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Company Information for

ACEDAG LIMITED

POWER STATION ROAD, RUGELEY, STAFFS, WS15 2HS,
Company Registration Number
01584316
Private Limited Company
Active

Company Overview

About Acedag Ltd
ACEDAG LIMITED was founded on 1981-09-07 and has its registered office in Staffs. The organisation's status is listed as "Active". Acedag Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACEDAG LIMITED
 
Legal Registered Office
POWER STATION ROAD
RUGELEY
STAFFS
WS15 2HS
Other companies in WS15
 
Filing Information
Company Number 01584316
Company ID Number 01584316
Date formed 1981-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB368007059  
Last Datalog update: 2024-05-05 17:58:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACEDAG LIMITED
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Companies with same name ACEDAG LIMITED
The following companies were found which have the same name as ACEDAG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACEDAG FILM LIMITED 5 LEYS AVENUE LETCHWORTH GARDEN CITY HERTS ENGLAND SG6 3EA Dissolved Company formed on the 2015-02-12
ACEDAG HEALTHCARE LIMITED 5 LEYS AVENUE LETCHWORTH GARDEN CITY HERTS ENGLAND SG6 3EA Active - Proposal to Strike off Company formed on the 2015-04-10
ACEDAG INNOVATION LIMITED 272 BATH STREET GLASGOW SCOTLAND G24JR Dissolved Company formed on the 2014-09-19
ACEDAG MUNDO LIMITED 5 LEYS AVENUE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3EA Dissolved Company formed on the 2014-04-08
ACEDAG PACKAGING LIMITED POWER STATION ROAD RUGELEY RUGELEY STAFFORDSHIRE WS15 2HS Dissolved Company formed on the 1985-04-17
ACEDAG SCIENTIFIC INTELLECTUAL PROPERTY LIMITED 5 LEYS AVENUE LETCHWORTH GARDEN CITY HERTS SG6 3EA Dissolved Company formed on the 2014-04-16
ACEDAG SCIENTIFIC LIMITED 5 LEYS AVENUE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3EA Dissolved Company formed on the 2014-04-07

Company Officers of ACEDAG LIMITED

Current Directors
Officer Role Date Appointed
TANYA HADLEY
 Company Secretary 2012-10-08
PHILIP ARTHUR HADLEY
 Director 1991-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ARTHUR HADLEY
 Company Secretary 2004-09-30 2012-10-08
WILLIAM ARTHUR HADLEY
 Director 1991-05-02 2012-10-08
MICHAEL STANLEY BLOOR
 Company Secretary 1991-05-02 2004-09-30
MICHAEL STANLEY BLOOR
 Director 1991-05-02 2004-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ARTHUR HADLEY BURRS HEALTHCARE LIMITED Director 2015-04-16 CURRENT 2015-04-16 Dissolved 2015-10-06
PHILIP ARTHUR HADLEY ACEDAG HEALTHCARE LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
PHILIP ARTHUR HADLEY BURRSOLU LIMITED Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2016-02-16
PHILIP ARTHUR HADLEY BURR POLYMERS LIMITED Director 2015-02-23 CURRENT 2013-06-05 Dissolved 2017-10-10
PHILIP ARTHUR HADLEY ACEDAG FILM LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2016-06-28
PHILIP ARTHUR HADLEY ORICAL LTD Director 2014-07-09 CURRENT 2014-07-09 Active
PHILIP ARTHUR HADLEY ACEDAG MUNDO LIMITED Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-06-28
PHILIP ARTHUR HADLEY ACEDAG SCIENTIFIC LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2017-04-25
PHILIP ARTHUR HADLEY ACEDAG PACKAGING LIMITED Director 1992-05-09 CURRENT 1985-04-17 Dissolved 2016-02-09
PHILIP ARTHUR HADLEY SCANTURN LIMITED Director 1991-06-11 CURRENT 1988-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-04-28CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-05-24AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-05-06AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-08-27AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-04-24AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-07-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 96
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-05-20AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 96
2016-05-04AR0126/04/16 ANNUAL RETURN FULL LIST
2015-05-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 96
2015-05-06AR0126/04/15 ANNUAL RETURN FULL LIST
2014-05-06AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 96
2014-04-30AR0126/04/14 ANNUAL RETURN FULL LIST
2014-01-23SH08Change of share class name or designation
2013-06-12AR0126/04/13 ANNUAL RETURN FULL LIST
2013-05-10AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AP03Appointment of Miss Tanya Hadley as company secretary
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HADLEY
2012-10-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM HADLEY
2012-08-07RES12Resolution of varying share rights or name
2012-05-22AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-28AR0126/04/12 ANNUAL RETURN FULL LIST
2011-05-23AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0126/04/11 ANNUAL RETURN FULL LIST
2010-08-06RES12Resolution of varying share rights or name
2010-05-12AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0126/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR HADLEY / 01/01/2010
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARTHUR HADLEY / 21/10/2009
2009-06-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HADLEY / 17/06/2009
2009-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP HADLEY / 17/06/2009
2009-06-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-05-05363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-04-24AA29/02/08 TOTAL EXEMPTION SMALL
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-21363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-05363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-05363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-11-01288aNEW SECRETARY APPOINTED
2004-11-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-04-19363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-25363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-04-30363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-04-24363(287)REGISTERED OFFICE CHANGED ON 24/04/01
2001-04-24363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-27363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-05-04363sRETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1998-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-05363sRETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
1997-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-29363sRETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1996-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-04-17363sRETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
1995-05-05363sRETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-04-25363sRETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
1993-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-04-27363sRETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
1992-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-04363sRETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS
1991-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-06-13363bRETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS
1991-01-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods




