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Home > England & Wales Companies > ADVANCED CIRCUIT ENGINEERING LIMITED
Company Information for

ADVANCED CIRCUIT ENGINEERING LIMITED

37a Birmingham New Road, Wolverhampton, West Midlands, WV4 6BL,
Company Registration Number
03157019
Private Limited Company
Active

Company Overview

About Advanced Circuit Engineering Ltd
ADVANCED CIRCUIT ENGINEERING LIMITED was founded on 1996-02-08 and has its registered office in West Midlands. The organisation's status is listed as "Active". Advanced Circuit Engineering 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
ADVANCED CIRCUIT ENGINEERING LIMITED
 
Legal Registered Office
37a Birmingham New Road
Wolverhampton
West Midlands
WV4 6BL
Other companies in WV4
 
Filing Information
Company Number 03157019
Company ID Number 03157019
Date formed 1996-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-02-08
Return next due 2025-02-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB666644304  
Last Datalog update: 2024-11-06 09:40:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED CIRCUIT ENGINEERING LIMITED
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Companies with same name ADVANCED CIRCUIT ENGINEERING LIMITED
The following companies were found which have the same name as ADVANCED CIRCUIT ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED CIRCUIT ENGINEERING, INC. 160 RITA BLVD. MELBOURNE BEACH FL 32951 Inactive Company formed on the 1991-05-13

Company Officers of ADVANCED CIRCUIT ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
JOHN POWELL PURDON
 Company Secretary 1997-02-28
STEPHEN WILLIAM BLOWER
 Director 1997-02-28
DAVID JOHN BROWN
 Director 1997-02-28
JOHN POWELL PURDON
 Director 1997-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN BALL
 Director 1997-04-23 2000-04-14
ANDREW WALKER
 Director 1997-04-23 2000-04-14
GARY YATES
 Company Secretary 1996-02-08 1997-02-28
STEPHEN ANTHONY FERDENZI
 Director 1996-02-08 1997-02-28
GARY YATES
 Director 1996-02-08 1997-02-28
ASHOK BHARDWAJ
 Nominated Secretary 1996-02-08 1996-02-08
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1996-02-08 1996-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN POWELL PURDON JPP INVESTMENTS LIMITED Company Secretary 2009-07-31 CURRENT 1944-07-20 Active
JOHN POWELL PURDON WREKIN CIRCUITS INTERNATIONAL LIMITED Company Secretary 2004-07-15 CURRENT 2004-07-15 Active
JOHN POWELL PURDON WREKIN CIRCUITS LIMITED Company Secretary 1993-04-05 CURRENT 1990-12-10 Active
STEPHEN WILLIAM BLOWER WREKIN CIRCUITS LIMITED Director 1993-03-23 CURRENT 1990-12-10 Active
JOHN POWELL PURDON WREKIN CIRCUITS LIMITED Director 1993-03-23 CURRENT 1990-12-10 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
2024-11-0630/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-2830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CESSATION OF VICKY BLOWER AS A PERSON OF SIGNIFICANT CONTROL
2023-10-02CESSATION OF GAIL ANN CAMPBELL BROWN AS A PERSON OF SIGNIFICANT CONTROL
2023-10-02Change of details for Jean Purdon as a person with significant control on 2023-10-02
2023-02-14CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM BLOWER
2022-02-10CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-11-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-02-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-12-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-12-27AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-01-04AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-01-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-03AR0108/02/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-16AR0108/02/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-13AR0108/02/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN POWELL PURDON / 22/07/2013
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BROWN / 22/07/2013
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BLOWER / 22/07/2013
2013-07-22CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN POWELL PURDON on 2013-07-22
2013-03-05AR0108/02/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25CH01Director's details changed for Stephen William Blower on 2012-05-25
2012-02-29AR0108/02/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0108/02/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0108/02/10 ANNUAL RETURN FULL LIST
2010-01-16AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-04363aReturn made up to 08/02/09; full list of members
2008-12-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-08363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-14363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-18363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-14363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-02-14363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-13363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-13363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-04395PARTICULARS OF MORTGAGE/CHARGE
2000-04-20288bDIRECTOR RESIGNED
2000-04-20288bDIRECTOR RESIGNED
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-14363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-18363sRETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS
1998-02-06363sRETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
1998-01-06288cDIRECTOR'S PARTICULARS CHANGED
1997-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-29288aNEW DIRECTOR APPOINTED
1997-04-29288aNEW DIRECTOR APPOINTED
1997-03-18288aNEW DIRECTOR APPOINTED
1997-03-18288aNEW DIRECTOR APPOINTED
1997-03-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-18288bDIRECTOR RESIGNED
1997-03-18363sRETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
1997-03-1888(2)RAD 28/02/97--------- £ SI 299@1=299 £ IC 1/300
1997-03-10225ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97
1997-03-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-03-05288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-05288NEW DIRECTOR APPOINTED
1996-03-05287REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1996-02-18288DIRECTOR RESIGNED
1996-02-18288SECRETARY RESIGNED
1996-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANCED CIRCUIT ENGINEERING 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 ADVANCED CIRCUIT ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-05-04 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30

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 ADVANCED CIRCUIT ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED CIRCUIT ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED CIRCUIT ENGINEERING LIMITED
Trademarks
We have not found any records of ADVANCED CIRCUIT ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED CIRCUIT ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ADVANCED CIRCUIT ENGINEERING LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
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ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED CIRCUIT ENGINEERING 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 ADVANCED CIRCUIT ENGINEERING 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 ADVANCED CIRCUIT ENGINEERING 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.
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