Advanced Construction Technologies (UK) Limited

Company Registration Number: 05834899

Company registered in England and Wales

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Advanced Construction Technologies (UK) Limited is a Private Company Limited by Shares first registered on 1 June 2006. Its current registered address is in Coventry.

Registered Address

3 COVENTRY INNOVATION VILLAGE
CHEETAH ROAD
COVENTRY
ENGLAND
CV1 2TL

There are 145 companies currently registered at this postcode, including this one.

All companies at CV1 2TL

Registration Data

Company Number

05834899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

1 June 2015

Returns Next Due

29 June 2016

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £1,481,132£1,473,256£1,417,163£1,364,606£1,520,061£231,894
Current Assets £4,750£5,412£199,947£36,663£59,934£9,339
of which Cash £4,750£5,412£1,881£13,804£11,008£2,860
Total Assets £1,485,882£1,478,668£1,617,110£1,401,269£1,579,995£241,233
Current Liabilities £745,316£742,040£895,458£718,966£939,542£125,286
Net Current Assets £-740,566£-736,628£-695,511£-682,303£-879,608£-115,947
Total Net Worth £740,566£736,628£721,652£682,303£640,453£115,947

Previous Names

No previous names

Company Officers

  • SCHRIJVER, Michiel

    Director

    Appointed on 7 September 2007

     

    Nationality: The Netherlands

    Occupation: Company Director

    Month of birth: October 1949

    1 Hoogstraat
    Harlingen
    8861 Ad
    The Netherlands

  • COVENTRY UNIVERSITY ENTERPRISES LIMITED

    Corporate Director

    Appointed on 21 April 2011

     

    Alan Berry Building
    Priory Street
    Coventry
    CV1 5FB
    England

  • JENKINS, Richard Clifford

    Secretary

    Appointed on 15 January 2007

    Resigned on 12 August 2013

    10 Saunton Close
    Allesley
    Coventry
    West Midlands
    CV5 9EB

  • PHILSEC LIMITED

    Corporate Secretary

    Appointed on 1 June 2006

    Resigned on 15 January 2007

    No 1 Colmore Square
    Birmingham
    West Midlands
    B4 6AA

  • ABRAMS, Mark Jocelyn

    Director

    Appointed on 20 November 2009

    Resigned on 15 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    4
    Ryefield Close
    Hagley
    Stourbridge
    West Midlands
    DY9 0JS
    England

  • AKRAM, Saleem

    Director

    Appointed on 15 January 2007

    Resigned on 20 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    12 Faulkner Road
    Solihull
    West Midlands
    B92 8SY

  • BENFIELD, Anthony Clive

    Director

    Appointed on 15 January 2007

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Chartered Builder

    Month of birth: March 1949

    Camelot Church Road
    Gaydon
    Warwick
    Warwickshire
    CV35 0EZ

  • HAMMERSLEY, Harry Albert

    Director

    Appointed on 15 January 2007

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Business Manager

    Month of birth: August 1942

    9 Home Close
    Bubbenhall
    Warwickshire
    CV8 3JD

  • INGLEBY, Julian

    Director

    Appointed on 5 January 2007

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Architect Town Planner

    Month of birth: March 1947

    4 Woodland Avenue
    Earlsdon
    Coventry
    West Midlands
    CV5 6DB

  • SAUNDERS, Lance Godfrey

    Director

    Appointed on 15 January 2007

    Resigned on 15 December 2010

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: April 1944

    4 Prospect Crescent
    Caldicot
    Gwent
    NP26 4HP

  • TAYLOR, Paul Anthony

    Director

    Appointed on 15 January 2007

    Resigned on 24 January 2013

    Nationality: British

    Occupation: College Principal

    Month of birth: July 1957

    14 Leicester Road
    Shilton
    Coventry
    West Midlands
    CV7 9HT

  • MEAUJO INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 1 June 2006

    Resigned on 5 January 2007

    No 1 Colmore Square
    Birmingham
    West Midlands
    B4 6AA

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

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Latest Filings

  1. 15 September 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A5F4GCTC. Transaction: MzE1NzQ5NjEwOWFkaXF6a2N4.

  2. 20 June 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A58MUM7M. Transaction: MzE1MTExMjg2OGFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IY8RS8. Transaction: MzEzNDM5ODg1NmFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: A4CNMVQA. Transaction: MzEyODAyOTAzOGFkaXF6a2N4.

  5. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOLOL7. Transaction: MzExMDQ5NDQ1NmFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: A3D9PFSH. Transaction: MzEwNTAzMDU0NGFkaXF6a2N4.

  7. 11 February 2014 Termination of appointment of Anthony Benfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31I2UWQ. Transaction: MzA5NDM0MDg5NmFkaXF6a2N4.

  8. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JKR6OH. Transaction: MzA4NzYxNDM2MWFkaXF6a2N4.

  9. 13 August 2013 Termination of appointment of Richard Jenkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EMZP6P. Transaction: MzA4MzE3OTc1N2FkaXF6a2N4.

  10. 19 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: A2AILEQ2. Transaction: MzA4MDAyNTIxM2FkaXF6a2N4.

