Acer Infinity Limited in Preston, PR4 6EN

Description

Data updated on: 01-11-2023

Started with Reg No. 08679635 11 years ago, Acer Infinity Limited was set up as a Private Limited Company. The company's latest mailing address is 10 Becconsall Gardens, Hesketh Bank Preston. This firm's SIC code is 25990 which means Manufacture of other fabricated metal products n.e.c.. Acer Infinity Ltd released its account information for the period that ended on 2022-08-31. The company's latest annual confirmation statement was released on 2023-09-04.

Because of the following company's size, it was vital to appoint new directors: David H. and Karen H. who have been cooperating since 2013 to exercise independent judgement of this specific company. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Karen H. as a secretary for the last 11 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	137 000	214 000	297 936

Balance Sheet
Cash Bank On Hand				25 350	237 621	108 746	100 596
Current Assets	8 850	1 850	76 786	28 703	237 621	258 746	249 436
Debtors			75 000	3 353		150 000	148 840
Net Assets Liabilities				765 187	900 323	889 069	880 359
Property Plant Equipment				433 115
Cash Bank In Hand	8 850	1 850	1 786
Net Assets Liabilities Including Pension Asset Liability	137 000	214 000	297 936

Capital & Reserves
Called Up Share Capital	112	112	112
Profit Loss Account Reserve	136 888	213 888	297 824
Shareholder Funds	137 000	214 000	297 936

Other Financial Data
Accrued Liabilities				1 500	1 800	1 800	1 200
Accumulated Depreciation Impairment Property Plant Equipment				18 046
Amounts Owed To Related Parties				47 577	14 142
Average Number Employees During Period				2	2	2	2
Creditors				232 215	15 970	1 827	1 227
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-18 046
Disposals Investment Property Fair Value Model						-50 000
Disposals Property Plant Equipment					-451 161
Financial Liabilities				232 215
Fixed Assets	632 150	632 150	632 150	1 115 265	682 150	632 150
Investment Property				50 000	50 000
Investment Property Fair Value Model				50 000	50 000
Investments Fixed Assets	632 150	632 150	632 150	632 150	632 150	632 150	632 150
Investments In Subsidiaries				632 150	632 150	632 150	632 150
Net Current Assets Liabilities	-75 150	-82 150	-82 214	-114 385	221 651	256 919	248 209
Nominal Value Allotted Share Capital				112	100
Number Shares Issued Fully Paid				224	200	200	200
Other Creditors				84 000
Other Remaining Borrowings				27	27	27	27
Par Value Share		1	1	1	1	1	1
Percentage Class Share Held In Subsidiary				100	100	100	100
Property Plant Equipment Gross Cost				451 161
Provisions For Liabilities Balance Sheet Subtotal				3 478	3 478
Taxation Social Security Payable				9 984
Total Assets Less Current Liabilities	557 000	550 000	549 936	1 000 880	903 802	889 069
Total Borrowings				27	27	27	27
Creditors Due After One Year	420 000	336 000	252 000
Creditors Due Within One Year	84 000	84 000	159 000
Number Shares Allotted		24	24
Share Capital Allotted Called Up Paid	12	12	12

Company staff

Karen H.

Role: Secretary

Appointed: 06 September 2013

Latest update: 22 February 2024

David H.

Role: Director

Appointed: 06 September 2013

Latest update: 22 February 2024

Karen H.

Role: Director

Appointed: 06 September 2013

Latest update: 22 February 2024

People with significant control

Executives who control the firm include: David H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David H.

Notified on 4 September 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Karen H.

Notified on 4 September 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	18 September 2024
Confirmation statement last made up date	04 September 2023

Annual Accounts 20 December 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	20 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	12 December 2016
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31

Acer Infinity Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karen H.

David H.

Karen H.

Carolynne E.

Alan E.

People with significant control

David H.

Karen H.

Accounts Documents

Company filings

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