Accurate Accounts & Consultancy Limited

Company Registration Number: 04905697

Company registered in England and Wales

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Accurate Accounts & Consultancy Limited is a Private Company Limited by Shares first registered on 19 September 2003. Its current registered address is in Warwickshire.

Registered Address

2 BEECH ROAD, RADFORD
COVENTRY
WARWICKSHIRE
CV6 1NZ

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

All companies at CV6 1NZ

Registration Data

Company Number

04905697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£6,450£0£0£0
Current Assets £2,595£2,512£2,733£4,615£9,264
of which Cash £2,085£1,936£2,311£3,040£5,639
Total Assets £2,595£8,962£2,733£4,615£9,264
Current Liabilities £7,632£6,140£5,071£8,456£19,059
Net Current Assets £-5,037£-3,628£-2,338£-3,841£-9,795
Total Net Worth £543£2,822£1,330£2,806£9,176

Previous Names

No previous names

Company Officers

  • HENRY, Helen

    Secretary

    Appointed on 25 September 2012

     

    2 Beech Road, Radford
    Coventry
    Warwickshire
    CV6 1NZ

  • HENRY, Helen

    Director

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    2 Beech Road
    Radford
    Coventry
    Warwickshire
    CV6 1NZ

  • HENRY, John

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Assembly Worker

    Month of birth: June 1973

    2 Beech Road, Radford
    Coventry
    Warwickshire
    CV6 1NZ

  • SHAW, Eric John

    Secretary

    Appointed on 19 September 2003

    Resigned on 25 September 2012

    2 Beech Road
    Radford
    Coventry
    Warwickshire
    CV6 1NZ

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

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBY87U. Transaction: MzE1OTMyODk3N2FkaXF6a2N4.

  2. 7 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58LWGUI. Transaction: MzE1MDI0NjAxNWFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4JF9FIY. Transaction: MzEzNDM3Mzg3M2FkaXF6a2N4.

  4. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SUFI9. Transaction: MzEyNTQxNzM4NWFkaXF6a2N4.

  5. 12 November 2014 Statement of capital following an allotment of shares on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH01. Barcode: X3KH7BBM. Transaction: MzExMTIxNTkzNWFkaXF6a2N4.

  6. 31 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3JON0P4. Transaction: MzExMDUwNzUyNGFkaXF6a2N4.

  7. 31 October 2014 Statement of capital following an allotment of shares on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH01. Barcode: X3JOMZL6. Transaction: MzExMDUwNzI0N2FkaXF6a2N4.

  8. 31 October 2014 Appointment of Mr John Henry as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3JOMYHN. Transaction: MzExMDUwNjkxMWFkaXF6a2N4.

  9. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADIDWH. Transaction: MzEwMjE4NDI5M2FkaXF6a2N4.

  10. 17 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2J61737. Transaction: MzA4NzEzNzE5MmFkaXF6a2N4.

  11. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AVAB3C. Transaction: MzA4MDMzMTQ2MWFkaXF6a2N4.

  12. 5 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITTVD7. Transaction: MzA2NTI4ODQ5OGFkaXF6a2N4.

  13. 4 October 2012 Appointment of Mrs Helen Henry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ITTVCZ. Transaction: MzA2NTI4ODM4NWFkaXF6a2N4.

  14. 4 October 2012 Termination of appointment of Eric Shaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ITTVCQ. Transaction: MzA2NTI4ODM4NGFkaXF6a2N4.

  15. 19 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B5GAFN. Transaction: MzA1OTM3OTcxM2FkaXF6a2N4.

  16. 7 December 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XJZSJZVK. Transaction: MzA0ODYwNjgwOGFkaXF6a2N4.

  17. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A07EMVCO. Transaction: MzAzOTY0MzAwNmFkaXF6a2N4.

  18. 13 December 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: X7EL1PWP. Transaction: MzAyODcwNjIxNGFkaXF6a2N4.

  19. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9ED0LA5. Transaction: MzAxODc4NDU0OWFkaXF6a2N4.

  20. 21 December 2009 Director's details changed for Helen Shaw on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIJSSFWT. Transaction: MzAwNTI4MzY3M2FkaXF6a2N4.

  21. 18 December 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XIJVZFW3. Transaction: MzAwNTI4Mzc5MGFkaXF6a2N4.

  22. 23 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQBBZBQM. Transaction: MjAzNzcxMDQzN2FkaXF6a2N4.

  23. 6 April 2009 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4D0Y8SC. Transaction: MjAyOTk3NTE5NmFkaXF6a2N4.

  24. 25 March 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AEJQ7Y8A. Transaction: MjAwMjAwMjc5NGFkaXF6a2N4.

  25. 15 February 2008 Return made up to 19/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjM5MDcyOWFkaXF6a2N4.

  26. 21 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUzNzU4MWFkaXF6a2N4.

  27. 11 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQzMjM0OWFkaXF6a2N4.

  28. 24 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc1MTY0N2FkaXF6a2N4.

  29. 16 November 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjc2MTkxNGFkaXF6a2N4.

  30. 22 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjc5NjEzNWFkaXF6a2N4.

  31. 11 October 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc1MTI4MWFkaXF6a2N4.

  32. 19 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjA1MjU3M2FkaXF6a2N4.

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