Acrezone Limited

Company Registration Number: 01802759

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acrezone Limited is a Private Company Limited by Shares first registered on 23 March 1984. Its current registered address is in London.

Registered Address

121 CANNON WORKSHOPS
3 CANNON DRIVE
LONDON
E14 4AS

There are 235 companies currently registered at this postcode, including this one.

All companies at E14 4AS

Registration Data

Company Number

01802759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £52,784£52,464£18,346£5,569£8,342£6,511
of which Cash £29,105£33,147£6,329£5,569£8,342£6,511
Total Assets £52,784£52,464£18,346£5,569£8,342£6,511
Current Liabilities £35,246£39,355£11,281£1,036£931£826
Net Current Assets £17,538£13,109£7,065£4,533£7,411£5,685
Total Net Worth £17,538£13,109£7,065£4,533£7,411£5,685

Previous Names

No previous names

Company Officers

  • HOLORAN, Stuart

    Secretary

    Appointed on 24 March 2010

     

    Woodfield
    Hullbridge Road
    Rayleigh
    Essex
    SS6 9QS
    England

  • HOLLARAN, Patrick Thomas

    Director

    Appointed on 30 November 1988

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    Dunton Grange
    Lower Dunton Road
    Dunton
    Brentwood
    Essex
    CM13 3SN
    United Kingdom

  • FLEETWOOD, Barry John

    Secretary

    Appointed on 30 November 1988

    Resigned on 24 March 2010

    197 Manor Road
    Chigwell
    Essex
    IG7 4JY

  • SEARLE, Carol Ann

    Secretary

    Appointed on 23 March 1985

    Resigned on 23 March 1989

    Romalee
    Stapleford Road
    Stapleford Abbotts
    Essex
    RM4 1EJ

  • SEARLE, Royston John

    Director

    Appointed on 23 March 1985

    Resigned on 23 March 1989

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    Romalee
    Stapleford Road
    Stapleford Abbotts
    Romford
    Essex
    RM4 1EJ
    United Kingdom

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

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Latest Filings

  1. 25 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCYE4G. Transaction: MzE0MDQyNTEyNGFkaXF6a2N4.

  2. 18 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: X4MHITIZ. Transaction: MzEzNzkwMTM1NWFkaXF6a2N4.

  3. 12 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXQ9WZ. Transaction: MzExNTIwNTIzNGFkaXF6a2N4.

  4. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0IS9T. Transaction: MzExMzc4NjY2NGFkaXF6a2N4.

  5. 25 April 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A35YBWIQ. Transaction: MzA5ODY1NjU5MWFkaXF6a2N4.

  6. 16 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP7F3G. Transaction: MzA5Mjc1NDQyMmFkaXF6a2N4.

  7. 16 January 2014 Secretary's details changed for Stuart Holoran on 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Officers. Type: CH03. Barcode: X2ZP7F34. Transaction: MzA5Mjc1NDM0MGFkaXF6a2N4.

  8. 20 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: X2NN15AG. Transaction: MzA5MTI3NDAzM2FkaXF6a2N4.

  9. 21 March 2013 Registered office address changed from 8 Cannon House Cannon Drive London E14 4AS on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24KQ71F. Transaction: MzA3NDgwOTc5NWFkaXF6a2N4.

  10. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9H3J5. Transaction: MzA3MDMxNDEwNGFkaXF6a2N4.

  11. 20 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7JBGW. Transaction: MzA2OTc2MjQ2NGFkaXF6a2N4.

  12. 27 June 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X1BYDS97. Transaction: MzA1OTg4MjA5M2FkaXF6a2N4.

  13. 21 June 2012 Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: A1BI6L4J. Transaction: MzA1OTU0MTQyN2FkaXF6a2N4.

  14. 24 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFATKZIG. Transaction: MzA0NzczOTY1M2FkaXF6a2N4.

  15. 6 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X9JWHT2X. Transaction: MzAzNTEyODk2MmFkaXF6a2N4.

  16. 10 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: X6Y98PT0. Transaction: MzAyODYxNjU2MGFkaXF6a2N4.

  17. 23 August 2010 Appointment of Stuart Holoran as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AKZZ2MO4. Transaction: MzAyMTg4MjM1MmFkaXF6a2N4.

  18. 18 August 2010 Termination of appointment of Barry Fleetwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYSIWMNA. Transaction: MzAyMTU4MTk5OWFkaXF6a2N4.

  19. 5 May 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XR6FSJQA. Transaction: MzAxNDg3NzYyNGFkaXF6a2N4.

