Acer Landscapes Limited

Company Registration Number: 02836812

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acer Landscapes Limited is a Private Company Limited by Shares first registered on 16 July 1993. Its current registered address is in Galleywood Chelmsford, Essex.

Registered Address

FIVE TREE WORKS
BAKERS LANE
GALLEYWOOD CHELMSFORD
ESSEX
CM2 8LD

There are 8 companies currently registered at this postcode, including this one.

All companies at CM2 8LD

Registration Data

Company Number

02836812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,503,275£1,050,016£988,213£837,561£683,927£761,299
of which Cash £9,943£0£57£0£0£0
Total Assets £1,503,275£1,050,016£988,213£837,561£683,927£761,299
Current Liabilities £1,407,724£936,061£823,356£769,661£696,818£763,813
Net Current Assets £95,551£113,955£164,857£67,900£-12,891£-2,514
Total Net Worth £131,441£111,564£112,567£86,838£8,092£-7,589

Previous Names

No previous names

Company Officers

  • BROOMFIELD, Keren Stacey

    Secretary

    Appointed on 25 September 2006

     

    Braehead West
    Avenue Road
    Ingatestone
    Essex
    CM4 9HB

  • BROOMFIELD, William David

    Director

    Appointed on 16 July 1993

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1965

    Brae Head West
    Avenue Road
    Ingatestone
    Essex
    CM4 9HB

  • DOWNER, Paul

    Secretary

    Appointed on 1 March 2000

    Resigned on 5 March 2004

    1 Hall Road
    West Bergholt
    Colchester
    Essex
    CO6 3DS

  • RICHARDSON, Andrew John

    Secretary

    Appointed on 16 July 1993

    Resigned on 15 March 2000

    22 Sherwood Drive
    Harrogate
    North Yorkshire
    HG2 7HF

  • RICHARDSON, George Robert

    Secretary

    Appointed on 6 April 2004

    Resigned on 20 September 2006

    Holly Croft
    New Road Whixley
    York
    North Yorkshire
    YO26 8AG

  • DOWNER, Paul

    Director

    Appointed on 20 October 1994

    Resigned on 5 March 2004

    Nationality: English

    Occupation: Sales Director

    Month of birth: April 1967

    1 Hall Road
    West Bergholt
    Colchester
    Essex
    CO6 3DS

  • RICHARDSON, Andrew John

    Director

    Appointed on 16 July 1993

    Resigned on 20 September 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1963

    14 Longland Lane
    Whixley
    York
    North Yorkshire
    YO26 8BB

  • RICHARDSON, George Robert

    Director

    Appointed on 6 April 2004

    Resigned on 20 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    Holly Croft
    New Road Whixley
    York
    North Yorkshire
    YO26 8AG

  • THOMPSON, David

    Director

    Appointed on 1 July 2000

    Resigned on 20 September 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1951

    Hawthorn Bank 22 Rossett Green Lane
    Harrogate
    North Yorkshire
    HG2 9LH

  • WILSON, James William Mercier

    Director

    Appointed on 16 July 1993

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: December 1927

    15 Chessingham Gardens
    Dring Houses
    York
    North Yorkshire
    YO2 1XE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGN2FU. Transaction: MzE1NDE1MDY4NmFkaXF6a2N4.

  2. 2 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51L6VT6. Transaction: MzE0MjkyODA0NmFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6NY0W. Transaction: MzEyNzUxNDcxNWFkaXF6a2N4.

  4. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44AHF6Y. Transaction: MzEyMDk1MDE3NWFkaXF6a2N4.

  5. 12 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4JSOZ. Transaction: MzEwNTQzMTA4MWFkaXF6a2N4.

  6. 13 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2Z9CD37. Transaction: MzA5MjUwMzYwNWFkaXF6a2N4.

  7. 6 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7FZRV. Transaction: MzA4MjgwMzgxM2FkaXF6a2N4.

  8. 3 May 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R27MKMFS. Transaction: MzA3Nzg2MjU0OGFkaXF6a2N4.

  9. 29 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzA4NDA3MGFkaXF6a2N4.

  10. 29 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A26YHUX7. Transaction: MzA3NzA4NzE0OWFkaXF6a2N4.

  11. 23 April 2013 Registration of charge 028368120004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A26VW3CP. Transaction: MzA3NzAwNTk5NWFkaXF6a2N4.

  12. 17 April 2013 Cancellation of shares. Statement of capital on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Capital. Type: SH06. Barcode: A26DYM4P. Transaction: MzA3NjM5NTg5NmFkaXF6a2N4.

  13. 3 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MMXKSQ. Transaction: MzA2ODYzNjk0OGFkaXF6a2N4.

  14. 3 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJAX1C. Transaction: MzA2MTkwMjc3M2FkaXF6a2N4.

  15. 3 August 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1EI8NMA. Transaction: MzA2MjExNTczMmFkaXF6a2N4.

  16. 2 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AIFLDZNR. Transaction: MzA0ODI4MTMwM2FkaXF6a2N4.

  17. 11 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XGI5KWL1. Transaction: MzA0MTk3MDY5MGFkaXF6a2N4.

  18. 22 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A7YW4NIK. Transaction: MzAyMzc4OTU0N2FkaXF6a2N4.

  19. 20 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKQNSMPA. Transaction: MzAyMjIxNjQzOGFkaXF6a2N4.

