Advanced Chemical Etching Limited

Company Registration Number: 03951248

Company registered in England and Wales

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Advanced Chemical Etching Limited is a Private Company Limited by Shares first registered on 20 March 2000. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

TUDOR HOUSE
37A BIRMINGHAM NEW ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV4 6BL

There are 166 companies currently registered at this postcode, including this one.

All companies at WV4 6BL

Registration Data

Company Number

03951248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

7 in total
7 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £551,728£0£654,620£0£0£0
Current Assets £838,504£751,831£836,937£957,770£791,826£596,828
of which Cash £98,793£141,161£170,280£156,921£161,426£143,844
Total Assets £1,390,232£751,831£1,491,557£957,770£791,826£596,828
Current Liabilities £469,117£823,723£468,258£639,501£624,390£483,811
Net Current Assets £369,387£-71,892£368,679£318,269£167,436£113,017
Total Net Worth £921,115£527,551£1,023,299£862,080£656,004£469,486

Previous Names

  • ADVANCED CHEMICAL ENGINEERING LIMITED, active until 3 April 2000

Company Officers

  • BALL, Christopher John

    Secretary

    Appointed on 17 October 2008

     

    Tudor House
    37a Birmingham New Road
    Wolverhampton
    West Midlands
    WV4 6BL

  • BALL, Christopher John

    Director

    Appointed on 20 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Tudor House
    37a Birmingham New Road
    Wolverhampton
    West Midlands
    WV4 6BL

  • POWELL, Jayne

    Director

    Appointed on 23 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    Tudor House
    37a Birmingham New Road
    Wolverhampton
    West Midlands
    WV4 6BL

  • WESTON, Stuart

    Director

    Appointed on 24 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    Tudor House
    37a Birmingham New Road
    Wolverhampton
    West Midlands
    WV4 6BL

  • WHATELEY, Ian William

    Director

    Appointed on 24 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    Tudor House
    37a Birmingham New Road
    Wolverhampton
    West Midlands
    WV4 6BL

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 20 March 2000

    Resigned on 20 March 2000

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • PURDON, John Powell

    Secretary

    Appointed on 20 March 2000

    Resigned on 17 October 2008

    The Woodlands
    13 Dingle View
    Bridgnorth
    Salop
    WV16 4JL

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 20 March 2000

    Resigned on 20 March 2000

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BLOWER, Stephen William

    Director

    Appointed on 20 March 2000

    Resigned on 21 March 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1954

    16 Lansdowne Avenue
    Codsall
    Wolverhampton
    WV8 2EN

  • BLOWER, Vicky

    Director

    Appointed on 14 April 2000

    Resigned on 26 March 2001

    Nationality: British

    Occupation: Co. Director

    Month of birth: April 1960

    16 Lansdowne Avenue
    Codsall
    Wolverhampton
    West Midlands
    WV8 2EN

  • BROWN, David John

    Director

    Appointed on 26 March 2001

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    7 Woodspring Grove
    Muxton
    Telford
    TF2 8SS

  • BROWN, David John

    Director

    Appointed on 20 March 2000

    Resigned on 14 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    7 Woodspring Grove
    Muxton
    Telford
    TF2 8SS

  • LATHAM, David

    Director

    Appointed on 20 March 2000

    Resigned on 21 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    Fairfields
    Gladestry
    Kington
    Herefordshire
    HR5 3ND

  • PURDON, Jean Anne

    Director

    Appointed on 14 April 2000

    Resigned on 26 March 2001

    Nationality: British

    Occupation: Co. Director

    Month of birth: July 1957

    The Woodlands, Dingle View
    Bridgnorth
    Salop
    WV16 4JL

  • PURDON, John Powell

    Director

    Appointed on 20 March 2000

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    The Woodlands
    13 Dingle View
    Bridgnorth
    Salop
    WV16 4JL

  • ROLLASON, Alan Gregory

    Director

    Appointed on 20 March 2000

    Resigned on 24 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    Tudor House
    37a Birmingham New Road
    Wolverhampton
    West Midlands
    WV4 6BL

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 September 2016 Director's details changed for Miss Jayne Parker on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: CH01. Barcode: X5F05SPN. Transaction: MzE1Njg5MzQxMGFkaXF6a2N4.

