Accurate Controls Ltd was founded on 29 September 1989 and has its registered office in Bournemouth, it's status in the Companies House registry is set to "Active". The companies directors are listed as Hixson, Nicholas Vivian, Potter, Malcolm Arthur, Tewatia, Shekhar, Abacus Corporate Services Limited, Martin, Gilbert Edgar, Martin, Julie Ann, Mcclue, William Alan, Payne, David Ian, Spindlove, Peter, Spreadbury, Malcolm Douglas, Stanham, David Neil, Waldron, Gary Austin, Ward, Richard, Wise, Deirdre Lesley. This business is registered for VAT in the UK. The organisation currently employs 1-10 people.
| 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 |
| 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 | |
|---|---|---|
| AP01 - Appointment of director | 18 October 2018 | |
| AP01 - Appointment of director | 18 October 2018 | |
| CS01 - N/A | 01 October 2018 | |
| SH06 - Notice of cancellation of shares | 07 August 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| 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 | |
| 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 |
| 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 |
