Accurate Systems Limited

Company Registration Number: 03519725

Company registered in England and Wales

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Accurate Systems Limited is a Private Company Limited by Shares first registered on 2 March 1998. Its current registered address is in Essex.

Registered Address

1 BOYTONS ACRE
SAFFRON WALDEN
ESSEX
CB11 4FS

There are 2 companies currently registered at this postcode, including this one.

All companies at CB11 4FS

Registration Data

Company Number

03519725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

72110 - Research and experimental development on biotechnology

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £50,355£50,750£54,855£59,945£77,939£50,575£24,326
of which Cash £2,225£6,063£1,832£20,346£12,332£1,255£3,034
Total Assets £50,355£50,750£54,855£59,945£77,939£50,575£24,326
Current Liabilities £51,181£46,067£55,814£47,922£64,263£46,273£25,147
Net Current Assets £-826£4,683£-959£12,023£13,676£4,302£-821
Total Net Worth £11£5,529£9£13,309£15,103£5,871£64

Previous Names

No previous names

Company Officers

  • MARSHALL, Jane Dolores

    Secretary

    Appointed on 3 March 1998

     

    1 Boytons Acre
    Saffron Walden
    Essex
    CB11 4FS

  • MARSHALL, Jane Dolores

    Director

    Appointed on 3 March 1998

     

    Nationality: Irish

    Occupation: Statistician

    Month of birth: December 1971

    1 Boytons Acre
    Saffron Walden
    Essex
    CB11 4FS

  • MARSHALL, Richard Oliver John

    Director

    Appointed on 3 March 1998

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: September 1969

    1 Boytons Acre
    Saffron Walden
    Essex
    CB11 4FS

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 1998

    Resigned on 10 March 1998

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 March 1998

    Resigned on 10 March 1998

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

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

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Latest Filings

  1. 15 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52S8VD4. Transaction: MzE0NDExNzg1NmFkaXF6a2N4.

  2. 3 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGQ6BS. Transaction: MzEzNjcyNDQzOGFkaXF6a2N4.

  3. 20 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43KMAUH. Transaction: MzExOTU4NDk3OWFkaXF6a2N4.

  4. 9 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: X3MCYKBS. Transaction: MzExMzE0NzgyN2FkaXF6a2N4.

  5. 27 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34J6XVN. Transaction: MzA5NzA5OTY1N2FkaXF6a2N4.

  6. 5 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: X2MJW2X6. Transaction: MzA5MDExMzI5NWFkaXF6a2N4.

  7. 3 April 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X25IFOSO. Transaction: MzA3NTYwNTkyN2FkaXF6a2N4.

  8. 13 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: X1NPCOPV. Transaction: MzA2OTM3Mjg1OWFkaXF6a2N4.

  9. 6 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X145918B. Transaction: MzA1MzY1MDcxMWFkaXF6a2N4.

  10. 28 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: XGA61ZMF. Transaction: MzA0NzkzMTY1MWFkaXF6a2N4.

  11. 28 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X5YQ5STG. Transaction: MzAzNDU5ODIzOGFkaXF6a2N4.

  12. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X0ODHPBF. Transaction: MzAyNzM1NzYwNWFkaXF6a2N4.

  13. 15 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X1T11IBM. Transaction: MzAxMTQ0NjYwNGFkaXF6a2N4.

  14. 15 March 2010 Director's details changed for Jane Dolores Marshall on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X1T0ZIBJ. Transaction: MzAxMTQ0NTUzN2FkaXF6a2N4.

  15. 15 March 2010 Director's details changed for Richard Oliver John Marshall on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X1T10IBL. Transaction: MzAxMTQ0NTUzOGFkaXF6a2N4.

  16. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATBW8G0Y. Transaction: MzAwNjEyNjYzNGFkaXF6a2N4.

  17. 21 April 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KG197L. Transaction: MjAzMTA0MDA1MWFkaXF6a2N4.

  18. 27 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVF2I5X6. Transaction: MjAyMTQ1NTI2NGFkaXF6a2N4.

  19. 11 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNWCXX8. Transaction: MjAwMTIyMTE1NmFkaXF6a2N4.

  20. 30 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4NjQyM2FkaXF6a2N4.

  21. 26 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUyODU4NGFkaXF6a2N4.

  22. 6 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxNjg1MWFkaXF6a2N4.

  23. 24 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAxODE3MGFkaXF6a2N4.

  24. 3 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTI0MDY0OWFkaXF6a2N4.

  25. 1 April 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTMyMjc0OWFkaXF6a2N4.

  26. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDY2MzI2NGFkaXF6a2N4.

  27. 13 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIwMzAzOWFkaXF6a2N4.

  28. 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: MDAxMTk4OTE1N2FkaXF6a2N4.

  29. 14 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg0Njc0MWFkaXF6a2N4.

  30. 18 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MDAzODc0MGFkaXF6a2N4.

  31. 9 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc3NTAyNmFkaXF6a2N4.

  32. 27 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDMyODc1OWFkaXF6a2N4.

  33. 9 March 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQxOTMzN2FkaXF6a2N4.

  34. 12 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NTE5OTIyOWFkaXF6a2N4.

  35. 17 March 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIxMzgxNWFkaXF6a2N4.

  36. 16 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNjQ2MDc4M2FkaXF6a2N4.

  37. 3 April 1999 Return made up to 02/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODkzMDA2MGFkaXF6a2N4.

  38. 22 September 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTc2OTYxNWFkaXF6a2N4.

  39. 20 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTcyOTIyMmFkaXF6a2N4.

  40. 20 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTMwOTk2NGFkaXF6a2N4.

  41. 18 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDIzNTE4N2FkaXF6a2N4.

  42. 18 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM4ODUzMmFkaXF6a2N4.

  43. 18 March 1998 Registered office changed on 18/03/98 from: 5 the broadwalk little common bexhill on sea east sussex TN39 4ZL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDg0ODA0N2FkaXF6a2N4.

  44. 12 March 1998 Registered office changed on 12/03/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjUyOTU0N2FkaXF6a2N4.

  45. 2 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDAxNTAzOWFkaXF6a2N4.

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