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Accutronics Ltd, ST5 7LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACCUTRONICS LTD

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

This company is commonly known as Accutronics Ltd. The company was founded 14 years ago and was given the registration number 06999250. The firm's registered office is in NEWCASTLE. You can find them at Unit 20 Loomer Road, Chesterton, Newcastle, Staffordshire. This company's SIC code is 27200 - Manufacture of batteries and accumulators.

Company Information

Name:ACCUTRONICS LTD
Company Number:06999250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27200 - Manufacture of batteries and accumulators

Office Address & Contact

Registered Address:Unit 20 Loomer Road, Chesterton, Newcastle, Staffordshire, England, ST5 7LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 20, Loomer Road, Chesterton, Newcastle, England, ST5 7LB

Director24 October 2012Active
Unit 20, Loomer Road, Chesterton, Newcastle, England, ST5 7LB

Director13 September 2019Active
Unit 20, Loomer Road, Chesterton, Newcastle, England, ST5 7LB

Director13 January 2016Active
Unit 20, Loomer Road, Chesterton, Newcastle, England, ST5 7LB

Director30 June 2016Active
Yew Tree House, Holy Cross Lane, Belbroughton, DY9 9SN

Director09 September 2009Active
Unit 20, Loomer Road, Chesterton, Newcastle, England, ST5 7LB

Director13 January 2016Active
Unit 20, Loomer Road, Chesterton, Newcastle, England, ST5 7LB

Director24 August 2009Active

People with Significant Control

Ultralife Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 20, Loomer Road, Newcastle, England, ST5 7LB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Accounts

Accounts with accounts type full.

Download
2023-09-05Confirmation statement

Confirmation statement with no updates.

Download
2023-06-17Accounts

Accounts with accounts type full.

Download
2023-02-07Mortgage

Mortgage satisfy charge full.

Download
2022-10-05Accounts

Accounts with accounts type full.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-25Accounts

Accounts with accounts type full.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Accounts

Accounts with accounts type full.

Download
2019-09-16Officers

Appoint person director company with name date.

Download
2019-09-16Officers

Termination director company with name termination date.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Accounts

Accounts with accounts type full.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-04-12Accounts

Accounts with accounts type full.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-05-24Accounts

Accounts with accounts type small.

Download
2016-09-26Officers

Termination director company with name termination date.

Download
2016-09-01Confirmation statement

Confirmation statement with updates.

Download
2016-09-01Confirmation statement

Confirmation statement with updates.

Download
2016-08-04Accounts

Accounts with accounts type full.

Download
2016-07-11Officers

Appoint person director company with name date.

Download
2016-07-08Officers

Termination director company with name termination date.

Download
2016-02-01Accounts

Accounts with accounts type medium.

Download

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