Acerit Limited

Company Registration Number: 05514039

Company registered in England and Wales

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Acerit Limited is a Private Company Limited by Shares first registered on 20 July 2005. Its current registered address is in Leicestershire.

Registered Address

3 CADEBY CLOSE
HINCKLEY
LEICESTERSHIRE
LE10 0EL

This is the only company currently registered at this postcode.

Registration Data

Company Number

05514039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2017

Accounts Next Due

5 January 2019

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£16,281£27,810£55,284£42,991£63,696
of which Cash £0£0£16,146£26,961£55,119£38,184£49,679
Total Assets £0£0£16,281£27,810£55,284£42,991£63,696
Current Liabilities £0£41£2,034£5,876£16,315£10,815£10,077
Net Current Assets £0£-41£14,247£21,934£38,969£32,176£53,619
Total Net Worth £0£-41£14,247£21,934£39,237£32,176£53,719

Previous Names

No previous names

Company Officers

  • LINK, Jane Ann

    Director

    Appointed on 5 August 2005

     

    Nationality: British

    Occupation: It Specialist

    Month of birth: May 1966

    3 Cadeby Close
    Hinckley
    Leicestershire
    LE10 0EL

  • LINK, Jane Ann

    Secretary

    Appointed on 5 August 2005

    Resigned on 12 August 2011

    Nationality: British

    Occupation: It Specialist

    3 Cadeby Close
    Hinckley
    Leicestershire
    LE10 0EL

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 July 2005

    Resigned on 20 July 2005

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • LINK, Keith Andrew

    Director

    Appointed on 5 August 2005

    Resigned on 12 August 2011

    Nationality: British

    Occupation: Logistics

    Month of birth: March 1962

    4 Barling Road
    Leicester
    Leicestershire
    LE5 0AJ

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 20 July 2005

    Resigned on 20 July 2005

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BTXLZE. Transaction: MzE4MTgxNTQyMGFkaXF6a2N4.

  2. 25 May 2017 Accounts for a dormant company made up to 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Accounts. Type: AA. Barcode: X677HYSB. Transaction: MzE3NjY1NDQ4NmFkaXF6a2N4.

  3. 12 August 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5CMP24X. Transaction: MzE1NDc3OTA2NWFkaXF6a2N4.

  4. 27 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3JQTE. Transaction: MzE1Mzc5Njk4M2FkaXF6a2N4.

  5. 30 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRM9YR. Transaction: MzEyODExNjQ2MWFkaXF6a2N4.

  6. 7 June 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A48GLOYG. Transaction: MzEyNDUyMDU4OWFkaXF6a2N4.

  7. 23 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR8PPU. Transaction: MzEwNDI3ODgyNGFkaXF6a2N4.

  8. 26 June 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3AFCM4B. Transaction: MzEwMjU5MjYwMGFkaXF6a2N4.

  9. 24 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9W1U9. Transaction: MzA4MjEwNzgyMmFkaXF6a2N4.

  10. 17 June 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2ADBTQZ. Transaction: MzA3OTg5NzA4NWFkaXF6a2N4.

  11. 25 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW299V. Transaction: MzA2MTM5OTAyNWFkaXF6a2N4.

  12. 24 May 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A19FXO9C. Transaction: MzA1ODAzMzk4N2FkaXF6a2N4.

  13. 12 August 2011 Termination of appointment of Jane Link as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGW62WMZ. Transaction: MzA0MjAyMTgzMWFkaXF6a2N4.

  14. 12 August 2011 Termination of appointment of Keith Link as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGW5QWMM. Transaction: MzA0MjAyMTgxN2FkaXF6a2N4.

  15. 21 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X97Q6W05. Transaction: MzA0MDgyMjgwNGFkaXF6a2N4.

  16. 14 June 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A68UVUW3. Transaction: MzAzODgyNjI0OGFkaXF6a2N4.

  17. 20 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XM0JGLUX. Transaction: MzAxOTgyMTUxNGFkaXF6a2N4.

  18. 20 July 2010 Director's details changed for Keith Andrew Link on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XM0JDLUU. Transaction: MzAxOTgyMTMwNmFkaXF6a2N4.

  19. 20 July 2010 Director's details changed for Jane Ann Link on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XM0JCLUT. Transaction: MzAxOTgyMTMwNGFkaXF6a2N4.

  20. 20 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XM0JFLUW. Transaction: MzAxOTgyMTMxMGFkaXF6a2N4.

  21. 20 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XM0JELUV. Transaction: MzAxOTgyMTMwOGFkaXF6a2N4.

  22. 7 June 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ANPE3KJ6. Transaction: MzAxNzAzMjY5N2FkaXF6a2N4.

  23. 23 July 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: APQH8BRG. Transaction: MjAzNzc0MTM0OWFkaXF6a2N4.

  24. 20 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVGJQBPH. Transaction: MjAzNzQyNjEzOWFkaXF6a2N4.

  25. 21 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7LZ1LP. Transaction: MjAwOTM3NzYyMGFkaXF6a2N4.

  26. 2 June 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A34O305D. Transaction: MjAwNjQzNTY2MGFkaXF6a2N4.

  27. 23 July 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMwMzAyMWFkaXF6a2N4.

  28. 17 July 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjE5NzAzMmFkaXF6a2N4.

  29. 20 July 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcwOTk5OGFkaXF6a2N4.

  30. 4 July 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzExNjAyNWFkaXF6a2N4.

  31. 10 April 2006 Accounting reference date shortened from 31/07/06 to 05/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDAzOTczNmFkaXF6a2N4.

  32. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg5NDUzM2FkaXF6a2N4.

  33. 1 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU3ODIwM2FkaXF6a2N4.

  34. 28 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg3NzUwMmFkaXF6a2N4.

  35. 28 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM2NDM0MGFkaXF6a2N4.

  36. 20 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjI0OTQ2MmFkaXF6a2N4.

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54.221.73.186 Mon, 18 Dec 2017 15:20:13 +0000