ACCURA ENGINEERING LIMITED

Overview

Company Name	ACCURA ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01442283
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACCURA ENGINEERING LIMITED?

Machining (25620) / Manufacturing
Other manufacturing n.e.c. (32990) / Manufacturing
Other engineering activities (71129) / Professional, scientific and technical activities

Where is ACCURA ENGINEERING LIMITED located?

Registered Office Address	1 Stringes Close WV13 1NS Willenhall England
Undeliverable Registered Office Address	No

What were the previous names of ACCURA ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
ACCURA GEOMETRIC LIMITED	Mar 08, 2006	Mar 08, 2006
ACCURA TOOLING & DESIGN SERVICES LIMITED	Sep 13, 2001	Sep 13, 2001
GEOMETRIC FORM TOOLS LIMITED	Oct 23, 1985	Oct 23, 1985
PROMPT PRECISION TOOLS LIMITED	Aug 07, 1979	Aug 07, 1979

What are the latest accounts for ACCURA ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ACCURA ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2027
Next Confirmation Statement Due	Mar 26, 2027
Next Confirmation Statement Made Up To	Mar 12, 2026
Overdue	No

What are the latest filings for ACCURA ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2026	Confirmation statement made on Mar 12, 2026 with updates	3 pages	CS01

Mar 06, 2026	Registration of charge 014422830014, created on Mar 06, 2026	24 pages	MR01

Feb 26, 2026	Full accounts made up to Jun 30, 2025	27 pages	AA

Oct 28, 2025	Satisfaction of charge 014422830010 in full	1 pages	MR04

Oct 28, 2025	Registration of charge 014422830012, created on Oct 22, 2025	19 pages	MR01

Oct 28, 2025	Registration of charge 014422830013, created on Oct 22, 2025	56 pages	MR01

Oct 22, 2025	Registration of charge 014422830011, created on Oct 20, 2025	15 pages	MR01

Mar 31, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Total exemption full accounts made up to Jun 30, 2024	13 pages	AA

Apr 06, 2024	Total exemption full accounts made up to Jun 30, 2023	13 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	12 pages	AA

Mar 13, 2023	Director's details changed for Mrs Sophia Eleanor Hallett-Jones on Mar 10, 2023	2 pages	CH01

Mar 13, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Appointment of Mrs Sophia Eleanor Hallett-Jones as a director on Nov 28, 2022	2 pages	AP01

Oct 17, 2022	Termination of appointment of Nicola Jayne Hill as a director on Oct 17, 2022	1 pages	TM01

Apr 12, 2022	Termination of appointment of Michael William Richards as a director on Apr 08, 2022	1 pages	TM01

Apr 05, 2022	Total exemption full accounts made up to Jun 30, 2021	12 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

May 20, 2021	Appointment of Mrs Nicola Jayne Hill as a director on May 19, 2021	2 pages	AP01

May 20, 2021	Appointment of Mr Richard Philip Eldridge as a director on May 19, 2021	2 pages	AP01

Apr 28, 2021	Confirmation statement made on Mar 12, 2021 with updates	4 pages	CS01

