Accucraft UK Ltd

Company Registration Number: 05162818

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Accucraft UK Ltd is a Private Company Limited by Shares first registered on 24 June 2004. Its current registered address is in Church Stretton, Shropshire.

Registered Address

WOODVIEW
BROCKHURST
CHURCH STRETTON
SHROPSHIRE
SY6 6QY

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

All companies at SY6 6QY

Registration Data

Company Number

05162818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32409 - Manufacture of other games and toys, n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £284,836£314,786£312,381£269,844£220,802£289,322
of which Cash £30,545£108,925£66,430£29,502£92,036£67,760
Total Assets £284,836£314,786£312,381£269,844£220,802£289,322
Current Liabilities £266,158£258,755£213,340£172,129£159,037£197,160
Net Current Assets £18,678£56,031£99,041£97,715£61,765£92,162
Total Net Worth £69,230£91,497£154,090£152,327£133,589£156,956

Previous Names

No previous names

Company Officers

  • PEARSE, Sandra

    Secretary

    Appointed on 30 June 2004

     

    Woodview
    Brockhurst
    Church Stretton
    Shropshire
    SY6 6QY

  • PEARSE, Ian Michael

    Director

    Appointed on 30 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    Woodview
    Brockhurst
    Church Stretton
    Shropshire
    SY6 6QY

  • PEARSE, Sandra

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    Woodview
    Brockhurst
    Church Stretton
    Shropshire
    SY6 6QY

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 24 June 2004

    Resigned on 30 June 2004

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 24 June 2004

    Resigned on 30 June 2004

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 July 2016 Statement of capital following an allotment of shares on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Capital. Type: SH01. Barcode: X5C0WIKY. Transaction: MzE1MzY5MDQ5NWFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A217SW. Transaction: MzE1MTcwMjM0NGFkaXF6a2N4.

  3. 27 June 2016 Appointment of Mrs Sandra Pearse as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP01. Barcode: X5A217SO. Transaction: MzE1MTcwMjE1MWFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4MG50Q8. Transaction: MzEzNzkxMzk3NmFkaXF6a2N4.

  5. 24 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8E9M0. Transaction: MzEyNTc5NTY2MWFkaXF6a2N4.

  6. 8 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3NBI5FV. Transaction: MzExNDY0NzcwNGFkaXF6a2N4.

  7. 24 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQEAIO. Transaction: MzEwMjQ4OTgwNWFkaXF6a2N4.

  8. 3 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A30OW1TK. Transaction: MzA5MzgwMTkzOGFkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PVU2. Transaction: MzA4MDMyNjkzNmFkaXF6a2N4.

  10. 3 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1O923EH. Transaction: MzA3MDM5NzA2NmFkaXF6a2N4.

  11. 4 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGGRT6. Transaction: MzA2MDI0MzYwNGFkaXF6a2N4.

  12. 9 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0ZUU5S9. Transaction: MzA1MDQxMjc0MmFkaXF6a2N4.

  13. 8 August 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: XF5NKWI2. Transaction: MzA0MTc2NDEwNmFkaXF6a2N4.

  14. 20 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AKVDLQXA. Transaction: MzAzMDc5NDE2MGFkaXF6a2N4.

  15. 14 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XYH0ZLOK. Transaction: MzAxOTUxMDk5NGFkaXF6a2N4.

  16. 14 July 2010 Director's details changed for Ian Michael Pearse on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XYH0YLOJ. Transaction: MzAxOTUxMDY2M2FkaXF6a2N4.

  17. 17 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AUM3KIC7. Transaction: MzAxMTY3NDE3M2FkaXF6a2N4.

  18. 16 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUM07BLG. Transaction: MjAzNzI3MzEwNWFkaXF6a2N4.

  19. 11 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A2GJI766. Transaction: MjAyNTU2OTQ2N2FkaXF6a2N4.

  20. 17 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEL8T1HF. Transaction: MjAwOTIzMDE3MGFkaXF6a2N4.

  21. 5 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZBOV0BE. Transaction: MjAwNjc4NzY3NmFkaXF6a2N4.

  22. 8 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQC2PXSS. Transaction: MjAwMTA0ODk5MGFkaXF6a2N4.

  23. 4 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUwODEyMWFkaXF6a2N4.

  24. 24 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA5MjkxOGFkaXF6a2N4.

  25. 21 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkxNjM5MGFkaXF6a2N4.

  26. 30 January 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEzMzkxMDAwM2FkaXF6a2N4.

  27. 14 July 2005 Ad 30/06/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjM1NzY3NmFkaXF6a2N4.

  28. 14 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUxOTE5NmFkaXF6a2N4.

  29. 22 June 2005 Accounting reference date extended from 30/06/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTU0NzU5OWFkaXF6a2N4.

  30. 7 July 2004 Registered office changed on 07/07/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDAxODUyMGFkaXF6a2N4.

  31. 7 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY1MTE1MGFkaXF6a2N4.

  32. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg5MDI1MGFkaXF6a2N4.

  33. 30 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU5MTUyOWFkaXF6a2N4.

  34. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjUyNTUzMmFkaXF6a2N4.

  35. 24 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjM2ODEyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.