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ACERTEC ENGINEERING LIMITED

Learn more about ACERTEC ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TACHBROOK PARK, 5 APOLLO WAY, WARWICK, WARWICKSHIRE, CV34 6RW

ACERTEC ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00555532
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.05
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company ACERTEC ENGINEERING LIMITED is a Private Limited Company, registration number 00555532, established in United Kingdom on the 5. October 1955. The company is now active. The company has been in business for 61 years and 2 months. The company is based on TACHBROOK PARK, 5 APOLLO WAY, WARWICK, WARWICKSHIRE, CV34 6RW. Business of the company ACERTEC ENGINEERING LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "08/05/16 FULL LIST" from the 2016.05.09. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.08. We do not have any information about the company ACERTEC ENGINEERING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 27217804.74
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.06
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DIRECTOR APPOINTED MR MARK JOHN SMITH
Form type: AP01
Date: 2015.12.29
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER PAUL FISHER
Form type: AP01
Date: 2015.12.29
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MACLEOD
Form type: TM01
Date: 2015.12.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUSSEY
Form type: TM01
Date: 2015.12.29
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REGISTERED OFFICE CHANGED ON 29/12/2015 FROM, STADCO QUEENSWAY, HORTONWOOD, TELFORD, SHROPSHIRE, TF1 7LL
Form type: AD01
Date: 2015.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005555320023
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005555320024
Form type: MR04
Date: 2015.12.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 22
Form type: MR05
Date: 2015.01.09
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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REGISTRATION OF A CHARGE / CHARGE CODE 005555320024
Form type: MR01
Date: 2013.09.06
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REGISTRATION OF A CHARGE / CHARGE CODE 005555320023
Form type: MR01
Date: 2013.09.04
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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REGISTERED OFFICE CHANGED ON 22/03/2013 FROM, HARLESCOTT LANE, SHREWSBURY, SHROPSHIRE, SY1 3AS
Form type: AD01
Date: 2013.03.22
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.30
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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ADOPT ARTICLES 16/12/2010
Form type: RES01
Date: 2011.02.16
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISS
Form type: TM01
Date: 2010.08.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KYNASTON
Form type: TM01
Date: 2010.07.12
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DIRECTOR APPOINTED MR DAVID GORDON HUSSEY
Form type: AP01
Date: 2010.07.06
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DIRECTOR APPOINTED MR GREGORY IAN MACLEOD
Form type: AP01
Date: 2010.07.06
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MORRISS / 08/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD KYNASTON / 08/05/2010
Form type: CH01
Date: 2010.06.04
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAYHURST / 08/05/2010
Form type: CH03
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.05.04
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DIRECTOR APPOINTED MR ANDREW STUART MORRISS
Form type: 288a
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY
Form type: 288b
Date: 2009.07.07
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HAYHURST / 01/04/2009
Form type: 288c
Date: 2009.06.02
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SECRETARY APPOINTED MR MICHAEL HAYHURST
Form type: 288a
Date: 2009.04.06
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APPOINTMENT TERMINATED SECRETARY JOHN DAVIES
Form type: 288b
Date: 2009.04.06
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APPOINTMENT TERMINATED DIRECTOR DAVID LENG
Form type: 288b
Date: 2009.02.02
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DIRECTOR APPOINTED MR STEPHEN LLOYD KYNASTON
Form type: 288a
Date: 2009.01.13
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APPOINTMENT TERMINATED DIRECTOR JONATHAN COOK
Form type: 288b
Date: 2009.01.12
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REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, 15 SHOTTERY BROOK, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NR
Form type: 287
Date: 2008.10.23
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DIRECTOR APPOINTED DAVID BRIAN LENG
Form type: 288a
Date: 2008.09.04
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APPOINTMENT TERMINATED DIRECTOR JOHN SWORD
Form type: 288b
Date: 2008.07.03
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DIRECTOR APPOINTED MR DAVID GORDON HUSSEY
Form type: 288a
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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DIRECTOR APPOINTED MR JONATHAN CHARLES COOK
Form type: 288a
Date: 2008.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.30
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REGISTERED OFFICE CHANGED ON 14/09/07 FROM:, EDSTONE HALL EDSTONE, WOOTTON WAWEN, SOLIHULL, WEST MIDLANDS B95 6DD
Form type: 287
Date: 2007.09.14
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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AD 31/12/06---------, £ SI 39649674@.01=396496, £ IC 26821308/27217804
Form type: 88(2)R
Date: 2007.05.17

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Company directors and board members:

