Acrejean Limited

Company Registration Number: 01799676

Company registered in England and Wales

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Acrejean Limited is a Private Company Limited by Shares first registered on 13 March 1984. Its current registered address is in Manchester.

Registered Address

3RD FLOOR, COLWYN CHAMBERS
19 YORK STREET
MANCHESTER
ENGLAND
M2 3BA

There are 113 companies currently registered at this postcode, including this one.

All companies at M2 3BA

Registration Data

Company Number

01799676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £429,328£0£0£0£566,465£0
Current Assets £2,928,855£2,784,076£2,908,350£2,593,698£2,263,422£2,300,479
of which Cash £961,225£2,139,691£2,157,137£2,032,498£1,887,042£1,928,814
Total Assets £3,358,183£2,784,076£2,908,350£2,593,698£2,829,887£2,300,479
Current Liabilities £412,899£582,155£763,352£596,212£426,759£551,450
Net Current Assets £2,515,956£2,201,921£2,144,998£1,997,486£1,836,663£1,749,029
Total Net Worth £2,945,284£2,692,291£2,655,357£2,511,400£2,403,128£2,280,201

Previous Names

No previous names

Company Officers

  • HANNAH, Colin Walter

    Director

    Appointed on 1 May 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1951

    The Old Cottage
    Ditches Lane
    Coulsdon
    CR5 1DA

  • MAXWELL, Frances Josephine

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    3rd Floor, Colwyn Chambers
    19 York Street
    Manchester
    M2 3BA
    England

  • MAXWELL, Ross Wyndham

    Director

     

    Nationality: New Zealand

    Occupation: Managing Director

    Month of birth: April 1951

    45 Mendip Court
    Chatfield Road
    London
    SW11 3UZ

  • HAYWARD, David John

    Secretary

    Appointed on 1 May 1997

    Resigned on 31 July 2001

    1 Yonder Way
    Wanborough
    Swindon
    Wiltshire
    SN4 0BX

  • WEBB, Amanda Mary

    Secretary

    Resigned on 10 September 2012

    44 Jedburgh Street
    London
    SW11 5QB

  • ELIAS, David Robin

    Director

    Resigned on 25 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    54 Culmington Road
    Ealing
    London
    W13 9NH

  • FRYER, Simon Andrew

    Director

    Appointed on 1 September 1997

    Resigned on 18 February 2000

    Nationality: British

    Occupation: Manager

    Month of birth: April 1955

    33 Upper Brockley Road
    London
    SE4 1SY

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 November 2016 Director's details changed for Frances Josephine Maxwell on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: CH01. Barcode: X5KE2BYJ. Transaction: MzE2MjU2ODc5MGFkaXF6a2N4.

  2. 23 November 2016 Director's details changed for Frances Josephine Maxwell on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: CH01. Barcode: X5KE2B9N. Transaction: MzE2MjU2ODUyNWFkaXF6a2N4.

  3. 2 November 2016 Registered office address changed from C/O Ojk Ltd, Colwyn Chambers 19 York Street Manchester M2 3BA England to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Address. Type: AD01. Barcode: X5IXSMOO. Transaction: MzE2MTA2NzkyMGFkaXF6a2N4.

  4. 10 October 2016 Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to C/O Ojk Ltd, Colwyn Chambers 19 York Street Manchester M2 3BA on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HC08CO. Transaction: MzE1OTM1MDEzMmFkaXF6a2N4.

  5. 23 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A56XG4FS. Transaction: MzE0OTEzMTUzMGFkaXF6a2N4.

  6. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V84AX. Transaction: MzE0NTE2MDY4NWFkaXF6a2N4.

  7. 26 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFN78I. Transaction: MzE0MDU0NzU1OGFkaXF6a2N4.

  8. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FEAG0. Transaction: MzExOTQxOTYzOGFkaXF6a2N4.

  9. 28 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X400T5Q2. Transaction: MzExNjIyNTI3MWFkaXF6a2N4.

  10. 7 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X317R8CG. Transaction: MzA5NDA5MDM5OWFkaXF6a2N4.

  11. 28 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30HQHFM. Transaction: MzA5MzQ3MjM3NWFkaXF6a2N4.

  12. 24 January 2014 Appointment of Frances Josephine Maxwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A306Z2TK. Transaction: MzA5MzI3MTE4NGFkaXF6a2N4.

  13. 13 March 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X2401MR4. Transaction: MzA3NDM1MzQ2NmFkaXF6a2N4.

  14. 21 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22PFUAR. Transaction: MzA3MzI3MjczNGFkaXF6a2N4.

  15. 17 October 2012 Registered office address changed from Unit 7 the Kimber Centre 54 Kimber Road London SW18 4PP on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: X1JOPO6G. Transaction: MzA2NTkzMDYzM2FkaXF6a2N4.

  16. 13 September 2012 Termination of appointment of Amanda Webb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HA0J7N. Transaction: MzA2NDA5MjAxN2FkaXF6a2N4.

  17. 31 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11PGVPK. Transaction: MzA1MTYzOTkwOGFkaXF6a2N4.

  18. 15 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0O7Z321. Transaction: MzA0OTA0MzYyNGFkaXF6a2N4.

  19. 8 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XPBHTRHF. Transaction: MzAzMTg1MjMwMGFkaXF6a2N4.

  20. 22 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASMVAQ3M. Transaction: MzAyOTIwODIzNmFkaXF6a2N4.

  21. 12 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PJ6GJI83. Transaction: MzAxMTMyODgxNWFkaXF6a2N4.

  22. 29 January 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XYFKDH2Q. Transaction: MzAwODE5MTkzN2FkaXF6a2N4.