  20. 5 May 2010 Director's details changed for Patrick Thomas Hollaran on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XR6FRJQ9. Transaction: MzAxNDg3NzMwNWFkaXF6a2N4.

  21. 22 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XMT5RAXF. Transaction: MjAzNTU1MjAyOWFkaXF6a2N4.

  22. 23 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86MT998. Transaction: MjAzMTI3NzU5NmFkaXF6a2N4.

  23. 3 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGR5612V. Transaction: MjAwODM2NzkzMmFkaXF6a2N4.

  24. 16 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUC0SYXQ. Transaction: MjAwMzQyMjU2OGFkaXF6a2N4.

  25. 1 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzMjg5MGFkaXF6a2N4.

  26. 17 December 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5ODYwNGFkaXF6a2N4.

  27. 22 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM2NTUyNWFkaXF6a2N4.

  28. 10 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIwMjI1NWFkaXF6a2N4.

  29. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTE3NzMxNmFkaXF6a2N4.

  30. 17 August 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIwNjk5OWFkaXF6a2N4.

  31. 3 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNDIxMjgzNWFkaXF6a2N4.

  32. 28 May 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA3MTUyNGFkaXF6a2N4.

  33. 25 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjYxMDQzMGFkaXF6a2N4.

  34. 25 January 2004 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNjYzMjk3N2FkaXF6a2N4.

  35. 2 May 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkwMTIxOWFkaXF6a2N4.

  36. 25 February 2003 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU2NzM1NWFkaXF6a2N4.

  37. 17 December 2001 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NDMzNDkxNmFkaXF6a2N4.

  38. 6 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MTkyMjYyNGFkaXF6a2N4.

  39. 6 December 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MzIxOTM1OGFkaXF6a2N4.

  40. 6 December 2001 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwOTcyOTE4NmFkaXF6a2N4.

  41. 6 December 2001 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NjU2NDk0MWFkaXF6a2N4.

  42. 6 December 2001 Accounts for a dormant company made up to 31 March 1989 [View PDF]

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5MDI5MjQ2N2FkaXF6a2N4.

  43. 6 December 2001 Accounts for a dormant company made up to 31 March 1988 [View PDF]

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3NjgyNDUzOWFkaXF6a2N4.

  44. 6 December 2001 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NjQ0MDI4NGFkaXF6a2N4.

  45. 6 December 2001 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMjkwNDQ4OGFkaXF6a2N4.

  46. 6 December 2001 Accounts for a dormant company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MjU5MjkxNmFkaXF6a2N4.

  47. 6 December 2001 Accounts for a dormant company made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4ODMxODc2NmFkaXF6a2N4.

  48. 6 December 2001 Accounts for a dormant company made up to 31 March 1992 [View PDF]

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNzk4NTQ0MGFkaXF6a2N4.

  49. 6 December 2001 Accounts for a dormant company made up to 31 March 1991 [View PDF]

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNzUzNjIxMmFkaXF6a2N4.

  50. 6 December 2001 Accounts for a dormant company made up to 31 March 1990 [View PDF]

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExMTQ0ODk4MGFkaXF6a2N4.

  51. 6 December 2001 Accounts for a dormant company made up to 31 March 1987 [View PDF]

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2Mzg0NTQxOGFkaXF6a2N4.

  52. 6 December 2001 Registered office changed on 06/12/01 from: 27 harley street london W1N 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzU0Nzk2MGFkaXF6a2N4.

  53. 6 December 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzMzNDAyNGFkaXF6a2N4.

  54. 6 December 2001 Return made up to 23/03/01; full list of members

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

  55. 6 December 2001 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTIwMDE1NWFkaXF6a2N4.

  56. 6 December 2001 Return made up to 23/03/00; full list of members

    Category: Annual return. Type: 363a. Transaction: MTE5MjAwMTU1YWRpcXprY3g.

  57. 6 December 2001 Return made up to 23/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODYzMTMzOGFkaXF6a2N4.

  58. 6 December 2001 Return made up to 23/03/99; full list of members

    Category: Annual return. Type: 363a. Transaction: MTI4NjMxMzM4YWRpcXprY3g.

  59. 6 December 2001 Return made up to 23/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTk0MjUxOWFkaXF6a2N4.

  60. 6 December 2001 Return made up to 23/03/98; full list of members

    Category: Annual return. Type: 363a. Transaction: OTE5NDI1MTlhZGlxemtjeA.

  61. 6 December 2001 Return made up to 23/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTM1MDM2N2FkaXF6a2N4.

  62. 6 December 2001 Return made up to 23/03/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MTE1MzUwMzY3YWRpcXprY3g.

  63. 6 December 2001 Return made up to 23/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzgyNDcyMWFkaXF6a2N4.

