Accurate Precision International Co. Limited

Company Registration Number: 03201295

Company registered in England and Wales

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Accurate Precision International Co. Limited is a Private Company Limited by Shares first registered on 20 May 1996. Its current registered address is in Burnley, Lancashire.

Registered Address

333 BRIERCLIFFE ROAD
BURNLEY
LANCASHIRE
ENGLAND
BB10 1TX

There are 3 companies currently registered at this postcode, including this one.

All companies at BB10 1TX

Registration Data

Company Number

03201295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77400 - Leasing of intellectual property and similar products, except copyright works

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £124,940£319,093£319,093£319,093£320,136£270,698£239,651
Current Assets £134,162£22,034£29,769£75,447£111,843£210,368£284,308
of which Cash £134,162£22,034£29,769£74,447£110,843£209,368£279,534
Total Assets £259,102£341,127£348,862£394,540£431,979£481,066£523,959
Current Liabilities £4,308£4,308£4,308£50,210£56,176£99,730£54,164
Net Current Assets £129,854£17,726£25,461£25,237£55,667£110,638£230,144
Total Net Worth £254,794£336,819£344,554£344,330£375,803£381,336£469,795

Previous Names

No previous names

Company Officers

  • MCMAHON, Julie Elizabeth

    Secretary

    Appointed on 24 May 1996

     

    1400
    Lemon Bay Drive
    Venice
    Florida
    34293
    Usa

  • MCMAHON, Julie Elizabeth

    Director

    Appointed on 1 January 2015

     

    Nationality: British & American

    Occupation: Company Secretary/Director

    Month of birth: September 1959

    333 Briercliffe Road
    Burnley
    Lancashire
    BB10 1TX
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 20 May 1996

    Resigned on 20 May 1996

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BUNDOCK, Ian George

    Secretary

    Appointed on 11 July 2001

    Resigned on 15 February 2002

    3 St Nicholas Close
    Cublington
    Leighton Buzzard
    Bedfordshire
    LU7 0NB

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 20 May 1996

    Resigned on 20 May 1996

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • MCMAHON, Keith Richard

    Director

    Appointed on 24 May 1996

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1954

    100
    Chapel Street
    Hemel Hempstead
    Hertfordshire
    HP2 5AW

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67LO8MG. Transaction: MzE3NzA3MTM5MWFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618AKWG. Transaction: MzE3MDAyNDAyOWFkaXF6a2N4.

  3. 14 October 2016 Registered office address changed from C/O Accurate Precision International Co. Ltd. 100 Chaple Street Hemel Hempstead Herts HP2 5AW to 333 Briercliffe Road Burnley Lancashire BB10 1TX on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Address. Type: AD01. Barcode: X5HK2S8B. Transaction: MzE1OTY5OTYyN2FkaXF6a2N4.

  4. 22 July 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X5BNZPN4. Transaction: MzE1MzQxNzc0MWFkaXF6a2N4.

  5. 11 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50IZGR4. Transaction: MzE0MTczNTE1OGFkaXF6a2N4.

  6. 8 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X49585OJ. Transaction: MzEyNDczMjg4N2FkaXF6a2N4.

  7. 10 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40YONBV. Transaction: MzExNzAzMTUyOGFkaXF6a2N4.

  8. 10 February 2015 Director's details changed for Julie Elizabeth Mcmahon on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X40YMVXE. Transaction: MzExNzAxNDYyMGFkaXF6a2N4.

  9. 27 January 2015 Appointment of Julie Elizabeth Mcmahon as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3ZY9AA9. Transaction: MzExNjE4Nzg4OWFkaXF6a2N4.

  10. 27 January 2015 Termination of appointment of Keith Richard Mcmahon as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3ZY95O9. Transaction: MzExNjE4NzAyNWFkaXF6a2N4.

  11. 28 August 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3F280G9. Transaction: MzEwNjI0MjI2N2FkaXF6a2N4.

  12. 25 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X34DWSSY. Transaction: MzA5NjkxNDA4NGFkaXF6a2N4.

  13. 17 September 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2H2UHV4. Transaction: MzA4NTIzNDI5MWFkaXF6a2N4.

  14. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PEX96. Transaction: MzA3MzI2MzU3N2FkaXF6a2N4.

  15. 5 July 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1CJ51Q8. Transaction: MzA2MDM0NjY1MWFkaXF6a2N4.

