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Home > England & Wales Companies > ADVANCED CHARGER TECHNOLOGY LIMITED
Company Information for

ADVANCED CHARGER TECHNOLOGY LIMITED

ETPS LTD UNIT 14, BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG,
Company Registration Number
05383995
Private Limited Company
Active

Company Overview

About Advanced Charger Technology Ltd
ADVANCED CHARGER TECHNOLOGY LIMITED was founded on 2005-03-07 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Advanced Charger Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADVANCED CHARGER TECHNOLOGY LIMITED
 
Legal Registered Office
ETPS LTD UNIT 14
BERESFORD WAY
CHESTERFIELD
DERBYSHIRE
S41 9FG
Other companies in S60
 
Previous Names
ETPS LIMITED08/01/2008
Filing Information
Company Number 05383995
Company ID Number 05383995
Date formed 2005-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-11 15:40:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED CHARGER TECHNOLOGY LIMITED
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Companies with same name ADVANCED CHARGER TECHNOLOGY LIMITED
The following companies were found which have the same name as ADVANCED CHARGER TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED CHARGER TECHNOLOGY (EUROPE) LIMITED 2 EASTGATE AVENUE EASTGATE LITTLE ISLAND CO. CORK Dissolved Company formed on the 1998-07-08
ADVANCED CHARGER TECHNOLOGY, INC. 1150 NW 163 DR MIAMI FL 33169 Active Company formed on the 2001-02-16
ADVANCED CHARGER TECHNOLOGY INC Georgia Unknown

Company Officers of ADVANCED CHARGER TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
RANDOLPH JAMES MCDONALD
 Company Secretary 2008-10-23
LUCA MICHAEL FIORE
 Director 2005-03-07
RANDOLPH JAMES MCDONALD
 Director 2005-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
KEREN ELIZABETH FIORE
 Company Secretary 2005-03-07 2008-10-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-03-07 2005-03-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-03-07 2005-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANDOLPH JAMES MCDONALD ETPS LIMITED Company Secretary 2008-12-11 CURRENT 1999-02-10 Active
RANDOLPH JAMES MCDONALD ADVANCED CONVERSION TECHNOLOGIES LIMITED Company Secretary 2008-11-01 CURRENT 2006-04-12 Active
RANDOLPH JAMES MCDONALD ET POWER SUPPLIES LIMITED Company Secretary 2008-10-23 CURRENT 2003-09-22 Active
RANDOLPH JAMES MCDONALD E T POWER SYSTEMS LIMITED Company Secretary 2008-10-23 CURRENT 1998-05-06 Active
LUCA MICHAEL FIORE ETPS LIMITED Director 2008-01-02 CURRENT 1999-02-10 Active
LUCA MICHAEL FIORE ADVANCED CONVERSION TECHNOLOGIES LIMITED Director 2006-04-12 CURRENT 2006-04-12 Active
LUCA MICHAEL FIORE ET POWER SUPPLIES LIMITED Director 2003-09-22 CURRENT 2003-09-22 Active
RANDOLPH JAMES MCDONALD ADVANCED CONVERSION TECHNOLOGIES LIMITED Director 2006-04-12 CURRENT 2006-04-12 Active
RANDOLPH JAMES MCDONALD ET POWER SUPPLIES LIMITED Director 2003-09-22 CURRENT 2003-09-22 Active
RANDOLPH JAMES MCDONALD ETPS LIMITED Director 1999-02-19 CURRENT 1999-02-10 Active
RANDOLPH JAMES MCDONALD E T POWER SYSTEMS LIMITED Director 1998-08-10 CURRENT 1998-05-06 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
2019-06-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-08DS01Application to strike the company off the register
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0107/03/16 ANNUAL RETURN FULL LIST
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM C/O Allotts 13 Moorgate Road Rotherham South Yorkshire S60 2EN
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0107/03/15 ANNUAL RETURN FULL LIST
2015-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0107/03/14 ANNUAL RETURN FULL LIST
2014-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-04-24AR0107/03/13 ANNUAL RETURN FULL LIST
2013-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RANDOLPH JAMES MCDONALD / 23/01/2013
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RANDOLPH JAMES MCDONALD / 23/01/2013
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCA MICHAEL FIORE / 23/01/2013
2013-01-23CH03SECRETARY'S DETAILS CHNAGED FOR MR RANDOLPH JAMES MCDONALD on 2013-01-23
2012-04-04AR0107/03/12 ANNUAL RETURN FULL LIST
2012-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-07AR0107/03/11 ANNUAL RETURN FULL LIST
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/11 FROM Top Riley, Eyam Hope Valley Derbyshire S32 5QZ
2010-03-09AR0107/03/10 FULL LIST
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-10363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-10288bAPPOINTMENT TERMINATED SECRETARY KEREN FIORE
2009-03-10288aSECRETARY APPOINTED MR RANDOLPH JAMES MCDONALD
2008-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-16363sRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-01-08CERTNMCOMPANY NAME CHANGED ETPS LIMITED CERTIFICATE ISSUED ON 08/01/08
2007-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-08363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-08363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-03-08288cDIRECTOR'S PARTICULARS CHANGED
2005-04-21288aNEW SECRETARY APPOINTED
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-21225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-04-2188(2)RAD 07/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-14288bDIRECTOR RESIGNED
2005-03-14288bSECRETARY RESIGNED
2005-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to ADVANCED CHARGER TECHNOLOGY 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 CHARGER TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED CHARGER TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 ADVANCED CHARGER TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED CHARGER TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

ADVANCED CHARGER TECHNOLOGY LIMITED owns 4 domain names.

acsources.co.uk   dcsources.co.uk   electronicloads.co.uk   et-power.co.uk  

Trademarks
We have not found any records of ADVANCED CHARGER TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED CHARGER TECHNOLOGY 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as ADVANCED CHARGER TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED CHARGER TECHNOLOGY 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 CHARGER TECHNOLOGY 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 CHARGER TECHNOLOGY 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 S41 9FG