Accurate Mechanical Services Limited

Company Registration Number: 03736081

Company registered in England and Wales

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Accurate Mechanical Services Limited is a Private Company Limited by Shares first registered on 18 March 1999. Its current registered address is in Surrey.

Registered Address

39 CHOBHAM ROAD
WOKING
SURREY
GU21 1JD

There are 8 companies currently registered at this postcode, including this one.

All companies at GU21 1JD

Registration Data

Company Number

03736081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£298,419£0£0£0£0£0£111,250£0£0£0£0
Current Assets £1,040,964£571,280£622,987£670,594£557,343£473,693£437,655£301,751£477,594£532,109£209,101£221,647
of which Cash £583,436£279,188£176,482£113,314£198,651£188,707£49,242£146,400£72,701£197,748£45,305£1,172
Total Assets £1,040,964£869,699£622,987£670,594£557,343£473,693£437,655£413,001£477,594£532,109£209,101£221,647
Current Liabilities £1,069,183£293,986£324,936£458,170£311,906£235,371£215,184£94,909£186,440£318,146£134,874£145,024
Net Current Assets £-28,219£277,294£298,051£212,424£245,437£238,322£222,471£206,842£291,154£213,963£74,227£76,623
Total Net Worth £276,762£575,713£561,032£477,768£351,309£338,658£325,537£318,092£398,991£317,308£164,348£160,862

Previous Names

No previous names

Company Officers

  • JAMES, Lynda De-Anne

    Secretary

    Appointed on 1 May 1999

     

    7
    Twynes Meadow
    Hook
    Hampshire
    RG27 9UG

  • COURTMAN, Michael Anthony

    Director

    Appointed on 8 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    71
    Branksome Hill Road
    College Town
    Sandhurst
    Berkshire
    GU47 0QF
    England

  • JAMES, David

    Director

    Appointed on 26 March 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1967

    7
    Twynes Meadow
    Hook
    Hampshire
    RG27 9UG

  • JAMES, Lynda De-Anne

    Director

    Appointed on 16 January 2006

     

    Nationality: British

    Occupation: Co Secretary

    Month of birth: August 1970

    7
    Twynes Meadow
    Hook
    Hampshire
    RG27 9UG

  • CLARKE, Philip Jason

    Secretary

    Appointed on 26 March 1999

    Resigned on 1 May 1999

    10 The Birches
    Woking
    Surrey
    GU22 7ES

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 18 March 1999

    Resigned on 26 March 1999

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • STEVENS, Craig

    Director

    Appointed on 1 May 1999

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1966

    40 Mincing Lane
    Chobham
    Woking
    Surrey
    GU24 8RS

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 18 March 1999

    Resigned on 26 March 1999

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPC86P. Transaction: MzE2NDIwMzcxOWFkaXF6a2N4.

  2. 18 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X5301ZRM. Transaction: MzE0NDMzNzU3OWFkaXF6a2N4.

  3. 1 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AQNE2R. Transaction: MzEyNjIzMTg5NGFkaXF6a2N4.

  4. 19 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43HXOX7. Transaction: MzExOTQ3MDQzNWFkaXF6a2N4.

  5. 9 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BQZPRF. Transaction: MzEwMzQ2ODQzMmFkaXF6a2N4.

  6. 18 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X33YB0EA. Transaction: MzA5NjQ3MjI0M2FkaXF6a2N4.

  7. 6 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2KJ98T7. Transaction: MzA4ODI2ODY0MmFkaXF6a2N4.

  8. 1 July 2013 Current accounting period shortened from 30 June 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2BOVUHC. Transaction: MzA4MDc0NTIzOGFkaXF6a2N4.

  9. 18 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24FGOB0. Transaction: MzA3NDYyNDEwNmFkaXF6a2N4.

  10. 8 November 2012 Appointment of Mr Michael Anthony Courtman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9JITU. Transaction: MzA2NzIxMTI2NWFkaXF6a2N4.

  11. 11 July 2012 Current accounting period extended from 31 March 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X1CYJIW0. Transaction: MzA2MDY2MzQzM2FkaXF6a2N4.

  12. 15 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X18Y7MQJ. Transaction: MzA1NzUwNjU3NWFkaXF6a2N4.

  13. 26 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X15I9M2R. Transaction: MzA1NDcyNDI5MGFkaXF6a2N4.

