Acrelane Builders Merchants Limited

Company Registration Number: 02593773

Company registered in England and Wales

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Acrelane Builders Merchants Limited is a Private Company Limited by Shares first registered on 21 March 1991. Its current registered address is in London.

Registered Address

47-55 ACRE LANE
LONDON
SW2 5TN

There are 17 companies currently registered at this postcode, including this one.

All companies at SW2 5TN

Registration Data

Company Number

02593773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,472,811£1,419,421£1,300,681£1,143,828£1,145,828£1,051,689£920,707
of which Cash £1,092,767£1,070,858£943,581£743,414£240,564£651,664£533,268
Total Assets £1,472,811£1,419,421£1,300,681£1,143,828£1,145,828£1,051,689£920,707
Current Liabilities £308,226£357,100£370,765£292,564£322,139£296,571£221,492
Net Current Assets £1,164,585£1,062,321£929,916£851,264£823,689£755,118£699,215
Total Net Worth £1,241,014£1,136,440£1,002,930£940,203£868,350£794,768£716,707

Previous Names

No previous names

Company Officers

  • CRAMPSIE, Marianne Teresa

    Secretary

    Appointed on 10 March 2017

     

    47-55
    Acre Lane
    London
    SW2 5TN

  • DUKE, Gerard Aloysius

    Secretary

    Appointed on 30 November 2000

     

    4 Brew House Road
    Brockham
    Betchworth
    Surrey
    RH3 7NL

  • CRAMPSIE, Edward Bernard

    Director

    Appointed on 21 March 1991

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1954

    53-55
    Acre Lane
    London
    SW3 5TN

  • DUKE, Gerard Aloysius

    Director

    Appointed on 21 March 1991

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1957

    53-55
    Acre Lane
    London
    SW2 5TN

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 21 March 1991

    Resigned on 21 March 1991

    120 East Road
    London
    N1 6AA

  • MISTRY, Balwantrai Dayaljibhai

    Secretary

    Appointed on 21 March 1991

    Resigned on 30 November 2000

    31 Lincoln Road
    North Harrow
    Harrow
    Middlesex
    HA2 7RQ

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 21 March 1991

    Resigned on 21 March 1991

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • MISTRY, Balwantrai Dayaljibhai

    Director

    Appointed on 21 March 1991

    Resigned on 14 March 2001

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1954

    31 Lincoln Road
    North Harrow
    Harrow
    Middlesex
    HA2 7RQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 March 2017 Appointment of Mrs Marianne Teresa Crampsie as a secretary on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP03. Barcode: X623RIE9. Transaction: MzE3MDk3MzYyMWFkaXF6a2N4.

  2. 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWNHDL. Transaction: MzE2MzMwMjA5NGFkaXF6a2N4.

  3. 3 November 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5IDMNCW. Transaction: MzE2MDg0OTI2MGFkaXF6a2N4.

  4. 29 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53SIJE0. Transaction: MzE0NTAyNzM0N2FkaXF6a2N4.

  5. 30 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4KUZ3XE. Transaction: MzEzNjE5MTYxNmFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43SAY7C. Transaction: MzExOTcyMjczMmFkaXF6a2N4.

  7. 24 November 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3KZEJ3V. Transaction: MzExMTc5OTczM2FkaXF6a2N4.

  8. 25 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34DWVUA. Transaction: MzA5NjkxNTE5NGFkaXF6a2N4.

  9. 12 November 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KKO7PT. Transaction: MzA4ODY0NzU0OWFkaXF6a2N4.

  10. 15 May 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X28GGPXU. Transaction: MzA3ODAyMDI1M2FkaXF6a2N4.

  11. 15 May 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X28GGQ2I. Transaction: MzA3ODAyMDMwN2FkaXF6a2N4.

  12. 21 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24NC6O8. Transaction: MzA3NDg5NDg5N2FkaXF6a2N4.

  13. 6 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS5IYQ. Transaction: MzA2ODkyMzY2MWFkaXF6a2N4.

  14. 13 September 2012 Registered office address changed from 53-55 Acre Lane London SW2 5TN on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Address. Type: AD01. Barcode: A1HA0B1T. Transaction: MzA2NDA5MzA4OGFkaXF6a2N4.

  15. 26 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15I8U9F. Transaction: MzA1NDcxNjIxMWFkaXF6a2N4.

  16. 9 December 2011 Director's details changed for Mr Edward Bernard Crampsie on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH01. Barcode: AFLH0ZUK. Transaction: MzA0ODc3MTAyOGFkaXF6a2N4.

  17. 9 December 2011 Director's details changed for Mr Gerard Aloysius Duke on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH01. Barcode: AFLHTZUD. Transaction: MzA0ODc3MDU5N2FkaXF6a2N4.

  18. 16 November 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2WKBZ8L. Transaction: MzA0NzI1MjA5MGFkaXF6a2N4.

