Accurate Laser Cutting Limited

Company Registration Number: 05451217

Company registered in England and Wales

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Accurate Laser Cutting Limited is a Private Company Limited by Shares first registered on 12 May 2005. Its current registered address is in Tividale, West Midlands.

Registered Address

UNIT 29
HAINGE ROAD
TIVIDALE
WEST MIDLANDS
B69 2NY

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

All companies at B69 2NY

Registration Data

Company Number

05451217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA041500

Registration Start Date

13 February 2014

Registration Expiry Date

12 February 2018

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,811,720£1,521,563£1,493,929£1,038,551£869,833£660,469£584,200£471,991
of which Cash £846,090£716,340£543,128£221,344£4,266£4,748£13,644£62,761
Total Assets £1,811,720£1,521,563£1,493,929£1,038,551£869,833£660,469£584,200£471,991
Current Liabilities £1,103,018£956,024£947,885£751,259£693,441£564,892£689,423£485,719
Net Current Assets £708,702£565,539£546,044£287,292£176,392£95,577£-105,223£-13,728
Total Net Worth £1,053,711£847,273£900,266£514,602£359,667£291,301£137,991£88,268

Previous Names

No previous names

Company Officers

  • MORGAN, Stephen John

    Director

    Appointed on 12 May 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1966

    Unit 29
    Hainge Road
    Tividale
    West Midlands
    B69 2NY

  • TILL, Jonathan

    Director

    Appointed on 12 May 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1969

    Unit 29
    Hainge Road
    Tividale
    West Midlands
    B69 2NY

  • MORGAN, Stephen John

    Secretary

    Appointed on 12 May 2005

    Resigned on 25 November 2013

    Unit 29
    Hainge Road
    Tividale
    West Midlands
    B69 2NY

  • TILL, Jonathan

    Secretary

    Appointed on 12 May 2005

    Resigned on 12 May 2005

    61 Sycamore Drive
    Stafford
    Staffordshire
    ST18 0FB

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 May 2005

    Resigned on 16 May 2005

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 May 2005

    Resigned on 16 May 2005

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

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

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Latest Filings

  1. 11 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6CL1VZC. Transaction: MzE4Mjc4NzcwNmFkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69VWFIZ. Transaction: MzE3OTU1Nzg1NWFkaXF6a2N4.

  3. 26 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69DHC4O. Transaction: MzE3ODg3Nzc2N2FkaXF6a2N4.

  4. 29 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C8ZO4Z. Transaction: MzE1NDA1MDgxOGFkaXF6a2N4.

  5. 27 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5A235MC. Transaction: MzE1MTcyNDk3NmFkaXF6a2N4.

  6. 3 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGQAAW. Transaction: MzEzNjcyNTMyNmFkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5PUNS. Transaction: MzEyNTY3NDA2MWFkaXF6a2N4.

  8. 3 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42ETY4G. Transaction: MzExODQ1MzY1NmFkaXF6a2N4.

  9. 4 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMTE1WNDFhZGlxemtjeA.

  10. 2 October 2014 Registration of charge 054512170003, created on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Mortgage. Type: MR01. Barcode: A3HOE0V5. Transaction: MzEwODk1NDMyMGFkaXF6a2N4.

  11. 2 October 2014 Registration of charge 054512170004, created on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Mortgage. Type: MR01. Barcode: A3HOEU09. Transaction: MzEwOTA1MzIzM2FkaXF6a2N4.

  12. 24 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AQHSXE. Transaction: MzEwMjUyNTU3NWFkaXF6a2N4.

  13. 19 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X387LQDT. Transaction: MzEwMDI2NzQ1NWFkaXF6a2N4.

  14. 27 November 2013 Termination of appointment of Stephen Morgan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2LXG6RE. Transaction: MzA4OTU5MDA5N2FkaXF6a2N4.

  15. 24 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2B6NXWI. Transaction: MzA4MDMwNTY5NmFkaXF6a2N4.

