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Home > England & Wales Companies > ACERTEC (EDSTONE) LIMITED
Company Information for

ACERTEC (EDSTONE) LIMITED

INTERNATIONAL HOUSE SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE,
Company Registration Number
03721268
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Acertec (edstone) Ltd
ACERTEC (EDSTONE) LIMITED was founded on 1999-02-25 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Acertec (edstone) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACERTEC (EDSTONE) LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE SISKIN PARKWAY EAST
MIDDLEMARCH BUSINESS PARK
COVENTRY
CV3 4PE
Other companies in TF1
 
Previous Names
ACERTEC LTD21/04/2006
Filing Information
Company Number 03721268
Company ID Number 03721268
Date formed 1999-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts FULL
Last Datalog update: 2020-08-05 21:31:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACERTEC (EDSTONE) LIMITED
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Company Officers of ACERTEC (EDSTONE) LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN SMITH
 Company Secretary 2016-09-05
MARK JOHN SMITH
 Director 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HAYHURST
 Company Secretary 2009-04-01 2016-09-05
GREGORY IAN MACLEOD
 Director 2011-02-03 2015-11-30
STEPHEN LLOYD KYNASTON
 Director 2009-01-01 2013-06-11
ANDREW STUART MORRISS
 Director 2009-06-24 2013-06-11
DAVID GORDON HUSSEY
 Director 2008-06-09 2009-06-24
JOHN GRAEME DAVIES
 Company Secretary 2007-10-30 2009-04-01
JONATHAN CHARLES COOK
 Director 2008-05-01 2008-12-31
JOHN DAVID SWORD
 Director 1999-03-29 2008-06-09
DAVID JOHN ROACHE
 Director 1999-10-01 2007-12-31
NICHOLAS STEPHEN CRIBB
 Company Secretary 2004-09-30 2007-10-30
SIMON NEVILLE ARDEN LEEFE
 Director 1999-03-29 2006-05-09
MICHAEL ARTHUR YOUENS
 Company Secretary 2000-05-31 2004-09-30
ARTHUR MICHAEL YOUENS
 Director 2003-02-21 2003-02-28
JOHN DAVID SWORD
 Company Secretary 1999-03-29 2000-05-31
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Secretary 1999-02-25 1999-03-29
TRAVERS SMITH LIMITED
 Nominated Director 1999-02-25 1999-03-29
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Director 1999-02-25 1999-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN SMITH COSMA CASTING UK R.E. LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
MARK JOHN SMITH STADCO HOLDINGS LTD. Director 2015-11-30 CURRENT 2001-05-14 Active - Proposal to Strike off
MARK JOHN SMITH STADCO AUTOMOTIVE LIMITED Director 2015-11-30 CURRENT 2010-02-19 Active
MARK JOHN SMITH ACERTEC ENGINEERING LIMITED Director 2015-11-30 CURRENT 1955-10-05 Active
MARK JOHN SMITH ACERTEC UK LIMITED Director 2015-11-30 CURRENT 2005-03-18 Active
MARK JOHN SMITH STADCO LIMITED Director 2015-11-30 CURRENT 1874-07-31 Active
MARK JOHN SMITH STADCO EUROPE LIMITED Director 2015-11-30 CURRENT 1944-03-29 Active - Proposal to Strike off
MARK JOHN SMITH MAGNA EXTERIORS (BANBURY) LIMITED Director 2011-11-23 CURRENT 1996-09-23 Active
MARK JOHN SMITH MAGNA EXTERIORS (LIVERPOOL) LIMITED Director 2011-11-23 CURRENT 1998-10-12 Active
MARK JOHN SMITH MAGNA INTERNATIONAL HOLDING (UK) LIMITED Director 2009-06-19 CURRENT 1996-02-28 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
2020-07-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-08DS01Application to strike the company off the register
2020-05-22DISS40Compulsory strike-off action has been discontinued
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-01-13MEM/ARTSARTICLES OF ASSOCIATION
2019-12-12RES12Resolution of varying share rights or name
2019-12-10RES01ADOPT ARTICLES 10/12/19
2019-12-10SH10Particulars of variation of rights attached to shares
2019-12-06SH20Statement by Directors
2019-12-06SH19Statement of capital on 2019-12-06 GBP 1
2019-12-06CAP-SSSolvency Statement dated 04/12/19
2019-12-06RES13Resolutions passed:
  • Share premium cancelled 04/12/2019
  • Resolution of reduction in issued share capital
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-04-18CH01Director's details changed for Mr Mark John Smith on 2019-04-18
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1167489.44
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW
2016-09-06AP03Appointment of Mr Mark John Smith as company secretary on 2016-09-05
2016-09-05TM02Termination of appointment of Michael Hayhurst on 2016-09-05
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1167489.44
2016-05-09AR0108/05/16 ANNUAL RETURN FULL LIST
2016-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-29AP01DIRECTOR APPOINTED MR MARK JOHN SMITH
2015-12-29TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY IAN MACLEOD
2015-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/15 FROM Stadco Queensway Hortonwood Telford Shropshire TF1 7LL
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037212680006
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037212680005