  19. 21 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X3BKMSMV. Transaction: MzAzNDE0MDY2OGFkaXF6a2N4.

  20. 2 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALAW8ORO. Transaction: MzAyNjI5OTAxMGFkaXF6a2N4.

  21. 29 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: AQDGUILQ. Transaction: MzAxMjQzMzQzOGFkaXF6a2N4.

  22. 15 December 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYQZSFOS. Transaction: MzAwNTAzMDkyNWFkaXF6a2N4.

  23. 30 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEWZU8F0. Transaction: MjAyOTM3NjkwM2FkaXF6a2N4.

  24. 15 December 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1I085LR. Transaction: MjAyMDI4Nzg3MGFkaXF6a2N4.

  25. 9 April 2008 Return made up to 21/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2OZ1YPN. Transaction: MjAwMjk2ODg3N2FkaXF6a2N4.

  26. 4 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwMjg5NGFkaXF6a2N4.

  27. 1 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQzMDQxM2FkaXF6a2N4.

  28. 8 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM1Mzc4MmFkaXF6a2N4.

  29. 30 March 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE5ODQ0OWFkaXF6a2N4.

  30. 30 November 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDEyNDgxNWFkaXF6a2N4.

  31. 1 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE5MzQ1NmFkaXF6a2N4.

  32. 4 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTQ1NzkwOGFkaXF6a2N4.

  33. 26 March 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI1MDk5NmFkaXF6a2N4.

  34. 4 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNTI3MzIwM2FkaXF6a2N4.

  35. 27 March 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2NzQ1NWFkaXF6a2N4.

  36. 30 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODA2ODQ4OWFkaXF6a2N4.

  37. 9 April 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg1NTI0MWFkaXF6a2N4.

  38. 1 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzc4NTgyNWFkaXF6a2N4.

  39. 23 April 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY3OTM1NmFkaXF6a2N4.

  40. 3 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMzMjY2MGFkaXF6a2N4.

  41. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDY5NjAxM2FkaXF6a2N4.

  42. 19 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc2NTkwMGFkaXF6a2N4.

  43. 19 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE3NTg4MmFkaXF6a2N4.

  44. 20 April 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcwNzI2NmFkaXF6a2N4.

  45. 31 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4OTcxMDIzNWFkaXF6a2N4.

  46. 3 August 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MTg0ODUxMGFkaXF6a2N4.

  47. 1 April 1999 Return made up to 21/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI5MTE2OGFkaXF6a2N4.

  48. 6 October 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5OTIzNzc3OWFkaXF6a2N4.

  49. 6 October 1998 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwODg3ODY2OGFkaXF6a2N4.

  50. 20 April 1998 Return made up to 21/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAyNjk2MWFkaXF6a2N4.

  51. 25 March 1997 Return made up to 21/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwNTE3NGFkaXF6a2N4.

  52. 3 December 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyNDU2NzUzOWFkaXF6a2N4.

  53. 3 December 1996 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNDYzMTU3MGFkaXF6a2N4.

  54. 2 April 1996 Return made up to 21/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY4OTE3MWFkaXF6a2N4.

  55. 13 July 1995 Return made up to 21/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU0OTYxN2FkaXF6a2N4.

  56. 12 April 1995 Accounts for a small company made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMzY4MjUyNGFkaXF6a2N4.

  57. 3 January 1995 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDEzNzkxNDI3OWFkaXF6a2N4.

  58. 23 December 1994 Return made up to 21/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: NDM4MjMzNzJhZGlxemtjeA.

  59. 23 December 1994 Return made up to 21/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MzkwMzc1MTlhZGlxemtjeA.

  60. 23 December 1994 Return made up to 21/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTI0MTU3OWFkaXF6a2N4.

  61. 27 September 1994 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEyNTQzNTAzNWFkaXF6a2N4.

  62. 21 March 1994 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExNjIyMDE5MmFkaXF6a2N4.

  63. 30 November 1993 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA3NjMwMDA1M2FkaXF6a2N4.

  64. 26 November 1993 Strike-off action suspended

    Category: Gazette. Type: DISS6. Transaction: MDE0NTg0NTcwNGFkaXF6a2N4.

  65. 9 October 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MjEyMTcxOWFkaXF6a2N4.

  66. 2 December 1991 Registered office changed on 02/12/91 from: 6 bruce grove london N17 6RA

    Category: Address. Type: 287. Transaction: MDA0OTY0NTc5MGFkaXF6a2N4.

  67. 6 November 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4OTkyMzYwNmFkaXF6a2N4.

  68. 24 July 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxMjU5NDk1MGFkaXF6a2N4.

  69. 22 April 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjQ4NzExOWFkaXF6a2N4.

  70. 22 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODQ1NjU1OWFkaXF6a2N4.

  71. 22 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTk4NDA1M2FkaXF6a2N4.

  72. 21 March 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjg2NDg5M2FkaXF6a2N4.

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