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Home > England & Wales Companies > ADVANCED COMPOSITE COMPONENTS LIMITED
Company Information for

ADVANCED COMPOSITE COMPONENTS LIMITED

COMPOSITES HOUSE, SINCLAIR CLOSE, HEANOR, DERBYSHIRE, DE75 7SP,
Company Registration Number
01275395
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Advanced Composite Components Ltd
ADVANCED COMPOSITE COMPONENTS LIMITED was founded on 1976-08-31 and has its registered office in Heanor. The organisation's status is listed as "Active - Proposal to Strike off". Advanced Composite Components Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADVANCED COMPOSITE COMPONENTS LIMITED
 
Legal Registered Office
COMPOSITES HOUSE
SINCLAIR CLOSE
HEANOR
DERBYSHIRE
DE75 7SP
Other companies in DE75
 
Filing Information
Company Number 01275395
Company ID Number 01275395
Date formed 1976-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
Last Datalog update: 2020-07-05 09:46:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED COMPOSITE COMPONENTS LIMITED
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Company Officers of ADVANCED COMPOSITE COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
ALISON MURPHY
 Company Secretary 2016-08-11
ADRIANUS LAURENTIUS SCHIEBROEK
 Director 2016-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROY DOUGLAS SMITH
 Company Secretary 2012-07-20 2016-08-11
DANIEL GEORGE DARAZSDI
 Director 2014-11-01 2016-08-11
ROY DOUGLAS SMITH
 Director 2012-07-20 2016-08-11
DAVID M DRILLOCK
 Director 2012-07-20 2014-10-31
STEVEN JOHN BOWERS
 Company Secretary 2004-05-06 2012-07-20
STEVEN JOHN BOWERS
 Director 2011-07-25 2012-07-20
ANDREW BRIAN MOSS
 Director 2004-05-06 2012-07-20
EBRAHIM GHAVAM SHAHIDI
 Director 2004-05-06 2012-02-28
JONATHAN PETER MABBITT
 Director 2002-07-24 2012-02-28
MARK MALITSKIE
 Director 2003-01-06 2012-02-28
DOUGLAS GRANT ROBERTSON
 Director 2007-07-30 2011-07-25
CLIVE JOHN SNOWDON
 Director 2004-05-06 2011-07-25
RICHARD JOHN KIRBY BEAUMONT
 Director 2004-05-06 2007-07-20
ALAN BRIAN MOORE
 Director 2000-01-26 2007-06-30
MARK MALITSKIE
 Company Secretary 2003-01-06 2004-05-06
ALAN BRIAN MOORE
 Company Secretary 2002-07-24 2003-01-06
HEREWARD TOLMIE TRESIDDER
 Company Secretary 1999-07-29 2002-07-24
HEREWARD TOLMIE TRESIDDER
 Director 2000-01-26 2002-07-24
ROGER MARK SLOMAN
 Director 1991-12-31 2000-02-29
ALAN BRIAN MOORE
 Company Secretary 1992-02-11 1999-07-29
BARBARA DARE SLOMAN
 Director 1991-12-31 1992-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIANUS LAURENTIUS SCHIEBROEK WESUPPLY AEROSPACE LIMITED Director 2016-10-06 CURRENT 2001-12-18 Dissolved 2017-05-23
ADRIANUS LAURENTIUS SCHIEBROEK ADVANCED COMPOSITE MATERIALS LIMITED Director 2016-09-06 CURRENT 1985-08-13 Dissolved 2017-04-04
ADRIANUS LAURENTIUS SCHIEBROEK COMPSTOCK ELECTRONICS LIMITED Director 2016-08-30 CURRENT 1975-04-22 Dissolved 2017-04-04
ADRIANUS LAURENTIUS SCHIEBROEK ADVANCED COMPOSITES LIMITED Director 2016-08-11 CURRENT 1982-03-18 Dissolved 2018-02-13
ADRIANUS LAURENTIUS SCHIEBROEK ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED Director 2016-08-11 CURRENT 2007-03-14 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
2020-06-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-12DS01Application to strike the company off the register
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-14SH20Statement by Directors
2018-12-14SH19Statement of capital on 2018-12-14 GBP 1
2018-12-14CAP-SSSolvency Statement dated 13/12/18
2018-12-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 100000
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-10CH03SECRETARY'S DETAILS CHNAGED FOR ALISON MURPHY on 2017-11-01
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ROY SMITH
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DARAZSDI
2016-09-16AP03Appointment of Alison Murphy as company secretary on 2016-08-11
2016-09-16TM02Termination of appointment of Roy Douglas Smith on 2016-08-11
2016-09-16AP01DIRECTOR APPOINTED ADRIANUS LAURENTIUS SCHIEBROEK
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-01AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-23AR0131/12/14 ANNUAL RETURN FULL LIST
2015-02-17AP01DIRECTOR APPOINTED MR DANIEL GEORGE DARAZSDI
