Acer Equipment Limited

Company Registration Number: 05559726

Company registered in England and Wales

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Acer Equipment Limited is a Private Company Limited by Shares first registered on 9 September 2005. Its current registered address is in Birmingham.

Registered Address

UNIT B2, OYO BUSINESS PARK PARK LANE
CASTLE VALE
BIRMINGHAM
B35 6AN

There are 21 companies currently registered at this postcode, including this one.

All companies at B35 6AN

Registration Data

Company Number

05559726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,120,640£644,069£476,770£331,717£380,746£256,959£207,591
of which Cash £52,200£238,309£58,356£46,269£63,021£111,787£80,288
Total Assets £1,120,640£644,069£476,770£331,717£380,746£256,959£207,591
Current Liabilities £621,482£309,817£335,819£317,036£370,680£253,352£221,482
Net Current Assets £499,158£334,252£140,951£14,681£10,066£3,607£-13,891
Total Net Worth £661,223£444,776£253,977£145,714£118,000£78,260£1,585

Previous Names

  • MARTIN & RICHARDS LIMITED, active until 8 April 2010

Company Officers

  • BURGESS, Kevin

    Director

    Appointed on 9 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    33
    Lowlands Avenue
    Streetly
    Sutton Coldfield
    West Midlands
    B74 3QN

  • KERR, Alan

    Director

    Appointed on 5 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    Unit B2, Oyo Business Park
    Park Lane
    Castle Vale
    Birmingham
    B35 6AN

  • POWELL, Lee

    Secretary

    Appointed on 9 September 2005

    Resigned on 13 June 2013

    9 Princess Road
    Norton
    Stourbridge
    West Midlands
    DY8 3ED

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 September 2005

    Resigned on 9 September 2005

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • ANDERSON, Graham Stephen

    Director

    Appointed on 1 January 2006

    Resigned on 5 September 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1955

    84 The Park Way
    Rushall
    Walsall
    WS4 1XB

  • POWELL, Lee

    Director

    Appointed on 9 September 2005

    Resigned on 13 June 2013

    Nationality: British

    Occupation: None

    Month of birth: May 1972

    9 Princess Road
    Norton
    Stourbridge
    West Midlands
    DY8 3ED

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 9 September 2005

    Resigned on 9 September 2005

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5CM55. Transaction: MzE1NzA0ODI1OGFkaXF6a2N4.

  2. 1 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CGNQKO. Transaction: MzE1NDE1ODI2MmFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3US9C. Transaction: MzEzMjE3MTQ0MmFkaXF6a2N4.

  4. 1 October 2015 Director's details changed for Kevin Burgess on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4H3US80. Transaction: MzEzMjE3MTI0MGFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVPIFM. Transaction: MzEzMTg2NDA1MmFkaXF6a2N4.

  6. 22 December 2014 Appointment of Kevin Burgess as a director on 9 September 2005 [View PDF]

    Action Date: 9 September 2005. Category: Officers. Type: AP01. Barcode: A3MO42G3. Transaction: MzExMzk4ODE3OGFkaXF6a2N4.

  7. 30 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIN2QH. Transaction: MzEwODU0OTY3M2FkaXF6a2N4.

  8. 30 September 2014 Director's details changed for Kevin Burgess on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH01. Barcode: X3HIN2UA. Transaction: MzEwODU0OTMyNWFkaXF6a2N4.

  9. 24 September 2014 Registered office address changed from Unit 2, Oyo Business Park Park Lane Castle Vale Birmingham B35 6AN to Unit B2, Oyo Business Park Park Lane Castle Vale Birmingham B35 6AN on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Address. Type: AD01. Barcode: X3H2VCAH. Transaction: MzEwODEyNTc4MWFkaXF6a2N4.

  10. 23 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A7MIAH. Transaction: MzEwMjI3MTQ1NmFkaXF6a2N4.

  11. 7 April 2014 Registered office address changed from Beresford House Highlands Road Shirley Solihull B90 4ND on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BV6Z7. Transaction: MzA5Nzc4MjE2NGFkaXF6a2N4.

  12. 5 December 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2MJWYSW. Transaction: MzA5MDEyNTQ4N2FkaXF6a2N4.

