Acetek Electrical Limited

Company Registration Number: 04154135

Company registered in England and Wales

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Acetek Electrical Limited is a Private Company Limited by Shares first registered on 5 February 2001. Its current registered address is in Surrey.

Registered Address

11 WOODSIDE, BLACKWATER
CAMBERLEY
SURREY
GU17 9JJ

There are 6 companies currently registered at this postcode, including this one.

All companies at GU17 9JJ

Registration Data

Company Number

04154135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £473£0£0£0£0£0
Current Assets £68,564£73,697£62,361£46,118£38,450£34,367
of which Cash £68,564£73,697£62,361£46,118£38,450£34,367
Total Assets £69,037£73,697£62,361£46,118£38,450£34,367
Current Liabilities £150£498£692£211£2,396£5,040
Net Current Assets £68,414£73,199£61,669£45,907£36,054£29,327
Total Net Worth £68,887£70,184£58,122£43,936£36,054£29,327

Previous Names

No previous names

Company Officers

  • DAWE, Gillian May

    Secretary

    Appointed on 6 June 2002

     

    33 Blakenhurst
    Harvington
    Evesham
    Worcestershire
    WR11 8NB

  • DAWE, Julie

    Director

    Appointed on 4 March 2001

     

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1972

    11 Woodside
    Blackwater
    Camberley
    Surrey
    GU17 9JJ

  • LOFTING, Desmond Phillip

    Director

    Appointed on 30 October 2006

     

    Nationality: British

    Occupation: Project Development

    Month of birth: February 1967

    11 Woodside
    Blackwater
    Camberley
    Surrey
    GU17 9JJ

  • DAWE, Julie

    Secretary

    Appointed on 4 March 2001

    Resigned on 6 June 2002

    71 Merton Road South
    Reading
    Berkshire
    RG2 8AX

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2001

    Resigned on 27 February 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • LOFTING, Desmond Philip

    Director

    Appointed on 4 March 2001

    Resigned on 6 June 2002

    Nationality: British

    Occupation: Design

    Month of birth: February 1967

    71 Merton Road South
    Reading
    Berkshire
    RG2 8AX

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 February 2001

    Resigned on 27 February 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZJXZI1. Transaction: MzE2ODIzNjk0NWFkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X57L979U. Transaction: MzE0OTE2MzQ3OGFkaXF6a2N4.

  3. 6 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X505YOVS. Transaction: MzE0MTQwNDkwNWFkaXF6a2N4.

  4. 12 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X479KOS8. Transaction: MzEyMzAwNDMyMWFkaXF6a2N4.

  5. 8 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40TEIUP. Transaction: MzExNjkwMTAyOGFkaXF6a2N4.

  6. 29 May 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X38XJYSP. Transaction: MzEwMDkyMzU3NmFkaXF6a2N4.

  7. 23 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32AIMDN. Transaction: MzA5NTAyNTk2OWFkaXF6a2N4.

  8. 16 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X26G0896. Transaction: MzA3NjMwODc0MGFkaXF6a2N4.

  9. 9 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21UG0KA. Transaction: MzA3MjU0ODEzMGFkaXF6a2N4.

  10. 11 May 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X18QGKTK. Transaction: MzA1NzMwNzcwMGFkaXF6a2N4.

  11. 5 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X122DVWW. Transaction: MzA1MTkxMTExMGFkaXF6a2N4.

  12. 7 March 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0V76S6G. Transaction: MzAzMzQwMTgzMWFkaXF6a2N4.

  13. 5 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XONE2RET. Transaction: MzAzMTcwOTk1N2FkaXF6a2N4.

  14. 8 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AMUWCKK2. Transaction: MzAxNzExOTAzOWFkaXF6a2N4.

  15. 7 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XTK3FHBK. Transaction: MzAwODg3OTM5MGFkaXF6a2N4.

  16. 7 February 2010 Director's details changed for Desmond Lofting on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTK3EHBJ. Transaction: MzAwODg3OTM2OWFkaXF6a2N4.

  17. 7 February 2010 Director's details changed for Julie Dawe on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTK3DHBI. Transaction: MzAwODg3OTM2OGFkaXF6a2N4.

  18. 3 April 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AABLD8MN. Transaction: MjAyOTgyNDU5N2FkaXF6a2N4.

  19. 12 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7SN7AQ. Transaction: MjAyNTYzNzEzN2FkaXF6a2N4.

  20. 7 August 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AY7G8227. Transaction: MjAxMDU4NTExOWFkaXF6a2N4.

  21. 19 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AI8U3Y4Z. Transaction: MjAwMTcxNDUyM2FkaXF6a2N4.

  22. 20 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIOVMXDU. Transaction: MDE5MjU0NjI0MWFkaXF6a2N4.

  23. 20 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: XIOVLXDT. Transaction: MDE5MjU0NjI0MmFkaXF6a2N4.

  24. 28 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgzMjQ1MmFkaXF6a2N4.

  25. 21 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI3OTk5NmFkaXF6a2N4.

  26. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU0OTk4MWFkaXF6a2N4.

  27. 28 June 2006 Registered office changed on 28/06/06 from: 19 deardon way shinfield reading berkshire RG2 9HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjEyMTA0MWFkaXF6a2N4.

  28. 19 May 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDk2NzQxMWFkaXF6a2N4.

  29. 2 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDk1MTYwNWFkaXF6a2N4.

  30. 22 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5OTY4OTc2MWFkaXF6a2N4.

  31. 1 March 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTExOTc3OWFkaXF6a2N4.

  32. 28 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDQ0ODkzOWFkaXF6a2N4.

  33. 5 August 2004 Registered office changed on 05/08/04 from: 16 birch gardens hilperton trowbridge wiltshire BA14 7TW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzc1ODM4MGFkaXF6a2N4.

  34. 6 May 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE0NjE2MzEwOWFkaXF6a2N4.

  35. 13 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg0NzQzOWFkaXF6a2N4.

  36. 17 July 2003 Registered office changed on 17/07/03 from: 71 merton road south reading berkshire RG2 8AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDA2NjE2MGFkaXF6a2N4.

  37. 14 May 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExOTExNjM5NmFkaXF6a2N4.

  38. 10 February 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkyODgxNmFkaXF6a2N4.

  39. 23 October 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAwODk5NjE2M2FkaXF6a2N4.

  40. 19 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjIwNDE3NmFkaXF6a2N4.

  41. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjE4ODgyNmFkaXF6a2N4.

  42. 19 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTgxNjI5NGFkaXF6a2N4.

  43. 15 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIzODM4N2FkaXF6a2N4.

  44. 27 December 2001 Ad 10/12/01--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzQ1NjQzOGFkaXF6a2N4.

  45. 22 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ4OTY2NmFkaXF6a2N4.

  46. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM0NTQ0NGFkaXF6a2N4.

  47. 13 March 2001 Registered office changed on 13/03/01 from: 71 merton road south reading berkshire RG2 8AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDUwNDY4NGFkaXF6a2N4.

  48. 2 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODcxMzg3NWFkaXF6a2N4.

  49. 2 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM0Mjc1OWFkaXF6a2N4.

  50. 2 March 2001 Registered office changed on 02/03/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTc1NjMxNGFkaXF6a2N4.

  51. 5 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTg2OTY4MWFkaXF6a2N4.

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