Acetech Metals Ltd

Company Registration Number: 03524563

Company registered in England and Wales

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Acetech Metals Ltd is a Private Company Limited by Shares first registered on 10 March 1998. Its current registered address is in Hull.

Registered Address

279 CHANTERLANDS AVENUE
HULL
HU5 4DS

There are 37 companies currently registered at this postcode, including this one.

All companies at HU5 4DS

Registration Data

Company Number

03524563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,538,881£1,391,786£1,202,614£1,062,535£919,813£827,472£707,656
Current Assets £701,608£496,660£276,262£376,888£226,738£302,046£222,387
of which Cash £208,119£0£0£2,583£0£0£0
Total Assets £2,240,489£1,888,446£1,478,876£1,439,423£1,146,551£1,129,518£930,043
Current Liabilities £913,965£897,746£654,747£815,873£473,700£503,424£331,001
Net Current Assets £-212,357£-401,086£-378,485£-438,985£-246,962£-201,378£-108,614
Total Net Worth £1,326,524£990,700£824,129£623,550£672,851£626,094£599,042

Previous Names

  • ACETECH CONSTRUCTION LIMITED, active until 1 November 2016

Company Officers

  • DOUGLAS, Andrew Stephen

    Director

    Appointed on 6 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    279
    Chanterlands Avenue
    Hull
    HU5 4DS
    England

  • TAYLOR, Steven

    Director

    Appointed on 6 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    Brienz
    North End Goxhill
    Barrow Upon Humber
    DN19 7JX

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 10 March 1998

    Resigned on 6 April 1998

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • SMALLER, Sally

    Secretary

    Appointed on 6 April 1998

    Resigned on 1 April 2012

    Pennyhooks
    Howe Lane
    Goxhill
    North Lincolnshire
    DN19 7JE

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 10 March 1998

    Resigned on 6 April 1998

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • BRODDLEY, Mark David

    Director

    Appointed on 3 August 2005

    Resigned on 6 March 2006

    Nationality: British

    Occupation: Plant Hire

    Month of birth: September 1971

    Durley House
    Howe Lane
    Goxhill
    North Lincolnshire
    DN19 7JD

  • FOX, John Michael

    Director

    Appointed on 31 May 2002

    Resigned on 6 March 2006

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1946

    48 Horkstow Road
    Barton Upon Humber
    North Lincolnshire
    DN18 5DZ

  • SMALLER, Sally

    Director

    Appointed on 6 April 1998

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    Pennyhooks
    Howe Lane
    Goxhill
    North Lincolnshire
    DN19 7JE

  • SMALLER, Sidney

    Director

    Appointed on 6 April 1998

    Resigned on 6 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    Pennyhooks
    Howe Lane
    Goxhill
    North Lincolnshire
    DN19 7JE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5IUJSKQ. Transaction: MzE2MDk2MTAyM2FkaXF6a2N4.

  2. 1 November 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5IUJSKY. Transaction: MzE2MDk1OTU5MGFkaXF6a2N4.

  3. 23 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DZLT1E. Transaction: MzE1NTcyMjY0NmFkaXF6a2N4.

  4. 18 July 2016 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: X5BIIIQ3. Transaction: MzE1MzE0NjI3OWFkaXF6a2N4.

  5. 11 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X54OAVOP. Transaction: MzE0NjA3NTk5OGFkaXF6a2N4.

  6. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP8T9K. Transaction: MzEzODAwODcyOWFkaXF6a2N4.

  7. 3 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LGPCIY. Transaction: MzEzNjcxNTIzMGFkaXF6a2N4.

  8. 3 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LGPCVK. Transaction: MzEzNjcxNTQzNWFkaXF6a2N4.

  9. 3 December 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LGPDYZ. Transaction: MzEzNjcxNTY5NmFkaXF6a2N4.

  10. 3 December 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LGPEEO. Transaction: MzEzNjcxNTc5M2FkaXF6a2N4.

