Acer International United Kingdom Limited

Company Registration Number: 05572704

Company registered in England and Wales

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Acer International United Kingdom Limited is a Private Company Limited by Shares first registered on 23 September 2005. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

COLUMN HOUSE
LONDON ROAD
SHREWSBURY
SHROPSHIRE
UNITED KINGDOM
SY2 6NN

There are 239 companies currently registered at this postcode, including this one.

All companies at SY2 6NN

Registration Data

Company Number

05572704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1280311

Registration Start Date

2 April 2008

Registration Expiry Date

1 April 2018

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,540,406£1,110,883£2,096,293£1,922,968£1,079,492£1,057,928£556,518
of which Cash £1,450,351£1,019,062£2,044,276£1,845,468£1,018,470£963,157£468,633
Total Assets £1,540,406£1,110,883£2,096,293£1,922,968£1,079,492£1,057,928£556,518
Current Liabilities £1,516,065£1,045,213£1,672,962£1,614,467£950,273£956,615£471,170
Net Current Assets £24,341£65,670£423,331£308,501£129,219£101,313£85,348
Total Net Worth £32,562£66,896£424,557£309,727£130,445£102,539£86,574

Previous Names

  • ACER INTERNATIONAL LIMITED, active until 19 April 2016

Company Officers

  • DAWES, Wayne John

    Secretary

    Appointed on 23 September 2005

     

    15 Carolyn Close
    Narre Warren Nth
    Victoria 3804
    Australia

  • DAWES, Wayne John

    Director

    Appointed on 23 September 2005

     

    Nationality: Australian

    Occupation: Director Of Corporate Services

    Month of birth: August 1959

    15 Carolyn Close
    Narre Warren Nth
    Victoria 3804
    Australia

  • MASTERS, Geofferey Norman, Prof

    Director

    Appointed on 23 September 2005

     

    Nationality: Australian

    Occupation: Chief Executive

    Month of birth: July 1952

    3
    Granville Street
    Camberwell
    Victoria 3124
    Australia

  • MCGUCKIAN, Peter Shiels

    Director

    Appointed on 23 September 2005

     

    Nationality: Australian

    Occupation: International Manager

    Month of birth: March 1948

    15 Bayview Avenue
    Upwey
    Victoria 3158
    Australia

  • RIPLEY, Martin Craig

    Director

    Appointed on 16 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    209
    Sumatra Road
    West Hampstead
    London
    NW6 1PF
    England

  • SAUBERN, Ralph

    Director

    Appointed on 6 February 2015

     

    Nationality: Australian

    Occupation: Manager

    Month of birth: December 1969

    12
    Gordon St
    Clifton Hill
    Victoria 3068
    Australia

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2005

    Resigned on 23 September 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2005

    Resigned on 23 September 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 May 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X66IB2Y0. Transaction: MzE3NTgwNzQ1N2FkaXF6a2N4.

  2. 20 October 2016 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5HHGBZ7. Transaction: MzE1OTkyMzE2OGFkaXF6a2N4.

  3. 7 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4B9GY. Transaction: MzE1OTIwMDkzNWFkaXF6a2N4.

  4. 19 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X55992YO. Transaction: MzE0NjYwMzI3NWFkaXF6a2N4.

  5. 15 February 2016 Registered office address changed from 4 Darwin Court Oxon Business Park Shrewsbury SY3 5AL to Column House London Road Shrewsbury Shropshire SY2 6NN on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Address. Type: AD01. Barcode: X50T8F6A. Transaction: MzE0MTg5Mzk4OWFkaXF6a2N4.

  6. 3 November 2015 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4IG68JD. Transaction: MzEzMzc3NDM1NGFkaXF6a2N4.

  7. 7 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJG44G. Transaction: MzEzMjU1MTgwN2FkaXF6a2N4.

  8. 7 October 2015 Director's details changed for Peter Shiels Mcguckian on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4HJG448. Transaction: MzEzMjU1MTY0OWFkaXF6a2N4.

  9. 16 February 2015 Appointment of Mr Martin Craig Ripley as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP01. Barcode: X41BMKIH. Transaction: MzExNzMzODU5NGFkaXF6a2N4.

