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ACER EQUIPMENT LIMITED

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ACER EQUIPMENT LIMITED

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Key Data

Status

Active

Company No.

05559726

Incorporation date

09/09/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Acer Equipment Limited Meadowcroft Lane, Ripponden, Sowerby Bridge HX6 4AJCopy
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Latest events (Record since 09/09/2005)
dot icon09/09/2025
Confirmation statement made on 2025-09-09 with no updates
View PDF (3 pages)
dot icon28/07/2025
Accounts for a dormant company made up to 2024-10-31
View PDF (3 pages)
dot icon05/12/2024
Director's details changed for Mr Ben Gujral on 2024-12-03
View PDF (2 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-09 with no updates
View PDF (3 pages)
dot icon12/07/2024
Accounts for a dormant company made up to 2023-10-31
View PDF (3 pages)
dot icon21/09/2023
Confirmation statement made on 2023-09-09 with no updates
View PDF (3 pages)
dot icon27/07/2023
Accounts for a dormant company made up to 2022-10-31
View PDF (3 pages)
dot icon13/09/2022
Confirmation statement made on 2022-09-09 with no updates
View PDF (3 pages)
dot icon29/07/2022
Accounts for a dormant company made up to 2021-10-31
View PDF (3 pages)
dot icon04/07/2022
Appointment of Mrs Sarah Jane Norton as a director on 2022-07-04
View PDF (2 pages)
dot icon04/07/2022
Termination of appointment of Mircea Daniel Tanase as a director on 2022-07-04
View PDF (1 pages)
dot icon28/02/2022
Termination of appointment of Anton James Duvall as a director on 2022-02-28
View PDF (1 pages)
dot icon28/02/2022
Appointment of Mr Mircea Daniel Tanase as a director on 2022-02-25
View PDF (2 pages)
dot icon15/09/2021
Confirmation statement made on 2021-09-09 with no updates
View PDF (3 pages)
dot icon17/08/2021
Termination of appointment of Paul Anthony Eastwood as a director on 2021-08-01
View PDF (1 pages)
dot icon17/08/2021
Appointment of Mr Anton James Duvall as a director on 2021-08-01
View PDF (2 pages)
dot icon28/07/2021
Accounts for a dormant company made up to 2020-10-31
View PDF (3 pages)
dot icon12/10/2020
Appointment of Mr Paul Anthony Eastwood as a director on 2020-09-28
View PDF (2 pages)
dot icon12/10/2020
Termination of appointment of Helen Jane Ashton as a director on 2020-09-28
View PDF (1 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-09 with no updates
View PDF (3 pages)
dot icon15/07/2020
Full accounts made up to 2019-10-31
View PDF (19 pages)
dot icon02/01/2020
Appointment of Ben Gujral as a director on 2020-01-01
View PDF (2 pages)
dot icon02/01/2020
Termination of appointment of Paul Justin Humphreys as a director on 2019-12-31
View PDF (1 pages)
dot icon09/09/2019
Confirmation statement made on 2019-09-09 with no updates
View PDF (3 pages)
dot icon07/08/2019
Full accounts made up to 2018-10-31
View PDF (27 pages)
dot icon21/01/2019
Appointment of Helen Jane Ashton as a director on 2019-01-01
View PDF (2 pages)
dot icon21/01/2019
Termination of appointment of Stephen Roy Baxter as a director on 2019-01-01
View PDF (1 pages)
dot icon04/10/2018
Current accounting period shortened from 2018-12-31 to 2018-10-31
View PDF (1 pages)
dot icon26/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (11 pages)
dot icon26/09/2018
Confirmation statement made on 2018-09-09 with updates
View PDF (4 pages)
dot icon23/05/2018
Termination of appointment of Alan Kerr as a director on 2018-05-23
View PDF (1 pages)
dot icon23/05/2018
Termination of appointment of Kevin Burgess as a director on 2018-05-23
View PDF (1 pages)
dot icon11/05/2018
Registered office address changed from Unit B2 Oyo Business Park Park Lane Birmingham B35 6AN England to Acer Equipment Limited Meadowcroft Lane Ripponden Sowerby Bridge HX6 4AJ on 2018-05-11
View PDF (1 pages)
dot icon06/03/2018
Resolutions
View PDF (13 pages)
dot icon06/02/2018
Previous accounting period extended from 2017-10-30 to 2017-12-31
View PDF (1 pages)
dot icon28/12/2017
Registered office address changed from Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ England to Unit B2 Oyo Business Park Park Lane Birmingham B35 6AN on 2017-12-28
View PDF (1 pages)
dot icon21/12/2017
Notification of Vanilla Group Limited as a person with significant control on 2017-12-13
View PDF (2 pages)
dot icon21/12/2017
Cessation of Kevin Burgess as a person with significant control on 2017-12-13
View PDF (1 pages)
dot icon21/12/2017
Cessation of Alan Kerr as a person with significant control on 2017-12-13
View PDF (1 pages)
dot icon21/12/2017
Previous accounting period shortened from 2017-12-31 to 2017-10-30
View PDF (1 pages)
dot icon21/12/2017
Registered office address changed from Unit B2, Oyo Business Park Park Lane Castle Vale Birmingham B35 6AN to Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ on 2017-12-21
View PDF (1 pages)
dot icon21/12/2017
Appointment of Mr Paul Justin Humphreys as a director on 2017-12-13
View PDF (2 pages)
dot icon21/12/2017
Appointment of Mr Stephen Roy Baxter as a director on 2017-12-13
View PDF (2 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon21/09/2017
Confirmation statement made on 2017-09-09 with no updates
