Accusense Systems Limited

Company Registration Number: 03709547

Company registered in England and Wales

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Accusense Systems Limited is a Private Company Limited by Shares first registered on 8 February 1999. Its current registered address is in Eccles, Manchester.

Registered Address

6 CORONET WAY
CENTENARY PARK
ECCLES
MANCHESTER
M50 1RE

There are 47 companies currently registered at this postcode, including this one.

All companies at M50 1RE

Registration Data

Company Number

03709547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £67,660£0£84,629£93,632£124,842£0
Current Assets £97,590£37,779£29,043£42,074£22,131£11,357
of which Cash £56,699£20,993£12,455£22,175£13,411£10,580
Total Assets £165,250£37,779£113,672£135,706£146,973£11,357
Current Liabilities £23,990£4,600£2,822£5,220£10,107£4,687
Net Current Assets £73,600£33,179£26,221£36,854£12,024£6,670
Total Net Worth £141,260£34,003£110,850£130,486£136,866£5,323

Previous Names

  • ACRAMAN (179) LIMITED, active until 8 April 1999

Company Officers

  • MBM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 December 2015

     

    5th Floor
    125 Princes Street
    Edinburgh
    EH2 4AD
    United Kingdom

  • ABBS, Stuart

    Director

    Appointed on 2 December 2015

     

    Nationality: British

    Occupation: Sector Director

    Month of birth: December 1973

    6
    Coronet Way
    Centenary Park
    Eccles
    Manchester
    M50 1RE

  • BARRY, Paul

    Director

    Appointed on 2 December 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1965

    Rosewell House
    2a 1f Harvest Drive
    Newbridge
    Newbridge
    Midlothian
    EH28 8QJ
    United Kingdom

  • STEVENSON, Alison Leonie

    Director

    Appointed on 2 December 2015

     

    Nationality: British And South African

    Occupation: Accountant

    Month of birth: August 1977

    6
    Coronet Way
    Centenary Park
    Eccles
    Manchester
    M50 1RE

  • STAUNTON, Robin Mark

    Secretary

    Appointed on 8 February 1999

    Resigned on 30 March 1999

    Nationality: British

    Moat Farm Bickfield Lane
    Compton Martin
    Bristol
    Avon
    BS40 6NF

  • WERNER, Tom

    Secretary

    Appointed on 30 March 1999

    Resigned on 2 December 2015

    Nationality: British

    Occupation: Company Director

    Mountfield Cottage
    Hollow Lane
    Wembdon
    Bridgwater
    Somerset
    TA6 7PY
    England

  • PARSONS, William

    Director

    Appointed on 30 March 1999

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    1 Shellthorn Grove
    Bridgwater
    Somerset
    TA6 6UJ

  • PYPER, Timothy Edward

    Director

    Appointed on 8 February 1999

    Resigned on 30 March 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1944

    Stock Farm
    Stock Hill, Littleton Upon Severn
    Bristol
    Avon
    BS35 1NL

  • ROSSITER, Richard John

    Director

    Appointed on 30 March 1999

    Resigned on 2 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    Tudor Cottage 5 Old Road
    North Petherton
    Bridgwater
    Somerset
    TA6 6TF

  • STAUNTON, Robin Mark

    Director

    Appointed on 8 February 1999

    Resigned on 30 March 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1957

    Moat Farm Bickfield Lane
    Compton Martin
    Bristol
    Avon
    BS40 6NF

  • WERNER, Tom

    Director

    Appointed on 30 March 1999

    Resigned on 2 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    Mountfield Cottage
    Hollow Lane
    Wembdon
    Bridgwater
    Somerset
    TA6 7PY
    England

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

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Latest Filings

  1. 15 July 2016 Previous accounting period shortened from 31 July 2016 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X5BATSNM. Transaction: MzE1MzAyMDc4NWFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58LPVY2. Transaction: MzE1MDEzOTAyN2FkaXF6a2N4.

  3. 9 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaTjdBSkVhZGlxemtjeA.

  4. 18 January 2016 Appointment of Alison Leonie Stevenson as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: AP01. Barcode: X4YN22A2. Transaction: MzEzOTgxMTM1MmFkaXF6a2N4.

  5. 12 January 2016 Appointment of Mbm Secretarial Services Limited as a secretary on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: AP04. Barcode: X4YF6II8. Transaction: MzEzOTU1NzA1M2FkaXF6a2N4.

  6. 23 December 2015 Termination of appointment of Tom Werner as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: A4MG5Y6T. Transaction: MzEzNzg4NTQzNWFkaXF6a2N4.

  7. 16 December 2015 Termination of appointment of Richard John Rossiter as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: A4LVKHT5. Transaction: MzEzNzQ2OTYwMWFkaXF6a2N4.

  8. 16 December 2015 Termination of appointment of Tom Werner as a secretary on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM02. Barcode: A4LVKHSX. Transaction: MzEzNzQ2OTYwMGFkaXF6a2N4.

  9. 16 December 2015 Appointment of Stuart Abbs as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: AP01. Barcode: A4LVKHS1. Transaction: MzEzNzQ2OTU5OGFkaXF6a2N4.

  10. 16 December 2015 Appointment of Paul Barry as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: AP01. Barcode: A4LVKHTL. Transaction: MzEzNzQ2OTU5NmFkaXF6a2N4.

  11. 15 December 2015 Registered office address changed from Unit 29 Blake Mill Business Park Brue Avenue Bridgwater Somerset TA6 5LT to 6 Coronet Way Centenary Park Eccles Manchester M50 1RE on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: A4LVKHS9. Transaction: MzEzNzQ2OTYwMmFkaXF6a2N4.

