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Acre Boundary Limited

Company Registration Number: 03065937

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Acre Boundary Limited is a Private Company Limited by Shares first registered on 9 June 1995. Its current registered address is in Middlesex.

Registered Address

12 YEOMANS ACRE
RUISLIP
MIDDLESEX
HA4 8BW

This is the only company currently registered at this postcode.

Registration Data

Company Number

03065937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1995

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 FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £1,000£1,000£0£1,000£1,000£1,000£1,000
Current Assets £0£0£1,000£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1,000£1,000£1,000£1,000£1,000£1,000£1,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£1,000£0£0£0£0
Total Net Worth £1,000£1,000£1,000£1,000£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • BARUYA, Paul

    Secretary

    Appointed on 1 July 2004

     

    12
    Yeomans Acre
    Ruislip
    Middlesex
    HA4 8BW

  • GREEN, Kenneth Edward

    Director

    Appointed on 27 October 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1944

    6 Yeomans Acre
    Ruislip
    Middlesex
    HA4 8BW

  • FNCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 9 June 1995

    Resigned on 9 June 1995

    16 Churchill Way
    Cardiff
    CF1 4DX

  • L'ESTRANGE, Stephen Roger Gordon

    Secretary

    Appointed on 9 June 1995

    Resigned on 30 June 2004

    9 Yeomans Acre
    Ruislip
    Middlesex
    HA4 8BW

  • FNCS LIMITED

    Nominee Director

    Appointed on 9 June 1995

    Resigned on 9 June 1995

    16 Churchill Way
    Cardiff
    CF1 4DX

  • GREEN, Cyril Alfred

    Director

    Appointed on 9 June 1995

    Resigned on 2 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1909

    6 Yeomans Acre
    Ruislip
    Middlesex
    HA4 8BW

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X688ZHWB. Transaction: MzE3Nzc2MTA0NGFkaXF6a2N4.

  2. 16 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LEWKFU. Transaction: MzE2NDI2NTU1NGFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X596WGY3. Transaction: MzE1MDg1MTAxM2FkaXF6a2N4.

  4. 17 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0QHS9. Transaction: MzEzNzUwMzczN2FkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49D4QMI. Transaction: MzEyNDk4NDUwOWFkaXF6a2N4.

  6. 11 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYDH21. Transaction: MzExMzIxMzQ2MGFkaXF6a2N4.

  7. 10 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q7FM1. Transaction: MzEwMTY1NDYwNWFkaXF6a2N4.

  8. 9 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKJYBM. Transaction: MzA5MDMzNTM2NWFkaXF6a2N4.

  9. 10 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2A92KQY. Transaction: MzA3OTUxNjEyOGFkaXF6a2N4.

  10. 14 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NHN74Q. Transaction: MzA2OTQxNjk4MWFkaXF6a2N4.

  11. 19 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDRB17. Transaction: MzA1OTM3ODkzNWFkaXF6a2N4.

  12. 12 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF6ELZVO. Transaction: MzA0ODg1Nzc1MGFkaXF6a2N4.

  13. 13 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XVX3UUYE. Transaction: MzAzODcyNjE3MmFkaXF6a2N4.

  14. 10 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3O52PTQ. Transaction: MzAyODYwNzQ1OGFkaXF6a2N4.

  15. 28 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XY5E6L8D. Transaction: MzAxODQ2MzQ1MWFkaXF6a2N4.

  16. 28 June 2010 Director's details changed for Kenneth Edward Green on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XY5E5L8C. Transaction: MzAxODQ2MzA2OGFkaXF6a2N4.

  17. 12 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANY5YGGU. Transaction: MzAwNjkyMjEwN2FkaXF6a2N4.

  18. 11 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBTTAMA. Transaction: MjAzNDg5NjIyOWFkaXF6a2N4.

  19. 14 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL3F46I5. Transaction: MjAyMzI5NTU5OWFkaXF6a2N4.

  20. 10 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XWI0FS. Transaction: MjAwNjk2MzE4MGFkaXF6a2N4.

  21. 10 June 2008 Secretary's change of particulars / paul baruya / 09/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5XWH0FR. Transaction: MjAwNjg4NDAwMmFkaXF6a2N4.

  22. 7 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI2NDI4OGFkaXF6a2N4.

  23. 21 June 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAzMjcyMmFkaXF6a2N4.

  24. 19 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU0OTkwM2FkaXF6a2N4.

  25. 27 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjExOTc0NWFkaXF6a2N4.

  26. 20 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODk5OTU3N2FkaXF6a2N4.

  27. 21 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkyODQ3MWFkaXF6a2N4.

  28. 30 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDgwMDg4NmFkaXF6a2N4.

  29. 30 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU3MTg1OWFkaXF6a2N4.

  30. 30 June 2004 Registered office changed on 30/06/04 from: 9 yeomans acre ruislip middlesex HA4 8BW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjcyOTc0MGFkaXF6a2N4.

  31. 21 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTExNjI5NWFkaXF6a2N4.

  32. 21 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI0MzYxM2FkaXF6a2N4.

  33. 13 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTAwODIzN2FkaXF6a2N4.

  34. 30 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTg5NDc3N2FkaXF6a2N4.

  35. 30 June 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ1MDIwN2FkaXF6a2N4.

  36. 14 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNzEzNjcyOWFkaXF6a2N4.

  37. 14 June 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ3NjM1OGFkaXF6a2N4.

  38. 14 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MzI1MzM1N2FkaXF6a2N4.

  39. 14 June 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUyMTYwNWFkaXF6a2N4.

  40. 14 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MTEyNjc3NmFkaXF6a2N4.

  41. 14 June 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYyMDQ2OWFkaXF6a2N4.

  42. 16 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMTg5ODMzN2FkaXF6a2N4.

  43. 15 June 1999 Return made up to 09/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc1MTE5N2FkaXF6a2N4.

  44. 19 November 1998 Amended accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AAMD. Transaction: MDAzOTgzNzAzOWFkaXF6a2N4.

  45. 16 June 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NzcxOTU5M2FkaXF6a2N4.

  46. 16 June 1998 Return made up to 09/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU2OTk5MGFkaXF6a2N4.

  47. 29 June 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxODcyNTQxNGFkaXF6a2N4.

  48. 29 June 1997 Return made up to 09/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1NjMyOWFkaXF6a2N4.

  49. 25 September 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MjI2NzQyOWFkaXF6a2N4.

  50. 25 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTA5MjM3N2FkaXF6a2N4.

  51. 18 June 1996 Return made up to 09/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg3NDIwMWFkaXF6a2N4.

  52. 19 July 1995 Ad 13/07/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDQwMDA4NWFkaXF6a2N4.

  53. 19 July 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNDkzMjQ3NWFkaXF6a2N4.

  54. 22 June 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjcxNjA0OWFkaXF6a2N4.

  55. 22 June 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNDkzMjQ1NGFkaXF6a2N4.

  56. 22 June 1995 Registered office changed on 22/06/95 from: 129 queen street cardiff CF1 4BJ

    Category: Address. Type: 287. Transaction: MDExMTg3MDM0OWFkaXF6a2N4.

  57. 9 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDE4MTY3NWFkaXF6a2N4.

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