Acer Design Limited

Company Registration Number: 02863247

Company registered in England and Wales

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Acer Design Limited is a Private Company Limited by Shares first registered on 18 October 1993. Its current registered address is in Egham, Surrey.

Registered Address

GLADSTONE HOUSE
77-79 HIGH STREET
EGHAM
SURREY
TW20 9HY

There are 302 companies currently registered at this postcode, including this one.

All companies at TW20 9HY

Registration Data

Company Number

02863247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £122,358£157,267£166,647£138,922£90,596£0£24,988
of which Cash £1,173£15£4,175£17,771£19,493£0£872
Total Assets £122,358£157,267£166,647£138,922£90,596£0£24,988
Current Liabilities £31,064£39,961£46,851£55,155£39,835£0£21,523
Net Current Assets £91,294£117,306£119,796£83,767£50,761£0£3,465
Total Net Worth £94,460£121,194£124,470£89,794£58,195£0£5,010

Previous Names

No previous names

Company Officers

  • PUMFREY-GREEN, Clare

    Secretary

    Appointed on 18 October 1993

     

    Gladstone House
    77 - 79 High Street
    Egham
    Surrey
    TW20 9HY
    United Kingdom

  • GREEN, Peter

    Director

    Appointed on 18 October 1993

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: October 1957

    Gladstone House
    77 - 79 High Street
    Egham
    Surrey
    TW20 9HY
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 1993

    Resigned on 18 October 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 October 1993

    Resigned on 18 October 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 31 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BTCHAY. Transaction: MzE4MTc5ODExN2FkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUCG95. Transaction: MzE1OTg3NzA3NmFkaXF6a2N4.

  3. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE3CS2. Transaction: MzE1NDEyMjAxMGFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC2ZLM. Transaction: MzEzMzMwMzI4M2FkaXF6a2N4.

  5. 19 October 2015 Director's details changed for Peter Green on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4IC2ZKY. Transaction: MzEzMzMwMzAwOWFkaXF6a2N4.

  6. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRTQ2A. Transaction: MzEyODIyNzgxMGFkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVX81F. Transaction: MzEwOTcyMTI4M2FkaXF6a2N4.

  8. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D41UBL. Transaction: MzEwNDUxNzI2NmFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2Z1VK02. Transaction: MzA5MjE2NDk4MGFkaXF6a2N4.

  10. 7 January 2014 Statement of capital following an allotment of shares on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Capital. Type: SH01. Barcode: X2Z1UTBE. Transaction: MzA5MjE1NzAzNmFkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS2G3T. Transaction: MzA4MjUzMjE0NGFkaXF6a2N4.

  12. 22 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWI8HO. Transaction: MzA2NjEzNDY2OGFkaXF6a2N4.

  13. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBJ8C1. Transaction: MzA2MTcxMTI1MmFkaXF6a2N4.

  14. 26 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X5FKZYPN. Transaction: MzA0NjEzNjMzNWFkaXF6a2N4.

  15. 31 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCJN9WAU. Transaction: MzA0MTMzODgwOGFkaXF6a2N4.

  16. 5 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XV9TAOUM. Transaction: MzAyNjQ3MDY1N2FkaXF6a2N4.

  17. 4 November 2010 Secretary's details changed for Clare Pumfrey-Green on 17 October 2010 [View PDF]

    Action Date: 17 October 2010. Category: Officers. Type: CH03. Barcode: XV6OCOTF. Transaction: MzAyNjQ0NTk5M2FkaXF6a2N4.

  18. 4 November 2010 Director's details changed for Peter Green on 17 October 2010 [View PDF]

    Action Date: 17 October 2010. Category: Officers. Type: CH01. Barcode: XV6OBOTE. Transaction: MzAyNjQ0NTk5OGFkaXF6a2N4.

  19. 31 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRJXUM5P. Transaction: MzAyMDU1NTExNGFkaXF6a2N4.

  20. 25 June 2010 Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Address. Type: AD01. Barcode: XXG6EL5K. Transaction: MzAxODM1MzA1OGFkaXF6a2N4.

  21. 10 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XZ4BTEUC. Transaction: MzAwMjU3NDkyMmFkaXF6a2N4.

  22. 29 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7MVBCT1. Transaction: MjA0MDI5MTIwM2FkaXF6a2N4.

  23. 24 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XSX48V. Transaction: MjAxNjI3NzU4N2FkaXF6a2N4.

  24. 20 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AS1RA2FL. Transaction: MjAxMTQ0MzU3MmFkaXF6a2N4.

  25. 14 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0ODkxOWFkaXF6a2N4.

  26. 20 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM1ODI3NWFkaXF6a2N4.

  27. 20 February 2007 Registered office changed on 20/02/07 from: 32-36 bath road hounslow middlesex TW3 3EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjI4NzQ5N2FkaXF6a2N4.

  28. 31 October 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIwODg5MWFkaXF6a2N4.

  29. 30 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAxODA2NmFkaXF6a2N4.

  30. 26 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODMzMDMwNWFkaXF6a2N4.

  31. 2 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNTg2MDA1NmFkaXF6a2N4.

  32. 1 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg4NDgyM2FkaXF6a2N4.

  33. 3 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MzI0MDkzMmFkaXF6a2N4.

  34. 26 November 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ5NzEwNGFkaXF6a2N4.

  35. 8 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNzI1MzE5MmFkaXF6a2N4.

  36. 16 January 2003 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUzNjc4MWFkaXF6a2N4.

  37. 6 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0NzAxMjI0MmFkaXF6a2N4.

  38. 31 October 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQyMDY3NmFkaXF6a2N4.

  39. 31 October 2001 Registered office changed on 31/10/01 from: the studio essex place chiswick london W4 5UT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjc5NDQ3MmFkaXF6a2N4.

  40. 30 October 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5NjcxMjUyMWFkaXF6a2N4.

  41. 24 November 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcyMTQzN2FkaXF6a2N4.

  42. 1 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5NzI5NjMwOGFkaXF6a2N4.

  43. 29 November 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMzMTA5MGFkaXF6a2N4.

  44. 29 November 1999 Registered office changed on 29/11/99 from: 92 chiswick high road london W4 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjY4NjA5MGFkaXF6a2N4.

  45. 27 July 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzMzU4NDcxNmFkaXF6a2N4.

  46. 9 November 1998 Return made up to 18/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3MjkzNGFkaXF6a2N4.

  47. 6 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA2MjIxNDExNWFkaXF6a2N4.

  48. 12 November 1997 Return made up to 18/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg5Njg3OWFkaXF6a2N4.

  49. 5 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA3NDA3MzgxNmFkaXF6a2N4.

  50. 28 October 1996 Return made up to 18/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMyODIxN2FkaXF6a2N4.

  51. 9 September 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA1NTYxODIyMmFkaXF6a2N4.

  52. 24 October 1995 Return made up to 18/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMzMTE2MmFkaXF6a2N4.

  53. 12 October 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Nzc0NDUzOGFkaXF6a2N4.

  54. 12 October 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTYwMzM1OGFkaXF6a2N4.

  55. 6 January 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA4NDU2NzgwOGFkaXF6a2N4.

  56. 4 November 1994 Return made up to 18/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDc3MTU3N2FkaXF6a2N4.

  57. 27 October 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDI2NzgzNGFkaXF6a2N4.

  58. 18 October 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTY2NDYwMmFkaXF6a2N4.

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54.157.81.13 Sun, 22 Oct 2017 16:44:27 +0100