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID M DRILLOCK
2014-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-23AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/13 FROM Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG
2013-01-10AR0131/12/12 FULL LIST
2012-10-31AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS
2012-07-25TM02APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS
2012-07-25AP03SECRETARY APPOINTED MR ROY DOUGLAS SMITH
2012-07-25AP01DIRECTOR APPOINTED MR ROY DOUGLAS SMITH
2012-07-25AP01DIRECTOR APPOINTED MR DAVID M DRILLOCK
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK MALITSKIE
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MABBITT
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR EBRAHIM GHAVAM SHAHIDI
2012-01-04AR0131/12/11 FULL LIST
2011-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON
2011-07-25AP01DIRECTOR APPOINTED MR STEVEN JOHN BOWERS
2011-01-12AR0131/12/10 FULL LIST
2010-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-13AR0131/12/09 FULL LIST
2009-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-05353LOCATION OF REGISTER OF MEMBERS
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM CONCORDE HOUSE 24 WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG
2009-01-05190LOCATION OF DEBENTURE REGISTER
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-17363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-22363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2007-10-15288bDIRECTOR RESIGNED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-17288bDIRECTOR RESIGNED
2007-08-04288bDIRECTOR RESIGNED
2007-07-26288cSECRETARY'S PARTICULARS CHANGED
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-23363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-27363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-18288cSECRETARY'S PARTICULARS CHANGED
2005-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-21AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-05-26225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2004-05-19288bSECRETARY RESIGNED
2004-05-19288aNEW SECRETARY APPOINTED
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE INDUSTRIAL ESTATE HEANOR DERBYSHIRE DE75 7SP
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to ADVANCED COMPOSITE COMPONENTS 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 COMPOSITE COMPONENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-02-18 Satisfied DERBYSHIRE ENTERPRISE BOARD (INVESTMENTS) LIMITED
DEBENTURE 1992-02-18 Satisfied DERBYSHIRE COUNTY COUNCIL
LEGAL MORTGAGE 1990-06-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-06-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-06-14 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1990-05-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1989-01-05 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1986-01-15 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1983-12-24 Satisfied BARCLAYS BANK PLC
CORPORATE MORTGAGE 1983-06-30 Satisfied BARCLAYS BANK PLC
CORPORATE MORTGAGE 1983-05-05 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1983-02-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-01-20 Satisfied FFI (UK FINANCE) PUBLIC LIMITED COMPANY.
DEBENTURE 1981-03-03 Satisfied BARCLAYS BANK PLC
MORTGAGE 1980-10-14 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
COLLATERAL DEBENTURE 1979-12-31 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 COMPOSITE COMPONENTS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED COMPOSITE COMPONENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED COMPOSITE COMPONENTS LIMITED
Trademarks
We have not found any records of ADVANCED COMPOSITE COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED COMPOSITE COMPONENTS 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 (22290 - Manufacture of other plastic products) as ADVANCED COMPOSITE COMPONENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED COMPOSITE COMPONENTS 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 COMPOSITE COMPONENTS 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 COMPOSITE COMPONENTS LIMITED any grants or awards.
Ownership
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