  13. 13 September 2013 Director's details changed for Mr Alan Kerr on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2GSJK83. Transaction: MzA4NTAwMjUxM2FkaXF6a2N4.

  14. 14 August 2013 Termination of appointment of Lee Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPMPG9. Transaction: MzA4MzI2ODU3NmFkaXF6a2N4.

  15. 14 August 2013 Termination of appointment of Lee Powell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EPMOXU. Transaction: MzA4MzI2ODQzNGFkaXF6a2N4.

  16. 28 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28NXRI3. Transaction: MzA3ODczNTEwOWFkaXF6a2N4.

  17. 14 May 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A27LIRJV. Transaction: MzA3Nzk1OTE5OWFkaXF6a2N4.

  18. 14 May 2013 Statement of capital following an allotment of shares on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Capital. Type: SH01. Barcode: A27LIRJN. Transaction: MzA3Nzk1ODI1NmFkaXF6a2N4.

  19. 14 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Nzk1ODE2N2FkaXF6a2N4.

  20. 25 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6GV7N. Transaction: MzA2NDcyOTgyNWFkaXF6a2N4.

  21. 1 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5EQ2A. Transaction: MzA2MTc2NDQ3NWFkaXF6a2N4.

  22. 22 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTU5OTUwMmFkaXF6a2N4.

  23. 5 April 2012 Appointment of Mr Alan Kerr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X168B6A7. Transaction: MzA1NTQzNTI3NmFkaXF6a2N4.

  24. 14 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XQYZ8XJ8. Transaction: MzA0MzgxMDM4NmFkaXF6a2N4.

  25. 16 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7DHEU3M. Transaction: MzAzNzIwNjU5OGFkaXF6a2N4.

  26. 27 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XFFQJNRE. Transaction: MzAyNDA4MDU0MWFkaXF6a2N4.

  27. 20 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADXEEJ72. Transaction: MzAxMzg1OTgwMGFkaXF6a2N4.

  28. 8 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANZFLIS6. Transaction: MzAxMzA4ODY0OWFkaXF6a2N4.

  29. 8 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ANZFPISA. Transaction: MzAxMzA4ODQ3M2FkaXF6a2N4.

  30. 25 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFAVNDK1. Transaction: MjA0MjE2MDIxMGFkaXF6a2N4.

  31. 25 September 2009 Registered office changed on 25/09/2009 from unit 8, raleigh industrial estate, camp lane handsworth birmingham B21 8JF [View PDF]

    Category: Address. Type: 287. Barcode: XFAVMDK0. Transaction: MjA0MjE1OTIwMGFkaXF6a2N4.

  32. 26 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIOSSA2C. Transaction: MjAzMzY3MTU2OWFkaXF6a2N4.

  33. 26 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUCJ73GC. Transaction: MjAxNDIyMTYzNWFkaXF6a2N4.

  34. 18 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT5HY2D2. Transaction: MjAxMTI1OTEwNGFkaXF6a2N4.

  35. 2 November 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM3MTIxMGFkaXF6a2N4.

  36. 25 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ5NzMwN2FkaXF6a2N4.

  37. 21 September 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc4MDE0NWFkaXF6a2N4.

  38. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAxNzYxMmFkaXF6a2N4.

  39. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI3NjgzOGFkaXF6a2N4.

  40. 21 September 2006 Ad 05/09/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjI5NzgzOWFkaXF6a2N4.

  41. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU0OTYyOGFkaXF6a2N4.

  42. 11 January 2006 Ad 01/01/06--------- £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzQyMTI4M2FkaXF6a2N4.

  43. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTExNzU1N2FkaXF6a2N4.

  44. 14 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY3ODIxOWFkaXF6a2N4.

  45. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA0MTkwOGFkaXF6a2N4.

  46. 14 October 2005 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTU0NjAzMmFkaXF6a2N4.

  47. 13 September 2005 Registered office changed on 13/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTUyMTE3NGFkaXF6a2N4.

  48. 9 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQ2Mjc3N2FkaXF6a2N4.

  49. 9 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA2MTU5NmFkaXF6a2N4.

  50. 9 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTEyNTU5MGFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 01:49:37 +0100