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Home > England & Wales Companies > ADVANCED CONCRETE EQUIPMENT LIMITED
Company Information for

ADVANCED CONCRETE EQUIPMENT LIMITED

EDGWARE, MIDDX, HA8,
Company Registration Number
06423445
Private Limited Company
Dissolved

Dissolved 2014-11-25

Company Overview

About Advanced Concrete Equipment Ltd
ADVANCED CONCRETE EQUIPMENT LIMITED was founded on 2007-11-09 and had its registered office in Edgware. The company was dissolved on the 2014-11-25 and is no longer trading or active.

Key Data
Company Name
ADVANCED CONCRETE EQUIPMENT LIMITED
 
Legal Registered Office
EDGWARE
MIDDX
 
Filing Information
Company Number 06423445
Date formed 2007-11-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-11-30
Date Dissolved 2014-11-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-13 15:51:18
Primary Source:Companies House
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Companies with same name ADVANCED CONCRETE EQUIPMENT LIMITED
The following companies were found which have the same name as ADVANCED CONCRETE EQUIPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED CONCRETE EQUIPMENT, LLC 28 G QUAIL RUN CIRCLE SALINAS CA 93907 CANCELED Company formed on the 1999-10-28

Company Officers of ADVANCED CONCRETE EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
N W SECRETARIES LIMITED
Company Secretary 2007-11-09
ANTHONY REDDINGTON
Director 2007-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
Company Secretary 2007-11-09 2007-11-09
HIGHSTONE DIRECTORS LIMITED
Director 2007-11-09 2007-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
N W SECRETARIES LIMITED SOMERLY LIMITED Company Secretary 2015-10-15 CURRENT 1997-03-27 Active
N W SECRETARIES LIMITED O` MALLEY COST CONSULTANTS LIMITED Company Secretary 2013-05-13 CURRENT 2006-04-04 Active
N W SECRETARIES LIMITED WHITEFRIARS PLANT LIMITED Company Secretary 2012-08-28 CURRENT 2006-04-20 Liquidation
N W SECRETARIES LIMITED BYWELL CONSTRUCTION LIMITED Company Secretary 2010-02-03 CURRENT 2010-02-03 Dissolved 2016-04-05
N W SECRETARIES LIMITED TOMBRI LIMITED Company Secretary 2009-12-09 CURRENT 2009-12-09 Active
N W SECRETARIES LIMITED SUBARK LIMITED Company Secretary 2008-11-20 CURRENT 2008-11-20 Active
N W SECRETARIES LIMITED SHANNON RAIL SERVICES LIMITED Company Secretary 2008-09-19 CURRENT 2002-01-10 Active
N W SECRETARIES LIMITED K R P BUILDERS LIMITED Company Secretary 2008-08-27 CURRENT 2008-05-30 Active
N W SECRETARIES LIMITED ACHILL PLUMBING & BUILDING SERVICES LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-20 Dissolved 2014-10-21
N W SECRETARIES LIMITED EBAC LEISURE LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Dissolved 2015-07-07
N W SECRETARIES LIMITED MLR ADVISORY LIMITED Company Secretary 2008-03-12 CURRENT 2008-03-12 Liquidation
N W SECRETARIES LIMITED INISH LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Dissolved 2017-04-25
N W SECRETARIES LIMITED IACOB UK LIMITED Company Secretary 2008-01-02 CURRENT 2007-12-21 Active
N W SECRETARIES LIMITED ILLUSIVE BARS LIMITED Company Secretary 2008-01-02 CURRENT 2007-12-21 Active
N W SECRETARIES LIMITED GCON CONSTRUCTION LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Active
N W SECRETARIES LIMITED JND CONTRACTS LIMITED Company Secretary 2007-09-27 CURRENT 2007-09-27 Dissolved 2014-02-11
N W SECRETARIES LIMITED KEATING REINFORCEMENT LTD Company Secretary 2007-08-06 CURRENT 2007-06-07 Dissolved 2013-11-05
N W SECRETARIES LIMITED BORDER CROSSING LIMITED Company Secretary 2007-07-04 CURRENT 2007-07-04 Dissolved 2018-01-09
N W SECRETARIES LIMITED EATON HALL LIMITED Company Secretary 2007-06-26 CURRENT 2007-06-26 Dissolved 2013-09-24
N W SECRETARIES LIMITED THE PERFECT DOOR LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-08 Dissolved 2014-06-07
N W SECRETARIES LIMITED RF & DATA SERVICES LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-02 Dissolved 2013-10-15
N W SECRETARIES LIMITED PATIENT TRANSPORT (UK) LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Active
N W SECRETARIES LIMITED J BARRETT CONSULTANTS LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
N W SECRETARIES LIMITED ROSKELL DEVELOPMENTS LIMITED Company Secretary 2006-12-11 CURRENT 2006-12-11 Liquidation
N W SECRETARIES LIMITED J D TYRES LIMITED Company Secretary 2006-10-16 CURRENT 2006-10-16 Active
N W SECRETARIES LIMITED LONDON ICT LIMITED Company Secretary 2006-09-06 CURRENT 2004-05-06 Dissolved 2014-03-11
N W SECRETARIES LIMITED N R FORMWORK LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-23 Active
N W SECRETARIES LIMITED CLONROBIN CONTRACTS LTD Company Secretary 2006-04-30 CURRENT 2006-04-04 Active
N W SECRETARIES LIMITED MGCS SERVICES LIMITED Company Secretary 2006-03-03 CURRENT 2005-05-06 Liquidation
N W SECRETARIES LIMITED BRIDGING UK LIMITED Company Secretary 2005-12-09 CURRENT 2005-12-08 Active
