Acier Limited

Company Registration Number: 05709331

Company registered in England and Wales

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Acier Limited is a Private Company Limited by Shares first registered on 14 February 2006. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

UNIT 122
41 OXFORD STREET
LEAMINGTON SPA
WARWICKSHIRE
CV32 4RB

There are 32 companies currently registered at this postcode, including this one.

All companies at CV32 4RB

Registration Data

Company Number

05709331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £54,167£37,381£34,421£22,459£14,202£10,533
of which Cash £54,167£37,381£34,421£22,186£13,929£10,260
Total Assets £54,167£37,381£34,421£22,459£14,202£10,533
Current Liabilities £12,234£9,557£9,617£7,218£1,645£989
Net Current Assets £41,933£27,824£24,804£15,241£12,557£9,544
Total Net Worth £42,373£28,360£25,458£15,469£12,557£9,544

Previous Names

No previous names

Company Officers

  • SOUSA, Monica

    Secretary

    Appointed on 14 February 2006

     

    Granthams Bridge
    The Locks
    Hillmorton
    Rugby
    Warwickshire
    CV21 4PP
    Uk

  • O'CALLAGHAN, Brian

    Director

    Appointed on 14 February 2006

     

    Nationality: Irish

    Occupation: Consultant Engineer

    Month of birth: November 1972

    Granthams Bridge
    The Locks
    Hillmorton
    Rugby
    Warwickshire
    CV21 4PP
    Uk

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2006

    Resigned on 14 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 February 2006

    Resigned on 14 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JATJJS. Transaction: MzE2MTQ2Nzc3MmFkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X52KDICZ. Transaction: MzE0MzkwNDkyOGFkaXF6a2N4.

  3. 18 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KFWPKY. Transaction: MzEzNTQ1MTI5OGFkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42HHYPS. Transaction: MzExODU2MTQ4M2FkaXF6a2N4.

  5. 19 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KZCGHV. Transaction: MzExMTYxODMwMmFkaXF6a2N4.

  6. 9 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X33AX0VS. Transaction: MzA5NTkyODg3NGFkaXF6a2N4.

  7. 11 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KW6ZLU. Transaction: MzA4ODU1NDE1M2FkaXF6a2N4.

  8. 1 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X2354AHL. Transaction: MzA3Mzc0MDgzNmFkaXF6a2N4.

  9. 21 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M6Z0IH. Transaction: MzA2NzkwNDkxMmFkaXF6a2N4.

  10. 11 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X14I41FE. Transaction: MzA1MzkwNDQyN2FkaXF6a2N4.

  11. 24 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFDEAZIU. Transaction: MzA0Nzc0ODA1OGFkaXF6a2N4.

  12. 13 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: X0K5ZSER. Transaction: MzAzMzcyNDA2M2FkaXF6a2N4.

  13. 13 March 2011 Registered office address changed from Unit 122 Oxford Street Leamington Spa Warwickshire CV32 4RB United Kingdom on 13 March 2011 [View PDF]

    Action Date: 13 March 2011. Category: Address. Type: AD01. Barcode: X0K5YSEQ. Transaction: MzAzMzcyNDA0NmFkaXF6a2N4.

  14. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8UXMPJ3. Transaction: MzAyNzkyMzQxNGFkaXF6a2N4.

  15. 15 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: X1IFUI9G. Transaction: MzAxMTQyMTM0NmFkaXF6a2N4.

  16. 13 March 2010 Director's details changed for Brian O'callaghan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1IFTI9F. Transaction: MzAxMTQyMTMwOGFkaXF6a2N4.

  17. 13 March 2010 Registered office address changed from Unit 122 99 Warwick Street Leamington Spa Warwickshire CV32 4RB on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Address. Type: AD01. Barcode: X1IFSI9E. Transaction: MzAxMTQyMTMwN2FkaXF6a2N4.

  18. 28 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A4SYMF9E. Transaction: MzAwMzg5MTU4N2FkaXF6a2N4.

  19. 17 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYP9887G. Transaction: MjAyODI5NzY3NGFkaXF6a2N4.

  20. 17 March 2009 Director's change of particulars / brian o'callaghan / 16/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYP9787F. Transaction: MjAyODI5NjA0M2FkaXF6a2N4.

  21. 17 March 2009 Secretary's change of particulars / monica sousa / 16/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYP9687E. Transaction: MjAyODI5NjA0MWFkaXF6a2N4.

  22. 16 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A0ERT5O1. Transaction: MjAyMDQyNzA5MGFkaXF6a2N4.

  23. 12 March 2008 Secretary's change of particulars / monica sousa / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMVTIXXJ. Transaction: MjAwMTI3MDk5NGFkaXF6a2N4.

  24. 12 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMVTHXXI. Transaction: MjAwMTI3MzYwMmFkaXF6a2N4.

  25. 13 February 2008 Registered office changed on 13/02/08 from: 8 brindley court braunstone daventry NN11 7AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA5NTMwM2FkaXF6a2N4.

  26. 7 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc2MTUxOGFkaXF6a2N4.

  27. 1 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkxMTE1MmFkaXF6a2N4.

  28. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkyMDMxNGFkaXF6a2N4.

  29. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM3MzIzM2FkaXF6a2N4.

  30. 10 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgzNDk4MWFkaXF6a2N4.

  31. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY5MzI1NGFkaXF6a2N4.

  32. 14 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzM3Nzk0NGFkaXF6a2N4.

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