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Company Information for

ACD PROTEX LIMITED

34 FALMOUTH CLOSE, NUNEATON, WARWICKSHIRE, CV11 6GB,
Company Registration Number
05100858
Private Limited Company
Active

Company Overview

About Acd Protex Ltd
ACD PROTEX LIMITED was founded on 2004-04-14 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Acd Protex 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
Company Name
ACD PROTEX LIMITED
 
Legal Registered Office
34 FALMOUTH CLOSE
NUNEATON
WARWICKSHIRE
CV11 6GB
Other companies in CV11
 
Filing Information
Company Number 05100858
Company ID Number 05100858
Date formed 2004-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 18:58:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACD PROTEX LIMITED
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Company Officers of ACD PROTEX LIMITED

Current Directors
Officer Role Date Appointed
NOMINEE COMPANY SECRETARIES LIMITED
 Company Secretary 2005-04-21
PETER CARTER LEE
 Director 2004-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
GLOBAL SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-04-14 2005-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOMINEE COMPANY SECRETARIES LIMITED DONYULE LTD Company Secretary 2007-01-16 CURRENT 2006-08-03 Dissolved 2013-10-01
NOMINEE COMPANY SECRETARIES LIMITED A C D SYSTEMS LIMITED Company Secretary 2005-08-01 CURRENT 1995-03-13 Active - Proposal to Strike off
NOMINEE COMPANY SECRETARIES LIMITED CC BUILDING COMPANY LIMITED Company Secretary 2004-03-25 CURRENT 2004-03-25 Dissolved 2014-05-06
NOMINEE COMPANY SECRETARIES LIMITED ALERTER GROUP LIMITED Company Secretary 2004-03-03 CURRENT 2000-09-26 Active
NOMINEE COMPANY SECRETARIES LIMITED NEW EUROPE ENTREPRENEURS COUNSELLORS COMPANY LIMITED Company Secretary 2003-12-22 CURRENT 2003-12-22 Dissolved 2016-10-04
NOMINEE COMPANY SECRETARIES LIMITED INCON LIMITED Company Secretary 2003-11-19 CURRENT 2003-11-19 Dissolved 2013-11-19
PETER CARTER LEE METALCOST LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
PETER CARTER LEE A C D SYSTEMS LIMITED Director 1995-03-14 CURRENT 1995-03-13 Active - Proposal to Strike off

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
2024-04-2731/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-04-0531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-12CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-04-07AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-10AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-24LATEST SOC24/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-24AR0114/04/16 ANNUAL RETURN FULL LIST
2016-04-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-24LATEST SOC24/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-24AR0114/04/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0114/04/14 ANNUAL RETURN FULL LIST
2013-04-17AR0114/04/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-14AR0114/04/12 ANNUAL RETURN FULL LIST
2012-05-09AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-07AR0114/04/11 ANNUAL RETURN FULL LIST
2011-05-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0114/04/10 ANNUAL RETURN FULL LIST
2011-04-19CH04SECRETARY'S DETAILS CHNAGED FOR NOMINEE COMPANY SECRETARIES LIMITED on 2010-04-14
2010-06-03AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AAMDAmended accounts made up to 2008-07-31
2009-05-28AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-07363aReturn made up to 14/04/09; full list of members
2008-06-02AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-10-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-18363sRETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2006-04-19363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-01225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05
2005-06-14363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-05-11288bSECRETARY RESIGNED
2005-05-03288aNEW SECRETARY APPOINTED
2005-04-05287REGISTERED OFFICE CHANGED ON 05/04/05 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2004-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 ACD PROTEX 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 ACD PROTEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACD PROTEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 ACD PROTEX LIMITED

Intangible Assets
Patents
We have not found any records of ACD PROTEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACD PROTEX LIMITED
Trademarks
We have not found any records of ACD PROTEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACD PROTEX 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 (71129 - Other engineering activities) as ACD PROTEX LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where ACD PROTEX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACD PROTEX 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 ACD PROTEX 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV11 6GB