  16. 8 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12A5UMP. Transaction: MzA1MjEwNTM0MGFkaXF6a2N4.

  17. 27 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XQYN3UHM. Transaction: MzAzNzg5Nzk3NGFkaXF6a2N4.

  18. 27 May 2011 Secretary's details changed for Julie Elizabeth Mcmahon on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XQYN2UHL. Transaction: MzAzNzg5Nzc4OWFkaXF6a2N4.

  19. 17 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSOSERQ0. Transaction: MzAzMjQzMDQ5MGFkaXF6a2N4.

  20. 14 July 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XXWSQKOG. Transaction: MzAxOTQ5MzE4MWFkaXF6a2N4.

  21. 14 July 2010 Registered office address changed from 27 Springfield Road Hemel Hempstead Hertfordshire HP2 5EJ on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: XXWSOKOE. Transaction: MzAxOTQyNjQ1NGFkaXF6a2N4.

  22. 13 July 2010 Director's details changed for Keith Richard Mcmahon on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XXWSPKOF. Transaction: MzAxOTQyNjQ1NWFkaXF6a2N4.

  23. 11 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AOSFFGDD. Transaction: MzAwNjc5NDgzNGFkaXF6a2N4.

  24. 3 July 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRPTB8F. Transaction: MjAzNjQzMjkzNGFkaXF6a2N4.

  25. 24 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X0XEA8F5. Transaction: MjAyODg5MzczMGFkaXF6a2N4.

  26. 10 September 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNRA30E. Transaction: MjAxMzEzOTQ1NGFkaXF6a2N4.

  27. 13 June 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ATC4V0JX. Transaction: MjAwNzE5NTU5NmFkaXF6a2N4.

  28. 4 July 2007 Return made up to 20/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ4NTAzMWFkaXF6a2N4.

  29. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEwNTA4NmFkaXF6a2N4.

  30. 9 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkxNzYxOWFkaXF6a2N4.

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

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA2MDEzMGFkaXF6a2N4.

  32. 25 May 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE2MTM3NGFkaXF6a2N4.

  33. 15 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0NTgxMDgzNmFkaXF6a2N4.

  34. 17 June 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg1NjYyMGFkaXF6a2N4.

  35. 20 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzODcxMzgzN2FkaXF6a2N4.

  36. 26 August 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE3NDY1NWFkaXF6a2N4.

  37. 12 August 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5OTA0NzY4MmFkaXF6a2N4.

  38. 7 June 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwMTE4ODc1OGFkaXF6a2N4.

  39. 7 June 2002 Return made up to 20/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzUxMzYxOGFkaXF6a2N4.

  40. 22 August 2001 Registered office changed on 22/08/01 from: 1/3 st albans hill hemel hempstead hertfordshire HP3 9NG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTc0Mjg1MmFkaXF6a2N4.

  41. 15 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUxMjgxNGFkaXF6a2N4.

  42. 6 July 2001 Return made up to 20/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc0MzcxNWFkaXF6a2N4.

  43. 4 July 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5NjcwNzcxNmFkaXF6a2N4.

  44. 9 June 2000 Return made up to 20/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMxMjAyOWFkaXF6a2N4.

  45. 5 April 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5NTI4Mjk2M2FkaXF6a2N4.

  46. 8 June 1999 Return made up to 20/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc0MDE2MGFkaXF6a2N4.

  47. 2 June 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0MTI4ODgwMGFkaXF6a2N4.

  48. 6 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDE2Mjk5N2FkaXF6a2N4.

  49. 25 July 1998 Return made up to 20/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM2MzczNmFkaXF6a2N4.

  50. 23 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA5NTAwNzk5MGFkaXF6a2N4.

  51. 1 July 1997 Return made up to 20/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY3MTI3OGFkaXF6a2N4.

  52. 2 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTgwOTAzNWFkaXF6a2N4.

  53. 2 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTMxMDAyMWFkaXF6a2N4.

  54. 2 June 1996 Registered office changed on 02/06/96 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDg2MDI2NmFkaXF6a2N4.

  55. 29 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzUxOTI5NmFkaXF6a2N4.

  56. 29 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjk2MjE4OWFkaXF6a2N4.

  57. 20 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjY4OTIyOWFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:02:18 +0100