ACER EQUIPMENT LIMITED

Overview

Company Name	ACER EQUIPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05559726
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACER EQUIPMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ACER EQUIPMENT LIMITED located?

Registered Office Address	Acer Equipment Limited Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge England
Undeliverable Registered Office Address	No

What were the previous names of ACER EQUIPMENT LIMITED?

Previous Company Names
Company Name	From	Until
MARTIN & RICHARDS LIMITED	Sep 09, 2005	Sep 09, 2005

What are the latest accounts for ACER EQUIPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for ACER EQUIPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for ACER EQUIPMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2024	Director's details changed for Mr Ben Gujral on Dec 03, 2024	2 pages	CH01

Sep 09, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Accounts for a dormant company made up to Oct 31, 2023	3 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Accounts for a dormant company made up to Oct 31, 2022	3 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Accounts for a dormant company made up to Oct 31, 2021	3 pages	AA

Jul 04, 2022	Appointment of Mrs Sarah Jane Norton as a director on Jul 04, 2022	2 pages	AP01

Jul 04, 2022	Termination of appointment of Mircea Daniel Tanase as a director on Jul 04, 2022	1 pages	TM01

Feb 28, 2022	Termination of appointment of Anton James Duvall as a director on Feb 28, 2022	1 pages	TM01

Feb 28, 2022	Appointment of Mr Mircea Daniel Tanase as a director on Feb 25, 2022	2 pages	AP01

Sep 15, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Termination of appointment of Paul Anthony Eastwood as a director on Aug 01, 2021	1 pages	TM01

Aug 17, 2021	Appointment of Mr Anton James Duvall as a director on Aug 01, 2021	2 pages	AP01

Jul 28, 2021	Accounts for a dormant company made up to Oct 31, 2020	3 pages	AA

Oct 12, 2020	Appointment of Mr Paul Anthony Eastwood as a director on Sep 28, 2020	2 pages	AP01

Oct 12, 2020	Termination of appointment of Helen Jane Ashton as a director on Sep 28, 2020	1 pages	TM01

Sep 14, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Jul 15, 2020	Full accounts made up to Oct 31, 2019	19 pages	AA

Jan 02, 2020	Appointment of Ben Gujral as a director on Jan 01, 2020	2 pages	AP01

Jan 02, 2020	Termination of appointment of Paul Justin Humphreys as a director on Dec 31, 2019	1 pages	TM01

Sep 09, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Full accounts made up to Oct 31, 2018	27 pages	AA

Jan 21, 2019	Appointment of Helen Jane Ashton as a director on Jan 01, 2019	2 pages	AP01

Jan 21, 2019	Termination of appointment of Stephen Roy Baxter as a director on Jan 01, 2019	1 pages	TM01

View All Filings

Who are the officers of ACER EQUIPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUJRAL, Ben Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England	Jan 01, 2020		Director	Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England	England	British	1974-1	Director	265693080002
NORTON, Sarah Jane Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England	Jul 04, 2022		Director	Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England	England	British	1977-10	Director	297608410001
POWELL, Lee 9 Princess Road Norton DY8 3ED Stourbridge West Midlands	Sep 09, 2005	Jun 13, 2013	Secretary	9 Princess Road Norton DY8 3ED Stourbridge West Midlands		British			108253420001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Sep 09, 2005	Sep 09, 2005	Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					40930350001
ANDERSON, Graham Stephen 84 The Park Way Rushall WS4 1XB Walsall	Jan 01, 2006	Sep 05, 2006	Director	84 The Park Way Rushall WS4 1XB Walsall		British	1955-12	Sales Director	109982430001
ASHTON, Helen Jane Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England	Jan 01, 2019	Sep 28, 2020	Director	Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England	United Kingdom	British	1972-6	Chief Executive Officer	254469480001
BAXTER, Stephen Roy Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge Acer Equipment Limited England	Dec 13, 2017	Jan 01, 2019	Director	Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge Acer Equipment Limited England	Scotland	British	1965-4	Director	86622660005
BURGESS, Kevin Lowlands Avenue Streetly B74 3QN Sutton Coldfield 33 West Midlands	Sep 09, 2005	May 23, 2018	Director	Lowlands Avenue Streetly B74 3QN Sutton Coldfield 33 West Midlands	United Kingdom	British	1965-12	Director	108253490001
DUVALL, Anton James Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge Acer Equipment Limited England	Aug 01, 2021	Feb 28, 2022	Director	Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge Acer Equipment Limited England	England	British	1969-5	Chief Finance Officer	273833160001
EASTWOOD, Paul Anthony Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge Acer Equipment Limited England	Sep 28, 2020	Aug 01, 2021	Director	Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge Acer Equipment Limited England	England	British	1969-5	Chief People Officer	255032070001
HUMPHREYS, Paul Justin Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge Acer Equipment Limited England	Dec 13, 2017	Dec 31, 2019	Director	Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge Acer Equipment Limited England	United Kingdom	British	1958-10	Director	33223550003
KERR, Alan Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge Acer Equipment Limited England	Jan 05, 2012	May 23, 2018	Director	Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge Acer Equipment Limited England	England	British	1981-8	Director	156427730002
POWELL, Lee 9 Princess Road Norton DY8 3ED Stourbridge West Midlands	Sep 09, 2005	Jun 13, 2013	Director	9 Princess Road Norton DY8 3ED Stourbridge West Midlands	United Kingdom	British	1972-5	None	108253420001
TANASE, Mircea Daniel Halifax Road Ripponden Meadowcroft Lane West Yorkshire England	Feb 25, 2022	Jul 04, 2022	Director	Halifax Road Ripponden Meadowcroft Lane West Yorkshire England	England	Irish	1987-5	Investment Professional	246220040001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Sep 09, 2005	Sep 09, 2005	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACER EQUIPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vanilla Group Limited

Dec 13, 2017

Halifax Road

HX6 4AJ Ripponden

Meadowcroft Lane

West Yorkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	English And Welsh
Place Registered	Register Of Companies
Registration Number	02566320

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Alan Kerr

Apr 06, 2016

Halifax Road

HX6 4AJ Ripponden

Meadowcroft Lane

West Yorkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Kevin Burgess

Apr 06, 2016

Lowlands Avenue

Streetly

B74 3QN Sutton Coldfield

West Midlands

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0