ACETECH METALS LTD

Key Data

Status

Liquidation

Company No.

03524563

Incorporation date

10/03/1998

Size

Medium

Classification

Recovery of sorted materials (38.32 - SIC 2007);Wholesale of waste and scrap (46.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1998)

08/10/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

06/10/2025

Statement of affairs

View PDF (15 pages)

18/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

18/09/2025

Registered office address changed from Studio 2, Avenue House High Street Hull HU1 1NQ England to C/O Conselia Limited Dalton House 1 Hawksworth Street Ilkley West Yorkshire LS29 9DU on 2025-09-18

View PDF (3 pages)

18/09/2025

Resolutions

View PDF (1 pages)

14/08/2025

Appointment of receiver or manager

View PDF (4 pages)

14/08/2025

Appointment of receiver or manager

View PDF (4 pages)

14/08/2025

Appointment of receiver or manager

View PDF (4 pages)

14/08/2025

Appointment of receiver or manager

View PDF (8 pages)

02/06/2025

Commencement of Moratorium

View PDF (3 pages)

25/02/2025

Satisfaction of charge 035245630010 in full

View PDF (1 pages)

25/02/2025

Satisfaction of charge 035245630009 in full

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2024-12-10 with updates

View PDF (3 pages)

09/12/2024

Accounts for a medium company made up to 2024-03-31

View PDF (25 pages)

22/03/2024

Notification of Acetech Holdings Ltd as a person with significant control on 2023-10-31

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

22/12/2023

Accounts for a medium company made up to 2023-03-31

View PDF (25 pages)

12/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2022-03-31

View PDF (25 pages)

14/02/2022

Registered office address changed from Britannic House 279 Chanterlands Avenue Hull HU5 4DS England to Studio 2, Avenue House High Street Hull HU1 1NQ on 2022-02-14

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

27/10/2021

Registration of charge 035245630010, created on 2021-10-22

View PDF (60 pages)

27/10/2021

Registration of charge 035245630009, created on 2021-10-22

View PDF (42 pages)

22/09/2021

Satisfaction of charge 035245630008 in full

View PDF (1 pages)

22/09/2021

Satisfaction of charge 035245630007 in full

View PDF (1 pages)

22/09/2021

Satisfaction of charge 035245630006 in full

View PDF (1 pages)

22/09/2021

Satisfaction of charge 035245630005 in full

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (4 pages)

12/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (5 pages)

13/05/2019

Termination of appointment of Steven Taylor as a director on 2019-04-26

View PDF (1 pages)

13/05/2019

Appointment of Jonathan Frank Wells as a director on 2019-04-26

View PDF (2 pages)

09/05/2019

Change of share class name or designation

View PDF (2 pages)

23/04/2019

Registered office address changed from Enterprise House 202 - 206 Linthorpe Road Middlesbrough TS1 3QW England to Britannic House 279 Chanterlands Avenue Hull HU5 4DS on 2019-04-23

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

21/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

13/07/2018

Registered office address changed from 279 Chanterlands Avenue Hull HU5 4DS to Enterprise House 202 - 206 Linthorpe Road Middlesbrough TS1 3QW on 2018-07-13

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

14/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

22/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

01/11/2016

Change of name notice

View PDF (2 pages)

01/11/2016

Certificate of change of name

View PDF (2 pages)

23/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

18/07/2016

Statement of capital following an allotment of shares on 2015-03-31

View PDF (3 pages)

11/04/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (5 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

03/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

03/12/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

03/12/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

03/12/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

22/09/2015

Registration of charge 035245630006, created on 2015-09-16

View PDF (26 pages)

22/09/2015

Registration of charge 035245630008, created on 2015-09-16

View PDF (26 pages)

22/09/2015

Registration of charge 035245630007, created on 2015-09-16

View PDF (26 pages)

18/09/2015

Registration of charge 035245630005, created on 2015-09-16

View PDF (22 pages)

15/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (5 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

10/10/2014

Registered office address changed from 4 Malton Street Hull East Riding of Yorkshire HU9 1BA to 279 Chanterlands Avenue Hull HU5 4DS on 2014-10-10

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (5 pages)

05/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

09/10/2013

Director's details changed for Mr Andrew Stephen Douglas on 2013-05-01

View PDF (2 pages)

