Company NameAcer U.K. Limited
Company StatusActive
Company Number02252821
CategoryPrivate Limited Company
Incorporation Date9 May 1988(33 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184Wholesale of computers, computer peripheral equipment & software
SIC 46510Wholesale of computers, computer peripheral equipment and software

Directors

Director NameEmmanuel Pierre Marie Fromont
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityFrench
StatusCurrent
Appointed09 June 2015(27 years, 1 month after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressAcer House Heathrow Boulevard 3
282 Bath Road
West Drayton
Middlesex
UB7 0DQ
Director NameTai-Chi Shih
Date of BirthDecember 1965 (Born 55 years ago)
NationalityTaiwanese
StatusCurrent
Appointed09 June 2015(27 years, 1 month after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressAcer House Heathrow Boulevard 3
282 Bath Road
West Drayton
Middlesex
UB7 0DQ
Secretary NameAdam Gallop
StatusCurrent
Appointed18 June 2016(28 years, 1 month after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Correspondence AddressHeathrow Boulevard 3 282 Bath Road
West Drayton
Middlesex
UB7 0DQ
Director NameMr Craig Booth
Date of BirthJuly 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2019(31 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAcer House
Heathrow Boulevard 3
282 Bath Road West Drayton
Middlesex
UB7 0DQ
Director NameColin Edward Goble
Date of BirthApril 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 1991(2 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 17 January 1992)
RoleManaging Director
Correspondence AddressRydons Mead Lower Farm Road
Effingham
Leatherhead
Surrey
KT24 5JL
Director NameMr Graham Richard Jackson
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(2 years, 10 months after company formation)
Appointment Duration7 years, 6 months (resigned 10 October 1998)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address5 Hawley Grove
Blackwater
Camberley
Surrey
GU17 9JY
Director NameTeddy Lu
Date of BirthAugust 1950 (Born 70 years ago)
NationalityTaiwanese
StatusResigned
Appointed31 March 1991(2 years, 10 months after company formation)
Appointment Duration7 years, 8 months (resigned 23 December 1998)
RoleCompany Director
Correspondence AddressEuropalaan 89 5232 Bc`S
Hertogenbosch PO Box 70576
Netherlands
Foreign
Director NameRichard Marsden
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(2 years, 10 months after company formation)
Appointment Duration5 months (resigned 29 August 1991)
RoleSolicitor
Correspondence Address1 Wilton Place
Dymock
Gloucestershire
GL18 2DD
Wales
Director NameEdgard Jules Taureau
Date of BirthOctober 1948 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed31 March 1991(2 years, 10 months after company formation)
Appointment Duration1 year (resigned 31 March 1992)
RoleBusiness Executive
Correspondence Address29 Rue Des Berthaues
Rosny Sous Bois 93110
Foreign
Secretary NameRichard Marsden
NationalityBritish
StatusResigned
Appointed31 March 1991(2 years, 10 months after company formation)
Appointment Duration5 months (resigned 29 August 1991)
RoleCompany Director
Correspondence Address1 Wilton Place
Dymock
Gloucestershire
GL18 2DD
Wales
Secretary NameMr Graham Richard Jackson
NationalityBritish
StatusResigned
Appointed29 August 1991(3 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 23 February 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Hawley Grove
Blackwater
Camberley
Surrey
GU17 9JY
Director NameMr Eugene Cheng
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityChinese
StatusResigned
Appointed01 April 1992(3 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 March 1994)
RoleManaging Director
Correspondence Address9 Buccleuch Road
Datchet
Slough
Berkshire
SL3 9BP
Director NameJerry Wang
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityTaiwan Roc
StatusResigned
Appointed18 March 1994(5 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 23 December 1998)
RoleCompany Director
Correspondence Address12 Wilton Road
Beaconsfield
Buckinghamshire
HP9 2BZ
Secretary NameCheok Peng Lam
NationalityMalaysian
StatusResigned
Appointed23 February 1996(7 years, 9 months after company formation)
Appointment Duration6 years (resigned 26 February 2002)
RoleCompany Director
Correspondence Address12 Wilton Road
Beaconsfield
Buckinghamshire
HP9 2BS
Director NameDion Weisler
Date of BirthAugust 1967 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed20 October 1998(10 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 10 June 2001)
RoleManaging Director
Correspondence Address67 Grove Avenue
London
W7 3ET
Director NameKlaus Michael Robert Muuss
Date of BirthOctober 1957 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed23 December 1998(10 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 May 2000)
RoleManaging Director
Correspondence AddressSeekoppel 10
D 23669 Hemmelsdorf
Germany
Director NameEric Tien
Date of BirthAugust 1959 (Born 61 years ago)
NationalityTaiwanese
StatusResigned
Appointed23 December 1998(10 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 26 February 2002)
