Acer Manufacturing Limited

Company Registration Number: 07428611

Company registered in England and Wales

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Acer Manufacturing Limited is a Private Company Limited by Shares first registered on 3 November 2010. Its current registered address is in Newport.

Registered Address

PRINCE OF WALES INDUSTRIAL ESTATE
ABERCARN
NEWPORT
NP11 5AR

There are 23 companies currently registered at this postcode, including this one.

All companies at NP11 5AR

Registration Data

Company Number

07428611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£1£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£1£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£1£0
Total Net Worth £0£0£0£0£1£0

Previous Names

  • ACER COUNTRY PARKS LIMITED, active until 7 June 2016
  • STANIER PARKS LTD, active until 8 December 2010
  • STATELY-ALBION (PARKS) LIMITED, active until 5 November 2010

Company Officers

  • HURD, David John

    Director

    Appointed on 23 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    Unit 20
    Darren Drive
    Prince Of Wales Industrial Estate Abercarn
    Newport
    Gwent
    NP11 5AR
    United Kingdom

  • PHILLIPS, Diane

    Director

    Appointed on 12 April 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1959

    Glascoed Fach Farm
    Wern Lane Glascoed
    Pontypool
    NP4 0TZ
    United Kingdom

  • HURD, Graham Michael

    Director

    Appointed on 23 November 2010

    Resigned on 12 April 2016

    Nationality: British

    Occupation: Company Manager

    Month of birth: October 1982

    Unit 20
    Darren Drive
    Prince Of Wales Industrial Estate Abercarn
    Newport
    Gwent
    NP11 5AR
    United Kingdom

  • LLOYD, Samuel George Alan

    Director

    Appointed on 3 November 2010

    Resigned on 3 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    14/18
    City Road
    Cardiff
    CF24 3DL
    United Kingdom

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

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Latest Filings

  1. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X658ZZGA. Transaction: MzE3NDU3NTAyOWFkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYGY9D. Transaction: MzE2MjE2NjU4NGFkaXF6a2N4.

  3. 7 June 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A58MUZ0H. Transaction: MzE1MDI2NjM1NWFkaXF6a2N4.

  4. 7 June 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A58MUZ09. Transaction: MzE1MDI2NTk1NWFkaXF6a2N4.

  5. 5 May 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55SJQHV. Transaction: MzE0NzY1MTAyMmFkaXF6a2N4.

  6. 13 April 2016 Statement of capital following an allotment of shares on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Capital. Type: SH01. Barcode: X54QZ4V7. Transaction: MzE0NjE2NTA4NmFkaXF6a2N4.

  7. 12 April 2016 Termination of appointment of Graham Michael Hurd as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X54QYVB7. Transaction: MzE0NjE2MjI1MmFkaXF6a2N4.

  8. 12 April 2016 Appointment of Mrs Diane Phillips as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP01. Barcode: X54QYU1K. Transaction: MzE0NjE2MTk1MGFkaXF6a2N4.

  9. 30 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8O4NL. Transaction: MzEzNjMwOTgzNWFkaXF6a2N4.

  10. 6 May 2015 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A469NDP6. Transaction: MzEyMjQxMzc2NGFkaXF6a2N4.

  11. 28 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMWAW8. Transaction: MzExMjM2MTY2OWFkaXF6a2N4.

  12. 1 May 2014 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36NU2SJ. Transaction: MzA5OTI2MjI4MGFkaXF6a2N4.

  13. 28 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2M47WY0. Transaction: MzA4OTY1Nzc0MmFkaXF6a2N4.

  14. 2 May 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A273O2V5. Transaction: MzA3NzMzOTg5M2FkaXF6a2N4.

  15. 20 December 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4WS2I. Transaction: MzA2OTY5MTg1OGFkaXF6a2N4.

  16. 18 May 2012 Director's details changed for Graham Michael Hurd on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X196066R. Transaction: MzA1NzcwNTY2OGFkaXF6a2N4.

  17. 18 May 2012 Director's details changed for David John Hurd on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X19602O9. Transaction: MzA1NzcwNDYxM2FkaXF6a2N4.

  18. 1 May 2012 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: R17PXSE8. Transaction: MzA1Njc2ODQwMmFkaXF6a2N4.

  19. 20 December 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKUV5K. Transaction: MzA0OTI5MjQ1M2FkaXF6a2N4.

  20. 19 December 2011 Termination of appointment of Samuel Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0O2LNM8. Transaction: MzA0OTE5Mjg3OWFkaXF6a2N4.

  21. 8 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5POUPQO. Transaction: MzAyODQ1OTg4NmFkaXF6a2N4.

  22. 2 December 2010 Current accounting period shortened from 30 November 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: A7NA0PLO. Transaction: MzAyODEwNzMyNWFkaXF6a2N4.

  23. 29 November 2010 Appointment of Graham Michael Hurd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA13HPF9. Transaction: MzAyNzgwMDQ5NWFkaXF6a2N4.

  24. 29 November 2010 Appointment of David John Hurd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA13GPF8. Transaction: MzAyNzgwMDM5NWFkaXF6a2N4.

  25. 5 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XV95BOUZ. Transaction: MzAyNjQ3Mzk4OGFkaXF6a2N4.

  26. 3 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUJF9OSE. Transaction: MzAyNjM1OTY4MWFkaXF6a2N4.

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