Company information:
Acer Equipment Limited (No: 05559726)
Address: ACER EQUIPMENT LIMITED MEADOWCROFT LANE, RIPPONDEN, SOWERBY BRIDGE, HX6 4AJ, ENGLAND
Status: Active
Incorporated: 09-Sep-2005
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: HELEN JANE ASHTON ( DOB: Jun-1972 From: Jan-2019 )
Current Director: BEN GUJRAL ( DOB: Jan-1974 From: Jan-2020 )
Current Director: SARAH JANE NORTON ( DOB: Oct-1977 From: Jul-2022 )
Resigned Director: GRAHAM STEPHEN ANDERSON ( From: Jan-2006 To: Sep-2006 )
Resigned Director: STEPHEN ROY BAXTER ( DOB: Apr-1965 From: Dec-2017 To: Jan-2019 )
Resigned Director: KEVIN BURGESS ( DOB: Dec-1965 From: Sep-2005 To: May-2018 )
Resigned Director: ANTON JAMES DUVALL ( DOB: May-1969 From: Aug-2021 To: Feb-2022 )
Resigned Director: PAUL ANTHONY EASTWOOD ( DOB: May-1969 From: Sep-2020 To: Aug-2021 )
Resigned Director: PAUL JUSTIN HUMPHREYS ( DOB: Oct-1958 From: Dec-2017 To: Dec-2019 )
Resigned Director: ALAN KERR ( DOB: Aug-1981 From: Jan-2012 To: May-2018 )
Resigned Director: LEE POWELL ( From: Sep-2005 To: Jun-2013 )
Resigned Director: MIRCEA DANIEL TANASE ( DOB: May-1987 From: Feb-2022 To: Jul-2022 )
Resigned Director: THEYDON NOMINEES LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Secretary: LEE POWELL ( From: Sep-2005 To: Jun-2013 )
Resigned Secretary: THEYDON SECRETARIES LIMITED ( From: Sep-2005 To: Sep-2005 )
Persons of Significant Control:
Vanilla Group Limited, Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-13)
Mr Alan Kerr, Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-13)
Mr Kevin Burgess, Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-13)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 179,272 | 212,442 | 179272.0,212442 |
| Fixed assets / Intangible assets | 67,987 | 50,377 | 67987.0,50377 |
| Fixed assets / Property, plant and equipment | 111,185 | 161,965 | 111185.0,161965 |
| Fixed assets / Investments, fixed assets | 100 | 100 | 100.0,100 |
| Current assets | 644,069 | 1,120,640 | 644069.0,1120640 |
| Current assets / Total inventories | 19,576 | 79,491 | 19576.0,79491 |
| Current assets / Debtors | 386,184 | 988,949 | 386184.0,988949 |
| Current assets / Cash at bank and on hand | 238,309 | 52,200 | 238309.0,52200 |
| Net current assets (liabilities) | 334,252 | 499,158 | 334252.0,499158 |
| Total assets less current liabilities | 513,524 | 711,600 | 513524.0,711600 |
| Net assets (liabilities) | 512,763 | 711,600 | 512763.0,711600 |
| Equity / share capital and reserves | 512,763 | 711,600 | 512763.0,711600 |