Acrellis Limited

Company Registration Number: 03120981

Company registered in England and Wales

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Acrellis Limited is a Private Company Limited by Shares first registered on 1 November 1995. Its current registered address is in Crouch End, London.

Registered Address

34 BERKELEY ROAD
CROUCH END
LONDON
N8 8RU

There are 16 companies currently registered at this postcode, including this one.

All companies at N8 8RU

Registration Data

Company Number

03120981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £866£866£866£866£866£866£0
Current Assets £407£407£407£407£407£407£440
of which Cash £63£63£0£63£63£63£105
Total Assets £1,273£1,273£1,273£1,273£1,273£1,273£440
Current Liabilities £840£840£840£840£840£840£840
Net Current Assets £-433£-433£-433£-433£-433£-433£-400
Total Net Worth £433£433£433£433£433£433£400

Previous Names

  • MANTIS MEDIA SERVICES LIMITED, active until 25 November 2013

Company Officers

  • SAYER, Alison Mary Howarth

    Secretary

    Appointed on 1 November 1995

     

    54 Digby Drive
    Mitton
    Tewkesbury
    Gloucestershire
    GL20 8AL

  • TURNER, Michael Rowland Howarth

    Director

    Appointed on 1 November 1995

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1971

    34
    Berkeley Road
    Crouch End
    London
    N8 8RU
    Uk

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

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II04IX. Transaction: MzE2MDY2MDIwNmFkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5FJYB3N. Transaction: MzE1Nzg5NDE1OGFkaXF6a2N4.

  3. 10 November 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4IVN38G. Transaction: MzEzNDM2NzI4MGFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKPD20. Transaction: MzEzNDY1MzkxNmFkaXF6a2N4.

  5. 17 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3YNX9R6. Transaction: MzExNTI3NjgwOGFkaXF6a2N4.

  6. 8 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6VZ34. Transaction: MzExMDk4MTE2MWFkaXF6a2N4.

  7. 18 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2NBIJOG. Transaction: MzA5MTAyNzc0MmFkaXF6a2N4.

  8. 25 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2LN7JMY. Transaction: MzA4OTM3MzM5OGFkaXF6a2N4.

  9. 25 November 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2LN7JMQ. Transaction: MzA4OTM3MzI3MGFkaXF6a2N4.

  10. 20 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJJDQT. Transaction: MzA4OTA5MDc2MGFkaXF6a2N4.

  11. 7 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: R1MBCOM8. Transaction: MzA2OTAyMTA2M2FkaXF6a2N4.

  12. 16 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU5RSA. Transaction: MzA2NzY1NjgzNmFkaXF6a2N4.

  13. 10 November 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AOPG4Z4A. Transaction: MzA0Njk2MzYzMWFkaXF6a2N4.

  14. 6 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X950TZ03. Transaction: MzA0NjY2ODA1N2FkaXF6a2N4.

  15. 6 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X950SZ02. Transaction: MzA0NjY2ODA1NWFkaXF6a2N4.

  16. 6 November 2011 Register inspection address has been changed from 21 Shanklin Road London N8 8TJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X950RZ01. Transaction: MzA0NjY2ODA1NGFkaXF6a2N4.

  17. 24 March 2011 Director's details changed for Michael Rowland Howarth Turner on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: AVEEHSOU. Transaction: MzAzNDQxOTQ4M2FkaXF6a2N4.

  18. 8 March 2011 Registered office address changed from 21 Shanklin Road Crouch End London N8 8TJ on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: A0W9YS6B. Transaction: MzAzMzQ2NzI1MmFkaXF6a2N4.

  19. 21 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AKCNCQYT. Transaction: MzAzMDg2NTE5M2FkaXF6a2N4.

  20. 17 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XZGW7P6A. Transaction: MzAyNzE2NzA4MmFkaXF6a2N4.

  21. 10 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AR6ESG81. Transaction: MzAwNjc0NDY2MmFkaXF6a2N4.

  22. 17 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X2BBAF1B. Transaction: MzAwMzAyNTA0NGFkaXF6a2N4.

  23. 17 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2BB9F1A. Transaction: MzAwMzAxODQxNWFkaXF6a2N4.

  24. 17 November 2009 Director's details changed for Michael Rowland Howarth Turner on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X2BB8F19. Transaction: MzAwMzAxNzI2NmFkaXF6a2N4.

  25. 9 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A53R674Q. Transaction: MjAyNTM3NzU2NmFkaXF6a2N4.

  26. 13 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5AV04S3. Transaction: MjAxNzk3NjQwN2FkaXF6a2N4.

  27. 31 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5NzIwNWFkaXF6a2N4.

  28. 13 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE1NjAzMGFkaXF6a2N4.

  29. 22 November 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI4MjU1NWFkaXF6a2N4.

  30. 9 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU3MjUwOWFkaXF6a2N4.

  31. 23 November 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA4MzA1NzM0NWFkaXF6a2N4.

  32. 14 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDM2MjY3OWFkaXF6a2N4.

  33. 26 January 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MTA4MTA2NmFkaXF6a2N4.

  34. 25 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI1Mzg0MmFkaXF6a2N4.

  35. 3 February 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNzkwNTQ0OWFkaXF6a2N4.

  36. 5 January 2004 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkzNzUxN2FkaXF6a2N4.

  37. 10 February 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMDc1ODcyNWFkaXF6a2N4.

  38. 21 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMxMDczOWFkaXF6a2N4.

  39. 27 January 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAxODA1NTEzNWFkaXF6a2N4.

  40. 13 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU3OTUwN2FkaXF6a2N4.

  41. 14 November 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk0NDMzMGFkaXF6a2N4.

  42. 12 September 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NTM5MzI3OWFkaXF6a2N4.

  43. 13 December 1999 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDE1NDA5ODI4M2FkaXF6a2N4.

  44. 1 December 1999 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY3MDYwM2FkaXF6a2N4.

  45. 4 December 1998 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA2NTE4MDgyNGFkaXF6a2N4.

  46. 12 November 1998 Return made up to 01/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE3MTAzMGFkaXF6a2N4.

  47. 27 November 1997 Return made up to 01/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgzNTAwNmFkaXF6a2N4.

  48. 28 October 1997 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDEwOTAzOTk4N2FkaXF6a2N4.

  49. 28 October 1997 Registered office changed on 28/10/97 from: 9 gravel walk tewkesbury gloucestershire GL20 5NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTg3MTk1MmFkaXF6a2N4.

  50. 14 November 1996 Return made up to 01/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcwMzYyMWFkaXF6a2N4.

  51. 14 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjk1Njk1M2FkaXF6a2N4.

  52. 14 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTAxNjY0MmFkaXF6a2N4.

  53. 14 November 1995 Accounting reference date notified as 05/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExMzgwODI0NGFkaXF6a2N4.

  54. 1 November 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTMzNzU5NGFkaXF6a2N4.

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