Accura Imaging Limited

Company Registration Number: 02770917

Company registered in England and Wales

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Accura Imaging Limited is a Private Company Limited by Shares first registered on 4 December 1992. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

UNIT 27 CARTERS YARD
CARTERS LANE KILN FARM
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 3HL

There are 19 companies currently registered at this postcode, including this one.

All companies at MK11 3HL

Registration Data

Company Number

02770917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £19,102£10,169£8,415£0£0
Current Assets £3,745£4,268£5,020£14,131£15,582
of which Cash £1,755£1,023£224£1,643£2,432
Total Assets £22,847£14,437£13,435£14,131£15,582
Current Liabilities £2,254£740£1,404£4,350£7,554
Net Current Assets £1,491£3,528£3,616£9,781£8,028
Total Net Worth £20,593£13,697£12,031£4,574£4,121

Previous Names

No previous names

Company Officers

  • SHAH, Neeshmal

    Secretary

    Appointed on 3 March 1993

     

    Nationality: British

    Occupation: Engineer

    Unit 27
    Carters Yard
    Carters Lane Kiln Farm
    Milton Keynes
    Buckinghamshire
    MK11 3HL
    United Kingdom

  • SHAH, Neeshmal

    Director

    Appointed on 3 March 1993

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1964

    Unit 27
    Carters Yard
    Carters Lane Kiln Farm
    Milton Keynes
    Buckinghamshire
    MK11 3HL
    United Kingdom

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 1992

    Resigned on 3 March 1993

    72 New Bond Street
    London
    W1S 1RR

  • SHAH, Shahil

    Director

    Appointed on 3 March 1993

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1964

    Unit 9
    Enterprise Centre
    Cranborne Road
    Potters Bar
    Hertfordshire
    EN6 3DQ

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 December 1992

    Resigned on 3 March 1993

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXKXEX. Transaction: MzE2NDY1MDQ3MGFkaXF6a2N4.

  2. 16 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXK9AA. Transaction: MzE2NDY0NTQ1NmFkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXF90P. Transaction: MzEzODM4MTU0MWFkaXF6a2N4.

  4. 17 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEWDMB. Transaction: MzEzNzgxODQ1OGFkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3N38QHF. Transaction: MzExMzkwODY3OWFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSKOF5. Transaction: MzExMzUxMTk3MWFkaXF6a2N4.

  7. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKC861. Transaction: MzA5MTE0NjcwNGFkaXF6a2N4.

  8. 17 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF3VWR. Transaction: MzA5MDk0Mjc2MmFkaXF6a2N4.

  9. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4T3V5. Transaction: MzA2OTY1MTQzNmFkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMQURC. Transaction: MzA2OTMwNTc2MWFkaXF6a2N4.

  11. 15 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0O813F5. Transaction: MzA0OTA2NzQwOWFkaXF6a2N4.

  12. 21 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALVFYZCE. Transaction: MzA0NzQ3MDE0OGFkaXF6a2N4.

  13. 6 May 2011 Registered office address changed from Unit 9 Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Address. Type: AD01. Barcode: XJ1S0TWY. Transaction: MzAzNjY3ODM1MGFkaXF6a2N4.

  14. 11 April 2011 Termination of appointment of Shahil Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBEEZT7Z. Transaction: MzAzNTQyNTAxNWFkaXF6a2N4.

  15. 15 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X8J1GPYS. Transaction: MzAyODg3NDQ0NmFkaXF6a2N4.

  16. 24 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5US8NMI. Transaction: MzAyMzk0MzA5M2FkaXF6a2N4.

  17. 4 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XBO8JFIK. Transaction: MzAwNDI5NTc3NmFkaXF6a2N4.

  18. 4 December 2009 Director's details changed for Neeshmal Shah on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBO8HFII. Transaction: MzAwNDI5NDc4M2FkaXF6a2N4.

  19. 4 December 2009 Director's details changed for Shahil Shah on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBO8IFIJ. Transaction: MzAwNDI5NDc4NGFkaXF6a2N4.

