Acer Engineering (Bedford) Limited

Company Registration Number: 04129051

Company registered in England and Wales

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Acer Engineering (Bedford) Limited is a Private Company Limited by Shares first registered on 21 December 2000. Its current registered address is in Bedfordshire.

Registered Address

5 GOLDINGTON ROAD
BEDFORD
BEDFORDSHIRE
MK40 3JY

There are 367 companies currently registered at this postcode, including this one.

All companies at MK40 3JY

Registration Data

Company Number

04129051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £372,133£317,909£243,803£242,025£280,544£211,087
of which Cash £133,221£102,356£16,592£200£200£200
Total Assets £372,133£317,909£243,803£242,025£280,544£211,087
Current Liabilities £158,232£157,874£158,961£218,261£276,967£219,723
Net Current Assets £213,901£160,035£84,842£23,764£3,577£-8,636
Total Net Worth £217,317£163,973£86,516£29,324£16,379£23,135

Previous Names

  • BESTORDER LIMITED, active until 24 January 2001

Company Officers

  • HEATH, Darren Christopher

    Secretary

    Appointed on 12 January 2001

     

    5 Goldington Road
    Bedford
    Bedfordshire
    MK40 3JY

  • MUNNS, Dean Richard

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1968

    5 Goldington Road
    Bedford
    Bedfordshire
    MK40 3JY

  • PEARSON, Derek Roy

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1955

    5 Goldington Road
    Bedford
    Bedfordshire
    MK40 3JY

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 2000

    Resigned on 12 January 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • HEATH, Christopher William

    Director

    Appointed on 12 January 2001

    Resigned on 21 April 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1953

    133
    Kimbolton Road
    Bedford
    Bedfordshire
    MK41 8DT
    United Kingdom

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 21 December 2000

    Resigned on 12 January 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZNJAZN. Transaction: MzE0MDc5OTE1MWFkaXF6a2N4.

  2. 20 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KL8300. Transaction: MzEzNTY1MzM5MmFkaXF6a2N4.

  3. 30 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X4062LQA. Transaction: MzExNjM5MTAyNWFkaXF6a2N4.

  4. 7 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3I0TDPK. Transaction: MzEwODk5MjY3MGFkaXF6a2N4.

  5. 22 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X304O3OW. Transaction: MzA5MzEyNjQyMWFkaXF6a2N4.

  6. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M49OBK. Transaction: MzA4OTY3NjA0OWFkaXF6a2N4.

  7. 31 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X21773OQ. Transaction: MzA3MjA1MDY1MGFkaXF6a2N4.

  8. 31 January 2013 Secretary's details changed for Darren Christopher Heath on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: CH03. Barcode: X21773OI. Transaction: MzA3MjA1MDMzMGFkaXF6a2N4.

  9. 22 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1K43NSX. Transaction: MzA2NjIyNzc4MGFkaXF6a2N4.

  10. 21 February 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X1353IVN. Transaction: MzA1MjgyNDgzNmFkaXF6a2N4.

  11. 28 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0P5FC9V. Transaction: MzA0OTc0MjMyMWFkaXF6a2N4.

  12. 21 April 2011 Termination of appointment of Christopher Heath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEVYZTHD. Transaction: MzAzNjAxNDE5NWFkaXF6a2N4.

  13. 21 April 2011 Appointment of Mr Dean Richard Munns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEVWJTHV. Transaction: MzAzNjAxNDAxNGFkaXF6a2N4.

  14. 21 April 2011 Appointment of Mr Derek Roy Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEVTUTH3. Transaction: MzAzNjAxMzc4OGFkaXF6a2N4.

  15. 22 December 2010 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XAP7ZQ5X. Transaction: MzAyOTE5NDQ4N2FkaXF6a2N4.

  16. 22 December 2010 Secretary's details changed for Darren Christopher Heath on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH03. Barcode: XAP7YQ5W. Transaction: MzAyOTE4ODQ4MmFkaXF6a2N4.

  17. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X33POPIN. Transaction: MzAyNzg0MTEyMmFkaXF6a2N4.

  18. 26 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XVFCXGZV. Transaction: MzAwNzk0MjgyNmFkaXF6a2N4.

  19. 26 January 2010 Director's details changed for Mr Christopher William Heath on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVFCWGZU. Transaction: MzAwNzk0MjAyMWFkaXF6a2N4.

  20. 3 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATJTDFZ6. Transaction: MzAwNjA3NjQ4N2FkaXF6a2N4.

  21. 9 February 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPFMI78K. Transaction: MjAyNTQwMTQ0NmFkaXF6a2N4.

  22. 22 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AXASN5TU. Transaction: MjAyMTAyNTc4NGFkaXF6a2N4.

  23. 29 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxMTc1N2FkaXF6a2N4.

  24. 29 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI2MTQ2OWFkaXF6a2N4.

  25. 3 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzNDA1MGFkaXF6a2N4.

  26. 2 February 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgzOTcyNGFkaXF6a2N4.

  27. 5 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgxOTUzN2FkaXF6a2N4.

  28. 11 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTM2NjAwNmFkaXF6a2N4.

  29. 4 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNzQyMzg5OGFkaXF6a2N4.

  30. 30 December 2004 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI5ODIyOWFkaXF6a2N4.

  31. 14 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTE1NTcwNGFkaXF6a2N4.

  32. 9 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExNTk4NDMxMWFkaXF6a2N4.

  33. 5 March 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyMDc2OTQ4M2FkaXF6a2N4.

  34. 31 December 2003 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIyNTEzMGFkaXF6a2N4.

  35. 31 December 2002 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYwNDYwMGFkaXF6a2N4.

  36. 12 November 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0NTU2NzUyMmFkaXF6a2N4.

  37. 10 January 2002 Ad 24/01/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDgxNjA4NWFkaXF6a2N4.

  38. 27 December 2001 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkyMjQ5OWFkaXF6a2N4.

  39. 14 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjA4OTMwNGFkaXF6a2N4.

  40. 30 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg5NjM3MmFkaXF6a2N4.

  41. 30 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE0OTI0NGFkaXF6a2N4.

  42. 25 January 2001 Accounting reference date extended from 31/12/01 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjEwODQxMWFkaXF6a2N4.

  43. 24 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjc3MjM1OGFkaXF6a2N4.

  44. 22 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUxMTE3M2FkaXF6a2N4.

  45. 22 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODYxMTEzMmFkaXF6a2N4.

  46. 22 January 2001 Registered office changed on 22/01/01 from: 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc3MTc1OWFkaXF6a2N4.

  47. 19 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTYyOTM2OWFkaXF6a2N4.

  48. 21 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDg4OTAwMmFkaXF6a2N4.

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