  64. 6 December 2001 Return made up to 23/03/96; full list of members

    Category: Annual return. Type: 363a. Transaction: MTE3ODI0NzIxYWRpcXprY3g.

  65. 6 December 2001 Return made up to 23/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDQ0ODU0N2FkaXF6a2N4.

  66. 6 December 2001 Return made up to 23/03/95; full list of members

    Category: Annual return. Type: 363a. Transaction: ODA0NDg1NDdhZGlxemtjeA.

  67. 6 December 2001 Return made up to 23/03/94; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTk2NzYxOGFkaXF6a2N4.

  68. 6 December 2001 Return made up to 23/03/94; full list of members

    Category: Annual return. Type: 363a. Transaction: NTU5Njc2MThhZGlxemtjeA.

  69. 6 December 2001 Return made up to 23/03/93; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjYwNzE5MmFkaXF6a2N4.

  70. 6 December 2001 Return made up to 23/03/93; full list of members

    Category: Annual return. Type: 363a. Transaction: NTY2MDcxOTJhZGlxemtjeA.

  71. 6 December 2001 Return made up to 23/03/92; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzYxNjQ1MWFkaXF6a2N4.

  72. 6 December 2001 Return made up to 23/03/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MTIzNjE2NDUxYWRpcXprY3g.

  73. 6 December 2001 Return made up to 23/03/91; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjU4ODQ4OWFkaXF6a2N4.

  74. 6 December 2001 Return made up to 23/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MTE2NTg4NDg5YWRpcXprY3g.

  75. 6 December 2001 Return made up to 23/03/90; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDMyMDcwNWFkaXF6a2N4.

  76. 6 December 2001 Return made up to 23/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MTEwMzIwNzA1YWRpcXprY3g.

  77. 6 December 2001 Return made up to 23/03/89; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjEzOTI2MmFkaXF6a2N4.

  78. 6 December 2001 Return made up to 23/03/89; full list of members

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

  79. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc1NDc3MmFkaXF6a2N4.

  80. 6 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzMyMTg5N2FkaXF6a2N4.

  81. 6 December 2001 Return made up to 23/03/88; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzI3MzQzOWFkaXF6a2N4.

  82. 6 December 2001 Return made up to 23/03/88; full list of members

    Category: Annual return. Type: 363a. Transaction: MTE3MjczNDM5YWRpcXprY3g.

  83. 6 December 2001 Return made up to 23/03/87; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjE4NDc3OGFkaXF6a2N4.

  84. 6 December 2001 Return made up to 23/03/87; full list of members

    Category: Annual return. Type: 363a. Transaction: NTIxODQ3NzhhZGlxemtjeA.

  85. 6 December 2001 Return made up to 23/03/86; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzYzNTM2NWFkaXF6a2N4.

  86. 6 December 2001 Return made up to 23/03/86; full list of members

    Category: Annual return. Type: 363a. Transaction: MTEzNjM1MzY1YWRpcXprY3g.

  87. 6 December 2001 Return made up to 23/03/85; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDI3OTI2MGFkaXF6a2N4.

  88. 6 December 2001 Return made up to 23/03/85; full list of members

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

  89. 5 December 2001 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA0MzYxODgwNGFkaXF6a2N4.

  90. 11 May 2000 Bona Vacantia disclaimer

    Category: Restoration. Type: BONA. Transaction: MDAxMTQ3NjI1M2FkaXF6a2N4.

  91. 3 December 1991 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDAyNDMyODg1MmFkaXF6a2N4.

  92. 13 August 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEyNDk4ODI5OGFkaXF6a2N4.

  93. 4 December 1990 Registered office changed on 04/12/90 from: 27 harley street london W1

    Category: Address. Type: 287. Transaction: MDA1Njg3NzYyOGFkaXF6a2N4.

  94. 20 February 1989 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEyODExODY0NWFkaXF6a2N4.

  95. 12 December 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTM5NTg0NWFkaXF6a2N4.

  96. 7 December 1988 £ nc 100/120

    Category: Capital. Type: 123. Transaction: MDA1MzYzMTEzNmFkaXF6a2N4.

  97. 5 December 1988 Registered office changed on 05/12/88 from: 15 bolton street london W1Y 8AR

    Category: Address. Type: 287. Transaction: MDEwMDkyNTE1MWFkaXF6a2N4.

  98. 7 October 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDExMTI3MTYyNmFkaXF6a2N4.

  99. 21 September 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0NzQ1ODI1OWFkaXF6a2N4.

  100. 21 September 1987 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA4NzQ2NTU4MWFkaXF6a2N4.

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