  20. 4 December 2009 Secretary's details changed for Neeshmal Shah on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH03. Barcode: XBO8GFIH. Transaction: MzAwNDI5NDc4MmFkaXF6a2N4.

  21. 26 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PVG2NFAE. Transaction: MzAwMzczNDk1M2FkaXF6a2N4.

  22. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEZJ66SA. Transaction: MjAyNDM0MzUyM2FkaXF6a2N4.

  23. 16 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRY25PU. Transaction: MjAyMDQwNzUxNmFkaXF6a2N4.

  24. 11 November 2008 Registered office changed on 11/11/2008 from harvest house cranborne road potters bar hertfordshire EN6 3JF [View PDF]

    Category: Address. Type: 287. Barcode: AIQC84QW. Transaction: MjAxNzc3ODExN2FkaXF6a2N4.

  25. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI3NjI1M2FkaXF6a2N4.

  26. 11 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3NDExNGFkaXF6a2N4.

  27. 6 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzNDcwMmFkaXF6a2N4.

  28. 28 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzMTgzOWFkaXF6a2N4.

  29. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NzEwNDM0MmFkaXF6a2N4.

  30. 22 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjczNTk5OGFkaXF6a2N4.

  31. 10 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg5Mzc1N2FkaXF6a2N4.

  32. 22 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMjU0ODcxOWFkaXF6a2N4.

  33. 17 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTc0MzkzNGFkaXF6a2N4.

  34. 17 December 2003 Registered office changed on 17/12/03 from: 1 doughty street london WC1N 2PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODg1Mzg3MWFkaXF6a2N4.

  35. 9 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc2MTIzNWFkaXF6a2N4.

  36. 23 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzI1NzE1OWFkaXF6a2N4.

  37. 19 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY5NzI4NWFkaXF6a2N4.

  38. 30 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNjExMzc1M2FkaXF6a2N4.

  39. 11 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgxNTk0MWFkaXF6a2N4.

  40. 29 December 2000 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIzMzMyOGFkaXF6a2N4.

  41. 21 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NzUzMTAwMmFkaXF6a2N4.

  42. 24 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNDA5MDg1MGFkaXF6a2N4.

  43. 15 December 1999 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM5NzYyOGFkaXF6a2N4.

  44. 21 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3OTUxMTcyNWFkaXF6a2N4.

  45. 16 December 1998 Return made up to 04/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk3NTc2NGFkaXF6a2N4.

  46. 5 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NTc3NzA1NWFkaXF6a2N4.

  47. 12 December 1997 Return made up to 04/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk3NTQ4NWFkaXF6a2N4.

  48. 13 December 1996 Return made up to 04/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY1OTE1NWFkaXF6a2N4.

  49. 12 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MjYzNTMyNGFkaXF6a2N4.

  50. 13 December 1995 Return made up to 04/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjkxNDQ0NWFkaXF6a2N4.

  51. 18 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMDIyNzM0MWFkaXF6a2N4.

  52. 13 December 1994 Return made up to 04/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ4Nzk5MWFkaXF6a2N4.

  53. 5 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5ODIwNjk0NmFkaXF6a2N4.

  54. 14 December 1993 Return made up to 04/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDE1NjI5N2FkaXF6a2N4.

  55. 25 March 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjMzODI1OWFkaXF6a2N4.

  56. 16 March 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0NTc1NjI1MmFkaXF6a2N4.

  57. 9 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzYxODQxN2FkaXF6a2N4.

  58. 9 March 1993 £ nc 100/1000 04/03/93

    Category: Capital. Type: 123. Transaction: MDE0NTEzNjU0OWFkaXF6a2N4.

  59. 9 March 1993 Registered office changed on 09/03/93 from: suite 6441 72 new bond street london W1Y 9DD

    Category: Address. Type: 287. Transaction: MDExMTU1ODkyOWFkaXF6a2N4.

  60. 9 March 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDEyMzc0OWFkaXF6a2N4.

  61. 9 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTQ0MjM0OGFkaXF6a2N4.

  62. 4 December 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjI5MTc0NWFkaXF6a2N4.

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