Accurate Utilities Ltd

Company Registration Number: 06117449

Company registered in England and Wales

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Accurate Utilities Ltd is a Private Company Limited by Shares first registered on 20 February 2007. Its current registered address is in Liverpool.

Registered Address

3 FLOOR 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH

There are 402 companies currently registered at this postcode, including this one.

All companies at L2 5RH

Registration Data

Company Number

06117449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities 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

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £690,236£939,062£534,249£1,024,938£525,150£187,930£25,037
of which Cash £617,576£678,859£417,215£777,056£429,881£59,065£9,142
Total Assets £690,236£939,062£534,249£1,024,938£525,150£187,930£25,037
Current Liabilities £120,038£322,747£97,433£195,681£180,400£74,958£16,790
Net Current Assets £570,198£616,315£436,816£829,257£344,750£112,972£8,247
Total Net Worth £576,279£626,322£449,138£836,360£352,926£121,403£12,470

Previous Names

No previous names

Company Officers

  • HEWITT, Francis Joseph Gerald

    Secretary

    Appointed on 3 March 2007

     

    56b Waterloo Road
    Waterloo
    Merseyside
    L22 1RF

  • HEWITT, Christopher

    Director

    Appointed on 3 March 2007

     

    Nationality: British

    Occupation: Consultant Energy

    Month of birth: December 1976

    5
    Vivienne Smith Lane
    Upton
    Chester
    Cheshire
    CH2 1DZ
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2007

    Resigned on 3 March 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • HEWITT, Alesandra

    Director

    Appointed on 14 February 2011

    Resigned on 1 December 2015

    Nationality: Brazilian

    Occupation: Director

    Month of birth: March 1980

    5
    Vivienne Smith Lane
    Chester
    CH2 1DZ
    England

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 February 2007

    Resigned on 3 March 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SDSO9. Transaction: MzE2OTQ5Mjk4N2FkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LCDMA9. Transaction: MzE2NDE3MDI3N2FkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51BH062. Transaction: MzE0MjM5NjQ0NWFkaXF6a2N4.

  4. 22 January 2016 Termination of appointment of Alesandra Hewitt as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4Z57RNT. Transaction: MzE0MDI3MDYyOGFkaXF6a2N4.

  5. 2 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MISJV4. Transaction: MzEzODA5MTY2MmFkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X43CQT0I. Transaction: MzExOTMzMDY4MWFkaXF6a2N4.

  7. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCYNA1. Transaction: MzExMzE0ODUxMGFkaXF6a2N4.

  8. 1 May 2014 Previous accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X36ZPRG5. Transaction: MzA5OTI5OTg2OWFkaXF6a2N4.

  9. 25 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32FOMPV. Transaction: MzA5NTE1MDkzMmFkaXF6a2N4.

  10. 21 January 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2ZU211E. Transaction: MzA5MzA0NDIyOGFkaXF6a2N4.

  11. 8 January 2014 Registered office address changed from 10 Nicholas Street Chester CH1 2NX England on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z4F015. Transaction: MzA5MjI0ODk5OGFkaXF6a2N4.

  12. 7 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23N6160. Transaction: MzA3NDExMjUzM2FkaXF6a2N4.

  13. 5 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS3C5M. Transaction: MzA2ODgzOTc5OGFkaXF6a2N4.

  14. 29 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13PQOS9. Transaction: MzA1MzMzMzA3OWFkaXF6a2N4.

  15. 23 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ADJN9UA6. Transaction: MzAzNzU0ODc2MmFkaXF6a2N4.

  16. 9 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XZLV5SAJ. Transaction: MzAzMzU2MTgyMGFkaXF6a2N4.

  17. 7 March 2011 Appointment of Mrs Alesandra Hewitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYK4SS8B. Transaction: MzAzMzM5NTAzOGFkaXF6a2N4.

  18. 2 March 2011 Statement of capital following an allotment of shares on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Capital. Type: SH01. Barcode: A3KBJRZH. Transaction: MzAzMzE1Mjc4M2FkaXF6a2N4.

  19. 6 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AZRR2NWC. Transaction: MzAyNDY3NzYyMGFkaXF6a2N4.

  20. 1 October 2010 Registered office address changed from Wayman House, 141, Wickham Road Shirley Croydon CR0 8TE on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Address. Type: AD01. Barcode: XHTN4NVG. Transaction: MzAyNDM3NzAyMGFkaXF6a2N4.

  21. 13 April 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XG4MAJ40. Transaction: MzAxMzM2ODU0MWFkaXF6a2N4.

  22. 13 April 2010 Director's details changed for Christopher Hewitt on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XG4M9J4Z. Transaction: MzAxMzM2ODA4NmFkaXF6a2N4.

  23. 12 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A0VW3FJ2. Transaction: MzAwNDg2NDk0N2FkaXF6a2N4.

  24. 8 May 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4799OQ. Transaction: MjAzMjUzNjgyNmFkaXF6a2N4.

  25. 17 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AU9WA5OC. Transaction: MjAyMDUyNDQ0NmFkaXF6a2N4.

  26. 15 August 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1O529N. Transaction: MjAxMTA5MzE5M2FkaXF6a2N4.

  27. 15 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY2NjUxNmFkaXF6a2N4.

  28. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQyODA4MGFkaXF6a2N4.

  29. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA1NDEzOWFkaXF6a2N4.

  30. 5 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMzNzM2OGFkaXF6a2N4.

  31. 5 March 2007 Registered office changed on 05/03/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzE0NTQ4M2FkaXF6a2N4.

  32. 20 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjU5NTIzNWFkaXF6a2N4.

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