Ripponden
West Yorkshire
HX6 4AJ
Director Name | Mr Anton James Duvall |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2021(15 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Chief Finance Officer |
Country of Residence | England |
Correspondence Address | Acer Equipment Limited Meadowcroft Lane Ripponden Sowerby Bridge HX6 4AJ |
Director Name | Lee Powell |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Princess Road Norton Stourbridge West Midlands DY8 3ED |
Director Name | Mr Kevin Burgess |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Lowlands Avenue Streetly Sutton Coldfield West Midlands B74 3QN |
Secretary Name | Lee Powell |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Princess Road Norton Stourbridge West Midlands DY8 3ED |
Director Name | Graham Stephen Anderson |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 8 months (resigned 05 September 2006) |
Role | Sales Director |
Correspondence Address | 84 The Park Way Rushall Walsall WS4 1XB |
Director Name | Mr Alan Kerr |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2012(6 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 23 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Acer Equipment Limited Meadowcroft Lane Ripponden Sowerby Bridge HX6 4AJ |
Director Name | Mr Stephen Roy Baxter |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2017(12 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 01 January 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Acer Equipment Limited Meadowcroft Lane Ripponden Sowerby Bridge HX6 4AJ |
Director Name | Mr Paul Justin Humphreys |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2017(12 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Acer Equipment Limited Meadowcroft Lane Ripponden Sowerby Bridge HX6 4AJ |
Director Name | Helen Jane Ashton |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2019(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 September 2020) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ |
Director Name | Mr Paul Anthony Eastwood |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2020(15 years after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 August 2021) |
Role | Chief People Officer |
Country of Residence | England |
Correspondence Address | Acer Equipment Limited Meadowcroft Lane Ripponden Sowerby Bridge HX6 4AJ |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Website | www.acerequipment.com |
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Email address | [email protected] |
Telephone | 0121 7118181 |
Telephone region | Birmingham |
Registered Address | Acer Equipment Limited Meadowcroft Lane Ripponden Sowerby Bridge HX6 4AJ |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Parish | Ripponden |
Ward | Ryburn |
Built Up Area | Ripponden |
50 at £1 | Alan Kerr 49.02% Ordinary A |
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36 at £1 | Kevin Burgess 35.29% Ordinary A |
16 at £1 | Joanne Burgess 15.69% Ordinary A |
Year | 2014 |
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Net Worth | £253,977 |
Cash | £58,356 |
Current Liabilities | £335,819 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 9 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 23 September 2024 (5 months, 4 weeks from now) |
21 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
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27 July 2023 | Accounts for a dormant company made up to 31 October 2022 (3 pages) |
13 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
29 July 2022 | Accounts for a dormant company made up to 31 October 2021 (3 pages) |
4 July 2022 | Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022 (2 pages) |
4 July 2022 | Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022 (1 page) |
28 February 2022 | Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022 (2 pages) |
28 February 2022 | Termination of appointment of Anton James Duvall as a director on 28 February 2022 (1 page) |
15 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
17 August 2021 | Appointment of Mr Anton James Duvall as a director on 1 August 2021 (2 pages) |
17 August 2021 | Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021 (1 page) |
28 July 2021 | Accounts for a dormant company made up to 31 October 2020 (3 pages) |
12 October 2020 | Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020 (2 pages) |
12 October 2020 | Termination of appointment of Helen Jane Ashton as a director on 28 September 2020 (1 page) |
14 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
15 July 2020 | Full accounts made up to 31 October 2019 (19 pages) |
2 January 2020 | Appointment of Ben Gujral as a director on 1 January 2020 (2 pages) |
2 January 2020 | Termination of appointment of Paul Justin Humphreys as a director on 31 December 2019 (1 page) |
9 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
7 August 2019 | Full accounts made up to 31 October 2018 (27 pages) |
21 January 2019 | Termination of appointment of Stephen Roy Baxter as a director on 1 January 2019 (1 page) |
21 January 2019 | Appointment of Helen Jane Ashton as a director on 1 January 2019 (2 pages) |
4 October 2018 | Current accounting period shortened from 31 December 2018 to 31 October 2018 (1 page) |
26 September 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
26 September 2018 | Confirmation statement made on 9 September 2018 with updates (4 pages) |
23 May 2018 | Termination of appointment of Alan Kerr as a director on 23 May 2018 (1 page) |
23 May 2018 | Termination of appointment of Kevin Burgess as a director on 23 May 2018 (1 page) |
11 May 2018 | Registered office address changed from Unit B2 Oyo Business Park Park Lane Birmingham B35 6AN England to Acer Equipment Limited Meadowcroft Lane Ripponden Sowerby Bridge HX6 4AJ on 11 May 2018 (1 page) |
6 March 2018 | Resolutions
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6 February 2018 | Previous accounting period extended from 30 October 2017 to 31 December 2017 (1 page) |
28 December 2017 | Registered office address changed from Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ England to Unit B2 Oyo Business Park Park Lane Birmingham B35 6AN on 28 December 2017 (1 page) |
21 December 2017 | Previous accounting period shortened from 31 December 2017 to 30 October 2017 (1 page) |
21 December 2017 | Cessation of Kevin Burgess as a person with significant control on 13 December 2017 (1 page) |
21 December 2017 | Notification of Vanilla Group Limited as a person with significant control on 13 December 2017 (2 pages) |
21 December 2017 | Registered office address changed from Unit B2, Oyo Business Park Park Lane Castle Vale Birmingham B35 6AN to Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ on 21 December 2017 (1 page) |
21 December 2017 | Appointment of Mr Stephen Roy Baxter as a director on 13 December 2017 (2 pages) |
21 December 2017 | Appointment of Mr Paul Justin Humphreys as a director on 13 December 2017 (2 pages) |
21 December 2017 | Cessation of Alan Kerr as a person with significant control on 13 December 2017 (1 page) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
