About

Registered Number: 02427774
Date of Incorporation: 29/09/1989 (32 years and 7 months ago)
Company Status: Active
Registered Address: 24 Cecil Avenue, Bournemouth, Dorset, BH8 9EJ

 

Accurate Controls Ltd was setup in 1989. The business employs 1-10 people. This business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEWATIA, Shekhar 15 October 2018 - 1
MARTIN, Gilbert Edgar N/A 25 October 1995 1
MARTIN, Julie Ann 31 March 1999 30 September 2001 1
PAYNE, David Ian 30 July 2007 31 December 2013 1
POTTER, Malcolm Arthur 01 July 2002 15 October 2018 1
SPINDLOVE, Peter 07 April 1999 29 March 2002 1
SPREADBURY, Malcolm Douglas N/A 17 February 2012 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

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 28 October 2019
PSC01 - N/A 17 October 2019
PSC01 - N/A 17 October 2019
PSC07 - N/A 17 October 2019
CS01 - N/A 30 September 2019
TM01 - Termination of appointment of director 15 May 2019
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

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.