Accurate Machining Limited

Company Registration Number: 06352891

Company registered in England and Wales

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Accurate Machining Limited is a Private Company Limited by Shares first registered on 28 August 2007. Its current registered address is in Bournemouth, Dorset.

Registered Address

24 CECIL AVENUE
BOURNEMOUTH
DORSET
BH8 9EJ

There are 64 companies currently registered at this postcode, including this one.

All companies at BH8 9EJ

Registration Data

Company Number

06352891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £47,376£32,073£51,667£50,738£56,262£53,151
of which Cash £23,355£8,627£32,980£27,105£31,623£41,724
Total Assets £47,376£32,073£51,667£50,738£56,262£53,151
Current Liabilities £30,995£23,160£25,390£39,071£40,474£51,227
Net Current Assets £16,381£8,913£26,277£11,667£15,788£1,924
Total Net Worth £17,283£10,115£26,892£11,667£15,788£1,924

Previous Names

No previous names

Company Officers

  • MASTERS, Paul Andrew

    Director

    Appointed on 28 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    91 Sandy Lane
    Upton
    Poole
    Dorset
    BH16 5LT

  • POTTER, Malcolm Arthur

    Director

    Appointed on 28 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    Thatchcote
    14a Dorchester Road Frampton
    Dorchester
    Dorset
    DT2 9NB

  • SAYER, Mark Leslie

    Director

    Appointed on 28 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    44a Foxholes Road
    Parkstone
    Poole
    Dorset
    BH15 3NB

  • PAYNE, David Ian

    Secretary

    Appointed on 28 August 2007

    Resigned on 31 December 2013

    29 Colne Avenue
    Southampton
    Hampshire
    SO16 9NY

  • AMS INCORPORATIONS LIMITED

    Director

    Appointed on 28 August 2007

    Resigned on 28 August 2007

    Month of birth: January 2004

    Beacon House
    Pyrford Road
    West Byfleet
    Surrey
    KT14 6LD

  • PAYNE, David Ian

    Director

    Appointed on 28 August 2007

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1950

    29 Colne Avenue
    Southampton
    Hampshire
    SO16 9NY

  • SPREADBURY, Malcolm Douglas

    Director

    Appointed on 28 August 2007

    Resigned on 17 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    White Gates Cottage
    22 Salisbury Road
    Ringwood
    Hampshire
    BH24 1AS

  • TICKHILL, Paul Geoffrey

    Director

    Appointed on 28 August 2007

    Resigned on 5 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    50 Coventry Crescent
    Poole
    Dorset
    BH17 7HW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ1OVN. Transaction: MzE1OTAxMDExMWFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4MPBOLF. Transaction: MzEzODAzNTg1MWFkaXF6a2N4.

  3. 31 August 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXJJVM. Transaction: MzEzMDA4Mjc0MmFkaXF6a2N4.

  4. 15 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3Z5LRZ5. Transaction: MzExNTQzMjQzOWFkaXF6a2N4.

  5. 29 August 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9ZCWO. Transaction: MzEwNjM4NDYwM2FkaXF6a2N4.

  6. 16 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3A5Q5EG. Transaction: MzEwMTk3MzM4NmFkaXF6a2N4.

  7. 5 January 2014 Termination of appointment of David Payne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YWMOWJ. Transaction: MzA5MTk2MzU1MGFkaXF6a2N4.

  8. 5 January 2014 Termination of appointment of David Payne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YWMOWR. Transaction: MzA5MTk2MzU1MWFkaXF6a2N4.

  9. 11 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDQ5NTQzNWFkaXF6a2N4.

  10. 11 December 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2MPR5VV. Transaction: MzA5MDQ5NTM5MmFkaXF6a2N4.

  11. 28 August 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPLKX6. Transaction: MzA4Mzk3MDk2MWFkaXF6a2N4.

  12. 18 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X26L8SDU. Transaction: MzA3NjQ2OTg5OWFkaXF6a2N4.

  13. 3 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1GLPHA8. Transaction: MzA2MzM4Njc5MWFkaXF6a2N4.

  14. 3 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1631UNM. Transaction: MzA1NTI1NDY4OWFkaXF6a2N4.

  15. 20 February 2012 Termination of appointment of Malcolm Spreadbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132FVPL. Transaction: MzA1MjcxMzY2OGFkaXF6a2N4.

  16. 31 August 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XLYHXX4V. Transaction: MzA0Mjk0NDQwM2FkaXF6a2N4.

  17. 4 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XXR8QS5G. Transaction: MzAzMzI3OTU5OGFkaXF6a2N4.

  18. 20 October 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XPITLOEK. Transaction: MzAyNTU3NjU4MGFkaXF6a2N4.

  19. 11 October 2010 Registered office address changed from 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XLE56O50. Transaction: MzAyNDk3MzMwNGFkaXF6a2N4.

  20. 25 August 2010 Statement of capital following an allotment of shares on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Capital. Type: SH01. Barcode: X1HBMMTR. Transaction: MzAyMTk5MzI4NGFkaXF6a2N4.

  21. 24 August 2010 Statement of capital following an allotment of shares on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Capital. Type: SH01. Barcode: X1HAPMTT. Transaction: MzAyMTk5MzE1M2FkaXF6a2N4.

  22. 18 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY7SMJZB. Transaction: MzAxNTc2NzE2MmFkaXF6a2N4.

  23. 14 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBM6SD9E. Transaction: MjA0MTI0Mzc2NmFkaXF6a2N4.

  24. 5 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9IZQ8NL. Transaction: MjAyOTkxMjIzMmFkaXF6a2N4.

  25. 24 February 2009 Appointment terminated director paul tickhill [View PDF]

    Category: Officers. Type: 288b. Barcode: XT5H57NB. Transaction: MjAyNjU2OTI2NmFkaXF6a2N4.

  26. 17 October 2008 Accounting reference date extended from 31/08/2008 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZJMR409. Transaction: MjAxNTc2MjA3MWFkaXF6a2N4.

  27. 15 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYD6A3YP. Transaction: MjAxNTUxMjEyMWFkaXF6a2N4.

  28. 15 October 2008 Registered office changed on 15/10/2008 from beacon house pyrford road west byfleet surrey KT14 6LD [View PDF]

    Category: Address. Type: 287. Barcode: XYD653YK. Transaction: MjAxNTUxMjExNWFkaXF6a2N4.

  29. 8 October 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 169. Barcode: A52S73O7. Transaction: MjAxNTA5MDI4NmFkaXF6a2N4.

  30. 26 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU75M3F7. Transaction: MjAxNDE2NjI3N2FkaXF6a2N4.

  31. 14 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ3NTcxNWFkaXF6a2N4.

  32. 28 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTAwMDU3NGFkaXF6a2N4.

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