RoleManaging Director
Correspondence AddressAcer Computer (M E) Ltd
PO Box 16951 Jebel Ali Free Zone
Dubai
United Arab Emirates
Director NameScott Dodds
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(13 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 03 November 2003)
RoleComputer Sales
Correspondence AddressWestside
72 Baring Road
Beaconsfield
Buckinghamshire
HP9 2NF
Director NameTai Yueh Lai
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityChinese
StatusResigned
Appointed01 July 2001(13 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 01 April 2009)
RoleExecutive Vice President
Correspondence AddressNo 104 Chung Ching Street
Tai-Chung City
Tai-Chung
Taiwan 403
Foreign
Director NameMr Gianfranco Lanci
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityItalian
StatusResigned
Appointed01 July 2001(13 years, 1 month after company formation)
Appointment Duration9 years, 10 months (resigned 02 May 2011)
RolePresident
Country of ResidenceItaly
Correspondence AddressVia Arona 4
Milan
20149
Foreign
Secretary NameMr Paul Robert Dobbin
NationalityBritish
StatusResigned
Appointed26 February 2002(13 years, 9 months after company formation)
Appointment Duration9 years, 12 months (resigned 22 February 2012)
RoleCompany Director
Correspondence AddressAcer House Heathrow Boulevard Iii
282 Bath Road
West Drayton
Middlesex
UB7 0DQ
Director NamePaul Cook
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(15 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 January 2006)
RoleCompany Director
Correspondence AddressAcer House
Poyle Road Colnbrook
Slough
Berkshire
SL3 0QX
Director NameMr Gianpiero Morbello
Date of BirthApril 1963 (Born 58 years ago)
NationalityItalian
StatusResigned
Appointed13 February 2006(17 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 02 May 2011)
RoleBusiness Manager
Country of ResidenceItaly
Correspondence AddressVia Lattanzio 11
Milano
Milan 20137
Foreign
Director NameMr Gianpiero Morbello
Date of BirthApril 1963 (Born 58 years ago)
NationalityItalian
StatusResigned
Appointed13 February 2006(17 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 08 August 2011)
RoleBusiness Manager
Country of ResidenceItaly
Correspondence AddressVia Lattanzio 11 Milano
Milan
20137
Director NameMr Che Min Tu
Date of BirthOctober 1971 (Born 49 years ago)
NationalityTaiwanese
StatusResigned
Appointed05 May 2006(18 years after company formation)
Appointment Duration5 years, 9 months (resigned 14 February 2012)
RoleFinance Executive
Country of ResidenceItaly
Correspondence Address1 Via Varisco
Arcore
Milan 20043
Foreign
Director NameIan David Drummond
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2008(19 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 March 2009)
RoleBusiness Manager
Correspondence Address898 Wexford Drive Woodlands Village
Dainfern
Randberg
2055
Director NameWalter Deppeler
Date of BirthMarch 1957 (Born 64 years ago)
NationalitySwiss
StatusResigned
Appointed11 August 2011(23 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 21 February 2012)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressAcer House Heathrow Boulevard 3
282 Bath Road
West Drayton
Middlesex
UB7 0DQ
Director NameMs Lilia Wang
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityChinese
StatusResigned
Appointed27 February 2012(23 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 08 June 2015)
RoleCompany Director
Country of ResidenceTaiwan
Correspondence AddressAcer House
Heathrow Boulevard 3
282 Bath Road West Drayton
Middlesex
UB7 0DQ
Director NameMr Oliver Ahrens
Date of BirthNovember 1965 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed27 February 2012(23 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 08 June 2015)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressAcer House
Heathrow Boulevard 3
282 Bath Road West Drayton
Middlesex
UB7 0DQ
Director NameMr Cheng-Tang Wang
Date of BirthJuly 1954 (Born 66 years ago)
NationalityChinese
StatusResigned
Appointed27 February 2012(23 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 December 2013)
RoleCompany Director
Country of ResidenceTaiwan
Correspondence AddressAcer House
Heathrow Boulevard 3
282 Bath Road West Drayton
Middlesex
UB7 0DQ
Director NameMr Jim Wong
Date of BirthMay 1958 (Born 63 years ago)
NationalityChinese
StatusResigned
Appointed27 February 2012(23 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 December 2013)
RoleCompany Director
Country of ResidenceTaiwan
Correspondence AddressAcer House
Heathrow Boulevard 3
282 Bath Road West Drayton
Middlesex
UB7 0DQ
Secretary NameMr Mark McPherson
StatusResigned
Appointed27 February 2012(23 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 25 August 2015)
RoleCompany Director
Correspondence AddressAcer House
Heathrow Boulevard 3
282 Bath Road West Drayton
Middlesex
UB7 0DQ
Secretary NameMr David Leach
StatusResigned
Appointed26 August 2015(27 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 17 June 2016)
RoleCompany Director
Correspondence AddressAcer House
Heathrow Boulevard 3
282 Bath Road West Drayton
Middlesex
UB7 0DQ

