Acermetric Production Limited

Company Registration Number: 08834985

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acermetric Production Limited is a Private Company Limited by Shares first registered on 7 January 2014. Its current registered address is in Ongar, Essex.

Registered Address

SUITE 5 FYFIELD BUSINESS CENTRE, BUSINESS & RESEARCH PARK
FYFIELD ROAD
ONGAR
ESSEX
ENGLAND
CM5 0GN

There are 20 companies currently registered at this postcode, including this one.

All companies at CM5 0GN

Registration Data

Company Number

08834985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • CROOKES, Michael

    Secretary

    Appointed on 7 January 2014

     

    16
    Sunnybank
    The Mount Flimwell
    Wadhurst
    East Sussex
    TN5 7QR
    United Kingdom

  • APPLEFORD, David Eric

    Director

    Appointed on 20 January 2016

     

    Nationality: British

    Occupation: Engineering Designer

    Month of birth: July 1945

    Suite 5
    Fyfield Business Centre, Business & Research Park
    Fyfield Road
    Ongar
    Essex
    CM5 0GN
    England

  • LUC, Hung Vinh

    Director

    Appointed on 20 January 2016

     

    Nationality: British

    Occupation: Staircase Manufacturer

    Month of birth: January 1971

    Suite 5
    Fyfield Business Centre, Business & Research Park
    Fyfield Road
    Ongar
    Essex
    CM5 0GN
    England

  • ROWLANDS, Jack Richard

    Director

    Appointed on 14 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    JACK ROWLANDS
    15,
    Raven Road
    South Woodford
    London
    E18 1HB
    England

  • TOINTON, Kenneth Alan

    Director

    Appointed on 7 January 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1948

    206
    Princess Park Manor
    Royal Drive, Friern Barnet
    London
    N11 3FS
    United Kingdom

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

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Latest Filings

  1. 13 April 2017 Registered office address changed from Suite Gb,the Fyfield Business Centre, Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN England to Suite 5 Fyfield Business Centre, Business & Research Park Fyfield Road Ongar Essex CM5 0GN on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Address. Type: AD01. Barcode: X64AXTR1. Transaction: MzE3MzU1MDIyNGFkaXF6a2N4.

  2. 17 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB5L3C. Transaction: MzE2Njc2MDMxOGFkaXF6a2N4.

  3. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB80Y1. Transaction: MzE1ODIyMTg4NGFkaXF6a2N4.

  4. 28 April 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R55CWLRN. Transaction: MzE0NzQyNDY0M2FkaXF6a2N4.

  5. 28 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjU1Q1dMUlZhZGlxemtjeA.

  6. 22 February 2016 Registered office address changed from Unit 19, Suite Gb,the Fyfield Business Centre Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN to Suite Gb,the Fyfield Business Centre, Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BKM5L. Transaction: MzE0MjQzMTg0NGFkaXF6a2N4.

  7. 15 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwMEhUOFJhZGlxemtjeA.

  8. 28 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKW3OJ. Transaction: MzE0MDcyNjExM2FkaXF6a2N4.

  9. 28 January 2016 Registered office address changed from Unit 19 Fyfield Road Ongar Essex CM5 0GN England to Unit 19, Suite Gb,the Fyfield Business Centre Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: X4ZKVSGR. Transaction: MzE0MDcyMjgzMGFkaXF6a2N4.

  10. 28 January 2016 Registered office address changed from Unit 15B Fyfield Business & Research Park Fyfield Road Ongar CM5 0GN to Unit 19, Suite Gb,the Fyfield Business Centre Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: X4ZKVP7N. Transaction: MzE0MDcyMTcxNmFkaXF6a2N4.

  11. 28 January 2016 Appointment of Mr Hung Vinh Luc as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: AP01. Barcode: X4ZKVH1U. Transaction: MzE0MDcxODc5M2FkaXF6a2N4.

  12. 28 January 2016 Appointment of Mr David Eric Appleford as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: AP01. Barcode: X4ZKVEH5. Transaction: MzE0MDcxNzk2OWFkaXF6a2N4.

  13. 30 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J4XJSJ. Transaction: MzEzNDE2OTUzMGFkaXF6a2N4.

  14. 6 February 2015 Annual return made up to 7 January 2015 with full list of shareholders

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X40OA9A8. Transaction: MzExNjgwODI5NmFkaXF6a2N4.

  15. 18 August 2014 Appointment of Jack Rowlands as a director on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: AP01. Barcode: X3EK2KXU. Transaction: MzEwNTc1NjkxNWFkaXF6a2N4.

  16. 7 January 2014 Current accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2Z1VBZD. Transaction: MzA5MjE2Mjg2OGFkaXF6a2N4.

  17. 7 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2Z1TCKG. Transaction: MzA5MjEzOTI0MWFkaXF6a2N4.

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