  20. 9 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XUVLYME5. Transaction: MzAyMTAzMjk1OGFkaXF6a2N4.

  21. 9 August 2010 Director's details changed for Mr William David Broomfield on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XUVLXME4. Transaction: MzAyMTAzMjczMWFkaXF6a2N4.

  22. 31 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AI5PQEI8. Transaction: MzAwMTg3NTc4NmFkaXF6a2N4.

  23. 12 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2T3KCC3. Transaction: MjAzOTEyMjkyN2FkaXF6a2N4.

  24. 4 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9GXW8NN. Transaction: MjAyOTkwMjE1MmFkaXF6a2N4.

  25. 18 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEKPU1HW. Transaction: MjAwOTIyODQ4MmFkaXF6a2N4.

  26. 30 May 2008 Amended accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AAMD. Barcode: A3ZGV04R. Transaction: MjAwNjM0NDYwMGFkaXF6a2N4.

  27. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNHBRZB1. Transaction: MjAwNDU1ODk3M2FkaXF6a2N4.

  28. 16 August 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEwMDEwN2FkaXF6a2N4.

  29. 21 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM5Nzk2OWFkaXF6a2N4.

  30. 10 October 2006 Registered office changed on 10/10/06 from: broadfields house new road whixley york YO26 8AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE5Nzg4OWFkaXF6a2N4.

  31. 10 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc3ODYyNGFkaXF6a2N4.

  32. 10 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE2MjY0NmFkaXF6a2N4.

  33. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYwODUzMWFkaXF6a2N4.

  34. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ5NjE2MWFkaXF6a2N4.

  35. 9 October 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTEyNTI5NWFkaXF6a2N4.

  36. 17 February 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE3Mzk2MmFkaXF6a2N4.

  37. 19 July 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI0MjgwOWFkaXF6a2N4.

  38. 7 January 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMzEzOTEwMWFkaXF6a2N4.

  39. 24 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA2MTQwOGFkaXF6a2N4.

  40. 15 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgzNjI5NWFkaXF6a2N4.

  41. 15 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc4MTI0N2FkaXF6a2N4.

  42. 12 January 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MTUxMDgwNGFkaXF6a2N4.

  43. 12 July 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIyMzIyNWFkaXF6a2N4.

  44. 19 March 2003 Accounting reference date shortened from 31/08/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDI3MTIwNGFkaXF6a2N4.

  45. 13 December 2002 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwODU3NTkyMWFkaXF6a2N4.

  46. 12 July 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEwODM1NWFkaXF6a2N4.

  47. 10 January 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExNjIwMDk3NWFkaXF6a2N4.

  48. 23 July 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU5NTcyNmFkaXF6a2N4.

  49. 20 July 2001 Ad 28/06/01--------- £ si [email protected]=15 £ ic 5/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDQ2Njg3OWFkaXF6a2N4.

  50. 20 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzU1ODI3NmFkaXF6a2N4.

  51. 11 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAyNTQyNTM1MmFkaXF6a2N4.

  52. 8 September 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzExNTcxM2FkaXF6a2N4.

  53. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzUyMTA0N2FkaXF6a2N4.

  54. 28 April 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0MjYwNjY0OWFkaXF6a2N4.

  55. 21 March 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzA3Nzk0MWFkaXF6a2N4.

  56. 21 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU4ODUyOWFkaXF6a2N4.

  57. 21 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI0OTk3NWFkaXF6a2N4.

  58. 11 January 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MTE3NzE2M2FkaXF6a2N4.

  59. 11 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODk4ODkxMmFkaXF6a2N4.

  60. 6 August 1999 Return made up to 16/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQwMDk3NGFkaXF6a2N4.

  61. 30 April 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExOTkzMjcyOGFkaXF6a2N4.

  62. 20 July 1998 Return made up to 16/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjUwODMxNmFkaXF6a2N4.

  63. 24 May 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzOTY2MDU5MmFkaXF6a2N4.

  64. 21 July 1997 Return made up to 16/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAzODIxMWFkaXF6a2N4.

  65. 27 April 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA1OTczMjg3M2FkaXF6a2N4.

  66. 5 November 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODgyMjkyOGFkaXF6a2N4.

  67. 5 November 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzQwNDE1OGFkaXF6a2N4.

  68. 21 July 1996 Return made up to 16/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcyMjMyMGFkaXF6a2N4.

  69. 3 May 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEyNTg5NTg5OGFkaXF6a2N4.

  70. 6 July 1995 Return made up to 16/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg0NTUyMWFkaXF6a2N4.

  71. 30 January 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA0MTk3MjEzM2FkaXF6a2N4.

  72. 4 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTM3MjQxNGFkaXF6a2N4.

  73. 4 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDM1NjcxM2FkaXF6a2N4.

  74. 11 July 1994 Return made up to 16/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODg5NzkzOGFkaXF6a2N4.

  75. 8 September 1993 Ad 31/08/93--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzQ5MTgxNmFkaXF6a2N4.

  76. 8 September 1993 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDAzNTIxODUzOWFkaXF6a2N4.

  77. 28 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNjk2NTAzOWFkaXF6a2N4.

  78. 5 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTI0ODE2NGFkaXF6a2N4.

  79. 5 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODY1NTMxMGFkaXF6a2N4.

  80. 5 August 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzkzNTEwMmFkaXF6a2N4.

  81. 16 July 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTI2ODk0M2FkaXF6a2N4.

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