  2. 26 May 2016 Appointment of Miss Jayne Parker as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X57T46I0. Transaction: MzE0OTQ1NDQyMGFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y1WMQ. Transaction: MzE0NTMyODY2OGFkaXF6a2N4.

  4. 17 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: A4M0QF17. Transaction: MzEzNzQ5NzcwM2FkaXF6a2N4.

  5. 21 April 2015 Cancellation of shares. Statement of capital on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Capital. Type: SH06. Barcode: A44XAVKH. Transaction: MzEyMTU4NTUzNmFkaXF6a2N4.

  6. 21 April 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A44XAVK9. Transaction: MzEyMTU4NTQ2MWFkaXF6a2N4.

  7. 30 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X44ANS88. Transaction: MzEyMDIyODU1OGFkaXF6a2N4.

  8. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBEH6Z. Transaction: MzExNDU5MTk1MWFkaXF6a2N4.

  9. 8 April 2014 Cancellation of shares. Statement of capital on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Capital. Type: SH06. Barcode: A3513FCX. Transaction: MzA5Nzg2NzIwNGFkaXF6a2N4.

  10. 8 April 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3513FCP. Transaction: MzA5Nzg2NjEyN2FkaXF6a2N4.

  11. 2 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34YYJJ4. Transaction: MzA5NzUwOTU4NWFkaXF6a2N4.

  12. 28 March 2014 Termination of appointment of Alan Rollason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34GMIJ6. Transaction: MzA5NzE2NTgxNmFkaXF6a2N4.

  13. 24 March 2014 Appointment of Mr Stuart Weston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34BCGK2. Transaction: MzA5Njg0MzA3MGFkaXF6a2N4.

  14. 24 March 2014 Appointment of Mr Ian William Whateley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34BCFOI. Transaction: MzA5Njg0Mjg3MGFkaXF6a2N4.

  15. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM1K1N. Transaction: MzA5MTY0MzU5N2FkaXF6a2N4.

  16. 22 July 2013 Director's details changed for Alan Gregory Rollason on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2D4N51D. Transaction: MzA4MTg5NTg1NWFkaXF6a2N4.

  17. 22 July 2013 Director's details changed for Mr Christopher John Ball on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2D4N4HE. Transaction: MzA4MTg5NTY1MGFkaXF6a2N4.

  18. 22 July 2013 Secretary's details changed for Mr Christopher John Ball on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH03. Barcode: X2D4N495. Transaction: MzA4MTg5NTU2M2FkaXF6a2N4.

  19. 30 April 2013 Registration of charge 039512480007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27DSAF6. Transaction: MzA3NzM5NjA5NWFkaXF6a2N4.

  20. 16 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X26G2635. Transaction: MzA3NjMyOTc2OGFkaXF6a2N4.

  21. 28 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: A1O7B6X7. Transaction: MzA3MDEwMjY5NWFkaXF6a2N4.

  22. 2 October 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IPJMWR. Transaction: MzA2NTI3MTI4OGFkaXF6a2N4.

  23. 27 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X15KVIHT. Transaction: MzA1NDgxMTI5NGFkaXF6a2N4.

  24. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O58K4Y. Transaction: MzA0OTE5MTY3MmFkaXF6a2N4.

  25. 26 July 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQPIGW5O. Transaction: MzA0MTE2Mjg0OWFkaXF6a2N4.

  26. 22 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X3WRPSNR. Transaction: MzAzNDI0OTYxNWFkaXF6a2N4.

  27. 7 March 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1D91S5V. Transaction: MzAzMzM3ODk2MWFkaXF6a2N4.

  28. 7 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzM3ODg0MWFkaXF6a2N4.

  29. 7 March 2011 Statement of capital following an allotment of shares on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Capital. Type: SH01. Barcode: A1D8ZS5S. Transaction: MzAzMzM3ODYyN2FkaXF6a2N4.

  30. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2W25PUY. Transaction: MzAyODc1MDI5NmFkaXF6a2N4.

  31. 23 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X6BM9IJA. Transaction: MzAxMjAzOTE0MGFkaXF6a2N4.

  32. 23 March 2010 Director's details changed for Christopher John Ball on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6BM8IJ9. Transaction: MzAxMjAzNjkwOGFkaXF6a2N4.