Contact

Websitewww.acer.co.uk/ac/en/GB/content/home
Telephone020 87590620
Telephone regionLondon

Location

Registered AddressAcer House
Heathrow Boulevard 3
282 Bath Road West Drayton
Middlesex
UB7 0DQ
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London

Shareholders

9.1m at £1Acer Europe Bv
100.00%
Ordinary

Financials

Year2014
Turnover£268,838,000
Gross Profit£7,779,000
Net Worth£25,473,000
Cash£5,793,000
Current Liabilities£69,226,000

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return6 March 2020 (1 year, 2 months ago)
Next Return Due17 April 2021 (overdue)

Charges

15 June 1998Delivered on: 19 June 1998
Persons entitled: Wooburn Limited

Classification: Deed of rental deposit
Secured details: All monies due or to become due from the company to the chargee under or arising from a lease dated 15 june 1998.
Particulars: £50,640 together with all other monies payable by the tenant under the deed.
Outstanding
1 June 1988Delivered on: 10 June 1988
Persons entitled: Universities Superannuation Scheme Limited

Classification: Rent deposit deed
Secured details: £82,800 due or to become due from the company to universities superannu ation scheme limited.
Particulars: All that deposit sum contained in an interest bearing account opened in the name of the landlord under the lease with national westminster bank PLC or such other bank of institution of the landlords choosing.
Outstanding

