AE

ACERTEC ENGINEERING LIMITED

Active

Company number 00555532

Telford, England · Incorporated 5 October 1955

Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HALL ENGINEERING (HOLDINGS) PLC · 5 October 1955 – 16 August 1999

Company overview

Incorporated on 5 October 1955 and registered in England and Wales, ACERTEC ENGINEERING LIMITED remains an active private limited company, now trading for 71 years. It changed its name from HALL ENGINEERING (HOLDINGS) PLC on 5 October 1955. Its registered office is at Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Stadco Automotive Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: SMITH, Mark John (appointed 30 November 2015) and HAWKIN, Matthew Richard (appointed 1 January 2022). SMITH, Mark John serves as company secretary (appointed 5 September 2016). 25 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 10 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 21 April 2026. The next is due by 5 May 2027. Companies House holds 348 filings for this company, most recently an accounts filing on 10 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 April 2026
Next due
5 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HAWKIN, Matthew Richard
Director
1 January 2022
SM
SMITH, Mark John
Secretary
5 September 2016
SM
SMITH, Mark John
Director
30 November 2015
FC
FISHER, Christopher Paul
Director · Resigned
30 November 2015
MG
MACLEOD, Gregory Ian
Director · Resigned
14 June 2010
MA
MORRISS, Andrew Stuart
Director · Resigned
24 June 2009
HM
HAYHURST, Michael
Secretary · Resigned
1 April 2009
KS
KYNASTON, Stephen Lloyd
Director · Resigned
1 January 2009
LD
LENG, David Brian
Director · Resigned
29 August 2008
HD
HUSSEY, David Gordon
Director · Resigned
9 June 2008
CJ
COOK, Jonathan Charles
Director · Resigned
1 May 2008
DJ
DAVIES, John Graeme
Secretary · Resigned
30 October 2007
YM
YOUENS, Michael Arthur
Director · Resigned
30 September 1999
RD
ROACHE, David John
Director · Resigned
30 September 1999
HM
HUGHES, Mark Leonard William
Director · Resigned
1 July 1996
WG
WHALEN, Geoffrey Henry, Sir
Director · Resigned
30 May 1996
SJ
SWORD, John David
Director · Resigned
10 October 1994
TD
TUDOR, Dennis Roderick
Director · Resigned
—
HJ
HALL, John
Director · Resigned
—
HB
HINKINS, Brian Edward Walter
Director · Resigned
—
SA
SMITH, Alastair Moray
Director · Resigned
—
DI
DONALD, Ian Francis
Director · Resigned
—
HR
HALL, Richard Nicholas Congreve
Director · Resigned
—
MR
MCALPINE, Robert James
Director · Resigned
—

