Accuracy International Limited

Company Registration Number: 05375397

Company registered in England and Wales

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Accuracy International Limited is a Private Company Limited by Shares first registered on 24 February 2005. Its current registered address is in Crawley, West Sussex.

Registered Address

BELMONT HOUSE
STATION WAY
CRAWLEY
WEST SUSSEX
RH10 1JA

There are 161 companies currently registered at this postcode, including this one.

All companies at RH10 1JA

Registration Data

Company Number

05375397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA030490

Registration Start Date

6 December 2013

Registration Expiry Date

5 December 2017

Standard Industrial Classification (SIC) Codes and Categories

25400 - Manufacture of weapons and ammunition

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£2,278,582£0£2,406,450£0£1,612,940£0£0£0£0£0£0
Current Assets £8,597,028£7,248,094£8,057,815£6,979,473£6,607,860£4,913,817£5,363,898£4,323,358£4,991,102£3,257,865£4,622,934£831,185
of which Cash £2,023,436£2,402,811£2,284,382£1,807,104£1,594,892£946,417£1,796,891£1,681,557£619,141£1,091,065£3,159,711£217,455
Total Assets £8,597,028£9,526,676£8,057,815£9,385,923£6,607,860£6,526,757£5,363,898£4,323,358£4,991,102£3,257,865£4,622,934£831,185
Current Liabilities £2,946,154£1,868,124£2,937,876£2,203,426£2,918,621£1,447,079£1,327,122£1,020,190£1,988,903£1,469,900£3,601,679£424,833
Net Current Assets £5,650,874£5,379,970£5,119,939£4,776,047£3,689,239£3,466,738£4,036,776£3,303,168£3,002,199£1,787,965£1,021,255£406,352
Total Net Worth £7,841,929£7,658,552£7,517,591£7,182,497£5,853,040£5,079,678£5,152,565£4,165,555£3,655,394£1,920,028£838,513£81,252

Previous Names

  • MORSCOTT 2005 LIMITED, active until 16 May 2005

Company Officers

  • IRWIN, Thomas William

    Director

    Appointed on 28 February 2005

     

    Nationality: British

    Occupation: Sales

    Month of birth: March 1946

    Belmont House
    Station Way
    Crawley
    West Sussex
    RH10 1JA

  • WALLS, David Brian

    Director

    Appointed on 28 February 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1946

    Belmont House
    Station Way
    Crawley
    West Sussex
    RH10 1JA

  • MORLEY & SCOTT CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 February 2005

    Resigned on 6 May 2008

    The Old Treasury
    7 Kings Road
    Portsmouth
    Hampshire
    PO5 4DJ

  • BAGSHAW, Paul Jonathan

    Director

    Appointed on 28 February 2005

    Resigned on 14 December 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1949

    Birchrun
    Hill Road
    Haslemere
    Surrey
    GU27 2NH

  • CAIG, David Ian

    Director

    Appointed on 28 February 2005

    Resigned on 14 May 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1947

    3 Burrell Avenue
    Lancing
    West Sussex
    BN15 8QB

  • ROBERTSON, Reynolds

    Director

    Appointed on 24 February 2005

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1962

    8 Oakfield Road
    East Cowes
    Isle Of Wight
    PO32 6DX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 30 September 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FV607L. Transaction: MzE4NjYwMTMwM2FkaXF6a2N4.

  2. 8 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O5ZKK. Transaction: MzE3MDU2ODk0M2FkaXF6a2N4.

  3. 2 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G70VEH. Transaction: MzE1ODU2ODMzMWFkaXF6a2N4.

  4. 19 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X532OO6J. Transaction: MzE0NDQxNjE2MGFkaXF6a2N4.

  5. 4 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ANQI3S. Transaction: MzEyNjM5OTI3NGFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X43SCNUR. Transaction: MzExOTc0MDI5NmFkaXF6a2N4.

  7. 2 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EWIDG8. Transaction: MzEwNjM5NjQwNWFkaXF6a2N4.

  8. 18 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X33YBH57. Transaction: MzA5NjQ3NTY4MmFkaXF6a2N4.

  9. 25 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D80QF5. Transaction: MzA4MjE0Njk4NWFkaXF6a2N4.

  10. 16 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X24AEYWI. Transaction: MzA3NDU4NjkxMWFkaXF6a2N4.

  11. 23 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DKV4A1. Transaction: MzA2MTIyOTQ0MmFkaXF6a2N4.

  12. 21 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X155I4JH. Transaction: MzA1NDUwNDI5NWFkaXF6a2N4.

  13. 26 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2HBYXRQ. Transaction: MzA0NDQxODk0NmFkaXF6a2N4.

  14. 21 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X33QESML. Transaction: MzAzNDEzNTY4NmFkaXF6a2N4.

  15. 21 March 2011 Director's details changed for Mr Thomas William Irwin on 24 October 2010 [View PDF]

    Action Date: 24 October 2010. Category: Officers. Type: CH01. Barcode: X33QCSMJ. Transaction: MzAzNDExOTY3MGFkaXF6a2N4.

  16. 21 March 2011 Director's details changed for Mr David Brian Walls on 20 March 2011 [View PDF]

    Action Date: 20 March 2011. Category: Officers. Type: CH01. Barcode: X33QDSMK. Transaction: MzAzNDExOTY3M2FkaXF6a2N4.

  17. 28 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI797NO1. Transaction: MzAyNDEzNTQ3MmFkaXF6a2N4.

