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ACCUTRONICS LTD

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ACCUTRONICS LTD

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Key Data

Status

Active

Company No.

06999250

Incorporation date

24/08/2009

Size

Full

Classification

Manufacture of batteries and accumulators (27.20 - SIC 2007);

Contacts

Registered address

Registered address

Unit 20 Loomer Road, Chesterton, Newcastle, Staffordshire ST5 7LBCopy
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Latest events (Record since 24/08/2009)
dot icon02/09/2025
Confirmation statement made on 2025-09-01 with no updates
View PDF (3 pages)
dot icon15/05/2025
Full accounts made up to 2024-12-31
View PDF (31 pages)
dot icon12/09/2024
Confirmation statement made on 2024-09-01 with no updates
View PDF (3 pages)
dot icon13/04/2024
Full accounts made up to 2023-12-31
View PDF (29 pages)
dot icon05/09/2023
Confirmation statement made on 2023-09-01 with no updates
View PDF (3 pages)
dot icon17/06/2023
Full accounts made up to 2022-12-31
View PDF (29 pages)
dot icon07/02/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon05/10/2022
Full accounts made up to 2021-12-31
View PDF (29 pages)
dot icon01/09/2022
Confirmation statement made on 2022-09-01 with no updates
View PDF (3 pages)
dot icon25/09/2021
Full accounts made up to 2020-12-31
View PDF (29 pages)
dot icon03/09/2021
Confirmation statement made on 2021-09-01 with no updates
View PDF (3 pages)
dot icon01/09/2020
Confirmation statement made on 2020-09-01 with no updates
View PDF (3 pages)
dot icon01/07/2020
Full accounts made up to 2019-12-31
View PDF (28 pages)
dot icon16/09/2019
Appointment of Mr Michael Edward Manna as a director on 2019-09-13
View PDF (2 pages)
dot icon16/09/2019
Termination of appointment of Kenneth Richard Bird as a director on 2019-09-13
View PDF (1 pages)
dot icon04/09/2019
Confirmation statement made on 2019-09-01 with no updates
View PDF (3 pages)
dot icon15/05/2019
Full accounts made up to 2018-12-31
View PDF (29 pages)
dot icon03/09/2018
Confirmation statement made on 2018-09-01 with no updates
View PDF (3 pages)
dot icon12/04/2018
Full accounts made up to 2017-12-31
View PDF (26 pages)
dot icon23/10/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon24/05/2017
Accounts for a small company made up to 2016-12-31
View PDF (24 pages)
dot icon26/09/2016
Termination of appointment of Robert Andrew Phillips as a director on 2016-09-23
View PDF (1 pages)
dot icon01/09/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (4 pages)
dot icon01/09/2016
Confirmation statement made on 2016-08-24 with updates
View PDF (6 pages)
dot icon04/08/2016
Full accounts made up to 2015-12-31
View PDF (29 pages)
dot icon11/07/2016
Appointment of Mr Kenneth Richard Bird as a director on 2016-06-30
View PDF (2 pages)
dot icon08/07/2016
Termination of appointment of John Stephen Heir as a director on 2016-06-30
View PDF (1 pages)
dot icon01/02/2016
Accounts for a medium company made up to 2015-08-31
View PDF (19 pages)
dot icon28/01/2016
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Unit 20 Loomer Road Chesterton Newcastle Staffordshire ST5 7LB on 2016-01-28
View PDF (1 pages)
dot icon20/01/2016
Previous accounting period shortened from 2016-12-31 to 2015-12-31
View PDF (1 pages)
dot icon19/01/2016
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon15/01/2016
Appointment of John Stephen Heir as a director on 2016-01-13
View PDF (2 pages)
dot icon15/01/2016
Appointment of Linda Suzanne Saunders as a director on 2016-01-13
View PDF (2 pages)
dot icon14/01/2016
Current accounting period extended from 2016-08-31 to 2016-12-31
View PDF (1 pages)
dot icon14/01/2016
Registered office address changed from Unit 20 Loomer Road Chesterton Newcastle-Under-Lyme Staffordshire ST5 7LB to One Eleven Edmund Street Birmingham West Midlands B3 2HJ on 2016-01-14
