Accurate It Solutions Limited

Company Registration Number: 07057893

Company registered in England and Wales

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Accurate It Solutions Limited is a Private Company Limited by Shares first registered on 27 October 2009. Its current registered address is in Brentwood.

Registered Address

10 CRUSHES CLOSE
HUTTON
BRENTWOOD
ENGLAND
CM13 1PB

There are 4 companies currently registered at this postcode, including this one.

All companies at CM13 1PB

Registration Data

Company Number

07057893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,382£19,283£25,877£50,848£28,849£16,688
of which Cash £0£3,376£7,253£17,138£15,642£8,120
Total Assets £7,382£19,283£25,877£50,848£28,849£16,688
Current Liabilities £6,922£20,790£14,039£25,405£22,423£14,044
Net Current Assets £460£-1,507£11,838£25,443£6,426£2,644
Total Net Worth £100£200£13,414£25,469£6,633£3,110

Previous Names

  • GJD SOLUTIONS LIMITED, active until 22 December 2010

Company Officers

  • DALE, Graham

    Director

    Appointed on 27 October 2009

     

    Nationality: British

    Occupation: It Developer

    Month of birth: April 1970

    10
    Crushes Close
    Hutton
    Brentwood
    Essex
    CM13 1PB
    England

  • DALE, Victoria Grace

    Director

    Appointed on 28 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    10 Crushes Close
    Hutton
    Brentwood
    Essex
    CM13 1PB
    United Kingdom

  • CKA SECRETARY LIMITED

    Corporate Secretary

    Appointed on 27 October 2009

    Resigned on 20 May 2010

    1st
    Floor
    Metropolitan House Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1AG
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWDW0R. Transaction: MzE1ODkxMTUwNmFkaXF6a2N4.

  2. 25 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E4TU60. Transaction: MzE1NTkwMDgzNGFkaXF6a2N4.

  3. 28 July 2016 Previous accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5C6948Y. Transaction: MzE1MzkxNjk1NGFkaXF6a2N4.

  4. 22 January 2016 Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 10 Crushes Close Hutton Brentwood CM13 1PB on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Address. Type: AD01. Barcode: X4Z5AZM8. Transaction: MzE0MDMwNDMxOWFkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4XWOY8H. Transaction: MzEzODg3NDk4OGFkaXF6a2N4.

  6. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COVWS8. Transaction: MzEyODAwMzQ5OWFkaXF6a2N4.

  7. 11 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEKSUX. Transaction: MzExMTEyNjcyNmFkaXF6a2N4.

  8. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D418OX. Transaction: MzEwNDUxMTYyNWFkaXF6a2N4.

  9. 2 July 2014 Director's details changed for Mr Graham Dale on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH01. Barcode: X3B8W04Q. Transaction: MzEwMzA2ODQyMWFkaXF6a2N4.

  10. 2 July 2014 Director's details changed for Mrs Victoria Grace Dale on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH01. Barcode: X3B8VYUO. Transaction: MzEwMzA2ODE1MWFkaXF6a2N4.

  11. 29 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYH8JM. Transaction: MzA4Nzc1Nzk1N2FkaXF6a2N4.

  12. 19 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CWYEMB. Transaction: MzA4MTc3OTE3MWFkaXF6a2N4.

  13. 30 October 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJO1UQ. Transaction: MzA2NjYyNTk4M2FkaXF6a2N4.

  14. 12 July 2012 Statement of capital following an allotment of shares on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Capital. Type: SH01. Barcode: X1D12QN4. Transaction: MzA2MDcwNTgzMGFkaXF6a2N4.

  15. 12 July 2012 Statement of capital following an allotment of shares on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Capital. Type: SH01. Barcode: X1D12QFF. Transaction: MzA2MDcwNTgxMWFkaXF6a2N4.

  16. 27 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BYDYL7. Transaction: MzA1OTg4NDc5OWFkaXF6a2N4.

  17. 20 June 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1BFM2DM. Transaction: MzA1OTQ2ODMxMGFkaXF6a2N4.

  18. 12 June 2012 Registered office address changed from 11 Poplar Drive Hutton Brentwood Essex CM13 1YU United Kingdom on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AVKNP5. Transaction: MzA1ODkwOTczOGFkaXF6a2N4.

  19. 11 June 2012 Appointment of Mrs Victoria Grace Dale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVMSWI. Transaction: MzA1ODkzNTEyMGFkaXF6a2N4.

  20. 29 March 2012 Director's details changed for Mr Graham Dale on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X15Q3H74. Transaction: MzA1NDk3NjE3M2FkaXF6a2N4.

  21. 29 March 2012 Registered office address changed from 70 Longridings Avenue Hutton Brentwood Essex CM13 1EH United Kingdom on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Address. Type: AD01. Barcode: X15Q3H1K. Transaction: MzA1NDk3NjExM2FkaXF6a2N4.

  22. 27 February 2012 Director's details changed for Mr Graham Dale on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: X13KJ6KR. Transaction: MzA1MzE1NzUzOGFkaXF6a2N4.

  23. 27 February 2012 Registered office address changed from 72a Arnolds Avenue Hutton Brentwood Essex CM13 1EX United Kingdom on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Address. Type: AD01. Barcode: X13KJ662. Transaction: MzA1MzE1NzM3OGFkaXF6a2N4.

  24. 1 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X7EPYYVY. Transaction: MzA0NjQxNDEwN2FkaXF6a2N4.

  25. 1 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X2NKNVG4. Transaction: MzAzOTc2MTAzNWFkaXF6a2N4.

  26. 22 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXTQAQ4U. Transaction: MzAyOTIwMTEwNmFkaXF6a2N4.

  27. 22 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AXTQDQ4X. Transaction: MzAyOTIwMDk4MGFkaXF6a2N4.

  28. 10 December 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: X6PEFPT3. Transaction: MzAyODU5MTMzNWFkaXF6a2N4.

  29. 30 September 2010 Director's details changed for Mr Graham Dale on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XHIP4NU6. Transaction: MzAyNDM0MzkzN2FkaXF6a2N4.

  30. 30 September 2010 Registered office address changed from 192 Hawthorn Rd Rochester Kent ME2 2HS United Kingdom on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Address. Type: AD01. Barcode: XHIP0NU2. Transaction: MzAyNDM0MzkzM2FkaXF6a2N4.

  31. 20 May 2010 Termination of appointment of Cka Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE8A8K5Q. Transaction: MzAxNTk2NjY3NmFkaXF6a2N4.

  32. 12 May 2010 Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Address. Type: AD01. Barcode: XURIQJX6. Transaction: MzAxNTM4MjcxOWFkaXF6a2N4.

  33. 29 April 2010 Director's details changed for Mr Graham Dale on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XOQCGJJ5. Transaction: MzAxNDU2NzU3MGFkaXF6a2N4.

  34. 27 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRP0REGY. Transaction: MzAwMTU1ODM5OGFkaXF6a2N4.

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