AKKURATE LIMITED

Company Number: 03539620

liquidation          Qynn Score: 0

Summary

Formed in 1998, AKKURATE LIMITED has 2 directors. The longest serving directors have been in place for 22 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 8 Warren Park Way, Enderby, Leicester, Leicestershire, LE19 4SA.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

6 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Apr 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2015

LATEST ACCOUNTS

31 Dec 2013

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

3

Address

8 Warren Park Way Enderby Leicester Leicestershire LE19 4SA

Effective From

06/05/2021

Effective to

Current

SIC CODES

47190

Other retail sale in non-specialised stores

Director’s Report

Director’s Report 1

Directors' Report Year Ended 31 December 2012

The directors present their report and the unaudited financial statements for the year ended 3 I December

Directors of the company The directors who held office during the year were as follows: J C Richmond

Principal activity

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
      
   
                 
         
  
 
 
 
 
  
 
   
      
           
       
  
           
           
      

Activity

Most Active Year

2014

Events

11

1

1

4

1

0

0

2

3

Most Active Month

Jul 2014

Events

6

0

1

4

1

0

0

1

0

Documents

Address Change

Type

Address

Description

Registered office address changed from 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN to 8 Warren Park Way Enderby Leicester Leicestershire LE19 4SA on 06/05/2021

Filing Date

06/05/2021

Action Date

06/05/2021

Progress report in a winding up by the court

Type

Insolvency

Description

Progress report in a winding up by the court

Filing Date

29/10/2020

Action Date

n/a

Progress report in a winding up by the court

Type

Insolvency

Description

Progress report in a winding up by the court

Filing Date

18/10/2019

Action Date

n/a

Progress report in a winding up by the court

Type

Insolvency

Description

Progress report in a winding up by the court

Filing Date

26/10/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 19/10/2018

Filing Date

19/10/2018

Action Date

19/10/2018

Appointment of Liquidator

Type

Insolvency

Description

Appointment of a liquidator

Filing Date

19/07/2018

Action Date

n/a

Court Notice

Type

Insolvency

Description

Notice of removal of liquidator by court

Filing Date

19/07/2018

Action Date

n/a

Court Notice

Type

Insolvency

Description

Notice of removal of liquidator by court

Filing Date

28/11/2017

Action Date

n/a

Appointment of Liquidator

Type

Insolvency

Description

Appointment of a liquidator

Filing Date

28/11/2017

Action Date

n/a

Progress report in a winding up by the court

Type

Insolvency

Description

Progress report in a winding up by the court

Filing Date

20/10/2017

Action Date

n/a

Insolvency filing

Type

Insolvency

Description

Insolvency filing

Filing Date

18/10/2016

Action Date

n/a

Insolvency court order

Type

Insolvency

Description

Insolvency court order

Filing Date

09/03/2016

Action Date

n/a

Order of court to wind up

Type

Insolvency

Description

Order of court to wind up

Filing Date

09/03/2016

Action Date

n/a

Appointment of Liquidator

Type

Insolvency

Description

Appointment of a liquidator

Filing Date

10/11/2015

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 65 Alfred Road London W2 5EU to The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 02/09/2015

Filing Date

02/09/2015

Action Date

02/09/2015

Appointment of Liquidator

Type

Insolvency

Description

Appointment of a liquidator

Filing Date

01/09/2015

Action Date

n/a

Notice to Registrar of Companies of Notice of disclaimer

Type

Insolvency

Description

Notice to Registrar of Companies of Notice of disclaimer

Filing Date

01/09/2015

Action Date

n/a

Order of court to wind up

Type

Insolvency

Description

Order of court to wind up

Filing Date

10/06/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2015 with full list of shareholders

Filing Date

28/04/2015

Action Date

02/04/2015

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

11/02/2015

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

11/02/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

10/02/2015

Action Date

31/12/2013

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

30/12/2014

Action Date

n/a

Termination of appointment of Stephen John Fuller

Type

Officers

Description

Termination of appointment of Stephen John Fuller as a secretary on 30/06/2014

Filing Date

31/10/2014

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2014 with full list of shareholders

