Acerion Limited

Company Registration Number: 06056283

Company registered in England and Wales

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Acerion Limited is a Private Company Limited by Shares first registered on 17 January 2007. It was dissolved on 10 May 2016.

Registered Address

Verdemar House 230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR

There are 280 companies currently registered at this postcode, including this one.

All companies at NE26 3QR

Registration Data

Company Number

06056283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 January 2007

Dissolution Date

10 May 2016

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 January 2015

Returns Next Due

14 February 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £24,922£35,347£31,110£34,012£27,690£98,392
of which Cash £19,278£29,965£28,168£34,012£20,561£75,974
Total Assets £24,922£35,347£31,110£34,012£27,690£98,392
Current Liabilities £9,288£34,154£33,072£36,182£32,386£59,517
Net Current Assets £15,634£1,193£-1,962£-2,170£-4,696£38,875
Total Net Worth £15,634£4,472£1,426£987£410£40,457

Previous Names

No previous names

Company Officers

  • LEYLAND, Caroline

    Secretary

    Appointed on 17 January 2007

     

    Verdemar House 230 Park View
    Whitley Bay
    Tyne And Wear
    NE26 3QR

  • DARBYSHIRE, Michael

    Director

    Appointed on 17 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Verdemar House 230 Park View
    Whitley Bay
    Tyne And Wear
    NE26 3QR

  • LEYLAND, Ronald

    Director

    Appointed on 17 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Verdemar House 230 Park View
    Whitley Bay
    Tyne And Wear
    NE26 3QR

  • PRICE, Eric Hilary

    Secretary

    Appointed on 17 January 2007

    Resigned on 17 January 2007

    Othilienborgtunet 15
    Trondheim
    7033
    Norway

  • PRICE, Eric Hilary

    Director

    Appointed on 17 January 2007

    Resigned on 17 January 2007

    Nationality: British

    Occupation: Proposed Director

    Month of birth: December 1954

    Othilienborgtunet 15
    Trondheim
    7033
    Norway

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

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Latest Filings

  1. 10 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NzU5MjY4MGFkaXF6a2N4.

  2. 23 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTgyMzQ0NGFkaXF6a2N4.

  3. 12 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZXY8M1. Transaction: MzE0MTM0ODU2MGFkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4J287N4. Transaction: MzEzNDA3MzI3OGFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFWK0Z. Transaction: MzExNTYwMzI5NWFkaXF6a2N4.

  6. 21 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3N89WV5. Transaction: MzExMzkzODgyMGFkaXF6a2N4.

  7. 25 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X32FOIZU. Transaction: MzA5NTE0OTYyNmFkaXF6a2N4.

  8. 12 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2GPWS6H. Transaction: MzA4NDkxOTQxOWFkaXF6a2N4.

  9. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250GD2O. Transaction: MzA3NTMwNDk5MmFkaXF6a2N4.

  10. 1 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X219V7ZV. Transaction: MzA3MjEzMDc2M2FkaXF6a2N4.

  11. 11 May 2012 Director's details changed for Michael Darbyshire on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Officers. Type: CH01. Barcode: X18QHWN7. Transaction: MzA1NzMyODY0OGFkaXF6a2N4.

  12. 23 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13A908J. Transaction: MzA1Mjk2MjgxMGFkaXF6a2N4.

  13. 26 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X11CLPWO. Transaction: MzA1MTQwODkyMGFkaXF6a2N4.

  14. 23 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XUEJXRW8. Transaction: MzAzMjc1NzYzNGFkaXF6a2N4.

  15. 3 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XNZWIRC0. Transaction: MzAzMTYwODk3M2FkaXF6a2N4.

  16. 17 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XNPOJHLI. Transaction: MzAwOTYzMjg5MWFkaXF6a2N4.

  17. 22 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XXBXUGV7. Transaction: MzAwNzcyOTQwNWFkaXF6a2N4.

  18. 22 January 2010 Director's details changed for Ronald Leyland on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XXBXTGV6. Transaction: MzAwNzcyODY4NWFkaXF6a2N4.

  19. 22 January 2010 Director's details changed for Michael Darbyshire on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XXBXSGV5. Transaction: MzAwNzcyODY4NGFkaXF6a2N4.

  20. 22 January 2010 Secretary's details changed for Caroline Leyland on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH03. Barcode: XXBXRGV4. Transaction: MzAwNzcyODYwMWFkaXF6a2N4.

  21. 20 February 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEZN7JF. Transaction: MjAyNjMxMjgyNmFkaXF6a2N4.

  22. 17 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGB4A4UD. Transaction: MjAxODE1NzIxM2FkaXF6a2N4.

  23. 27 August 2008 Accounting reference date extended from 31/01/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XN9RB2MJ. Transaction: MjAxMTkxMjc4MmFkaXF6a2N4.

  24. 12 February 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5MjU0OGFkaXF6a2N4.

  25. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ5MDQzM2FkaXF6a2N4.

  26. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ5MjMwMmFkaXF6a2N4.

  27. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ5MDAxMGFkaXF6a2N4.

  28. 30 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY4Njc2MGFkaXF6a2N4.

  29. 17 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTQwNTIzNGFkaXF6a2N4.

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