  14. 7 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XORAMXCH. Transaction: MzA0MzQzNjg3OGFkaXF6a2N4.

  15. 24 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X4KA4SPG. Transaction: MzAzNDM5NTk3MmFkaXF6a2N4.

  16. 25 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT06IK9K. Transaction: MzAxNjI3NjM1OWFkaXF6a2N4.

  17. 19 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X4DRPIEQ. Transaction: MzAxMTgxNDk4MWFkaXF6a2N4.

  18. 18 March 2010 Director's details changed for Lynda De-Anne James on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4DROIEP. Transaction: MzAxMTc3NDgxMWFkaXF6a2N4.

  19. 18 March 2010 Director's details changed for David James on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4DRNIEO. Transaction: MzAxMTc3NDgxMGFkaXF6a2N4.

  20. 1 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XHH5BACX. Transaction: MjAzNDExMTI0NWFkaXF6a2N4.

  21. 18 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7QO89Y. Transaction: MjAyODQ1ODQzMWFkaXF6a2N4.

  22. 4 June 2008 Director and secretary's change of particulars / lynda james / 04/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X55FE0AA. Transaction: MjAwNjY0ODIyNmFkaXF6a2N4.

  23. 4 June 2008 Director's change of particulars / david james / 04/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X55EG0AB. Transaction: MjAwNjY0ODIxN2FkaXF6a2N4.

  24. 4 June 2008 Director and secretary's change of particulars / lynda james / 04/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X55DA0A4. Transaction: MjAwNjY0ODE4NWFkaXF6a2N4.

  25. 28 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A687C029. Transaction: MjAwNjE1OTAxM2FkaXF6a2N4.

  26. 19 March 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5PCY4T. Transaction: MjAwMTcwMzM3M2FkaXF6a2N4.

  27. 14 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTIxOTY3M2FkaXF6a2N4.

  28. 26 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc2Njc0MGFkaXF6a2N4.

  29. 20 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjY3MTg5MmFkaXF6a2N4.

  30. 21 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1MzYzNWFkaXF6a2N4.

  31. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjEwODIyN2FkaXF6a2N4.

  32. 27 May 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NjMxNTMzNGFkaXF6a2N4.

  33. 29 March 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzczNDEyNWFkaXF6a2N4.

  34. 10 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTQ3MTk0NWFkaXF6a2N4.

  35. 7 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTAzMjk0MGFkaXF6a2N4.

  36. 1 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTQ2ODg4M2FkaXF6a2N4.

  37. 25 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk2MjQ3NWFkaXF6a2N4.

  38. 11 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDM2MTQyN2FkaXF6a2N4.

  39. 27 March 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ5MDYyMWFkaXF6a2N4.

  40. 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: MDExNTQ0NTg1OGFkaXF6a2N4.

  41. 18 April 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ2NDk3MGFkaXF6a2N4.

  42. 17 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MDU4NTM5NWFkaXF6a2N4.

  43. 3 April 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg1NzA0MmFkaXF6a2N4.

  44. 12 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MjIyOTE1M2FkaXF6a2N4.

  45. 30 March 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc1NjIzMWFkaXF6a2N4.

  46. 28 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjIwMzc3MWFkaXF6a2N4.

  47. 13 May 1999 Ad 01/05/99--------- £ si [email protected]=21998 £ ic 4/22002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mzc4Njg4OGFkaXF6a2N4.

  48. 13 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI0MTc4MGFkaXF6a2N4.

  49. 13 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDUyMTExNGFkaXF6a2N4.

  50. 13 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk2ODY5MmFkaXF6a2N4.

  51. 12 May 1999 Nc inc already adjusted 30/04/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjA4NTcxOGFkaXF6a2N4.

  52. 12 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjM5MTA4MWFkaXF6a2N4.

  53. 13 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTM0NjY1MWFkaXF6a2N4.

  54. 13 April 1999 Ad 31/03/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTQzOTkyNWFkaXF6a2N4.

  55. 7 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDYxMzI2OWFkaXF6a2N4.

  56. 7 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTA1Nzc3NWFkaXF6a2N4.

  57. 7 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjA2OTIwNWFkaXF6a2N4.

  58. 7 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTAyNDkyNWFkaXF6a2N4.

  59. 7 April 1999 Registered office changed on 07/04/99 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDIyMjIzN2FkaXF6a2N4.

  60. 18 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTQxMjAzMmFkaXF6a2N4.

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