  16. 12 June 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE9Y2P. Transaction: MzA3OTY1OTkxMWFkaXF6a2N4.

  17. 15 February 2013 Director's details changed for Mr Stephen John Morgan on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH01. Barcode: X229YDFT. Transaction: MzA3MjkwNDIwNWFkaXF6a2N4.

  18. 23 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DKU1W8. Transaction: MzA2MTIyMTc1MGFkaXF6a2N4.

  19. 18 July 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1DE28UW. Transaction: MzA2MTAyMTQyMWFkaXF6a2N4.

  20. 3 November 2011 Director's details changed for Jonathan Till on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X8A0LYXV. Transaction: MzA0NjU1NTE4NmFkaXF6a2N4.

  21. 3 November 2011 Director's details changed for Stephen John Morgan on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X89Z9YXH. Transaction: MzA0NjU1NTExMWFkaXF6a2N4.

  22. 3 November 2011 Secretary's details changed for Stephen John Morgan on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: X89X7YXD. Transaction: MzA0NjU1NDk4OGFkaXF6a2N4.

  23. 27 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1GNHV8Y. Transaction: MzAzOTQ2NzE5MWFkaXF6a2N4.

  24. 25 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XPMBAUE1. Transaction: MzAzNzY2NjI3N2FkaXF6a2N4.

  25. 20 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: ALPGKMNT. Transaction: MzAyMTc2MjExOGFkaXF6a2N4.

  26. 28 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XL03SKC9. Transaction: MzAxNjQ2NzA0NmFkaXF6a2N4.

  27. 18 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A69N6ATL. Transaction: MjAzNTM0MTUwMGFkaXF6a2N4.

  28. 3 June 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI2Q7AE2. Transaction: MjAzNDI4MzA5OWFkaXF6a2N4.

  29. 9 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXE3K0CK. Transaction: MjAwNjg1MjI4OWFkaXF6a2N4.

  30. 2 June 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49I5063. Transaction: MjAwNjM5MjkwNmFkaXF6a2N4.

  31. 19 October 2007 Ad 18/10/07--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjYyODAzNWFkaXF6a2N4.

  32. 3 October 2007 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Transaction: MDE4NjA2NjU4MWFkaXF6a2N4.

  33. 3 October 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NjA2NzM3NGFkaXF6a2N4.

  34. 19 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc1NDY2M2FkaXF6a2N4.

  35. 9 July 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIwNTc3NWFkaXF6a2N4.

  36. 9 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk0NzI0OWFkaXF6a2N4.

  37. 21 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkyOTE2M2FkaXF6a2N4.

  38. 7 August 2006 Ad 12/05/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDAzODkxM2FkaXF6a2N4.

  39. 4 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDQ3MDA5NWFkaXF6a2N4.

  40. 2 August 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgwMzI1OGFkaXF6a2N4.

  41. 7 June 2006 Accounting reference date shortened from 31/08/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTgzMzA5NmFkaXF6a2N4.

  42. 2 September 2005 Accounting reference date extended from 31/05/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTQzNTMyMmFkaXF6a2N4.

  43. 2 September 2005 Registered office changed on 02/09/05 from: newport house newport road stafford staffordshire ST16 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzAxMTEyMmFkaXF6a2N4.

  44. 5 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTcyMjU3N2FkaXF6a2N4.

  45. 23 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjEzMjA1M2FkaXF6a2N4.

  46. 27 May 2005 Registered office changed on 27/05/05 from: howards LIMITED, 3/4 railway street, stafford staffs ST16 2EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDUzMTQzNGFkaXF6a2N4.

  47. 27 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk3OTc0MWFkaXF6a2N4.

  48. 27 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM0NjY1MWFkaXF6a2N4.

  49. 25 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTAyODQ3OWFkaXF6a2N4.

  50. 25 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI4ODU1MmFkaXF6a2N4.

  51. 12 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDEwODcwNWFkaXF6a2N4.

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54.198.221.13 Sun, 19 Nov 2017 03:09:39 +0000