Acer Infinity Limited

Company Registration Number: 08679635

Company registered in England and Wales

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Acer Infinity Limited is a Private Company Limited by Shares first registered on 6 September 2013. Its current registered address is in Preston, Lancashire.

Registered Address

10 BECCONSALL GARDENS
HESKETH BANK
PRESTON
LANCASHIRE
PR4 6EN

There are 3 companies currently registered at this postcode, including this one.

All companies at PR4 6EN

Registration Data

Company Number

08679635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

25990 - Manufacture of other fabricated metal products n.e.c.

71129 - Other engineering activities

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

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £296,150£212,150
Current Assets £1,850£8,850
of which Cash £1,850£8,850
Total Assets £298,000£221,000
Current Liabilities £84,000£84,000
Net Current Assets £-82,150£-75,150
Total Net Worth £214,000£137,000

Previous Names

No previous names

Company Officers

  • HALTON, Karen Jayne

    Secretary

    Appointed on 6 September 2013

     

    10
    Becconsall Gardens
    Hesketh Bank
    Preston
    Lancashire
    PR4 6EN
    England

  • EWAN, Alan Robert

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1951

    16
    Maesbrook Close
    Banks
    Southport
    Merseyside
    PR9 8FF
    England

  • EWAN, Carolynne

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    16
    Maesbrook Close
    Banks
    Southport
    Merseyside
    PR9 8FF
    England

  • HALTON, David Philip

    Director

    Appointed on 6 September 2013

     

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1981

    10
    Becconsall Gardens
    Hesketh Bank
    Preston
    Lancashire
    PR4 6EN
    England

  • HALTON, Karen Jayne

    Director

    Appointed on 6 September 2013

     

    Nationality: British

    Occupation: Accounts Administrator

    Month of birth: August 1979

    10
    Becconsall Gardens
    Hesketh Bank
    Preston
    Lancashire
    PR4 6EN
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFRJEY. Transaction: MzE1NzI4OTc3NmFkaXF6a2N4.

  2. 5 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4XZF8GJ. Transaction: MzEzODk5OTU4M2FkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFOWJV. Transaction: MzEzMDUyMDY1MmFkaXF6a2N4.

  4. 5 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3YFLJWB. Transaction: MzExNDcyNDMzOWFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXKYS1. Transaction: MzEwNzkxNDg5MWFkaXF6a2N4.

  6. 27 March 2014 Current accounting period shortened from 30 September 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X34J9DAN. Transaction: MzA5NzEyNDc2MmFkaXF6a2N4.

  7. 1 March 2014 Director's details changed for Mr Alan Robert Ewab on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X32Q94YY. Transaction: MzA5NTQ4Nzg2MWFkaXF6a2N4.

  8. 1 March 2014 Statement of capital following an allotment of shares on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Capital. Type: SH01. Barcode: X32Q94XU. Transaction: MzA5NTQ4Nzg1MmFkaXF6a2N4.

  9. 1 March 2014 Appointment of Mrs Carolynne Ewan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32Q94PN. Transaction: MzA5NTQ4NzgwNmFkaXF6a2N4.

  10. 1 March 2014 Appointment of Mr Alan Robert Ewab as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32Q94LS. Transaction: MzA5NTQ4Nzc5MmFkaXF6a2N4.

  11. 18 February 2014 Registered office address changed from 60 Glenpark Drive Hesketh Bank Preston PR4 6TA United Kingdom on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: X3202CRC. Transaction: MzA5NDY5MDczMGFkaXF6a2N4.

  12. 6 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GAEO5F. Transaction: MzA4NDUwNTc5OWFkaXF6a2N4.

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