About

Registered Number: 00948502
Date of Incorporation: 21/02/1969 (51 years and 8 months ago)
Company Status: Active
Registered Address: 45 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 7SN

 

Accurate Cutting Services Ltd was registered on 21 February 1969 and has its registered office in Redditch in Worcestershire, it's status in the Companies House registry is set to "Active". 51-100 people work at this business. The companies directors are listed as Fleeming, Guy Richard, Fleeming, Mark Kevin, Pritchard, Bryn, Fleeming, Joan, Pomeroy, Michael, Sutton, Kenneth Victor, Woodfield, Pauline in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLEEMING, Guy Richard 21 November 2005 - 1
POMEROY, Michael N/A 27 March 2015 1
WOODFIELD, Pauline N/A 21 November 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Joan Fleeming/
1940-11
Individual person with significant control English/
England
  • Ownership of shares - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Mr Mark Kevin Fleeming/
1962-03
Individual person with significant control English/
England
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Mr Bryn Pritchard/
1959-05
Individual person with significant control English/
England
  • Has significant influence or control as a member of a firm
Mr Guy Richard Fleeming/
1965-10
Individual person with significant control English/
England
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 01 June 2017
CH01 - Change of particulars for director 30 May 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 01 June 2015
CH01 - Change of particulars for director 01 June 2015
TM01 - Termination of appointment of director 20 April 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 02 June 2014
AP01 - Appointment of director 14 April 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 30 May 2013
CH01 - Change of particulars for director 16 May 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 24 December 2008
RESOLUTIONS - N/A 12 September 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 31 May 2007
AA - Annual Accounts 11 January 2007
363a - Annual Return 30 June 2006
288c - Notice of change of directors or secretaries or in their particulars 30 June 2006
AA - Annual Accounts 10 January 2006
288a - Notice of appointment of directors or secretaries 21 November 2005
288a - Notice of appointment of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 03 June 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 14 June 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 27 May 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 12 June 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 06 June 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 14 June 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 26 June 1998
AA - Annual Accounts 22 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 1997
287 - Change in situation or address of Registered Office 08 October 1997
363s - Annual Return 20 June 1997
288b - Notice of resignation of directors or secretaries 01 April 1997
288a - Notice of appointment of directors or secretaries 01 April 1997
AA - Annual Accounts 23 June 1996
363s - Annual Return 30 May 1996
AA - Annual Accounts 22 September 1995
363s - Annual Return 27 June 1995
288 - N/A 15 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 October 1994
363a - Annual Return 16 September 1994
288 - N/A 11 August 1994
AA - Annual Accounts 24 August 1993
363s - Annual Return 23 June 1993
395 - Particulars of a mortgage or charge 19 November 1992
AA - Annual Accounts 29 July 1992
363s - Annual Return 10 June 1992
395 - Particulars of a mortgage or charge 29 August 1991
AA - Annual Accounts 06 June 1991
363a - Annual Return 06 June 1991
363 - Annual Return 02 August 1990
AA - Annual Accounts 18 July 1990
AA - Annual Accounts 26 July 1989
363 - Annual Return 26 July 1989
363 - Annual Return 28 February 1989
AA - Annual Accounts 20 February 1989
AA - Annual Accounts 18 May 1988
363 - Annual Return 18 May 1988
288 - N/A 11 May 1988
AA - Annual Accounts 01 July 1987
363 - Annual Return 01 July 1987
288 - N/A 02 May 1987
395 - Particulars of a mortgage or charge 12 November 1986
NEWINC - New incorporation documents 21 February 1969

Mortgages & Charges

Description Date Status Charge by
Credit agreement 16 November 1992 Outstanding

N/A

Legal charge 22 August 1991 Fully Satisfied

N/A

Was registered pursuant to an order of count dated 27/10/86 legal charge 15 September 1986 Outstanding

N/A

Fixed and floating charge 26 July 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.