Acrecourt Limited

Company Registration Number: 02675229

Company registered in England and Wales

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Acrecourt Limited is a Private Company Limited by Shares first registered on 6 January 1992. Its current registered address is in London.

Registered Address

GROUND FLOOR
45 PALL MALL
LONDON
ENGLAND
SW1Y 5JG

There are 506 companies currently registered at this postcode, including this one.

All companies at SW1Y 5JG

Registration Data

Company Number

02675229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£2,595£0£0£0£0
Current Assets £15,353£6,440£31,032£82,635£8,703£10,049
of which Cash £14,193£0£16,808£79,799£8,703£10,049
Total Assets £15,353£9,035£31,032£82,635£8,703£10,049
Current Liabilities £14,319£1,080£24,168£36,050£16,879£18,642
Net Current Assets £1,034£5,360£6,864£46,585£-8,176£-8,593
Total Net Worth £3,629£7,955£9,459£49,180£2,986£3,403

Previous Names

No previous names

Company Officers

  • KIRBY, Natasha Alexandra Astley

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1985

    58
    Crabtree Lane
    London
    SW6 6LW
    England

  • KIRBY, Nicholas Charles Astley

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1983

    6
    Wilton Square
    London
    N1 3DL
    England

  • BERGER, Rodney Lee

    Secretary

    Appointed on 25 February 1997

    Resigned on 1 October 2014

    6 Brookshill Gate
    55 Brookshill
    Harrow Weald
    Middlesex
    HA3 6RU

  • KING, Debra Jane

    Secretary

    Appointed on 25 May 1995

    Resigned on 24 May 2000

    56 Leaforis Road
    Waltham Cross
    Hertfordshire
    EN7 6NE

  • SALTRICK, Christopher James

    Secretary

    Appointed on 11 December 1992

    Resigned on 10 January 2002

    Westfield
    14 Victoria Road
    Fordingbridge
    Hampshire
    SP6 1DD

  • WALL, James Cameron

    Secretary

    Appointed on 2 January 1992

    Resigned on 26 May 1992

    Flat 4
    9 Guildford Road
    Brighton
    East Sussex
    BN1 3LU

  • WITHEY, Simon John

    Secretary

    Appointed on 16 January 1992

    Resigned on 11 December 1992

    21 Coburn Road
    London
    E1

  • MCHATTON, Michael Terence

    Director

    Appointed on 2 January 1992

    Resigned on 16 January 1992

    Nationality: British

    Occupation: Chartered Secretary

    233 New Kings Road
    Parsons Green
    London
    SW6 4XE

  • WITHEY, Richard Charles

    Director

    Resigned on 28 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    4 Thornhill Bridge Wharf
    London
    N1 0RU

  • WITHEY, Simon John

    Director

    Appointed on 9 December 1999

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Surgeon

    Month of birth: August 1960

    Flat 60a North Gate
    Prince Albert Road
    London
    NW8 7EH

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

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Latest Filings

  1. 20 October 2016 Director's details changed for Natasha Alexandra Astley Kirby on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH01. Barcode: X5HZO7L6. Transaction: MzE2MDA4NjYzOGFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7MWAY. Transaction: MzE1MjAxMjA2NGFkaXF6a2N4.

  3. 25 April 2016 Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF England to Ground Floor 45 Pall Mall London SW1Y 5JG on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55MHN4A. Transaction: MzE0NzEyNTkwOWFkaXF6a2N4.

  4. 22 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51BITOR. Transaction: MzE0MjQxNDk0NGFkaXF6a2N4.

  5. 22 February 2016 Director's details changed for Nicholas Charles Astley Kirby on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X51BIU4Y. Transaction: MzE0MjQxNDc2NWFkaXF6a2N4.

  6. 22 February 2016 Director's details changed for Natasha Alexandra Astley Kirby on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X51BIU4Q. Transaction: MzE0MjQxNDc2M2FkaXF6a2N4.