Licences & Regulatory approval
We could not find any licences issued to ACEDAG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACEDAG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-01-30 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1988-07-25 Outstanding BARCLAYS BANK PLC
DEBENTURE 1987-11-12 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1983-04-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACEDAG LIMITED

Intangible Assets
Patents
We have not found any records of ACEDAG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACEDAG LIMITED
Trademarks
We have not found any records of ACEDAG LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACEDAG LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North West Leicestershire District Council 2015-01-28 GBP £1,411 General Materials
Oadby Wigston Borough Council 2014-02-20 GBP £939
East Northamptonshire Council 2013-06-21 GBP £13,640 Waste Management Charges
East Northamptonshire Council 2013-06-13 GBP £6,646 Waste Management Charges
East Northamptonshire Council 2013-06-07 GBP £6,646 Waste Management Charges
East Northamptonshire Council 2013-05-23 GBP £6,646 Waste Management Charges
North West Leicestershire District Council 2013-05-22 GBP £862 Storage -Polythene Sacks
North West Leicestershire District Council 2013-05-22 GBP £862 Storage -Polythene Sacks
East Northamptonshire Council 2012-08-09 GBP £11,588 Waste Management Charges
East Northamptonshire Council 2012-08-03 GBP £8,204 Waste Management Charges
East Northamptonshire Council 2012-07-26 GBP £4,102 Waste Management Charges
East Northamptonshire Council 2012-07-12 GBP £8,204 Waste Management Charges
North West Leicestershire District Council 2012-07-04 GBP £1,317
Oadby Wigston Borough Council 2011-06-09 GBP £939
North West Leicestershire District Council 2010-12-17 GBP £843
North West Leicestershire District Council 2010-10-08 GBP £762
North West Leicestershire District Council 2010-10-08 GBP £915

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Common Services Agency (commonly known as NHS National Services Scotland) ('Authority') Polythene waste and refuse sacks and bags 2013/12/24 GBP 3,106,400

Supply of the following commodity groups:
Common Services Agency (commonly known as NHS National Services Scotland) ('Authority') Polythene waste and refuse sacks and bags 2013/12/24 GBP 3,106,400

Supply of the following commodity groups:-
Outgoings
Business Rates/Property Tax
No properties were found where ACEDAG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACEDAG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACEDAG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WS15 2HS