ACER EQUIPMENT LIMITED - SOWERBY BRIDGE


Company Profile Company Filings

Overview

ACER EQUIPMENT LIMITED is a Private Limited Company from SOWERBY BRIDGE ENGLAND and has the status: Active.
ACER EQUIPMENT LIMITED was incorporated 18 years ago on 09/09/2005 and has the registered number: 05559726. The accounts status is DORMANT and accounts are next due on 31/07/2024.

ACER EQUIPMENT LIMITED - SOWERBY BRIDGE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

ACER EQUIPMENT LIMITED MEADOWCROFT LANE
SOWERBY BRIDGE
HX6 4AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARTIN & RICHARDS LIMITED (until 08/04/2010)

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JANE NORTON Oct 1977 British Director 2022-07-04 CURRENT
MR BEN GUJRAL Jan 1974 British Director 2020-01-01 CURRENT
THEYDON NOMINEES LIMITED Corporate Nominee Director 2005-09-09 UNTIL 2005-09-09 RESIGNED
LEE POWELL May 1972 British Secretary 2005-09-09 UNTIL 2013-06-13 RESIGNED
MR ALAN KERR Aug 1981 British Director 2012-01-05 UNTIL 2018-05-23 RESIGNED
LEE POWELL May 1972 British Director 2005-09-09 UNTIL 2013-06-13 RESIGNED
MR MIRCEA DANIEL TANASE May 1987 Irish Director 2022-02-25 UNTIL 2022-07-04 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Secretary 2005-09-09 UNTIL 2005-09-09 RESIGNED
MR PAUL JUSTIN HUMPHREYS Oct 1958 British Director 2017-12-13 UNTIL 2019-12-31 RESIGNED
PAUL ANTHONY EASTWOOD May 1969 British Director 2020-09-28 UNTIL 2021-08-01 RESIGNED
MR ANTON DUVALL May 1969 British Director 2021-08-01 UNTIL 2022-02-28 RESIGNED
KEVIN BURGESS Dec 1965 British Director 2005-09-09 UNTIL 2018-05-23 RESIGNED
MR STEPHEN ROY BAXTER Apr 1965 British Director 2017-12-13 UNTIL 2019-01-01 RESIGNED
HELEN JANE ASHTON Jun 1972 British Director 2019-01-01 UNTIL 2020-09-28 RESIGNED
GRAHAM STEPHEN ANDERSON Dec 1955 British Director 2006-01-01 UNTIL 2006-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vanilla Group Limited 2017-12-13 Ripponden   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Burgess 2016-04-06 - 2017-12-13 12/1965 Sutton Coldfield   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Alan Kerr 2016-04-06 - 2017-12-13 8/1981 Ripponden   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JLA LIMITED RIPPONDEN Active FULL 46690 - Wholesale of other machinery and equipment
WASHRITE LIMITED SOWERBY BRIDGE Active DORMANT 99999 - Dormant Company
MARTIN & RICHARDS LIMITED SOWERBY BRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
FIRE FACILITIES MANAGEMENT LIMITED SOWERBY BRIDGE ENGLAND Active DORMANT 84250 - Fire service activities
MACDONALD MARTIN LIMITED SOWERBY BRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 84250 - Fire service activities
DIRECT CATERING PRODUCTS LIMITED WELLS ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
ASTRAL TOTAL LIMITED SOWERBY BRIDGE ENGLAND Active DORMANT 43290 - Other construction installation
JLA DEBTCO LIMITED RIPPONDEN Active FULL 70100 - Activities of head offices
JLA CLEAN LIMITED RIPPONDEN Active FULL 70100 - Activities of head offices
JUST LAUNDRY SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96010 - Washing and (dry-)cleaning of textile and fur products
WESTWELLS (NORTH WEST) LIMITED RIPPONDEN Active DORMANT 99999 - Dormant Company
KERR & BURGESS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KERR & BURGESS GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KERR & BURGESS RESIDENTIAL LTD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ADVANCE PORCELAIN LTD LONDON UNITED KINGDOM Active DORMANT 46130 - Agents involved in the sale of timber and building materials
ADVANCE LAUNDRY LTD LONDON UNITED KINGDOM Active DORMANT 33120 - Repair of machinery
CROMWELL CAPITAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WILLIAM WHITFIELD LIMITED BELLSHILL Active FULL 33190 - Repair of other equipment
COMCAT ENGINEERING LTD. BELLSHILL SCOTLAND Active DORMANT 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Acer Equipment Limited - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £52,200 Cash £711,600 equity
Acer Equipment Limited - Abbreviated accounts 16.1 2016-08-02 31-12-2015 £238,309 Cash £512,763 equity
Acer Equipment Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £58,356 Cash £339,574 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JLA LIMITED RIPPONDEN Active FULL 46690 - Wholesale of other machinery and equipment
JLA TOTAL CARE LIMITED WEST YORKSHIRE Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FIREWATCH SOUTH WEST LIMITED SOWERBY BRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 84250 - Fire service activities
FIRE FACILITIES MANAGEMENT LIMITED SOWERBY BRIDGE ENGLAND Active DORMANT 84250 - Fire service activities
FIRE BRIGHT SOLUTIONS LTD SOWERBY BRIDGE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
JLA FIRE & SECURITY LIMITED SOWERBY BRIDGE ENGLAND Active FULL 84250 - Fire service activities
INHOCO 3498 LIMITED RIPPONDEN Active FULL 64209 - Activities of other holding companies n.e.c.
JLA EQUITYCO LIMITED RIPPONDEN Active DORMANT 70100 - Activities of head offices
JLA DEBTCO LIMITED RIPPONDEN Active FULL 70100 - Activities of head offices
JLA CLEAN LIMITED RIPPONDEN Active FULL 70100 - Activities of head offices