Filing Date

01/10/2014

Action Date

02/04/2014

Termination of appointment of Stephen John Fuller

Type

Officers

Description

Termination of appointment of Stephen John Fuller as a secretary on 30/06/2014

Filing Date

17/07/2014

Action Date

30/06/2014

Address Change

Type

Address

Description

Registered office address changed from C/O Harris Cartier Llp Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 65 Alfred Road London W2 5EU on 17/07/2014

Filing Date

17/07/2014

Action Date

17/07/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

03/07/2014

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

03/07/2014

Action Date

31/12/2010

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2009

Filing Date

03/07/2014

Action Date

31/12/2009

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2012

Filing Date

03/07/2014

Action Date

31/12/2012

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

14/06/2014

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

06/05/2014

Action Date

n/a

Director Details Changed for John Christopher Richmond

Type

Officers

Description

Directors details changed for John Christopher Richmond on 24/06/2013

Filing Date

01/07/2013

Action Date

24/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2013 with full list of shareholders

Filing Date

20/06/2013

Action Date

02/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2012 with full list of shareholders

Filing Date

20/06/2013

Action Date

02/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2011 with full list of shareholders

Filing Date

10/06/2013

Action Date

02/04/2011

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

08/12/2011

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

10/11/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

12/07/2011

Action Date

31/12/2008

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AKKURATE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

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Financial Ratios

EDIT DATA

Charges

AKKURATE LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' Report Year Ended 31 December 2012

The directors present their report and the unaudited financial statements for the year ended 3 I December

Directors of the company The directors who held office during the year were as follows: J C Richmond

Principal activity

READ MORE

Director’s Report 2

Directors' Report Year Ended 31 December 2011

The directors present their report and the financial statements for the year ended 31 December 2011.
Directors of the company The directors who held office during the year were as follows: J C Richmond S Moschillo
Principal activity Th

READ MORE

Director’s Report 3

Report of the directors
Statement of directors' responsibilities
Auditors' report-

READ MORE

Director’s Report 4

REPORT OF THE DIRECTORS
Year ended 31 December 2009
The directors present their report and accounts for the year ended 31 December 2009. Principal activities and review of the business The principal activity of the company is that of an owner of trademark and design of merchandise to be s

READ MORE

Director’s Report 5

Directors' report
The directors present their Directors report and financial statements for the year ended 31 December 2008

Principal activities and revien of the business
1 he principal activity of the company is that of an owner of a trademark and design of merchandise to be sol

READ MORE

Director’s Report 6

DIRECTORS' REPORT FOR THE PERIOD ENDED 31 DECEMBER 2002 The directors present their report and financial statements for the period ended 31 December 2002. Principal activities and review of the business The principal activity of the company is that of an owner of a trademark and designer of merc

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

26/03/1999

Tenure

22 Yrs 4 Mths

Born

January 1960

Date Joined

21/12/2001

Tenure

19 Yrs 7 Mths

Born

April 1946

Active/Resigned

AKKURATE LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

02/04/1998

Tenure

1 Mth

Date Resigned

14/05/1998

Type

Secretary

Date Joined

02/04/1998

Tenure

1 Mth

Date Resigned

14/05/1998

Type

Director

Date Joined

30/01/2004

Tenure

6 Yrs 6 Mths

Date Resigned

05/08/2010

Type

Director

Date Joined

14/05/1998

Tenure

12 Yrs 2 Mths

Date Resigned

05/08/2010

Type

Director

Date Joined

21/12/2001

Tenure

2 Yrs 1 Mth

Date Resigned

29/01/2004

Type

Secretary

Date Joined

29/09/2010

Tenure

3 Yrs 9 Mths

Date Resigned

30/06/2014

Type

Secretary

Date Joined

14/05/1998

Tenure

12 Yrs 2 Mths

Date Resigned

05/08/2010

AKKURATE LIMITED currently has no recorded persons with significant control.