Acrealton Limited

Company Registration Number: 01797909

Company registered in England and Wales

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Acrealton Limited is a Private Company Limited by Shares first registered on 7 March 1984. Its current registered address is in London.

Registered Address

135/137,STATION ROAD
CHINGFORD
LONDON
E4 6AG

There are 653 companies currently registered at this postcode, including this one.

All companies at E4 6AG

Registration Data

Company Number

01797909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,650,623£3,988,717£3,571,585£2,387,523£2,011,537£1,616,297
of which Cash £3,596,641£1,994,069£2,326,422£1,068,134£996,584£872,117
Total Assets £4,650,623£3,988,717£3,571,585£2,387,523£2,011,537£1,616,297
Current Liabilities £2,976,727£2,433,343£2,078,164£1,097,558£1,010,635£611,929
Net Current Assets £1,673,896£1,555,374£1,493,421£1,289,965£1,000,902£1,004,368
Total Net Worth £1,850,875£1,776,502£1,728,837£1,599,704£1,371,246£1,275,751

Previous Names

No previous names

Company Officers

  • KOSASIH, Lira Safina

    Secretary

    Appointed on 22 June 1999

     

    135/137,Station Road
    Chingford
    London
    E4 6AG

  • KOSASIH, Lira Safina

    Director

    Appointed on 31 December 1997

     

    Nationality: Indonesian

    Occupation: Interior Designer

    Month of birth: March 1957

    135/137,Station Road
    Chingford
    London
    E4 6AG

  • TESSARI, Enzo

    Director

     

    Nationality: Italian

    Occupation: Shipping Manager

    Month of birth: August 1955

    135/137,Station Road
    Chingford
    London
    E4 6AG

  • HARRIS, Patricia Lesley

    Secretary

    Resigned on 28 December 1992

    5 Balgonie Road
    Chingford
    London
    E4 7HL

  • PHELPS, Lorna Jane

    Secretary

    Appointed on 8 March 1995

    Resigned on 22 June 1999

    23 Granby Road
    Eltham
    London
    SE9 1EH

  • SEPHTON, Valerie

    Secretary

    Appointed on 31 December 1992

    Resigned on 8 March 1995

    Moorlands Bury Road
    Sewardstonebury
    London
    E4 7QL

  • BERRY, Mario

    Director

    Appointed on 12 February 1996

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1942

    38 Hill Street
    London
    W1X 8DP

  • ERCOLE, Franco

    Director

    Resigned on 31 March 1995

    Nationality: Italian

    Occupation: Shipping Manager

    Month of birth: June 1944

    Flat 4
    109 Gloucester Terrace
    London
    W2 3HB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFADWY. Transaction: MzEzODY4ODA5MmFkaXF6a2N4.

  2. 29 December 2015 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA40GH. Transaction: MzEzODUxNzE4NmFkaXF6a2N4.

  3. 30 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X40642Y0. Transaction: MzExNjQwNTMyNGFkaXF6a2N4.

  4. 29 December 2014 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQEJ00. Transaction: MzExNDMyOTk3MmFkaXF6a2N4.

  5. 30 December 2013 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCKEKR. Transaction: MzA5MTYzNTQ0MWFkaXF6a2N4.

  6. 15 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N9SPRT. Transaction: MzA5MDc1MzcwMmFkaXF6a2N4.

  7. 31 December 2012 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX408Z. Transaction: MzA3MDIwMDQ3MmFkaXF6a2N4.

  8. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MHR1AI. Transaction: MzA2ODQyMjcxMWFkaXF6a2N4.

  9. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P827LT. Transaction: MzA1MDI2ODgzNmFkaXF6a2N4.

  10. 28 December 2011 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5EY16. Transaction: MzA0OTczNjYwOWFkaXF6a2N4.

  11. 28 December 2011 Secretary's details changed for Ms Lira Safina Kosasih on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: CH03. Barcode: X0P5EY0Y. Transaction: MzA0OTczNjQ4OGFkaXF6a2N4.

  12. 18 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XIG5NQW9. Transaction: MzAzMDYzMTIwM2FkaXF6a2N4.

  13. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB6KVQ6P. Transaction: MzAyOTI2MjI2NmFkaXF6a2N4.

  14. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZJABH4L. Transaction: MzAwODMxOTI2NWFkaXF6a2N4.

  15. 25 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XUDAOGXF. Transaction: MzAwNzgxMDU0OWFkaXF6a2N4.

  16. 24 January 2010 Director's details changed for Mr Enzo Tessari on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XUDANGXE. Transaction: MzAwNzgxMDQ1M2FkaXF6a2N4.

  17. 24 January 2010 Director's details changed for Lira Safina Kosasih on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XUDAMGXD. Transaction: MzAwNzgxMDQ1MWFkaXF6a2N4.

  18. 3 April 2009 Director's change of particulars / enzo tessari / 03/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3T7O8PL. Transaction: MjAyOTg0MDIyNWFkaXF6a2N4.

  19. 29 December 2008 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZGK62I. Transaction: MjAyMTU3MDg5MmFkaXF6a2N4.

  20. 28 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVMWT5XI. Transaction: MjAyMTUyOTk1NGFkaXF6a2N4.

  21. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyMzEyMmFkaXF6a2N4.

  22. 28 December 2007 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyNDc4M2FkaXF6a2N4.

