Accutronics Ltd

Company Registration Number: 06999250

Company registered in England and Wales

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Accutronics Ltd is a Private Company Limited by Shares first registered on 24 August 2009. Its current registered address is in Newcastle, Staffordshire.

Registered Address

UNIT 20 LOOMER ROAD
CHESTERTON
NEWCASTLE
STAFFORDSHIRE
ENGLAND
ST5 7LB

There are 19 companies currently registered at this postcode, including this one.

All companies at ST5 7LB

Registration Data

Company Number

06999250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1956225

Registration Start Date

2 November 2009

Registration Expiry Date

1 November 2017

Standard Industrial Classification (SIC) Codes and Categories

27200 - Manufacture of batteries and accumulators

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,950,740£3,822,739£2,830,509£2,849,457£2,069,203£1,498,137£1,399,721
of which Cash £1,240,314£1,191,936£239,327£227,888£58,199£125,466£19,238
Total Assets £3,950,740£3,822,739£2,830,509£2,849,457£2,069,203£1,498,137£1,399,721
Current Liabilities £1,203,353£1,855,205£1,242,816£1,396,781£1,188,353£812,866£691,683
Net Current Assets £2,747,387£1,967,534£1,587,693£1,452,676£880,850£685,271£708,038
Total Net Worth £2,908,621£2,145,737£1,617,055£1,327,980£920,281£744,548£574,733

Previous Names

No previous names

Company Officers

  • ALLEN, Michael

    Director

    Appointed on 24 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    Unit 20
    Loomer Road
    Chesterton
    Newcastle
    Staffordshire
    ST5 7LB
    England

  • BIRD, Kenneth Richard

    Director

    Appointed on 30 June 2016

     

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1975

    Unit 20
    Loomer Road
    Chesterton
    Newcastle
    Staffordshire
    ST5 7LB
    England

  • SAUNDERS, Linda Suzanne

    Director

    Appointed on 13 January 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1953

    Unit 20
    Loomer Road
    Chesterton
    Newcastle
    Staffordshire
    ST5 7LB
    England

  • GRENFELL, James Bruce

    Director

    Appointed on 9 September 2009

    Resigned on 13 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Yew Tree House
    Holy Cross Lane
    Belbroughton
    West Midlands
    DY9 9SN

  • HEIR, John Stephen

    Director

    Appointed on 13 January 2016

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Unit 20
    Loomer Road
    Chesterton
    Newcastle
    Staffordshire
    ST5 7LB
    England

  • PHILLIPS, Robert Andrew

    Director

    Appointed on 24 August 2009

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1960

    Unit 20
    Loomer Road
    Chesterton
    Newcastle
    Staffordshire
    ST5 7LB
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 24 May 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66OLYXL. Transaction: MzE3NjUwMjEwNWFkaXF6a2N4.

  2. 26 September 2016 Termination of appointment of Robert Andrew Phillips as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5GB43PT. Transaction: MzE1ODE4MDg3NGFkaXF6a2N4.

  3. 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN09Y3. Transaction: MzE1NjM3NjUwNmFkaXF6a2N4.

  4. 1 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EMZZOZ. Transaction: MzE1NjM3MzQzNGFkaXF6a2N4.

  5. 4 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C76ZCQ. Transaction: MzE1NDI0MTA2MmFkaXF6a2N4.

  6. 11 July 2016 Appointment of Mr Kenneth Richard Bird as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5ASJREP. Transaction: MzE1MjU1NTA3MGFkaXF6a2N4.

  7. 8 July 2016 Termination of appointment of John Stephen Heir as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5ASJKW0. Transaction: MzE1MjU1MzIyOWFkaXF6a2N4.

  8. 1 February 2016 Accounts for a medium company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4Z57COT. Transaction: MzE0MDQzMjcxNmFkaXF6a2N4.

  9. 28 January 2016 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Unit 20 Loomer Road Chesterton Newcastle Staffordshire ST5 7LB on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: X4ZKV4MR. Transaction: MzE0MDcxNDcxMmFkaXF6a2N4.

  10. 20 January 2016 Previous accounting period shortened from 31 December 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4YZZWYB. Transaction: MzE0MDA5ODM0OGFkaXF6a2N4.

  11. 19 January 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4YXHLJ6. Transaction: MzE0MDUxOTM0MGFkaXF6a2N4.

  12. 15 January 2016 Appointment of John Stephen Heir as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X4YKEEB6. Transaction: MzEzOTczMjg1MWFkaXF6a2N4.

  13. 15 January 2016 Appointment of Linda Suzanne Saunders as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X4YKEGIQ. Transaction: MzEzOTczMzY0M2FkaXF6a2N4.

