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Acertec UK Limited

Acertec UK Limited is a dormant company incorporated on 18 March 2005 with the registered office located in Telford, Shropshire. Acertec UK Limited was registered 20 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
05398699
Private limited company
Age
20 years
Incorporated 18 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Acertec Uk Ltd Queensway
Hortonwood
Telford
Shropshire
TF1 7LL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • None • British • Lives in UK • Born in Oct 1968
Director • Managing Director • British • Lives in England • Born in Apr 1972
Stadco Automotive Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stadco Limited
Mark John Smith and Matthew Richard Hawkin are mutual people.
Active
Acertec Engineering Limited
Mark John Smith and Matthew Richard Hawkin are mutual people.
Active
Magna International Holding (UK) Limited
Mark John Smith is a mutual person.
Active
Stadco Automotive Limited
Mark John Smith and Matthew Richard Hawkin are mutual people.
Active
Magna Exteriors (Banbury) Limited
Mark John Smith is a mutual person.
Active
Magna Exteriors (Liverpool) Limited
Mark John Smith is a mutual person.
Active
Intier Foam (UK) Limited
Mark John Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Mr Matthew Richard Hawkin Appointed
3 Years Ago on 1 Jan 2022
Christopher Paul Fisher Resigned
3 Years Ago on 31 Dec 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 20 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 25 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 27 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 11 Oct 2022
Confirmation statement made on 18 March 2022 with no updates
Submitted on 21 Apr 2022
Termination of appointment of Christopher Paul Fisher as a director on 31 December 2021
Submitted on 16 Jan 2022
Appointment of Mr Matthew Richard Hawkin as a director on 1 January 2022
Submitted on 16 Jan 2022
Repayment History
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