Acer Maintenance Services Ltd.

Company Registration Number: 05219836

Company registered in England and Wales

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Acer Maintenance Services Ltd. is a Private Company Limited by Shares first registered on 2 September 2004. Its current registered address is in Retford, Nottinghamshire.

Registered Address

THE GATE HOUSE ALL HALLOWS STREET
ORDSALL
RETFORD
NOTTINGHAMSHIRE
DN22 7TP

This is the only company currently registered at this postcode.

Registration Data

Company Number

05219836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £308,955£305,885£219,164£226,345£342,957£179,726
of which Cash £149,065£290,958£75,252£28,955£208,235£75,866
Total Assets £308,955£305,885£219,164£226,345£342,957£179,726
Current Liabilities £144,216£101,952£179,539£144,271£198,507£114,507
Net Current Assets £164,739£203,933£39,625£82,074£144,450£65,219
Total Net Worth £178,593£222,124£77,545£124,697£186,870£119,063

Previous Names

  • AJS MAINTENANCE SERVICES (NOTTINGHAMSHIRE) LIMITED, active until 7 March 2006

Company Officers

  • WILSON, Jessica Fay

    Secretary

    Appointed on 1 July 2014

     

    The Gate House
    All Hallows Street
    Retford
    Nottinghamshire
    DN22 7TP
    England

  • WILSON, Neil

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    The Gate House All Hallows Street
    Ordsall
    Retford
    Nottinghamshire
    DN22 7TP
    England

  • MORRIS, Susan Elizabeth

    Secretary

    Appointed on 2 September 2004

    Resigned on 30 September 2005

    49 South Avenue
    Worksop
    Nottinghamshire
    S80 2RE

  • WILSON, Jayne

    Secretary

    Appointed on 1 April 2014

    Resigned on 1 July 2014

    11 Canterbury Close
    Retford
    Nottinghamshire
    DN22 7WG
    England

  • WILSON, Jayne

    Secretary

    Appointed on 30 September 2005

    Resigned on 1 July 2014

    11
    Canterbury Close
    Retford
    Nottinghamshire
    DN22 7WG
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 2004

    Resigned on 2 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • ARMSTRONG, Patrick

    Director

    Appointed on 2 September 2004

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1954

    34 King Street
    Mansfield Woodhouse
    Nottinghamshire
    NG19 9AU

  • SMITH, Christopher

    Director

    Appointed on 2 September 2004

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1953

    65 Windmill Lane
    Worksop
    Nottinghamshire
    S80 2SQ

  • WHEATLEY, John

    Director

    Appointed on 2 September 2004

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1941

    11 Saint Johns Drive
    Clarborough
    Retford
    Nottinghamshire
    DN22 9NN

  • WILSON, Jayne

    Director

    Appointed on 1 January 2008

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1960

    11
    Canterbury Close
    Retford
    Nottinghamshire
    DN22 7WG
    England

  • WILSON, Jessica Fay

    Director

    Appointed on 1 April 2014

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1993

    The Gate House
    All Hallows Street
    Retford
    Nottinghamshire
    DN22 7TP
    England

  • WILSON, Neil

    Director

    Appointed on 30 September 2005

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    The Gate House
    All Hallows Street
    Ordsall
    Retford
    Nottinghamshire
    DN22 7TP
    England

  • WRAGG, Alan

    Director

    Appointed on 2 September 2004

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1953

    Bridge House
    Church Road Boughton
    Newark
    Nottinghamshire
    NG22 9JW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 September 2004

    Resigned on 2 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUWCIH. Transaction: MzE1NjY2MzkzMWFkaXF6a2N4.

  2. 2 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58BITFV. Transaction: MzE0OTk3OTIwMmFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE5YBK. Transaction: MzEzMjM2ODU1OGFkaXF6a2N4.

  4. 7 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40QWB2G. Transaction: MzExNjg5Njg5NWFkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZUOYG. Transaction: MzEwNzEwNzE0OGFkaXF6a2N4.

  6. 6 August 2014 Termination of appointment of Jayne Wilson as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X3DP46MB. Transaction: MzEwNTEyNzE0N2FkaXF6a2N4.

  7. 1 July 2014 Termination of appointment of Jessica Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B666FK. Transaction: MzEwMjk1MzY0OGFkaXF6a2N4.

  8. 1 July 2014 Appointment of Ms Jessica Fay Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3B666H4. Transaction: MzEwMjk1MzY1MmFkaXF6a2N4.

  9. 1 July 2014 Appointment of Mr Neil Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B665S0. Transaction: MzEwMjk1MzUxNWFkaXF6a2N4.

  10. 1 July 2014 Termination of appointment of Jayne Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B6664I. Transaction: MzEwMjk1MzYyOGFkaXF6a2N4.

  11. 1 July 2014 Appointment of Mrs Jayne Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3B66589. Transaction: MzEwMjk1MzMzNmFkaXF6a2N4.

  12. 4 April 2014 Termination of appointment of Jayne Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3547176. Transaction: MzA5NzY2NDY3MGFkaXF6a2N4.

