Acer Control Systems Ltd

Company Registration Number: 05847324

Company registered in England and Wales

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Acer Control Systems Ltd is a Private Company Limited by Shares first registered on 15 June 2006. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

141 LEAM TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV31 1DF

There are 11 companies currently registered at this postcode, including this one.

All companies at CV31 1DF

Registration Data

Company Number

05847324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £14,578£30,856£20,328£15,846£5,214
of which Cash £14,578£3,469£605£283£639
Total Assets £14,578£30,856£20,328£15,846£5,214
Current Liabilities £15,035£31,808£11,999£11,103£9,486
Net Current Assets £-457£-952£8,329£4,743£-4,272
Total Net Worth £389£176£9,833£5,409£3,853

Previous Names

No previous names

Company Officers

  • OLD, Graeme

    Director

    Appointed on 15 June 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1975

    141
    Leam Terrace
    Leamington Spa
    Warwickshire
    CV31 1DF

  • FISHER, Stephen Paul

    Secretary

    Appointed on 15 June 2006

    Resigned on 1 January 2013

    285 Wilnecote Lane
    Belgrave
    Tamworth
    Staffordshire
    B77 2LF

  • CENTRAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 June 2006

    Resigned on 15 June 2006

    Corner Chambers
    590a Kingsbury Road
    Birmingham
    West Midlands
    B24 9ND

  • CENTRAL DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 June 2006

    Resigned on 15 June 2006

    Corner Chambers
    590a Kingsbury Road
    Birmingham
    West Midlands
    B24 9ND

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM28TV. Transaction: MzE1ODY4ODczMmFkaXF6a2N4.

  2. 30 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5CBK2G0. Transaction: MzE1NDA5ODkxNGFkaXF6a2N4.

  3. 30 July 2016 Director's details changed for Mr Graeme Old on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X5CBK2HK. Transaction: MzE1NDA5ODkxMGFkaXF6a2N4.

  4. 30 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: X4H1BJS9. Transaction: MzEzMjEyMTgyMWFkaXF6a2N4.

  5. 15 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOHVGB. Transaction: MzEyNzA4NzYwMGFkaXF6a2N4.

  6. 15 July 2015 Registered office address changed from 14 Worsley Crescent Marton-in-Cleveland Middlesbrough Cleveland TS7 8LT to 141 Leam Terrace Leamington Spa Warwickshire CV31 1DF on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: X4BOHVB6. Transaction: MzEyNzA4MDY4N2FkaXF6a2N4.

  7. 18 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BX3FHD. Transaction: MzEwMzkzMjcwNWFkaXF6a2N4.

  8. 15 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3A345PV. Transaction: MzEwMTkxMDA1NmFkaXF6a2N4.

  9. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I04SE8. Transaction: MzA4NjM3NjIwM2FkaXF6a2N4.

  10. 28 August 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2FN2DMQ. Transaction: MzA4MzkxMDY3M2FkaXF6a2N4.

  11. 27 August 2013 Director's details changed for Mr Graeme Old on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2FN2DMI. Transaction: MzA4MzkxMDY2NWFkaXF6a2N4.

  12. 27 August 2013 Termination of appointment of Stephen Fisher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FN2DMA. Transaction: MzA4MzkxMDY2NGFkaXF6a2N4.

  13. 27 March 2013 Registered office address changed from 1 Halstead Grove Solihull West Midlands B9 1YX England on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: X250GAN7. Transaction: MzA3NTMwNDUxMGFkaXF6a2N4.

  14. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I91MAP. Transaction: MzA2NDgwMTg1NmFkaXF6a2N4.

  15. 15 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1B608JE. Transaction: MzA1OTIwNTY1MWFkaXF6a2N4.

  16. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV2TLXW1. Transaction: MzA0NDQ5MTQ0M2FkaXF6a2N4.

  17. 19 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X8JCCVY5. Transaction: MzA0MDY4NTE1MGFkaXF6a2N4.

  18. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCDAXNK0. Transaction: MzAyMzU4NzA2OWFkaXF6a2N4.

  19. 17 August 2010 Director's details changed for Mr Graeme Old on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XY9MMMMK. Transaction: MzAyMTUxMzkwNGFkaXF6a2N4.

  20. 13 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XXV6CLNF. Transaction: MzAxOTQyMjk5MGFkaXF6a2N4.

  21. 13 July 2010 Director's details changed for Graeme Old on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XXV6BLNE. Transaction: MzAxOTQyMjg2OWFkaXF6a2N4.

  22. 9 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJP4PDY9. Transaction: MzAwMDQ0MzMxMWFkaXF6a2N4.

  23. 31 July 2009 Registered office changed on 31/07/2009 from 26 neville street glascote tamworth staffordshire B77 2BA [View PDF]

    Category: Address. Type: 287. Barcode: XZ7B1C0R. Transaction: MjAzODI5MTYwMmFkaXF6a2N4.

  24. 13 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6U1BIK. Transaction: MjAzNjk4MzMyMGFkaXF6a2N4.

  25. 8 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XWWDT3SQ. Transaction: MjAxNTA4MjA1MmFkaXF6a2N4.

  26. 8 August 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNXV230. Transaction: MjAxMDY1NzQzOWFkaXF6a2N4.

  27. 5 February 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTc1NjAyMmFkaXF6a2N4.

  28. 5 February 2008 Accounting reference date shortened from 30/06/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTc1NzA0NGFkaXF6a2N4.

  29. 26 June 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY4ODk4MmFkaXF6a2N4.

  30. 25 July 2006 Ad 15/06/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzAxMjAyM2FkaXF6a2N4.

  31. 26 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM4Nzk5NGFkaXF6a2N4.

  32. 26 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM4NzY0NGFkaXF6a2N4.

  33. 26 June 2006 Registered office changed on 26/06/06 from: corner chambers 590A kingsbury road birmingham B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjM4ODg4NGFkaXF6a2N4.

  34. 26 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM4NzU4MmFkaXF6a2N4.

  35. 26 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM4NzU4MWFkaXF6a2N4.

  36. 15 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjM3Nzc2MGFkaXF6a2N4.

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