Apr 28, 2021	Accounts for a small company made up to Jun 30, 2020	21 pages	AA

Sep 21, 2020	Accounts for a small company made up to Jun 30, 2019	19 pages	AA

Sep 08, 2020	Satisfaction of charge 014422830008 in full	1 pages	MR04

View All Filings

Who are the officers of ACCURA ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELDRIDGE, Richard Philip Stringes Close WV13 1NS Willenhall 1 England	Jul 25, 2018		Secretary	Stringes Close WV13 1NS Willenhall 1 England				249247810001
ELDRIDGE, Richard Philip Stringes Close WV13 1NS Willenhall 1 England	May 19, 2021		Director	Stringes Close WV13 1NS Willenhall 1 England	England	British	1977-10	187762290001
HALLETT-JONES, Sophia Eleanor Stringes Close WV13 1NS Willenhall 1 England	Nov 28, 2022		Director	Stringes Close WV13 1NS Willenhall 1 England	England	British	1989-10	256360760003
WRIGHT, Craig Richard Stringes Close WV13 1NS Willenhall 1 England	Jul 25, 2018		Director	Stringes Close WV13 1NS Willenhall 1 England	England	British	1968-12	58301380002
RICHARDS, William High Trees 8 Tinacre Hill WV6 8DA Wightwick Wolverhampton		Mar 26, 1997	Secretary	High Trees 8 Tinacre Hill WV6 8DA Wightwick Wolverhampton		British		9847050002
URQUHART, Graham Kenneth Woodside Road KT3 3AW New Malden 61 Surrey	Mar 26, 1997	Aug 15, 2008	Secretary	Woodside Road KT3 3AW New Malden 61 Surrey		British		6005660002
SHOOSMITHS SECRETARIES LIMITED 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House	Dec 16, 2008	Feb 23, 2015	Secretary	500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House				76282680012
ANDREWS, Peter Joseph Broad Oak HR2 8QX Hereford Lower Whitelands Farm Herefordshire	Dec 07, 2005	Aug 15, 2008	Director	Broad Oak HR2 8QX Hereford Lower Whitelands Farm Herefordshire	United Kingdom	British	1947-3	129541860001
ARMSTRONG, Simon John Orchard House Heatherwold, Newtown RG20 9BG Newbury Berkshire	Sep 18, 2008	Feb 05, 2009	Director	Orchard House Heatherwold, Newtown RG20 9BG Newbury Berkshire	United Kingdom	British	1962-5	36395020005
BARR, Francis Alexander WV1 2EN Wolverhampton Hickman Avenue West Midlands	Apr 11, 2015	Jun 30, 2017	Director	WV1 2EN Wolverhampton Hickman Avenue West Midlands	England	British	1959-2	93782330002
DAVIES, Robert Selwyn The Stable House Naseby Road Thornby NN6 8SW Northampton Northamptonshire	Mar 26, 2007	Jan 11, 2008	Director	The Stable House Naseby Road Thornby NN6 8SW Northampton Northamptonshire		British	1961-3	121719730001
FRASER, Wayne Francis WV1 2EN Wolverhampton Hickman Avenue West Midlands	Sep 23, 2016	Apr 21, 2017	Director	WV1 2EN Wolverhampton Hickman Avenue West Midlands	England	British	1970-9	153865510001
GOULDINGAY, David Charles 430 Quinton Road West Quinton B32 1QG Birmingham West Midlands	Nov 11, 1998	Aug 15, 2008	Director	430 Quinton Road West Quinton B32 1QG Birmingham West Midlands	United Kingdom	British	1952-6	61316450001
HILL, Nicola Jayne Stringes Close WV13 1NS Willenhall 1 England	May 19, 2021	Oct 17, 2022	Director	Stringes Close WV13 1NS Willenhall 1 England	England	British	1988-10	283424360001
HILL, Stephen Richard Chute Collis Upper Chute SP11 9EF Andover Hampshire	Mar 26, 1997	Oct 29, 2002	Director	Chute Collis Upper Chute SP11 9EF Andover Hampshire	United Kingdom	British	1946-8	35528310003
JOSS, William Alexander WV1 2EN Wolverhampton Hickman Avenue West Midlands	Jun 25, 2014	Jun 30, 2017	Director	WV1 2EN Wolverhampton Hickman Avenue West Midlands	England	British	1953-10	72152610003
