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Company Information for

ACETECH SECURITY LIMITED

ACETECH SECURITY LIMITED, REGUS HOUSE VICTORY WAY, ADMIRALS PARK, CROSSWAYS, DARTFORD, KENT, DA2 6QD,
Company Registration Number
06389182
Private Limited Company
Active

Company Overview

About Acetech Security Ltd
ACETECH SECURITY LIMITED was founded on 2007-10-03 and has its registered office in Dartford. The organisation's status is listed as "Active". Acetech Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACETECH SECURITY LIMITED
 
Legal Registered Office
ACETECH SECURITY LIMITED, REGUS HOUSE VICTORY WAY
ADMIRALS PARK, CROSSWAYS
DARTFORD
KENT
DA2 6QD
Other companies in CO4
 
Filing Information
Company Number 06389182
Company ID Number 06389182
Date formed 2007-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB905767404  
Last Datalog update: 2024-01-05 09:30:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACETECH SECURITY LIMITED
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Companies with same name ACETECH SECURITY LIMITED
The following companies were found which have the same name as ACETECH SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACETECH SECURITY PTE. LTD. JURONG GATEWAY ROAD Singapore 600135 Dissolved Company formed on the 2013-03-08

Company Officers of ACETECH SECURITY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER MORRISON CLARK
 Director 2007-10-03
JAMES MORRISON CLARK
 Director 2011-11-03
SARAH CLARK
 Director 2007-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
PSB SECRETARIES LTD
 Company Secretary 2007-10-03 2011-11-03
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-10-03 2007-10-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-10-03 2007-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MORRISON CLARK BREECS LTD Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2018-01-16

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
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-10CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-03-15REGISTERED OFFICE CHANGED ON 15/03/23 FROM Outspan Dairy Farm Meadow St Osyth Essex CO16 8JG England
2023-03-07APPOINTMENT TERMINATED, DIRECTOR JAMES MORRISON CLARK
2022-10-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM 9 Dedham Vale Business Centre Manningtree Road Dedham Essex CO7 6BL England
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-07-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-09-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08MR05All of the property or undertaking has been released from charge for charge number 063891820004
2020-04-30MR05All of the property or undertaking has been released from charge for charge number 063891820004
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-06-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM 8 Crown Court Clough Road Severalls Industrial Park Colchester Essex CO4 9TZ
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CLARK
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 063891820004
2018-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063891820003
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-06-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-10-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0103/10/15 ANNUAL RETURN FULL LIST
2015-06-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 063891820003
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0103/10/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0103/10/13 ANNUAL RETURN FULL LIST
2012-10-15AR0103/10/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0103/10/11 ANNUAL RETURN FULL LIST
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/12 FROM 37 Lower Brook Street Ipswich Suffolk IP4 1AQ Uk
2012-05-24MG01Particulars of a mortgage or charge / charge no: 2
2012-04-04MG01Particulars of a mortgage or charge / charge no: 1
2011-11-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY PSB SECRETARIES LTD
2011-11-03AP01DIRECTOR APPOINTED MR JAMES MORRISON CLARK
2011-07-13AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-14AR0103/10/10 FULL LIST
2009-12-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-24AR0103/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH CLARK / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MORRISON CLARK / 24/11/2009
2009-11-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PSB SECRETARIES LTD / 24/11/2009
2008-12-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-10-23288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH CLARK / 01/08/2008
2008-10-23288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CLARK / 01/08/2008
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 39 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ
2007-11-23225ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-23288aNEW SECRETARY APPOINTED
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-2388(2)RAD 19/11/07--------- £ SI 99@1=99 £ IC 1/100
2007-10-03288bDIRECTOR RESIGNED
2007-10-03288bSECRETARY RESIGNED
2007-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ACETECH SECURITY 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 ACETECH SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-17 Outstanding GENER8 FINANCE LIMITED
LEGAL MORTGAGE 2012-05-24 Outstanding HSBC BANK PLC
DEBENTURE 2012-04-04 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 125,929
Creditors Due After One Year 2012-03-31 £ 17,326
Creditors Due Within One Year 2013-03-31 £ 178,686
Creditors Due Within One Year 2012-03-31 £ 148,376

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ACETECH SECURITY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 10,016
Cash Bank In Hand 2012-03-31 £ 30,594
Current Assets 2013-03-31 £ 117,903
Current Assets 2012-03-31 £ 149,125
Debtors 2013-03-31 £ 107,887
Debtors 2012-03-31 £ 76,753
Secured Debts 2013-03-31 £ 142,854
Secured Debts 2012-03-31 £ 24,592
Shareholder Funds 2012-03-31 £ 14,861
Stocks Inventory 2012-03-31 £ 41,778
Tangible Fixed Assets 2013-03-31 £ 172,248
Tangible Fixed Assets 2012-03-31 £ 31,438

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACETECH SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACETECH SECURITY LIMITED
Trademarks
We have not found any records of ACETECH SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACETECH SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-02-17 GBP £640
Essex County Council 2013-09-23 GBP £4,280
Essex County Council 2013-07-16 GBP £269
Essex County Council 2013-06-25 GBP £120
Essex County Council 2013-06-19 GBP £7,350
Essex County Council 2013-05-24 GBP £1,100
Essex County Council 2013-05-24 GBP £730

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ACETECH SECURITY LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council WAREHOUSE AND PREMISES 8 CROWN COURT CLOUGH ROAD COLCHESTER CO4 9TZ GBP £6,2402012-05-21

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACETECH SECURITY 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 ACETECH SECURITY 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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