Acrabuild (Anglia) Limited

Company Registration Number: 02841502

Company registered in England and Wales

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Acrabuild (Anglia) Limited is a Private Company Limited by Shares first registered on 2 August 1993. Its current registered address is in Market Deeping, Peterborough.

Registered Address

STIRLING WAY
NORTHFIELDS INDUSTRIAL ESTATE
MARKET DEEPING
PETERBOROUGH
PE6 8AS

There are 4 companies currently registered at this postcode, including this one.

All companies at PE6 8AS

Registration Data

Company Number

02841502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

MEDIUM

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,752,367£2,935,028£2,318,713£3,461,950£2,396,304£2,175,510
of which Cash £244,324£110,269£652,801£423,331£356,863£338,845
Total Assets £2,752,367£2,935,028£2,318,713£3,461,950£2,396,304£2,175,510
Current Liabilities £1,709,666£1,770,442£1,147,395£2,281,226£1,332,149£1,417,557
Net Current Assets £1,042,701£1,164,586£1,171,318£1,180,724£1,064,155£757,953
Total Net Worth £1,610,757£1,587,318£1,552,308£1,608,127£1,469,911£1,421,000

Previous Names

No previous names

Company Officers

  • FOSTER, Laura Jane

    Secretary

    Appointed on 5 August 1997

     

    Nationality: British

    Occupation: Company Secretary

    105
    North Road
    Bourne
    Lincolnshire
    PE10 9BU
    England

  • CLEEVE, John Michael

    Director

    Appointed on 2 August 1993

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1947

    Casewick Stud Casewick
    Uffington
    Stamford
    Lincolnshire
    PE9 4RX

  • CLEEVE, Silvija

    Director

    Appointed on 7 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Casewick Stud Uffington
    Casewick
    Stamford
    Lincolnshire
    PE9 4RX

  • FOSTER, Laura Jane

    Director

    Appointed on 9 June 1999

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1973

    105
    North Road
    Bourne
    Lincolnshire
    PE10 9BU
    England

  • MOORE, Andrew Philip

    Director

    Appointed on 1 January 1996

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: December 1957

    Bridleway
    First Drift
    Wothorpe
    Stamford
    Lincolnshire
    PE9 3JL
    England

  • RICHARDSON, Stacey Anne

    Director

    Appointed on 7 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    1 No Horsegate Farm Close
    Deeping St James
    Cambridgeshire
    PE6 8FA

  • SMITH, Michelle Louise

    Director

    Appointed on 7 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    Casewick Stud
    Casewick
    Stamford
    Lincolnshire
    PE9 4RX

  • SPEED, Marc John

    Director

    Appointed on 24 March 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1972

    Stirling Way
    Northfields Industrial Estate
    Market Deeping
    Peterborough
    PE6 8AS

  • CLEEVE, Silvija

    Secretary

    Appointed on 2 August 1993

    Resigned on 5 August 1997

    21 East End
    Langtoft
    Peterborough
    Cambridgeshire
    PE6 9LP

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 2 August 1993

    Resigned on 2 August 1993

    3 Garden Walk
    London
    EC2A 3EQ

  • CLEEVE, Silvija

    Director

    Appointed on 2 August 1993

    Resigned on 5 August 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1949

    21 New Road
    Langtoft
    Peterborough
    Cambridgeshire
    PE6 9LE

  • NOMINEE DIRECTORS LTD

    Corporate Nominee Director

    Appointed on 2 August 1993

    Resigned on 2 August 1993

    197-199 City Road
    London
    EC1V 1JN

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

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Latest Filings

  1. 12 December 2016 Accounts for a medium company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KXHEF4. Transaction: MzE2MzgxMzUyN2FkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D70AAW. Transaction: MzE1NTAyNTMwM2FkaXF6a2N4.

  3. 18 December 2015 Accounts for a medium company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3B2O2. Transaction: MzEzNzYxMzQ5N2FkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D23288. Transaction: MzEyODM4NDI4MGFkaXF6a2N4.

  5. 4 August 2015 Director's details changed for Mrs Laura Jane Foster on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: CH01. Barcode: X4D232A0. Transaction: MzEyODM4NDEzM2FkaXF6a2N4.

  6. 4 August 2015 Secretary's details changed for Mrs Laura Jane Foster on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: CH03. Barcode: X4D2320Z. Transaction: MzEyODM4NDEzMWFkaXF6a2N4.

  7. 24 March 2015 Appointment of Mr Marc John Speed as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP01. Barcode: X43UY6C9. Transaction: MzExOTgyNjU2NWFkaXF6a2N4.

  8. 18 November 2014 Accounts for a medium company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KO5HNF. Transaction: MzExMTU0NzE4MmFkaXF6a2N4.

  9. 11 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1YW0H. Transaction: MzEwNTM3MjUxN2FkaXF6a2N4.

  10. 17 December 2013 Accounts for a medium company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N51X21. Transaction: MzA5MDg5NDg3MmFkaXF6a2N4.

  11. 20 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2F5324P. Transaction: MzA4MzU1NzkxNGFkaXF6a2N4.

  12. 20 August 2013 Director's details changed for Andrew Philip Moore on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X2F5324H. Transaction: MzA4MzU1Nzc3OGFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA1029. Transaction: MzA2OTMzNjM5MGFkaXF6a2N4.

  14. 20 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQUNVE. Transaction: MzA2MjY1OTQ0MGFkaXF6a2N4.

  15. 30 December 2011 Accounts for a medium company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZOPS. Transaction: MzA0OTg0ODc5N2FkaXF6a2N4.

  16. 25 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XKU22WZA. Transaction: MzA0MjcyMTY1M2FkaXF6a2N4.

