Acer Engineering Limited

Company Registration Number: 04023483

Company registered in England and Wales

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Acer Engineering Limited is a Private Company Limited by Shares first registered on 29 June 2000. Its current registered address is in Preston.

Registered Address

10 BECCONSALL GARDENS
HESKETH BANK
PRESTON
PR4 6EN

There are 3 companies currently registered at this postcode, including this one.

All companies at PR4 6EN

Registration Data

Company Number

04023483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

25990 - Manufacture of other fabricated metal products n.e.c.

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £503,067£521,902£381,622£329,271£429,303£212,126£127,778£157,438£255,462£270,193£245,784£202,970
of which Cash £123,600£209,684£169,920£167,732£275,260£105,376£25,707£48,927£117,918£96,179£38,598£48,905
Total Assets £503,067£521,902£381,622£329,271£429,303£212,126£127,778£157,438£255,462£270,193£245,784£202,970
Current Liabilities £583,526£449,355£353,868£260,536£342,230£172,458£107,901£120,589£135,926£148,365£122,010£126,444
Net Current Assets £-80,459£72,547£27,754£68,735£87,073£39,668£19,877£36,849£119,536£121,828£123,774£76,526
Total Net Worth £210,987£100,217£60,549£106,339£122,347£70,239£62,122£85,223£175,640£186,517£187,740£139,488

Previous Names

No previous names

Company Officers

  • HALTON, Karen Jayne

    Secretary

    Appointed on 1 September 2014

     

    10
    Becconsall Gardens
    Hesketh Bank
    Preston
    PR4 6EN

  • HALTON, David Philip

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1981

    10
    Becconsall Gardens
    Hesketh Bank
    Preston
    PR4 6EN
    England

  • HALTON, Karen Jayne

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: August 1979

    10
    Becconsall Gardens
    Hesketh Bank
    Preston
    PR4 6EN
    England

  • EWAN, Carolynne

    Secretary

    Appointed on 3 July 2000

    Resigned on 1 September 2014

    16 Maesbrook Close
    Banks
    Southport
    Merseyside
    PR9 8FF

  • INTERACTIVE FORMATIONS LIMITED

    Secretary

    Appointed on 29 June 2000

    Resigned on 3 July 2000

    Interactive House
    4 Emma Terrace The Drive
    London
    SW20 8QL

  • EWAN, Alan Robert

    Director

    Appointed on 3 July 2000

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    16 Maesbrook Close
    Banks
    Southport
    Merseyside
    PR9 8FF

  • EWAN, Carolynne

    Director

    Appointed on 3 July 2000

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    16 Maesbrook Close
    Banks
    Southport
    Merseyside
    PR9 8FF

  • INTERACTIVE FORMATIONS LIMITED

    Director

    Appointed on 29 June 2000

    Resigned on 3 July 2000

    Interactive House
    4 Emma Terrace The Drive
    London
    SW20 8QL

  • SMITH, David William

    Director

    Appointed on 29 June 2000

    Resigned on 3 July 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1957

    4 Emma Terrace
    The Drive
    London
    SW20 8QL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5YGI5S2. Transaction: MzE2Njk5Njc3NmFkaXF6a2N4.

  2. 25 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5E4UWEI. Transaction: MzE1NTkxMTcwNWFkaXF6a2N4.

  3. 19 January 2016 Registration of charge 040234830002, created on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Mortgage. Type: MR01. Barcode: A4YXGSSR. Transaction: MzE0MDE5ODI5MGFkaXF6a2N4.

  4. 5 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4XZF643. Transaction: MzEzODk5ODk3NWFkaXF6a2N4.

  5. 6 August 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4D7A6T6. Transaction: MzEyODUyNzc4M2FkaXF6a2N4.

  6. 3 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X40GFRMY. Transaction: MzExNjU3Mzc3NWFkaXF6a2N4.

  7. 11 November 2014 Termination of appointment of Alan Robert Ewan as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3KEJLWA. Transaction: MzExMTExMzE0NWFkaXF6a2N4.

  8. 6 September 2014 Termination of appointment of Carolynne Ewan as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FUQX5F. Transaction: MzEwNzA0ODc4MGFkaXF6a2N4.

  9. 6 September 2014 Appointment of Mrs Karen Jayne Halton as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3FUQX8R. Transaction: MzEwNzA0ODc1OGFkaXF6a2N4.