Filing History

5 September 2020Full accounts made up to 31 December 2019 (28 pages)
14 May 2020Confirmation statement made on 6 March 2020 with no updates (3 pages)
5 March 2020Director's details changed for Mr Craig Booth on 23 February 2020 (2 pages)
4 December 2019Appointment of Mr Craig Booth as a director on 1 December 2019 (2 pages)
23 September 2019Full accounts made up to 31 December 2018 (24 pages)
25 March 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
16 July 2018Full accounts made up to 31 December 2017 (22 pages)
12 April 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
27 September 2017Full accounts made up to 31 December 2016 (22 pages)
27 September 2017Full accounts made up to 31 December 2016 (22 pages)
13 April 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
6 October 2016Full accounts made up to 31 December 2015 (23 pages)
6 October 2016Full accounts made up to 31 December 2015 (23 pages)
24 June 2016Appointment of Adam Gallop as a secretary on 18 June 2016 (2 pages)
24 June 2016Termination of appointment of David Leach as a secretary on 17 June 2016 (1 page)
24 June 2016Appointment of Adam Gallop as a secretary on 18 June 2016 (2 pages)
24 June 2016Termination of appointment of David Leach as a secretary on 17 June 2016 (1 page)
8 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 9,071,790
(4 pages)
8 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 9,071,790
(4 pages)
14 September 2015Appointment of Mr David Leach as a secretary on 26 August 2015 (2 pages)
14 September 2015Termination of appointment of Mark Mcpherson as a secretary on 25 August 2015 (1 page)
14 September 2015Appointment of Mr David Leach as a secretary on 26 August 2015 (2 pages)
14 September 2015Termination of appointment of Mark Mcpherson as a secretary on 25 August 2015 (1 page)
17 July 2015Termination of appointment of Lilia Wang as a director on 8 June 2015 (2 pages)
17 July 2015Appointment of Emmanuel Pierre Marie Fromont as a director on 9 June 2015 (3 pages)
17 July 2015Appointment of Tai-Chi Shih as a director on 9 June 2015 (3 pages)
17 July 2015Termination of appointment of Oliver Ahrens as a director on 8 June 2015 (2 pages)
17 July 2015Termination of appointment of Lilia Wang as a director on 8 June 2015 (2 pages)
17 July 2015Appointment of Emmanuel Pierre Marie Fromont as a director on 9 June 2015 (3 pages)
17 July 2015Appointment of Tai-Chi Shih as a director on 9 June 2015 (3 pages)
17 July 2015Termination of appointment of Oliver Ahrens as a director on 8 June 2015 (2 pages)
17 July 2015Termination of appointment of Lilia Wang as a director on 8 June 2015 (2 pages)
17 July 2015Appointment of Emmanuel Pierre Marie Fromont as a director on 9 June 2015 (3 pages)
17 July 2015Appointment of Tai-Chi Shih as a director on 9 June 2015 (3 pages)
17 July 2015Termination of appointment of Oliver Ahrens as a director on 8 June 2015 (2 pages)
8 July 2015Full accounts made up to 31 December 2014 (18 pages)
8 July 2015Full accounts made up to 31 December 2014 (18 pages)
29 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 9,071,790
(4 pages)
29 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 9,071,790
(4 pages)
29 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 9,071,790
(4 pages)
7 July 2014Full accounts made up to 31 December 2013 (18 pages)
7 July 2014Full accounts made up to 31 December 2013 (18 pages)
20 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 9,071,790
(4 pages)
20 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 9,071,790
(4 pages)
20 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 9,071,790
(4 pages)
18 December 2013Termination of appointment of Jim Wong as a director (1 page)
18 December 2013Termination of appointment of Cheng-Tang Wang as a director (1 page)
18 December 2013Termination of appointment of Jim Wong as a director (1 page)
18 December 2013Termination of appointment of Cheng-Tang Wang as a director (1 page)
25 July 2013Full accounts made up to 31 December 2012 (19 pages)
25 July 2013Full accounts made up to 31 December 2012 (19 pages)
27 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
27 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
27 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
27 July 2012Full accounts made up to 31 December 2011 (18 pages)
27 July 2012Full accounts made up to 31 December 2011 (18 pages)
