About

Date of Incorporation: 29/09/1989 (28 years and 1 month 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 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

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.