

  42. 6 July 1999 Return made up to 26/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk2MTE5N2FkaXF6a2N4.

  43. 2 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkxMDY5M2FkaXF6a2N4.

  44. 2 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAwOTk3MmFkaXF6a2N4.

  45. 2 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI0ODg4OWFkaXF6a2N4.

  46. 2 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc0MDM3OGFkaXF6a2N4.

  47. 8 July 1998 Return made up to 26/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU5NTM2NmFkaXF6a2N4.

  48. 21 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODM2MTMwNmFkaXF6a2N4.

  49. 21 April 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNDI2MzgxOGFkaXF6a2N4.

  50. 3 July 1997 Return made up to 26/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc4MDk0MGFkaXF6a2N4.

  51. 11 March 1997 Registered office changed on 11/03/97 from: 34-50 cemetery rd lye stourbridge W. midlands DY9 7EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQxNzY5N2FkaXF6a2N4.

  52. 5 February 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMjU1Mjg4NGFkaXF6a2N4.

  53. 5 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDQ4NDA1OWFkaXF6a2N4.

  54. 26 September 1996 Return made up to 26/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY1MTg0M2FkaXF6a2N4.

  55. 25 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzM0MTQ2NWFkaXF6a2N4.

  56. 25 February 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MTA3NjIwM2FkaXF6a2N4.

  57. 10 October 1995 Return made up to 26/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE0NTU5M2FkaXF6a2N4.

  58. 27 January 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMDM4MDg5N2FkaXF6a2N4.

  59. 27 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzI3NjQ2OWFkaXF6a2N4.

  60. 6 October 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NjM5NjQyMWFkaXF6a2N4.

  61. 6 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjk2MjQyOWFkaXF6a2N4.

  62. 22 July 1994 Return made up to 26/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODU4NTgxN2FkaXF6a2N4.

  63. 5 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNDQ5NTc3N2FkaXF6a2N4.

  64. 5 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTQyOTkxOWFkaXF6a2N4.

  65. 18 June 1993 Return made up to 26/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDY4Njc5N2FkaXF6a2N4.

  66. 17 August 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAwOTQzNDE2NmFkaXF6a2N4.

  67. 17 August 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMzU5MjAzMmFkaXF6a2N4.

  68. 12 August 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTg1ODc1OWFkaXF6a2N4.

  69. 12 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1Nzg4ODk0NGFkaXF6a2N4.

  70. 15 July 1992 Registered office changed on 15/07/92 from: the studio st. Nicholas close elstree herts WD6 3EW

    Category: Address. Type: 287. Transaction: MDA5MTUyMDAyN2FkaXF6a2N4.

  71. 15 July 1992 Ad 29/06/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDExMDYzMTMzNmFkaXF6a2N4.

  72. 15 July 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0MDA0MDU4NGFkaXF6a2N4.

  73. 15 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDMyOTcxN2FkaXF6a2N4.

  74. 26 June 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTg5NDYzN2FkaXF6a2N4.

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