Accurate Die Cast Limited

Company Registration Number: 03291444

Company registered in England and Wales

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Accurate Die Cast Limited is a Private Company Limited by Shares first registered on 12 December 1996. Its current registered address is in West Sussex.

Registered Address

44 SPRINGFIELD ROAD
HORSHAM
WEST SUSSEX
RH12 2PD

There are 141 companies currently registered at this postcode, including this one.

All companies at RH12 2PD

Registration Data

Company Number

03291444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £402,638£485,718£423,147£503,727£564,699£705,930£879,444£883,354£840,521£544,295£385,641
of which Cash £95£176£135£0£103£88£20£346£330£235£204
Total Assets £402,638£485,718£423,147£503,727£564,699£705,930£879,444£883,354£840,521£544,295£385,641
Current Liabilities £258,159£296,157£212,155£254,839£252,222£371,734£512,014£589,659£594,620£381,580£290,609
Net Current Assets £144,479£189,561£210,992£248,888£312,477£334,196£367,430£293,695£245,901£162,715£95,032
Total Net Worth £116,327£143,846£235,668£269,163£313,169£323,187£352,537£334,931£256,882£158,937£73,715

Previous Names

No previous names

Company Officers

  • BREACH, Lesley Paula Kim

    Secretary

    Appointed on 19 September 2001

     

    Nationality: British

    Occupation: Company Director

    7 Broadview Gardens
    Worthing
    Sussex
    BN13 3DZ

  • BREACH, Nigel

    Director

    Appointed on 13 January 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    7 Broadview Gardens
    Worthing
    West Sussex
    BN13 3DZ

  • BREACH, Donald

    Secretary

    Appointed on 13 January 1997

    Resigned on 19 September 2001

    8 Golden Avenue
    East Preston
    Littlehampton
    West Sussex
    BN16 1QZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 1996

    Resigned on 13 January 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BREACH, Donald

    Director

    Appointed on 30 November 1999

    Resigned on 19 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1933

    8 Golden Avenue
    East Preston
    Littlehampton
    West Sussex
    BN16 1QZ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 12 December 1996

    Resigned on 13 January 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 December 1996

    Resigned on 13 January 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60A0JOI. Transaction: MzE2ODkwMjA4MWFkaXF6a2N4.

  2. 11 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: L5GMZFGR. Transaction: MzE1OTQwMTIxNGFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X50DQ59T. Transaction: MzE0MTU1OTA4MmFkaXF6a2N4.

  4. 14 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: A4H0SW5U. Transaction: MzEzMjY1MzAzNWFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X40DUM4P. Transaction: MzExNjUxNDcyMmFkaXF6a2N4.

  6. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6X4A. Transaction: MzEwODg0ODk0M2FkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X31FCZPC. Transaction: MzA5NDE5ODYyOGFkaXF6a2N4.

  8. 5 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DR2EYX. Transaction: MzA4MjczMDUyM2FkaXF6a2N4.

  9. 2 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6U2FU. Transaction: MzA3MDMyODgyMGFkaXF6a2N4.

  10. 3 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: L1IFDVW9. Transaction: MzA2NTE5NTgxMGFkaXF6a2N4.

  11. 9 January 2012 Annual return made up to 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZQBJ6. Transaction: MzA1MDI3MjI3OWFkaXF6a2N4.

  12. 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: L4ARJXZ5. Transaction: MzA0NDkzOTU5NWFkaXF6a2N4.

  13. 15 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKKCGWMO. Transaction: MzA0MjA5NTEyNWFkaXF6a2N4.

  14. 28 January 2011 Annual return made up to 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XLMBVR56. Transaction: MzAzMTIzNTMzMWFkaXF6a2N4.

  15. 3 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: LHWSRNUY. Transaction: MzAyNDQ2MzQ1OWFkaXF6a2N4.

  16. 2 February 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XS36PH6A. Transaction: MzAwODUwNjEzOWFkaXF6a2N4.

