Established in 1979, Accura Engineering Ltd are based in Willenhall, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The organisation has 17 directors listed as Eldridge, Richard Philip, Richards, Michael William, Andrews, Peter Joseph, Armstrong, Simon John, Mr , Davies, Robert Selwyn, Fraser, Wayne Francis, Gouldingay, David Charles, Maddison, Stuart David, Ralph, Daniel Oliver, Richards, William, Rugen, Robert John, Scott, Colin, Taylor, Robert, Walker, Heath Lee, Williams, David John, Wilson, Kevin, Woodman, Peter Brian in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDS, Michael William | N/A | - | 1 |
| ANDREWS, Peter Joseph | 07 December 2005 | 15 August 2008 | 1 |
| ARMSTRONG, Simon John, Mr | 18 September 2008 | 05 February 2009 | 1 |
| DAVIES, Robert Selwyn | 26 March 2007 | 11 January 2008 | 1 |
| FRASER, Wayne Francis | 23 September 2016 | 21 April 2017 | 1 |
| GOULDINGAY, David Charles | 11 November 1998 | 15 August 2008 | 1 |
| MADDISON, Stuart David | 05 February 2018 | 25 July 2018 | 1 |
| RALPH, Daniel Oliver | 05 February 2009 | 30 June 2014 | 1 |
| RICHARDS, William | N/A | 26 March 1997 | 1 |
| RUGEN, Robert John | 21 January 2015 | 13 April 2015 | 1 |
| SCOTT, Colin | 11 April 1997 | 16 December 1998 | 1 |
| TAYLOR, Robert | N/A | 11 September 1992 | 1 |
| WALKER, Heath Lee | 30 June 2017 | 31 December 2017 | 1 |
| WILLIAMS, David John | 28 November 2014 | 08 February 2018 | 1 |
| WILSON, Kevin | 29 October 2002 | 07 December 2005 | 1 |
| WOODMAN, Peter Brian | N/A | 11 September 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELDRIDGE, Richard Philip | 25 July 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| MR04 - N/A | 08 September 2020 | |
| MR04 - N/A | 08 September 2020 | |
| MR01 - N/A | 04 September 2020 | |
| RESOLUTIONS - N/A | 25 June 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 June 2020 | |
| SH19 - Statement of capital | 25 June 2020 | |
| CAP-SS - N/A | 25 June 2020 | |
| CS01 - N/A | 15 May 2020 | |
| CS01 - N/A | 01 April 2020 | |
| AA01 - Change of accounting reference date | 12 March 2019 | |
| CS01 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| SH01 - Return of Allotment of shares | 14 August 2018 | |
| TM01 - Termination of appointment of director | 09 August 2018 | |
| RESOLUTIONS - N/A | 08 August 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| AP03 - Appointment of secretary | 08 August 2018 | |
| PSC02 - N/A | 07 August 2018 | |
| PSC07 - N/A | 07 August 2018 | |
| MR01 - N/A | 01 August 2018 | |
| CS01 - N/A | 13 March 2018 | |
| CS01 - N/A | 13 March 2018 | |
| TM01 - Termination of appointment of director | 08 February 2018 | |
| AP01 - Appointment of director | 07 February 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| AD01 - Change of registered office address | 09 October 2017 | |
| AP01 - Appointment of director | 18 July 2017 | |
| TM01 - Termination of appointment of director | 11 July 2017 | |
| TM01 - Termination of appointment of director | 11 July 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| TM01 - Termination of appointment of director | 04 May 2017 | |
| CS01 - N/A | 14 March 2017 | |
| RESOLUTIONS - N/A | 19 October 2016 | |
| CONNOT - N/A | 19 October 2016 | |
| AP01 - Appointment of director | 29 September 2016 | |
| AA - Annual Accounts | 13 July 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 17 July 2015 | |
| AP01 - Appointment of director | 20 April 2015 | |
| TM01 - Termination of appointment of director | 20 April 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 March 2015 | |
| TM02 - Termination of appointment of secretary | 27 March 2015 | |
| AP01 - Appointment of director | 20 February 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AP01 - Appointment of director | 30 December 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| AP01 - Appointment of director | 01 July 2014 | |
| AR01 - Annual Return | 07 March 2014 | |
| MR01 - N/A | 11 February 2014 | |
| AA - Annual Accounts | 20 November 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AD01 - Change of registered office address | 19 December 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2009 | |
| AUD - Auditor's letter of resignation | 12 February 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| 353 - Register of members | 12 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| RESOLUTIONS - N/A | 14 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| AUD - Auditor's letter of resignation | 10 September 2008 | |
| RESOLUTIONS - N/A | 28 August 2008 | |
| RESOLUTIONS - N/A | 28 August 2008 | |
| 287 - Change in situation or address of Registered Office | 28 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2008 | |
