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Home > England & Wales Companies > ACCURATE HOLDINGS LIMITED
Company Information for

ACCURATE HOLDINGS LIMITED

UNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP,
Company Registration Number
03736081
Private Limited Company
Active

Company Overview

About Accurate Holdings Ltd
ACCURATE HOLDINGS LIMITED was founded on 1999-03-18 and has its registered office in Woking. The organisation's status is listed as "Active". Accurate Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACCURATE HOLDINGS LIMITED
 
Legal Registered Office
UNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD
KNAPHILL
WOKING
SURREY
GU21 2EP
Other companies in GU21
 
Telephone01483725505
 
Previous Names
ACCURATE MECHANICAL SERVICES LIMITED07/04/2018
Filing Information
Company Number 03736081
Company ID Number 03736081
Date formed 1999-03-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB709381426  
Last Datalog update: 2024-04-06 22:21:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCURATE HOLDINGS LIMITED
The accountancy firm based at this address is DALELODGE LIMITED
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Companies with same name ACCURATE HOLDINGS LIMITED
The following companies were found which have the same name as ACCURATE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCURATE HOLDINGS, LLC 1272 GREENFIELD DRIVE EL CAJON CA 92021 FTB SUSPENDED Company formed on the 2000-07-14
ACCURATE HOLDINGS, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Revoked Company formed on the 2008-02-08
ACCURATE HOLDINGS LIMITED Active Company formed on the 1996-08-08
ACCURATE HOLDINGS, LLC 4114 W US HWY 90 LAKE CITY FL 32024 Inactive Company formed on the 2002-11-05
ACCURATE HOLDINGS, LLC 5455 4TH STREET NORTH ST. PETERSBURG FL 33703 Active Company formed on the 2017-12-08
ACCURATE HOLDINGS INC Delaware Unknown
ACCURATE HOLDINGS LLC Delaware Unknown
ACCURATE HOLDINGS INC Georgia Unknown
ACCURATE HOLDINGS INCORPORATED California Unknown
ACCURATE HOLDINGS LLC Michigan UNKNOWN
ACCURATE HOLDINGS LLC New Jersey Unknown
Accurate Holdings, Inc. 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2019-06-25
ACCURATE HOLDINGS LLC 1474 EAST 31ST STREET Kings BROOKLYN NY 11234 Active Company formed on the 2019-07-25
Accurate Holdings LLC Indiana Unknown
ACCURATE HOLDINGS INC Georgia Unknown
ACCURATE HOLDINGS LLC Oklahoma Unknown
ACCURATE HOLDINGS LLC Arizona Unknown
ACCURATE HOLDINGS LLC Arizona Unknown
ACCURATE HOLDINGS, LLC 1709 WIGLEY RD IOWA PARK TX 76367 Active Company formed on the 2021-05-27
ACCURATE HOLDINGS LTD. 9831 107 ST WESTLOCK ALBERTA T7P1R9 Active Company formed on the 2021-11-03

