Acuratec Limited

Company Registration Number: 08648983

Company registered in England and Wales

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Acuratec Limited is a Private Company Limited by Shares first registered on 13 August 2013. Its current registered address is in Manor Way, Borehamwood.

Registered Address

C/O ASCOT DRUMMOND
DEVONSHIRE HOUSE
MANOR WAY, BOREHAMWOOD
WD6 1QQ

There are 747 companies currently registered at this postcode, including this one.

All companies at WD6 1QQ

Registration Data

Company Number

08648983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £16,432£17,588
of which Cash £8,305£17,588
Total Assets £16,432£17,588
Current Liabilities £13,566£14,332
Net Current Assets £2,866£3,256
Total Net Worth £3,233£3,989

Previous Names

No previous names

Company Officers

  • ASCOT DRUMMOND SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 September 2015

     

    ASCOT DRUMMOND
    Devonshire House
    Manor Way
    Borehamwood
    Hertfordshire
    WD6 1QQ
    England

  • HENDERSON, Allan

    Director

    Appointed on 13 August 2013

     

    Nationality: British

    Occupation: Railway Consultant

    Month of birth: August 1982

    C/O Ascot Drummond
    Devonshire House
    Manor Way, Borehamwood
    WD6 1QQ
    England

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

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKC5G0. Transaction: MzE1NjI1NzU5MWFkaXF6a2N4.

  2. 13 April 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: X54TLRCQ. Transaction: MzE0NjI0OTQ0MGFkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4G34AIH. Transaction: MzEzMTA5MDkxOWFkaXF6a2N4.

  4. 16 September 2015 Appointment of Ascot Drummond Secretarial Limited as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP04. Barcode: X4G34AI9. Transaction: MzEzMTA5MDg1OWFkaXF6a2N4.

  5. 8 September 2015 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4FI9VRN. Transaction: MzEzMDU3NTU1M2FkaXF6a2N4.

  6. 18 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPVW4R. Transaction: MzEwNzc2MDc2NmFkaXF6a2N4.

  7. 4 September 2014 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3FPLKCJ. Transaction: MzEwNjkwMzcyMmFkaXF6a2N4.

  8. 13 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EN05H7. Transaction: MzA4MzE4NDcwNWFkaXF6a2N4.

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