Advanced Charger Technology Limited

Company Registration Number: 05383995

Company registered in England and Wales

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Advanced Charger Technology Limited is a Private Company Limited by Shares first registered on 7 March 2005. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

ETPS LTD UNIT 14
BERESFORD WAY
CHESTERFIELD
DERBYSHIRE
ENGLAND
S41 9FG

There are 95 companies currently registered at this postcode, including this one.

All companies at S41 9FG

Registration Data

Company Number

05383995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

  • ETPS LIMITED, active until 8 January 2008

Company Officers

  • MCDONALD, Randolph James

    Secretary

    Appointed on 23 October 2008

     

    Nationality: British

    Occupation: Director

    Etps Ltd Unit 14
    Beresford Way
    Chesterfield
    Derbyshire
    S41 9FG
    England

  • FIORE, Luca Michael

    Director

    Appointed on 7 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    Etps Ltd Unit 14
    Beresford Way
    Chesterfield
    Derbyshire
    S41 9FG
    England

  • MCDONALD, Randolph James

    Director

    Appointed on 7 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    Etps Ltd Unit 14
    Beresford Way
    Chesterfield
    Derbyshire
    S41 9FG
    England

  • FIORE, Keren Elizabeth

    Secretary

    Appointed on 7 March 2005

    Resigned on 23 October 2008

    Top Riley
    Eyam
    Hope Valley
    Derbyshire
    S32 5QZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2005

    Resigned on 7 March 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 March 2005

    Resigned on 7 March 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A62RNGTS. Transaction: MzE3MTkxMjUzOGFkaXF6a2N4.

  2. 9 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TFML4. Transaction: MzE3MDc4NDA3NmFkaXF6a2N4.

  3. 12 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A540B8PS. Transaction: MzE0NTc2MDM1MmFkaXF6a2N4.

  4. 10 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52HPXX5. Transaction: MzE0MzgyMzgyNmFkaXF6a2N4.

  5. 10 March 2016 Registered office address changed from C/O Allotts 13 Moorgate Road Rotherham South Yorkshire S60 2EN to Etps Ltd Unit 14 Beresford Way Chesterfield Derbyshire S41 9FG on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HPUZN. Transaction: MzE0MzgyMzA4MGFkaXF6a2N4.

  6. 27 April 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X466FVA8. Transaction: MzEyMjAzMjMxOGFkaXF6a2N4.

  7. 9 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A420HEPT. Transaction: MzExODM2NjE1N2FkaXF6a2N4.

  8. 29 May 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X38XMPKW. Transaction: MzEwMDk1MjM5NmFkaXF6a2N4.

  9. 2 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34LS0JF. Transaction: MzA5NzQ3NzU2OWFkaXF6a2N4.

  10. 24 April 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y88LL. Transaction: MzA3Njg1Nzk1MGFkaXF6a2N4.

  11. 22 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24EBFXU. Transaction: MzA3NDk2NzI0NGFkaXF6a2N4.

  12. 23 January 2013 Director's details changed for Mr Randolph James Mcdonald on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X20OZ1ER. Transaction: MzA3MTU5ODI5OWFkaXF6a2N4.

  13. 23 January 2013 Director's details changed for Mr Randolph James Mcdonald on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X20OZ1E3. Transaction: MzA3MTU5ODI5NWFkaXF6a2N4.

  14. 23 January 2013 Secretary's details changed for Mr Randolph James Mcdonald on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH03. Barcode: X20OZ18Z. Transaction: MzA3MTU5ODIyMGFkaXF6a2N4.

  15. 23 January 2013 Director's details changed for Luca Michael Fiore on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X20OZ19N. Transaction: MzA3MTU5ODIyNWFkaXF6a2N4.

  16. 4 April 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X165OV3F. Transaction: MzA1NTM2MDQ5M2FkaXF6a2N4.

  17. 16 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12QBETK. Transaction: MzA1MjU2NjEzMGFkaXF6a2N4.

  18. 16 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY7Z3SGP. Transaction: MzAzMzkwOTUyNGFkaXF6a2N4.

  19. 7 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XYIQ2S85. Transaction: MzAzMzM5MTk0OWFkaXF6a2N4.

  20. 7 March 2011 Registered office address changed from Top Riley, Eyam Hope Valley Derbyshire S32 5QZ on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Address. Type: AD01. Barcode: XYIQ1S84. Transaction: MzAzMzM5MTcxN2FkaXF6a2N4.

  21. 9 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XYZ2BI5U. Transaction: MzAxMTAxNzUyNmFkaXF6a2N4.

  22. 1 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZWKLHUL. Transaction: MzAxMDQyMjYzNGFkaXF6a2N4.

  23. 30 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADDKS8H1. Transaction: MjAyOTM1MjA2OGFkaXF6a2N4.

  24. 10 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSMJ81Z. Transaction: MjAyNzc1MjI4MGFkaXF6a2N4.

  25. 10 March 2009 Secretary appointed mr randolph james mcdonald [View PDF]

    Category: Officers. Type: 288a. Barcode: XWSMI81Y. Transaction: MjAyNzc1MTg1NGFkaXF6a2N4.

  26. 10 March 2009 Appointment terminated secretary keren fiore [View PDF]

    Category: Officers. Type: 288b. Barcode: XWSMH81X. Transaction: MjAyNzc1MTgyMmFkaXF6a2N4.

  27. 8 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIYCLZI4. Transaction: MjAwNDk5ODMxN2FkaXF6a2N4.

  28. 16 April 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZC5OYT5. Transaction: MjAwMzQzMDIxNWFkaXF6a2N4.

  29. 8 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDI5MjUyM2FkaXF6a2N4.

  30. 29 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE1MzU4OGFkaXF6a2N4.

  31. 8 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYyMTQxNWFkaXF6a2N4.

  32. 8 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg5MTM0NGFkaXF6a2N4.

  33. 8 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM2OTU5MWFkaXF6a2N4.

  34. 8 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzQxMjUwOWFkaXF6a2N4.

  35. 21 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzY3MDM0MGFkaXF6a2N4.

  36. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ0ODIxNWFkaXF6a2N4.

  37. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE4MDk4NWFkaXF6a2N4.

  38. 21 April 2005 Ad 07/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjM5MjgzNmFkaXF6a2N4.

  39. 21 April 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTc2NDgwNmFkaXF6a2N4.

  40. 14 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTU3NDY3OGFkaXF6a2N4.

  41. 14 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc1NDI1NmFkaXF6a2N4.

  42. 7 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTc2ODA2N2FkaXF6a2N4.

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