21 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
9 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
9 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
1 August 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
1 August 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
1 October 2015 | Director's details changed for Kevin Burgess on 9 September 2015 (2 pages) |
1 October 2015 | Director's details changed for Kevin Burgess on 9 September 2015 (2 pages) |
1 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Director's details changed for Kevin Burgess on 9 September 2015 (2 pages) |
1 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
22 December 2014 | Appointment of Kevin Burgess as a director on 9 September 2005 (2 pages) |
22 December 2014 | Appointment of Kevin Burgess as a director on 9 September 2005 (2 pages) |
22 December 2014 | Appointment of Kevin Burgess as a director on 9 September 2005 (2 pages) |
30 September 2014 | Director's details changed for Kevin Burgess on 8 September 2014 (2 pages) |
30 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Director's details changed for Kevin Burgess on 8 September 2014 (2 pages) |
30 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Director's details changed for Kevin Burgess on 8 September 2014 (2 pages) |
30 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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24 September 2014 | Registered office address changed from Unit 2, Oyo Business Park Park Lane Castle Vale Birmingham B35 6AN to Unit B2, Oyo Business Park Park Lane Castle Vale Birmingham B35 6AN on 24 September 2014 (1 page) |
24 September 2014 | Registered office address changed from Unit 2, Oyo Business Park Park Lane Castle Vale Birmingham B35 6AN to Unit B2, Oyo Business Park Park Lane Castle Vale Birmingham B35 6AN on 24 September 2014 (1 page) |
23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
7 April 2014 | Registered office address changed from Beresford House Highlands Road Shirley Solihull B90 4ND on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from Beresford House Highlands Road Shirley Solihull B90 4ND on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from Beresford House Highlands Road Shirley Solihull B90 4ND on 7 April 2014 (1 page) |
5 December 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-12-05
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13 September 2013 | Director's details changed for Mr Alan Kerr on 1 September 2013 (2 pages) |
13 September 2013 | Director's details changed for Mr Alan Kerr on 1 September 2013 (2 pages) |
13 September 2013 | Director's details changed for Mr Alan Kerr on 1 September 2013 (2 pages) |
14 August 2013 | Termination of appointment of Lee Powell as a secretary (1 page) |
14 August 2013 | Termination of appointment of Lee Powell as a director (1 page) |
14 August 2013 | Termination of appointment of Lee Powell as a secretary (1 page) |
14 August 2013 | Termination of appointment of Lee Powell as a director (1 page) |
28 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
28 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
14 May 2013 | Resolutions
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14 May 2013 | Resolutions
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14 May 2013 | Change of share class name or designation (2 pages) |
14 May 2013 | Change of share class name or designation (2 pages) |
14 May 2013 | Statement of capital following an allotment of shares on 23 April 2013
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14 May 2013 | Statement of capital following an allotment of shares on 23 April 2013
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25 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
25 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
25 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
22 June 2012 | Resolutions
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22 June 2012 | Resolutions
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5 April 2012 | Appointment of Mr Alan Kerr as a director (2 pages) |
5 April 2012 | Appointment of Mr Alan Kerr as a director (2 pages) |
14 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
27 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
8 April 2010 | Change of name notice (1 page) |
8 April 2010 | Change of name notice (1 page) |
8 April 2010 | Company name changed martin & richards LIMITED\certificate issued on 08/04/10
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8 April 2010 | Company name changed martin & richards LIMITED\certificate issued on 08/04/10
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25 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
25 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
25 September 2009 | Registered office changed on 25/09/2009 from unit 8, raleigh industrial estate, camp lane handsworth birmingham B21 8JF (1 page) |
25 September 2009 | Registered office changed on 25/09/2009 from unit 8, raleigh industrial estate, camp lane handsworth birmingham B21 8JF (1 page) |
26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
26 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
26 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
2 November 2007 | Return made up to 09/09/07; full list of members (3 pages) |
2 November 2007 | Return made up to 09/09/07; full list of members (3 pages) |
25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
21 September 2006 | Director resigned (1 page) |
21 September 2006 | Director resigned (1 page) |
21 September 2006 | Director resigned (1 page) |
21 September 2006 | Return made up to 09/09/06; full list of members (3 pages) |
21 September 2006 | Return made up to 09/09/06; full list of members (3 pages) |
21 September 2006 | Director resigned (1 page) |
21 September 2006 | Ad 05/09/06--------- £ si 1@1 (2 pages) |
21 September 2006 | Ad 05/09/06--------- £ si 1@1 (2 pages) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | Ad 01/01/06--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | Ad 01/01/06--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
14 October 2005 | New director appointed (2 pages) |
14 October 2005 | New secretary appointed (2 pages) |
14 October 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
14 October 2005 | New director appointed (2 pages) |
14 October 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
14 October 2005 | New director appointed (2 pages) |
14 October 2005 | New director appointed (2 pages) |
14 October 2005 | New secretary appointed (2 pages) |
13 September 2005 | Registered office changed on 13/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
13 September 2005 | Registered office changed on 13/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
9 September 2005 | Director resigned (1 page) |
9 September 2005 | Incorporation (13 pages) |
9 September 2005 | Secretary resigned (1 page) |
9 September 2005 | Secretary resigned (1 page) |
9 September 2005 | Incorporation (13 pages) |
9 September 2005 | Director resigned (1 page) |