Acetech Security Limited

Company Registration Number: 06389182

Company registered in England and Wales

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Acetech Security Limited is a Private Company Limited by Shares first registered on 3 October 2007. Its current registered address is in Colchester, Essex.

Registered Address

8 CROWN COURT
CLOUGH ROAD SEVERALLS INDUSTRIAL PARK
COLCHESTER
ESSEX
CO4 9TZ

There are 2 companies currently registered at this postcode, including this one.

All companies at CO4 9TZ

Registration Data

Company Number

06389182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £259,860£131,128£117,903£149,125£51,034
of which Cash £6,718£2,377£10,016£30,594£0
Total Assets £259,860£131,128£117,903£149,125£51,034
Current Liabilities £289,229£197,476£178,686£148,376£38,180
Net Current Assets £-29,369£-66,348£-60,783£749£12,854
Total Net Worth £29,811£-13,381£-14,464£14,861£25,107

Previous Names

No previous names

Company Officers

  • CLARK, Alexander Morrison

    Director

    Appointed on 3 October 2007

     

    Nationality: English

    Occupation: Project Manager

    Month of birth: April 1971

    Outspan
    Dairy Farm Meadow
    St Osyth
    Clacton On Sea
    Essex
    CO16 8JG
    Uk

  • CLARK, James Morrison

    Director

    Appointed on 3 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    7
    Brittany Way
    Colchester
    Essex
    CO2 8SU
    England

  • CLARK, Sarah

    Director

    Appointed on 3 October 2007

     

    Nationality: British

    Occupation: Admin Officer

    Month of birth: November 1967

    Outspan
    Dairy Farm Meadow
    St Osyth
    Clacton On Sea
    Essex
    CO16 8JG
    Uk

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 October 2007

    Resigned on 3 October 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • PSB SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 October 2007

    Resigned on 3 November 2011

    37
    Lower Brook Street
    Ipswich
    Suffolk
    IP4 1AQ
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 October 2007

    Resigned on 3 October 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ2GA2. Transaction: MzE1OTAxODE2M2FkaXF6a2N4.

  2. 4 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GWC2GY. Transaction: MzE1ODg5MDg3NWFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGSZUO. Transaction: MzEzMjQ1MDg1OWFkaXF6a2N4.

  4. 9 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X497X7NT. Transaction: MzEyNDgzNDI3MmFkaXF6a2N4.

  5. 17 April 2015 Registration of charge 063891820003, created on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Mortgage. Type: MR01. Barcode: X45IZQZL. Transaction: MzEyMTM4NTQ5M2FkaXF6a2N4.

  6. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXD6IH. Transaction: MzExMjcwMjY0NWFkaXF6a2N4.

  7. 16 October 2014 Annual return made up to 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ320B. Transaction: MzEwOTQ5NTEzMGFkaXF6a2N4.

  8. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LGUFOA. Transaction: MzA4ODk5OTQ0OGFkaXF6a2N4.

  9. 7 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IINDQB. Transaction: MzA4NjQ5MDg5MWFkaXF6a2N4.

  10. 15 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1JJI2JD. Transaction: MzA2NTc5MjUyMmFkaXF6a2N4.

  11. 24 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I3SVMP. Transaction: MzA2NDYxNDEwM2FkaXF6a2N4.

  12. 11 July 2012 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X1CVXOGG. Transaction: MzA2MDU4Nzc3MWFkaXF6a2N4.

  13. 25 June 2012 Registered office address changed from 37 Lower Brook Street Ipswich Suffolk IP4 1AQ Uk on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Address. Type: AD01. Barcode: X1BT6UK1. Transaction: MzA1OTcyNDg1M2FkaXF6a2N4.

  14. 24 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19L2PZZ. Transaction: MzA1ODMxNDQ0NGFkaXF6a2N4.

  15. 4 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A165YSVF. Transaction: MzA1NTc0MzgxMGFkaXF6a2N4.

  16. 3 November 2011 Termination of appointment of Psb Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8EYYYXA. Transaction: MzA0NjU2OTQxN2FkaXF6a2N4.

  17. 3 November 2011 Appointment of Mr James Morrison Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8EYXYX9. Transaction: MzA0NjU2OTQxNWFkaXF6a2N4.

  18. 13 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X6MAGVS2. Transaction: MzA0MDM4NzExNGFkaXF6a2N4.

  19. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XACB1Q4P. Transaction: MzAyOTEyNDYxN2FkaXF6a2N4.

  20. 14 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XN75AO82. Transaction: MzAyNTI0NDcyOWFkaXF6a2N4.

  21. 2 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XAM2GFG6. Transaction: MzAwNDE1NzYwNGFkaXF6a2N4.

  22. 24 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: X65KZF8E. Transaction: MzAwMzU3MTM4OGFkaXF6a2N4.

  23. 24 November 2009 Director's details changed for Sarah Clark on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X65KYF8D. Transaction: MzAwMzU3MDk4MmFkaXF6a2N4.

  24. 24 November 2009 Director's details changed for Alexander Morrison Clark on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X65KXF8C. Transaction: MzAwMzU3MDk4MGFkaXF6a2N4.

  25. 24 November 2009 Secretary's details changed for Psb Secretaries Ltd on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH04. Barcode: X65KWF8B. Transaction: MzAwMzU3MDk3OGFkaXF6a2N4.

  26. 9 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4ON45FD. Transaction: MjAxOTY0ODk0NmFkaXF6a2N4.

  27. 23 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0L7V47V. Transaction: MjAxNjE5MjY1OWFkaXF6a2N4.

  28. 23 October 2008 Director's change of particulars / alexander clark / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0L7T47T. Transaction: MjAxNjE5MjM3N2FkaXF6a2N4.

  29. 23 October 2008 Director's change of particulars / sarah clark / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0L7U47U. Transaction: MjAxNjE5MjM4MmFkaXF6a2N4.

  30. 23 October 2008 Registered office changed on 23/10/2008 from 39 lower brook street ipswich suffolk IP4 1AQ [View PDF]

    Category: Address. Type: 287. Barcode: X0L7S47S. Transaction: MjAxNjE5MjM3M2FkaXF6a2N4.

  31. 23 November 2007 Accounting reference date shortened from 31/10/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODczMDY0MGFkaXF6a2N4.

  32. 23 November 2007 Ad 19/11/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODczMTA0MGFkaXF6a2N4.

  33. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODczMDc0N2FkaXF6a2N4.

  34. 23 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODczMTAzOWFkaXF6a2N4.

  35. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODczMDQ1MWFkaXF6a2N4.

  36. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkxODI1MmFkaXF6a2N4.

  37. 3 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkxNDgzMWFkaXF6a2N4.

  38. 3 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjE4MjcxNGFkaXF6a2N4.

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