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ACCURATE DIE CAST LIMITED

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

This company is commonly known as Accurate Die Cast Limited. The company was founded 27 years ago and was given the registration number 03291444. The firm's registered office is in WEST SUSSEX. You can find them at 44 Springfield Road, Horsham, West Sussex, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ACCURATE DIE CAST LIMITED
Company Number:03291444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:44 Springfield Road, Horsham, West Sussex, RH12 2PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Broadview Gardens, Worthing, BN13 3DZ

Secretary19 September 2001Active
7 Broadview Gardens, Worthing, BN13 3DZ

Director13 January 1997Active
8 Golden Avenue, East Preston, Littlehampton, BN16 1QZ

Secretary13 January 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary12 December 1996Active
8 Golden Avenue, East Preston, Littlehampton, BN16 1QZ

Director30 November 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director12 December 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director12 December 1996Active

People with Significant Control

Mrs Lesley Paula Kim Breach
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:7 Broadview Gardens, Worthing, United Kingdom, BN13 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Breach
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:7 Broadview Gardens, Worthing, United Kingdom, BN13 3DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-03-16Address

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

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-12-15Capital

Capital allotment shares.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Accounts

Accounts with accounts type total exemption small.

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