Persons with significant control

PS
Stadco Automotive Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Accounts With Accounts Type Dormant
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Accounts With Accounts Type Dormant
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Dormant
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
16 January 2022 View
Appoint Person Director Company With Name Date
Officers
16 January 2022 View
Accounts With Accounts Type Full
Accounts
20 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Full
Accounts
8 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Memorandum Articles
Incorporation
13 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Resolution
Resolution
28 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
27 November 2019 View
Legacy
Capital
30 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 October 2019 View
Legacy
Insolvency
30 October 2019 View
Resolution
Resolution
30 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Change Person Director Company With Change Date
Officers
18 April 2019 View
Change Person Director Company With Change Date
Officers
18 April 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 December 2015 View
Appoint Person Director Company With Name Date
Officers
29 December 2015 View
Termination Director Company With Name Termination Date
Officers
29 December 2015 View
Termination Director Company With Name Termination Date
Officers
29 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2015 View
Accounts With Accounts Type Full
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Accounts With Accounts Type Full
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Full
Accounts
9 May 2011 View
Resolution
Resolution
16 February 2011 View
Capital Variation Of Rights Attached To Shares
Capital
24 January 2011 View
Accounts With Made Up Date
Accounts
3 October 2010 View
Termination Director Company With Name
Officers
4 August 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Secretary Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Accounts With Made Up Date
Accounts
4 May 2010 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Address
23 October 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Accounts With Accounts Type Full
Accounts
9 May 2008 View
Legacy
Annual Return
9 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
14 January 2008 View
Accounts With Made Up Date
Accounts
2 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Address
14 September 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Capital
17 May 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
11 May 2006 View
Legacy
Mortgage
10 January 2006 View
Legacy
Mortgage
10 January 2006 View
Legacy
Mortgage
10 January 2006 View
Legacy
Capital
12 December 2005 View
Resolution
Resolution
12 December 2005 View
Resolution
Resolution
12 December 2005 View
Resolution
Resolution
12 December 2005 View
Resolution
Resolution
12 December 2005 View
Legacy
Mortgage
6 December 2005 View
Legacy
Mortgage
1 December 2005 View
Resolution
Resolution
1 December 2005 View
Resolution
Resolution
1 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Capital
1 December 2005 View
Accounts With Accounts Type Full
Accounts
14 September 2005 View
Legacy
Annual Return
15 June 2005 View
Resolution
Resolution
24 May 2005 View
Resolution
Resolution
16 November 2004 View
Resolution
Resolution
16 November 2004 View
Resolution
Resolution
16 November 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Address
27 September 2004 View
Accounts With Accounts Type Full
Accounts
19 July 2004 View
Legacy
Annual Return
10 June 2004 View
Legacy
Mortgage
11 December 2003 View
Legacy
Mortgage
11 December 2003 View
Legacy
Mortgage
11 December 2003 View
Legacy
Mortgage
11 December 2003 View
Legacy
Mortgage
11 December 2003 View
Legacy
Mortgage
11 December 2003 View
Accounts With Accounts Type Full
Accounts
27 June 2003 View
Legacy
Annual Return
10 June 2003 View
Legacy
Mortgage
6 March 2003 View
Legacy
Mortgage
6 March 2003 View
Legacy
Mortgage
6 March 2003 View
Legacy
Capital
3 March 2003 View
Legacy
Capital
3 March 2003 View
Legacy
Capital
3 March 2003 View
Legacy
Capital
3 March 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Legacy
Mortgage
3 July 2002 View
Legacy
Mortgage
3 July 2002 View
Legacy
Mortgage
3 July 2002 View
Legacy
Mortgage
3 July 2002 View
Legacy
Mortgage
3 July 2002 View
Legacy
Mortgage
3 July 2002 View
Legacy
Capital
19 June 2002 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Mortgage
17 November 2000 View
Legacy
Mortgage
17 November 2000 View
Legacy
Mortgage
17 November 2000 View
Legacy
Mortgage
17 November 2000 View
Legacy
Mortgage
17 November 2000 View
Legacy
Mortgage
17 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
27 July 2000 View
Legacy
Annual Return
13 June 2000 View
Legacy
Annual Return
13 June 2000 View
Legacy
Address
8 June 2000 View
Legacy
Mortgage
17 February 2000 View
Legacy
Mortgage
17 February 2000 View
Legacy
Mortgage
17 February 2000 View
Legacy
Mortgage
17 February 2000 View
Legacy
Mortgage
17 February 2000 View
Legacy
Mortgage
17 February 2000 View
Legacy
Mortgage
17 February 2000 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Mortgage
10 September 1999 View
Legacy
Mortgage
10 September 1999 View
Legacy
Mortgage
10 September 1999 View
Legacy
Capital
25 August 1999 View
Legacy
Capital
25 August 1999 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
16 August 1999 View
Re Registration Memorandum Articles
Incorporation
16 August 1999 View
Legacy
Reregistration
16 August 1999 View
Resolution
Resolution
16 August 1999 View
Resolution
Resolution
16 August 1999 View
Legacy
Mortgage
12 August 1999 View
Legacy
Mortgage
12 August 1999 View
Legacy
Mortgage
12 August 1999 View
Accounts With Accounts Type Full Group
Accounts
3 August 1999 View
Legacy
Capital
16 July 1999 View
Legacy
Capital
17 June 1999 View
Legacy
Capital
17 June 1999 View
Legacy
Capital
17 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Annual Return
9 June 1999 View
