Accura Engineering Limited in WILLENHALL

Accura Engineering Limited WILLENHALL

Accura Engineering started in year 1979 as Private Limited Company with registration number 01442283. The Accura Engineering company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Willenhall at 1 Stringes Close. Postal code: WV13 1NS. Since 2016-10-19 Accura Engineering Limited is no longer carrying the name Accura Geometric.

At the moment there are 3 directors in the the company, namely Sophia H., Richard E. and Craig W.. In addition one secretary - Richard E. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Graham U. who worked with the the company until 15 August 2008.

This company operates within the WV13 1NS postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1065909 . It is located at Accura Geometric, Stringes Lane, Willenhall with a total of 1 cars.

Accura Engineering Limited Address / Contact

Office Address	1 Stringes Close
Town	Willenhall
Post code	WV13 1NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01442283
Date of Incorporation	Tue, 7th Aug 1979
Industry	Manufacture of power-driven hand tools
End of financial Year	30th June
Company age	45 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Sophia H.

Position: Director

Appointed: 28 November 2022

Richard E.

Position: Director

Appointed: 19 May 2021

Craig W.

Position: Director

Appointed: 25 July 2018

Richard E.

Position: Secretary

Appointed: 25 July 2018

Michael R.

Position: Director

Resigned: 08 April 2022

Nicola H.

Position: Director

Appointed: 19 May 2021

Resigned: 17 October 2022

Stuart M.

Position: Director

Appointed: 05 February 2018

Resigned: 25 July 2018

Heath W.

Position: Director

Appointed: 30 June 2017

Resigned: 31 December 2017

Wayne F.

Position: Director

Appointed: 23 September 2016

Resigned: 21 April 2017

Francis B.

Position: Director

Appointed: 11 April 2015

Resigned: 30 June 2017

Robert R.

Position: Director

Appointed: 21 January 2015

Resigned: 13 April 2015

David W.

Position: Director

Appointed: 28 November 2014

Resigned: 08 February 2018

William J.

Position: Director

Appointed: 25 June 2014

Resigned: 30 June 2017

Daniel R.

Position: Director

Appointed: 05 February 2009

Resigned: 30 June 2014

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 16 December 2008

Resigned: 23 February 2015

Simon A.

Position: Director

Appointed: 18 September 2008

Resigned: 05 February 2009

Robert D.

Position: Director

Appointed: 26 March 2007

Resigned: 11 January 2008

Peter A.

Position: Director

Appointed: 07 December 2005

Resigned: 15 August 2008

Kevin W.

Position: Director

Appointed: 29 October 2002

Resigned: 07 December 2005

Michael N.

Position: Director

Appointed: 04 April 2002

Resigned: 25 October 2002

David G.

Position: Director

Appointed: 11 November 1998

Resigned: 15 August 2008

William R.

Position: Director

Appointed: 17 April 1997

Resigned: 06 February 2003

Craig W.

Position: Director

Appointed: 11 April 1997

Resigned: 29 October 2002

Colin S.

Position: Director

Appointed: 11 April 1997

Resigned: 16 December 1998

Nigel L.

Position: Director

Appointed: 11 April 1997

Resigned: 31 October 2001

Graham U.

Position: Secretary

Appointed: 26 March 1997

Resigned: 15 August 2008

Stephen H.

Position: Director

Appointed: 26 March 1997

Resigned: 29 October 2002

Robert T.

Position: Director

Appointed: 01 May 1991

Resigned: 11 September 1992

William R.

Position: Director

Appointed: 01 May 1991

Resigned: 26 March 1997

Peter W.

Position: Director

Appointed: 01 May 1991

Resigned: 11 September 1992

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Connexion Precision Finance Limited from Birmingham. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Accura Finance Ltd that put Wolverhampton, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Connexion Precision Finance Limited

111 Edmund Street, Birmingham, B3 2HJ

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11273648
Notified on	25 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Accura Finance Ltd

Hickman Avenue Hickman Avenue, Wolverhampton, WV1 2DW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	6613078
Notified on	18 October 2016
Ceased on	25 July 2018
Nature of control:	75,01-100% shares

Company previous names

Accura Geometric	October 19, 2016
Accura Tooling & Design Services	March 8, 2006
Geometric Form Tools	September 13, 2001

Transport Operator Data

Accura Geometric
Address	Stringes Lane
City	Willenhall
Post code	WV13 1NS
Vehicles	1