N W SECRETARIES LIMITED G.K. RAILWAYS LIMITED Company Secretary 2005-05-23 CURRENT 2005-05-20 Active
N W SECRETARIES LIMITED SUMMERGAZE LIMITED Company Secretary 2005-01-04 CURRENT 2004-12-17 Dissolved 2013-12-16
N W SECRETARIES LIMITED CINDAN LAND (SOUTHAMPTON) LIMITED Company Secretary 2004-11-26 CURRENT 2002-06-14 Dissolved 2013-08-10
N W SECRETARIES LIMITED BYWELL PLANT LIMITED Company Secretary 2004-11-11 CURRENT 2004-11-10 Active - Proposal to Strike off
N W SECRETARIES LIMITED ALMIR LIMITED Company Secretary 2004-11-01 CURRENT 2004-10-29 Active
N W SECRETARIES LIMITED G I JOE HEALTHCARE LIMITED Company Secretary 2004-07-02 CURRENT 2004-07-01 Dissolved 2015-03-24
N W SECRETARIES LIMITED SHANNON HOLDINGS LIMITED Company Secretary 2004-06-25 CURRENT 1994-07-06 Dissolved 2013-11-16
N W SECRETARIES LIMITED ULTIMATE WORKWEAR LIMITED Company Secretary 2004-05-12 CURRENT 2004-05-10 Active
N W SECRETARIES LIMITED CYMTRAX LIMITED Company Secretary 2004-03-26 CURRENT 2003-07-04 Active
N W SECRETARIES LIMITED ROBINSON INTERESTS PURCHASING LIMITED Company Secretary 2004-03-23 CURRENT 2004-03-18 Dissolved 2015-03-24
N W SECRETARIES LIMITED PREDICA LIMITED Company Secretary 2004-02-03 CURRENT 2004-01-26 Active
N W SECRETARIES LIMITED SANDINI LIMITED Company Secretary 2004-01-13 CURRENT 2003-10-17 Active
N W SECRETARIES LIMITED OLIVERS RESIDENTIAL LIMITED Company Secretary 2003-11-27 CURRENT 2003-11-24 Active
N W SECRETARIES LIMITED CABILLE LIMITED Company Secretary 2003-03-26 CURRENT 2003-03-18 Active
N W SECRETARIES LIMITED KDN PROPERTIES LIMITED Company Secretary 2003-03-01 CURRENT 1990-06-25 Active
N W SECRETARIES LIMITED FADALKO LIMITED Company Secretary 2003-02-07 CURRENT 2003-01-20 Active
N W SECRETARIES LIMITED ULTIMATE EMBROIDERIES LIMITED Company Secretary 2002-06-06 CURRENT 1987-04-23 Active
N W SECRETARIES LIMITED SUNDRA LIMITED Company Secretary 2002-04-15 CURRENT 2002-01-18 Dissolved 2014-04-22
N W SECRETARIES LIMITED LIGHTHOUSE ENGINEERING LIMITED Company Secretary 2002-04-03 CURRENT 2002-03-27 Active
N W SECRETARIES LIMITED TARA HOUSING LIMITED Company Secretary 2002-01-16 CURRENT 2002-01-11 Dissolved 2017-03-02
N W SECRETARIES LIMITED INTEGRATED CABLING SYSTEMS LIMITED Company Secretary 2001-09-27 CURRENT 2001-09-27 Active
N W SECRETARIES LIMITED PGM PLANTHIRE LIMITED Company Secretary 2000-07-07 CURRENT 2000-07-07 Active
N W SECRETARIES LIMITED ST.DAVID'S LIMITED Company Secretary 2000-05-08 CURRENT 2000-05-08 Active
N W SECRETARIES LIMITED WHITE OF MORN LIMITED Company Secretary 1997-04-10 CURRENT 1997-04-10 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
2014-11-25GAZ2STRUCK OFF AND DISSOLVED
2014-08-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-12-03GAZ1FIRST GAZETTE
2013-05-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-03-05GAZ1FIRST GAZETTE
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REDDINGTON / 09/03/2012
2011-11-25LATEST SOC25/11/11 STATEMENT OF CAPITAL;GBP 1
2011-11-25AR0109/11/11 FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-19AR0109/11/10 FULL LIST
2010-08-23AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-21AR0109/11/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REDDINGTON / 09/11/2009
2010-01-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N W SECRETARIES LIMITED / 09/11/2009
2009-09-09AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-30288aNEW SECRETARY APPOINTED
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: C/O NW ACCOUNTANCY LIMITED NORTH WEST HOUSE 17 PENINE PARADE, PENINE DRIVE LONDON NW2 1NT
2007-11-12288bSECRETARY RESIGNED
2007-11-12288bDIRECTOR RESIGNED
2007-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ADVANCED CONCRETE EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-03
Proposal to Strike Off2013-03-05
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED CONCRETE EQUIPMENT 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 CONCRETE EQUIPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of ADVANCED CONCRETE EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED CONCRETE EQUIPMENT LIMITED
Trademarks
We have not found any records of ADVANCED CONCRETE EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED CONCRETE EQUIPMENT 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 (43999 - Other specialised construction activities not elsewhere classified) as ADVANCED CONCRETE EQUIPMENT LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED CONCRETE EQUIPMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADVANCED CONCRETE EQUIPMENT LIMITEDEvent Date2013-12-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyADVANCED CONCRETE EQUIPMENT LIMITEDEvent Date2013-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED CONCRETE EQUIPMENT 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 CONCRETE EQUIPMENT 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.
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