ACERMETRIC LIMITED

Key Data

Status

Active

Company No.

03977840

Incorporation date

20/04/2000

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2000)

18/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/08/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

16/07/2021

Registered office address changed from 206 Princess Park Manor London N11 3FS to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2021-07-16

View PDF (2 pages)

01/07/2021

Registered office address changed from 206, Princess Park Manor Royal Drive London N11 3FS England to 206 Princess Park Manor London N11 3FS on 2021-07-01

View PDF (2 pages)

30/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

30/06/2021

Resolutions

View PDF (1 pages)

30/06/2021

Statement of affairs

View PDF (9 pages)

26/02/2021

Registration of charge 039778400001, created on 2021-02-10

View PDF (5 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (7 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

24/06/2019

Resolutions

View PDF (20 pages)

11/06/2019

Registered office address changed from Suite 5 Fyfield Business Centre, Business & Research Park Fyfield Road Ongar Essex CM5 0GN England to 206, Princess Park Manor Royal Drive London N11 3FS on 2019-06-11

View PDF (1 pages)

30/04/2019

Resolutions

View PDF (1 pages)

13/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (7 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

15/05/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

30/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

03/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (8 pages)

13/04/2017

Registered office address changed from Suite Gb, 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 2017-04-13

View PDF (1 pages)

08/03/2017

Second filing of the annual return made up to 2016-04-20

View PDF (20 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

06/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2016

Annual return

View PDF (8 pages)

19/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2016

Registered office address changed from , 15B Fyfield Research & Business Park, Fyfield Road, Ongar, Essex, CM5 0GN to Suite Gb, Fyfield Business Centre Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN on 2016-02-22

View PDF (1 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

18/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (7 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

17/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (7 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

17/05/2013

Statement of capital following an allotment of shares on 2012-11-22

View PDF (3 pages)

17/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (7 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

02/10/2012

Memorandum and Articles of Association

View PDF (19 pages)

02/10/2012

Resolutions

View PDF (1 pages)

27/09/2012

Statement of company's objects

View PDF (2 pages)

19/05/2012

Appointment of Michael Crookes as a secretary

View PDF (2 pages)

19/05/2012

Termination of appointment of Kenneth Tointon as a secretary

View PDF (1 pages)

19/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (7 pages)

31/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

03/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/09/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (6 pages)

01/09/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (3 pages)

01/09/2011

Statement of capital following an allotment of shares on 2010-07-31

View PDF (3 pages)

25/08/2011

Registered office address changed from , 64 Waterhouse Business Centre, Cromar Way, Chelmsford, Essex, CM12QE, England on 2011-08-25

View PDF (1 pages)

16/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2011

Full accounts made up to 2010-03-31

View PDF (9 pages)

30/12/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (5 pages)

30/12/2010

Annual return made up to 2009-04-20 with full list of shareholders

View PDF (6 pages)

30/12/2010

Statement of capital following an allotment of shares on 2009-03-31

View PDF (2 pages)

20/07/2010

Amended full accounts made up to 2008-12-31

View PDF (13 pages)

15/06/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (9 pages)

15/06/2010

Director's details changed for Mr David Eric Appleford on 2010-03-31

View PDF (2 pages)

28/05/2010

Registered office address changed from , Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW on 2010-05-28

View PDF (1 pages)

14/04/2010

Amended accounts made up to 2008-12-31

View PDF (11 pages)

23/03/2010

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

17/03/2010

Resolutions

View PDF (5 pages)

12/02/2010

Consolidation and sub-division of shares on 2010-01-19

View PDF (5 pages)

12/02/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (6 pages)

10/02/2010

Resolutions

View PDF (31 pages)

02/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

09/07/2009

Ad 21/04/09\gbp si 485@1=485\gbp ic 8721/9206\

View PDF (2 pages)

16/05/2009

Director and secretary appointed kenneth tointon

View PDF (2 pages)

16/05/2009

Appointment terminated director and secretary roy martin

View PDF (1 pages)

21/04/2009

Return made up to 20/04/09; full list of members

View PDF (11 pages)

23/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

19/06/2008

Return made up to 20/04/08; full list of members

View PDF (8 pages)

08/03/2008

Ad 04/02/08\gbp si 1121@1=1121\gbp ic 7600/8721\

View PDF (2 pages)

28/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (6 pages)

18/02/2008

Ad 31/01/08--------- £ si 7400@1=7400 £ ic 200/7600

View PDF (3 pages)

09/11/2007

Resolutions

View PDF (0 pages)

09/11/2007

Resolutions

View PDF (0 pages)

09/11/2007

Resolutions

View PDF (13 pages)

22/10/2007

Registered office changed on 22/10/07 from: 7 hawkridge, shoeburyness, essex SS3 8AU

View PDF (1 pages)

19/06/2007

Return made up to 20/04/07; full list of members

View PDF (7 pages)

19/06/2007

Ad 22/03/07-29/03/07 £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

19/06/2007

Ad 08/08/06-11/08/06 £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/06/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

07/03/2007

Registered office changed on 07/03/07 from: suite 2 essex house, station road, upminster, essex RM14 2SU

View PDF (1 pages)

07/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (4 pages)

18/08/2006

Director resigned

View PDF (1 pages)

07/06/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

05/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (4 pages)

23/05/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

01/04/2005

Certificate of change of name

View PDF (2 pages)

16/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (4 pages)

09/11/2004

Director's particulars changed

View PDF (1 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

14/05/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

05/05/2004

Certificate of change of name

View PDF (2 pages)

06/01/2004

Total exemption full accounts made up to 2003-04-30

View PDF (4 pages)

07/05/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

27/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (4 pages)

20/05/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

20/02/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (4 pages)

21/05/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

26/04/2000

Resolutions

View PDF (0 pages)

26/04/2000

Resolutions

View PDF (0 pages)

26/04/2000

Resolutions

View PDF (1 pages)

26/04/2000

Ad 20/04/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/04/2000

Registered office changed on 26/04/00 from: octagon house, fir road, bramhall, stockport, cheshire SK7 2NP

View PDF (2 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

Director resigned

View PDF (1 pages)

26/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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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

Person	Title	Period	Connections
Tointon, Kenneth Alan	Director	23/04/2009 - Present	113
Appleford, David Eric	Director	20/04/2000 - Present	14
Martin, Roy Christopher	Director	20/04/2000 - 23/04/2009	8
Morgan, Paul Dudley Oliver	Director	20/04/2000 - 10/08/2006	6
Martin, Roy Christopher	Secretary	20/04/2000 - 23/04/2009	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About ACERMETRIC LIMITED

ACERMETRIC LIMITED is an(a) Active company incorporated on 20/04/2000 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. There are currently 3 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 ACERMETRIC LIMITED?

ACERMETRIC LIMITED is currently Active. It was registered on 20/04/2000 and dissolved on 18/11/2022.

Where is ACERMETRIC LIMITED located?

ACERMETRIC LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does ACERMETRIC LIMITED do?

ACERMETRIC LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for ACERMETRIC LIMITED?

The latest filing was on 18/11/2022: Final Gazette dissolved following liquidation.