AC-TECH MANAGEMENT LIMITED - Installation of industrial machinery and equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Ac-tech Management Ltd

AC-TECH MANAGEMENT LIMITED was founded on 2003-01-14 and has its registered office in Newton. The organisation's status is listed as "Active". Ac-tech Management Limited 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

AC-TECH MANAGEMENT LIMITED

Legal Registered Office

SUITE 8 NEWTON HALL
TOWN STREET
NEWTON
CAMBRIDGE
CB22 7ZE
Other companies in CB22

Previous Names

AUTOMATIC CUTTING TECHNOLOGY LTD

24/04/2019

Filing Information

Company Number		04636842
Company ID Number		04636842
Date formed		2003-01-14
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		14/01/2016
Return next due		11/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB882060822

Last Datalog update:	2024-02-07 03:20:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AC-TECH MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAMBRIDGE ACCOUNTING SERVICES LIMITED DALLARD NEIL LIMITED DELBECK ACCOUNTANCY LIMITED DELBECK DIRECTORS LIMITED DELBECK LIMITED DELBECK PAYROLL SERVICES LIMITED DELBECK SECRETARIES LIMITED LEYDENBLESS LIMITED

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Company Officers of AC-TECH MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
DELBECK ACCOUNTANCY LIMITED	Company Secretary	2014-11-04
AMER KORONLI	Director	2015-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GIUSEPPE COLLI	Director	2015-03-19	2015-07-09
MASSIMO ORLANDINI	Director	2010-01-01	2015-03-19
SORTCO LTD	Company Secretary	2011-07-05	2014-11-04
TRADINVEST MANAGEMENT LTD	Company Secretary	2003-01-14	2011-07-05
WESTBROOK DIRECTORS LTD	Director	2003-01-14	2010-01-01

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
2023-01-16		CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-11-18		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20		CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-11-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-12-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-04-24	RES15	CHANGE OF COMPANY NAME 24/04/19
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/18 FROM Falkner House Mill Lane Sawston Cambridge Cambridgeshire CB22 3HY
2018-09-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-11-17	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-07-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20	AR01	14/01/16 ANNUAL RETURN FULL LIST
2015-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE COLLI
2015-05-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-27	AA01	Current accounting period extended from 31/12/14 TO 31/03/15
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20	AR01	14/01/15 ANNUAL RETURN FULL LIST
2015-03-20	AP01	DIRECTOR APPOINTED MR GIUSEPPE COLLI
2015-03-20	AP01	DIRECTOR APPOINTED MR AMER KORONLI
2015-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MASSIMO ORLANDINI
2014-11-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-04	TM02	Termination of appointment of Sortco Ltd on 2014-11-04
2014-11-04	AP04	Appointment of Delbeck Accountancy Limited as company secretary on 2014-11-04
2014-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/14 FROM C/O Business Velocity Imi Ltd 6 Dyer's Buildings London EC1N 2JT
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04	AR01	14/01/14 ANNUAL RETURN FULL LIST
2013-10-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22	AR01	14/01/13 ANNUAL RETURN FULL LIST
2012-11-19	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17	AR01	14/01/12 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-24	DISS40	DISS40 (DISS40(SOAD))
2011-08-23	AA	31/12/09 TOTAL EXEMPTION SMALL
2011-07-05	AP04	CORPORATE SECRETARY APPOINTED SORTCO LTD
2011-07-05	TM02	APPOINTMENT TERMINATED, SECRETARY TRADINVEST MANAGEMENT LTD
2011-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/2011 FROM INTERNATIONAL HOUSE 1 ST. KATHARINE'S WAY LONDON E1W 1UN
2011-06-10	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-06-07	GAZ1	FIRST GAZETTE
2011-01-19	DISS40	DISS40 (DISS40(SOAD))
2011-01-18	AR01	14/01/11 FULL LIST
2011-01-11	GAZ1	FIRST GAZETTE
2010-02-10	AR01	14/01/10 FULL LIST
2010-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR WESTBROOK DIRECTORS LTD
2010-02-10	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRADINVEST MANAGEMENT LTD / 01/01/2010
2010-01-22	AP01	DIRECTOR APPOINTED MASSIMO ORLANDINI
2009-11-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-10	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-02-10	AA	31/12/06 TOTAL EXEMPTION SMALL
2009-02-10	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-01-31	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-01-15	363a	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-06	363a	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/06 FROM: INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UN
2005-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-10	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-04-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-23	225	ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2004-01-13	363s	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-01-14	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

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46620 - Wholesale of machine tools

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to AC-TECH MANAGEMENT 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 Off	2011-06-07
Proposal to Strike Off	2011-01-11

Fines / Sanctions

No fines or sanctions have been issued against AC-TECH MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AC-TECH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.39	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.21	9

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Filed Financial Reports

Annual Accounts
2013-12-31

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

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 AC-TECH MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of AC-TECH MANAGEMENT LIMITED registering or being granted any patents

Domain Names

AC-TECH MANAGEMENT LIMITED owns 1 domain names.

actechltd.co.uk

Trademarks

We have not found any records of AC-TECH MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AC-TECH MANAGEMENT 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 (33200 - Installation of industrial machinery and equipment) as AC-TECH MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AC-TECH MANAGEMENT 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 Type	Proposal to Strike Off
Defending party	AUTOMATIC CUTTING TECHNOLOGY LTD	Event Date	2011-06-07

Initiating party		Event Type	Proposal to Strike Off
Defending party	AUTOMATIC CUTTING TECHNOLOGY LTD	Event Date	2011-01-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AC-TECH MANAGEMENT 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 AC-TECH MANAGEMENT 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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