Acrelea Limited

Company Registration Number: 03067535

Company registered in England and Wales

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Acrelea Limited is a Private Company Limited by Shares first registered on 13 June 1995. Its current registered address is in Milton Keynes.

Registered Address

500 AVEBURY BOULEVARD
MILTON KEYNES
ENGLAND
MK9 2BE

There are 32 companies currently registered at this postcode, including this one.

All companies at MK9 2BE

Registration Data

Company Number

03067535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,357£19,163£24,600£44,601£19,638£12,310
of which Cash £19,357£19,163£22,290£44,601£17,328£9,230
Total Assets £19,357£19,163£24,600£44,601£19,638£12,310
Current Liabilities £20,868£19,161£24,592£36,568£12,126£3,943
Net Current Assets £-1,511£2£8£8,033£7,512£8,367
Total Net Worth £4£2£8£8,033£7,512£9,727

Previous Names

  • D.E.J. MANAGEMENT SERVICES LIMITED, active until 8 October 1999

Company Officers

  • JORDAN, David Edward

    Director

    Appointed on 13 June 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    500
    Avebury Boulevard
    Milton Keynes
    MK9 2BE
    England

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 13 June 1995

    Resigned on 13 June 1995

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • JORDAN, Carol

    Secretary

    Appointed on 13 June 1995

    Resigned on 1 March 2010

    3 Fernan Dell
    Crownhill
    Milton Keynes
    Buckinghamshire
    MK8 0EL

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 13 June 1995

    Resigned on 13 June 1995

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

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

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Latest Filings

  1. 8 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASLU4O. Transaction: MzE1MjU3NDg0NmFkaXF6a2N4.

  2. 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASLTV5. Transaction: MzE1MjU3NDc0OWFkaXF6a2N4.

  3. 11 April 2016 Registered office address changed from Fairbourne Drive Atterbury Lakes Milton Keynes Buckinghamshire MK10 9RG to 500 Avebury Boulevard Milton Keynes MK9 2BE on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54OBSCY. Transaction: MzE0NjA4NTI2N2FkaXF6a2N4.

  4. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537W321. Transaction: MzE0NDUwMjI4NWFkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3MQG0. Transaction: MzEyNjUyMTYyN2FkaXF6a2N4.

  6. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XNVCQ. Transaction: MzExOTk1MTQxOWFkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9JD1M. Transaction: MzEwNDc5NDM3MGFkaXF6a2N4.

  8. 11 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33G4ZH6. Transaction: MzA5NjA2MjYwOGFkaXF6a2N4.

  9. 28 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH8214. Transaction: MzA4MDY1MTE2MGFkaXF6a2N4.

  10. 20 June 2013 Registered office address changed from Ground Floor Suite F Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Address. Type: AD01. Barcode: X2AWGFXN. Transaction: MzA4MDExMjA5N2FkaXF6a2N4.

  11. 23 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1FW51OI. Transaction: MzA2Mjg4OTgzMGFkaXF6a2N4.

  12. 13 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3PDJN. Transaction: MzA2MDc3NTYxOWFkaXF6a2N4.

  13. 13 July 2012 Director's details changed for David Edward Jordan on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: X1D3PDJF. Transaction: MzA2MDc3NTUwMGFkaXF6a2N4.

  14. 10 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12FBGPE. Transaction: MzA1MjIyMjM1OWFkaXF6a2N4.

  15. 3 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X338PVID. Transaction: MzAzOTgxNDcwNGFkaXF6a2N4.

  16. 3 July 2011 Registered office address changed from 3 Fernan Dell Crownhill Milton Keynes Buckinghamshire MK8 0EL on 3 July 2011 [View PDF]

    Action Date: 3 July 2011. Category: Address. Type: AD01. Barcode: X338OVIC. Transaction: MzAzOTgxNDcwMGFkaXF6a2N4.

  17. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5WIASTB. Transaction: MzAzNDU5NDYwOWFkaXF6a2N4.

