Aceri Solutions Ltd

Company Registration Number: 03441174

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Aceri Solutions Ltd is a Private Company Limited by Shares first registered on 29 September 1997. It was dissolved on 26 January 2016.

Registered Address

Northumberland House
Drake Avenue
Staines
Middlesex
TW18 2AP

There are 15 companies currently registered at this postcode, including this one.

All companies at TW18 2AP

Registration Data

Company Number

03441174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 September 1997

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £174,168£209,927£252,993£261,775£336,466
of which Cash £133,522£193,477£109,273£223,688£277,409
Total Assets £174,168£209,927£252,993£261,775£336,466
Current Liabilities £174,068£102,217£101,537£85,011£83,087
Net Current Assets £100£107,710£151,456£176,764£253,379
Total Net Worth £100£115,299£165,395£195,347£274,597

Previous Names

  • ACERI DISTRIBUTION LIMITED, active until 14 October 2011
  • ACERI (UK) LIMITED, active until 26 July 2004
  • KILBRIDE TRADERS LIMITED, active until 1 September 1999

Company Officers

  • PEPPIN, Deborah

    Secretary

    Appointed on 16 December 1999

     

    Nationality: British

    Occupation: Director

    Cheylesmore Cottage
    Coopers Hill Lane, Englefield Green
    Egham
    Surrey
    TW20 0LB

  • LEWIS, Barry Colin

    Director

    Appointed on 16 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Oakland 71a Kiln Ride
    Finchampstead
    Wokingham
    Berkshire
    RG40 3PJ

  • PEPPIN, Deborah

    Director

    Appointed on 16 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Cheylesmore Cottage
    Coopers Hill Lane, Englefield Green
    Egham
    Surrey
    TW20 0LB

  • BURDEN, Andrew Russell

    Secretary

    Appointed on 29 September 1997

    Resigned on 16 December 1999

    Nationality: British

    Occupation: Company Director

    The Hollies School Lane
    Auckley
    Doncaster
    South Yorkshire
    DN9 3JR

  • BURDEN, Andrew Russell

    Director

    Appointed on 29 September 1997

    Resigned on 16 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    The Hollies School Lane
    Auckley
    Doncaster
    South Yorkshire
    DN9 3JR

  • BURDEN, Jennifer Ann

    Director

    Appointed on 29 September 1997

    Resigned on 16 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    The Hollies School Lane
    Auckley
    Doncaster
    South Yorkshire
    DN9 3JR

  • MURPHY, Allan Edmond

    Director

    Appointed on 1 April 2008

    Resigned on 8 November 2010

    Nationality: Irish

    Occupation: Sales

    Month of birth: September 1968

    6 Dewberry Mount
    Oval Village
    Rochestown
    Cork
    Ireland

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTg1OTYxNGFkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDI3NDA3N2FkaXF6a2N4.

  3. 2 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ILCPKP. Transaction: MzEzMzc3NTIwMWFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHDX03. Transaction: MzEzMzQ5NzA1M2FkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGB29O. Transaction: MzEwOTMzMjU0MGFkaXF6a2N4.

  6. 21 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3E6W00H. Transaction: MzEwNTcyMzE1M2FkaXF6a2N4.

  7. 24 June 2014 Previous accounting period extended from 31 March 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: A3AA70WH. Transaction: MzEwMjQ5MzcwOWFkaXF6a2N4.

  8. 16 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3H7MJ. Transaction: MzA4NzA4ODAwNGFkaXF6a2N4.

  9. 24 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AVCGN6. Transaction: MzA4MDMxODA5MmFkaXF6a2N4.

  10. 2 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOND22. Transaction: MzA2NTE0ODI3MmFkaXF6a2N4.

  11. 9 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CFQFCO. Transaction: MzA2MDQ5MjIwN2FkaXF6a2N4.

  12. 27 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X5X3JYQ9. Transaction: MzA0NjIwNjM2NGFkaXF6a2N4.

  13. 14 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A01OCYCL. Transaction: MzA0NTUwMDg3MGFkaXF6a2N4.

  14. 14 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A01OFYCO. Transaction: MzA0NTUwMDU2N2FkaXF6a2N4.

  15. 30 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDcwNzU1MWFkaXF6a2N4.

