ACERTEC ENGINEERING LIMITED

Address

ACERTEC ENGINEERING LIMITED
TACHBROOK PARK
5 APOLLO WAY
WARWICK
WARWICKSHIRE
CV34 6RW
Phone: 01952 222 111
Fax: 01952 739 611
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
00555532
Incorporation Date:
5 Oct 1955 (61 Years old)
Financial Year End:
31 Dec
Capital:
£27,217,804.74 on 19 May 2015
For period ending:
31 Dec 2014
Filed on:
27 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
8 May 2015
Filed on:
19 May 2015
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Map


Recently Filed Documents - 242 available


Directors and Secretaries

Michael Hayhurst
1 Apr 2009 ⇒ Present ( 8 Years ) Company Secretary
David Hussey
14 Jun 2010 ⇒ Present ( 6 Years ) Director
Gregory Macleod
14 Jun 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

THE BOARD OF THE PENSION PROTECTION FUND
- OUTSTANDING on 6 Sep 2013
BARCLAYS BANK PLC AS SECURITY TRUSTEE
- OUTSTANDING on 4 Sep 2013
BARCLAYS BANK PLC (SECURITY TRUSTEE)
DEED OF CHARGE OVER SHARES - ALL of the property or undertaking has been released and no longer forms part of the charge on 6 Dec 2005
BARCLAYS BANK PLC 'SECURITY TRUSTEE'
DEBENTURE - OUTSTANDING on 1 Dec 2005

Previous Addresses

HARLESCOTT LANE
SHREWSBURY
SHROPSHIRE
SY1 3AS
Changed 22 Mar 2013

15 SHOTTERY BROOK
TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9NR
Changed 23 Oct 2008

EDSTONE HALL EDSTONE
WOOTTON WAWEN
SOLIHULL
WEST MIDLANDS B95 6DD
Changed 14 Sep 2007

HARLESCOTT LANE
SHREWSBURY
SHROPSHIRE
SY1 3AS
Changed 27 Sep 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.acertecengineering.co.uk
www.acertecengineering.com
www.acertec.org.uk
www.acertecengineering.management
www.acertecengineering.consulting
www.acertecengineering.org
www.acertec.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 27 May 2015 5
31 Dec 2013 2 May 2014 5
31 Dec 2012 27 Sep 2013 9
31 Dec 2011 30 Apr 2012 4
31 Dec 2010 9 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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242 other company documents are available

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