About

Date of Incorporation: 29/09/1989 (27 years and 11 months ago)
Registered Address: 54 Cecil Avenue, Bournemouth, Dorset, BH8 9EJ, United Kingdom

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Malcolm Arthur Potter 01 July 2002 2

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm Arthur Potter/
1958-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.