Acer Products Limited

Company Registration Number: 02901568

Company registered in England and Wales

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Acer Products Limited is a Private Company Limited by Shares first registered on 23 February 1994. Its current registered address is in Ongar, Essex.

Registered Address

UNIT 15B FYFIELD BUSINESS & RESEARCH PARK
FYFIELD ROAD
ONGAR
ESSEX
CM5 0GN

There are 19 companies currently registered at this postcode, including this one.

All companies at CM5 0GN

Registration Data

Company Number

02901568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£26,909£26,909£26,909£26,909
of which Cash £0£0£0£0£288£288£288£288
Total Assets £0£0£0£0£26,909£26,909£26,909£26,909
Current Liabilities £0£0£0£0£2,275£2,275£2,275£2,275
Net Current Assets £0£0£0£0£24,634£24,634£24,634£24,634
Total Net Worth £0£0£0£0£24,634£24,634£24,634£24,634

Previous Names

No previous names

Company Officers

  • MARTIN, Roy Christopher

    Secretary

    Appointed on 5 October 1995

     

    7 Hawkridge
    Shoeburyness
    Southend On Sea
    Essex
    SS3 8AU

  • APPLEFORD, David Eric

    Director

    Appointed on 23 February 1994

     

    Nationality: British

    Occupation: Engineering Designer

    Month of birth: July 1945

    33 Walter Mead Close
    Chipping Ongar
    Essex
    CM5 0BW

  • MARTIN, Roy Christopher

    Director

    Appointed on 29 June 1999

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1957

    7 Hawkridge
    Shoeburyness
    Southend On Sea
    Essex
    SS3 8AU

  • APPLEFORD, David Eric

    Secretary

    Appointed on 23 February 1994

    Resigned on 5 October 1995

    5 Greenview Cottages
    Theydon Bois
    Epping
    Essex
    CM16 7JD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 1994

    Resigned on 23 February 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • FAULKNER, Keith

    Director

    Appointed on 23 February 1994

    Resigned on 5 October 1995

    Nationality: British

    Occupation: Sales & Marketing Executive

    Month of birth: November 1936

    24 Parkhill Road
    Bexley
    Kent
    DA5 1HU

  • MORGAN, Paul Dudley Oliver

    Director

    Appointed on 29 June 1999

    Resigned on 10 August 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1946

    'Atholl Mead'
    Farm Lane
    East Horsley
    Surrey
    KT24 5AB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 February 1994

    Resigned on 23 February 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0PDPM. Transaction: MzE1Nzg4OTM3M2FkaXF6a2N4.

  2. 19 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X532OYTL. Transaction: MzE0NDQxODMzMmFkaXF6a2N4.

  3. 27 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT64L6. Transaction: MzEzMTg0MjcyM2FkaXF6a2N4.

  4. 22 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X43PPXO2. Transaction: MzExOTY4MzUyNGFkaXF6a2N4.

  5. 21 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GV14YZ. Transaction: MzEwNzg5MDAwMmFkaXF6a2N4.

  6. 23 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X348PS20. Transaction: MzA5Njc3OTAxNGFkaXF6a2N4.

  7. 22 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HFOU43. Transaction: MzA4NTUyNTMzM2FkaXF6a2N4.

  8. 4 June 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X29R1X3S. Transaction: MzA3OTA5NDc4MGFkaXF6a2N4.

  9. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3SWJ5. Transaction: MzA2NDYxNDQzNGFkaXF6a2N4.

  10. 26 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X15FQDOG. Transaction: MzA1NDY5OTI5OGFkaXF6a2N4.

  11. 13 October 2011 Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: A0IDRYB5. Transaction: MzA0NTQyODM1MmFkaXF6a2N4.

  12. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9V5MXKM. Transaction: MzA0MzkzOTY2N2FkaXF6a2N4.

  13. 18 March 2011 Annual return made up to 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X2PZ3SJ1. Transaction: MzAzNDA0NTc0OWFkaXF6a2N4.

  14. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A28NHNT4. Transaction: MzAyNDM5MTA5OGFkaXF6a2N4.

  15. 19 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: X4SJ5IFE. Transaction: MzAxMTgyODU5OWFkaXF6a2N4.

  16. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJFW9EF6. Transaction: MzAwMTY3MzM0M2FkaXF6a2N4.

  17. 9 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6LM7XA. Transaction: MjAyNzU1MDc1NmFkaXF6a2N4.

  18. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT4VV4CD. Transaction: MjAxNjcxMzE2OWFkaXF6a2N4.

  19. 16 May 2008 Return made up to 23/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADFVNZQ9. Transaction: MjAwNTUzOTQxNWFkaXF6a2N4.

