ACCUMAX LIMITED

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ACCUMAX LIMITED

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Key Data

Status

Active

Company No.

02858585

Incorporation date

30/09/1993

Size

Micro Entity

Contacts

Registered address

Registered address

Astra House, The Common, Cranleigh GU6 8RZCopy
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Latest events (Record since 30/09/1993)
dot icon05/01/2026
Confirmation statement made on 2026-01-05 with updates
dot icon13/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon17/09/2025
Withdrawal of a person with significant control statement on 2025-09-17
dot icon17/09/2025
Notification of Aidan Michael Verrall as a person with significant control on 2025-09-09
dot icon17/09/2025
Notification of Sashikala Verrall as a person with significant control on 2025-09-09
dot icon28/05/2025
Micro company accounts made up to 2024-09-30
dot icon11/10/2024
Termination of appointment of Sashi Kala Verrall as a secretary on 2024-09-30
dot icon11/10/2024
Appointment of Mrs Sashikala Verrall as a secretary on 2024-10-01
dot icon11/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon15/05/2024
Micro company accounts made up to 2023-09-30
dot icon11/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon17/05/2023
Micro company accounts made up to 2022-09-30
dot icon08/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon11/05/2022
Micro company accounts made up to 2021-09-30
dot icon01/10/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon10/08/2021
Micro company accounts made up to 2020-09-30
dot icon12/10/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon21/05/2020
Micro company accounts made up to 2019-09-30
dot icon09/10/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon30/08/2019
Registered office address changed from , 27 Gaskyns Close, Rudgwick, West Sussex, RH12 3HE to Astra House the Common Cranleigh GU6 8RZ on 2019-08-30
dot icon21/06/2019
Micro company accounts made up to 2018-09-30
dot icon12/10/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon04/03/2018
Micro company accounts made up to 2017-09-30
dot icon04/10/2017
Confirmation statement made on 2017-09-30 with no updates
dot icon28/06/2017
Micro company accounts made up to 2016-09-30
dot icon12/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon21/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon27/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon26/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon27/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon01/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon01/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon26/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon17/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon24/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon19/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon19/10/2010
Director's details changed for Aidan Michael Verrall on 2010-09-30
dot icon09/07/2010
Total exemption full accounts made up to 2009-09-30
dot icon24/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon28/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon20/10/2008
Return made up to 30/09/08; full list of members
dot icon25/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon25/10/2007
Return made up to 30/09/07; full list of members
dot icon23/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon18/10/2006
Return made up to 30/09/06; full list of members
dot icon02/08/2006
Total exemption full accounts made up to 2005-09-30
dot icon21/10/2005
Return made up to 30/09/05; full list of members
dot icon01/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon29/10/2004
Return made up to 30/09/04; full list of members
dot icon22/07/2004
Total exemption full accounts made up to 2003-09-30
dot icon10/10/2003
Return made up to 30/09/03; full list of members
dot icon22/05/2003
Total exemption full accounts made up to 2002-09-30
dot icon21/10/2002
Return made up to 30/09/02; full list of members
dot icon01/08/2002
Total exemption full accounts made up to 2001-09-30
dot icon05/10/2001
Return made up to 30/09/01; full list of members
dot icon29/08/2001
Total exemption small company accounts made up to 2000-09-30
dot icon12/10/2000
Return made up to 30/09/00; full list of members
dot icon20/07/2000
Accounts for a small company made up to 1999-09-30
dot icon28/10/1999
Return made up to 30/09/99; full list of members
dot icon23/08/1999
Accounts for a small company made up to 1998-09-30
dot icon02/10/1998
Return made up to 30/09/98; no change of members
dot icon30/07/1998
Full accounts made up to 1997-09-30
dot icon28/10/1997
Return made up to 30/09/97; full list of members
dot icon16/06/1997
Accounts for a small company made up to 1996-09-30
dot icon10/10/1996
Return made up to 30/09/96; no change of members
dot icon10/07/1996
Full accounts made up to 1995-10-01
dot icon11/10/1995
Return made up to 30/09/95; full list of members
dot icon02/08/1995
Accounts for a small company made up to 1994-09-30
dot icon31/10/1994
Return made up to 30/09/94; full list of members
dot icon08/11/1993
Registered office changed on 08/11/93 from:\43 lawrence road, hove, east sussex BN3 5QE
dot icon08/11/1993
Secretary resigned;new secretary appointed
dot icon08/11/1993
Director resigned;new director appointed
dot icon30/09/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.89K
-
0.00
-
-
2022
0
15.35K
-
0.00
-
-
2023
3
25.60K
-
0.00
-
-
2023
3
25.60K
-
0.00
-
-

Employees

2023

Employees

3 Ascended- *

Net Assets(GBP)

25.60K £Ascended66.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Aidan Michael Verrall
Director
18/10/1993 - Present
-
Verrall, Sashi Kala
Secretary
18/10/1993 - 30/09/2024
-
Verrall, Sashikala
Secretary
01/10/2024 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACCUMAX LIMITED

ACCUMAX LIMITED is an(a) Active company incorporated on 30/09/1993 with the registered office located at Astra House, The Common, Cranleigh GU6 8RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ACCUMAX LIMITED?

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ACCUMAX LIMITED is currently Active. It was registered on 30/09/1993 .

Where is ACCUMAX LIMITED located?

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ACCUMAX LIMITED is registered at Astra House, The Common, Cranleigh GU6 8RZ.

What does ACCUMAX LIMITED do?

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ACCUMAX LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does ACCUMAX LIMITED have?

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ACCUMAX LIMITED had 3 employees in 2023.

What is the latest filing for ACCUMAX LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-05 with updates.