Acer Regional Properties Limited

Company Registration Number: 06269395

Company registered in England and Wales

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Acer Regional Properties Limited is a Private Company Limited by Shares first registered on 5 June 2007. Its current registered address is in Bury.

Registered Address

WARTH BUSINESS CENTRE WARTH INDUSTRIAL PARK
WARTH ROAD
BURY
BL9 9TB

There are 33 companies currently registered at this postcode, including this one.

All companies at BL9 9TB

Registration Data

Company Number

06269395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£60,241£60,241£60,241£0£0
Current Assets £1,304,588£1,264,585£1,259,619£846,633£68,193£106,789£215,949£317,563£486,922
of which Cash £171,562£127,682£107,030£43,133£64,524£103,192£215,580£317,563£356,922
Total Assets £1,304,588£1,264,585£1,259,619£846,633£128,434£167,030£276,190£317,563£486,922
Current Liabilities £1,406,507£1,417,024£1,421,687£1,017,055£21,371£24,054£36,042£17,687£74,328
Net Current Assets £-101,919£-152,439£-162,068£-170,422£46,822£82,735£179,907£299,876£412,594
Total Net Worth £-101,919£-152,439£-162,068£-170,422£107,063£142,976£240,148£316,155£412,594

Previous Names

  • [email protected] LTD, active until 11 October 2013
  • H & W CARE LIMITED, active until 4 February 2011

Company Officers

  • NUTTALL, Richard Harvey James

    Secretary

    Appointed on 28 February 2008

     

    Warth Business Centre
    Warth Industrial Park
    Warth Road
    Bury
    BL9 9TB

  • ELLIOTT, Ian

    Director

    Appointed on 11 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    Warth Business Centre
    Warth Industrial Park
    Warth Road
    Bury
    BL9 9TB

  • HOLMES, Bernard Christopher Norman Roger

    Director

    Appointed on 5 June 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    Barnards Farm Tilbury Road
    Tilbury Road West Horndon
    Brentwood
    CM13 3LX

  • NUTTALL, Richard Harvey James

    Director

    Appointed on 29 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Warth Business Centre
    Warth Industrial Park
    Warth Road
    Bury
    BL9 9TB

  • WILLIAMS, Paul Raymond

    Director

    Appointed on 5 June 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    Lane House
    Quarry Place
    Shrewsbury
    Salop
    SY1 1JN

  • FOLWELL, Robert Frederick

    Secretary

    Appointed on 15 August 2007

    Resigned on 28 February 2008

    24 Leasway
    Rayleigh
    Essex
    SS6 7DW

  • WILLIAMS, Paul Raymond

    Secretary

    Appointed on 5 June 2007

    Resigned on 15 August 2007

    Nationality: British

    Lane House
    Quarry Place
    Shrewsbury
    Salop
    SY1 1JN

  • WOOLLIN, Christine

    Director

    Appointed on 29 November 2007

    Resigned on 13 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    29 Barleyfield Close
    Barnstone Vale
    Pinders Heath
    West Yorkshire
    WF1 4TB

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

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X681MY0R. Transaction: MzE3NzQ1NzIxMGFkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L9R5I2. Transaction: MzE2NDAzNjIzMGFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58OIDRC. Transaction: MzE1MDMyMDg4OWFkaXF6a2N4.

  4. 4 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJCS4X. Transaction: MzEzNjgwNjU3NGFkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X48SDI75. Transaction: MzEyNDQ3ODMxN2FkaXF6a2N4.

  6. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MA9TKH. Transaction: MzExMzAxOTQzMGFkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39NINJS. Transaction: MzEwMTUyMjY4NmFkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NF94IX. Transaction: MzA5MTA1ODkxNGFkaXF6a2N4.

  9. 11 October 2013 Appointment of Mr Ian Elliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQMWNM. Transaction: MzA4NjgzNDg5MmFkaXF6a2N4.

  10. 11 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2IQL096. Transaction: MzA4NjgyNjY0NmFkaXF6a2N4.

  11. 3 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X29QZKVS. Transaction: MzA3OTA3MzA4NWFkaXF6a2N4.

  12. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCM1CY. Transaction: MzA2OTM2NjQ2MGFkaXF6a2N4.