  17. 29 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXEL9Q5A. Transaction: MzAyOTQzNTMzM2FkaXF6a2N4.

  18. 8 October 2010 Accounts for a medium company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXORWO17. Transaction: MzAyNDg3MTQ3OWFkaXF6a2N4.

  19. 19 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XZJLLMOV. Transaction: MzAyMTY3NzYyNGFkaXF6a2N4.

  20. 19 August 2010 Director's details changed for John Michael Cleeve on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XZJLKMOU. Transaction: MzAyMTY3NzQ3M2FkaXF6a2N4.

  21. 30 April 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5RQ5JL5. Transaction: MzAxNDg3MzU5NWFkaXF6a2N4.

  22. 9 November 2009 Accounts for a medium company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PXLDIET9. Transaction: MzAwMjQ2NDU1NmFkaXF6a2N4.

  23. 4 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMNOC38. Transaction: MjAzODM2OTg4NmFkaXF6a2N4.

  24. 25 November 2008 Accounts for a medium company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A755L51I. Transaction: MjAxODcwMzQwN2FkaXF6a2N4.

  25. 13 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKMKM28J. Transaction: MjAxMDkxMDMxOWFkaXF6a2N4.

  26. 18 March 2008 Director appointed silvija cleeve [View PDF]

    Category: Officers. Type: 288a. Barcode: AJIH2Y1T. Transaction: MjAwMTYyNzYxM2FkaXF6a2N4.

  27. 18 March 2008 Director appointed stacey anne richardson [View PDF]

    Category: Officers. Type: 288a. Barcode: AJIHHY18. Transaction: MjAwMTYyNzMxMGFkaXF6a2N4.

  28. 18 March 2008 Director appointed michelle louise smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AJIHGY17. Transaction: MjAwMTYyNzE3MWFkaXF6a2N4.

  29. 22 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM4MDExMWFkaXF6a2N4.

  30. 10 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzczNjI0MGFkaXF6a2N4.

  31. 17 August 2006 Accounts for a medium company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI0ODM3OWFkaXF6a2N4.

  32. 4 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIxMzA0MmFkaXF6a2N4.

  33. 4 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzk3MTE3OWFkaXF6a2N4.

  34. 31 October 2005 Accounts for a medium company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MDUwNTM3M2FkaXF6a2N4.

  35. 8 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mjg0ODU5M2FkaXF6a2N4.

  36. 10 August 2004 Accounts for a medium company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MjAxMDM1OWFkaXF6a2N4.

  37. 6 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU2MjUxN2FkaXF6a2N4.

  38. 6 September 2003 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1ODE2MzA1N2FkaXF6a2N4.

  39. 18 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM5MDcwNmFkaXF6a2N4.

  40. 18 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzI0MTA3NmFkaXF6a2N4.

  41. 9 August 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk5MTcxNGFkaXF6a2N4.

  42. 26 June 2002 Accounts for a medium company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMTI4NzA2NmFkaXF6a2N4.

  43. 7 August 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMwODEwMWFkaXF6a2N4.

  44. 16 July 2001 Accounts for a medium company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NzEwMDgwMGFkaXF6a2N4.

  45. 7 March 2001 Accounts for a medium company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3Mzk2OTg3NGFkaXF6a2N4.

  46. 21 November 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjg0OTk1MWFkaXF6a2N4.

  47. 23 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTY0MzYxNWFkaXF6a2N4.

  48. 9 August 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg3ODQxMmFkaXF6a2N4.

  49. 23 August 1999 Accounts for a medium company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NDU3MTQ2OGFkaXF6a2N4.

  50. 3 August 1999 Return made up to 02/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMwOTUzNGFkaXF6a2N4.

  51. 16 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjU0NDQwNmFkaXF6a2N4.

  52. 31 July 1998 Accounts for a medium company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4OTI5NzYyNGFkaXF6a2N4.

  53. 28 July 1998 Return made up to 02/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU0NzQzM2FkaXF6a2N4.

  54. 30 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzUxODY2N2FkaXF6a2N4.

  55. 30 April 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjU1NzE4N2FkaXF6a2N4.

  56. 6 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyOTY4Njg3MmFkaXF6a2N4.

  57. 10 September 1997 Return made up to 02/08/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg0NjE4M2FkaXF6a2N4.

  58. 28 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM2OTExOWFkaXF6a2N4.

  59. 28 August 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU0Nzg2NGFkaXF6a2N4.

  60. 31 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNjc3MTQ0NWFkaXF6a2N4.

  61. 13 September 1996 Return made up to 02/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIyMTIyNGFkaXF6a2N4.

  62. 11 March 1996 Registered office changed on 11/03/96 from: 21 east end langtoft peterborough PE6 9LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQ2NDU0NWFkaXF6a2N4.

  63. 11 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzQxMDQ5MmFkaXF6a2N4.

  64. 22 January 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDgzMzM3OWFkaXF6a2N4.

  65. 19 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NTI1MDM0MWFkaXF6a2N4.

  66. 27 July 1995 Return made up to 02/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI0ODE5NmFkaXF6a2N4.

  67. 2 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4OTQ1MzQ2MmFkaXF6a2N4.

  68. 13 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTY5NjkzNmFkaXF6a2N4.

  69. 13 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjM5ODk1NWFkaXF6a2N4.

  70. 13 January 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MDczNTIyOWFkaXF6a2N4.

  71. 13 January 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0Nzc0NTI0NGFkaXF6a2N4.

  72. 5 August 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NjkyNjE2MmFkaXF6a2N4.

  73. 5 August 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1MTIxMzU4N2FkaXF6a2N4.

  74. 2 August 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjg0MDYwN2FkaXF6a2N4.

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