Acer Project Consulting Limited

Company Registration Number: 05488213

Company registered in England and Wales

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Acer Project Consulting Limited is a Private Company Limited by Shares first registered on 22 June 2005. Its current registered address is in London.

Registered Address

FLAT 10 53 REGENCY STREET
WESTMINSTER
LONDON
SW1P 4AF

There are 2 companies currently registered at this postcode, including this one.

All companies at SW1P 4AF

Registration Data

Company Number

05488213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £124,030£79,025£42,232£38,999£26,192£25,137
of which Cash £111,636£67,956£8,585£17,550£16,901£14,625
Total Assets £124,030£79,025£42,232£38,999£26,192£25,137
Current Liabilities £60,116£51,351£17,761£32,581£26,190£22,608
Net Current Assets £63,914£27,674£24,471£6,418£2£2,529
Total Net Worth £63,914£27,674£24,471£6,418£2£2,612

Previous Names

No previous names

Company Officers

  • HARRIS, Gavyn John

    Director

    Appointed on 22 June 2005

     

    Nationality: British

    Occupation: Mgt Consultant

    Month of birth: October 1979

    18 Edzell Crescent
    Westcroft
    Milton Keynes
    Buckinghamshire
    MK4 4EW

  • HARRIS, Tania Caroline

    Secretary

    Appointed on 22 June 2005

    Resigned on 5 April 2008

    18 Edzell Crescent
    Westcroft
    Milton Keynes
    Buckinghamshire
    MK4 4EW

  • WARD, Danielle

    Secretary

    Appointed on 20 March 2008

    Resigned on 1 June 2013

    1
    St Marys Close
    Strensall
    York
    North Yorks
    YO32 5XX

  • SJD (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 22 June 2005

    Resigned on 22 June 2005

    Bowie House
    20 High Street
    Tring
    Hertfordshire
    HP23 5AP

  • SJD (DIRECTORS) LIMITED

    Director

    Appointed on 22 June 2005

    Resigned on 22 June 2005

    Bowie House
    20 High Street
    Tring
    Hertfordshire
    HP23 5AP

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

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Latest Filings

  1. 9 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5AV4NKP. Transaction: MzE1MjYxMTQ5MWFkaXF6a2N4.

  2. 16 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KALI22. Transaction: MzEzNTIzMTM3OWFkaXF6a2N4.

  3. 6 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3OSQH. Transaction: MzEyNjU0MDM5NmFkaXF6a2N4.

  4. 25 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41Z1ILF. Transaction: MzExODA0ODg3MWFkaXF6a2N4.

  5. 7 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLSAEA. Transaction: MzEwMzMyMjM3NmFkaXF6a2N4.

  6. 30 July 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2DPBZC8. Transaction: MzA4MjQxMTU4OGFkaXF6a2N4.

  7. 3 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRLQ7C. Transaction: MzA4MDg2MzQ0N2FkaXF6a2N4.

  8. 2 July 2013 Termination of appointment of Danielle Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BRLPNU. Transaction: MzA4MDg2MzM2MmFkaXF6a2N4.

  9. 22 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1K4263E. Transaction: MzA2NjIxMDgwMmFkaXF6a2N4.

  10. 3 August 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1EGQBTF. Transaction: MzA2MTg1NzY3NmFkaXF6a2N4.

  11. 19 April 2012 Registered office address changed from 18 Edzell Crescent Westcroft Milton Keynes Buckinghamshire MK4 4EW on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Address. Type: AD01. Barcode: X175QQG2. Transaction: MzA1NjEwODM4NGFkaXF6a2N4.

  12. 8 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XKFDPZWT. Transaction: MzA0ODcwMTUxNGFkaXF6a2N4.

  13. 1 August 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: XCU5AWBP. Transaction: MzA0MTM4MDQ3OWFkaXF6a2N4.

  14. 31 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XMOKVR9M. Transaction: MzAzMTM5MzcyN2FkaXF6a2N4.

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

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XNPANLWN. Transaction: MzAyMDAzODEwNWFkaXF6a2N4.

  16. 22 July 2010 Director's details changed for Gavyn John Harris on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XNPAMLWM. Transaction: MzAyMDAzODA5OGFkaXF6a2N4.

  17. 21 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AN44WE5K. Transaction: MzAwMTE4OTYyNmFkaXF6a2N4.

  18. 2 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1SVB6S. Transaction: MjAzNjMwMzMzOWFkaXF6a2N4.

  19. 30 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A53OX8HS. Transaction: MjAyOTM1MjY3MGFkaXF6a2N4.

  20. 1 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAXT3112. Transaction: MjAwODIxMDg0M2FkaXF6a2N4.

  21. 18 April 2008 Appointment terminated secretary tania harris [View PDF]

    Category: Officers. Type: 288b. Barcode: AVVTPYYE. Transaction: MjAwMzYwNTA4NWFkaXF6a2N4.

  22. 18 April 2008 Secretary appointed danielle ward [View PDF]

    Category: Officers. Type: 288a. Barcode: AVVTQYYF. Transaction: MjAwMzYwNDk4OWFkaXF6a2N4.

  23. 19 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgwNjYzOWFkaXF6a2N4.

  24. 25 June 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE1OTAyMmFkaXF6a2N4.

  25. 2 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg5NTQwMmFkaXF6a2N4.

  26. 5 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDMxNjcyN2FkaXF6a2N4.

  27. 5 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDMxNzg4OGFkaXF6a2N4.

  28. 5 January 2007 Registered office changed on 05/01/07 from: 798 south 7TH street milton keynes central buckinghamshire MK9 2PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDMxNjcyNmFkaXF6a2N4.

  29. 12 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU2NDUyNGFkaXF6a2N4.

  30. 14 March 2006 Registered office changed on 14/03/06 from: 27 mercer building no 1 new inn yard shoreditch london greater london EC2A 3EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODcwMDQ0M2FkaXF6a2N4.

  31. 30 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjM4MzYyM2FkaXF6a2N4.

  32. 30 November 2005 Registered office changed on 30/11/05 from: 2F banyard close cheltenham gloucestershire GL51 7SX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTY3NTM3OGFkaXF6a2N4.

  33. 7 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDkyMDM5N2FkaXF6a2N4.

  34. 7 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk1MjU0MGFkaXF6a2N4.

  35. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDUxMjA5NWFkaXF6a2N4.

  36. 19 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA5ODA5MWFkaXF6a2N4.

  37. 22 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTM4NDA0M2FkaXF6a2N4.

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