  13. 7 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1AITJC1. Transaction: MzA1ODY5NjQ5OGFkaXF6a2N4.

  14. 5 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHMQUZOK. Transaction: MzA0ODM5MDQzMWFkaXF6a2N4.

  15. 3 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XT64VUOD. Transaction: MzAzODI0NjU3N2FkaXF6a2N4.

  16. 15 April 2011 Termination of appointment of Christine Woollin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD2L8TB9. Transaction: MzAzNTY5MDQxMGFkaXF6a2N4.

  17. 4 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XO5UTRCG. Transaction: MzAzMTY1NTY0MWFkaXF6a2N4.

  18. 26 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAJBXPEE. Transaction: MzAyNzcwNzExN2FkaXF6a2N4.

  19. 4 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XIT9CKKX. Transaction: MzAxNjkyMTkxNWFkaXF6a2N4.

  20. 4 June 2010 Director's details changed for Christine Woollin on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XIT9BKKW. Transaction: MzAxNjkyMTM2NGFkaXF6a2N4.

  21. 4 June 2010 Director's details changed for Mr Richard Nuttall on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XIT9AKKV. Transaction: MzAxNjkyMTM2M2FkaXF6a2N4.

  22. 2 February 2010 Secretary's details changed for Mr Richard Nuttall on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH03. Barcode: XS33FH6X. Transaction: MzAwODUwNjA4OWFkaXF6a2N4.

  23. 8 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQMY3GHZ. Transaction: MzAwNjY2NjAwMWFkaXF6a2N4.

  24. 10 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2JTALQ. Transaction: MjAzNDgyMDg2NWFkaXF6a2N4.

  25. 22 May 2009 Registered office changed on 22/05/2009 from warth business centre warth road bury lancashire BL9 9NB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XFNKMA2H. Transaction: MjAzMzU1MDk4NmFkaXF6a2N4.

  26. 28 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACS5C6VW. Transaction: MjAyNDQ0NTI3MGFkaXF6a2N4.

  27. 17 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7OED0N6. Transaction: MjAwNzM1MzE0OGFkaXF6a2N4.

  28. 29 February 2008 Director's change of particulars / christine woolyn / 29/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKLMHXMO. Transaction: MjAwMDU0MjU1M2FkaXF6a2N4.

  29. 29 February 2008 Secretary appointed mr richard harvey james nuttall [View PDF]

    Category: Officers. Type: 288a. Barcode: XKLF6XM6. Transaction: MjAwMDU0MTU2NmFkaXF6a2N4.

  30. 29 February 2008 Appointment terminated secretary robert folwell [View PDF]

    Category: Officers. Type: 288b. Barcode: XKLF9XM9. Transaction: MjAwMDU0MTU3MWFkaXF6a2N4.

  31. 26 February 2008 Registered office changed on 26/02/2008 from central chambers 98 high street rayleigh essex SS6 7BY [View PDF]

    Category: Address. Type: 287. Barcode: XJ5XFXF9. Transaction: MjAwMDE4MjU1M2FkaXF6a2N4.

  32. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI3NjgzMmFkaXF6a2N4.

  33. 14 December 2007 Nc inc already adjusted 29/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTIwNTY5MGFkaXF6a2N4.

  34. 14 December 2007 Ad 29/11/07--------- £ si [email protected]=499900 £ ic 100/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTIwNjY1MWFkaXF6a2N4.

  35. 14 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTc4Nzg5MmFkaXF6a2N4.

  36. 14 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTIwNTY4OWFkaXF6a2N4.

  37. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIxMjgxMGFkaXF6a2N4.

  38. 28 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcyODQ1MGFkaXF6a2N4.

  39. 28 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcyODQ0NGFkaXF6a2N4.

  40. 28 August 2007 Registered office changed on 28/08/07 from: 97-99 high street rayleigh essex SS6 7EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDcyODc4MmFkaXF6a2N4.

  41. 31 July 2007 Accounting reference date shortened from 30/06/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzcyMjk1OGFkaXF6a2N4.

  42. 25 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTAyMTkxOWFkaXF6a2N4.

  43. 5 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTA0NTUyNWFkaXF6a2N4.

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