LUCKETT, Nigel Frederick 108 White Hill Kinver DY7 6AU Stourbridge West Midlands	Apr 11, 1997	Oct 31, 2001	Director	108 White Hill Kinver DY7 6AU Stourbridge West Midlands	United Kingdom	British	1942-8	31248240001
MADDISON, Stuart David Stringes Close WV13 1NS Willenhall 1 England	Feb 05, 2018	Jul 25, 2018	Director	Stringes Close WV13 1NS Willenhall 1 England	England	British	1963-2	242898400001
NORRIS, Michael John 5 Fitzwilliam Avenue TW9 2DQ Richmond Surrey	Apr 04, 2002	Oct 25, 2002	Director	5 Fitzwilliam Avenue TW9 2DQ Richmond Surrey	England	British	1952-1	78716940001
RALPH, Daniel Oliver WV1 2EN Wolverhampton Hickman Avenue West Midlands United Kingdom	Feb 05, 2009	Jun 30, 2014	Director	WV1 2EN Wolverhampton Hickman Avenue West Midlands United Kingdom	United Kingdom	British	1969-4	136410060001
RICHARDS, Michael William Stringes Close WV13 1NS Willenhall 1 England		Apr 08, 2022	Director	Stringes Close WV13 1NS Willenhall 1 England	United Kingdom	British	1964-6	11360230003
RICHARDS, William High Trees 8 Tinacre Hill WV6 8DA Wightwick Wolverhampton	Apr 17, 1997	Feb 06, 2003	Director	High Trees 8 Tinacre Hill WV6 8DA Wightwick Wolverhampton		British	1941-6	9847050002
RICHARDS, William High Trees 8 Tinacre Hill WV6 8DA Wightwick Wolverhampton		Mar 26, 1997	Director	High Trees 8 Tinacre Hill WV6 8DA Wightwick Wolverhampton		British	1941-6	9847050002
RUGEN, Robert John Parkside Industrial Estate Hickman Avenue WV1 2EN Wolverhampton Unit 7 England	Jan 21, 2015	Apr 13, 2015	Director	Parkside Industrial Estate Hickman Avenue WV1 2EN Wolverhampton Unit 7 England	United Kingdom	British	1981-6	182679870002
SCOTT, Colin 19 Heyville Croft CV8 2SR Kenilworth Warwickshire	Apr 11, 1997	Dec 16, 1998	Director	19 Heyville Croft CV8 2SR Kenilworth Warwickshire	England	British	1938-9	15620630002
TAYLOR, Robert Mill House Burnhill Green WV6 7JU Wolverhampton West Midlands		Sep 11, 1992	Director	Mill House Burnhill Green WV6 7JU Wolverhampton West Midlands	England	British	1944-1	1601190001
WALKER, Heath Lee Stringes Close WV13 1NS Willenhall 1 England	Jun 30, 2017	Dec 31, 2017	Director	Stringes Close WV13 1NS Willenhall 1 England	England	British	1968-6	174700320001
WILLIAMS, David John Stringes Close WV13 1NS Willenhall 1 England	Nov 28, 2014	Feb 08, 2018	Director	Stringes Close WV13 1NS Willenhall 1 England	United Kingdom	British	1967-2	190174540001
WILSON, Kevin Poolhead Lane Tanworth-In-Arden B94 5ED Solihull Highland West Midlands	Oct 29, 2002	Dec 07, 2005	Director	Poolhead Lane Tanworth-In-Arden B94 5ED Solihull Highland West Midlands	England	British	1947-4	134562630001
WOODMAN, Peter Brian 31 High Street Albrighton WV7 3JF Wolverhampton West Midlands		Sep 11, 1992	Director	31 High Street Albrighton WV7 3JF Wolverhampton West Midlands	England	British	1940-7	1601200001
WRIGHT, Craig Richard Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire	Apr 11, 1997	Oct 29, 2002	Director	Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire	England	British	1968-12	58301380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCURA ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Connexion Precision Finance Limited

Jul 25, 2018

Edmund Street

B3 2HJ Birmingham

111

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11273648

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Accura Finance Ltd

Oct 18, 2016

Hickman Avenue

WV1 2DW Wolverhampton

Hickman Avenue

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	6613078

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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