ACCURATE SECTION BENDERS LIMITED
Overview
| Company Name | ACCURATE SECTION BENDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02463108 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCURATE SECTION BENDERS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is ACCURATE SECTION BENDERS LIMITED located?
| Registered Office Address | . Dawley Brook Road DY6 7AU Kingswinford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCURATE SECTION BENDERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIDGESET LIMITED | Jan 25, 1990 | Jan 25, 1990 |
What are the latest accounts for ACCURATE SECTION BENDERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ACCURATE SECTION BENDERS LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2026 |
| Overdue | No |
What are the latest filings for ACCURATE SECTION BENDERS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 19, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from First Floor, Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE England to . Dawley Brook Road Kingswinford DY6 7AU on Aug 26, 2025 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Evert Pieter De Vries as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Andrew Ross Garton as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Accurate Section Bedners Holdings Limited as a person with significant control on Jun 17, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on May 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Accurate Section Benders Holdings Limited as a person with significant control on Apr 04, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Termination of appointment of Nigel John Mocroft as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Michael William Mocroft as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Betty Mocroft as a secretary on Apr 04, 2025 | 1 pages | TM02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Registered office address changed from Dawley Brook Road Kingswinford West Midlands DY6 7AU to First Floor, Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE on Apr 08, 2025 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Evert Pieter De Vries as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 024631080005, created on Apr 04, 2025 | 16 pages | MR01 | ||||||||||||||||||
Cessation of Nigel John Mocroft as a person with significant control on Apr 03, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2025
| 3 pages | SH01 | ||||||||||||||||||
Notification of Accurate Section Bedners Holdings Limited as a person with significant control on Apr 03, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Michael William Mocroft as a person with significant control on Apr 03, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital on Apr 03, 2025
| 3 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of ACCURATE SECTION BENDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARTON, Andrew Ross | Director | Dawley Brook Road DY6 7AU Kingswinford . England | England | British | 259031020001 | |||||
| MOCROFT, Betty | Secretary | Park Plaza Heath Hayes WS12 2DE Cannock First Floor, Falcon Point England | British | 22559120001 | ||||||
| CROUCH, Leon Adrian | Director | Dawley Brook Road Kingswinford DY6 7AU West Midlands | England | English | 95853620009 | |||||
| DE VRIES, Evert Pieter | Director | Park Plaza Heath Hayes WS12 2DE Cannock First Floor, Falcon Point England | United Kingdom | Dutch | 134034540004 | |||||
| LEONARDI, Hannah Lisa | Director | Dawley Brook Road Kingswinford DY6 7AU West Midlands | United Kingdom | British | 262034380001 | |||||
| MOCROFT, Michael William | Director | Park Plaza Heath Hayes WS12 2DE Cannock First Floor, Falcon Point England | England | British | 60956860003 | |||||
| MOCROFT, Nigel John | Director | Park Plaza Heath Hayes WS12 2DE Cannock First Floor, Falcon Point England | England | British | 60956930002 | |||||
| MOCROFT, Thomas Albert | Director | Dawley Brook Road Kingswinford DY6 7AU West Midlands | England | British | 22559130002 |
Who are the persons with significant control of ACCURATE SECTION BENDERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accurate Section Benders Holdings Limited | Apr 04, 2025 | Park Plaza Heath Hayes WS12 2DE Cannock 1st Floor Falcon Point Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Accurate Section Bedners Holdings Limited | Apr 03, 2025 | Dawley Brook Road DY6 7AU Kingswinford C/O Accurate Section Benders Limited England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel John Mocroft | Apr 09, 2022 | Dawley Brook Road Kingswinford DY6 7AU West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael William Mocroft | Apr 09, 2022 | Dawley Brook Road Kingswinford DY6 7AU West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Betty Mocroft | Apr 09, 2022 | Dawley Brook Road Kingswinford DY6 7AU West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Albert Mocroft | Apr 06, 2016 | Dawley Brook Road Kingswinford DY6 7AU West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Leon Adrian Crouch | Apr 06, 2016 | Dawley Brook Road Kingswinford DY6 7AU West Midlands | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0