| Company Name | Accudraft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02237485 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1988(36 years, 1 month ago) |
| Dissolution Date | 17 May 2022 (1 year, 11 months ago) |
| Previous Name | Peter Varley Design Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Peter Varley |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 30 years, 8 months (closed 17 May 2022) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Grove Mill Court Otley West Yorkshire LS21 3PE |
| Secretary Name | Miss Margaret Varley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 30 years, 8 months (closed 17 May 2022) |
| Role | Company Director |
| Correspondence Address | 12 Queens Place Otley West Yorkshire LS21 3HY |
Contact
| Website | accudraft.com |
|---|
Location
| Registered Address | 9 Grove Mill Court Otley West Yorkshire LS21 3PE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Otley |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
Shareholders
| 99 at £1 | Peter Varley 99.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Varley 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,796 |
| Cash | £2,022 |
| Current Liabilities | £6,332 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 13 December 2020 | Micro company accounts made up to 30 September 2020 (4 pages) |
|---|---|
| 26 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 30 August 2020 | Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 5 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 29 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 23 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 23 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 28 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 5 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 14 October 2012 | Director's details changed for Mr Peter Varley on 14 October 2012 (2 pages) |
| 14 October 2012 | Director's details changed for Mr Peter Varley on 14 October 2012 (2 pages) |
| 14 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 October 2011 | Registered office address changed from 18 Westbourne Drive Guiseley Leeds LS20 8DB on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from 18 Westbourne Drive Guiseley Leeds LS20 8DB on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from 18 Westbourne Drive Guiseley Leeds LS20 8DB on 5 October 2011 (1 page) |
| 26 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 October 2010 | Secretary's details changed for Margaret Varley on 22 September 2010 (1 page) |
| 10 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 10 October 2010 | Secretary's details changed for Margaret Varley on 22 September 2010 (1 page) |
| 10 October 2010 | Director's details changed for Peter Varley on 22 September 2010 (2 pages) |
| 10 October 2010 | Director's details changed for Peter Varley on 22 September 2010 (2 pages) |
| 10 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 23 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 1 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 1 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 7 November 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 21 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 21 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 30 September 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 30 September 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 8 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 8 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 4 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 20 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 20 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 28 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 21 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 21 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 5 October 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 5 October 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 2 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 2 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 8 October 1997 | Return made up to 22/09/97; no change of members (4 pages) |
| 8 October 1997 | Return made up to 22/09/97; no change of members (4 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 25 September 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 25 September 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 6 October 1995 | Return made up to 22/09/95; full list of members (6 pages) |
| 6 October 1995 | Return made up to 22/09/95; full list of members (6 pages) |
| 26 May 1995 | Company name changed peter varley design services lim ited\certificate issued on 30/05/95 (4 pages) |
| 26 May 1995 | Company name changed peter varley design services lim ited\certificate issued on 30/05/95 (4 pages) |