Company filings

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AA	Total exemption full accounts data made up to 2022-06-30 filed on: 29th, March 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 29th, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 5th, April 2022	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2020-06-30 filed on: 28th, April 2021	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2019-06-30 filed on: 21st, September 2020	accounts	Free Download (19 pages)
AA01	Current accounting period extended from 2019-03-31 to 2019-06-30 filed on: 12th, March 2019	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2018-03-31 filed on: 8th, January 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 7th, July 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 13th, July 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 17th, July 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 5th, January 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 20th, November 2013	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 20th, December 2012	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 19th, December 2011	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 29th, December 2010	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 1st, February 2010	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2008-03-31 filed on: 4th, August 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 16th, January 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 16th, January 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 23rd, January 2007	accounts	Free Download (8 pages)
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AA	Accounts for a small company made up to 2005-03-31 filed on: 13th, January 2006	accounts	Free Download (8 pages)
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AA	Medium company accounts made up to 2004-03-31 filed on: 10th, August 2004	accounts	Free Download (21 pages)
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AA	Medium company accounts made up to 2002-03-31 filed on: 14th, January 2003	accounts	Free Download (19 pages)
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AA	Full accounts data made up to 2001-03-31 filed on: 31st, January 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 31st, January 2002	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2000-03-31 filed on: 16th, January 2001	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2000-03-31 filed on: 16th, January 2001	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 1999-03-31 filed on: 27th, January 2000	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 1999-03-31 filed on: 27th, January 2000	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 1998-03-31 filed on: 13th, January 1999	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 1998-03-31 filed on: 13th, January 1999	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 30/09/97 to 31/03/97 filed on: 7th, January 1998	accounts	Free Download (1 page)
AA	Medium company accounts made up to 1997-03-31 filed on: 7th, January 1998	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 1997-03-31 filed on: 7th, January 1998	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 30/09/97 to 31/03/97 filed on: 7th, January 1998	accounts	Free Download (1 page)
AA	Medium company accounts made up to 1996-09-29 filed on: 27th, January 1997	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 1996-09-29 filed on: 27th, January 1997	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 1995-10-01 filed on: 14th, March 1996	accounts	Free Download (21 pages)
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AA	Accounts for a small company made up to 1994-10-02 filed on: 17th, February 1995	accounts
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AA	Accounts for a small company made up to 1993-09-26 filed on: 22nd, April 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-09-26 filed on: 22nd, April 1994	accounts
AA	Accounts for a small company made up to 1992-09-27 filed on: 26th, March 1993	accounts
AA	Accounts for a small company made up to 1992-09-27 filed on: 26th, March 1993	accounts	Free Download
AA	Accounts for a small company made up to 1991-09-29 filed on: 7th, July 1992	accounts	Free Download
AA	Accounts for a small company made up to 1991-09-29 filed on: 7th, July 1992	accounts
AA	Accounts for a small company made up to 1990-09-30 filed on: 26th, June 1991	accounts
AA	Accounts for a small company made up to 1990-09-30 filed on: 26th, June 1991	accounts	Free Download
AA	Accounts for a small company made up to 1989-10-01 filed on: 19th, June 1990	accounts	Free Download (6 pages)
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AA	Accounts for a small company made up to 1988-10-02 filed on: 5th, July 1989	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1988-10-02 filed on: 5th, July 1989	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1987-10-04 filed on: 30th, June 1988	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1987-10-04 filed on: 30th, June 1988	accounts	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 19th, November 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 19th, November 1987	accounts
AA	Accounts made up to 1986-10-04 filed on: 20th, October 1987	accounts	Free Download (7 pages)
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AA	Full accounts data made up to 1985-03-31 filed on: 21st, July 1987	accounts	Free Download
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AA	Accounts made up to 1985-03-31 filed on: 21st, July 1987	accounts
AA	Full accounts data made up to 1982-03-31 filed on: 10th, June 1986	accounts
AA	Full accounts data made up to 1984-03-31 filed on: 10th, June 1986	accounts
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AA	Accounts made up to 1985-06-29 filed on: 18th, April 1986	accounts	Free Download (15 pages)
AA	Accounts made up to 1985-06-29 filed on: 18th, April 1986	accounts	Free Download (15 pages)

Accura Engineering Limited WILLENHALL

Accura Engineering Limited Address / Contact

Company Information / Profile

Company staff

Sophia H.

Richard E.

Craig W.

Richard E.

Michael R.

Nicola H.

Stuart M.

Heath W.

Wayne F.

Francis B.

Robert R.

David W.

William J.

Daniel R.

Shoosmiths Secretaries Limited

Simon A.

Robert D.

Peter A.

Kevin W.

Michael N.

David G.

William R.

Craig W.

Colin S.

Nigel L.

Graham U.

Stephen H.

Robert T.

William R.

Peter W.

People with significant control

Company previous names

Transport Operator Data

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