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1167489.44
2015-05-19AR0108/05/15 ANNUAL RETURN FULL LIST
2015-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1167489.44
2014-05-08AR0108/05/14 ANNUAL RETURN FULL LIST
2014-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 037212680006
2013-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 037212680005
2013-06-18RES01ALTER ARTICLES 10/06/2013
2013-06-18MEM/ARTSARTICLES OF ASSOCIATION
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISS
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KYNASTON
2013-05-30AR0108/05/13 FULL LIST
2013-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2013 FROM HARLESCOTT LANE SHREWSBURY SHROPSHIRE SY1 3AS
2012-05-11AR0108/05/12 FULL LIST
2012-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-05-25AR0108/05/11 FULL LIST
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16RES01ADOPT ARTICLES 16/12/2010
2011-02-03AP01DIRECTOR APPOINTED MR GREGORY IAN MACLEOD
2011-01-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-03AR0108/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MORRISS / 08/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD KYNASTON / 08/05/2010
2010-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAYHURST / 08/05/2010
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-08288aDIRECTOR APPOINTED MR ANDREW STUART MORRISS
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY
2009-06-02363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-06-02288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL HAYHURST / 01/05/2009
2009-04-06288aSECRETARY APPOINTED MR MICHAEL HAYHURST
2009-04-06288bAPPOINTMENT TERMINATED SECRETARY JOHN DAVIES
2009-01-13288aDIRECTOR APPOINTED MR STEPHEN LLOYD KYNASTON
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN COOK
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 15 SHOTTERY BROOK TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NR
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR JOHN SWORD
2008-07-03288aDIRECTOR APPOINTED MR DAVID GORDON HUSSEY
2008-05-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-09363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-08288aDIRECTOR APPOINTED MR JONATHAN CHARLES COOK
2008-01-14288bDIRECTOR RESIGNED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-30288bSECRETARY RESIGNED
2007-10-30288aNEW SECRETARY APPOINTED
2007-09-14287REGISTERED OFFICE CHANGED ON 14/09/07 FROM: EDSTONE HALL EDSTONE WOOTTON WAWEN SOLIHULL WEST MIDLANDS B95 6DD
2007-06-05363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-05-1788(2)RAD 31/12/06--------- £ SI 12886144@.01=128861 £ IC 1038628/1167489
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-11363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-05-11288bDIRECTOR RESIGNED
2006-04-21CERTNMCOMPANY NAME CHANGED ACERTEC LTD CERTIFICATE ISSUED ON 21/04/06
2006-01-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-12123NC INC ALREADY ADJUSTED 23/11/05
2005-12-12RES04£ NC 2000000/2200000 23/1
2005-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-01395PARTICULARS OF MORTGAGE/CHARGE
2005-12-01RES13FACILITIES AGR & DEBENT 15/11/05
2005-08-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-15363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-11-16ELRESS386 DISP APP AUDS 28/10/04
2004-11-16ELRESS366A DISP HOLDING AGM 28/10/04
2004-10-18288aNEW SECRETARY APPOINTED
2004-10-18288bSECRETARY RESIGNED
2004-09-27287REGISTERED OFFICE CHANGED ON 27/09/04 FROM: HARLESCOTT LANE SHREWSBURY SALOP SY1 3AS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ACERTEC (EDSTONE) 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 ACERTEC (EDSTONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-06 Satisfied THE BOARD OF THE PENSION PROTECTION FUND
2013-09-04 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE
DEBENTURE 2005-12-01 Satisfied BARCLAYS BANK PLC 'SECURITY TRUSTEE'
DEBENTURE 2003-02-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE 2003-02-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1999-05-25 Satisfied CHASE MANHATTAN INTERNATIONAL LIMITED AS SECURITY AGENT (THE "SECURITY AGENT")
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ACERTEC (EDSTONE) LIMITED

Intangible Assets
Patents
We have not found any records of ACERTEC (EDSTONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACERTEC (EDSTONE) LIMITED
Trademarks
We have not found any records of ACERTEC (EDSTONE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACERTEC (EDSTONE) 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 (70100 - Activities of head offices) as ACERTEC (EDSTONE) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ACERTEC (EDSTONE) 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 ACERTEC (EDSTONE) 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 ACERTEC (EDSTONE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 CV3 4PE