  23. 29 January 2010 Director's details changed for Colin Walter Hannah on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYFKCH2P. Transaction: MzAwODE5MTQ5MWFkaXF6a2N4.

  24. 19 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX0NE7HW. Transaction: MjAyNjIxMTg3NWFkaXF6a2N4.

  25. 28 January 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6SA6WT. Transaction: MjAyNDQxMDI4OWFkaXF6a2N4.

  26. 28 January 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTUwMzc3MWFkaXF6a2N4.

  27. 15 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzMjc5MGFkaXF6a2N4.

  28. 14 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxMjc2MWFkaXF6a2N4.

  29. 14 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAxMjc2MmFkaXF6a2N4.

  30. 4 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxMTg3OGFkaXF6a2N4.

  31. 24 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAzNjA1NGFkaXF6a2N4.

  32. 9 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzE3NDgwNGFkaXF6a2N4.

  33. 11 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMzM2ODg0OWFkaXF6a2N4.

  34. 8 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTMwMDEzMGFkaXF6a2N4.

  35. 27 April 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3Mjc1MzAyMGFkaXF6a2N4.

  36. 4 February 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ3OTkwMmFkaXF6a2N4.

  37. 25 March 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NzM5ODA3NGFkaXF6a2N4.

  38. 5 February 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTUzMTUxNmFkaXF6a2N4.

  39. 27 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMyMjM5NWFkaXF6a2N4.

  40. 21 January 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNjQ1ODQzMGFkaXF6a2N4.

  41. 31 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTMwNDk1NmFkaXF6a2N4.

  42. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDA3ODE1OGFkaXF6a2N4.

  43. 13 February 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA5NTM3MmFkaXF6a2N4.

  44. 15 November 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MjQ4MzMwMmFkaXF6a2N4.

  45. 16 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NTQ2OTc3M2FkaXF6a2N4.

  46. 28 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjAzMDE5NGFkaXF6a2N4.

  47. 8 February 2000 Return made up to 26/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDIyMjgyM2FkaXF6a2N4.

  48. 23 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyMjc2MjAxOWFkaXF6a2N4.

  49. 3 February 1999 Return made up to 26/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk1NDMyNmFkaXF6a2N4.

  50. 5 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODY5Nzg4OWFkaXF6a2N4.

  51. 5 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjUyNzk1NWFkaXF6a2N4.

  52. 5 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODc4NzU3NWFkaXF6a2N4.

  53. 5 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxNTMxNTMyNmFkaXF6a2N4.

  54. 11 February 1998 Return made up to 26/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTEyMzY1NWFkaXF6a2N4.

  55. 3 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgxODkzMWFkaXF6a2N4.

  56. 15 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI4NjI3MGFkaXF6a2N4.

  57. 15 May 1997 Registered office changed on 15/05/97 from: 12E compton road london N1 2PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzM5MDUwN2FkaXF6a2N4.

  58. 19 March 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwNzU1MTE3OWFkaXF6a2N4.

  59. 27 February 1997 Return made up to 26/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk0MjE4MWFkaXF6a2N4.

  60. 20 February 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5Njk3MzY2MmFkaXF6a2N4.

  61. 24 January 1996 Return made up to 26/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI4NDE3MWFkaXF6a2N4.

  62. 1 February 1995 Return made up to 26/01/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzEyMDQ2NmFkaXF6a2N4.

  63. 6 January 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2OTk4Nzg2NmFkaXF6a2N4.

  64. 16 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNTg0Nzc3OWFkaXF6a2N4.

  65. 18 April 1994 Return made up to 26/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTMzNDk0MWFkaXF6a2N4.

  66. 11 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA1NjA5NjA1MWFkaXF6a2N4.

  67. 16 March 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAzMjcxMjE2OGFkaXF6a2N4.

  68. 10 February 1993 Return made up to 26/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTA4NjMwMmFkaXF6a2N4.

  69. 16 June 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNzkxMDk5M2FkaXF6a2N4.

  70. 12 June 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAxNjEyNzE2MWFkaXF6a2N4.

  71. 23 March 1992 Return made up to 26/01/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODM1NjA2NmFkaXF6a2N4.

  72. 27 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDM1NTM2M2FkaXF6a2N4.

  73. 24 October 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MTA0ODkxNmFkaXF6a2N4.

  74. 28 March 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA2MTgzODIwNWFkaXF6a2N4.

  75. 28 March 1991 Return made up to 25/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MzI2MTg5MGFkaXF6a2N4.

  76. 1 February 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA2OTkyOTk3N2FkaXF6a2N4.

  77. 1 February 1990 Return made up to 26/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDM4OTc2OGFkaXF6a2N4.

  78. 3 April 1989 Return made up to 17/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTUwMzQxOWFkaXF6a2N4.

  79. 21 March 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDE1MjY5ODE2NGFkaXF6a2N4.

  80. 21 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDc0NjY4NGFkaXF6a2N4.

  81. 21 March 1989 Registered office changed on 21/03/89 from: 39-41 north road london N7 9DP

    Category: Address. Type: 287. Transaction: MDA1Mzk2NDkxOWFkaXF6a2N4.

  82. 21 March 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNDMxNjQ0NGFkaXF6a2N4.

  83. 18 May 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA0OTMzOTU0MmFkaXF6a2N4.

  84. 18 May 1988 Return made up to 10/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjc5ODgxMWFkaXF6a2N4.

  85. 17 June 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAxNDc0MjI4M2FkaXF6a2N4.

  86. 17 June 1987 Return made up to 12/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTczMzI5NGFkaXF6a2N4.

  87. 13 March 1984 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzAwNTA3MjQyMGFkaXF6a2N4.

  88. 13 March 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEwNzk1OTc1NWFkaXF6a2N4.

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