  10. 16 February 2015 Appointment of Mr Ralph Saubern as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: X41BMJFF. Transaction: MzExNzMzODMzNmFkaXF6a2N4.

  11. 12 November 2014 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3K131MP. Transaction: MzExMTIxMzE4NmFkaXF6a2N4.

  12. 26 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3H85PYR. Transaction: MzEwODMxNzk0MGFkaXF6a2N4.

  13. 10 October 2013 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2ID42MI. Transaction: MzA4Njc0MjI4MWFkaXF6a2N4.

  14. 8 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL9MKQ. Transaction: MzA4NjU4MzkyMGFkaXF6a2N4.

  15. 8 October 2013 Director's details changed for Prof Geofferey Norman Masters on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2IL9MKI. Transaction: MzA4NjU4MzY5NmFkaXF6a2N4.

  16. 26 September 2012 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HZ24VC. Transaction: MzA2NDc5NjAzMGFkaXF6a2N4.

  17. 25 September 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6EQYZ. Transaction: MzA2NDcwMzMyOGFkaXF6a2N4.

  18. 12 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X0NPPYB7. Transaction: MzA0NTM3NDQwNWFkaXF6a2N4.

  19. 6 October 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A40UDY0J. Transaction: MzA0NTAyNDM2NWFkaXF6a2N4.

  20. 4 October 2010 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AU2MFNUO. Transaction: MzAyNDUxNjg0M2FkaXF6a2N4.

  21. 1 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XI6CDNVS. Transaction: MzAyNDQwOTMwNmFkaXF6a2N4.

  22. 1 October 2010 Director's details changed for Peter Shiels Mcguckian on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI6CCNVR. Transaction: MzAyNDQwODk4MGFkaXF6a2N4.

  23. 10 November 2009 Amended accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AAMD. Barcode: AA46FEPC. Transaction: MzAwMjU3MDI3N2FkaXF6a2N4.

  24. 19 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XNQKME82. Transaction: MzAwMDk3OTk3N2FkaXF6a2N4.

  25. 13 October 2009 Director's details changed for Prof Geoffrey Norman Masters on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKHQRE1U. Transaction: MzAwMDU1NTM5OWFkaXF6a2N4.

  26. 12 October 2009 Director's details changed for Wayne John Dawes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKHNXE1X. Transaction: MzAwMDU1NTMwOGFkaXF6a2N4.

  27. 28 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XFX47DNK. Transaction: MjA0MjMzMzI1NGFkaXF6a2N4.

  28. 9 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQRXY9PK. Transaction: MjAzMjc5NzA3MGFkaXF6a2N4.

  29. 26 November 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80IS55P. Transaction: MjAxODgxNjU3N2FkaXF6a2N4.

  30. 2 September 2008 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AMG3M2SV. Transaction: MjAxMjQ0ODIxNmFkaXF6a2N4.

  31. 10 March 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AP6S0XTN. Transaction: MjAwMTEyNTAzM2FkaXF6a2N4.

  32. 2 November 2007 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMyMTIyM2FkaXF6a2N4.

  33. 2 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAxMjIwMmFkaXF6a2N4.

  34. 21 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE1ODEwNmFkaXF6a2N4.

  35. 22 December 2006 Registered office changed on 22/12/06 from: 12 new fetter lane london EC4A 1AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDA2ODQ2NmFkaXF6a2N4.

  36. 24 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkzMzYwOWFkaXF6a2N4.

  37. 22 November 2005 Accounting reference date shortened from 30/09/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTA5MTE5OGFkaXF6a2N4.

  38. 9 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkyNDk0N2FkaXF6a2N4.

  39. 9 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ5Njc2NWFkaXF6a2N4.

  40. 9 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY2OTU2OGFkaXF6a2N4.

  41. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU2MTQ3NGFkaXF6a2N4.

  42. 8 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk1MjAxMmFkaXF6a2N4.

  43. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQzNzAzMmFkaXF6a2N4.

  44. 28 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ1MDY2MWFkaXF6a2N4.

  45. 28 October 2005 Registered office changed on 28/10/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQ5MjE2N2FkaXF6a2N4.

  46. 23 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzQ1NDAwN2FkaXF6a2N4.

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