Founded in 1989, Accurate Controls Ltd have registered office in Dorset, it's status is listed as "Active". This organisation employs 1-10 people. This company has one director listed as Mr Malcolm Arthur Potter in the Companies House registry. The company is VAT Registered in the UK.
| Director Name | Appointed | Total Appointments |
|---|---|---|
| Mr Malcolm Arthur Potter | 01 July 2002 | 2 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Malcolm Arthur Potter/
1958-02 |
Individual person with significant control |
British/
England |
|
| Document Type | Date |
|---|---|
| CS01 - N/A | 29 September 2016 |
| AA - Annual Accounts | 21 June 2016 |
| AR01 - Annual Return | 29 September 2015 |
| AA - Annual Accounts | 15 June 2015 |
| AR01 - Annual Return | 01 October 2014 |
| AA - Annual Accounts | 23 June 2014 |
| RES09 - N/A | 12 March 2014 |
| SH03 - Return of purchase of own shares | 12 March 2014 |
| SH03 - Return of purchase of own shares | 12 March 2014 |
| TM01 - Termination of appointment of director | 05 January 2014 |
| TM02 - Termination of appointment of secretary | 05 January 2014 |
| AR01 - Annual Return | 30 September 2013 |
| AA - Annual Accounts | 29 August 2013 |
| AA - Annual Accounts | 28 December 2012 |
| TM01 - Termination of appointment of director | 07 November 2012 |
| AR01 - Annual Return | 01 October 2012 |
| SH06 - Notice of cancellation of shares | 01 June 2012 |
| RES09 - N/A | 15 May 2012 |
| SH03 - Return of purchase of own shares | 15 May 2012 |
| AP01 - Appointment of director | 10 May 2012 |
| TM01 - Termination of appointment of director | 20 February 2012 |
| AR01 - Annual Return | 03 October 2011 |
| AA - Annual Accounts | 05 September 2011 |
| AA - Annual Accounts | 05 November 2010 |
| AR01 - Annual Return | 11 October 2010 |
| AD01 - Change of registered office address | 11 October 2010 |
| SH01 - Return of Allotment of shares | 25 August 2010 |
| SH01 - Return of Allotment of shares | 25 August 2010 |
| SH01 - Return of Allotment of shares | 24 August 2010 |
| AD01 - Change of registered office address | 10 November 2009 |
| AR01 - Annual Return | 09 November 2009 |
| AA01 - Change of accounting reference date | 22 October 2009 |
| AA - Annual Accounts | 09 July 2009 |
| 363a - Annual Return | 14 October 2008 |
| AA - Annual Accounts | 20 May 2008 |
| RES10 - N/A | 14 March 2008 |
| 123 - Notice of increase in nominal capital | 14 March 2008 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2007 |
| 288b - Notice of resignation of directors or secretaries | 05 November 2007 |
| 288a - Notice of appointment of directors or secretaries | 05 November 2007 |
| 363a - Annual Return | 26 October 2007 |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 |
| 288b - Notice of resignation of directors or secretaries | 14 September 2007 |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 |
| AA - Annual Accounts | 23 January 2007 |
| 363a - Annual Return | 06 October 2006 |
| 395 - Particulars of a mortgage or charge | 21 September 2006 |
| 288b - Notice of resignation of directors or secretaries | 09 May 2006 |
| AA - Annual Accounts | 23 February 2006 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2005 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2005 |
| 363a - Annual Return | 13 October 2005 |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2005 |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2005 |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2005 |
| AA - Annual Accounts | 25 January 2005 |
| 363a - Annual Return | 28 October 2004 |
| 288a - Notice of appointment of directors or secretaries | 05 October 2004 |
| AA - Annual Accounts | 30 March 2004 |
| 288a - Notice of appointment of directors or secretaries | 16 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 February 1990 | Outstanding | The Governor And Company Of The Bank Of Scotland |
| Rent Deposit Deed | 20 December 1999 | Outstanding | Industrial Property Investment Fund Acting By Its General Partner Legal & General Propertypartners (Imdustrial Fund) Limited |
| Legal Charge | 20 September 2006 | Satisfied | The Governor And Company Of The Bank Of Scotland |
