Accutime Limited

Company Registration Number: 06306209

Company registered in England and Wales

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Accutime Limited is a Private Company Limited by Shares first registered on 9 July 2007. Its current registered address is in Neston.

Registered Address

5 CHESTER ROAD
NESTON
ENGLAND
CH64 9PA

There are 99 companies currently registered at this postcode, including this one.

All companies at CH64 9PA

Registration Data

Company Number

06306209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £49,903£44,594£56,451£71,087£85,722£102,155£118,447£0£0
Current Assets £33,865£47,360£124,542£80,442£71,587£34,459£36,405£76,569£68,870
of which Cash £13,608£28,319£104,086£58,212£56,177£20,309£21,071£62,819£54,088
Total Assets £83,768£91,954£180,993£151,529£157,309£136,614£154,852£76,569£68,870
Current Liabilities £34,909£26,785£40,337£37,856£52,874£36,637£98,379£170,651£51,301
Net Current Assets £-1,044£20,575£84,205£42,586£18,713£-2,178£-61,974£-94,082£17,569
Total Net Worth £48,859£65,169£140,656£113,673£104,435£99,977£56,473£43,563£25,967

Previous Names

No previous names

Company Officers

  • LUCAS, Adam Sanadi

    Secretary

    Appointed on 9 July 2007

     

    Nationality: British

    Occupation: Business Manager

    Pioneer House
    North Road
    Ellesmere Port
    CH65 1AD
    United Kingdom

  • LUCAS, Adam Sanadi

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1988

    5
    Chester Road
    Neston
    CH64 9PA
    England

  • LUCAS, Anthony

    Director

    Appointed on 9 July 2007

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: January 1954

    5
    Chester Road
    Neston
    CH64 9PA
    England

  • LUCAS, Brendan Derrick

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1984

    5
    Chester Road
    Neston
    CH64 9PA
    England

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 9 July 2007

    Resigned on 9 July 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • LUCAS, Adam Sanadi

    Director

    Appointed on 30 July 2015

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1988

    Pioneer House
    North Road
    Ellesmere Port
    CH65 1AD

  • LUCAS, Brendan Derrick

    Director

    Appointed on 30 July 2015

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1984

    Pioneer House
    North Road
    Ellesmere Port
    CH65 1AD

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 9 July 2007

    Resigned on 9 July 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 6 February 2017 Registered office address changed from Pioneer House North Road Ellesmere Port CH65 1AD to 5 Chester Road Neston CH64 9PA on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Address. Type: AD01. Barcode: X5ZOZ7YQ. Transaction: MzE2ODI1NTQ0NmFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5FZBHL4. Transaction: MzE1ODMxMDI5N2FkaXF6a2N4.

  3. 21 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNXA0Q. Transaction: MzE1MzM5NDc4OGFkaXF6a2N4.

  4. 2 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4Z7TRG1. Transaction: MzE0MTAxODA2MGFkaXF6a2N4.

  5. 19 January 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4YPMBEO. Transaction: MzEzOTg1NDUxNGFkaXF6a2N4.

  6. 16 January 2016 Termination of appointment of Brendan Derrick Lucas as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4YPMBBV. Transaction: MzEzOTg1NDQ5OGFkaXF6a2N4.

  7. 6 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4L3DMTS. Transaction: MzEzNjc4NTcxN2FkaXF6a2N4.

  8. 26 August 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKIKPV. Transaction: MzEyOTc1NTg0MmFkaXF6a2N4.

  9. 26 August 2015 Appointment of Mr Brendan Derrick Lucas as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4EKIKW0. Transaction: MzEyOTY2NTA3NWFkaXF6a2N4.

  10. 25 August 2015 Appointment of Mr Adam Sanadi Lucas as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4EKIKW8. Transaction: MzEyOTY2NTA3OWFkaXF6a2N4.

  11. 25 August 2015 Secretary's details changed for Adam Lucas on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: CH03. Barcode: X4EKIKX4. Transaction: MzEyOTY2NTA2OGFkaXF6a2N4.

  12. 5 August 2015 Appointment of Mr Brendan Derrick Lucas as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4D4N23N. Transaction: MzEyODQ0MTAwOGFkaXF6a2N4.

  13. 5 August 2015 Appointment of Mr Adam Sanadi Lucas as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4D4N0FS. Transaction: MzEyODQ0MDU5N2FkaXF6a2N4.

