Accurate Welding & Engineering Limited

Company Registration Number: 05110119

Company registered in England and Wales

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Accurate Welding & Engineering Limited is a Private Company Limited by Shares first registered on 23 April 2004. Its current registered address is in Romford.

Registered Address

37 MELTON GARDENS
ROMFORD
RM1 2AS

There are 9 companies currently registered at this postcode, including this one.

All companies at RM1 2AS

Registration Data

Company Number

05110119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

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

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £43,601£90,648£121,281£196,752£98,328£66,621
of which Cash £43,601£90,648£121,281£196,752£98,328£66,621
Total Assets £43,601£90,648£121,281£196,752£98,328£66,621
Current Liabilities £56,198£112,371£118,560£113,633£39,353£43,435
Net Current Assets £-12,597£-21,723£2,721£83,119£58,975£23,186
Total Net Worth £14,506£14,414£14,063£98,242£79,140£47,445

Previous Names

No previous names

Company Officers

  • PRODAN, Mariana

    Secretary

    Appointed on 23 April 2004

     

    37
    Melton Gardens
    Romford
    RM1 2AS
    United Kingdom

  • PRODAN, Cristian Iulian

    Director

    Appointed on 23 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    37
    Melton Gardens
    Romford
    RM1 2AS
    United Kingdom

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

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTNG03. Transaction: MzE1ODc4MzU5OWFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55P1RG3. Transaction: MzE0NzE4NjQ2OWFkaXF6a2N4.

  3. 24 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KVIQHT. Transaction: MzEzNTg2MDY5N2FkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46903XT. Transaction: MzEyMjEwMDQ3NWFkaXF6a2N4.

  5. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KZDFW9. Transaction: MzExMTYzMDQ0M2FkaXF6a2N4.

  6. 6 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37CFJ01. Transaction: MzA5OTQ3MjQ1NWFkaXF6a2N4.

  7. 11 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: X2MZFH88. Transaction: MzA5MDQ2OTc0NWFkaXF6a2N4.

  8. 12 November 2013 Statement of capital following an allotment of shares on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Capital. Type: SH01. Barcode: X2KYSM89. Transaction: MzA4ODYzNjI3M2FkaXF6a2N4.

  9. 9 November 2013 Statement of capital following an allotment of shares on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Capital. Type: SH01. Barcode: X2KR2SEO. Transaction: MzA4ODQ3MDAwMmFkaXF6a2N4.

  10. 25 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X270WM8A. Transaction: MzA3Njk2NjAyM2FkaXF6a2N4.

  11. 12 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LJQGHN. Transaction: MzA2NzM2MTIyMGFkaXF6a2N4.

  12. 24 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17ILG69. Transaction: MzA1NjM4NjM2NGFkaXF6a2N4.

  13. 3 January 2012 Statement of capital following an allotment of shares on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Capital. Type: SH01. Barcode: X0ZRST7T. Transaction: MzA0OTk4Nzg1OGFkaXF6a2N4.

  14. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2RU22. Transaction: MzA0ODkxOTEzMmFkaXF6a2N4.

  15. 4 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XIE65TUR. Transaction: MzAzNjU2MDE4M2FkaXF6a2N4.

  16. 14 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7W71PXU. Transaction: MzAyODc3NjgzNWFkaXF6a2N4.

  17. 26 April 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XN0HKJHL. Transaction: MzAxNDI5MTMwMGFkaXF6a2N4.

  18. 26 April 2010 Registered office address changed from 37 Melton Gardens Romford RM1 2AS United Kingdom on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: XN0HHJHI. Transaction: MzAxNDI5MDg3OGFkaXF6a2N4.

  19. 26 April 2010 Director's details changed for Cristian Iulian Prodan on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XN0HJJHK. Transaction: MzAxNDI5MDg4MGFkaXF6a2N4.

  20. 26 April 2010 Secretary's details changed for Mariana Prodan on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH03. Barcode: XN0HIJHJ. Transaction: MzAxNDI5MDg3OWFkaXF6a2N4.

  21. 26 April 2010 Registered office address changed from 37 Calder Gardens Romford Essex RM1 2AS on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: XN0KOJHS. Transaction: MzAxNDI5MDcyMWFkaXF6a2N4.

  22. 22 February 2010 Registered office address changed from 12 Poplar Street Romford Essex RM7 7JD on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Address. Type: AD01. Barcode: XP36NHNM. Transaction: MzAwOTgyMDM0OGFkaXF6a2N4.

  23. 18 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: XT8F5GRP. Transaction: MzAwNzMyNjM5NGFkaXF6a2N4.

  24. 7 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBD0I9MY. Transaction: MjAzMjM5MTg1N2FkaXF6a2N4.

  25. 7 May 2009 Secretary's change of particulars / mariana prodan / 04/04/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBD0G9MW. Transaction: MjAzMjMyOTEzMWFkaXF6a2N4.

  26. 6 May 2009 Director's change of particulars / cristian prodan / 04/04/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBD0H9MX. Transaction: MjAzMjMyOTEzMmFkaXF6a2N4.

  27. 17 February 2009 Registered office changed on 17/02/2009 from 107 hindes road harrow middlesex HA1 1RU [View PDF]

    Category: Address. Type: 287. Barcode: A01YK7CC. Transaction: MjAyNTk0NjQ4NmFkaXF6a2N4.

  28. 10 December 2008 Return made up to 23/04/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADY6D4Z7. Transaction: MjAxOTgzNTI3NWFkaXF6a2N4.

  29. 19 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEO3O4Y5. Transaction: MjAxODM2Mzg1N2FkaXF6a2N4.

  30. 8 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5I3Z4M. Transaction: MjAwNDk5NTI4OGFkaXF6a2N4.

  31. 23 April 2008 Director's change of particulars / cristian prodan / 01/06/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW5I2Z4L. Transaction: MjAwMzkyOTc0NWFkaXF6a2N4.

  32. 23 April 2008 Secretary's change of particulars / mariana gherghisan / 01/06/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW5I1Z4K. Transaction: MjAwMzkyOTc0MWFkaXF6a2N4.

  33. 20 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: MDE4NTczOTgyNmFkaXF6a2N4.

  34. 23 April 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMzNDAwOWFkaXF6a2N4.

  35. 19 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkwMjM1OWFkaXF6a2N4.

  36. 4 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI4NzYwNWFkaXF6a2N4.

  37. 21 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzYyNjk3N2FkaXF6a2N4.

  38. 9 June 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUzNzQzNmFkaXF6a2N4.

  39. 11 December 2004 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjE4MDYzNGFkaXF6a2N4.

  40. 11 December 2004 Registered office changed on 11/12/04 from: 44 raynham house, stepney green london E1 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA0NzU2NGFkaXF6a2N4.

  41. 23 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjA0Mjk1MWFkaXF6a2N4.

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