  7. 8 September 2015 Registered office address changed from 123a Westbourne Park Road London W2 5QL to C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Address. Type: AD01. Barcode: X4FIDB69. Transaction: MzEzMDYwNjUwMmFkaXF6a2N4.

  8. 15 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49KWA2R. Transaction: MzEyNTE1MTY2M2FkaXF6a2N4.

  9. 23 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X43S91X7. Transaction: MzExOTcwMzU0NWFkaXF6a2N4.

  10. 13 January 2015 Registered office address changed from 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX to 123a Westbourne Park Road London W2 5QL on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: A3NTP27D. Transaction: MzExNTI3MzI4MWFkaXF6a2N4.

  11. 30 December 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3NTP275. Transaction: MzExNTAwODcxNWFkaXF6a2N4.

  12. 26 November 2014 Appointment of Nicholas Charles Astley Kirby as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: A3L0ZEB6. Transaction: MzExMjAxNTczNGFkaXF6a2N4.

  13. 26 November 2014 Appointment of Natasha Alexandra Astley Kirby as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: A3L0ZECQ. Transaction: MzExMjAxNTczMmFkaXF6a2N4.

  14. 26 November 2014 Termination of appointment of Rodney Lee Berger as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: A3L0ZECY. Transaction: MzExMjAxNTczOGFkaXF6a2N4.

  15. 26 November 2014 Termination of appointment of Simon John Withey as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: A3L0ZECI. Transaction: MzExMjAxNTczNWFkaXF6a2N4.

  16. 20 November 2014 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A3L0ZEAY. Transaction: MzExMjA0MDM2MGFkaXF6a2N4.

  17. 22 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A35LMKKQ. Transaction: MzA5ODI4MTc2OGFkaXF6a2N4.

  18. 17 April 2014 Annual return made up to 16 February 2014 [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: A35LKHUJ. Transaction: MzA5ODQxMTY2OGFkaXF6a2N4.

  19. 14 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2A87VG0. Transaction: MzA3OTc5MTQ3OWFkaXF6a2N4.

  20. 19 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: A2498HI9. Transaction: MzA3NDcwMzAxNWFkaXF6a2N4.

  21. 29 August 2012 Registered office address changed from 5 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1NG on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: A1G00RYR. Transaction: MzA2MzE1Mzg0NGFkaXF6a2N4.

  22. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1BM0UA0. Transaction: MzA1OTc5NzU3NGFkaXF6a2N4.

  23. 27 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: A13DI8VU. Transaction: MzA1MzEzNjAzM2FkaXF6a2N4.

  24. 5 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L8OBUSWA. Transaction: MzAzNTA4NTU2OWFkaXF6a2N4.

  25. 15 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: AYI49SD8. Transaction: MzAzMzg0NjIyMGFkaXF6a2N4.

  26. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMKFPLAQ. Transaction: MzAxODgwMDk1OGFkaXF6a2N4.

  27. 21 June 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: AF0PTKYP. Transaction: MzAxNzk0MTEwOGFkaXF6a2N4.

  28. 7 June 2010 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: ANGKQKJQ. Transaction: MzAxNzA1NTMzNGFkaXF6a2N4.

  29. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L30Q4BZS. Transaction: MjAzODMyMjQzNGFkaXF6a2N4.

  30. 10 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO8KX7XR. Transaction: MjAyNzc0MDYxMWFkaXF6a2N4.

  31. 14 August 2008 Return made up to 06/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVBOK28Y. Transaction: MjAxMTA1MTE5OGFkaXF6a2N4.

  32. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJKQC1UL. Transaction: MjAxMDA1MDExMmFkaXF6a2N4.

  33. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2ODQ2OGFkaXF6a2N4.

  34. 1 August 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE4MzQ2NzkwNWFkaXF6a2N4.

  35. 18 February 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3OTEyMGFkaXF6a2N4.

  36. 8 February 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYwMjg5MmFkaXF6a2N4.