  14. 11 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3JVYX40. Transaction: MzExMTExMjk4M2FkaXF6a2N4.

  15. 9 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQXBXU. Transaction: MzEwMzQ0Mjg2M2FkaXF6a2N4.

  16. 9 July 2014 Director's details changed for Mr Anthony Lucas on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Officers. Type: CH01. Barcode: X3BQXBXM. Transaction: MzEwMzQ0Mjc2NWFkaXF6a2N4.

  17. 9 July 2014 Secretary's details changed for Adam Lucas on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Officers. Type: CH03. Barcode: X3BQXBXE. Transaction: MzEwMzQ0Mjc1OGFkaXF6a2N4.

  18. 16 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2J077RK. Transaction: MzA4NzA0ODA1OWFkaXF6a2N4.

  19. 11 July 2013 Registered office address changed from Casa Sarga Liverpool Road Neston CH64 7TW England on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Address. Type: AD01. Barcode: X2CEU6SG. Transaction: MzA4MTM3OTUwMWFkaXF6a2N4.

  20. 9 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9L9W3. Transaction: MzA4MTIyMjU1NGFkaXF6a2N4.

  21. 26 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1HZQAUP. Transaction: MzA2NDc4MjE1MmFkaXF6a2N4.

  22. 12 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1D13IGW. Transaction: MzA2MDcxNTE2M2FkaXF6a2N4.

  23. 23 March 2012 Amended accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AAMD. Barcode: A158H3H6. Transaction: MzA1NDYzNDg4OGFkaXF6a2N4.

  24. 3 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: ART6TYWN. Transaction: MzA0NjU3ODE5OWFkaXF6a2N4.

  25. 12 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X6D5LVRS. Transaction: MzA0MDMzMDAyMWFkaXF6a2N4.

  26. 31 May 2011 Director's details changed for Mr Anthony Lucas on 29 May 2011 [View PDF]

    Action Date: 29 May 2011. Category: Officers. Type: CH01. Barcode: XRA75UJN. Transaction: MzAzNzk2MTg0NGFkaXF6a2N4.

  27. 31 May 2011 Secretary's details changed for Adam Lucas on 29 May 2011 [View PDF]

    Action Date: 29 May 2011. Category: Officers. Type: CH03. Barcode: XRA70UJI. Transaction: MzAzNzk2MTg0MGFkaXF6a2N4.

  28. 29 May 2011 Registered office address changed from 55 Greenfields Drive Neston Wirral Merseyside CH64 0UL on 29 May 2011 [View PDF]

    Action Date: 29 May 2011. Category: Address. Type: AD01. Barcode: XRA64UJL. Transaction: MzAzNzk2MTgwNmFkaXF6a2N4.

  29. 15 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ASWAOO9T. Transaction: MzAyNTI5ODMxNmFkaXF6a2N4.

  30. 10 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XUQRTLK6. Transaction: MzAxOTI2Nzg4MmFkaXF6a2N4.

  31. 10 July 2010 Director's details changed for Mr Anthony Lucas on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XUQRSLK5. Transaction: MzAxOTI2Nzc1MWFkaXF6a2N4.

  32. 21 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AVTAHFUY. Transaction: MzAwNTQwOTI1NmFkaXF6a2N4.

  33. 10 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSY29BFO. Transaction: MjAzNjkxNTYzMmFkaXF6a2N4.

  34. 18 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFU944WW. Transaction: MjAxODIyNjUxMWFkaXF6a2N4.

  35. 19 August 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AT44Z2DP. Transaction: MjAxMTM0NzE2OGFkaXF6a2N4.

  36. 10 April 2008 Ad 01/03/08\gbp si [email protected]=100\gbp ic 101/201\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2AMMYPH. Transaction: MjAwMzAyNTYxNWFkaXF6a2N4.

  37. 7 September 2007 Ad 07/08/07--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDkxMDgyMGFkaXF6a2N4.

  38. 31 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY5MDM2MGFkaXF6a2N4.

  39. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY5MDM0NGFkaXF6a2N4.

  40. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY5MjA2MmFkaXF6a2N4.

  41. 31 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY5MDc0OWFkaXF6a2N4.

  42. 31 July 2007 Registered office changed on 31/07/07 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzY5MjA2MWFkaXF6a2N4.

  43. 9 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzA3NjM5MWFkaXF6a2N4.

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