Acer Construction Limited

Company Registration Number: 05196512

Company registered in England and Wales

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Acer Construction Limited is a Private Company Limited by Shares first registered on 3 August 2004. Its current registered address is in Swansea.

Registered Address

AVC HOUSE
21 NORTHAMPTON LANE
SWANSEA
SA1 4EH

There are 295 companies currently registered at this postcode, including this one.

All companies at SA1 4EH

Registration Data

Company Number

05196512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MORGAN, Graham Colin

    Secretary

    Appointed on 30 November 2004

     

    Nationality: British

    2 Hen Parc Lane
    Upper Killay
    Swansea
    West Glamorgan
    SA2 7EY

  • MORGAN, Graham Colin

    Director

    Appointed on 3 August 2004

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: February 1948

    2 Hen Parc Lane
    Upper Killay
    Swansea
    West Glamorgan
    SA2 7EY

  • MORGAN, Beverly Ann

    Secretary

    Appointed on 3 August 2004

    Resigned on 30 November 2004

    2 Hen Parc Lane
    Upper Killay
    Swansea
    West Glamorgan
    SA2 7EY

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2004

    Resigned on 3 August 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • SZYMONSKI, Henry

    Director

    Appointed on 30 November 2004

    Resigned on 26 September 2012

    Nationality: British

    Occupation: Manager

    Month of birth: April 1956

    1 Elm Court
    Gorseinon
    Swansea
    West Glamorgan
    SA4 4XT

  • THOMAS, Andrew Robert

    Director

    Appointed on 30 November 2004

    Resigned on 26 September 2012

    Nationality: British

    Occupation: Facilities Manager

    Month of birth: January 1955

    Duffryn Farm Carmarthen Road
    Pontarddulais
    Swansea
    West Glamorgan
    SA4 0FT

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 3 August 2004

    Resigned on 3 August 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKD9MZ. Transaction: MzE1NjI2OTE1MWFkaXF6a2N4.

  2. 31 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X586144I. Transaction: MzE0OTcwNTY3OGFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKFY9N. Transaction: MzEyOTYzOTQ2NWFkaXF6a2N4.

  4. 26 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487DP0A. Transaction: MzEyMzkwNTkzNWFkaXF6a2N4.

  5. 5 September 2014 Registered office address changed from 60 Mansel Street Swansea SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FPKPEY. Transaction: MzEwNjg5NDY4NmFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4VCSX. Transaction: MzEwNjI4ODM1NmFkaXF6a2N4.

  7. 30 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3906PXD. Transaction: MzEwMDk5NTQxOWFkaXF6a2N4.

  8. 20 September 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2HAMDNV. Transaction: MzA4NTQ0OTExOWFkaXF6a2N4.

  9. 31 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JCWTU. Transaction: MzA3ODk4NTgyMGFkaXF6a2N4.

  10. 30 October 2012 Termination of appointment of Henry Szymonski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KM9XZS. Transaction: MzA2NjY5ODgwOGFkaXF6a2N4.

  11. 30 October 2012 Termination of appointment of Andrew Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KM9XJE. Transaction: MzA2NjY5ODY0OWFkaXF6a2N4.

  12. 31 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGMGGY. Transaction: MzA2MzMxMTY5NWFkaXF6a2N4.

  13. 30 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0Y597. Transaction: MzA1ODQyNDA2MGFkaXF6a2N4.

  14. 16 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XHQOKWQY. Transaction: MzA0MjE2MDQyM2FkaXF6a2N4.

  15. 31 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRVPSULF. Transaction: MzAzODAzODU3MWFkaXF6a2N4.

  16. 31 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: X3NJ5N0Y. Transaction: MzAyMjM4NDM4MWFkaXF6a2N4.

  17. 31 August 2010 Director's details changed for Henry Szymonski on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3NJ3N0W. Transaction: MzAyMjM4NDE1NWFkaXF6a2N4.

  18. 31 August 2010 Director's details changed for Graham Colin Morgan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3NJ2N0V. Transaction: MzAyMjM4NDE1MmFkaXF6a2N4.

  19. 31 August 2010 Director's details changed for Andrew Robert Thomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3NJ4N0X. Transaction: MzAyMjM4NDEzNWFkaXF6a2N4.

  20. 1 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQFB4KDR. Transaction: MzAxNjY1MzQ4NGFkaXF6a2N4.

  21. 23 October 2009 Annual return made up to 3 August 2009 with full list of shareholders [View PDF]

    Action Date: 3 August 2009. Category: Annual return. Type: AR01. Barcode: XQI5PECP. Transaction: MzAwMTM2NjkyMmFkaXF6a2N4.

  22. 29 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XOT52B40. Transaction: MjAzNjAzNzQxMWFkaXF6a2N4.

  23. 1 October 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVD7D3LD. Transaction: MjAxNDUyMzE2M2FkaXF6a2N4.

  24. 30 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AINZK0YW. Transaction: MjAwODE1MDIyNWFkaXF6a2N4.

  25. 2 November 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI5MDUzMmFkaXF6a2N4.

  26. 2 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAyNDQ3MWFkaXF6a2N4.

  27. 16 October 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIyNzIzOWFkaXF6a2N4.

  28. 22 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ0NDkyNGFkaXF6a2N4.

  29. 29 September 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDkzMDUzNGFkaXF6a2N4.

  30. 29 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mzg3NjY3OWFkaXF6a2N4.

  31. 27 January 2005 Ad 30/11/04--------- £ si [email protected]=30 £ ic 101/131 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDExNTkwMWFkaXF6a2N4.

  32. 27 January 2005 Ad 30/11/04--------- £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzIyNjc1M2FkaXF6a2N4.

  33. 27 January 2005 Nc inc already adjusted 30/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MzU4OTQyNWFkaXF6a2N4.

  34. 27 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTMyMjg4NGFkaXF6a2N4.

  35. 27 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk0MTkzNGFkaXF6a2N4.

  36. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIxOTE4N2FkaXF6a2N4.

  37. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzIzNDEwOWFkaXF6a2N4.

  38. 27 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEzNzA5NGFkaXF6a2N4.

  39. 11 August 2004 Registered office changed on 11/08/04 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzA1MTA4MmFkaXF6a2N4.

  40. 11 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY4NzU2N2FkaXF6a2N4.

  41. 11 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ2MzQ1NGFkaXF6a2N4.

  42. 11 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDUzMjcxNmFkaXF6a2N4.

  43. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ0OTI0OGFkaXF6a2N4.

  44. 3 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTE4MDI5N2FkaXF6a2N4.

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