14 May 2012Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
26 April 2012Appointment of Mr Mark Mcpherson as a secretary (1 page)
26 April 2012Appointment of Ms Lilia Wang as a director (2 pages)
26 April 2012Appointment of Mr Oliver Ahrens as a director (2 pages)
26 April 2012Appointment of Mr Jim Wong as a director (2 pages)
26 April 2012Appointment of Mr Cheng-Tang Wang as a director (2 pages)
26 April 2012Appointment of Mr Mark Mcpherson as a secretary (1 page)
26 April 2012Appointment of Ms Lilia Wang as a director (2 pages)
26 April 2012Appointment of Mr Oliver Ahrens as a director (2 pages)
26 April 2012Appointment of Mr Jim Wong as a director (2 pages)
26 April 2012Appointment of Mr Cheng-Tang Wang as a director (2 pages)
2 April 2012Termination of appointment of Paul Dobbin as a secretary (1 page)
2 April 2012Termination of appointment of Che Tu as a director (1 page)
2 April 2012Termination of appointment of Walter Deppeler as a director (1 page)
2 April 2012Termination of appointment of Paul Dobbin as a secretary (1 page)
2 April 2012Termination of appointment of Che Tu as a director (1 page)
2 April 2012Termination of appointment of Walter Deppeler as a director (1 page)
19 December 2011Full accounts made up to 31 December 2010 (18 pages)
19 December 2011Full accounts made up to 31 December 2010 (18 pages)
2 September 2011Appointment of Walter Deppeler as a director (3 pages)
2 September 2011Appointment of Walter Deppeler as a director (3 pages)
30 August 2011Termination of appointment of Gianpiero Morbello as a director (1 page)
30 August 2011Termination of appointment of Gianpiero Morbello as a director (1 page)
24 June 2011Termination of appointment of Gianfranco Lanci as a director (1 page)
24 June 2011Appointment of Mr Gianpiero Morbello as a director (1 page)
24 June 2011Termination of appointment of Gianfranco Lanci as a director (1 page)
24 June 2011Appointment of Mr Gianpiero Morbello as a director (1 page)
23 June 2011Termination of appointment of Gianpiero Morbello as a director (1 page)
23 June 2011Termination of appointment of Gianpiero Morbello as a director (1 page)
16 May 2011Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
16 May 2011Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
16 May 2011Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
1 October 2010Full accounts made up to 31 December 2009 (18 pages)
1 October 2010Full accounts made up to 31 December 2009 (18 pages)
13 May 2010Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
13 May 2010Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
13 May 2010Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
12 May 2010Director's details changed for Gianpiero Morbello on 6 March 2010 (2 pages)
12 May 2010Director's details changed for Gianfranco Lanci on 6 March 2010 (2 pages)
12 May 2010Director's details changed for Che Min Tu on 6 March 2010 (2 pages)
12 May 2010Secretary's details changed for Paul Robert Dobbin on 6 March 2010 (1 page)
12 May 2010Termination of appointment of Tai Lai as a director (1 page)
12 May 2010Director's details changed for Gianpiero Morbello on 6 March 2010 (2 pages)
12 May 2010Director's details changed for Gianfranco Lanci on 6 March 2010 (2 pages)
12 May 2010Director's details changed for Che Min Tu on 6 March 2010 (2 pages)
12 May 2010Secretary's details changed for Paul Robert Dobbin on 6 March 2010 (1 page)
12 May 2010Director's details changed for Gianpiero Morbello on 6 March 2010 (2 pages)
12 May 2010Director's details changed for Gianfranco Lanci on 6 March 2010 (2 pages)
12 May 2010Director's details changed for Che Min Tu on 6 March 2010 (2 pages)
12 May 2010Secretary's details changed for Paul Robert Dobbin on 6 March 2010 (1 page)
12 May 2010Termination of appointment of Tai Lai as a director (1 page)
21 December 2009Full accounts made up to 31 December 2008 (17 pages)
21 December 2009Full accounts made up to 31 December 2008 (17 pages)
7 April 2009Appointment terminated director ian drummond (1 page)
7 April 2009Appointment terminated director ian drummond (1 page)
16 March 2009Full accounts made up to 31 December 2007 (17 pages)
16 March 2009Full accounts made up to 31 December 2007 (17 pages)
13 March 2009Return made up to 06/03/09; full list of members (10 pages)
13 March 2009Return made up to 06/03/09; full list of members (10 pages)
