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Accurate Controls Limited, Bournemouth

Accurate Controls Limited is a private limited company. Situated at 24 Cecil Avenue, Bournemouth BH8 9EJ, the above-mentioned 34 years old enterprise was incorporated on 1989-09-29 and is officially categorised as "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC: 26511).
3 directors can be found in this company: David H. (appointed on 01 October 2020), Nicholas H. (appointed on 15 October 2018), Shekhar T. (appointed on 15 October 2018).
About
Name: Accurate Controls Limited
Number: 02427774
Incorporation date: 1989-09-29
End of financial year: 31 March
 
Address: 24 Cecil Avenue
Bournemouth
BH8 9EJ
SIC code: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company staff
People with significant control
Shekhar T.
15 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
Nicholas H.
15 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Malcolm P.
6 April 2016 - 15 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 357,299 402,186 395,473 348,421 345,039 324,463 336,032 206,923 149,744
Fixed Assets 11,850 11,370 14,023 12,821 9,621 8,996 7,749 27,704 19,955
Number Shares Allotted - 2 2 2 2 - - - -
Shareholder Funds 293,281 321,121 348,753 323,129 282,018 - - - -
Tangible Fixed Assets 11,830 11,350 14,003 12,801 9,601 - - - -
Total Assets Less Current Liabilities 293,281 321,121 348,753 323,129 282,018 279,652 301,355 189,491 145,787

The due date for Accurate Controls Limited confirmation statement filing is 2024-10-27. The previous confirmation statement was submitted on 2023-10-13. The due date for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Shekhar T. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Nicholas H. that has 1/2 or less of shares, 1/2 or less of voting rights. Malcolm P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 30th, June 2023 | accounts 		Free Download (3 pages)

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