ACER DESIGN LIMITED

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ACER DESIGN LIMITED

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Key Data

Status

Active

Company No.

02863247

Incorporation date

18/10/1993

Size

Micro Entity

Contacts

Registered address

Registered address

Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HYCopy
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Latest events (Record since 18/10/1993)
dot icon10/11/2021
Voluntary strike-off action has been suspended
dot icon09/11/2021
First Gazette notice for voluntary strike-off
dot icon01/11/2021
Application to strike the company off the register
dot icon05/10/2021
First Gazette notice for compulsory strike-off
dot icon31/10/2020
Micro company accounts made up to 2019-10-31
dot icon19/10/2020
Confirmation statement made on 2020-10-18 with updates
dot icon22/10/2019
Confirmation statement made on 2019-10-18 with updates
dot icon31/07/2019
Micro company accounts made up to 2018-10-31
dot icon18/10/2018
Confirmation statement made on 2018-10-18 with updates
dot icon31/07/2018
Micro company accounts made up to 2017-10-31
dot icon19/10/2017
Confirmation statement made on 2017-10-18 with updates
dot icon11/10/2017
Notification of Clare Pumfrey Green as a person with significant control on 2016-04-06
dot icon11/10/2017
Notification of Peter Stephen Green as a person with significant control on 2016-04-06
dot icon11/10/2017
Withdrawal of a person with significant control statement on 2017-10-11
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon18/10/2016
Confirmation statement made on 2016-10-18 with updates
dot icon31/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon19/10/2015
Annual return made up to 2015-10-18 with full list of shareholders
dot icon19/10/2015
Director's details changed for Peter Green on 2015-10-01
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon20/10/2014
Annual return made up to 2014-10-18 with full list of shareholders
dot icon28/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon08/01/2014
Annual return made up to 2013-10-18 with full list of shareholders
dot icon07/01/2014
Statement of capital following an allotment of shares on 2012-11-01
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon22/10/2012
Annual return made up to 2012-10-18 with full list of shareholders
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon26/10/2011
Annual return made up to 2011-10-18 with full list of shareholders
dot icon31/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon05/11/2010
Annual return made up to 2010-10-18 with full list of shareholders
dot icon04/11/2010
Secretary's details changed for Clare Pumfrey-Green on 2010-10-17
dot icon04/11/2010
Director's details changed for Peter Green on 2010-10-17
dot icon31/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon25/06/2010
Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 2010-06-25
dot icon10/11/2009
Annual return made up to 2009-10-18 with full list of shareholders
dot icon29/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon24/10/2008
Return made up to 18/10/08; full list of members
dot icon20/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon14/11/2007
Return made up to 18/10/07; full list of members
dot icon20/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon20/02/2007
Registered office changed on 20/02/07 from: 32-36 bath road hounslow middlesex TW3 3EF
dot icon31/10/2006
Return made up to 18/10/06; full list of members
dot icon30/08/2006
Total exemption small company accounts made up to 2005-10-31
dot icon26/10/2005
Return made up to 18/10/05; full list of members
dot icon02/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon01/11/2004
Return made up to 18/10/04; full list of members
dot icon03/09/2004
Total exemption small company accounts made up to 2003-10-31
dot icon26/11/2003
Return made up to 18/10/03; full list of members
dot icon08/08/2003
Total exemption small company accounts made up to 2002-10-31
dot icon16/01/2003
Return made up to 18/10/02; full list of members
dot icon06/09/2002
Total exemption small company accounts made up to 2001-10-31
dot icon31/10/2001
Return made up to 18/10/01; full list of members
dot icon31/10/2001
Registered office changed on 31/10/01 from: the studio essex place chiswick london W4 5UT
dot icon30/10/2001
Total exemption small company accounts made up to 2000-10-31
dot icon24/11/2000
Return made up to 18/10/00; full list of members
dot icon01/08/2000
Accounts for a small company made up to 1999-10-31
dot icon29/11/1999
Return made up to 18/10/99; full list of members
dot icon29/11/1999
Registered office changed on 29/11/99 from: 92 chiswick high road london W4 1SH
dot icon27/07/1999
Accounts for a small company made up to 1998-10-31
dot icon09/11/1998
Return made up to 18/10/98; no change of members
dot icon06/08/1998
Accounts for a small company made up to 1997-10-31
dot icon12/11/1997
Return made up to 18/10/97; full list of members
dot icon05/08/1997
Accounts for a small company made up to 1996-10-31
dot icon28/10/1996
Return made up to 18/10/96; no change of members
dot icon09/09/1996
Accounts for a small company made up to 1995-10-31
dot icon24/10/1995
Return made up to 18/10/95; no change of members
dot icon12/10/1995
Secretary's particulars changed
dot icon12/10/1995
Director's particulars changed
dot icon06/01/1995
Accounts for a small company made up to 1994-10-31
dot icon04/11/1994
Return made up to 18/10/94; full list of members
dot icon27/10/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2019
dot iconNext confirmation date
18/10/2021
dot iconLast change occurred
31/10/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2019
dot iconNext account date
31/10/2020
dot iconNext due on
31/07/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Peter
Director
18/10/1993 - Present
1
WATERLOW SECRETARIES LIMITED
Nominee Secretary
18/10/1993 - 18/10/1993
38039
WATERLOW NOMINEES LIMITED
Nominee Director
18/10/1993 - 18/10/1993
36021
Pumfrey-Green, Clare
Secretary
18/10/1993 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACER DESIGN LIMITED

ACER DESIGN LIMITED is an(a) Active company incorporated on 18/10/1993 with the registered office located at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACER DESIGN LIMITED?

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ACER DESIGN LIMITED is currently Active. It was registered on 18/10/1993 .

Where is ACER DESIGN LIMITED located?

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ACER DESIGN LIMITED is registered at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY.

What does ACER DESIGN LIMITED do?

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ACER DESIGN LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for ACER DESIGN LIMITED?

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The latest filing was on 10/11/2021: Voluntary strike-off action has been suspended.