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Company Information for

ADVANCED CONSTRUCTION ENGINEERING LTD

PERFECTA WORKS, BATH ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 8NQ,
Company Registration Number
09038431
Private Limited Company
Active

Company Overview

About Advanced Construction Engineering Ltd
ADVANCED CONSTRUCTION ENGINEERING LTD was founded on 2014-05-13 and has its registered office in Kettering. The organisation's status is listed as "Active". Advanced Construction Engineering Ltd is a Private Limited Company registered in ENGLAND 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
ADVANCED CONSTRUCTION ENGINEERING LTD
 
Legal Registered Office
PERFECTA WORKS
BATH ROAD
KETTERING
NORTHAMPTONSHIRE
NN16 8NQ
Other companies in NN15
 
Filing Information
Company Number 09038431
Company ID Number 09038431
Date formed 2014-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-05-13
Return next due 2018-05-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-22 12:27:38
Primary Source:Companies House

Company Officers of ADVANCED CONSTRUCTION ENGINEERING LTD

Current Directors
Officer Role Date Appointed
HUGHES ARMSTRONG INDUSTRIES LIMITED
Director 2014-09-22
STEPHEN JOHN WILLIAM LORD
Director 2014-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES WARDLE
Director 2014-05-13 2018-02-28
JANE HICKS
Company Secretary 2014-05-13 2018-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGHES ARMSTRONG INDUSTRIES LIMITED MAYDOWN INTERNATIONAL TOOLS LIMITED Director 2017-06-30 CURRENT 1961-04-11 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED ILLUMINAR TECHNOLOGIES LIMITED Director 2015-07-14 CURRENT 2014-07-15 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED SLIDEWAY ENGINEERING LIMITED Director 2015-05-22 CURRENT 2012-06-18 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED GAC RAIL LTD Director 2015-03-10 CURRENT 2010-03-10 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED DEAN SMITH & GRACE LATHES LIMITED Director 2014-10-31 CURRENT 2011-09-12 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED DAVYMARKHAM LIMITED Director 2014-10-02 CURRENT 2006-09-28 In Administration
HUGHES ARMSTRONG INDUSTRIES LIMITED HALIFAX MACHINE COMPANY LIMITED Director 2014-09-30 CURRENT 2010-03-09 In Administration/Administrative Receiver
HUGHES ARMSTRONG INDUSTRIES LIMITED MACHINE & TOOLING GROUP LIMITED Director 2014-09-30 CURRENT 2013-04-08 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED DEXINE RUBBER TECHNOLOGIES LIMITED Director 2014-09-25 CURRENT 2013-07-01 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED RUBBER TECHNOLOGIES LTD Director 2014-09-22 CURRENT 2014-05-13 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED DAVYMARKHAM GROUP LIMITED Director 2014-09-22 CURRENT 2014-05-13 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED BCI BREWCHEM LIMITED Director 2014-07-01 CURRENT 2012-08-24 In Administration/Administrative Receiver
HUGHES ARMSTRONG INDUSTRIES LIMITED LASER CONTROL SYSTEMS LIMITED Director 2014-07-01 CURRENT 2012-09-04 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED EUROPEAN VEHICLE POWER SYSTEMS LIMITED Director 2014-06-01 CURRENT 2011-03-28 Active
STEPHEN JOHN WILLIAM LORD DAVYMARKHAM LIMITED Director 2014-10-02 CURRENT 2006-09-28 In Administration
STEPHEN JOHN WILLIAM LORD RUBBER TECHNOLOGIES LTD Director 2014-05-13 CURRENT 2014-05-13 Active
STEPHEN JOHN WILLIAM LORD DAVYMARKHAM GROUP LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
STEPHEN JOHN WILLIAM LORD EUROPEAN VEHICLE POWER SYSTEMS LIMITED Director 2013-11-26 CURRENT 2011-03-28 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
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER WARDLE
2018-03-21TM02APPOINTMENT TERMINATED, SECRETARY JANE HICKS
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-04-07AA30/06/16 TOTAL EXEMPTION FULL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-16AR0113/05/16 FULL LIST
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2016 FROM CHELSEA WORKS ST MICHAEL'S ROAD KETTERING NORTHAMPTONSHIRE NN15 6AU
2016-04-08AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 090384310001
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-23AR0113/05/15 FULL LIST
2014-10-22AA01CURREXT FROM 31/05/2015 TO 30/06/2015
2014-09-22AP02CORPORATE DIRECTOR APPOINTED HUGHES ARMSTRONG INDUSTRIES LIMITED
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ADVANCED CONSTRUCTION ENGINEERING LTD 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 CONSTRUCTION ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADVANCED CONSTRUCTION ENGINEERING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30

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 ADVANCED CONSTRUCTION ENGINEERING LTD

Intangible Assets
Patents
We have not found any records of ADVANCED CONSTRUCTION ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED CONSTRUCTION ENGINEERING LTD
Trademarks
We have not found any records of ADVANCED CONSTRUCTION ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED CONSTRUCTION ENGINEERING LTD. 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 (64209 - Activities of other holding companies not elsewhere classified) as ADVANCED CONSTRUCTION ENGINEERING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED CONSTRUCTION ENGINEERING LTD 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 CONSTRUCTION ENGINEERING LTD 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 CONSTRUCTION ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
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