Acland Bracewell Limited

Company Registration Number: 02121445

Company registered in England and Wales

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Acland Bracewell Limited is a Private Company Limited by Shares first registered on 9 April 1987. Its current registered address is in Chorley, Lancashire.

Registered Address

THE ALBERT SUITE, UNIT 2 REVOLUTION PARK, BUCKSHAW AVENUE
BUCKSHAW VILLAGE
CHORLEY
LANCASHIRE
PR7 7DW

There are 12 companies currently registered at this postcode, including this one.

All companies at PR7 7DW

Registration Data

Company Number

02121445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 1987

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,069,500£1,069,500£1,069,500£1,069,500£1,069,500£1,069,500
Current Assets £4,517£9,346£110,784£86,215£44,728£3,171
of which Cash £4,421£9,346£33,075£8,506£1,117£3,171
Total Assets £1,074,017£1,078,846£1,180,284£1,155,715£1,114,228£1,072,671
Current Liabilities £242,403£260,806£492,759£488,828£465,550£424,551
Net Current Assets £-237,886£-251,460£-381,975£-402,613£-420,822£-421,380
Total Net Worth £831,614£818,040£687,525£666,887£648,678£648,120

Previous Names

No previous names

Company Officers

  • BAMFORD, Jane Charlotte Anne Acland

    Secretary

    Appointed on 27 November 2002

     

    Nationality: Britsh

    Occupation: Company Director

    The Albert Suite, Unit 2 Revolution Park,
    Buckshaw Avenue
    Buckshaw Village
    Chorley
    Lancashire
    PR7 7DW
    England

  • BRACEWELL, Roger Julian Thomas Acland

    Director

     

    Nationality: British

    Occupation: Land Agent

    Month of birth: November 1960

    The Albert Suite, Unit 2 Revolution Park,
    Buckshaw Avenue
    Buckshaw Village
    Chorley
    Lancashire
    PR7 7DW
    England

  • BRACEWELL, Giles Justin St John Acland

    Secretary

    Appointed on 1 September 1993

    Resigned on 27 November 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Churchills
    Much Hoole
    Preston
    Lancashire
    PR4 5JQ

  • BRACEWELL, Thomas

    Secretary

    Resigned on 28 July 1993

    Dobsons Farm Liverpool Old Road
    Much Hoole
    Preston
    Lancs
    PR4 5JQ

  • BRACEWELL, Giles Justin St John Acland

    Director

    Appointed on 1 September 1993

    Resigned on 27 November 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1965

    Churchills
    Much Hoole
    Preston
    Lancashire
    PR4 5JQ

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

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHN3SP. Transaction: MzE2NDA1NjEyMmFkaXF6a2N4.

  2. 1 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5EMZQ2Q. Transaction: MzE1NjM3MDMxMWFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ18S8. Transaction: MzEzNzI3NjAzM2FkaXF6a2N4.

  4. 10 December 2015 Registered office address changed from The Barrons Church Road Tarleton PR4 6UP to The Albert Suite, Unit 2 Revolution Park, Buckshaw Avenue Buckshaw Village Chorley Lancashire PR7 7DW on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LZ18S0. Transaction: MzEzNzI3NTk4OWFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GVSPR4. Transaction: MzEzMTg5MzE4NGFkaXF6a2N4.

  6. 19 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3N37ZHN. Transaction: MzExMzkwMzUzNGFkaXF6a2N4.

  7. 24 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J6G2DL. Transaction: MzExMDA3OTg0OGFkaXF6a2N4.

  8. 12 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2N2526I. Transaction: MzA5MDYwMDY4NWFkaXF6a2N4.

  9. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JSJDXT. Transaction: MzA4Nzg4MzM4MGFkaXF6a2N4.

  10. 3 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFFQP. Transaction: MzA2ODY0NTUwNWFkaXF6a2N4.

  11. 22 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1BKTIE8. Transaction: MzA1OTYxMTMzM2FkaXF6a2N4.

  12. 16 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0OAKU8L. Transaction: MzA0OTEwMzEzNGFkaXF6a2N4.

  13. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATRAGYR9. Transaction: MzA0NjQwMzk0NGFkaXF6a2N4.

  14. 17 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X965UQ01. Transaction: MzAyODk2ODk1NWFkaXF6a2N4.

  15. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN78EOM0. Transaction: MzAyNjA0NjQ0NmFkaXF6a2N4.

  16. 18 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XILA2FWN. Transaction: MzAwNTI4NjQ4OWFkaXF6a2N4.

  17. 18 December 2009 Director's details changed for Roger Julian Thomas Acland Bracewell on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XILA1FWM. Transaction: MzAwNTI4NjMyN2FkaXF6a2N4.

  18. 18 December 2009 Secretary's details changed for Jane Charlotte Anne Acland Bamford on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH03. Barcode: XILA0FWL. Transaction: MzAwNTI4NjMyNmFkaXF6a2N4.

  19. 14 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P0SBKE3T. Transaction: MzAwMDcyMTU0MmFkaXF6a2N4.

  20. 11 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBN8F5K7. Transaction: MjAxOTkyMDY5NWFkaXF6a2N4.

