ACBEL POLYTECH (UK) LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About Acbel Polytech (uk) Ltd

ACBEL POLYTECH (UK) LIMITED was founded on 2003-08-13 and has its registered office in . The organisation's status is listed as "Active". Acbel Polytech (uk) 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
ACBEL POLYTECH (UK) LIMITED

9 ROYAL CRESCENT GLASGOW G3 7SP Other companies in G3

Filing Information

Company Number		SC254205
Company ID Number		SC254205
Date formed		2003-08-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB828133336~~

Last Datalog update:	2024-03-06 16:39:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACBEL POLYTECH (UK) LIMITED

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Companies with same name ACBEL POLYTECH (UK) LIMITED

The following companies were found which have the same name as ACBEL POLYTECH (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ACBEL POLYTECH (UK) LIMITED	NO. 6 THE LAWN COOLROE MEADOWS BALLINCOLLIG CO CORK BALLINCOLLIG, CORK, P31ED37, IRELAND P31ED37	Ceased IRL	Company formed on the 2003-08-13

Company Officers of ACBEL POLYTECH (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CHIEH-LI HSU	Company Secretary	2017-04-30
CHIEH-LI HSU	Director	2017-05-01
CHING-SHANG KAO	Director	2003-08-13
CHIEN-KUO WAN	Director	2003-08-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHIU-LIH CHANG	Company Secretary	2008-04-01	2017-04-30
CHIU-LIH CHANG	Director	2008-04-01	2017-04-30
SHUI CHANG	Company Secretary	2003-08-13	2008-04-01
SHUI CHANG	Director	2003-08-13	2008-04-01
PETER TRAINER COMPANY SECRETARIES LTD.	Nominated Secretary	2003-08-13	2003-08-13
PETER TRAINER COMPANY SECRETARIES LTD.	Nominated Director	2003-08-13	2003-08-13
PETER TRAINER CORPORATE SERVICES LTD.	Nominated Director	2003-08-13	2003-08-13

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
2024-02-14		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09		CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-01-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26		CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-03-29	TM02	Termination of appointment of Shiow Yeu Shiao on 2022-03-28
2022-03-29	AP03	Appointment of Mr Jin-Mao Yeh as company secretary on 2022-03-28
2022-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SHIOW YEU SHIAO
2022-02-17	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02	CS01	CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-08-19	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21	AP01	DIRECTOR APPOINTED MR JIN-MAO YEH
2020-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHIEN-KUO WAN
2020-10-19	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-05-05	AP03	Appointment of Ms Shiow Yeu Shiao as company secretary on 2020-05-01
2020-05-05	AP01	DIRECTOR APPOINTED MS SHIOW YEU SHIAO
2020-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHING-SHANG KAO
2020-05-05	TM02	Termination of appointment of Chieh-Li Hsu on 2020-05-01
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10	AA01	Previous accounting period shortened from 30/04/20 TO 31/12/19
2019-09-06	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-05-01	AA01	Previous accounting period shortened from 31/12/19 TO 30/04/19
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-27	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-09-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-08-24	AP03	Appointment of Mr Chieh-Li Hsu as company secretary on 2017-04-30
2017-08-24	TM02	Termination of appointment of Chiu-Lih Chang on 2017-04-30
2017-06-05	AP01	DIRECTOR APPOINTED MR CHIEH-LI HSU
2017-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHIU-LIH CHANG
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-07-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16	AR01	13/08/15 ANNUAL RETURN FULL LIST
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02	AR01	13/08/14 ANNUAL RETURN FULL LIST
2014-07-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23	AR01	13/08/13 ANNUAL RETURN FULL LIST
2013-06-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03	AR01	13/08/12 ANNUAL RETURN FULL LIST
2012-07-06	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-29	AR01	13/08/11 ANNUAL RETURN FULL LIST
2011-08-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHIEN-KUO WAN / 13/08/2011
2011-08-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHING-SHANG KAO / 13/08/2011
2011-08-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHIU-LIH CHANG / 13/08/2011
2011-08-29	CH03	SECRETARY'S DETAILS CHNAGED FOR CHIU-LIH CHANG on 2011-08-13
2010-09-07	AR01	13/08/10 FULL LIST
2010-07-07	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-09-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-09	363a	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2008-10-20	363s	RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS
2008-08-13	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-07	288a	DIRECTOR AND SECRETARY APPOINTED CHIU-LIH CHANG
2008-04-29	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHUI CHANG
2007-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-07	363s	RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2006-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-04	363s	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-22	363s	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2004-11-19	363s	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-27	225	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03
2003-09-27	288a	NEW DIRECTOR APPOINTED
2003-09-27	288a	NEW DIRECTOR APPOINTED
2003-09-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-15	288b	SECRETARY RESIGNED
2003-08-15	288b	DIRECTOR RESIGNED
2003-08-15	288b	DIRECTOR RESIGNED
2003-08-13	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

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ACBEL POLYTECH (UK) 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 ACBEL POLYTECH (UK) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ACBEL POLYTECH (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2019-04-30

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ACBEL POLYTECH (UK) LIMITED

Intangible Assets

Patents

We have not found any records of ACBEL POLYTECH (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACBEL POLYTECH (UK) LIMITED

Trademarks

We have not found any records of ACBEL POLYTECH (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACBEL POLYTECH (UK) 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 (99999 - Dormant Company) as ACBEL POLYTECH (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ACBEL POLYTECH (UK) 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 ACBEL POLYTECH (UK) LIMITED

Date	Import Code	Imported Goods classification description
2018-05-00	73262000	Articles of iron or steel wire, n.e.s.
2018-05-00	73262000	Articles of iron or steel wire, n.e.s.
2015-12-00	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2015-11-00	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2015-02-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-02-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-10-01	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2014-08-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-06-01	85043180	Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2013-11-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-10-01	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2013-09-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-08-01	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2013-08-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-06-01	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2013-05-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-02-01	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2013-01-01	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2012-10-01	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2012-07-01	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2012-01-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2011-12-01	85258030	Digital cameras
2011-10-01	85043180	Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2011-09-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2011-09-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2011-09-01	85419000	Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2010-11-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-08-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-08-01	85414010	Light-emitting diodes, incl. laser diodes
2010-06-01	85043180	Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2010-06-01	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2010-05-01	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2010-04-01	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2010-04-01	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2010-03-01	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2010-02-01	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2010-01-01	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)

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 ACBEL POLYTECH (UK) 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 ACBEL POLYTECH (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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