  23. 21 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5MjkzNGFkaXF6a2N4.

  24. 28 December 2006 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDAzMzQ3NGFkaXF6a2N4.

  25. 12 April 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMzNjM0MWFkaXF6a2N4.

  26. 16 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI4NDY2MGFkaXF6a2N4.

  27. 13 June 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc2MjY3M2FkaXF6a2N4.

  28. 14 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjY4ODgxMGFkaXF6a2N4.

  29. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExODc1NzQzOWFkaXF6a2N4.

  30. 23 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTYzNzgzMGFkaXF6a2N4.

  31. 30 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODY0Nzc5NGFkaXF6a2N4.

  32. 16 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk0NzEwM2FkaXF6a2N4.

  33. 3 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAwNjc1OGFkaXF6a2N4.

  34. 29 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNTIzOTcyNWFkaXF6a2N4.

  35. 18 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MDg4OTM4M2FkaXF6a2N4.

  36. 3 January 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcxMDExMmFkaXF6a2N4.

  37. 6 January 2000 Return made up to 28/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEyOTAwMWFkaXF6a2N4.

  38. 25 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NzExMzUwNWFkaXF6a2N4.

  39. 29 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE4NTA3NGFkaXF6a2N4.

  40. 29 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA3OTk4NmFkaXF6a2N4.

  41. 4 January 1999 Return made up to 28/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgwMjkwMmFkaXF6a2N4.

  42. 16 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NjQ3NDE3OGFkaXF6a2N4.

  43. 8 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY1NDg2NGFkaXF6a2N4.

  44. 8 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEyMTg3NGFkaXF6a2N4.

  45. 8 January 1998 Return made up to 28/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUxMDUwNmFkaXF6a2N4.

  46. 19 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNTkwMzIwMGFkaXF6a2N4.

  47. 6 January 1997 Return made up to 28/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk5NzU1OWFkaXF6a2N4.

  48. 13 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTkwMDY3MWFkaXF6a2N4.

  49. 3 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0OTAxNjkyN2FkaXF6a2N4.

  50. 9 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTk2NjE2N2FkaXF6a2N4.

  51. 2 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MDA0MjY1NWFkaXF6a2N4.

  52. 2 January 1996 Return made up to 28/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI5OTQyNmFkaXF6a2N4.

  53. 21 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTMyNzM1NWFkaXF6a2N4.

  54. 10 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMzU0MTg1OWFkaXF6a2N4.

  55. 10 January 1995 Return made up to 28/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ2ODM3MWFkaXF6a2N4.

  56. 11 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMTU1NjYyMWFkaXF6a2N4.

  57. 11 January 1994 Return made up to 28/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTUzNzQ0NmFkaXF6a2N4.

  58. 7 April 1993 Return made up to 28/12/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNDQxNTM2OWFkaXF6a2N4.

  59. 29 January 1993 Registered office changed on 29/01/93 from: 23 grafton street london W1X 3LD

    Category: Address. Type: 287. Transaction: MDA4MTUzNTE4M2FkaXF6a2N4.

  60. 29 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2NjYyNDExOGFkaXF6a2N4.

  61. 29 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NTU2NjE4NGFkaXF6a2N4.

  62. 18 March 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMzgyNjAyMGFkaXF6a2N4.

  63. 7 January 1992 Return made up to 28/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDAzODc2OGFkaXF6a2N4.

  64. 18 March 1991 Return made up to 26/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5NzM1NTEyMmFkaXF6a2N4.

  65. 23 October 1990 Ad 09/10/90--------- £ si [email protected]=29900 £ ic 100/30000

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzY0NTg1OGFkaXF6a2N4.

  66. 23 October 1990 Nc inc already adjusted 09/10/90

    Category: Capital. Type: 123. Transaction: MDA1NTEzOTk2OGFkaXF6a2N4.

  67. 23 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQzNTYzMWFkaXF6a2N4.

  68. 23 October 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMjk1MzMzM2FkaXF6a2N4.

  69. 23 October 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyOTQyMTgxMWFkaXF6a2N4.

  70. 17 October 1990 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5NjIyMTkxN2FkaXF6a2N4.

  71. 20 January 1990 Registered office changed on 20/01/90 from: bell house 49 greenwich high road greenwich london SE10 8JL

    Category: Address. Type: 287. Transaction: MDEzNjU5NDg2MWFkaXF6a2N4.

  72. 20 January 1990 Return made up to 28/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODc1NzE4MmFkaXF6a2N4.

  73. 24 May 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjI0ODI1MmFkaXF6a2N4.

  74. 19 May 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzODA5NDE2N2FkaXF6a2N4.

  75. 1 December 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3NTc3NTc3NmFkaXF6a2N4.

  76. 11 May 1988 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA5NDEwMDAyM2FkaXF6a2N4.

  77. 11 May 1988 Return made up to 16/11/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3MTMwNjg4NmFkaXF6a2N4.

  78. 22 May 1987 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDE1NDYwNTEwN2FkaXF6a2N4.

  79. 1 May 1987 Return made up to 30/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODE1MTYyMGFkaXF6a2N4.

  80. 28 June 1986 Return made up to 31/08/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDE1NzA3N2FkaXF6a2N4.

  81. 7 March 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE1NDgwNDc5MmFkaXF6a2N4.

  82. 7 March 1984 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzE1NDgwNDc5MWFkaXF6a2N4.

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