AL

ACERTEC (EDSTONE) LIMITED

Dissolved

Company number 03721268

Coventry, England · Incorporated 25 February 1999

International House Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

Activities of head offices · SIC 70100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 762 LIMITED · 25 February 1999 – 18 March 1999

ACERTEC LTD · 18 March 1999 – 21 April 2006

Previous registered addresses

Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW · until 7 October 2016

Stadco Queensway Hortonwood Telford Shropshire TF1 7LL · until 29 December 2015

Harlescott Lane Shrewsbury Shropshire SY1 3AS · until 22 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

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

Officers

SM
SMITH, Mark John
Secretary
5 September 2016
SM
SMITH, Mark John
Director
30 November 2015
MG
MACLEOD, Gregory Ian
Director · Resigned
3 February 2011
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
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
CN
CRIBB, Nicholas Stephen
Secretary · Resigned
30 September 2004
YA
YOUENS, Arthur Michael
Director · Resigned
21 February 2003
YM
YOUENS, Michael Arthur
Secretary · Resigned
31 May 2000
RD
ROACHE, David John
Director · Resigned
1 October 1999
SJ
SWORD, John David
Secretary · Resigned
29 March 1999
LS
LEEFE, Simon Neville Arden
Director · Resigned
29 March 1999
SJ
SWORD, John David
Director · Resigned
29 March 1999
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 February 1999
TS
TRAVERS SMITH LIMITED
Corporate Nominee Director · Resigned
25 February 1999
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Director · Resigned
25 February 1999

Persons with significant control

PS
Acertec Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 October 2020 View
Gazette Notice Voluntary
Gazette
21 July 2020 View
Dissolution Application Strike Off Company
Dissolution
8 July 2020 View
Gazette Filings Brought Up To Date
Gazette
22 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2020 View
Memorandum Articles
Incorporation
13 January 2020 View
Resolution
Resolution
12 December 2019 View
Resolution
Resolution
10 December 2019 View
Capital Variation Of Rights Attached To Shares
Capital
10 December 2019 View
Legacy
Capital
6 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 December 2019 View
Legacy
Insolvency
6 December 2019 View
Resolution
Resolution
6 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 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
Accounts With Accounts Type Full
Accounts
17 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 Dormant
Accounts
6 May 2016 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
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Dormant
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Dormant
Accounts
2 May 2014 View
Accounts With Accounts Type Dormant
Accounts
19 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
Memorandum Articles
Incorporation
18 June 2013 View
Resolution
Resolution
18 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 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 Dormant
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
Appoint Person Director Company With Name
Officers
3 February 2011 View
Capital Variation Of Rights Attached To Shares
Capital
24 January 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 June 2010 View
Accounts With Accounts Type Full
Accounts
4 May 2010 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Address
23 October 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 Accounts Type Full
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
Officers
11 May 2006 View
Certificate Change Of Name Company
Change Of Name
21 April 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
Legacy
Mortgage
1 December 2005 View
Resolution
Resolution
1 December 2005 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Legacy
Annual Return
15 June 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
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
Accounts With Accounts Type Dormant
Accounts
27 June 2003 View
Legacy
Annual Return
10 June 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Mortgage
6 March 2003 View
Legacy
Mortgage
6 March 2003 View
Auditors Resignation Company
Auditors
5 February 2003 View
Legacy
Mortgage
3 July 2002 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Legacy
Annual Return
7 June 2002 View
Legacy
Annual Return
22 April 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Legacy
Annual Return
19 March 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Capital
15 June 2000 View
Legacy
Capital
15 June 2000 View
Legacy
Annual Return
10 April 2000 View
Legacy
Mortgage
17 February 2000 View
Legacy
Officers
12 October 1999 View
Legacy
Accounts
15 June 1999 View
Legacy
Address
15 June 1999 View
Legacy
Capital
15 June 1999 View
Legacy
Mortgage
14 June 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Capital
6 April 1999 View
Resolution
Resolution
6 April 1999 View
Resolution
Resolution
6 April 1999 View
Resolution
Resolution
6 April 1999 View
Legacy
Officers
6 April 1999 View
Certificate Change Of Name Company
Change Of Name
18 March 1999 View
Incorporation Company
Incorporation
25 February 1999 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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