Acer Dairy Solutions Ltd

Company Registration Number: 06989794

Company registered in England and Wales

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Acer Dairy Solutions Ltd is a Private Company Limited by Shares first registered on 13 August 2009. Its current registered address is in Castle Cary, Somerset.

Registered Address

26-27 LOWER WOODCOCK STREET
CASTLE CARY
SOMERSET
BA7 7BH

There are 153 companies currently registered at this postcode, including this one.

All companies at BA7 7BH

Registration Data

Company Number

06989794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28250 - Manufacture of non-domestic cooling and ventilation equipment

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £222,193£229,739£208,052£250,448£184,089£122,666
of which Cash £10,695£3,809£6,129£8,467£22,660£21,824
Total Assets £222,193£229,739£208,052£250,448£184,089£122,666
Current Liabilities £68,665£245,150£220,101£268,828£200,234£108,506
Net Current Assets £153,528£-15,411£-12,049£-18,380£-16,145£14,160
Total Net Worth £74£-1,754£2,924£789£494£26,458

Previous Names

No previous names

Company Officers

  • CULLEN, Andrew Keith

    Director

    Appointed on 26 August 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1961

    2 Critchill Grove
    Frome
    Somerset
    BA11 4HD

  • CULLEN, Melanie

    Director

    Appointed on 26 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    2
    Critchill Grove
    Frome
    Somerset
    BA11 4HD

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 13 August 2009

    Resigned on 26 August 2009

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

  • STEWARD, Vikki

    Director

    Appointed on 13 August 2009

    Resigned on 26 August 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1982

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

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

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD1VZE. Transaction: MzE1NzE3MzY2NmFkaXF6a2N4.

  2. 23 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51E4GSO. Transaction: MzE0MjQ5NzAyMGFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNIZO3. Transaction: MzEzMDcyMzY2NWFkaXF6a2N4.

  4. 28 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46950K2. Transaction: MzEyMjE0ODM0M2FkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2FTZS. Transaction: MzEwNzE2ODQ2NGFkaXF6a2N4.

  6. 27 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X30HKCJD. Transaction: MzA5MzM3MTU2NWFkaXF6a2N4.

  7. 14 October 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2IY8X4I. Transaction: MzA4NjkyMzM1NmFkaXF6a2N4.

  8. 27 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1MA28QZ. Transaction: MzA2ODI1MjY3MWFkaXF6a2N4.

  9. 17 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOBKUG. Transaction: MzA2NDIzNjg2NmFkaXF6a2N4.

  10. 16 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A12Q9XWJ. Transaction: MzA1MjU2NjE1OWFkaXF6a2N4.

  11. 6 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XOATOXBK. Transaction: MzA0MzM1NzEwNGFkaXF6a2N4.

  12. 15 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XNXW6O9G. Transaction: MzAyNTMyNTkyMmFkaXF6a2N4.

  13. 8 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X7REON8S. Transaction: MzAyMjk0ODgwOGFkaXF6a2N4.

  14. 8 September 2010 Director's details changed for Andrew Keith Cullen on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X7REMN8Q. Transaction: MzAyMjk0ODUzMWFkaXF6a2N4.

  15. 8 September 2010 Director's details changed for Melanie Cullen on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X7RENN8R. Transaction: MzAyMjk0ODUzN2FkaXF6a2N4.

  16. 15 February 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: XMKDNHJ3. Transaction: MzAwOTQ2MjMzNGFkaXF6a2N4.

  17. 28 August 2009 Registered office changed on 28/08/2009 from 4 park road moseley birmingham west midlands B13 8AB [View PDF]

    Category: Address. Type: 287. Barcode: P6HF1CRV. Transaction: MjA0MDIwMjMwMmFkaXF6a2N4.

  18. 28 August 2009 Director appointed andrew cullen [View PDF]

    Category: Officers. Type: 288a. Barcode: P6HF2CRW. Transaction: MjA0MDIwMjA2NWFkaXF6a2N4.

  19. 28 August 2009 Director appointed melanie cullen [View PDF]

    Category: Officers. Type: 288a. Barcode: P6HF3CRX. Transaction: MjA0MDIwMTg1MGFkaXF6a2N4.

  20. 26 August 2009 Appointment terminated director vikki steward [View PDF]

    Category: Officers. Type: 288b. Barcode: X6PMMCQ2. Transaction: MjA0MDA1OTY5MmFkaXF6a2N4.

  21. 26 August 2009 Appointment terminated secretary creditreform (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X6PMPCQ5. Transaction: MjA0MDA1OTcwN2FkaXF6a2N4.

  22. 13 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2TQBCCH. Transaction: MjAzOTEyMzI1OWFkaXF6a2N4.

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