  11. 22 September 2015 Registration of charge 035245630006, created on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Mortgage. Type: MR01. Barcode: X4GG4N7L. Transaction: MzEzMTQyMDMxMmFkaXF6a2N4.

  12. 22 September 2015 Registration of charge 035245630008, created on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Mortgage. Type: MR01. Barcode: X4GG4PXV. Transaction: MzEzMTQyMTEwOGFkaXF6a2N4.

  13. 22 September 2015 Registration of charge 035245630007, created on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Mortgage. Type: MR01. Barcode: X4GG4OR5. Transaction: MzEzMTQyMDcxOGFkaXF6a2N4.

  14. 18 September 2015 Registration of charge 035245630005, created on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Mortgage. Type: MR01. Barcode: X4G8CGA2. Transaction: MzEzMTIzNDQ4M2FkaXF6a2N4.

  15. 15 April 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X45DRPS2. Transaction: MzEyMTIzOTMwMWFkaXF6a2N4.

  16. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N36TRD. Transaction: MzExMzg5NDM2MmFkaXF6a2N4.

  17. 10 October 2014 Registered office address changed from 4 Malton Street Hull East Riding of Yorkshire HU9 1BA to 279 Chanterlands Avenue Hull HU5 4DS on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Address. Type: AD01. Barcode: X3I8NP37. Transaction: MzEwOTIzMjQwMWFkaXF6a2N4.

  18. 10 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33DGZM3. Transaction: MzA5NTk2NDM5NmFkaXF6a2N4.

  19. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O45G2G. Transaction: MzA5MTk1ODUxOWFkaXF6a2N4.

  20. 9 October 2013 Director's details changed for Mr Andrew Stephen Douglas on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2ILDR2H. Transaction: MzA4NjY3ODAwMmFkaXF6a2N4.

  21. 5 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X25NOXMB. Transaction: MzA3NTc0NTY0M2FkaXF6a2N4.

  22. 5 April 2013 Registered office address changed from Britannic House 279 Chanterlands Avenue Hull East Yorkshire HU5 4DS on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Address. Type: AD01. Barcode: X25NOXM3. Transaction: MzA3NTc0NTU0NmFkaXF6a2N4.

  23. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRYB9B. Transaction: MzA2OTY0NjA5NGFkaXF6a2N4.

  24. 16 November 2012 Termination of appointment of Sally Smaller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LU5FO3. Transaction: MzA2NzY1NDAzOGFkaXF6a2N4.

  25. 2 May 2012 Statement of capital following an allotment of shares on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Capital. Type: SH01. Barcode: X183AGJ7. Transaction: MzA1Njg1MjU3MmFkaXF6a2N4.

  26. 20 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X152W8A9. Transaction: MzA1NDQxNTk3OGFkaXF6a2N4.

  27. 8 November 2011 Partial exemption accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQ8ANYZ2. Transaction: MzA0NjgzNjIxN2FkaXF6a2N4.

  28. 11 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X09UQSCU. Transaction: MzAzMzY3NDg1NmFkaXF6a2N4.

  29. 14 January 2011 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XHHDMQSC. Transaction: MzAzMDQ2MDEwMGFkaXF6a2N4.

  30. 14 January 2011 Director's details changed for Mr Steven Taylor on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XHHDLQSB. Transaction: MzAzMDQ2MDA0NWFkaXF6a2N4.

  31. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU39IQD1. Transaction: MzAyOTk4ODI1OGFkaXF6a2N4.

  32. 23 December 2010 Registered office address changed from Burlington House 28 Dudley Street Grimsby North East Lincolnshire DN31 2AB on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: AYX4QQ4T. Transaction: MzAyOTI4Nzc0MGFkaXF6a2N4.

  33. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PN4CXH39. Transaction: MzAwODQ1MDU4N2FkaXF6a2N4.

  34. 28 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9CH19EN. Transaction: MjAzMTY0NzMwNGFkaXF6a2N4.

  35. 30 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADYZF8HO. Transaction: MjAyOTM2MjgyMmFkaXF6a2N4.