  18. 4 September 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADSC1N4J. Transaction: MzAyMzAwNjA4M2FkaXF6a2N4.

  19. 4 September 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE9EYN40. Transaction: MzAyMzAyMDU5MmFkaXF6a2N4.

  20. 19 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X4QQVIF9. Transaction: MzAxMTgzMDIyMWFkaXF6a2N4.

  21. 19 March 2010 Director's details changed for Thomas William Irwin on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4QQTIF7. Transaction: MzAxMTgyNDUwOGFkaXF6a2N4.

  22. 19 March 2010 Director's details changed for David Brian Walls on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4QQUIF8. Transaction: MzAxMTgyNDUwOWFkaXF6a2N4.

  23. 8 January 2010 Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Address. Type: AD01. Barcode: AOZFXG2R. Transaction: MzAwNjY2NTk2MWFkaXF6a2N4.

  24. 8 January 2010 Termination of appointment of Paul Bagshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOZG5G20. Transaction: MzAwNjY2NTgxM2FkaXF6a2N4.

  25. 17 August 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L2972CEV. Transaction: MjAzOTM0MzA3MmFkaXF6a2N4.

  26. 2 July 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 169. Barcode: A031NB6I. Transaction: MjAzNjMyNzg3NGFkaXF6a2N4.

  27. 23 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00PL8BQ. Transaction: MjAyODczMjk5MGFkaXF6a2N4.

  28. 23 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X00PK8BP. Transaction: MjAyODY0MzkxOGFkaXF6a2N4.

  29. 23 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X00PJ8BO. Transaction: MjAyODY0MzgwNmFkaXF6a2N4.

  30. 23 March 2009 Registered office changed on 23/03/2009 from aquis court 31 fishpool street st albans hertfordshire AL3 4RF [View PDF]

    Category: Address. Type: 287. Barcode: X00PI8BN. Transaction: MjAyODY0MzgwNWFkaXF6a2N4.

  31. 6 November 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFKH44KT. Transaction: MjAxNzQ0NDMwOWFkaXF6a2N4.

  32. 20 May 2008 Registered office changed on 20/05/2008 from wentworth house 4400 parkway whiteley hampshire PO15 7FJ [View PDF]

    Category: Address. Type: 287. Barcode: ABLQYZSL. Transaction: MjAwNTcwNDk1MWFkaXF6a2N4.

  33. 20 May 2008 Appointment terminated director david caig [View PDF]

    Category: Officers. Type: 288b. Barcode: ABLQIZS5. Transaction: MjAwNTcwNDk0M2FkaXF6a2N4.

  34. 15 May 2008 Appointment terminated secretary morley & scott corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0WRBZQK. Transaction: MjAwNTQ1ODEyM2FkaXF6a2N4.

  35. 2 May 2008 Gbp sr [email protected] [View PDF]

    Category: Capital. Type: 122. Barcode: AV9J2YZW. Transaction: MjAwNDYzOTkxOGFkaXF6a2N4.

  36. 28 April 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX1H2Z9M. Transaction: MjAwNDIxMDY4NWFkaXF6a2N4.

  37. 19 October 2007 Registered office changed on 19/10/07 from: st andrews house, 4400 parkway whiteley hampshire PO15 7FJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjcxNjY2MmFkaXF6a2N4.

  38. 17 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcwNDE4MmFkaXF6a2N4.

  39. 18 June 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAxMTY0MmFkaXF6a2N4.

  40. 4 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcxMjQzMmFkaXF6a2N4.

  41. 6 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTUzMzE4NmFkaXF6a2N4.

  42. 2 May 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU1ODQ5OWFkaXF6a2N4.

  43. 2 March 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1Nzc5MjE0NWFkaXF6a2N4.

  44. 2 March 2006 Ad 16/12/05--------- £ si [email protected]=35000 £ ic 555001/590001

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzkwOTA3M2FkaXF6a2N4.

  45. 4 January 2006 Ad 03/05/05--------- £ si [email protected]=475000 £ ic 80001/555001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzI5MDEwNWFkaXF6a2N4.

  46. 4 January 2006 Ad 03/05/05--------- £ si [email protected]=79999 £ ic 2/80001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzAyODc1NWFkaXF6a2N4.

  47. 4 January 2006 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTM4NDM1NGFkaXF6a2N4.

  48. 16 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDcxMDg5MGFkaXF6a2N4.

  49. 6 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTEzOTcxN2FkaXF6a2N4.

  50. 4 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjI4NTAzOGFkaXF6a2N4.

  51. 8 April 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NzY3NzkzNmFkaXF6a2N4.

  52. 8 April 2005 Nc inc already adjusted 21/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODk1NDE4OWFkaXF6a2N4.

  53. 8 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzY4NzA1MmFkaXF6a2N4.

  54. 8 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mjk5NTM1N2FkaXF6a2N4.

  55. 8 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODI5MTI1NmFkaXF6a2N4.

  56. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU3MDc3OWFkaXF6a2N4.

  57. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODMxNjE0OGFkaXF6a2N4.

  58. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA0MjQzOWFkaXF6a2N4.

  59. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA5NzY1NWFkaXF6a2N4.

  60. 4 March 2005 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDE1MzMwMDQ2NmFkaXF6a2N4.

  61. 4 March 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMDUzODI1MGFkaXF6a2N4.

  62. 4 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk4MTYwNGFkaXF6a2N4.

  63. 24 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTU0ODAxNmFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 03:57:33 +0000