About

Registered Number: 04905697
Date of Incorporation: 19/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 46 Duncroft Avenue, Coventry, CV6 2BW,

 

Accurate Accounts & Consultancy Ltd was registered on 19 September 2003, it's status at Companies House is "Active". This company has 4 directors listed as Henry, Helen, Henry, Helen, Henry, John, Shaw, Eric John in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENRY, Helen 19 September 2003 - 1
HENRY, John 01 October 2014 - 1
Secretary Name Appointed Resigned Total Appointments
HENRY, Helen 25 September 2012 - 1
SHAW, Eric John 19 September 2003 25 September 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Helen Henry/
1975-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 15 October 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 31 May 2017
AD01 - Change of registered office address 19 April 2017
CH01 - Change of particulars for director 19 April 2017
CH01 - Change of particulars for director 19 April 2017
CH03 - Change of particulars for secretary 19 April 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 18 June 2015
SH01 - Return of Allotment of shares 12 November 2014
AR01 - Annual Return 31 October 2014
SH01 - Return of Allotment of shares 31 October 2014
AP01 - Appointment of director 31 October 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 05 October 2012
AP03 - Appointment of secretary 04 October 2012
TM02 - Termination of appointment of secretary 04 October 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 02 July 2010
CH01 - Change of particulars for director 21 December 2009
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 25 March 2008
363s - Annual Return 15 February 2008
AA - Annual Accounts 21 May 2007
363a - Annual Return 11 October 2006
AA - Annual Accounts 24 May 2006
363a - Annual Return 16 November 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 11 October 2004
NEWINC - New incorporation documents 19 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.