| AUD - Auditor's letter of resignation | 28 August 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 August 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 August 2008 | |
| 395 - Particulars of a mortgage or charge | 21 August 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363a - Annual Return | 22 December 2006 | |
| CERTNM - Change of name certificate | 08 March 2006 | |
| 363a - Annual Return | 03 February 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 December 2005 | |
| RESOLUTIONS - N/A | 20 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 363a - Annual Return | 21 January 2005 | |
| AA - Annual Accounts | 10 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2004 | |
| 363a - Annual Return | 21 January 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
| 363a - Annual Return | 23 January 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2002 | |
| AUD - Auditor's letter of resignation | 09 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 287 - Change in situation or address of Registered Office | 11 February 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363a - Annual Return | 23 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
| CERTNM - Change of name certificate | 13 September 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363a - Annual Return | 11 January 2001 | |
| AA - Annual Accounts | 27 January 2000 | |
| 363s - Annual Return | 13 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 1999 | |
| AUD - Auditor's letter of resignation | 26 January 1999 | |
| 363a - Annual Return | 13 January 1999 | |
| AA - Annual Accounts | 13 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 1998 | |
| 363a - Annual Return | 07 January 1998 | |
| AA - Annual Accounts | 07 January 1998 | |
| 225 - Change of Accounting Reference Date | 07 January 1998 | |
| 363a - Annual Return | 02 September 1997 | |
| 363a - Annual Return | 02 September 1997 | |
| 287 - Change in situation or address of Registered Office | 02 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
| AUD - Auditor's letter of resignation | 09 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
| 395 - Particulars of a mortgage or charge | 09 April 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 April 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 April 1997 | |
| 395 - Particulars of a mortgage or charge | 03 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 1997 | |
| AA - Annual Accounts | 27 January 1997 | |
| AA - Annual Accounts | 14 March 1996 | |
| AA - Annual Accounts | 17 February 1995 | |
| 363s - Annual Return | 05 January 1995 | |
| AA - Annual Accounts | 22 April 1994 | |
| 363s - Annual Return | 23 March 1994 | |
| 363s - Annual Return | 23 March 1994 | |
| AA - Annual Accounts | 26 March 1993 | |
| 288 - N/A | 08 October 1992 | |
| 288 - N/A | 08 October 1992 | |
| AA - Annual Accounts | 07 July 1992 | |
| AA - Annual Accounts | 26 June 1991 | |
| 363a - Annual Return | 26 June 1991 | |
| RESOLUTIONS - N/A | 28 June 1990 | |
| MEM/ARTS - N/A | 28 June 1990 | |
| AA - Annual Accounts | 19 June 1990 | |
| 288 - N/A | 11 June 1990 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 May 1990 | |
| 395 - Particulars of a mortgage or charge | 19 May 1990 | |
| 395 - Particulars of a mortgage or charge | 17 May 1990 | |
| 363 - Annual Return | 09 April 1990 | |
| AA - Annual Accounts | 05 July 1989 | |
| 363 - Annual Return | 04 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 December 1988 | |
| AA - Annual Accounts | 30 June 1988 | |
| 363 - Annual Return | 02 February 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 November 1987 | |
| AA - Annual Accounts | 20 October 1987 | |
| AA - Annual Accounts | 21 July 1987 | |
| 363 - Annual Return | 21 July 1987 | |
| AA - Annual Accounts | 21 July 1987 | |
| 363 - Annual Return | 21 July 1987 | |
| 288 - N/A | 10 July 1986 | |
| 287 - Change in situation or address of Registered Office | 23 June 1986 | |
| AA - Annual Accounts | 10 June 1986 | |
| AA - Annual Accounts | 10 June 1986 | |
| AA - Annual Accounts | 10 June 1986 | |
| AA - Annual Accounts | 10 June 1986 | |
| AA - Annual Accounts | 18 April 1986 | |
| CERTNM - Change of name certificate | 23 October 1985 | |
| MISC - Miscellaneous document | 07 August 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 September 2020 | Outstanding |
N/A |
| A registered charge | 25 July 2018 | Outstanding |
N/A |
| A registered charge | 23 January 2014 | Fully Satisfied |
N/A |
| Debenture | 15 August 2008 | Fully Satisfied |
N/A |
| Legal charge | 26 March 1997 | Fully Satisfied |
N/A |
| Debenture | 26 March 1997 | Fully Satisfied |
N/A |
| Debenture | 07 May 1990 | Fully Satisfied |
N/A |
| Mortgage | 04 May 1990 | Fully Satisfied |
N/A |
| Debenture | 27 February 1986 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 October 1985 | Fully Satisfied |
N/A |