  16. 30 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AY8DBXYZ. Transaction: MzA0NDcwNzIxMWFkaXF6a2N4.

  17. 22 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2BR5V6K. Transaction: MzAzOTIxNDM1NmFkaXF6a2N4.

  18. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDDILQ7B. Transaction: MzAyOTg2NzI3MGFkaXF6a2N4.

  19. 17 November 2010 Termination of appointment of Allan Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ61BP69. Transaction: MzAyNzE0MDE4NGFkaXF6a2N4.

  20. 26 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XRE9COKV. Transaction: MzAyNTg4MzE3M2FkaXF6a2N4.

  21. 26 October 2010 Director's details changed for Allan Edmond Murphy on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XRE9BOKU. Transaction: MzAyNTg4MjM3OGFkaXF6a2N4.

  22. 6 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASVOSG1U. Transaction: MzAwNjQyMjI2N2FkaXF6a2N4.

  23. 21 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XPARXEA8. Transaction: MzAwMTE5MTg1MGFkaXF6a2N4.

  24. 18 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYK3I5R9. Transaction: MjAyMDcxNzQ5NWFkaXF6a2N4.

  25. 28 November 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8GOE56Y. Transaction: MjAxODkxOTg3NmFkaXF6a2N4.

  26. 1 August 2008 Director appointed allan edmond murphy [View PDF]

    Category: Officers. Type: 288a. Barcode: A2D2U1VH. Transaction: MjAxMDEyNzYxN2FkaXF6a2N4.

  27. 5 October 2007 Return made up to 29/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEzMDMzMmFkaXF6a2N4.

  28. 9 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgwODU0NmFkaXF6a2N4.

  29. 1 November 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkwNTA0MGFkaXF6a2N4.

  30. 20 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjUxODYxN2FkaXF6a2N4.

  31. 13 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU1MzkwN2FkaXF6a2N4.

  32. 12 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjUwNDEwNGFkaXF6a2N4.

  33. 12 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY3NTM2NmFkaXF6a2N4.

  34. 26 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDAxOTk0M2FkaXF6a2N4.

  35. 7 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODE5NzI4MmFkaXF6a2N4.

  36. 13 October 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc0NzE5NGFkaXF6a2N4.

  37. 1 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNTUyMzEzNmFkaXF6a2N4.

  38. 20 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTQyNjE2MWFkaXF6a2N4.

  39. 26 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMjE5MDg2OGFkaXF6a2N4.

  40. 26 October 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkzMzY4OGFkaXF6a2N4.

  41. 14 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MTc4ODU1NWFkaXF6a2N4.

  42. 20 November 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTcwMzYzMmFkaXF6a2N4.

  43. 20 November 2001 Registered office changed on 20/11/01 from: st stephens house arthur road windsor berkshire SL4 1RY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTkxNDI2NmFkaXF6a2N4.

  44. 7 November 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA1MTAyMmFkaXF6a2N4.

  45. 11 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDk5MDE3MGFkaXF6a2N4.

  46. 11 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ5ODc1N2FkaXF6a2N4.

  47. 11 October 2000 Registered office changed on 11/10/00 from: the hollies school lane auckley doncaster south yorkshire DN9 3JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzU4MTIxNWFkaXF6a2N4.

  48. 16 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgwODc1N2FkaXF6a2N4.

  49. 16 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM2MTg2NmFkaXF6a2N4.

  50. 16 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzcxMTIzNGFkaXF6a2N4.

  51. 16 March 2000 Accounting reference date extended from 30/09/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODQ3MDUyNWFkaXF6a2N4.

  52. 11 January 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NTAzMTcwMmFkaXF6a2N4.

  53. 10 January 2000 Ad 16/12/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mzk2MTQzMGFkaXF6a2N4.

  54. 25 October 1999 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAxMzk2OWFkaXF6a2N4.

  55. 31 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDgxODE2NWFkaXF6a2N4.

  56. 23 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0NjEzNzg4NGFkaXF6a2N4.

  57. 23 October 1998 Return made up to 29/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQyODA1NmFkaXF6a2N4.

  58. 29 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTE0MjI2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.137.168 Mon, 23 Oct 2017 17:24:44 +0100