View PDF (3 pages)
dot icon09/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (6 pages)
dot icon01/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon01/10/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2015
Director's details changed for Kevin Burgess on 2015-09-09
View PDF (2 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon22/12/2014
Appointment of Kevin Burgess as a director on 2005-09-09
View PDF (2 pages)
dot icon30/09/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Director's details changed for Kevin Burgess on 2014-09-08
View PDF (2 pages)
dot icon24/09/2014
Registered office address changed from Unit 2, Oyo Business Park Park Lane Castle Vale Birmingham B35 6AN to Unit B2, Oyo Business Park Park Lane Castle Vale Birmingham B35 6AN on 2014-09-24
View PDF (1 pages)
dot icon23/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon07/04/2014
Registered office address changed from Beresford House Highlands Road Shirley Solihull B90 4ND on 2014-04-07
View PDF (1 pages)
dot icon05/12/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2013
Director's details changed for Mr Alan Kerr on 2013-09-01
View PDF (2 pages)
dot icon14/08/2013
Termination of appointment of Lee Powell as a director
View PDF (1 pages)
dot icon14/08/2013
Termination of appointment of Lee Powell as a secretary
View PDF (1 pages)
dot icon28/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon14/05/2013
Change of share class name or designation
View PDF (2 pages)
dot icon14/05/2013
Statement of capital following an allotment of shares on 2013-04-23
View PDF (4 pages)
dot icon14/05/2013
Resolutions
View PDF (25 pages)
dot icon25/09/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (6 pages)
dot icon01/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon22/06/2012
Resolutions
View PDF (26 pages)
dot icon05/04/2012
Appointment of Mr Alan Kerr as a director
View PDF (2 pages)
dot icon14/09/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (5 pages)
dot icon16/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon27/09/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon08/04/2010
Certificate of change of name
View PDF (2 pages)
dot icon08/04/2010
Change of name notice
View PDF (1 pages)
dot icon25/09/2009
Return made up to 09/09/09; full list of members
View PDF (4 pages)
dot icon25/09/2009
Registered office changed on 25/09/2009 from unit 8, raleigh industrial estate, camp lane handsworth birmingham B21 8JF
View PDF (1 pages)
dot icon26/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon26/09/2008
Return made up to 09/09/08; full list of members
View PDF (4 pages)
dot icon18/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon02/11/2007
Return made up to 09/09/07; full list of members
View PDF (3 pages)
dot icon25/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon21/09/2006
Return made up to 09/09/06; full list of members
View PDF (3 pages)
dot icon21/09/2006
Director resigned
View PDF (1 pages)
dot icon21/09/2006
Director resigned
View PDF (1 pages)
dot icon21/09/2006
Ad 05/09/06--------- £ si 1@1
View PDF (2 pages)
dot icon11/01/2006
New director appointed
View PDF (2 pages)
dot icon11/01/2006
Ad 01/01/06--------- £ si 97@1=97 £ ic 2/99
View PDF (2 pages)
dot icon14/10/2005
New director appointed
View PDF (2 pages)
dot icon14/10/2005
New secretary appointed
View PDF (2 pages)
dot icon14/10/2005
New director appointed
View PDF (2 pages)
dot icon14/10/2005
Accounting reference date extended from 30/09/06 to 31/12/06
View PDF (1 pages)
dot icon13/09/2005
Registered office changed on 13/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon09/09/2005
Secretary resigned
View PDF (1 pages)
dot icon09/09/2005
Director resigned
View PDF (1 pages)
dot icon09/09/2005
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kerr, Alan
Director
05/01/2012 - 23/05/2018
9
Burgess, Kevin
Director
09/09/2005 - 23/05/2018
8
Humphreys, Paul Justin
Director
13/12/2017 - 31/12/2019
127
THEYDON SECRETARIES LIMITED
Corporate Secretary
09/09/2005 - 09/09/2005
2555
Theydon Nominees Limited
Nominee Director
09/09/2005 - 09/09/2005
5513

Persons with Significant Control

3
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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 EQUIPMENT LIMITED

ACER EQUIPMENT LIMITED is an(a) Active company incorporated on 09/09/2005 with the registered office located at Acer Equipment Limited Meadowcroft Lane, Ripponden, Sowerby Bridge HX6 4AJ. 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 EQUIPMENT LIMITED?

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ACER EQUIPMENT LIMITED is currently Active. It was registered on 09/09/2005 .

Where is ACER EQUIPMENT LIMITED located?

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ACER EQUIPMENT LIMITED is registered at Acer Equipment Limited Meadowcroft Lane, Ripponden, Sowerby Bridge HX6 4AJ.

What does ACER EQUIPMENT LIMITED do?

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ACER EQUIPMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACER EQUIPMENT LIMITED?

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The latest filing was on 09/09/2025: Confirmation statement made on 2025-09-09 with no updates.