  18. 29 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XZ7RDL91. Transaction: MzAxODU3NzIzOWFkaXF6a2N4.

  19. 29 June 2010 Director's details changed for David Edward Jordan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ7RCL90. Transaction: MzAxODU3NzIzMWFkaXF6a2N4.

  20. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X8IX4IMS. Transaction: MzAxMjMyODA0NGFkaXF6a2N4.

  21. 25 March 2010 Termination of appointment of Carol Jordan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7JVWILH. Transaction: MzAxMjIyNDM2N2FkaXF6a2N4.

  22. 10 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0Y0BFE. Transaction: MjAzNjkyMzg0N2FkaXF6a2N4.

  23. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XADEU9GH. Transaction: MjAzMTk2MDcwMmFkaXF6a2N4.

  24. 27 August 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN94H2L1. Transaction: MjAxMTkwNjUyNmFkaXF6a2N4.

  25. 30 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzNTU4OGFkaXF6a2N4.

  26. 14 August 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE2Njk5OGFkaXF6a2N4.

  27. 15 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ0MDY0M2FkaXF6a2N4.

  28. 10 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI2Mzg0NmFkaXF6a2N4.

  29. 31 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE2NTA1OGFkaXF6a2N4.

  30. 2 September 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM3MjExM2FkaXF6a2N4.

  31. 2 September 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0OTY1OTIyNmFkaXF6a2N4.

  32. 2 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzYyMjc0M2FkaXF6a2N4.

  33. 9 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjA0NDc3N2FkaXF6a2N4.

  34. 15 September 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkyMDcxMGFkaXF6a2N4.

  35. 4 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMjc0NzI0N2FkaXF6a2N4.

  36. 11 August 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc5NDgyNGFkaXF6a2N4.

  37. 8 June 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMjMxNTkzNmFkaXF6a2N4.

  38. 19 August 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY0MDQ2MWFkaXF6a2N4.

  39. 1 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MjAzNzk2MmFkaXF6a2N4.

  40. 24 August 2001 Return made up to 13/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODkxMDkwOGFkaXF6a2N4.

  41. 27 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMTg0Njk1NWFkaXF6a2N4.

  42. 12 July 2000 Return made up to 13/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ4MDc5N2FkaXF6a2N4.

  43. 5 June 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMzk5NjI2M2FkaXF6a2N4.

  44. 5 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjY4NTQyNWFkaXF6a2N4.

  45. 7 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTE2MTc4NmFkaXF6a2N4.

  46. 5 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDU0MjM3N2FkaXF6a2N4.

  47. 5 October 1999 Return made up to 13/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU4OTUxMmFkaXF6a2N4.

  48. 21 September 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1OTkyMjg0NmFkaXF6a2N4.

  49. 21 September 1998 Return made up to 13/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIzMDM1N2FkaXF6a2N4.

  50. 25 September 1997 Return made up to 13/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE0NjQwMmFkaXF6a2N4.

  51. 25 September 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4NDEyOTU0OWFkaXF6a2N4.

  52. 25 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjMzODQ5N2FkaXF6a2N4.

  53. 16 May 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0NTM1NzQ5MmFkaXF6a2N4.

  54. 27 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTc3NzgwMWFkaXF6a2N4.

  55. 20 November 1996 Return made up to 13/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg1MTA1NmFkaXF6a2N4.

  56. 18 July 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5ODg0NjA5NmFkaXF6a2N4.

  57. 18 July 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzA2MTA5MWFkaXF6a2N4.

  58. 26 June 1995 Ad 13/06/95--------- £ si [email protected]=1 £ ic 1/2

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDA0NzQ0NWFkaXF6a2N4.

  59. 26 June 1995 Registered office changed on 26/06/95 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTgwNTI3OWFkaXF6a2N4.

  60. 26 June 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTYxMDY0MmFkaXF6a2N4.

  61. 26 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjYzMDUxMWFkaXF6a2N4.

  62. 13 June 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTM2MDQ2NmFkaXF6a2N4.

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