Acer Marketing Communications Limited

Company Registration Number: 03727951

Company registered in England and Wales

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Acer Marketing Communications Limited is a Private Company Limited by Shares first registered on 8 March 1999. Its current registered address is in Shropshire.

Registered Address

1 SPARROWHAWK WAY, APLEY CASTLE
PARK, TELFORD
SHROPSHIRE
TF1 6NH

There are 4 companies currently registered at this postcode, including this one.

All companies at TF1 6NH

Registration Data

Company Number

03727951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £103,759£80,160£87,124£75,061£84,945
of which Cash £91,837£72,477£73,189£58,828£68,297
Total Assets £103,759£80,160£87,124£75,061£84,945
Current Liabilities £36,268£20,112£27,330£28,402£53,963
Net Current Assets £67,491£60,048£59,794£46,659£30,982
Total Net Worth £70,638£63,030£62,967£49,994£34,954

Previous Names

  • KEELEX 238 LIMITED, active until 28 July 1999

Company Officers

  • SYCAMORE, Caroline Jane

    Secretary

    Appointed on 3 August 1999

     

    1
    Sparrowhawk Way
    Apley Castle Park
    Telford
    Shropshire
    TF1 6NH

  • KIDBY, David William, Dr

    Director

    Appointed on 3 August 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1965

    1
    Sparrowhawk Way
    Apley Castle Park
    Telford
    Shropshire
    TF1 6NH

  • SYCAMORE, Caroline Jane

    Director

    Appointed on 3 August 1999

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1954

    1
    Sparrowhawk Way
    Apley Castle Park
    Telford
    Shropshire
    TF1 6NH

  • KEELEX CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 March 1999

    Resigned on 3 August 1999

    28 Dam Street
    Lichfield
    Staffordshire
    WS13 6AA

  • KEELEX FORMATIONS LIMITED

    Corporate Director

    Appointed on 8 March 1999

    Resigned on 3 August 1999

    28 Dam Street
    Lichfield
    Staffordshire
    WS13 6AA

This information was most recently updated 20/01/2017.

Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7XXI8. Transaction: MzE2NDg0NjAxMWFkaXF6a2N4.

  2. 9 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52F06N6. Transaction: MzE0MzY4OTEyM2FkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GLE6KB. Transaction: MzEzMTYzNzU3NWFkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X43FEY0O. Transaction: MzExOTQyNDgxNmFkaXF6a2N4.

  5. 3 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JWD54I. Transaction: MzExMDYzNjE3M2FkaXF6a2N4.

  6. 10 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33DJRP7. Transaction: MzA5NTk4OTMzM2FkaXF6a2N4.

  7. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZGPI2. Transaction: MzA5MDQ5MTgxOWFkaXF6a2N4.

  8. 11 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X23XFTXT. Transaction: MzA3NDI4Nzc4N2FkaXF6a2N4.

  9. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K9DSBB. Transaction: MzA2NjQ2MzE3NmFkaXF6a2N4.

  10. 3 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X1632DRV. Transaction: MzA1NTI2MjY5OWFkaXF6a2N4.

  11. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5DEWB. Transaction: MzA0ODk2OTkyMmFkaXF6a2N4.

  12. 31 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X78DNSW0. Transaction: MzAzNDgxMTgzMmFkaXF6a2N4.

  13. 16 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB20ANGN. Transaction: MzAyMzQyNDg2MmFkaXF6a2N4.

  14. 24 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X7AHCIK9. Transaction: MzAxMjE1ODcyMmFkaXF6a2N4.

  15. 24 March 2010 Director's details changed for Miss Caroline Jane Sycamore on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: X7AHBIK8. Transaction: MzAxMjE1ODYyNGFkaXF6a2N4.

  16. 24 March 2010 Director's details changed for Dr David William Kidby on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: X7AHAIK7. Transaction: MzAxMjE1ODYyM2FkaXF6a2N4.

  17. 11 March 2010 Secretary's details changed for Miss Caroline Jane Sycamore on 3 August 1999 [View PDF]

    Action Date: 3 August 1999. Category: Officers. Type: CH03. Barcode: X0SZBI7O. Transaction: MzAxMTI3ODA5NWFkaXF6a2N4.

