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Accurate Controls Limited

Accurate Controls Limited is a liquidation company incorporated on 29 September 1989 with the registered office located in Southampton, Hampshire. Accurate Controls Limited was registered 35 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
02427774
Private limited company
Age
35 years
Incorporated 29 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
3rd Floor 2 Charlotte Place
Southampton
SO14 0TB
Address changed on 5 Sep 2025 (1 day ago)
Previous address was Frp Advisory Trading Limited, Mountbatten House Grosvenor Square Southampton SO15 2JU
Telephone
01202678108
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • American • Lives in United States • Born in Nov 1970
Director • British • Lives in UK • Born in Jul 1954
Director • British • Lives in England • Born in Aug 1979
Mr Nicholas Vivian Hixson
PSC • British • Lives in UK • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Transformer Controls Limited
Nicholas Vivian Hixson and David Elliott Vivian Hixson-Ward are mutual people.
Active
Hixsons Limited
Nicholas Vivian Hixson is a mutual person.
Active
Landlinked Cic
David Elliott Vivian Hixson-Ward is a mutual person.
Active
Accurate Machining Limited
Nicholas Vivian Hixson and Mr Shekhar Tewatia are mutual people.
Dissolved
Brands
Accurate Controls Limited
Accurate Controls Ltd is a mechanical Winding Temperature Indicator supplier in Great Britain, supplying Mechanical Temperature Indicators globally since 1956.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£143.92K
Decreased by £5.5K (-4%)
Total Liabilities
-£136.77K
Increased by £45.32K (+50%)
Net Assets
£7.16K
Decreased by £50.82K (-88%)
Debt Ratio (%)
95%
Increased by 33.83% (+55%)
Latest Activity
Registered Address Changed
1 Day Ago on 5 Sep 2025
Registered Address Changed
2 Months Ago on 24 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 24 Jun 2025
Micro Accounts Submitted
4 Months Ago on 8 May 2025
Micro Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Charge Satisfied
1 Year 6 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Registered office address changed from Frp Advisory Trading Limited, Mountbatten House Grosvenor Square Southampton SO15 2JU to 3rd Floor 2 Charlotte Place Southampton SO14 0TB on 5 September 2025
Submitted on 5 Sep 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Sep 2025
Registered office address changed from 24 Cecil Avenue Bournemouth Dorset BH8 9EJ to Frp Advisory Trading Limited, Mountbatten House Grosvenor Square Southampton SO15 2JU on 24 June 2025
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Appointment of a voluntary liquidator
Submitted on 24 Jun 2025
Statement of affairs
Submitted on 24 Jun 2025
Micro company accounts made up to 31 March 2025
Submitted on 8 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 13 October 2024 with updates
Submitted on 16 Oct 2024
Satisfaction of charge 1 in full
Submitted on 29 Feb 2024
Repayment History
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