Acetech Trade & Services (U.k.) Limited

Company Registration Number: 05256465

Company registered in England and Wales

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Acetech Trade & Services (U.k.) Limited is a Private Company Limited by Shares first registered on 12 October 2004.

Registered Address

27 OLD GLOUCESTER STREET
LONDON
WC1N 3XX

There are 318 companies currently registered at this postcode, including this one.

All companies at WC1N 3XX

Registration Data

Company Number

05256465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £178,048£132,612£34,776£96,716£238,779£338,391
of which Cash £66,030£19,860£13,376£77,859£237,662£337,268
Total Assets £178,048£132,612£34,776£96,716£238,779£338,391
Current Liabilities £277,247£247,382£130,446£177,932£320,993£410,425
Net Current Assets £-99,199£-114,770£-95,670£-81,216£-82,214£-72,034
Total Net Worth £-99,199£-114,770£-95,670£-81,216£-82,214£-72,035

Previous Names

  • ACETECH TRADE & CONSULTING SERVICES UK LTD, active until 25 June 2008
  • ACETECH TRADE & SERVICES (U.K.) LIMITED, active until 17 June 2008

Company Officers

  • KNIBB, Andrew

    Director

    Appointed on 13 October 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1969

    40
    Shakespeare Avenue
    Bath
    BA2 4RF
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 2004

    Resigned on 10 October 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • ORDERED MANAGEMENT SECRETARY LTD

    Corporate Secretary

    Appointed on 10 October 2005

    Resigned on 15 October 2008

    31 Arden Close
    Bradley Stoke
    Bristol
    BS32 8AX

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 12 October 2004

    Resigned on 20 October 2004

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

  • SMALL FIRMS DIRECT SERVICES LIMITED

    Corporate Director

    Appointed on 21 October 2004

    Resigned on 20 October 2009

    The Meridian
    4 Copthall House, Station Square
    Coventry
    CV1 2FL

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWYCB. Transaction: MzE1ODY0NDE2OGFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY1UJ5. Transaction: MzE1Nzc3NDQ0OGFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE8T2Y. Transaction: MzEzMjM5NzQ0M2FkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H17YV7. Transaction: MzEzMjA5NTg5MmFkaXF6a2N4.

  5. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5KHB7. Transaction: MzEwODI0NTg0MWFkaXF6a2N4.

  6. 6 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3FUQRRM. Transaction: MzEwNzA0MzM1NmFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JDIX. Transaction: MzA4NjA2NjY4NGFkaXF6a2N4.

  8. 6 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCWRCU. Transaction: MzA4NDUzNDE4OGFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZE9V. Transaction: MzA2NTQzMjkwOWFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDKI0. Transaction: MzA2NDk2ODUyNWFkaXF6a2N4.

  11. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVMATXXB. Transaction: MzA0NDU2Nzk0N2FkaXF6a2N4.

  12. 20 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XSLO7XPR. Transaction: MzA0NDA1Nzg3M2FkaXF6a2N4.

  13. 23 May 2011 Previous accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XOVTFUDV. Transaction: MzAzNzU2MDQ5OWFkaXF6a2N4.

  14. 7 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X71VJN7D. Transaction: MzAyMjg1MjUwNWFkaXF6a2N4.

  15. 7 September 2010 Director's details changed for Mr Andrew Knibb on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X71VHN7B. Transaction: MzAyMjg1MjI5N2FkaXF6a2N4.

  16. 7 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X71VIN7C. Transaction: MzAyMjg1MjMwMGFkaXF6a2N4.

  17. 31 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRJVBM54. Transaction: MzAyMDU1NTAyMWFkaXF6a2N4.

  18. 28 October 2009 Termination of appointment of Small Firms Direct Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJFPMEFC. Transaction: MzAwMTY3NDc0OGFkaXF6a2N4.

  19. 20 October 2009 Appointment of Mr Andrew Knibb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOTHWE27. Transaction: MzAwMTA5OTIwM2FkaXF6a2N4.

  20. 1 October 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYUNDQV. Transaction: MjA0MjU1NzM1OGFkaXF6a2N4.

  21. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8KEICR1. Transaction: MjA0MDM0ODkwNmFkaXF6a2N4.

  22. 15 October 2008 Appointment terminated secretary ordered management secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XYPE23Z2. Transaction: MjAxNTYxMTg3MmFkaXF6a2N4.

  23. 4 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7292U0. Transaction: MjAxMjY3Mjk4MWFkaXF6a2N4.

  24. 4 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XP7282UZ. Transaction: MjAxMjY2OTcyN2FkaXF6a2N4.

  25. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOW9L2ND. Transaction: MjAxMjA2MzYzMmFkaXF6a2N4.

  26. 25 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ALKQJ0VJ. Transaction: MjAwNzg1MzY4M2FkaXF6a2N4.

  27. 14 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AS6PQ0K7. Transaction: MjAwNzM1NDgxM2FkaXF6a2N4.

  28. 16 October 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcxNDgwMGFkaXF6a2N4.

  29. 16 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjcxMDk4NmFkaXF6a2N4.

  30. 8 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM0NTE5M2FkaXF6a2N4.

  31. 6 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc2MTU2OWFkaXF6a2N4.

  32. 6 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ5MDY2OWFkaXF6a2N4.

  33. 25 August 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2NTE2MDM5MGFkaXF6a2N4.

  34. 25 August 2006 Ad 20/12/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDA4NTAwMmFkaXF6a2N4.

  35. 5 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzU1MDA5NWFkaXF6a2N4.

  36. 9 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg3NTA1OWFkaXF6a2N4.

  37. 1 November 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTc5MzM3MGFkaXF6a2N4.

  38. 24 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjAzMTQyM2FkaXF6a2N4.

  39. 13 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkwODMyNmFkaXF6a2N4.

  40. 10 October 2005 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE0MzQ1MjUwNGFkaXF6a2N4.

  41. 10 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjExMjUxM2FkaXF6a2N4.

  42. 5 February 2005 Ad 31/01/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDU4NjU4NWFkaXF6a2N4.

  43. 27 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM4MDE4MGFkaXF6a2N4.

  44. 26 October 2004 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDA0ODExOTQ1M2FkaXF6a2N4.

  45. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg3MDUyN2FkaXF6a2N4.

  46. 12 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTk0MzY4OWFkaXF6a2N4.

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54.156.42.165 Wed, 20 Sep 2017 21:25:17 +0100