About

Registered Number: 02427774
Date of Incorporation: 29/09/1989 (28 years and 7 months ago)
Company Status: Active
Registered Address: 24 Cecil Avenue, Bournemouth, Dorset, BH8 9EJ

 

Based in Dorset, Accurate Controls Ltd was founded on 29 September 1989, it has a status of "Active". 1-10 people are employed by the company. The business is VAT Registered in the UK. The companies directors are Potter, Malcolm Arthur, Martin, Gilbert Edgar, Martin, Julie Ann, Payne, David Ian, Spindlove, Peter, Spreadbury, Malcolm Douglas, Stanham, David Neil, Ward, Richard, Wise, Deirdre Lesley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Gilbert Edgar N/A 25 October 1995 1
MARTIN, Julie Ann 31 March 1999 30 September 2001 1
SPINDLOVE, Peter 07 April 1999 29 March 2002 1
STANHAM, David Neil 23 September 2004 31 August 2007 1
WARD, Richard 08 May 2012 31 May 2012 1
WISE, Deirdre Lesley N/A 04 October 1998 1

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 02 October 2017
AA - Annual Accounts 25 July 2017
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
RESOLUTIONS - 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
RESOLUTIONS - 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
RESOLUTIONS - N/A 14 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 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
288a - Notice of appointment of directors or secretaries 16 December 2003
288b - Notice of resignation of directors or secretaries 16 December 2003
363a - Annual Return 20 October 2003
AA - Annual Accounts 26 August 2003
363a - Annual Return 27 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
AA - Annual Accounts 22 May 2002
363a - Annual Return 07 November 2001
288b - Notice of resignation of directors or secretaries 02 November 2001
AA - Annual Accounts 22 June 2001
363a - Annual Return 29 September 2000
AA - Annual Accounts 02 June 2000
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 January 2000
287 - Change in situation or address of Registered Office 25 January 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
353 - Register of members 25 January 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
395 - Particulars of a mortgage or charge 23 December 1999
363a - Annual Return 08 November 1999
AUD - Auditor's letter of resignation 01 November 1999
288c - Notice of change of directors or secretaries or in their particulars 13 September 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
AA - Annual Accounts 22 March 1999
288b - Notice of resignation of directors or secretaries 16 October 1998
363a - Annual Return 01 October 1998
363(353) - N/A 01 October 1998
363(190) - N/A 01 October 1998
AA - Annual Accounts 26 June 1998
363s - Annual Return 09 October 1997
AA - Annual Accounts 11 February 1997
363s - Annual Return 13 October 1996
288a - Notice of appointment of directors or secretaries 08 October 1996
AA - Annual Accounts 21 August 1996
363x - Annual Return 22 December 1995
288 - N/A 22 December 1995
288 - N/A 03 November 1995
AA - Annual Accounts 22 August 1995
363s - Annual Return 11 November 1994
287 - Change in situation or address of Registered Office 10 November 1994
288 - N/A 06 August 1994
AA - Annual Accounts 02 August 1994
363s - Annual Return 21 October 1993
AA - Annual Accounts 25 August 1993
288 - N/A 24 November 1992
363s - Annual Return 12 October 1992
AA - Annual Accounts 18 August 1992
363b - Annual Return 30 October 1991
287 - Change in situation or address of Registered Office 12 July 1991
363a - Annual Return 18 March 1991
RESOLUTIONS - N/A 07 March 1991
RESOLUTIONS - N/A 07 March 1991
RESOLUTIONS - N/A 07 March 1991
AA - Annual Accounts 16 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 November 1990
288 - N/A 13 March 1990
287 - Change in situation or address of Registered Office 13 March 1990
395 - Particulars of a mortgage or charge 09 February 1990
CERTNM - Change of name certificate 22 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1989
RESOLUTIONS - N/A 07 November 1989
288 - N/A 07 November 1989
288 - N/A 07 November 1989
288 - N/A 07 November 1989
287 - Change in situation or address of Registered Office 07 November 1989
NEWINC - New incorporation documents 29 September 1989
NEWINC - New incorporation documents 29 September 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 September 2006 Fully Satisfied

N/A

Rent deposit deed 20 December 1999 Outstanding

N/A

Debenture 05 February 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.