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Company Information for

ADCUTECH LIMITED

PACM HOUSE, BLACKWORTH INDUSTRIAL ESTATE, HIGHWORTH, WILTSHIRE, SN6 7NA,
Company Registration Number
04771031
Private Limited Company
Active

Company Overview

About Adcutech Ltd
ADCUTECH LIMITED was founded on 2003-05-20 and has its registered office in Highworth. The organisation's status is listed as "Active". Adcutech 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
ADCUTECH LIMITED
 
Legal Registered Office
PACM HOUSE
BLACKWORTH INDUSTRIAL ESTATE
HIGHWORTH
WILTSHIRE
SN6 7NA
Other companies in SN6
 
Filing Information
Company Number 04771031
Company ID Number 04771031
Date formed 2003-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB348606144  
Last Datalog update: 2023-11-06 16:19:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADCUTECH LIMITED
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Company Officers of ADCUTECH LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA EMMA COLMAN
Company Secretary 2007-10-30
STUART JASON CLIMANCE
Director 2007-10-30
GEORGINA EMMA COLMAN
Director 2007-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DANIEL SHEPPARD
Company Secretary 2003-05-20 2007-10-30
CHRISTOPHER DANIEL SHEPPARD
Director 2003-05-20 2007-10-30
MERVYN SIMONS
Director 2003-05-20 2007-10-30
MANTEL SECRETARIES LIMITED
Company Secretary 2003-05-20 2003-05-20
MANTEL NOMINEES LIMITED
Director 2003-05-20 2003-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA EMMA COLMAN SG CNC LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-05 Active
GEORGINA EMMA COLMAN SG CNC LIMITED Director 2007-03-05 CURRENT 2007-03-05 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
2024-04-02DIRECTOR APPOINTED MR JONATHAN PHILIP CARTER
2024-03-28DIRECTOR APPOINTED MR GARY MICHAEL ROBERTSON
2024-03-28DIRECTOR APPOINTED MR STEPHEN EDWARD JAMES JOSHAM
2024-03-28APPOINTMENT TERMINATED, DIRECTOR GEORGINA EMMA COLMAN
2024-03-28CESSATION OF GEORGINA EMMA COLMAN AS A PERSON OF SIGNIFICANT CONTROL
2024-03-28CESSATION OF STUART JASON CLIMANCE AS A PERSON OF SIGNIFICANT CONTROL
2024-03-28Termination of appointment of Georgina Emma Colman on 2024-03-28
2024-03-28Notification of Elmill Ltd as a person with significant control on 2024-03-28
2023-05-30CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-11-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-09-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-09-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-10-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-10-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-11-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0120/05/16 ANNUAL RETURN FULL LIST
2015-10-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0120/05/15 ANNUAL RETURN FULL LIST
2014-11-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18CH01Director's details changed for Stuart Jason Climance on 2014-07-14
2014-07-17CH01Director's details changed for Stuart Jason Climance on 2014-07-14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0120/05/14 ANNUAL RETURN FULL LIST
2013-11-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0120/05/13 ANNUAL RETURN FULL LIST
2012-10-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0120/05/12 ANNUAL RETURN FULL LIST
2011-10-18AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0120/05/11 ANNUAL RETURN FULL LIST
2011-05-17SH02Sub-division of shares on 2011-05-05
2010-09-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0120/05/10 ANNUAL RETURN FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA EMMA COLMAN / 01/10/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JASON CLIMANCE / 01/10/2009
2010-05-26CH03SECRETARY'S DETAILS CHNAGED FOR GEORGINA EMMA COLMAN on 2009-10-01
2009-10-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-10-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-05288bDIRECTOR RESIGNED
2007-11-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-05RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-25395PARTICULARS OF MORTGAGE/CHARGE
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-23363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-22363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-20363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-28363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-08-06RES13SUBDIVISION 16/06/03
2003-08-06225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2003-07-01CERTNMCOMPANY NAME CHANGED ADVANCED CUTTING TECHNIQUES LIMI TED CERTIFICATE ISSUED ON 01/07/03
2003-06-25ELRESS386 DISP APP AUDS 10/06/03
2003-06-25ELRESS366A DISP HOLDING AGM 10/06/03
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-08287REGISTERED OFFICE CHANGED ON 08/06/03 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ
2003-06-08288bDIRECTOR RESIGNED
2003-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-08288bSECRETARY RESIGNED
2003-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ADCUTECH 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 ADCUTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 ADCUTECH LIMITED

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

ADCUTECH LIMITED owns 1 domain names.

adcutech.co.uk  

Trademarks
We have not found any records of ADCUTECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADCUTECH 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 (25620 - Machining) as ADCUTECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADCUTECH 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 ADCUTECH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0068041000Millstones and grindstones, without frameworks, for milling, grinding or pulping
2018-11-0068041000Millstones and grindstones, without frameworks, for milling, grinding or pulping
2016-02-0068041000Millstones and grindstones, without frameworks, for milling, grinding or pulping
2015-04-0168041000Millstones and grindstones, without frameworks, for milling, grinding or pulping
2015-04-0068041000Millstones and grindstones, without frameworks, for milling, grinding or pulping
2014-06-0168041000Millstones and grindstones, without frameworks, for milling, grinding or pulping
2012-06-0168041000Millstones and grindstones, without frameworks, for milling, grinding or pulping
2011-03-0168041000Millstones and grindstones, without frameworks, for milling, grinding or pulping
2010-07-0168042100Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of agglomerated synthetic or natural diamond (excl. hand sharpening or polishing stones, and grinding wheels etc. specifically for dental drill engines)
2010-03-0168041000Millstones and grindstones, without frameworks, for milling, grinding or pulping

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 ADCUTECH 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 ADCUTECH 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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