  10. 6 September 2014 Termination of appointment of Carolynne Ewan as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3FUQX97. Transaction: MzEwNzA0ODc2MWFkaXF6a2N4.

  11. 23 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR8IS0. Transaction: MzEwNDI3NzA4NGFkaXF6a2N4.

  12. 5 March 2014 Registered office address changed from 16 Maesbrook Close Banks Southport Merseyside PR9 8FF on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Address. Type: AD01. Barcode: X330NBY0. Transaction: MzA5NTcyNzYxNGFkaXF6a2N4.

  13. 5 March 2014 Appointment of Mrs Karen Jayne Halton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X330NBN6. Transaction: MzA5NTcyNzQ3OGFkaXF6a2N4.

  14. 5 March 2014 Appointment of Mr David Philip Halton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X330NAG0. Transaction: MzA5NTcyNzMxNWFkaXF6a2N4.

  15. 27 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2M1NFVS. Transaction: MzA4OTU5ODY1M2FkaXF6a2N4.

  16. 14 August 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2EPLU0A. Transaction: MzA4MzI1ODU5NWFkaXF6a2N4.

  17. 11 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A25OD2DK. Transaction: MzA3NjA5NDEwNmFkaXF6a2N4.

  18. 29 June 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3L47K. Transaction: MzA2MDAwODEyMWFkaXF6a2N4.

  19. 8 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A145Z4M1. Transaction: MzA1Mzc5NjI1M2FkaXF6a2N4.

  20. 1 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X2QR2VGT. Transaction: MzAzOTc2ODk0NGFkaXF6a2N4.

  21. 12 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AFST3U29. Transaction: MzAzNzA4NjIzNGFkaXF6a2N4.

  22. 26 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XOSAZM08. Transaction: MzAyMDIwNTA0NGFkaXF6a2N4.

  23. 26 July 2010 Director's details changed for Carolynne Ewan on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XOSAYM07. Transaction: MzAyMDIwNDgwOGFkaXF6a2N4.

  24. 26 July 2010 Director's details changed for Alan Robert Ewan on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XOSAXM06. Transaction: MzAyMDIwNDgwNmFkaXF6a2N4.

  25. 7 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AOFAEIRA. Transaction: MzAxMzAwMzY5MGFkaXF6a2N4.

  26. 15 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU546BK1. Transaction: MjAzNzE5NTIyNmFkaXF6a2N4.

  27. 12 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZL0N9A0. Transaction: MjAzMjcyNjk4OGFkaXF6a2N4.

  28. 22 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGYH1MU. Transaction: MjAwOTQ1OTU3OWFkaXF6a2N4.

  29. 8 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyNTcyNWFkaXF6a2N4.

  30. 16 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI2MzkxOGFkaXF6a2N4.

  31. 21 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgyNTY0MmFkaXF6a2N4.

  32. 12 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk5ODQ2N2FkaXF6a2N4.

  33. 20 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA5NDM3OGFkaXF6a2N4.

  34. 8 July 2005 Return made up to 29/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ0MTUwN2FkaXF6a2N4.

  35. 27 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MzgyMDc2NGFkaXF6a2N4.

  36. 2 July 2004 Return made up to 29/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQwNjEzM2FkaXF6a2N4.

  37. 23 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMjIyNTUzNmFkaXF6a2N4.

  38. 7 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTUwMjg2OGFkaXF6a2N4.

  39. 3 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMTUzNDU4M2FkaXF6a2N4.

  40. 9 September 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE2NDQ1MWFkaXF6a2N4.

  41. 25 March 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExMjg1NDYwN2FkaXF6a2N4.

  42. 11 July 2001 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU0MDE0OGFkaXF6a2N4.

  43. 19 April 2001 Accounting reference date extended from 30/06/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTQwNTYzNmFkaXF6a2N4.

  44. 30 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzgwOTg5MGFkaXF6a2N4.

  45. 10 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA4NTk5MmFkaXF6a2N4.

  46. 10 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODA1MjY4NGFkaXF6a2N4.

  47. 10 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTc1MTY5OWFkaXF6a2N4.

  48. 10 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODYxODMyNmFkaXF6a2N4.

  49. 10 July 2000 Registered office changed on 10/07/00 from: interactive house 4 emma terrace the drive london SW20 8QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQwNjA0NGFkaXF6a2N4.

  50. 29 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjg3MjA5M2FkaXF6a2N4.

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