Accurate Technologies (UK) Limited in Hatley St. George SANDY

Accurate Technologies (UK) Limited SANDY

Founded in 2000, Accurate Technologies (UK), classified under reg no. 04039716 is an active company. Currently registered at Unit 7 St George's Tower SG19 3SH, Sandy the company has been in the business for 24 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 31st December 2021.

There is a single director in the firm at the moment - Robert K., appointed on 24 July 2000. In addition, a secretary was appointed - Peter K., appointed on 21 November 2018. As of 23 April 2024, there were 4 ex secretaries - Umesh P., Hans B. and others listed below. There were no ex directors.

Accurate Technologies (UK) Limited Address / Contact

Office Address	Unit 7 St George's Tower
Office Address2	Hatley St. George
Town	Sandy
Post code	SG19 3SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04039716
Date of Incorporation	Mon, 24th Jul 2000
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	30th December
Company age	24 years old
Account next due date	Thu, 28th Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Peter K.

Position: Secretary

Appointed: 21 November 2018

Robert K.

Position: Director

Appointed: 24 July 2000

Umesh P.

Position: Secretary

Appointed: 25 July 2012

Resigned: 31 October 2018

Hans B.

Position: Secretary

Appointed: 01 August 2007

Resigned: 25 July 2012

Mark L.

Position: Secretary

Appointed: 01 January 2005

Resigned: 01 August 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 2000

Resigned: 24 July 2000

Siegfried R.

Position: Secretary

Appointed: 24 July 2000

Resigned: 31 December 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 July 2000

Resigned: 24 July 2000

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Accurate Technologies Inc from Sandy, United Kingdom. This PSC is categorised as "an inc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Robert K. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Accurate Technologies Inc

Unit 7 St George's Tower, Hatley St George, Sandy, Bedfordshire, SG19 3SH, United Kingdom

Legal authority	Michigan Business Corporation Act
Legal form	Inc
Country registered	United States
Place registered	Michigan Dept Of Licensing And Regulatory Affairs
Registration number	800542663
Notified on	28 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert K.

Notified on	24 July 2016
Ceased on	28 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	865 031	972 555	1 043 960	1 228 769	379 550	320 524	226 075	227 664
Current Assets	1 108 313	1 382 205	2 362 534	2 366 312	798 987	715 885	605 634	714 851
Debtors	222 233	381 446	1 258 980	1 081 598	352 516	325 585	325 140	408 742
Net Assets Liabilities	916 259	960 726	1 363 799	1 468 762	557 124
Other Debtors	5 749	37 020	51 550	56 536
Property Plant Equipment	18 304	15 629	16 791	36 204	23 448	12 401	5 506	13 384
Total Inventories	21 049	28 204	59 594	55 945	66 921	69 776	54 419	78 445

Other
Accrued Liabilities Deferred Income	122 412	131 546	136 024	165 819	189 870
Accumulated Depreciation Impairment Property Plant Equipment	42 037	49 068	56 357	69 136	90 145	91 007	97 902	101 269
Amounts Owed By Group Undertakings	31 849	15 960			25 894
Amounts Owed To Group Undertakings		181 411	545 407	518 517	4 312
Average Number Employees During Period	7	7	7	8	10	9	8	8
Corporation Tax Payable	15 876	6 991	95 320	15 788
Creditors	206 696	434 137	1 012 334	926 874	265 311	239 478	204 345	504 000
Increase From Depreciation Charge For Year Property Plant Equipment		7 031	7 289	12 779	21 009	17 701	6 895	3 367
Net Current Assets Liabilities	901 617	948 068	1 350 200	1 439 438	533 676	476 407	401 289	210 851
Other Taxation Social Security Payable	20 636	26 059	150 438	47 298	44 673
Property Plant Equipment Gross Cost	60 341	64 697	73 148	105 340	113 593	103 408	103 408	114 653
Provisions For Liabilities Balance Sheet Subtotal	3 662	2 971	3 192	6 880
Total Additions Including From Business Combinations Property Plant Equipment		4 356	8 451	32 192	8 253	6 654		11 245
Total Assets Less Current Liabilities	919 921	963 697	1 366 991	1 475 642	557 124	488 808	406 795	224 235
Trade Creditors Trade Payables	47 772	88 130	85 145	179 452	26 456
Trade Debtors Trade Receivables	184 635	328 466	1 207 430	1 025 062	216 639
Disposals Decrease In Depreciation Impairment Property Plant Equipment						16 839
Disposals Property Plant Equipment						16 839

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 30th December 2022 filed on: 28th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 30th December 2022 filed on: 28th, September 2023	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 30th, December 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 20th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th July 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 24th July 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th July 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 10th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th July 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th July 2013: 100 GBP	capital
AA	Small-sized company accounts made up to 31st December 2012 filed on: 30th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th July 2012 with full list of members filed on: 26th, July 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 28th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th July 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 14th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th July 2010 with full list of members filed on: 5th, August 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 2nd, July 2010	accounts	Free Download (7 pages)
363a	Annual return up to 28th July 2009 with shareholders record filed on: 28th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 22nd, July 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 29th, September 2008	accounts	Free Download (17 pages)
363a	Annual return up to 29th September 2008 with shareholders record filed on: 29th, September 2008	annual return	Free Download (3 pages)
363a	Annual return up to 26th November 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 26th November 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (17 pages)
363a	Annual return up to 26th July 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 26th July 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 26th July 2005 with shareholders record filed on: 26th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to 26th July 2005 with shareholders record filed on: 26th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 14th, April 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 14th, April 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 3rd, August 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 3rd, August 2004	accounts	Free Download (17 pages)
363s	Annual return up to 26th July 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (2 pages)
363s	Annual return up to 26th July 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (2 pages)
363s	Annual return up to 25th July 2003 with shareholders record filed on: 25th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 25th July 2003 with shareholders record filed on: 25th, July 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 23rd, July 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 23rd, July 2003	accounts	Free Download (15 pages)
363s	Annual return up to 17th August 2002 with shareholders record filed on: 17th, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to 17th August 2002 with shareholders record filed on: 17th, August 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2001 filed on: 12th, June 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st July 2001 filed on: 12th, June 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 29th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 29th, May 2002	accounts	Free Download (1 page)
363s	Annual return up to 21st August 2001 with shareholders record filed on: 21st, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 21st August 2001 with shareholders record filed on: 21st, August 2001	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 24th, July 2000	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, July 2000	incorporation	Free Download (17 pages)

Accurate Technologies (UK) Limited SANDY

Accurate Technologies (UK) Limited Address / Contact

Company Information / Profile

Company staff

Peter K.

Robert K.

Umesh P.

Hans B.

Mark L.

Temple Secretaries Limited

Siegfried R.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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