Accurate Financial Services Ltd

Company Registration Number: 04132645

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accurate Financial Services Ltd is a Private Company Limited by Shares first registered on 29 December 2000. Its current registered address is in Camberley, Surrey.

Registered Address

THE WHITE HOUSE
12 TEKELS PARK
CAMBERLEY
SURREY
GU15 2LF

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

All companies at GU15 2LF

Registration Data

Company Number

04132645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

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

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £231,566£252,866£240,164£257,705£266,106£231,539£180,362
of which Cash £228,391£251,024£209,791£220,648£255,046£230,530£179,160
Total Assets £231,566£252,866£240,164£257,705£266,106£231,539£180,362
Current Liabilities £12,820£18,040£9,998£5,743£11,524£19,057£12,968
Net Current Assets £218,746£234,826£230,166£251,962£254,582£212,482£167,394
Total Net Worth £221,420£238,384£233,253£254,830£255,526£213,731£169,038

Previous Names

No previous names

Company Officers

  • ANDERS, Christine Mary

    Secretary

    Appointed on 29 December 2000

     

    The White House
    12 Tekels Park
    Camberley
    Surrey
    GU15 2LF

  • ANDERS, Christine Mary

    Director

    Appointed on 29 December 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1958

    The White House
    12 Tekels Park
    Camberley
    Surrey
    GU15 2LF

  • RAE, Maureen

    Director

    Appointed on 11 November 2004

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1959

    Greenways
    Strethall Road, Littlebury
    Saffron Walden
    Essex
    CB11 4TQ

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 2000

    Resigned on 29 December 2000

    72 New Bond Street
    London
    W1S 1RR

  • ANDERS, Peter

    Director

    Appointed on 29 December 2000

    Resigned on 11 November 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1952

    Spindrift Collingwood Grange
    Portsmouth Road
    Camberley
    Surrey
    GU15 1LD

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 December 2000

    Resigned on 29 December 2000

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVLHEO. Transaction: MzE2NTUwMTEzMWFkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E28QL6. Transaction: MzE1NTgyMzY2NmFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLXUI. Transaction: MzEzODg0NDI5NGFkaXF6a2N4.

  4. 3 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JFBURU. Transaction: MzEzNDQwMjY0MGFkaXF6a2N4.

  5. 3 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YAFHEJ. Transaction: MzExNDY0ODQwMWFkaXF6a2N4.

  6. 5 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: X3M2JYLU. Transaction: MzExMjg2OTgzNmFkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJ8EW. Transaction: MzA5MTg2Njc3N2FkaXF6a2N4.

  8. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LYXL54. Transaction: MzA4OTQ2NTQ1NGFkaXF6a2N4.

  9. 1 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z49Q0I. Transaction: MzA3MDI1NTkwMWFkaXF6a2N4.

  10. 18 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BB5G0O. Transaction: MzA1OTMwNTk0M2FkaXF6a2N4.

  11. 30 December 2011 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAK9J4. Transaction: MzA0OTg0OTY5N2FkaXF6a2N4.

  12. 27 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABL1CUGT. Transaction: MzAzNzg4Njk5NWFkaXF6a2N4.

  13. 6 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XEPX8QKF. Transaction: MzAyOTkxNzk3NmFkaXF6a2N4.

  14. 4 January 2011 Statement of capital following an allotment of shares on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Capital. Type: SH01. Barcode: XDE3ZQIY. Transaction: MzAyOTcwMDg5M2FkaXF6a2N4.

  15. 18 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMRUNMJ9. Transaction: MzAyMTYxMzE4NGFkaXF6a2N4.

  16. 19 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XG1ZNGS8. Transaction: MzAwNzQzNTU1NGFkaXF6a2N4.

  17. 19 January 2010 Director's details changed for Maureen Rae on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG1ZMGS7. Transaction: MzAwNzQzMzEyNmFkaXF6a2N4.

  18. 19 January 2010 Director's details changed for Christine Mary Anders on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG1ZLGS6. Transaction: MzAwNzQzMzEyNWFkaXF6a2N4.

  19. 7 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9DNHC6X. Transaction: MjAzODc3NzQxM2FkaXF6a2N4.

  20. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4HTC6RX. Transaction: MjAyNDIxNTE5MmFkaXF6a2N4.

  21. 15 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISGL6JX. Transaction: MjAyMzM3NjE1M2FkaXF6a2N4.

  22. 15 February 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQzMzIzM2FkaXF6a2N4.

  23. 15 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQzNjU2OWFkaXF6a2N4.

  24. 17 September 2007 Registered office changed on 17/09/07 from: spindrift house collingwood grange portsmouth road camberley GU15 1LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY5OTMzOWFkaXF6a2N4.

  25. 8 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI3NjMxMmFkaXF6a2N4.

  26. 15 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQyNDIxMGFkaXF6a2N4.

  27. 18 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUwNDgwNGFkaXF6a2N4.

  28. 24 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA2MTI1MmFkaXF6a2N4.

  29. 3 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODEwMTQzMGFkaXF6a2N4.

  30. 14 April 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA4NDY4MGFkaXF6a2N4.

  31. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTkzNTk3MWFkaXF6a2N4.

  32. 8 July 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1Mzg5MzI5NmFkaXF6a2N4.

  33. 20 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk4NjI5M2FkaXF6a2N4.

  34. 24 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDAxNTQ5NmFkaXF6a2N4.

  35. 3 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc3ODIxMWFkaXF6a2N4.

  36. 30 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTMwODczMWFkaXF6a2N4.

  37. 26 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ1NDk5M2FkaXF6a2N4.

  38. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzkxODk2NmFkaXF6a2N4.

  39. 23 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDIyOTQ4OWFkaXF6a2N4.

  40. 23 January 2001 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTQwOTg2OGFkaXF6a2N4.

  41. 19 January 2001 Ad 16/01/01--------- £ si 899@.25=224 £ ic 1/225 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjc1NTkwN2FkaXF6a2N4.

  42. 4 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc3NzMwOWFkaXF6a2N4.

  43. 4 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzg3OTUwMmFkaXF6a2N4.

  44. 29 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDE0MTA5MGFkaXF6a2N4.

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