Advanced Conversion Technologies Limited

Company Registration Number: 05779378

Company registered in England and Wales

Approximate Location Map
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Advanced Conversion Technologies Limited is a Private Company Limited by Shares first registered on 12 April 2006. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

ETPS LTD
UNIT 14 BERESFORD WAY
THE BRIDGE
CHESTERFIELD
DERBYSHIRE
S41 9FG

There are 92 companies currently registered at this postcode, including this one.

All companies at S41 9FG

Registration Data

Company Number

05779378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2006

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£0£0£100£100
of which Cash £100£0£0£100£100
Total Assets £100£0£0£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£0£0£100£100
Total Net Worth £100£0£0£100£100

Previous Names

No previous names

Company Officers

  • MCDONALD, Randolph James

    Secretary

    Appointed on 1 November 2008

     

    ETPS LTD
    Unit 14
    Beresford Way
    The Bridge
    Chesterfield
    Derbyshire
    S41 9FG
    United Kingdom

  • FIORE, Luca Michael

    Director

    Appointed on 12 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    ETPS LTD
    Unit 14
    Beresford Way
    The Bridge
    Chesterfield
    Derbyshire
    S41 9FG
    United Kingdom

  • MCDONALD, Randolph James

    Director

    Appointed on 12 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    ETPS LTD
    Unit 14
    Beresford Way
    The Bridge
    Chesterfield
    Derbyshire
    S41 9FG
    United Kingdom

  • FIORE, Keren Elizabeth

    Secretary

    Appointed on 12 April 2006

    Resigned on 31 October 2008

    Top Riley
    Eyam
    Hope Valley
    Derbyshire
    S32 5QZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 2006

    Resigned on 12 April 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 April 2006

    Resigned on 12 April 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 3 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55D1XXM. Transaction: MzE0NzIxODcxN2FkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54WAL6W. Transaction: MzE0NjM2MTE0M2FkaXF6a2N4.

  3. 15 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45DSCMH. Transaction: MzEyMTI0NTY0MmFkaXF6a2N4.

  4. 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: A420HEPL. Transaction: MzExODM2NjE1NmFkaXF6a2N4.

  5. 17 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZEA3F. Transaction: MzA5ODQ0MTk2OGFkaXF6a2N4.

  6. 17 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X35ZEA37. Transaction: MzA5ODQyNDIxM2FkaXF6a2N4.

  7. 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: A34LS0KR. Transaction: MzA5NzQ3NzY3M2FkaXF6a2N4.

  8. 15 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26DFYFK. Transaction: MzA3NjI2NTU1OWFkaXF6a2N4.

  9. 6 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A219IW4H. Transaction: MzA3MjM4NjI1MWFkaXF6a2N4.

  10. 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: X20OZ101. Transaction: MzA3MTU5ODEyMGFkaXF6a2N4.

  11. 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: X20OZ10X. Transaction: MzA3MTU5ODEyOGFkaXF6a2N4.

  12. 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: X20OZ0W9. Transaction: MzA3MTU5ODA3MGFkaXF6a2N4.

  13. 22 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FS8W08. Transaction: MzA2MjgxNjQ2OGFkaXF6a2N4.

  14. 18 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X1736RGR. Transaction: MzA1NjA2MDEyNWFkaXF6a2N4.

  15. 12 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XBM9BT8F. Transaction: MzAzNTQ3NjYxMWFkaXF6a2N4.

  16. 15 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: AY2F7SG4. Transaction: MzAzMzg2MjcwNGFkaXF6a2N4.

  17. 15 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XHSXVJ6N. Transaction: MzAxMzU5MTk5MmFkaXF6a2N4.

  18. 15 April 2010 Registered office address changed from Top Riley, Eyam Hope Valley Derbyshire S32 5QZ on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Address. Type: AD01. Barcode: XHSXUJ6M. Transaction: MzAxMzU5MTYxN2FkaXF6a2N4.

  19. 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: AZWKKHUK. Transaction: MzAxMDQyMjU0N2FkaXF6a2N4.

  20. 14 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SX9909. Transaction: MjAzMDU1MTY5NWFkaXF6a2N4.

  21. 14 April 2009 Secretary appointed mr randolph james mcdonald [View PDF]

    Category: Officers. Type: 288a. Barcode: X5SX8908. Transaction: MjAzMDU0NDM1MmFkaXF6a2N4.

  22. 14 April 2009 Appointment terminated secretary keren fiore [View PDF]

    Category: Officers. Type: 288b. Barcode: X5SX7907. Transaction: MjAzMDU0NDM0OGFkaXF6a2N4.

  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: ADDKV8H4. Transaction: MjAyOTM1MTk5MGFkaXF6a2N4.

  24. 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: AIYCNZI6. Transaction: MjAwNDk5ODM0NmFkaXF6a2N4.

  25. 15 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU3F4YW7. Transaction: MjAwMzMzMjU0MmFkaXF6a2N4.

  26. 15 April 2008 Director's change of particulars / luca fiore mcdonald / 12/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU3F3YW6. Transaction: MjAwMzMzMTI5M2FkaXF6a2N4.

  27. 6 June 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA0NzM4NWFkaXF6a2N4.

  28. 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: MDE3NzE1ODE4OWFkaXF6a2N4.

  29. 25 May 2006 Ad 12/04/06--------- £ si [email protected]=99 £ ic 100/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDg0Mzg3MmFkaXF6a2N4.

  30. 25 May 2006 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTM0NDM2N2FkaXF6a2N4.

  31. 25 May 2006 Ad 12/04/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTMxODc1NWFkaXF6a2N4.

  32. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUyNTU5NGFkaXF6a2N4.

  33. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc0ODAwM2FkaXF6a2N4.

  34. 25 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAwODI3OWFkaXF6a2N4.

  35. 26 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAwODgyMmFkaXF6a2N4.

  36. 26 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc1MTk1N2FkaXF6a2N4.

  37. 12 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTgwNzU5NGFkaXF6a2N4.

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