ACETECH HOLDINGS LIMITED

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ACETECH HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11828822

Incorporation date

15/02/2019

Size

Medium

Contacts

Registered address

Registered address

Avenue House, 157 High Street, Hull HU1 1NQCopy
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Latest events (Record since 15/02/2019)
dot icon17/03/2026
First Gazette notice for compulsory strike-off
dot icon25/02/2025
Satisfaction of charge 118288220002 in full
dot icon09/12/2024
Accounts for a medium company made up to 2024-03-31
dot icon04/12/2024
Registered office address changed from New Green Farm Marsh Lane Barrow Haven North Lincolnshire DN19 7ES England to Avenue House 157 High Street Hull HU1 1NQ on 2024-12-04
dot icon04/12/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon21/03/2024
Change of details for Mr Andrew Stephen Douglas as a person with significant control on 2023-10-31
dot icon21/03/2024
Notification of Joanne Douglas as a person with significant control on 2023-10-31
dot icon22/12/2023
Accounts for a medium company made up to 2023-03-31
dot icon31/10/2023
Confirmation statement made on 2023-10-31 with updates
dot icon13/12/2022
Confirmation statement made on 2022-12-10 with no updates
dot icon30/09/2022
Full accounts made up to 2022-03-31
dot icon11/07/2022
Particulars of variation of rights attached to shares
dot icon30/06/2022
Resolutions
dot icon30/06/2022
Memorandum and Articles of Association
dot icon29/06/2022
Memorandum and Articles of Association
dot icon27/06/2022
Change of share class name or designation
dot icon05/01/2022
Confirmation statement made on 2021-12-10 with no updates
dot icon16/12/2021
Micro company accounts made up to 2021-03-31
dot icon03/11/2021
Satisfaction of charge 118288220001 in full
dot icon28/10/2021
Registration of charge 118288220002, created on 2021-10-22
dot icon09/06/2021
Memorandum and Articles of Association
dot icon09/06/2021
Memorandum and Articles of Association
dot icon09/06/2021
Resolutions
dot icon06/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon04/01/2021
Confirmation statement made on 2020-12-10 with updates
dot icon04/01/2021
Previous accounting period extended from 2020-02-28 to 2020-03-31
dot icon10/12/2019
Resolutions
dot icon10/12/2019
Confirmation statement made on 2019-12-10 with updates
dot icon15/05/2019
Resolutions
dot icon14/05/2019
Statement of capital following an allotment of shares on 2019-04-26
dot icon14/05/2019
Change of share class name or designation
dot icon13/05/2019
Appointment of Jonathan Frank Wells as a director on 2019-04-26
dot icon09/05/2019
Sub-division of shares on 2019-04-24
dot icon29/04/2019
Registration of charge 118288220001, created on 2019-04-26
dot icon27/03/2019
Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD United Kingdom to New Green Farm Marsh Lane Barrow Haven North Lincolnshire DN19 7ES on 2019-03-27
dot icon27/03/2019
Notification of Andrew Stephen Douglas as a person with significant control on 2019-03-27
dot icon27/03/2019
Cessation of Lupfaw Formations Limited as a person with significant control on 2019-03-27
dot icon27/03/2019
Termination of appointment of Daniel John Mccormack as a director on 2019-03-27
dot icon27/03/2019
Appointment of Mr Andrew Stephen Douglas as a director on 2019-03-27
dot icon27/03/2019
Termination of appointment of Lupfaw Formations Limited as a director on 2019-03-27
dot icon15/02/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

39
2023
change arrow icon-18.99 % *

* during past year

Cash in Bank

£18,865.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
31/10/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
24.60K
-
0.00
-
-
2022
43
23.28K
-
0.00
23.29K
-
2023
39
18.85K
-
0.00
18.87K
-
2023
39
18.85K
-
0.00
18.87K
-

Employees

2023

Employees

39 Descended-9 % *

Net Assets(GBP)

18.85K £Descended-19.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.87K £Descended-18.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LUPFAW FORMATIONS LIMITED
Corporate Director
15/02/2019 - 27/03/2019
157
Wells, Jonathan Frank
Director
26/04/2019 - Present
29
Douglas, Andrew Stephen
Director
27/03/2019 - Present
24
Mccormack, Daniel John
Director
15/02/2019 - 27/03/2019
99

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ACETECH HOLDINGS LIMITED

ACETECH HOLDINGS LIMITED is an(a) Active company incorporated on 15/02/2019 with the registered office located at Avenue House, 157 High Street, Hull HU1 1NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of ACETECH HOLDINGS LIMITED?

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ACETECH HOLDINGS LIMITED is currently Active. It was registered on 15/02/2019 .

Where is ACETECH HOLDINGS LIMITED located?

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ACETECH HOLDINGS LIMITED is registered at Avenue House, 157 High Street, Hull HU1 1NQ.

What does ACETECH HOLDINGS LIMITED do?

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ACETECH HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ACETECH HOLDINGS LIMITED have?

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ACETECH HOLDINGS LIMITED had 39 employees in 2023.

What is the latest filing for ACETECH HOLDINGS LIMITED?

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The latest filing was on 17/03/2026: First Gazette notice for compulsory strike-off.