Acer Products Holdings Limited

Company Registration Number: 05000684

Company registered in England and Wales

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Acer Products Holdings Limited is a Private Company Limited by Shares first registered on 19 December 2003. Its current registered address is in Ongar, Essex.

Registered Address

SUITE GB, FYFIELD BUSINESS CENTRE
FYFIELD ROAD
ONGAR
ESSEX
ENGLAND
CM5 0GN

There are 20 companies currently registered at this postcode, including this one.

All companies at CM5 0GN

Registration Data

Company Number

05000684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£25,530£45,530
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£25,530£45,530
Current Liabilities £22,865£0£0£22,865£22,865£22,865£22,865£22,865
Net Current Assets £-22,865£0£0£-22,865£-22,865£-22,865£-22,865£-22,865
Total Net Worth £-22,665£0£0£-22,665£-22,665£-22,665£2,665£22,665

Previous Names

No previous names

Company Officers

  • MARTIN, Roy Christopher

    Secretary

    Appointed on 19 December 2003

     

    7 Hawkridge
    Shoeburyness
    Southend On Sea
    Essex
    SS3 8AU

  • APPLEFORD, David Eric

    Director

    Appointed on 19 December 2003

     

    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 19 December 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1957

    7 Hawkridge
    Shoeburyness
    Southend On Sea
    Essex
    SS3 8AU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2003

    Resigned on 19 December 2003

    26
    Church Street
    London
    NW8 8EP

  • MORGAN, Paul Dudley Oliver

    Director

    Appointed on 19 December 2003

    Resigned on 25 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1946

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

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

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Latest Filings

  1. 11 April 2017 Registered office address changed from Unit 15B Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN to Suite Gb, Fyfield Business Centre Fyfield Road Ongar Essex CM5 0GN on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Address. Type: AD01. Barcode: X645N5OY. Transaction: MzE3MzM0MTg1NGFkaXF6a2N4.

  2. 1 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5X7YGBN. Transaction: MzE2NTY1MjA1OWFkaXF6a2N4.

  3. 22 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: X5G3AZVL. Transaction: MzE1Nzk3NDI5OGFkaXF6a2N4.

  4. 17 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YS4WN7. Transaction: MzEzOTg2NTUyNGFkaXF6a2N4.

  5. 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: X4GT6OM0. Transaction: MzEzMTg0ODQ1NmFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIL78O. Transaction: MzExNTcxOTQ4OWFkaXF6a2N4.

  7. 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: X3GV1734. Transaction: MzEwNzg5MDkzMWFkaXF6a2N4.

  8. 19 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZWVXWP. Transaction: MzA5MjkwNTYzMWFkaXF6a2N4.

  9. 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: X2HFPAUS. Transaction: MzA4NTUyODMxOGFkaXF6a2N4.

  10. 1 March 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X237NOMB. Transaction: MzA3Mzc3MTQ1OWFkaXF6a2N4.

  11. 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: X1I3TJEH. Transaction: MzA2NDYyMTY2MWFkaXF6a2N4.

  12. 29 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X11KBG6R. Transaction: MzA1MTUzMDI3OWFkaXF6a2N4.

  13. 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: A0IDQYB4. Transaction: MzA0NTQyODM5MmFkaXF6a2N4.

  14. 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: A9V5LXKL. Transaction: MzA0MzkzOTYzMGFkaXF6a2N4.

  15. 22 February 2011 Annual return made up to 19 December 2010 [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XU2QARVF. Transaction: MzAzMjY4MzkyNmFkaXF6a2N4.

  16. 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: A28NGNT3. Transaction: MzAyNDM5MTYwOWFkaXF6a2N4.

  17. 29 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XY5FGH1D. Transaction: MzAwODE1MzA1MmFkaXF6a2N4.

  18. 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: AJFW8EF5. Transaction: MzAwMTY3MzEwN2FkaXF6a2N4.

  19. 24 December 2008 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESGN5X8. Transaction: MjAyMTI3NzEwOWFkaXF6a2N4.

  20. 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: AT4VX4CF. Transaction: MjAxNjcxMzExM2FkaXF6a2N4.

  21. 11 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM0OTcxMWFkaXF6a2N4.

  22. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIxODY5MWFkaXF6a2N4.

  23. 22 October 2007 Registered office changed on 22/10/07 from: 7 hawkridge shoeburyness essex SS3 8AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE2NDEzNmFkaXF6a2N4.

  24. 15 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc2OTQxOWFkaXF6a2N4.

  25. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI4OTYzNWFkaXF6a2N4.

  26. 1 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY4MzYxMmFkaXF6a2N4.

  27. 1 June 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MDY3NTMxOWFkaXF6a2N4.

  28. 7 March 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzcyMTc4MWFkaXF6a2N4.

  29. 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: MDE3ODIwMTA0OWFkaXF6a2N4.

  30. 17 February 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU5NzgyM2FkaXF6a2N4.

  31. 6 February 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDgxNDU5MmFkaXF6a2N4.

  32. 10 October 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA5NjczMTAxN2FkaXF6a2N4.

  33. 10 October 2005 Ad 19/12/03--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjQ2NDk4OWFkaXF6a2N4.

  34. 31 January 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA1NTg3MWFkaXF6a2N4.

  35. 10 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTc1MjE1OWFkaXF6a2N4.

  36. 7 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODY4NTQyMGFkaXF6a2N4.

  37. 19 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODg3NTk3OGFkaXF6a2N4.

  38. 19 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjg5NTYyOGFkaXF6a2N4.

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