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ACERMETRIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acermetric Limited. The company was founded 24 years ago and was given the registration number 03977840. The firm's registered office is in LONDON. You can find them at 206, Princess Park Manor, Royal Drive, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ACERMETRIC LIMITED
Company Number:03977840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2000
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:206, Princess Park Manor, Royal Drive, London, England, N11 3FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Sunnybank, The Mount, Flimwell, Wadhurst, England, TN5 7QR

Secretary19 May 2012Active
33 Walter Mead Close, Chipping Ongar, CM5 0BW

Director20 April 2000Active
206 Princess Park Manor, Royal Drive, Friern Barnet, N11 3FS

Director23 April 2009Active
7 Hawkridge, Shoeburyness, Southend On Sea, SS3 8AU

Secretary20 April 2000Active
206 Princess Park Manor, Royal Drive, Friern Barnet, N11 3FS

Secretary23 April 2009Active
1 Ashfield Road, Stockport, SK3 8UD

Corporate Secretary20 April 2000Active
7 Hawkridge, Shoeburyness, Southend On Sea, SS3 8AU

Director20 April 2000Active
'Atholl Mead', Farm Lane, East Horsley, KT24 5AB

Director20 April 2000Active
1 Ashfield Road, Davenport, Stockport, SK3 8UD

Director20 April 2000Active

People with Significant Control

Mr David Eric Appleford
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Address:The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-18Gazette

Gazette dissolved liquidation.

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2022-08-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-16Address

Change registered office address company with date old address new address.

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2021-07-01Address

Change registered office address company with date old address new address.

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2021-06-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-30Resolution

Resolution.

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2021-06-30Insolvency

Liquidation voluntary statement of affairs.

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2021-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-06-24Resolution

Resolution.

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2019-06-11Address

Change registered office address company with date old address new address.

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2019-04-30Resolution

Resolution.

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2019-04-13Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-04-13Address

Change registered office address company with date old address new address.

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2017-03-08Document replacement

Second filing of annual return with made up date.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-08-06Gazette

Gazette filings brought up to date.

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2016-08-04Annual return

Annual return company.

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2016-07-19Gazette

Gazette notice compulsory.

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2016-02-22Address

Change registered office address company with date old address new address.

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