  33. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSRNSFVX. Transaction: MzAwNTIwODA4OGFkaXF6a2N4.

  34. 23 July 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP9NDBSB. Transaction: MjAzNzg2Nzg4MGFkaXF6a2N4.

  35. 17 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGWJ875. Transaction: MjAyODIzNDI4M2FkaXF6a2N4.

  36. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO7LC6CK. Transaction: MjAyMjg1MTY2OGFkaXF6a2N4.

  37. 4 November 2008 Gbp ic 600/300\17/10/08\gbp sr [email protected]=300\ [View PDF]

    Category: Capital. Type: 169. Barcode: AOSR24G3. Transaction: MjAxNzIyMDEzNWFkaXF6a2N4.

  38. 29 October 2008 Appointment terminated director and secretary john purdon [View PDF]

    Category: Officers. Type: 288b. Barcode: AVAUL486. Transaction: MjAxNjYxNTk3NGFkaXF6a2N4.

  39. 28 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjYxNTgzNGFkaXF6a2N4.

  40. 27 October 2008 Appointment terminated director david brown [View PDF]

    Category: Officers. Type: 288b. Barcode: AVATY48I. Transaction: MjAxNjUwMTc5OWFkaXF6a2N4.

  41. 27 October 2008 Secretary appointed christopher john ball [View PDF]

    Category: Officers. Type: 288a. Barcode: AVAUK485. Transaction: MjAxNjUwMTY0MGFkaXF6a2N4.

  42. 19 March 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOJIHY56. Transaction: MjAwMTc0MTI3N2FkaXF6a2N4.

  43. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyNTc5NGFkaXF6a2N4.

  44. 16 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkyNTUzMWFkaXF6a2N4.

  45. 16 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: MDE3NDU5MjE0N2FkaXF6a2N4.

  46. 1 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTkxMTk2NmFkaXF6a2N4.

  47. 12 April 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE5MzIzMGFkaXF6a2N4.

  48. 28 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTAzMzkwNWFkaXF6a2N4.

  49. 26 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MDE0MDcwOWFkaXF6a2N4.

  50. 22 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzQwMjE3MmFkaXF6a2N4.

  51. 28 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODgxNjg2NWFkaXF6a2N4.

  52. 25 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQzNjQxOWFkaXF6a2N4.

  53. 4 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ3ODMwMWFkaXF6a2N4.

  54. 10 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NzM0NzYzN2FkaXF6a2N4.

  55. 27 March 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYwNDQyOWFkaXF6a2N4.

  56. 29 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTU4MDI3N2FkaXF6a2N4.

  57. 26 March 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc5MjA5MmFkaXF6a2N4.

  58. 18 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5ODkxMTM5NWFkaXF6a2N4.

  59. 16 April 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIyMzUzMGFkaXF6a2N4.

  60. 17 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwODg3MzUwNWFkaXF6a2N4.

  61. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI0ODM5NmFkaXF6a2N4.

  62. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI4NzE0NWFkaXF6a2N4.

  63. 28 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDY0NzQ5M2FkaXF6a2N4.

  64. 27 March 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg4NTc1MWFkaXF6a2N4.

  65. 20 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM2NDQ0MWFkaXF6a2N4.

  66. 20 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzExMjQyM2FkaXF6a2N4.

  67. 21 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY3MTExM2FkaXF6a2N4.

  68. 17 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQxNjA3MmFkaXF6a2N4.

  69. 7 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDAwNDM5NGFkaXF6a2N4.

  70. 7 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTkzMjYzNWFkaXF6a2N4.

  71. 7 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE4MTYyMGFkaXF6a2N4.

  72. 7 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI4NDk3MmFkaXF6a2N4.

  73. 7 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ5Mzk5NWFkaXF6a2N4.

  74. 7 April 2000 Registered office changed on 07/04/00 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODgyNjcxMWFkaXF6a2N4.

  75. 7 April 2000 Ad 20/03/00--------- £ si [email protected]=600 £ ic 1/601 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTIyNjQwMWFkaXF6a2N4.

  76. 31 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTA0OTI0MmFkaXF6a2N4.

  77. 29 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ4MTA0OWFkaXF6a2N4.

  78. 29 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE2NjUyMGFkaXF6a2N4.

  79. 20 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzA2ODc4M2FkaXF6a2N4.

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