  21. 23 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AVY1V47A. Transaction: MjAxNjE4OTkwNmFkaXF6a2N4.

  22. 20 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4Mjg0NGFkaXF6a2N4.

  23. 12 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEwMzI5NWFkaXF6a2N4.

  24. 11 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU0NjU5MWFkaXF6a2N4.

  25. 3 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTEwOTYwMGFkaXF6a2N4.

  26. 6 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDE1MDA5MmFkaXF6a2N4.

  27. 25 May 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxODc3ODg5M2FkaXF6a2N4.

  28. 25 November 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg0ODA5MGFkaXF6a2N4.

  29. 14 July 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3Mzg4OTAyOGFkaXF6a2N4.

  30. 14 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYzNDczMGFkaXF6a2N4.

  31. 1 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwNTE2MjI0NWFkaXF6a2N4.

  32. 20 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI3ODg2NWFkaXF6a2N4.

  33. 20 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ4MzM3NGFkaXF6a2N4.

  34. 2 December 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU2NTYyNWFkaXF6a2N4.

  35. 19 September 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAwOTY1MTQzMmFkaXF6a2N4.

  36. 4 December 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwMjQ2MTU1NmFkaXF6a2N4.

  37. 3 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcxMjc3M2FkaXF6a2N4.

  38. 18 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUyMjA3M2FkaXF6a2N4.

  39. 1 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwNDMxNTQyOGFkaXF6a2N4.

  40. 6 January 2000 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQyMDQ4NGFkaXF6a2N4.

  41. 1 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyNDY2ODgwNmFkaXF6a2N4.

  42. 16 May 1999 Conve 01/03/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4MDAxNDcxNWFkaXF6a2N4.

  43. 16 May 1999 Nc inc already adjusted 01/03/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDY2ODExNmFkaXF6a2N4.

  44. 16 May 1999 Ad 01/03/99--------- £ si [email protected]=647900 £ ic 100/648000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mzc4NDYwNmFkaXF6a2N4.

  45. 16 May 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNDMxOTEwMGFkaXF6a2N4.

  46. 16 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDI2NTYzNmFkaXF6a2N4.

  47. 16 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzI5MDg4OGFkaXF6a2N4.

  48. 16 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTE1MzY1MmFkaXF6a2N4.

  49. 17 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA0ODk1MmFkaXF6a2N4.

  50. 19 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzNDE5MTE0OWFkaXF6a2N4.

  51. 29 December 1997 Return made up to 30/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEzMzA2MGFkaXF6a2N4.

  52. 8 October 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4MDkyNzgwOWFkaXF6a2N4.

  53. 23 December 1996 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM2NTkxM2FkaXF6a2N4.

  54. 16 October 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5MTI5NDU3NGFkaXF6a2N4.

  55. 2 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTI4MzEyOWFkaXF6a2N4.

  56. 2 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTU2NTA0MGFkaXF6a2N4.

  57. 5 February 1996 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAxODE5Mjc2OGFkaXF6a2N4.

  58. 2 January 1996 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODUyMDU3M2FkaXF6a2N4.

  59. 20 December 1994 Return made up to 30/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzQxMjY2N2FkaXF6a2N4.

  60. 30 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAzMzM4NTMyNGFkaXF6a2N4.

  61. 8 February 1994 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEwMjYyNDE1N2FkaXF6a2N4.

  62. 23 December 1993 Return made up to 30/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjU3Nzc0MmFkaXF6a2N4.

  63. 20 September 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODUyNzkwMGFkaXF6a2N4.

  64. 7 January 1993 Return made up to 30/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzY4NTgyMmFkaXF6a2N4.

  65. 1 December 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDE1MjU1MTE3NmFkaXF6a2N4.

  66. 19 January 1992 Return made up to 30/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4MDIyOTI5MGFkaXF6a2N4.

  67. 7 January 1992 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDAzNTIxOTA3N2FkaXF6a2N4.

  68. 18 February 1991 Return made up to 29/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNDMyMzI3MGFkaXF6a2N4.

  69. 8 January 1991 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA2OTk5Mzc1M2FkaXF6a2N4.

  70. 26 March 1990 Return made up to 30/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTMzMjU5OGFkaXF6a2N4.

  71. 26 March 1990 Registered office changed on 26/03/90 from: 124-128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDEyOTAzOTEzNmFkaXF6a2N4.

  72. 15 February 1990 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA5NTYyMzU3OWFkaXF6a2N4.

  73. 15 February 1990 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDEyMjM3MDAzNGFkaXF6a2N4.

  74. 22 December 1987 Accounting reference date shortened from 31/03 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDE0NTI4MzYyNGFkaXF6a2N4.

  75. 30 November 1987 Wd 11/11/87 pd 02/11/87--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA2MTI2MzgwNmFkaXF6a2N4.

  76. 30 November 1987 Wd 11/11/87 ad 03/11/87--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA3MDIwMzk0OWFkaXF6a2N4.

  77. 24 July 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDc0NzcwOWFkaXF6a2N4.

  78. 21 July 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTgwNDczNGFkaXF6a2N4.

  79. 10 June 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjIwNjkzNmFkaXF6a2N4.

  80. 9 April 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA5ODM4NTc2N2FkaXF6a2N4.

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