  11. 10 April 2013 Previous accounting period extended from 31 July 2012 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X260HPQI. Transaction: MzA3NTk3MjMxNmFkaXF6a2N4.

  12. 25 January 2013 Termination of appointment of Paul Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20RQQKU. Transaction: MzA3MTc1NTU4N2FkaXF6a2N4.

  13. 4 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: A1C5J6L4. Transaction: MzA2MDI1NTcxNGFkaXF6a2N4.

  14. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y3QO2. Transaction: MzA1NjcxNTA3MWFkaXF6a2N4.

  15. 4 January 2012 Termination of appointment of Saleem Akram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUG1Y2. Transaction: MzA1MDA5MDAxNWFkaXF6a2N4.

  16. 28 July 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: AQ1B5W6J. Transaction: MzA0MTIzOTU0OGFkaXF6a2N4.

  17. 3 May 2011 Appointment of Coventry University Enterprises Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XHNFQTTS. Transaction: MzAzNjQ0NDIyN2FkaXF6a2N4.

  18. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKN6UTJT. Transaction: MzAzNjE4NjU0MWFkaXF6a2N4.

  19. 26 April 2011 Termination of appointment of Mark Abrams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFKCITM5. Transaction: MzAzNjEwMjMxMGFkaXF6a2N4.

  20. 20 December 2010 Termination of appointment of Lance Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9L27Q3T. Transaction: MzAyOTA1MTEyNGFkaXF6a2N4.

  21. 1 July 2010 Registered office address changed from Techno Centre Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Address. Type: AD01. Barcode: XMF1ELB9. Transaction: MzAxODcwNjk0MGFkaXF6a2N4.

  22. 29 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XXY2CL8Z. Transaction: MzAxODQ1NjY5M2FkaXF6a2N4.

  23. 28 June 2010 Director's details changed for Paul Anthony Taylor on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXY2BL8Y. Transaction: MzAxODQ0NTY2MmFkaXF6a2N4.

  24. 28 June 2010 Director's details changed for Saleem Akram on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXY29L8W. Transaction: MzAxODQ0NTY2MGFkaXF6a2N4.

  25. 28 June 2010 Director's details changed for Michiel Schrijver on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXY2AL8X. Transaction: MzAxODQ0NTY2MWFkaXF6a2N4.

  26. 8 February 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AAI03H8U. Transaction: MzAwODkxMzg0NWFkaXF6a2N4.

  27. 1 December 2009 Termination of appointment of Julian Ingleby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9WP7FFS. Transaction: MzAwNDA2MDQyNmFkaXF6a2N4.

  28. 1 December 2009 Appointment of Mr Mark Jocelyn Abrams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9WL9FFQ. Transaction: MzAwNDA2MDEwNGFkaXF6a2N4.

  29. 15 July 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2YGBK2. Transaction: MjAzNzE4NDk2NmFkaXF6a2N4.

  30. 23 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDA3NzA0OWFkaXF6a2N4.

  31. 19 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AIRKS6LM. Transaction: MjAyMzY4NjU4OWFkaXF6a2N4.

  32. 9 September 2008 Ad 05/09/08\gbp si [email protected]=50000\gbp ic 765001/815001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQ5VJ2Z7. Transaction: MjAxMjk2MTk5NWFkaXF6a2N4.

  33. 10 July 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPS6196. Transaction: MjAwODczMDczMGFkaXF6a2N4.

  34. 1 May 2008 Ad 28/03/08\gbp si [email protected]=715000\gbp ic 50001/765001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XY148ZCJ. Transaction: MjAwNDU1NTcwMGFkaXF6a2N4.

  35. 10 March 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AP6RDXTZ. Transaction: MjAwMTA3MDA5OGFkaXF6a2N4.

  36. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njk1ODI1M2FkaXF6a2N4.

  37. 25 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg5NDg0MmFkaXF6a2N4.

  38. 5 September 2007 Ad 31/07/07--------- £ si [email protected]=50000 £ ic 1/50001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTE0OTg1OWFkaXF6a2N4.

  39. 5 September 2007 Nc inc already adjusted 31/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTE0NjU5OWFkaXF6a2N4.

  40. 5 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTEwODQ2NGFkaXF6a2N4.

  41. 5 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTE0NzY3OGFkaXF6a2N4.

  42. 15 August 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI1MjUxM2FkaXF6a2N4.

  43. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY4Mzg0M2FkaXF6a2N4.

  44. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI5NDMyM2FkaXF6a2N4.

  45. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkxMzQzNGFkaXF6a2N4.

  46. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkxMzQzNWFkaXF6a2N4.

  47. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkxMzQzMGFkaXF6a2N4.

  48. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkxMzQxMmFkaXF6a2N4.

  49. 2 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkxMzQzM2FkaXF6a2N4.

  50. 2 March 2007 Registered office changed on 02/03/07 from: no 1 colmore square birmingham B4 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjkxMzQ1OGFkaXF6a2N4.

  51. 2 March 2007 Accounting reference date extended from 30/06/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjkxMzQzMWFkaXF6a2N4.

  52. 5 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcyMzI0NGFkaXF6a2N4.

  53. 1 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDQ2NDYwMGFkaXF6a2N4.

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