View PDF (1 pages)
dot icon14/01/2016
Termination of appointment of James Bruce Grenfell as a director on 2016-01-13
View PDF (1 pages)
dot icon05/01/2016
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon24/09/2015
Annual return made up to 2015-08-24 with full list of shareholders
View PDF (7 pages)
dot icon21/08/2015
Statement of capital following an allotment of shares on 2015-05-11
View PDF (6 pages)
dot icon19/08/2015
Resolutions
View PDF (1 pages)
dot icon17/01/2015
Accounts for a medium company made up to 2014-08-31
View PDF (20 pages)
dot icon06/10/2014
Annual return made up to 2014-08-24 with full list of shareholders
View PDF (7 pages)
dot icon17/01/2014
Accounts for a small company made up to 2013-08-31
View PDF (10 pages)
dot icon10/10/2013
Annual return made up to 2013-08-24 with full list of shareholders
View PDF (7 pages)
dot icon03/01/2013
Accounts for a small company made up to 2012-08-31
View PDF (9 pages)
dot icon06/11/2012
Appointment of Mr Michael Allen as a director
View PDF (2 pages)
dot icon08/10/2012
Annual return made up to 2012-08-24 with full list of shareholders
View PDF (6 pages)
dot icon22/02/2012
Accounts for a small company made up to 2011-08-31
View PDF (9 pages)
dot icon04/10/2011
Annual return made up to 2011-08-24 with full list of shareholders
View PDF (6 pages)
dot icon19/05/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon22/02/2011
Accounts for a small company made up to 2010-08-31
View PDF (7 pages)
dot icon15/11/2010
Resolutions
View PDF (1 pages)
dot icon29/09/2010
Annual return made up to 2010-08-24 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2010
Director's details changed for Mr Robert Andrew Phillips on 2009-10-01
View PDF (2 pages)
dot icon12/02/2010
Director's details changed for Mr Robert Andrew Phillips on 2010-02-08
View PDF (3 pages)
dot icon01/10/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon25/09/2009
Ad 22/09/09\gbp si 75000@1=75000\gbp ic 175000/250000\
View PDF (2 pages)
dot icon25/09/2009
Nc inc already adjusted 22/09/09
View PDF (2 pages)
dot icon25/09/2009
Resolutions
View PDF (37 pages)
dot icon25/09/2009
Ad 09/09/09\gbp si 174999@1=174999\gbp ic 1/175000\
View PDF (2 pages)
dot icon25/09/2009
Nc inc already adjusted 09/09/09
View PDF (2 pages)
dot icon25/09/2009
Resolutions
View PDF (1 pages)
dot icon25/09/2009
Director appointed james grenfell
View PDF (2 pages)
dot icon18/09/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon24/08/2009
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grenfell, James Bruce
Director
09/09/2009 - 13/01/2016
29
Phillips, Robert Andrew
Director
24/08/2009 - 23/09/2016
2
Allen, Michael
Director
24/10/2012 - Present
3
Heir, John Stephen
Director
13/01/2016 - 30/06/2016
2
Manna, Michael Edward
Director
13/09/2019 - Present
2

Persons with Significant Control

1
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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 ACCUTRONICS LTD

ACCUTRONICS LTD is an(a) Active company incorporated on 24/08/2009 with the registered office located at Unit 20 Loomer Road, Chesterton, Newcastle, Staffordshire ST5 7LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCUTRONICS LTD?

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ACCUTRONICS LTD is currently Active. It was registered on 24/08/2009 .

Where is ACCUTRONICS LTD located?

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ACCUTRONICS LTD is registered at Unit 20 Loomer Road, Chesterton, Newcastle, Staffordshire ST5 7LB.

What does ACCUTRONICS LTD do?

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ACCUTRONICS LTD operates in the Manufacture of batteries and accumulators (27.20 - SIC 2007) sector.

What is the latest filing for ACCUTRONICS LTD?

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The latest filing was on 02/09/2025: Confirmation statement made on 2025-09-01 with no updates.