  12. 27 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4L0ZABA. Transaction: MzEzNjE4ODEwNmFkaXF6a2N4.

  13. 1 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48N2088. Transaction: MzEyNDI4ODM5OWFkaXF6a2N4.

  14. 15 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X47HFTH5. Transaction: MzEyMzIyNzQwNWFkaXF6a2N4.

  15. 12 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X413VNZK. Transaction: MzExNzE3MDUyOWFkaXF6a2N4.

  16. 16 July 2014 Director's details changed for Tom Werner on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X3C934OI. Transaction: MzEwMzg1NjM3NmFkaXF6a2N4.

  17. 16 July 2014 Secretary's details changed for Tom Werner on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH03. Barcode: X3C9353S. Transaction: MzEwMzg1NjM0NGFkaXF6a2N4.

  18. 16 July 2014 Director's details changed for Tom Werner on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X3C9348G. Transaction: MzEwMzg1NjIzMWFkaXF6a2N4.

  19. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X1WHC. Transaction: MzA5OTIwNjc0OWFkaXF6a2N4.

  20. 17 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31XHYC2. Transaction: MzA5NDYzMDExOWFkaXF6a2N4.

  21. 6 March 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X23KIYXK. Transaction: MzA3NDAxMDg3OWFkaXF6a2N4.

  22. 14 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X227EFVL. Transaction: MzA3Mjg2ODE3MWFkaXF6a2N4.

  23. 20 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X132GTXF. Transaction: MzA1MjcyNTUwNGFkaXF6a2N4.

  24. 24 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X117EHQH. Transaction: MzA1MTI1MjgxOGFkaXF6a2N4.

  25. 18 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XT0VORRR. Transaction: MzAzMjQ5MDkxNmFkaXF6a2N4.

  26. 2 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XNPWDRBK. Transaction: MzAzMTU1ODM4OWFkaXF6a2N4.

  27. 26 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: X87UZIM9. Transaction: MzAxMjMxNjA0MGFkaXF6a2N4.

  28. 26 March 2010 Registered office address changed from Unit 3 Brue Avenue Bridgwater Somerset TA6 5LT United Kingdom on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Address. Type: AD01. Barcode: X87UWIM6. Transaction: MzAxMjMwMDkwMmFkaXF6a2N4.

  29. 26 March 2010 Director's details changed for Mr Richard John Rossiter on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X87UXIM7. Transaction: MzAxMjMwMDkwM2FkaXF6a2N4.

  30. 26 March 2010 Director's details changed for Tom Werner on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X87UYIM8. Transaction: MzAxMjMwMDkwNGFkaXF6a2N4.

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

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XAD49GW9. Transaction: MzAwNzc5NjEzM2FkaXF6a2N4.

  32. 20 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XEVUQ9ZY. Transaction: MjAzMzMzNjA1NGFkaXF6a2N4.

  33. 28 April 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ALI9D5. Transaction: MjAzMTY1NDYzM2FkaXF6a2N4.

  34. 28 April 2009 Registered office changed on 28/04/2009 from unit 3 conder quay east quay bridgwater somerset TA6 4DB [View PDF]

    Category: Address. Type: 287. Barcode: X9ALH9D4. Transaction: MjAzMTYyNzE1MWFkaXF6a2N4.

  35. 15 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XU5XKYW7. Transaction: MjAwMzM0Nzg3MmFkaXF6a2N4.

  36. 15 April 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTU4KYV1. Transaction: MjAwMzI1MDIxMmFkaXF6a2N4.

  37. 12 February 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAzNzczM2FkaXF6a2N4.

  38. 23 January 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwNDQwN2FkaXF6a2N4.

  39. 13 March 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzNTIxM2FkaXF6a2N4.

  40. 17 February 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc5MTAxNGFkaXF6a2N4.

  41. 1 March 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg2NDY0N2FkaXF6a2N4.

  42. 28 October 2004 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyOTU2MDEwN2FkaXF6a2N4.

  43. 16 March 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg5MDgyNmFkaXF6a2N4.

  44. 24 December 2003 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MzIzMTMwN2FkaXF6a2N4.

  45. 21 February 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTkzNzIzOWFkaXF6a2N4.

  46. 16 January 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5NzMzNjgxM2FkaXF6a2N4.

  47. 27 February 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkzNTk0MGFkaXF6a2N4.

  48. 29 November 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1NTAyNzk1NGFkaXF6a2N4.

  49. 19 February 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA2ODI0NWFkaXF6a2N4.

  50. 8 December 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3Njk1MTQ3NmFkaXF6a2N4.

  51. 24 February 2000 Return made up to 08/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk3MDk5NmFkaXF6a2N4.

  52. 20 October 1999 Accounting reference date extended from 29/02/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzI4MjAzMWFkaXF6a2N4.

  53. 14 April 1999 Registered office changed on 14/04/99 from: unit 3 condor quay east quay bridgwater somerset TA6 4DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTMyNTkxMGFkaXF6a2N4.

  54. 10 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY0MzczNmFkaXF6a2N4.

  55. 10 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI3NzM5NWFkaXF6a2N4.

  56. 10 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY5MTk1NGFkaXF6a2N4.

  57. 10 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI5NjUzNGFkaXF6a2N4.

  58. 10 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ3NDc3OGFkaXF6a2N4.

  59. 10 April 1999 Registered office changed on 10/04/99 from: bush house 72 prince street bristol BS99 7JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjUxOTcxOWFkaXF6a2N4.

  60. 7 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTYzMzg5NWFkaXF6a2N4.

  61. 8 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjQxNDU0N2FkaXF6a2N4.

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