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ACCURATE ACCOUNTS & CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accurate Accounts & Consultancy Limited. The company was founded 20 years ago and was given the registration number 04905697. The firm's registered office is in COVENTRY. You can find them at 46 Duncroft Avenue, , Coventry, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACCURATE ACCOUNTS & CONSULTANCY LIMITED
Company Number:04905697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:46 Duncroft Avenue, Coventry, England, CV6 2BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Duncroft Avenue, Coventry, England, CV6 2BW

Secretary25 September 2012Active
46, Duncroft Avenue, Coventry, England, CV6 2BW

Director19 September 2003Active
46, Duncroft Avenue, Coventry, England, CV6 2BW

Director01 October 2014Active
2 Beech Road, Radford, Coventry, CV6 1NZ

Secretary19 September 2003Active

People with Significant Control

Mr John Henry
Notified on:16 October 2023
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:46, Duncroft Avenue, Coventry, England, CV6 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Henry
Notified on:19 September 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:46, Duncroft Avenue, Coventry, England, CV6 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Persons with significant control

Notification of a person with significant control.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-19Capital

Capital allotment shares.

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2024-03-08Persons with significant control

Change to a person with significant control.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2017-04-19Address

Change registered office address company with date old address new address.

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2017-04-19Officers

Change person director company with change date.

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2017-04-19Officers

Change person director company with change date.

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2017-04-19Officers

Change person secretary company with change date.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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