ACCURATE UTILITIES LTD - LIVERPOOL


Company Profile Company Filings

Overview

ACCURATE UTILITIES LTD is a Private Limited Company from LIVERPOOL and has the status: Active.
ACCURATE UTILITIES LTD was incorporated 17 years ago on 20/02/2007 and has the registered number: 06117449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ACCURATE UTILITIES LTD - LIVERPOOL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 FLOOR 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCIS JOSEPH GERALD HEWITT Nov 1951 British Director 2016-04-01 CURRENT
MR CHRISTOPHER HEWITT Dec 1976 British Director 2007-03-03 CURRENT
FRANCIS JOSEPH GERALD HEWITT British Secretary 2007-03-03 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2007-02-20 UNTIL 2007-03-03 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2007-02-20 UNTIL 2007-03-03 RESIGNED
MRS ALESANDRA HEWITT Mar 1980 Brazilian Director 2011-02-14 UNTIL 2015-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gaiaco Ltd 2019-01-31 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Hewitt 2016-04-06 - 2019-01-31 12/1976 Chester   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFLUX ENERGY LIMITED LIVERPOOL Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCURATE_UTILITIES_LTD - Accounts 2023-12-21 31-03-2023 £898,194 Cash £505,256 equity
ACCURATE_UTILITIES_LTD - Accounts 2022-11-17 31-03-2022 £357,901 Cash £479,480 equity
ACCURATE_UTILITIES_LTD - Accounts 2021-12-23 31-03-2021 £604,730 Cash £479,414 equity
ACCURATE_UTILITIES_LTD - Accounts 2021-02-27 31-03-2020 £395,493 Cash £469,714 equity
ACCURATE_UTILITIES_LTD - Accounts 2019-12-31 31-03-2019 £360,152 Cash £1,196,056 equity
ACCURATE_UTILITIES_LTD - Accounts 2018-12-11 31-03-2018 £1,593,273 Cash £2,062,684 equity
ACCURATE_UTILITIES_LTD - Accounts 2017-12-22 31-03-2017 £741,241 Cash £1,357,795 equity
Abbreviated Company Accounts - ACCURATE UTILITIES LTD 2014-12-10 31-03-2014 £417,215 Cash £464,138 equity

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