Acer Newbuild Limited

Company Registration Number: 05770324

Company registered in England and Wales

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Acer Newbuild Limited is a Private Company Limited by Shares first registered on 5 April 2006. Its current registered address is in Peterborough.

Registered Address

19 WYNDHAM PARK
ORTON WISTOW
PETERBOROUGH
PE2 6YD

There are 4 companies currently registered at this postcode, including this one.

All companies at PE2 6YD

Registration Data

Company Number

05770324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £5,538£257,415£259,834£262,137£261,598£259,699£257,343£256,544£224,226£428,212
of which Cash £5,538£1,578£3,997£6,300£5,761£3,862£1,506£682£2,013£0
Total Assets £5,538£257,415£259,834£262,137£261,598£259,699£257,343£256,544£224,226£428,212
Current Liabilities £10,195£245,128£240,289£235,869£232,818£229,419£231,084£280,802£236,651£437,867
Net Current Assets £-4,657£12,287£19,545£26,268£28,780£30,280£26,259£-24,258£-12,425£-9,655
Total Net Worth £-4,657£-18,039£-17,946£-18,713£-18,688£-19,206£-25,349£-21,045£-6,000£-2,956

Previous Names

No previous names

Company Officers

  • CHAMBERS, Collin Paul

    Secretary

    Appointed on 5 April 2006

     

    19 Wyndham Park
    Orton Wistow
    Peterborough
    Cambridgeshire
    PE2 6YD

  • CHAMBERS, Adam Ross

    Director

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1983

    19
    Wyndham Park
    Orton Wistow
    Peterborough
    Cambs
    PE2 6YD

  • CHAMBERS, Carole Ann

    Director

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1955

    19 Wyndham Park
    Orton Wistow
    Peterborough
    Cambridgeshire
    PE2 6YD

  • CHAMBERS, Collin Paul

    Director

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1953

    19 Wyndham Park
    Orton Wistow
    Peterborough
    Cambridgeshire
    PE2 6YD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2006

    Resigned on 5 April 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 April 2006

    Resigned on 5 April 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjY3NDM1M2FkaXF6a2N4.

  2. 24 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JRWUS0. Transaction: MzE2MjE1NTE5MGFkaXF6a2N4.

  3. 3 November 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5IXX2TM. Transaction: MzE2MTE1NjkyOWFkaXF6a2N4.

  4. 2 November 2016 Previous accounting period extended from 31 August 2016 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X5IXQL1V. Transaction: MzE2MTA0NjE1MGFkaXF6a2N4.

  5. 12 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54R1PS3. Transaction: MzE0NjE5Mzk5MmFkaXF6a2N4.

  6. 28 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4Z01L3V. Transaction: MzE0MDIwMjgyOWFkaXF6a2N4.

  7. 9 May 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X471SXAY. Transaction: MzEyMjg1ODYyNWFkaXF6a2N4.

  8. 9 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3LYF241. Transaction: MzExMzAwODUwOWFkaXF6a2N4.

  9. 29 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36UENGW. Transaction: MzA5OTEwMTQ2OWFkaXF6a2N4.

  10. 25 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2LN8BLV. Transaction: MzA4OTM5NjQ0NGFkaXF6a2N4.

  11. 16 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26DH5FM. Transaction: MzA3NjI2ODY1NmFkaXF6a2N4.

  12. 23 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A20JT45K. Transaction: MzA3MTYxMTAyNGFkaXF6a2N4.

  13. 9 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16IEANC. Transaction: MzA1NTU0NTM5OGFkaXF6a2N4.

  14. 30 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11FW2RV. Transaction: MzA1MTU3ODYyNmFkaXF6a2N4.

  15. 27 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XG184TM5. Transaction: MzAzNjE0NTM0NmFkaXF6a2N4.

  16. 14 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AO3EHQPB. Transaction: MzAzMDQ0NDIzN2FkaXF6a2N4.

  17. 29 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XN9ERJHY. Transaction: MzAxNDU2NjQ0MWFkaXF6a2N4.

  18. 27 April 2010 Director's details changed for Carole Ann Chambers on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XN9EPJHW. Transaction: MzAxNDM0MTY0MmFkaXF6a2N4.

  19. 27 April 2010 Director's details changed for Collin Paul Chambers on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XN9EQJHX. Transaction: MzAxNDM0MTY0M2FkaXF6a2N4.

  20. 27 April 2010 Director's details changed for Adam Ross Chambers on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XN9EOJHV. Transaction: MzAxNDM0MTY0MWFkaXF6a2N4.

  21. 30 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A4RD4F9A. Transaction: MzAwMzkxNjUwMWFkaXF6a2N4.

  22. 14 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MX18ZT. Transaction: MjAzMDUwNDQ5MGFkaXF6a2N4.

  23. 30 December 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ATDOK63X. Transaction: MjAyMTczODYzMGFkaXF6a2N4.

  24. 29 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAQSZ9U. Transaction: MjAwNDI5NTkzNWFkaXF6a2N4.

  25. 5 March 2008 Director's change of particulars / adam chambers / 28/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ATJDKXN3. Transaction: MjAwMDgyMjI5NGFkaXF6a2N4.

  26. 21 December 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ4NjgwN2FkaXF6a2N4.

  27. 24 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIwNDMzOGFkaXF6a2N4.

  28. 7 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjA0NzE2NmFkaXF6a2N4.

  29. 21 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDE1NjcxNWFkaXF6a2N4.

  30. 13 October 2006 Accounting reference date extended from 30/04/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTYzMzYyNGFkaXF6a2N4.

  31. 24 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjgxNDczMWFkaXF6a2N4.

  32. 4 May 2006 Ad 05/04/06-20/04/06 £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTI1OTAwNWFkaXF6a2N4.

  33. 4 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUxMDUwN2FkaXF6a2N4.

  34. 4 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA2Njk3M2FkaXF6a2N4.

  35. 4 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY5MzQ0NWFkaXF6a2N4.

  36. 4 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA5NDg5MWFkaXF6a2N4.

  37. 4 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE5NDU0MmFkaXF6a2N4.

  38. 5 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTQyODc5M2FkaXF6a2N4.

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