ACETEK ELECTRICAL LIMITED - Manufacture of other electrical equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Acetek Electrical Ltd

ACETEK ELECTRICAL LIMITED was founded on 2001-02-05 and has its registered office in Surrey. The organisation's status is listed as "Active". Acetek Electrical 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

Legal Registered Office
Company Name
ACETEK ELECTRICAL LIMITED

11 WOODSIDE, BLACKWATER CAMBERLEY SURREY GU17 9JJ Other companies in GU17

Filing Information

Company Number		04154135
Company ID Number		04154135
Date formed		2001-02-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 01:58:25
Primary Source:	Companies House

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Companies with same name ACETEK ELECTRICAL LIMITED

The following companies were found which have the same name as ACETEK ELECTRICAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ACETEK ELECTRICALS PRIVATE LIMITED	7 THIRD TRUST LINK STREETMANDAVELIPAKKAM MADRAS- MANDAVELIPAKKAM MADRAS- Tamil Nadu 600028	DORMANT	Company formed on the 1992-03-04
	ACETEK ELECTRICAL & MECHANICAL SDN. BHD.		Unknown

Company Officers of ACETEK ELECTRICAL LIMITED

Current Directors

Officer	Role	Date Appointed
GILLIAN MAY DAWE	Company Secretary	2002-06-06
JULIE DAWE	Director	2001-03-04
DESMOND PHILLIP LOFTING	Director	2006-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE DAWE	Company Secretary	2001-03-04	2002-06-06
DESMOND PHILIP LOFTING	Director	2001-03-04	2002-06-06
HCS SECRETARIAL LIMITED	Nominated Secretary	2001-02-05	2001-02-27
HANOVER DIRECTORS LIMITED	Nominated Director	2001-02-05	2001-02-27

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.

Date	Document Type	Document Description
2024-03-04		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-06-27		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-07-19	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-07-05	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16	SH01	16/06/21 STATEMENT OF CAPITAL GBP 5
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-07-17	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-06-14	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-03	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-04-20	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-06-16	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-04	LATEST SOC	04/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-04	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-05-23	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-06	LATEST SOC	06/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-06	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-05-12	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-08	LATEST SOC	08/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-08	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-05-29	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-23	LATEST SOC	23/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-23	AR01	01/02/14 ANNUAL RETURN FULL LIST
2013-04-16	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-09	AR01	01/02/13 ANNUAL RETURN FULL LIST
2012-05-11	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-05	AR01	01/02/12 ANNUAL RETURN FULL LIST
2011-03-07	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-05	AR01	01/02/11 ANNUAL RETURN FULL LIST
2010-06-08	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-07	AR01	01/02/10 ANNUAL RETURN FULL LIST
2010-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DESMOND LOFTING / 07/02/2010
2010-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE DAWE / 07/02/2010
2009-04-03	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-12	363a	Return made up to 01/02/09; full list of members
2008-08-07	AA	29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-19	88(2)	Capitals not rolled up
2008-02-20	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-21	363a	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-11-16	288a	NEW DIRECTOR APPOINTED
2006-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 19 DEARDON WAY SHINFIELD READING BERKSHIRE RG2 9HE
2006-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-02	363a	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-01	363s	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-02-28	288c	SECRETARY'S PARTICULARS CHANGED
2004-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 16 BIRCH GARDENS HILPERTON TROWBRIDGE WILTSHIRE BA14 7TW
2004-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-02-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-13	363s	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 71 MERTON ROAD SOUTH READING BERKSHIRE RG2 8AX
2003-05-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-10	363s	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-07-19	288a	NEW SECRETARY APPOINTED
2002-07-19	288b	SECRETARY RESIGNED
2002-07-19	288b	DIRECTOR RESIGNED
2002-02-15	363s	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-12-27	88(2)R	AD 10/12/01--------- £ SI 4@1=4 £ IC 2/6
2001-03-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-22	288a	NEW DIRECTOR APPOINTED
2001-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 71 MERTON ROAD SOUTH READING BERKSHIRE RG2 8AX
2001-03-02	288b	DIRECTOR RESIGNED
2001-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-03-02	288b	SECRETARY RESIGNED
2001-02-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to ACETEK ELECTRICAL 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 ACETEK ELECTRICAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACETEK ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	9
MortgagesNumMortOutstanding	0.71	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.71	9

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Creditors

Creditors Due Within One Year	2012-02-29	£ 211
Provisions For Liabilities Charges	2012-02-29	£ 1,971

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

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 ACETEK ELECTRICAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 4
Cash Bank In Hand	2012-02-29	£ 46,118
Current Assets	2012-02-29	£ 46,118
Shareholder Funds	2012-02-29	£ 43,936

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACETEK ELECTRICAL LIMITED registering or being granted any patents

Domain Names

ACETEK ELECTRICAL LIMITED owns 1 domain names.

code-security.co.uk

Trademarks

We have not found any records of ACETEK ELECTRICAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACETEK ELECTRICAL 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 (27900 - Manufacture of other electrical equipment) as ACETEK ELECTRICAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACETEK ELECTRICAL 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.

Import/Export of Goods

Goods imported/exported by ACETEK ELECTRICAL LIMITED

Date	Import Code	Imported Goods classification description
2014-01-01	85131000	Portable electrical lamps designed to function by their own source of energy
2013-07-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-01-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACETEK ELECTRICAL 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 ACETEK ELECTRICAL 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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