  17. 25 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PVKUMF98. Transaction: MzAwMzY3ODg0MGFkaXF6a2N4.

  18. 21 May 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJL4DA16. Transaction: MjAzMzY1ODQzNGFkaXF6a2N4.

  19. 23 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4SJ6RU. Transaction: MjAyNDA4MDMzOWFkaXF6a2N4.

  20. 8 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: A3RAV3S4. Transaction: MjAxNTExNjg4N2FkaXF6a2N4.

  21. 24 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1NTA3OWFkaXF6a2N4.

  22. 30 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY5MDQ2M2FkaXF6a2N4.

  23. 21 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTE2MDczNWFkaXF6a2N4.

  24. 11 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU2NTM1N2FkaXF6a2N4.

  25. 5 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: MDE3MTE4NjA1NmFkaXF6a2N4.

  26. 10 February 2006 Return made up to 12/12/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkzNjU3NWFkaXF6a2N4.

  27. 10 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NzczNTY5OWFkaXF6a2N4.

  28. 10 February 2006 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDE1NzI3NjY0NGFkaXF6a2N4.

  29. 8 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4ODY1NDA0NWFkaXF6a2N4.

  30. 7 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ4MDY5N2FkaXF6a2N4.

  31. 31 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDYyODY1OWFkaXF6a2N4.

  32. 13 February 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM4ODk5N2FkaXF6a2N4.

  33. 29 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MzMyNzMzNWFkaXF6a2N4.

  34. 4 March 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYyOTA1MGFkaXF6a2N4.

  35. 26 June 2002 £ ic 5001/3334 05/04/02 £ sr [email protected]=1667 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0MjU4MzA2NWFkaXF6a2N4.

  36. 26 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjI1MjcxNGFkaXF6a2N4.

  37. 11 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjAyMTAzNGFkaXF6a2N4.

  38. 24 January 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAwNDczNmFkaXF6a2N4.

  39. 23 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MjAwMzM2NGFkaXF6a2N4.

  40. 9 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk4NTgxOGFkaXF6a2N4.

  41. 9 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY1Njc3NWFkaXF6a2N4.

  42. 12 February 2001 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY3Nzg3OWFkaXF6a2N4.

  43. 3 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNTAxMzc1NGFkaXF6a2N4.

  44. 13 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY1NTYzNGFkaXF6a2N4.

  45. 22 December 1999 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU2ODE1MWFkaXF6a2N4.

  46. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1OTAxMTMyNGFkaXF6a2N4.

  47. 4 January 1999 Return made up to 23/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMzMDU3OGFkaXF6a2N4.

  48. 9 December 1998 Ad 28/08/98--------- £ si [email protected]=1 £ ic 5000/5001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDU1NjA2NGFkaXF6a2N4.

  49. 9 December 1998 Ad 09/10/98--------- £ si [email protected]=4998 £ ic 2/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzU3NDY3NmFkaXF6a2N4.

  50. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NjkwNTk0NWFkaXF6a2N4.

  51. 28 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzMyMDE1MGFkaXF6a2N4.

  52. 18 August 1998 Registered office changed on 18/08/98 from: nile house nile street brighton east sussex BN1 1PY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjI3MjYwNWFkaXF6a2N4.

  53. 11 February 1998 Return made up to 12/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg3MDUyM2FkaXF6a2N4.

  54. 26 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjQ1NDc2NWFkaXF6a2N4.

  55. 18 February 1997 Registered office changed on 18/02/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI0MzgxM2FkaXF6a2N4.

  56. 23 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI0MjMyNmFkaXF6a2N4.

  57. 23 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc0MzM0MWFkaXF6a2N4.

  58. 23 January 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk1MTU4N2FkaXF6a2N4.

  59. 23 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ4OTEzMWFkaXF6a2N4.

  60. 15 January 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTc3MjI0NmFkaXF6a2N4.

  61. 12 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTQ1MzQyOWFkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 20:34:52 +0100