  18. 11 March 2010 Director's details changed for Miss Caroline Jane Sycamore on 3 August 1999 [View PDF]

    Action Date: 3 August 1999. Category: Officers. Type: CH01. Barcode: X0SQ4I78. Transaction: MzAxMTI3Nzc4NWFkaXF6a2N4.

  19. 11 March 2010 Secretary's details changed for Caroline Jane Sycamore on 3 August 1999 [View PDF]

    Action Date: 3 August 1999. Category: Officers. Type: CH03. Barcode: X0SN9I7A. Transaction: MzAxMTI3Nzc4M2FkaXF6a2N4.

  20. 11 March 2010 Director's details changed for Dr David William Kidby on 3 August 1999 [View PDF]

    Action Date: 3 August 1999. Category: Officers. Type: CH01. Barcode: X0SOVI7X. Transaction: MzAxMTI3Nzc3OGFkaXF6a2N4.

  21. 11 March 2010 Director's details changed for Caroline Jane Sycamore on 3 August 1999 [View PDF]

    Action Date: 3 August 1999. Category: Officers. Type: CH01. Barcode: X0SQHI7L. Transaction: MzAxMTI3Nzc3N2FkaXF6a2N4.

  22. 21 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XDMQ2DGH. Transaction: MjA0MTY4ODM1NWFkaXF6a2N4.

  23. 13 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXUS284U. Transaction: MjAyODEwMDg5MWFkaXF6a2N4.

  24. 16 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: A0KAW5OT. Transaction: MjAyMDQwOTgzN2FkaXF6a2N4.

  25. 19 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOEZZY4Z. Transaction: MjAwMTcxODAxMmFkaXF6a2N4.

  26. 13 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwNDQzOGFkaXF6a2N4.

  27. 14 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA2MTYyM2FkaXF6a2N4.

  28. 13 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU1ODA4NmFkaXF6a2N4.

  29. 8 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAxNDUyMGFkaXF6a2N4.

  30. 19 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NjI1NDY4NWFkaXF6a2N4.

  31. 19 August 2005 Registered office changed on 19/08/05 from: 21 saint andrew close hednesford cannock staffordshire WS12 0FA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDM5ODQ4MmFkaXF6a2N4.

  32. 19 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTY0MTMwMmFkaXF6a2N4.

  33. 19 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDgxMjg0MmFkaXF6a2N4.

  34. 19 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDkzNDI0MmFkaXF6a2N4.

  35. 12 April 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgxMzIzNGFkaXF6a2N4.

  36. 16 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: MDAzMzA0OTg3NmFkaXF6a2N4.

  37. 1 April 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY5Mzk2MWFkaXF6a2N4.

  38. 6 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTYwNDM3NGFkaXF6a2N4.

  39. 16 April 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc5MDI3M2FkaXF6a2N4.

  40. 14 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0OTQzMjAyOWFkaXF6a2N4.

  41. 8 April 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY5MjM2OGFkaXF6a2N4.

  42. 29 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NjY2MTE2MWFkaXF6a2N4.

  43. 5 April 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA0NTM4OGFkaXF6a2N4.

  44. 18 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMjY5MzMwMmFkaXF6a2N4.

  45. 28 March 2000 Return made up to 08/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM2NTk3NGFkaXF6a2N4.

  46. 17 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ2MjM1M2FkaXF6a2N4.

  47. 17 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTczMjE3M2FkaXF6a2N4.

  48. 17 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU5NDMyNWFkaXF6a2N4.

  49. 17 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY0OTQxM2FkaXF6a2N4.

  50. 17 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ0NDQzOGFkaXF6a2N4.

  51. 17 August 1999 Ad 03/08/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDkxODE2NGFkaXF6a2N4.

  52. 17 August 1999 Registered office changed on 17/08/99 from: 28 dam street lichfield staffordshire WS13 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjY0NTM0MGFkaXF6a2N4.

  53. 27 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDAyNjUyMWFkaXF6a2N4.

  54. 8 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDk4NzgyMGFkaXF6a2N4.

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