8 May 2008Director appointed ian david drummond (2 pages)
8 May 2008Director appointed ian david drummond (2 pages)
30 January 2008Full accounts made up to 31 December 2006 (17 pages)
30 January 2008Full accounts made up to 31 December 2006 (17 pages)
27 April 2007Return made up to 28/03/07; full list of members (8 pages)
27 April 2007Return made up to 28/03/07; full list of members (8 pages)
21 February 2007Secretary's particulars changed (1 page)
21 February 2007Secretary's particulars changed (1 page)
14 February 2007Full accounts made up to 31 December 2005 (16 pages)
14 February 2007Full accounts made up to 31 December 2005 (16 pages)
31 January 2007Registered office changed on 31/01/07 from: acer house poyle road, colnbrook, slough berkshire SL3 0QX (1 page)
31 January 2007Registered office changed on 31/01/07 from: acer house poyle road, colnbrook, slough berkshire SL3 0QX (1 page)
21 July 2006Full accounts made up to 31 December 2004 (15 pages)
21 July 2006Full accounts made up to 31 December 2004 (15 pages)
23 May 2006New director appointed (1 page)
23 May 2006New director appointed (1 page)
22 March 2006Return made up to 28/03/06; full list of members (7 pages)
22 March 2006Return made up to 28/03/06; full list of members (7 pages)
9 March 2006Director resigned (1 page)
9 March 2006Director resigned (1 page)
3 March 2006New director appointed (2 pages)
3 March 2006New director appointed (2 pages)
9 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
16 March 2005Return made up to 28/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 March 2005Return made up to 28/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 February 2005Full accounts made up to 31 December 2003 (15 pages)
7 February 2005Full accounts made up to 31 December 2003 (15 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
6 April 2004Return made up to 28/03/04; full list of members (7 pages)
6 April 2004Return made up to 28/03/04; full list of members (7 pages)
24 December 2003Secretary's particulars changed (1 page)
24 December 2003Director resigned (1 page)
24 December 2003New director appointed (2 pages)
24 December 2003Secretary's particulars changed (1 page)
24 December 2003Director resigned (1 page)
24 December 2003New director appointed (2 pages)
29 May 2003Full accounts made up to 31 December 2002 (15 pages)
29 May 2003Full accounts made up to 31 December 2002 (15 pages)
4 April 2003Return made up to 28/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
4 April 2003Return made up to 28/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
3 February 2003Full accounts made up to 31 December 2001 (17 pages)
3 February 2003Full accounts made up to 31 December 2001 (17 pages)
30 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
30 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
20 August 2002Memorandum and Articles of Association (3 pages)
20 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 August 2002Memorandum and Articles of Association (3 pages)
20 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 June 2002Re: section 394 (1 page)
18 June 2002Auditor's resignation (1 page)
18 June 2002Re: section 394 (1 page)
18 June 2002Auditor's resignation (1 page)
8 May 2002Return made up to 14/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 May 2002Return made up to 14/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 April 2002Secretary resigned (1 page)
10 April 2002New secretary appointed (2 pages)
10 April 2002Director resigned (1 page)
10 April 2002Secretary resigned (1 page)
10 April 2002New secretary appointed (2 pages)
10 April 2002Director resigned (1 page)
21 January 2002New director appointed (2 pages)
21 January 2002New director appointed (2 pages)
17 January 2002New director appointed (2 pages)
17 January 2002New director appointed (2 pages)
10 January 2002New director appointed (2 pages)
10 January 2002Director resigned (1 page)
10 January 2002New director appointed (2 pages)
10 January 2002Director resigned (1 page)
1 November 2001Full accounts made up to 31 December 2000 (19 pages)
1 November 2001Full accounts made up to 31 December 2000 (19 pages)
16 May 2001Return made up to 14/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 May 2001Return made up to 14/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 February 2001Ad 21/12/00--------- £ si [email protected]=3000000 £ ic 6071790/9071790 (2 pages)