05/04/2013

Registered office address changed from Britannic House 279 Chanterlands Avenue Hull East Yorkshire HU5 4DS on 2013-04-05

View PDF (1 pages)

05/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (5 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (14 pages)

16/11/2012

Termination of appointment of Sally Smaller as a secretary

View PDF (1 pages)

02/05/2012

Statement of capital following an allotment of shares on 2011-11-01

View PDF (3 pages)

20/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (6 pages)

08/11/2011

Partial exemption accounts made up to 2011-03-31

View PDF (7 pages)

11/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (6 pages)

14/01/2011

Director's details changed for Mr Steven Taylor on 2010-03-10

View PDF (2 pages)

14/01/2011

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (6 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

23/12/2010

Registered office address changed from Burlington House 28 Dudley Street Grimsby North East Lincolnshire DN31 2AB on 2010-12-23

View PDF (1 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

28/04/2009

Return made up to 10/03/09; full list of members

View PDF (5 pages)

30/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

12/01/2009

Appointment terminated director sidney smaller

View PDF (1 pages)

20/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

08/05/2008

Return made up to 10/03/08; full list of members

View PDF (5 pages)

07/05/2008

Appointment terminated director sally smaller

View PDF (1 pages)

07/05/2008

Director's change of particulars / steven taylor / 07/03/2008

View PDF (1 pages)

25/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

30/03/2007

Return made up to 10/03/07; full list of members

View PDF (7 pages)

21/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (16 pages)

03/05/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

27/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

Return made up to 10/03/06; full list of members

View PDF (8 pages)

11/04/2006

Ad 12/01/06--------- £ si 4@1=4 £ ic 4/8

View PDF (2 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

Ad 23/12/05--------- £ si 2@1=2 £ ic 8/10

View PDF (2 pages)

25/10/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

12/08/2005

New director appointed

View PDF (1 pages)

26/05/2005

Registered office changed on 26/05/05 from: pennyhooks howe lane goxhill north lincolnshire DN19 7JE

View PDF (1 pages)

26/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

05/04/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

14/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

27/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

14/03/2003

Ad 31/05/02--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

14/03/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

23/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

16/07/2002

New director appointed

View PDF (2 pages)

25/03/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

24/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

16/07/2001

Total exemption full accounts made up to 2000-03-31

View PDF (8 pages)

26/06/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

22/03/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

06/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

09/04/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

28/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

Resolutions

View PDF (1 pages)

15/04/1998

Ad 06/04/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

Secretary resigned

View PDF (1 pages)

15/04/1998

Registered office changed on 15/04/98 from: c/o nationwide company services somerset house temple street birmingham B2 5DN

View PDF (1 pages)

10/03/1998

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

-19.21 % *

* during past year

Cash in Bank

£608,105.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2024

Next confirmation date

10/12/2025

Last change occurred

31/03/2024

Accounts

Medium

Last made up date

31/03/2024

Next account date

31/03/2025

Next 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)

2022
43
6.20M
-
0.00
752.74K
-

2023
39
7.01M
-
11.41M
608.11K
-

2023
39
7.01M
-
11.41M
608.11K
-

Employees

2023

Employees

39 -9 % *

Net Assets(GBP)

7.01M £13.03 % *

Total Assets(GBP)

Turnover(GBP)

11.41M £- *

Cash in Bank(GBP)

608.11K £-19.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ACETECH METALS LTD

ACETECH METALS LTD is an(a) Liquidation company incorporated on 10/03/1998 with the registered office located at C/O Conselia Limited Dalton House 1, Hawksworth Street, Ilkley, West Yorkshire LS29 9DU. There is currently 1 active director 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 METALS LTD?

ACETECH METALS LTD is currently Liquidation. It was registered on 10/03/1998 .

Where is ACETECH METALS LTD located?

ACETECH METALS LTD is registered at C/O Conselia Limited Dalton House 1, Hawksworth Street, Ilkley, West Yorkshire LS29 9DU.

What does ACETECH METALS LTD do?

ACETECH METALS LTD operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

How many employees does ACETECH METALS LTD have?

ACETECH METALS LTD had 39 employees in 2023.

What is the latest filing for ACETECH METALS LTD?

The latest filing was on 08/10/2025: Notice to Registrar of Companies of Notice of disclaimer.