Company Officers of ACCURATE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LYNDA DE-ANNE JAMES
 Company Secretary 1999-05-01
MICHAEL ANTHONY COURTMAN
 Director 2012-11-08
DAVID JAMES
 Director 1999-03-26
LYNDA DE-ANNE JAMES
 Director 2006-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG STEVENS
 Director 1999-05-01 2004-06-30
PHILIP JASON CLARKE
 Company Secretary 1999-03-26 1999-05-01
HOWARD THOMAS
 Nominated Secretary 1999-03-18 1999-03-26
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1999-03-18 1999-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES ACCURATE MECHANICAL SERVICES LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active
DAVID JAMES ANDERSONS INDUSTRIAL REFRIGERATION AIR CONDITIONING LIMITED Director 2012-07-02 CURRENT 1995-05-26 Dissolved 2015-06-09
LYNDA DE-ANNE JAMES ACCURATE MECHANICAL SERVICES LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-08-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-06-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-06-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/20 FROM 39 Chobham Road Woking Surrey GU21 1JD
2020-06-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19SH06Cancellation of shares. Statement of capital on 2020-02-28 GBP 100
2020-03-19SH03Purchase of own shares
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-03-17PSC04Change of details for Mr David James as a person with significant control on 2020-03-17
2019-10-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY COURTMAN
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-07RES15CHANGE OF COMPANY NAME 08/02/23
2018-04-07CERTNMCOMPANY NAME CHANGED ACCURATE MECHANICAL SERVICES LIMITED CERTIFICATE ISSUED ON 07/04/18
2018-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-11-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 22000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 22000
2016-03-18AR0118/03/16 ANNUAL RETURN FULL LIST
2015-07-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 22000
2015-03-19AR0118/03/15 ANNUAL RETURN FULL LIST
2014-07-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 22000
2014-03-18AR0118/03/14 ANNUAL RETURN FULL LIST
2013-11-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AA01Current accounting period shortened from 30/06/14 TO 31/03/14
2013-03-18AR0118/03/13 ANNUAL RETURN FULL LIST
2012-11-08AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY COURTMAN
2012-07-11AA01Current accounting period extended from 31/03/13 TO 30/06/13
2012-05-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0118/03/12 ANNUAL RETURN FULL LIST
2011-09-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0118/03/11 ANNUAL RETURN FULL LIST
2010-05-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0118/03/10 ANNUAL RETURN FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA DE-ANNE JAMES / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES / 18/03/2010
2009-06-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-06-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNDA JAMES / 04/06/2008
2008-06-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNDA JAMES / 04/06/2008
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES / 04/06/2008
2008-05-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-02-07288aNEW DIRECTOR APPOINTED
2005-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-07288bDIRECTOR RESIGNED
2004-07-01395PARTICULARS OF MORTGAGE/CHARGE
2004-03-25363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-27363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-18363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-03363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-07-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-30363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-05-28395PARTICULARS OF MORTGAGE/CHARGE
1999-05-13288bSECRETARY RESIGNED
1999-05-13288aNEW SECRETARY APPOINTED
1999-05-13288aNEW DIRECTOR APPOINTED
1999-05-1388(2)RAD 01/05/99--------- £ SI 21998@1=21998 £ IC 4/22002
1999-05-12123NC INC ALREADY ADJUSTED 30/04/99
1999-05-12ORES04£ NC 100/50000 30/04/
1999-04-13CERTNMCOMPANY NAME CHANGED STAGERIDE LIMITED CERTIFICATE ISSUED ON 14/04/99
1999-04-1388(2)RAD 31/03/99--------- £ SI 2@1=2 £ IC 2/4
1999-04-07288aNEW DIRECTOR APPOINTED
1999-04-07288bSECRETARY RESIGNED
1999-04-07287REGISTERED OFFICE CHANGED ON 07/04/99 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1999-04-07288bDIRECTOR RESIGNED
1999-04-07288aNEW SECRETARY APPOINTED
1999-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ACCURATE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACCURATE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-07-01 Outstanding HSBC BANK PLC
DEBENTURE 1999-05-28 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 97,484
Creditors Due After One Year 2012-03-31 £ 117,517
Creditors Due Within One Year 2013-06-30 £ 458,170
Creditors Due Within One Year 2012-03-31 £ 311,906
Provisions For Liabilities Charges 2013-06-30 £ 5,278
Provisions For Liabilities Charges 2012-03-31 £ 5,585

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCURATE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 22,000
Called Up Share Capital 2012-03-31 £ 22,000
Cash Bank In Hand 2013-06-30 £ 113,314
Cash Bank In Hand 2012-03-31 £ 198,651
Current Assets 2013-06-30 £ 670,594
Current Assets 2012-03-31 £ 557,343
Debtors 2013-06-30 £ 552,485
Debtors 2012-03-31 £ 353,569
Fixed Assets 2013-06-30 £ 368,106
Fixed Assets 2012-03-31 £ 228,974
Secured Debts 2013-06-30 £ 109,484
Secured Debts 2012-03-31 £ 119,203
Shareholder Funds 2013-06-30 £ 477,768
Shareholder Funds 2012-03-31 £ 351,309
Stocks Inventory 2013-06-30 £ 4,795
Stocks Inventory 2012-03-31 £ 5,123
Tangible Fixed Assets 2013-06-30 £ 227,303
Tangible Fixed Assets 2012-03-31 £ 228,974

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACCURATE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ACCURATE HOLDINGS LIMITED owns 1 domain names.

accurateac.co.uk  

Trademarks
We have not found any records of ACCURATE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACCURATE HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rushcliffe Borough Council 2014-11-20 GBP £264 General Repairs and Maintenance
Rushcliffe Borough Council 2014-05-29 GBP £741 Building and Monument Maintenance
Rushcliffe Borough Council 2013-05-22 GBP £679 General Repairs and Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACCURATE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCURATE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACCURATE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU21 2EP