  36. 12 January 2009 Appointment terminated director sidney smaller [View PDF]

    Category: Officers. Type: 288b. Barcode: ANAJZ6D8. Transaction: MjAyMzA5OTM4NWFkaXF6a2N4.

  37. 20 December 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY3DX5TJ. Transaction: MjAyMTA2NjEzNGFkaXF6a2N4.

  38. 8 May 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ5C8ZI2. Transaction: MjAwNDkwNTA1MmFkaXF6a2N4.

  39. 7 May 2008 Appointment terminated director sally smaller [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ47FZI3. Transaction: MjAwNDg5ODU5OWFkaXF6a2N4.

  40. 7 May 2008 Director's change of particulars / steven taylor / 07/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ446ZIR. Transaction: MjAwNDg5ODUyOWFkaXF6a2N4.

  41. 25 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AFXTPY68. Transaction: MjAwMTk1OTc1NGFkaXF6a2N4.

  42. 30 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAwNTY2NmFkaXF6a2N4.

  43. 21 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk2NjUyNWFkaXF6a2N4.

  44. 3 May 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI5ODI3OWFkaXF6a2N4.

  45. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI2MTcyN2FkaXF6a2N4.

  46. 12 April 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgyMDkzMGFkaXF6a2N4.

  47. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc2NjQ5OWFkaXF6a2N4.

  48. 11 April 2006 Ad 23/12/05--------- £ si [email protected]=2 £ ic 8/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTcyMjg1MWFkaXF6a2N4.

  49. 11 April 2006 Ad 12/01/06--------- £ si [email protected]=4 £ ic 4/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDEwOTYzMWFkaXF6a2N4.

  50. 25 October 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEzMjA4N2FkaXF6a2N4.

  51. 12 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjY5NDQ5OWFkaXF6a2N4.

  52. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjAxMTY2N2FkaXF6a2N4.

  53. 26 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODkzMDM2OGFkaXF6a2N4.

  54. 26 May 2005 Registered office changed on 26/05/05 from: pennyhooks howe lane goxhill north lincolnshire DN19 7JE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjk4MDAwM2FkaXF6a2N4.

  55. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjkzMTg2NmFkaXF6a2N4.

  56. 5 April 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ4NzI4MmFkaXF6a2N4.

  57. 14 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwODI2NTYxNGFkaXF6a2N4.

  58. 27 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTQ0NzY5NGFkaXF6a2N4.

  59. 14 March 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTEwNzAzNmFkaXF6a2N4.

  60. 14 March 2003 Ad 31/05/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTE0NTk2NWFkaXF6a2N4.

  61. 23 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NzU1MjYwMWFkaXF6a2N4.

  62. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAzMDg1MGFkaXF6a2N4.

  63. 25 March 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEyMTEzMWFkaXF6a2N4.

  64. 24 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExODMzNzkxMmFkaXF6a2N4.

  65. 16 July 2001 Total exemption full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNTYwNjk4NmFkaXF6a2N4.

  66. 26 June 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY3NjYwNGFkaXF6a2N4.

  67. 22 March 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE3ODI0NGFkaXF6a2N4.

  68. 6 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MjAyMzY5OGFkaXF6a2N4.

  69. 9 April 1999 Return made up to 10/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU0MTIwOWFkaXF6a2N4.

  70. 28 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQwODU5N2FkaXF6a2N4.

  71. 28 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjYyMzE4NGFkaXF6a2N4.

  72. 15 April 1998 Ad 06/04/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODY0MzA1MGFkaXF6a2N4.

  73. 15 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc4NTA4NGFkaXF6a2N4.

  74. 15 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM5NDQ2NGFkaXF6a2N4.

  75. 15 April 1998 Registered office changed on 15/04/98 from: c/o nationwide company services somerset house temple street birmingham B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjExNTQzMmFkaXF6a2N4.

  76. 15 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjc3NTIxMGFkaXF6a2N4.

  77. 10 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODUxODYwN2FkaXF6a2N4.

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