9 February 2001Ad 21/12/00--------- £ si [email protected]=3000000 £ ic 6071790/9071790 (2 pages)
23 January 2001Nc inc already adjusted 21/12/00 (1 page)
23 January 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 January 2001Director resigned (1 page)
23 January 2001Nc inc already adjusted 21/12/00 (1 page)
23 January 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 January 2001Director resigned (1 page)
30 October 2000Full accounts made up to 31 December 1999 (16 pages)
30 October 2000Full accounts made up to 31 December 1999 (16 pages)
11 April 2000Return made up to 14/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/04/00
(7 pages)
11 April 2000Return made up to 14/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/04/00
(7 pages)
6 April 2000Registered office changed on 06/04/00 from: acer house 1 london road slough berkshire SL3 7RL (1 page)
6 April 2000Registered office changed on 06/04/00 from: acer house 1 london road slough berkshire SL3 7RL (1 page)
7 December 1999Full accounts made up to 31 December 1998 (18 pages)
7 December 1999Full accounts made up to 31 December 1998 (18 pages)
17 June 1999Return made up to 14/04/99; no change of members (4 pages)
17 June 1999Return made up to 14/04/99; no change of members (4 pages)
12 January 1999Director resigned (1 page)
12 January 1999Director resigned (1 page)
12 January 1999New director appointed (2 pages)
12 January 1999New director appointed (2 pages)
12 January 1999Director resigned (1 page)
12 January 1999Director resigned (1 page)
12 January 1999New director appointed (2 pages)
12 January 1999New director appointed (2 pages)
22 December 1998New director appointed (2 pages)
22 December 1998New director appointed (2 pages)
13 November 1998Director resigned (1 page)
13 November 1998Director resigned (1 page)
19 June 1998Particulars of mortgage/charge (3 pages)
19 June 1998Registered office changed on 19/06/98 from: maddison house thomas road wooburn industrial park wooburn green high wycombe buckinghamshire HP10 0PE (1 page)
19 June 1998Particulars of mortgage/charge (3 pages)
19 June 1998Registered office changed on 19/06/98 from: maddison house thomas road wooburn industrial park wooburn green high wycombe buckinghamshire HP10 0PE (1 page)
1 June 1998Full accounts made up to 31 December 1997 (17 pages)
1 June 1998Full accounts made up to 31 December 1997 (17 pages)
27 April 1998Return made up to 14/04/98; no change of members (4 pages)
27 April 1998Return made up to 14/04/98; no change of members (4 pages)
30 October 1997Full accounts made up to 31 December 1996 (19 pages)
30 October 1997Full accounts made up to 31 December 1996 (19 pages)
27 June 1997Return made up to 14/04/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 June 1997Return made up to 14/04/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 October 1996Ad 20/09/96--------- £ si [email protected]=5475040 £ ic 596750/6071790 (2 pages)
3 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
3 October 1996£ nc 596750/7000000 20/09/96 (1 page)
3 October 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
3 October 1996Ad 20/09/96--------- £ si [email protected]=5475040 £ ic 596750/6071790 (2 pages)
3 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
3 October 1996£ nc 596750/7000000 20/09/96 (1 page)
3 October 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
14 April 1996Return made up to 14/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 April 1996Return made up to 14/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 March 1996New secretary appointed (2 pages)
19 March 1996Secretary resigned (1 page)
19 March 1996New secretary appointed (2 pages)
19 March 1996Secretary resigned (1 page)
22 February 1996Full accounts made up to 31 December 1995 (19 pages)
22 February 1996Full accounts made up to 31 December 1995 (19 pages)
24 April 1995Return made up to 14/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 April 1995Return made up to 14/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 March 1995Full accounts made up to 31 December 1994 (16 pages)
17 March 1995Full accounts made up to 31 December 1994 (16 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
9 May 1988Incorporation (15 pages)
9 May 1988Incorporation (15 pages)