Accurate Resource Solutions Limited

Company Registration Number: 06269452

Company registered in England and Wales

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Accurate Resource Solutions Limited is a Private Company Limited by Shares first registered on 5 June 2007. Its current registered address is in Leeds.

Registered Address

1 PARK ROW
LEEDS
LS1 5AB

There are 281 companies currently registered at this postcode, including this one.

All companies at LS1 5AB

Registration Data

Company Number

06269452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

5 June 2015

Returns Next Due

3 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £222,245£407,921£340,771£312,530£286,046
of which Cash £6,499£0£4,986£8,550£691
Total Assets £222,245£407,921£340,771£312,530£286,046
Current Liabilities £504,955£620,013£470,081£356,391£270,214
Net Current Assets £-282,710£-212,092£-129,310£-43,861£15,832
Total Net Worth £-867,710£-785,879£-701,856£-616,721£-554,731

Previous Names

  • ACCURATE APPOINTMENTS LIMITED, active until 9 December 2008

Company Officers

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 12 February 2015

     

    1
    Park Row
    Leeds
    LS1 5AB
    United Kingdom

  • MACDONALD, Andrew Scott

    Director

    Appointed on 5 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    Churn House
    7 The Old Barnyard
    Rushall
    Wiltshire
    SN9 6BF

  • RILEY, Kevin

    Director

    Appointed on 2 July 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1971

    33 Keir Circle
    Westhill
    Aberdeen
    Aberdeenshire
    AB32 6RE

  • CARDNO, Steven David

    Secretary

    Appointed on 1 October 2008

    Resigned on 8 September 2014

    17 Conglass Drive
    Inverurie
    AB51 4LB

  • LAMPE, David

    Secretary

    Appointed on 5 June 2007

    Resigned on 1 October 2008

    21 Conduit Street
    London
    W1S 2XP

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2007

    Resigned on 5 June 2007

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2007

    Resigned on 5 June 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTA5MTkwOWFkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTQyNDUxNGFkaXF6a2N4.

  3. 14 July 2015 Director's details changed for Kevin Riley on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: CH01. Barcode: X4BLWAU3. Transaction: MzEyNzAzNzE0MmFkaXF6a2N4.

  4. 30 June 2015 Director's details changed for Andrew Scott Macdonald on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X4ALCI5T. Transaction: MzEyNjA3MTI2OGFkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49D59BT. Transaction: MzEyNDk4OTQ0OGFkaXF6a2N4.

  6. 8 May 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S46EW9E0. Transaction: MzEyMjM4MzA2NGFkaXF6a2N4.

  7. 16 March 2015 Appointment of Pinsent Masons Secretarial Limited as a secretary on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP04. Barcode: X43A3WRD. Transaction: MzExOTI0NzExNGFkaXF6a2N4.

  8. 16 March 2015 Termination of appointment of Steven David Cardno as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM02. Barcode: X43A3U2J. Transaction: MzExOTI0NjQwOWFkaXF6a2N4.

  9. 5 March 2015 Registered office address changed from 81-83 High Road Wood Green London N22 6BE to 1 Park Row Leeds LS1 5AB on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: A41VD2X6. Transaction: MzExODEzODU5MWFkaXF6a2N4.

  10. 5 September 2014 Annual return made up to 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: B3FJKS2W. Transaction: MzEwNjg3MDAwOWFkaXF6a2N4.

  11. 5 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzE4OTM3MGFkaXF6a2N4.

  12. 4 July 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S3B5UDQI. Transaction: MzEwMzE4OTM1M2FkaXF6a2N4.

  13. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQzMTM0OWFkaXF6a2N4.

  14. 27 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S32EO02Y. Transaction: MzA5NTM1MzIwNmFkaXF6a2N4.

  15. 19 June 2013 Annual return made up to 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: A2AIKYQI. Transaction: MzA4MDAxNTc0N2FkaXF6a2N4.

  16. 11 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S252DGTC. Transaction: MzA3NjA2NTYzOGFkaXF6a2N4.

  17. 10 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTUyOTgwNGFkaXF6a2N4.

  18. 9 October 2012 Annual return made up to 5 June 2012 [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: A1IZVS36. Transaction: MzA2NTUyOTc0NmFkaXF6a2N4.

  19. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDY3ODYzMGFkaXF6a2N4.

  20. 11 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S15KEKNE. Transaction: MzA1NTY0NzI1MWFkaXF6a2N4.

  21. 15 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: A5RRKUZA. Transaction: MzAzODg5MTg1N2FkaXF6a2N4.

  22. 14 April 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVEMRSW2. Transaction: MzAzNTYyNDU5MWFkaXF6a2N4.

  23. 31 August 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: AIQ56MU9. Transaction: MzAyMjM3NDk5N2FkaXF6a2N4.

  24. 17 May 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S5QH9JLH. Transaction: MzAxNTY4MTEzNGFkaXF6a2N4.

  25. 11 January 2010 Annual return made up to 5 June 2009 with full list of shareholders [View PDF]

    Action Date: 5 June 2009. Category: Annual return. Type: AR01. Barcode: PQCN7GKL. Transaction: MzAwNjgwMzgxNGFkaXF6a2N4.

  26. 11 November 2009 Annual return made up to 3 July 2008 with full list of shareholders [View PDF]

    Action Date: 3 July 2008. Category: Annual return. Type: AR01. Barcode: A9FIGEPZ. Transaction: MzAwMjY0OTMzN2FkaXF6a2N4.

  27. 22 April 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLLSS92T. Transaction: MjAzMTE4NTgyN2FkaXF6a2N4.

  28. 18 February 2009 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A31CO75Q. Transaction: MjAyNjA5OTgyN2FkaXF6a2N4.

  29. 8 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4L9Q5HK. Transaction: MjAxOTY1OTk5OWFkaXF6a2N4.

  30. 14 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABYB24TT. Transaction: MjAxODIxNjc3NGFkaXF6a2N4.

  31. 6 November 2008 Director's change of particulars / andrew macdonald / 28/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SRPUH4E1. Transaction: MjAxNzQ0NDUwM2FkaXF6a2N4.

  32. 10 October 2008 Appointment terminated secretary david lampe [View PDF]

    Category: Officers. Type: 288b. Barcode: A2GOW3U9. Transaction: MjAxNTI2NDM5MWFkaXF6a2N4.

  33. 10 October 2008 Registered office changed on 10/10/2008 from 21 conduit street london W1S 2XP [View PDF]

    Category: Address. Type: 287. Barcode: A2GOX3UA. Transaction: MjAxNTI2NDMzOGFkaXF6a2N4.

  34. 10 October 2008 Secretary appointed steve cardno [View PDF]

    Category: Officers. Type: 288a. Barcode: A2GOY3UB. Transaction: MjAxNTI2Mzk4N2FkaXF6a2N4.

  35. 21 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTg4MzQ0OGFkaXF6a2N4.

  36. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ3OTI5NWFkaXF6a2N4.

  37. 27 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkyOTc4MGFkaXF6a2N4.

  38. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE4NzM4OWFkaXF6a2N4.

  39. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE2NzQ0NmFkaXF6a2N4.

  40. 27 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE4NDE4N2FkaXF6a2N4.

  41. 27 June 2007 Registered office changed on 27/06/07 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTA2MjkxNmFkaXF6a2N4.

  42. 5 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTQyNzkzM2FkaXF6a2N4.

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