  14. 14 January 2016 Current accounting period extended from 31 August 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X4YKENIY. Transaction: MzEzOTczNjM3MWFkaXF6a2N4.

  15. 14 January 2016 Registered office address changed from Unit 20 Loomer Road Chesterton Newcastle-Under-Lyme Staffordshire ST5 7LB to One Eleven Edmund Street Birmingham West Midlands B3 2HJ on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKELU2. Transaction: MzEzOTczNTU0M2FkaXF6a2N4.

  16. 14 January 2016 Termination of appointment of James Bruce Grenfell as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X4YKEGPL. Transaction: MzEzOTczMzcyMmFkaXF6a2N4.

  17. 5 January 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4XXLGPN. Transaction: MzEzOTU0NjU5M2FkaXF6a2N4.

  18. 24 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLFWWP. Transaction: MzEzMTY1NTQ5NmFkaXF6a2N4.

  19. 21 August 2015 Statement of capital following an allotment of shares on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Capital. Type: SH01. Barcode: A4DARPZ4. Transaction: MzEyOTQyMzMyOWFkaXF6a2N4.

  20. 19 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREQVJQWVdhZGlxemtjeA.

  21. 17 January 2015 Accounts for a medium company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3YLCLPS. Transaction: MzExNTI3NTA2NWFkaXF6a2N4.

  22. 6 October 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3HY5HPV. Transaction: MzEwODg3NTA3MGFkaXF6a2N4.

  23. 17 January 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2ZOWYTC. Transaction: MzA5MjgyNzgxNGFkaXF6a2N4.

  24. 10 October 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2INZTF5. Transaction: MzA4Njc1MTkzNWFkaXF6a2N4.

  25. 3 January 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1O9YZEN. Transaction: MzA3MDM3Mjc2MWFkaXF6a2N4.

  26. 6 November 2012 Appointment of Mr Michael Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4BNZ6. Transaction: MzA2NzA0OTU2NmFkaXF6a2N4.

  27. 8 October 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZTBR. Transaction: MzA2NTQzOTA1NWFkaXF6a2N4.

  28. 22 February 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A135ON6P. Transaction: MzA1Mjg5MDIyNmFkaXF6a2N4.

  29. 4 October 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XXY72Y32. Transaction: MzA0NDg2MzA5N2FkaXF6a2N4.

  30. 19 May 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADZV9U9T. Transaction: MzAzNzUwNTk4NWFkaXF6a2N4.

  31. 22 February 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A5WZZRUU. Transaction: MzAzMjY5MjU0NGFkaXF6a2N4.

  32. 15 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjk4Mjg0M2FkaXF6a2N4.

  33. 29 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XGNIWNTU. Transaction: MzAyNDI0NDIwM2FkaXF6a2N4.

  34. 29 September 2010 Director's details changed for Mr Robert Andrew Phillips on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGNIVNTT. Transaction: MzAyNDI0MzY0NmFkaXF6a2N4.

  35. 12 February 2010 Director's details changed for Mr Robert Andrew Phillips on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: A71DLHFC. Transaction: MzAwOTMyMzM4NGFkaXF6a2N4.

  36. 1 October 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATR8FDQK. Transaction: MzAwMDAzNTk0NmFkaXF6a2N4.

  37. 25 September 2009 Ad 22/09/09\gbp si [email protected]=75000\gbp ic 175000/250000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AW66YDKD. Transaction: MjA0MjE1NDIxMWFkaXF6a2N4.

  38. 25 September 2009 Nc inc already adjusted 22/09/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AW66ZDKE. Transaction: MjA0MjE1NDE5MmFkaXF6a2N4.

  39. 25 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjE1MzcyMWFkaXF6a2N4.

  40. 25 September 2009 Ad 09/09/09\gbp si [email protected]=174999\gbp ic 1/175000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AW66WDKB. Transaction: MjA0MjE1MzYyNWFkaXF6a2N4.

  41. 25 September 2009 Nc inc already adjusted 09/09/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AW66VDKA. Transaction: MjA0MjE1MzM2NWFkaXF6a2N4.

  42. 25 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjE1MzE4OWFkaXF6a2N4.

  43. 25 September 2009 Director appointed james grenfell [View PDF]

    Category: Officers. Type: 288a. Barcode: AW66UDK9. Transaction: MjA0MjE1MzEzOGFkaXF6a2N4.

  44. 18 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZ7RPDDM. Transaction: MjA0MTY0NzYxNGFkaXF6a2N4.

  45. 24 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5V5CCOE. Transaction: MjAzOTc5MzA0OWFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:28:56 +0100