Company Information for ACCURATE LASER CUTTING LIMITED
UNIT 29, HAINGE ROAD, TIVIDALE, WEST MIDLANDS, B69 2NY,
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Company Registration Number
05451217
Private Limited Company
Active |
Company Name | |
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ACCURATE LASER CUTTING LIMITED | |
Legal Registered Office | |
UNIT 29 HAINGE ROAD TIVIDALE WEST MIDLANDS B69 2NY Other companies in B69 | |
Company Number | 05451217 | |
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Company ID Number | 05451217 | |
Date formed | 2005-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB864304919 |
Last Datalog update: | 2024-03-07 01:57:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACCURATE LASER CUTTING (LEEDS) LIMITED | LEONARD CURTIS 36 PARK ROW LEEDS LS1 5JL | In Administration/Administrative Receiver | Company formed on the 2009-10-23 | |
ACCURATE LASER CUTTING (SJS) LIMITED | UNIT C CHESTERTON COURT EASTWOOD TRADING ESTATE ROTHERHAM SOUTH YORKSHIRE S65 1SJ | Active | Company formed on the 2012-06-14 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN MORGAN |
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JONATHAN TILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN MORGAN |
Company Secretary | ||
HIGHSTONE SECRETARIES LIMITED |
Company Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Director | ||
JONATHAN TILL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S T JOHNMORE INVESTMENTS LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ACCURATE LASER CUTTING (SJS) LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
ACCURATE LASER CUTTING (SJS) LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES | ||
Change of details for S T Johnmore Investments Limited as a person with significant control on 2023-10-27 | ||
Change of details for Mr Stephen John Morgan as a person with significant control on 2023-10-27 | ||
Purchase of own shares | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054512170005 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TILL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CJ TILL LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S T JOHNMORE INVESTMENTS LIMITED | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 28/03/2018 | |
CC04 | Statement of company's objects | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN TILL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN MORGAN | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN MORGAN | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:<ul><li>Shares reclassified 31/10/2014</ul> | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054512170004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054512170003 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MORGAN | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MORGAN / 11/01/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TILL / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MORGAN / 01/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MORGAN / 01/10/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
88(2)R | AD 18/10/07--------- £ SI 9998@1=9998 £ IC 2/10000 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | AD 12/05/05--------- £ SI 1@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: NEWPORT HOUSE NEWPORT ROAD STAFFORD STAFFORDSHIRE ST16 1DA | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: HOWARDS LIMITED, 3/4 RAILWAY STREET, STAFFORD STAFFS ST16 2EA | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2014-03-31 | £ 267,583 |
---|---|---|
Creditors Due After One Year | 2013-03-31 | £ 436,664 |
Creditors Due After One Year | 2013-03-31 | £ 436,664 |
Creditors Due After One Year | 2012-03-31 | £ 591,436 |
Creditors Due Within One Year | 2014-03-31 | £ 751,259 |
Creditors Due Within One Year | 2013-03-31 | £ 693,441 |
Creditors Due Within One Year | 2013-03-31 | £ 693,441 |
Creditors Due Within One Year | 2012-03-31 | £ 564,892 |
Provisions For Liabilities Charges | 2014-03-31 | £ 60,367 |
Provisions For Liabilities Charges | 2013-03-31 | £ 68,889 |
Provisions For Liabilities Charges | 2013-03-31 | £ 68,889 |
Provisions For Liabilities Charges | 2012-03-31 | £ 83,092 |
Creditors and other liabilities
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 LASER CUTTING LIMITED
Called Up Share Capital | 2014-03-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2013-03-31 | £ 10,000 |
Called Up Share Capital | 2013-03-31 | £ 10,000 |
Called Up Share Capital | 2012-03-31 | £ 10,000 |
Cash Bank In Hand | 2014-03-31 | £ 221,344 |
Cash Bank In Hand | 2013-03-31 | £ 4,266 |
Cash Bank In Hand | 2013-03-31 | £ 4,266 |
Cash Bank In Hand | 2012-03-31 | £ 4,748 |
Current Assets | 2014-03-31 | £ 1,038,551 |
Current Assets | 2013-03-31 | £ 869,833 |
Current Assets | 2013-03-31 | £ 869,833 |
Current Assets | 2012-03-31 | £ 690,469 |
Debtors | 2014-03-31 | £ 774,860 |
Debtors | 2013-03-31 | £ 826,789 |
Debtors | 2013-03-31 | £ 826,789 |
Debtors | 2012-03-31 | £ 644,302 |
Shareholder Funds | 2014-03-31 | £ 514,602 |
Shareholder Funds | 2013-03-31 | £ 359,667 |
Shareholder Funds | 2013-03-31 | £ 359,667 |
Shareholder Funds | 2012-03-31 | £ 291,301 |
Stocks Inventory | 2014-03-31 | £ 42,347 |
Stocks Inventory | 2013-03-31 | £ 38,778 |
Stocks Inventory | 2013-03-31 | £ 38,778 |
Stocks Inventory | 2012-03-31 | £ 41,419 |
Tangible Fixed Assets | 2014-03-31 | £ 555,260 |
Tangible Fixed Assets | 2013-03-31 | £ 688,828 |
Tangible Fixed Assets | 2013-03-31 | £ 688,828 |
Tangible Fixed Assets | 2012-03-31 | £ 840,252 |
Debtors and other cash assets
ACCURATE LASER CUTTING LIMITED owns 1 domain names.
accurate-laser.co.uk
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NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
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. |