  13. 4 April 2014 Appointment of Ms Jessica Fay Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X354716I. Transaction: MzA5NzY2NDY2NWFkaXF6a2N4.

  14. 4 April 2014 Termination of appointment of Neil Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3546Y3L. Transaction: MzA5NzY2MzU4M2FkaXF6a2N4.

  15. 7 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X317R5SB. Transaction: MzA5NDA4OTcyNWFkaXF6a2N4.

  16. 5 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2GAE9VU. Transaction: MzA4NDUwMjcyMWFkaXF6a2N4.

  17. 17 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26IO6QX. Transaction: MzA3NjQxMjQ2MmFkaXF6a2N4.

  18. 4 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQW9MA. Transaction: MzA2MzUzODc3OGFkaXF6a2N4.

  19. 2 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X11UREIY. Transaction: MzA1MTgyMTIwM2FkaXF6a2N4.

  20. 16 January 2012 Director's details changed for Mrs Jayne Wilson on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X10F8RKY. Transaction: MzA1MDcwNDQ4N2FkaXF6a2N4.

  21. 16 January 2012 Secretary's details changed for Mrs Jayne Wilson on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X10F8RL6. Transaction: MzA1MDcwNDQ5MWFkaXF6a2N4.

  22. 8 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XP7KOXDB. Transaction: MzA0MzUxMDE0MWFkaXF6a2N4.

  23. 15 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XRXJUROD. Transaction: MzAzMjI5ODMxN2FkaXF6a2N4.

  24. 20 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XCHTQNKG. Transaction: MzAyMzU5OTg2MGFkaXF6a2N4.

  25. 1 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFCF5H13. Transaction: MzAwODM2NjYxM2FkaXF6a2N4.

  26. 18 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3ARDD4. Transaction: MjA0MTU4MTg0N2FkaXF6a2N4.

  27. 27 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASTTB7PV. Transaction: MjAyNjkzMjMxM2FkaXF6a2N4.

  28. 12 December 2008 Registered office changed on 12/12/2008 from 10 ashdown way misterton doncaster south yorkshire DN10 4BP [View PDF]

    Category: Address. Type: 287. Barcode: XC3BS5L5. Transaction: MjAyMDEwNTM3MmFkaXF6a2N4.

  29. 12 December 2008 Director's change of particulars / neil wilson / 12/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC39D5LO. Transaction: MjAyMDEwNDY5MmFkaXF6a2N4.

  30. 12 December 2008 Director and secretary's change of particulars / jayne wilson / 12/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC38F5LP. Transaction: MjAyMDEwNDY3M2FkaXF6a2N4.

  31. 12 December 2008 Director and secretary's change of particulars / jayne wilson / 12/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC36F5LN. Transaction: MjAyMDEwNDY0NGFkaXF6a2N4.

  32. 12 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9CX32B. Transaction: MjAxMzI4MDc5N2FkaXF6a2N4.

  33. 18 March 2008 Director appointed jayne wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: AJEIRY1F. Transaction: MjAwMTYzMzEwM2FkaXF6a2N4.

  34. 21 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyMjIyOWFkaXF6a2N4.

  35. 14 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM0ODMwMGFkaXF6a2N4.

  36. 24 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI5MjUxOWFkaXF6a2N4.

  37. 22 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAwMTE1MmFkaXF6a2N4.

  38. 7 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzUxMzQ2NWFkaXF6a2N4.

  39. 2 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDExNTU2ODA3MmFkaXF6a2N4.

  40. 7 December 2005 Registered office changed on 07/12/05 from: unit 3 crags industrial park morven street, creswell worksop S80 4AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODkzMTA4OGFkaXF6a2N4.

  41. 7 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY0OTM1NmFkaXF6a2N4.

  42. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU1MTgyMGFkaXF6a2N4.

  43. 17 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzgxMzc0M2FkaXF6a2N4.

  44. 16 November 2005 Ad 01/10/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTU3Njk4NWFkaXF6a2N4.

  45. 10 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM3NTI3NWFkaXF6a2N4.

  46. 10 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU0NzAwOWFkaXF6a2N4.

  47. 10 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTcxNDQxMWFkaXF6a2N4.

  48. 10 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUzMTg5N2FkaXF6a2N4.

  49. 10 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE0NDc4M2FkaXF6a2N4.

  50. 4 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MzIwNjAyMGFkaXF6a2N4.

  51. 30 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODUyNTk0MmFkaXF6a2N4.

  52. 26 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDc5MTQ4NGFkaXF6a2N4.

  53. 13 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM3MDMwOWFkaXF6a2N4.

  54. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk5MDIyMWFkaXF6a2N4.

  55. 13 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU5Mjg5MmFkaXF6a2N4.

  56. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQxODUwN2FkaXF6a2N4.

  57. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc0Mjc0OWFkaXF6a2N4.

  58. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk1MTg1M2FkaXF6a2N4.

  59. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ5NzYwM2FkaXF6a2N4.

  60. 2 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDQ4MjU2NGFkaXF6a2N4.

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