Auditors Resignation Company
Auditors
22 July 1998 View
Accounts With Accounts Type Full Group
Accounts
8 June 1998 View
Legacy
Annual Return
8 June 1998 View
Legacy
Capital
2 April 1998 View
Legacy
Mortgage
16 March 1998 View
Legacy
Mortgage
21 November 1997 View
Legacy
Mortgage
21 November 1997 View
Legacy
Mortgage
24 October 1997 View
Accounts With Accounts Type Full Group
Accounts
3 June 1997 View
Legacy
Annual Return
3 June 1997 View
Legacy
Capital
29 May 1997 View
Resolution
Resolution
14 May 1997 View
Resolution
Resolution
14 May 1997 View
Resolution
Resolution
14 May 1997 View
Resolution
Resolution
14 May 1997 View
Legacy
Capital
14 May 1997 View
Legacy
Capital
15 April 1997 View
Legacy
Capital
15 April 1997 View
Legacy
Capital
2 April 1997 View
Legacy
Capital
7 March 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Capital
24 January 1997 View
Legacy
Capital
5 December 1996 View
Legacy
Capital
10 November 1996 View
Legacy
Capital
5 November 1996 View
Legacy
Capital
5 November 1996 View
Legacy
Capital
30 October 1996 View
Legacy
Capital
28 October 1996 View
Legacy
Capital
19 October 1996 View
Legacy
Capital
24 September 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
13 June 1996 View
Accounts With Accounts Type Full Group
Accounts
4 June 1996 View
Legacy
Annual Return
20 May 1996 View
Legacy
Mortgage
13 April 1996 View
Resolution
Resolution
13 April 1996 View
Legacy
Capital
10 April 1996 View
Legacy
Capital
24 January 1996 View
Memorandum Articles
Incorporation
14 December 1995 View
Memorandum Articles
Incorporation
28 November 1995 View
Memorandum Articles
Incorporation
15 November 1995 View
Statement Of Affairs
Miscellaneous
13 November 1995 View
Legacy
Capital
13 November 1995 View
Certificate Capital Reduction Issued Capital
Capital
31 October 1995 View
Legacy
Capital
31 October 1995 View
Legacy
Capital
26 October 1995 View
Legacy
Capital
23 October 1995 View
Legacy
Capital
23 October 1995 View
Legacy
Mortgage
19 October 1995 View
Legacy
Mortgage
19 October 1995 View
Legacy
Mortgage
19 October 1995 View
Legacy
Mortgage
19 October 1995 View
Legacy
Mortgage
19 October 1995 View
Legacy
Mortgage
19 October 1995 View
Legacy
Capital
2 October 1995 View
Legacy
Capital
27 September 1995 View
Legacy
Capital
26 September 1995 View
Legacy
Capital
6 September 1995 View
Legacy
Mortgage
1 September 1995 View
Resolution
Resolution
1 September 1995 View
Resolution
Resolution
1 September 1995 View
Resolution
Resolution
1 September 1995 View
Resolution
Resolution
1 September 1995 View
Resolution
Resolution
1 September 1995 View
Resolution
Resolution
1 September 1995 View
Resolution
Resolution
1 September 1995 View
Legacy
Capital
22 August 1995 View
Auditors Resignation Company
Auditors
21 June 1995 View
Accounts With Accounts Type Full Group
Accounts
30 May 1995 View
Legacy
Annual Return
25 May 1995 View
Resolution
Resolution
9 May 1995 View
Resolution
Resolution
9 May 1995 View
Legacy
Officers
3 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
6 December 1994 View
Legacy
Capital
2 December 1994 View
Legacy
Officers
13 October 1994 View
Accounts With Accounts Type Full Group
Accounts
6 September 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Annual Return
9 June 1994 View
Resolution
Resolution
10 May 1994 View
Legacy
Officers
8 May 1994 View
Legacy
Capital
10 February 1994 View
Legacy
Mortgage
9 February 1994 View
Legacy
Capital
21 December 1993 View
Legacy
Capital
6 December 1993 View
Legacy
Capital
11 October 1993 View
Legacy
Capital
22 September 1993 View
Legacy
Capital
16 September 1993 View
Legacy
Mortgage
29 June 1993 View
Legacy
Annual Return
15 June 1993 View
Accounts With Accounts Type Full Group
Accounts
14 June 1993 View
Legacy
Mortgage
20 May 1993 View
Legacy
Capital
19 May 1993 View
Resolution
Resolution
5 May 1993 View
Resolution
Resolution
5 May 1993 View
Legacy
Mortgage
18 March 1993 View
Legacy
Mortgage
16 March 1993 View
Legacy
Mortgage
11 March 1993 View
Legacy
Mortgage
9 March 1993 View
Legacy
Mortgage
9 March 1993 View
Accounts With Accounts Type Full Group
Accounts
11 June 1992 View
Legacy
Annual Return
11 June 1992 View
Resolution
Resolution
8 May 1992 View
Resolution
Resolution
8 May 1992 View
Resolution
Resolution
8 May 1992 View
Resolution
Resolution
8 May 1992 View
Legacy
Capital
30 April 1992 View
Legacy
Mortgage
12 August 1991 View
Accounts With Accounts Type Full Group
Accounts
23 July 1991 View
Legacy
Mortgage
22 July 1991 View
Legacy
Annual Return
13 June 1991 View
Resolution
Resolution
30 May 1991 View
Resolution
Resolution
30 May 1991 View
Legacy
Officers
18 March 1991 View
Accounts With Accounts Type Full Group
Accounts
8 June 1990 View
Legacy
Annual Return
8 June 1990 View
Resolution
Resolution
11 May 1990 View
Resolution
Resolution
11 May 1990 View
Resolution
Resolution
11 May 1990 View
Resolution
Resolution
2 November 1989 View
Resolution
Resolution
1 November 1989 View
Resolution
Resolution
1 November 1989 View
Legacy
Capital
1 November 1989 View
Legacy
Capital
27 October 1989 View
Accounts With Accounts Type Full Group
Accounts
7 June 1989 View
Legacy
Annual Return
7 June 1989 View
Resolution
Resolution
17 May 1989 View
Resolution
Resolution
17 May 1989 View
Resolution
Resolution
17 May 1989 View
Legacy
Capital
17 November 1988 View
Legacy
Capital
6 October 1988 View
Legacy
Officers
1 September 1988 View
Legacy
Officers
30 August 1988 View
Accounts With Accounts Type Full Group
Accounts
1 June 1988 View
Legacy
Annual Return
1 June 1988 View
Resolution
Resolution
19 May 1988 View
Legacy
Officers
12 May 1988 View
Legacy
Officers
7 October 1987 View
Accounts With Accounts Type Full Group
Accounts
26 June 1987 View
Legacy
Annual Return
26 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 December 1986 View
Accounts With Accounts Type Group
Accounts
29 May 1986 View
Legacy
Annual Return
29 May 1986 View
Miscellaneous
Miscellaneous
5 October 1955 View
Incorporation Company
Incorporation
5 October 1955 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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