Accutec Limited

Company Registration Number: 05740499

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.
Accutec Limited is a Private Company Limited by Shares first registered on 13 March 2006. Its current registered address is in Gloucester, Gloucestershire.

Registered Address

12 HILLMEAD
BROOKTHORPE
GLOUCESTER
GLOUCESTERSHIRE
GL4 0UL

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

All companies at GL4 0UL

Registration Data

Company Number

05740499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £39,298£31,050£26,455£18,065£21,393£7,906
of which Cash £17,980£24,113£19,273£13,695£14,315£4,526
Total Assets £39,298£31,050£26,455£18,065£21,393£7,906
Current Liabilities £5,849£5,008£4,684£3,416£9,442£1,311
Net Current Assets £33,449£26,042£21,771£14,649£11,951£6,595
Total Net Worth £33,639£26,296£22,110£15,102£12,555£7,502

Previous Names

No previous names

Company Officers

  • GAZE, Michael Ralston

    Secretary

    Appointed on 13 March 2006

     

    12 Hillmead
    Brookthorpe
    Gloucester
    Gloucestershire
    GL4 0UL

  • GAZE, Martin Paul

    Director

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    12 Hillmead
    Brookthorpe
    Gloucester
    Gloucestershire
    GL4 0UL

  • GAZE, Michael Ralston

    Director

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1959

    74
    Barnwood Road
    Gloucester
    GL2 0SG
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2006

    Resigned on 13 March 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2006

    Resigned on 13 March 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 20/01/2017.

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. 21 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MALGQX. Transaction: MzE2NDk2NDc2OWFkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52XJOM1. Transaction: MzE0NDMxMTkyNGFkaXF6a2N4.

  3. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZIB2CB. Transaction: MzE0MDY1OTQ3NWFkaXF6a2N4.

  4. 16 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X45GGSWH. Transaction: MzEyMTM0NTUyOGFkaXF6a2N4.

  5. 20 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YQIVAQ. Transaction: MzExNTM1NTI2OWFkaXF6a2N4.

  6. 19 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33YGD1U. Transaction: MzA5NjU1Njg0OWFkaXF6a2N4.

  7. 19 March 2014 Director's details changed for Mr Michael Ralston Gaze on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X33YGD1M. Transaction: MzA5NjU1NjczNmFkaXF6a2N4.

  8. 8 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z1LA97. Transaction: MzA5MjI4MzEzNGFkaXF6a2N4.

  9. 8 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X25SQF55. Transaction: MzA3NTc5NDg1NmFkaXF6a2N4.

  10. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RL9V6. Transaction: MzA3MTgyMDA2MmFkaXF6a2N4.

  11. 22 January 2013 Director's details changed for Mr Michael Ralston Gaze on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Officers. Type: CH01. Barcode: X20MGS1E. Transaction: MzA3MTU1NTk1OWFkaXF6a2N4.

  12. 22 January 2013 Secretary's details changed for Mr Michael Ralston Gaze on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Officers. Type: CH03. Barcode: X20MGRX6. Transaction: MzA3MTU1NTkzNmFkaXF6a2N4.

  13. 15 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q1UJT. Transaction: MzA1NDIwNTI2OWFkaXF6a2N4.

  14. 14 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AEBIJZXW. Transaction: MzA0ODk5ODc2NGFkaXF6a2N4.

  15. 7 May 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XJH3ITW7. Transaction: MzAzNjcxODYwOGFkaXF6a2N4.

  16. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGQHIR6C. Transaction: MzAzMTI5MzE2MGFkaXF6a2N4.

  17. 29 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X8RR9IN1. Transaction: MzAxMjM4MzA0MGFkaXF6a2N4.

  18. 27 March 2010 Director's details changed for Michael Ralston Gaze on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8RR8IN0. Transaction: MzAxMjM3ODQ4MmFkaXF6a2N4.

  19. 27 March 2010 Director's details changed for Martin Paul Gaze on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8RR7INZ. Transaction: MzAxMjM3ODQ4MWFkaXF6a2N4.

  20. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHJ4JGV8. Transaction: MzAwNzg2NjUzMmFkaXF6a2N4.

  21. 16 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYBOM87V. Transaction: MjAyODIxMTMzMGFkaXF6a2N4.

  22. 10 March 2009 Ad 30/01/09\gbp si [email protected]=150\gbp ic 100/250\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOKEG7XG. Transaction: MjAyNzc0MzYwM2FkaXF6a2N4.

  23. 4 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASC9R7QB. Transaction: MjAyNzMyODI0OWFkaXF6a2N4.

  24. 28 March 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4PPYDG. Transaction: MjAwMjE3ODg0MmFkaXF6a2N4.

  25. 19 July 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI0ODMyN2FkaXF6a2N4.

  26. 19 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjIyNTg0N2FkaXF6a2N4.

  27. 14 June 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTEzNzQyN2FkaXF6a2N4.

  28. 12 June 2007 Accounting reference date extended from 31/03/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTc5MDMzNmFkaXF6a2N4.

  29. 26 March 2007 Registered office changed on 26/03/07 from: 34 carwardine field abbeymead gloucester gloucestershire GL4 5TX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzMxOTYyNGFkaXF6a2N4.

  30. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI0OTM0OGFkaXF6a2N4.

  31. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ1MDE5MGFkaXF6a2N4.

  32. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5Mjg4N2FkaXF6a2N4.

  33. 29 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5MjgzOWFkaXF6a2N4.

  34. 15 June 2006 Registered office changed on 15/06/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjExOTY3NGFkaXF6a2N4.

  35. 13 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTIzNTM5MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.