MICHAEL HAYHURST (current)
Secretary, CHARTERED ACCOUNTANT, 2009.04.01
TACHBROOK PARK 5 APOLLO WAY , WARWICK
CV34 6RW, WARWICKSHIRE
CHRISTOPHER PAUL FISHER (current)
Director, NONE, 2015.11.30
TACHBROOK PARK 5 APOLLO WAY , WARWICK
CV34 6RW, WARWICKSHIRE
MARK JOHN SMITH (current)
Director, NONE, 2015.11.30
TACHBROOK PARK 5 APOLLO WAY , WARWICK
CV34 6RW, WARWICKSHIRE
JOHN GRAEME DAVIES (resigned)
Secretary, COMPANY SECRETARY, 2007.10.30 - 2009.04.01
AIRLIE ROBERTS LANE, CHALFONT ST. PETER , GERRARDS CROSS
SL9 0QR, BUCKINGHAMSHIRE
MARK LEONARD WILLIAM HUGHES (resigned)
Secretary, COMPANY DIRECTOR, 1996.07.01 - 1999.09.30
PIPPIN LODGE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF, WARWICKSHIRE
DAVID JOHN ROACHE (resigned)
Secretary, DIRECTOR, 1999.09.30 - 2007.10.30
FALLOWFIELD BADGERS LANE , LOWER TYSOE
CV35 0BY, WARWICKSHIRE
ALASTAIR MORAY SMITH (resigned)
Secretary, 1991.05.08 - 1996.06.30
RYECROFT STAFFORD ROAD GREAT BRIDGEFORD , STAFFORD
ST18 9SQ, STAFFORDSHIRE
JONATHAN CHARLES COOK (resigned)
Director, 2008.05.01 - 2008.12.31
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
IAN FRANCIS DONALD (resigned)
Director, 1991.05.08 - 1999.05.24
ROCKFIELD FARM , MONMOUTH
NP5 4NH, GWENT
JOHN HALL (resigned)
Director, DEPUTY CHAIRMAN, 1991.05.08 - 1994.08.01
CHARNES HALL , ECCLESHALL
ST21 6NP, STAFFORDSHIRE
RICHARD NICHOLAS CONGREVE HALL (resigned)
Director, CHAIRMAN, 1991.05.08 - 1999.05.24
HALES HALL HALES , MARKET DRAYTON
TF9 2PP, SHROPSHIRE
BRIAN EDWARD WALTER HINKINS (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1995.04.20
38 NEWICK AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DA, WEST MIDLANDS
MARK LEONARD WILLIAM HUGHES (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 1999.09.30
PIPPIN LODGE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF, WARWICKSHIRE
DAVID GORDON HUSSEY (resigned)
Director, COMPANY DIRECTOR, 2010.06.14 - 2015.11.30
TACHBROOK PARK 5 APOLLO WAY , WARWICK
CV34 6RW, WARWICKSHIRE
DAVID GORDON HUSSEY (resigned)
Director, 2008.06.09 - 2009.06.24
CALLINGWOOD HALL CALLINGWOOD LANE TATENHILL , BURTON-ON-TRENT
DE13 9SH, STAFFORDSHIRE
STEPHEN LLOYD KYNASTON (resigned)
Director, 2009.01.01 - 2010.06.14
HARLESCOTT LANE , SHREWSBURY
SY1 3AS, SHROPSHIRE
DAVID BRIAN LENG (resigned)
Director, MANAGING DIRECTOR, 2008.08.29 - 2009.02.02
HARDANGER MAIN STREET YOULGRAVE , BAKEWELL
DE45 1UW, DERBYSHIRE
GREGORY IAN MACLEOD (resigned)
Director, COMPANY DIRECTOR, 2010.06.14 - 2015.11.30
TACHBROOK PARK 5 APOLLO WAY , WARWICK
CV34 6RW, WARWICKSHIRE
ROBERT JAMES MCALPINE (resigned)
Director, 1991.05.08 - 1999.05.24
TILSTONE LODGE TILSTONE FEARNALL , TARPORLEY
CW6 9HS, CHESHIRE
ANDREW STUART MORRISS (resigned)
Director, 2009.06.24 - 2010.06.14
HARLESCOTT LANE , SHREWSBURY
SY1 3AS, SHROPSHIRE
DAVID JOHN ROACHE (resigned)
Director, 1999.09.30 - 2007.12.31
FALLOWFIELD BADGERS LANE , LOWER TYSOE
CV35 0BY, WARWICKSHIRE
ALASTAIR MORAY SMITH (resigned)
Director, 1991.05.08 - 1996.07.19
RYECROFT STAFFORD ROAD GREAT BRIDGEFORD , STAFFORD
ST18 9SQ, STAFFORDSHIRE
JOHN DAVID SWORD (resigned)
Director, COMPANY DIRECTOR, 1994.10.10 - 2008.06.09
CHIVEL , CHIPPING NORTON
OX7 5TR, OXFORDSHIRE
DENNIS RODERICK TUDOR (resigned)
Director, 1991.05.08 - 1994.04.21
23 KENNEDY ROAD , SHREWSBURY
SY3 7AB, SALOP
GEOFFREY HENRY WHALEN (resigned)
Director, COMPANY DIRECTOR, 1996.05.30 - 1999.05.24
VICTORIA LODGE 8 PARK CRESCENT , ABINGDON
OX14 1DF, OXFORDSHIRE
MICHAEL ARTHUR YOUENS (resigned)
Director, COMPANY SECRETARY, 1999.09.30 - 2004.09.30
14 WESTWOOD DRIVE THE MOUNT , SHREWSBURY
SY3 8YB, SHROPSHIRE

Companies near to ACERTEC ENGINEERING ltd.

Information about the Private Limited Company ACERTEC ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data