  37. 19 January 2006 Registered office changed on 19/01/06 from: 2 lions gate 33/39 high street fordingbridge hampshire SP6 1AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQ2OTY5NmFkaXF6a2N4.

  38. 17 October 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNjgwNDIzN2FkaXF6a2N4.

  39. 18 January 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAzNTUwM2FkaXF6a2N4.

  40. 25 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNzU1Nzc2OWFkaXF6a2N4.

  41. 26 January 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUwMjg4NGFkaXF6a2N4.

  42. 6 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1Nzk1MTg5OWFkaXF6a2N4.

  43. 5 February 2003 Return made up to 06/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUwNzE1MmFkaXF6a2N4.

  44. 14 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNjUzNDkzNGFkaXF6a2N4.

  45. 4 February 2002 Accounting reference date extended from 31/03/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTQyMTczM2FkaXF6a2N4.

  46. 27 January 2002 Return made up to 06/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMxNzk0MGFkaXF6a2N4.

  47. 27 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY5MzA2NGFkaXF6a2N4.

  48. 15 March 2001 Return made up to 06/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYwNzkwMWFkaXF6a2N4.

  49. 2 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MTE4OTQ2N2FkaXF6a2N4.

  50. 1 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDEyMTk2MGFkaXF6a2N4.

  51. 1 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI5OTkxOGFkaXF6a2N4.

  52. 15 March 2000 Return made up to 06/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjQyOTA5NWFkaXF6a2N4.

  53. 15 March 2000 Return made up to 06/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYwMDI4NGFkaXF6a2N4.

  54. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NzczNzA0OWFkaXF6a2N4.

  55. 3 February 2000 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MDc4OTQwM2FkaXF6a2N4.

  56. 3 February 2000 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2ODE2ODc0MmFkaXF6a2N4.

  57. 3 February 2000 Return made up to 06/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc5NDAxOWFkaXF6a2N4.

  58. 19 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ2NDI0M2FkaXF6a2N4.

  59. 7 May 1997 Return made up to 06/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjcxNjk0MGFkaXF6a2N4.

  60. 28 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ4NDg3NGFkaXF6a2N4.

  61. 2 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMzU1ODE0OWFkaXF6a2N4.

  62. 18 February 1996 Return made up to 06/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ5ODE2MWFkaXF6a2N4.

  63. 19 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NjUyMDY1MGFkaXF6a2N4.

  64. 13 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzA1Nzg4M2FkaXF6a2N4.

  65. 27 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzA1MjgyNWFkaXF6a2N4.

  66. 23 March 1995 Return made up to 06/01/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM1Njk2MmFkaXF6a2N4.

  67. 10 February 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NDMzNDI0MGFkaXF6a2N4.

  68. 2 March 1994 Return made up to 06/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTI3NjYxNmFkaXF6a2N4.

  69. 16 November 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMzQwMjM1MWFkaXF6a2N4.

  70. 16 November 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzEyNjQ1OWFkaXF6a2N4.

  71. 31 January 1993 Return made up to 06/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODkwMDE3MGFkaXF6a2N4.

  72. 17 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MzI2NzcwN2FkaXF6a2N4.

  73. 9 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTI0MzgzOWFkaXF6a2N4.

  74. 9 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDM1MDM4NmFkaXF6a2N4.

  75. 9 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODE3ODIxNmFkaXF6a2N4.

  76. 9 June 1992 Registered office changed on 09/06/92 from: 16/18 new bridge street london EC4V 6AU

    Category: Address. Type: 287. Transaction: MDA2NDc2MTc2MmFkaXF6a2N4.

  77. 9 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MTU3OTkxM2FkaXF6a2N4.

  78. 9 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjMzNTU1NGFkaXF6a2N4.

  79. 9 June 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEzNzQxNjg3N2FkaXF6a2N4.

  80. 6 January 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzczNDg0NmFkaXF6a2N4.

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