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Home > England & Wales Companies > ACURA ENERGY CONTROLS LTD
Company Information for

ACURA ENERGY CONTROLS LTD

C/O SMITH BUTLER, SAPPER JORDAN ROSSI PARK, OTLEY ROAD, BAILDON, BD17 7AX,
Company Registration Number
08276279
Private Limited Company
Active

Company Overview

About Acura Energy Controls Ltd
ACURA ENERGY CONTROLS LTD was founded on 2012-10-31 and has its registered office in Baildon. The organisation's status is listed as "Active". Acura Energy Controls Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACURA ENERGY CONTROLS LTD
 
Legal Registered Office
C/O SMITH BUTLER
SAPPER JORDAN ROSSI PARK, OTLEY ROAD
BAILDON
BD17 7AX
Other companies in BD17
 
Previous Names
NORTHERN DIRECT ELECTRICAL SERVICES LTD27/11/2013
Filing Information
Company Number 08276279
Company ID Number 08276279
Date formed 2012-10-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB127310056  
Last Datalog update: 2023-07-05 18:52:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACURA ENERGY CONTROLS LTD
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Company Officers of ACURA ENERGY CONTROLS LTD

Current Directors
Officer Role Date Appointed
JOHN CLARK
Director 2018-06-28
CHRISTOPHER MARK RILEY
Director 2012-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-28CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-06-21Change of share class name or designation
2023-06-1331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09DIRECTOR APPOINTED MRS CHERIE VICTORIA LOUISE CLARK
2023-05-30CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-07-13AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-06-03AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-05-22PSC07CESSATION OF CHRISTOPHER MARK RILEY AS A PERSON OF SIGNIFICANT CONTROL
2020-05-22PSC04Change of details for Mr John Clark as a person with significant control on 2020-05-15
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2020-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CLARK
2020-02-28PSC04Change of details for Mr Christopher Mark Riley as a person with significant control on 2020-02-28
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK RILEY
2020-01-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM 10 Mercury Quays Ashley Lane Shipley Bradford West Yorkshire BD17 7DB
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-07-02AP01DIRECTOR APPOINTED MR JOHN CLARK
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-12-20AA31/10/17 TOTAL EXEMPTION FULL
2017-12-20AA31/10/17 TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-05-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-21CH01Director's details changed for Christopher Mark Riley on 2016-09-13
2016-02-16AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0131/10/15 ANNUAL RETURN FULL LIST
2015-06-18AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0131/10/14 ANNUAL RETURN FULL LIST
2014-01-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27RES15CHANGE OF NAME 20/11/2013
2013-11-27CERTNMCompany name changed northern direct electrical services LTD\certificate issued on 27/11/13
2013-11-15AR0131/10/13 ANNUAL RETURN FULL LIST
2012-10-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ACURA ENERGY CONTROLS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACURA ENERGY CONTROLS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACURA ENERGY CONTROLS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACURA ENERGY CONTROLS LTD

Intangible Assets
Patents
We have not found any records of ACURA ENERGY CONTROLS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACURA ENERGY CONTROLS LTD
Trademarks
We have not found any records of ACURA ENERGY CONTROLS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACURA ENERGY CONTROLS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ACURA ENERGY CONTROLS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACURA ENERGY CONTROLS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACURA ENERGY CONTROLS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACURA ENERGY CONTROLS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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