  20. 12 March 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AMEWVXYW. Transaction: MjAwMTMyNTIwOGFkaXF6a2N4.

  21. 22 October 2007 Registered office changed on 22/10/07 from: 7 hawkridge shoeburyness essex SS3 8AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzAzOTg4MmFkaXF6a2N4.

  22. 18 October 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU5OTQxNmFkaXF6a2N4.

  23. 2 June 2007 Accounting reference date shortened from 28/02/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTc1MjAzNWFkaXF6a2N4.

  24. 7 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk3MTk5MmFkaXF6a2N4.

  25. 7 March 2007 Registered office changed on 07/03/07 from: suite 2 essex house station road upminster essex RM14 2SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzI2OTE0OWFkaXF6a2N4.

  26. 18 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE4NDEzMWFkaXF6a2N4.

  27. 14 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUyNjY1MWFkaXF6a2N4.

  28. 4 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0MDIyODAxNWFkaXF6a2N4.

  29. 31 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc4MDM2M2FkaXF6a2N4.

  30. 4 January 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNTY0NDIwOWFkaXF6a2N4.

  31. 9 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjU5NjkyOGFkaXF6a2N4.

  32. 10 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjM1MzY4MmFkaXF6a2N4.

  33. 7 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDQ4MjU0M2FkaXF6a2N4.

  34. 18 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEwMjAwOGFkaXF6a2N4.

  35. 5 January 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyMzk1MjEwMGFkaXF6a2N4.

  36. 28 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEzNjg5NWFkaXF6a2N4.

  37. 2 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwMzA1MjczN2FkaXF6a2N4.

  38. 22 April 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgxMTc5MGFkaXF6a2N4.

  39. 22 April 2002 Ad 31/01/02--------- £ si 10@1=10 £ ic 190/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDQxODUzMWFkaXF6a2N4.

  40. 28 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5MTc2ODEzNGFkaXF6a2N4.

  41. 19 April 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcxMjMyOGFkaXF6a2N4.

  42. 19 April 2001 Ad 19/07/00--------- £ si 10@1=10 £ ic 180/190 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTQyNzUwOWFkaXF6a2N4.

  43. 29 December 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA3ODI5OTEzNWFkaXF6a2N4.

  44. 16 March 2000 Ad 10/03/00--------- £ si 10@1=10 £ ic 170/180 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjgxNzkxNWFkaXF6a2N4.

  45. 10 March 2000 Ad 24/02/00--------- £ si 70@1=70 £ ic 100/170 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODMwMDA4OGFkaXF6a2N4.

  46. 3 March 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzYyODUwOWFkaXF6a2N4.

  47. 24 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0NzA2NzU0MWFkaXF6a2N4.

  48. 8 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYyNDcwMGFkaXF6a2N4.

  49. 8 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc1NDc5NWFkaXF6a2N4.

  50. 26 March 1999 Return made up to 23/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkxNzQ0MWFkaXF6a2N4.

  51. 24 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA5ODU5OTA2OGFkaXF6a2N4.

  52. 24 March 1998 Return made up to 23/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjEzNzg2NGFkaXF6a2N4.

  53. 5 January 1998 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDE0OTU3MzQ1M2FkaXF6a2N4.

  54. 12 March 1997 Return made up to 23/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcyNzEwNmFkaXF6a2N4.

  55. 4 August 1996 Ad 16/07/96--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzcwMDk5NmFkaXF6a2N4.

  56. 4 August 1996 Registered office changed on 04/08/96 from: 96 high street guildford surrey GU1 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQwODkxOGFkaXF6a2N4.

  57. 19 July 1996 Accounts for a dormant company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDAyMDI0Mzg2M2FkaXF6a2N4.

  58. 3 April 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjM1Njc2OWFkaXF6a2N4.

  59. 29 March 1996 Return made up to 23/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTYwNjk0NGFkaXF6a2N4.

  60. 29 March 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTk0ODM5NWFkaXF6a2N4.

  61. 29 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODU2MjcwNWFkaXF6a2N4.

  62. 21 August 1995 Accounts for a dormant company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDAyMDM4NzQyMmFkaXF6a2N4.

  63. 5 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTY5NDU1OWFkaXF6a2N4.

  64. 5 April 1995 Return made up to 23/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDI3NjE1NWFkaXF6a2N4.

  65. 16 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTc5NTg1OWFkaXF6a2N4.

  66. 16 March 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTk4NjA5NmFkaXF6a2N4.

  67. 23 February 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTQyODkyNGFkaXF6a2N4.

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