Acrefield Limited

Company Registration Number: 03158535

Company registered in England and Wales

Approximate Location Map
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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.
Acrefield Limited is a Private Company Limited by Shares first registered on 8 February 1996. Its current registered address is in Somerset.

Registered Address

THE DOWER HOUSE
TINTINHULL
SOMERSET
BA22 8PZ

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

All companies at BA22 8PZ

Registration Data

Company Number

03158535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,000£1,000£1,000£67,730£67,730£67,730
Current Assets £1,263,522£1,263,522£1,263,522£1,262,523£1,262,522£1,262,522
of which Cash £40£154£154£111£109£48
Total Assets £1,264,522£1,264,522£1,264,522£1,330,253£1,330,252£1,330,252
Current Liabilities £180£180£180£181£180£180
Net Current Assets £1,263,342£1,263,342£1,263,342£1,262,342£1,262,342£1,262,342
Total Net Worth £1,264,342£1,264,342£1,264,342£1,330,072£1,330,072£1,330,072

Previous Names

No previous names

Company Officers

  • LOCKHART SMITH, Peter James

    Secretary

    Appointed on 8 February 1996

     

    The Dower House
    Tintinhull
    Yeovil
    Somerset
    BA22 8PZ

  • FITZGERALD, Richard Kieran

    Director

    Appointed on 8 February 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    129
    Harley Street
    London
    W1G 6AB

  • LOCKHART SMITH, Peter James

    Director

    Appointed on 18 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    The Dower House
    Tintinhull
    Somerset
    BA22 8PZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 1996

    Resigned on 4 February 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • FLINT, Charles John Raffles

    Director

    Appointed on 8 February 1996

    Resigned on 30 March 2006

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1952

    Plas Yn Grove
    Ellesmere
    Shropshire
    SY12 9JT

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

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Latest Filings

  1. 22 February 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A50NNIRT. Transaction: MzE0MjAwNDgxM2FkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X51186S2. Transaction: MzE0MjE5OTkwNmFkaXF6a2N4.

  3. 28 April 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A45RUIJM. Transaction: MzEyMTk5MjkzMWFkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X42C47CR. Transaction: MzExODM0NjI0NmFkaXF6a2N4.

  5. 9 May 2014 Accounts for a small company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A37DB1U1. Transaction: MzA5OTc0OTI5MGFkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X32VDMGH. Transaction: MzA5NTU1MjA3MGFkaXF6a2N4.

  7. 11 April 2013 Accounts for a small company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A25LSE83. Transaction: MzA3NjA3NDY1NWFkaXF6a2N4.

  8. 5 March 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X23HXM8J. Transaction: MzA3Mzk0NzY2MmFkaXF6a2N4.

  9. 30 April 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A17NR1N7. Transaction: MzA1NjY4MTQ2OWFkaXF6a2N4.

  10. 2 March 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X13UZHWP. Transaction: MzA1MzQ3OTY1NGFkaXF6a2N4.

  11. 7 July 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AXTCQVHE. Transaction: MzA0MDA3MDI0NWFkaXF6a2N4.

  12. 24 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XUXGBRX3. Transaction: MzAzMjg0ODcxN2FkaXF6a2N4.

  13. 12 May 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A1S3SJS9. Transaction: MzAxNTM4MDIzMmFkaXF6a2N4.

  14. 5 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XSNU8I1X. Transaction: MzAxMDgxOTQ3NWFkaXF6a2N4.

  15. 18 February 2010 Appointment of Mr Peter James Lockhart Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOBCCHMN. Transaction: MzAwOTcyNDgwMmFkaXF6a2N4.

  16. 23 September 2009 Accounts for a small company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P38G9DIK. Transaction: MjA0MTk0NjE1MGFkaXF6a2N4.

  17. 18 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XROPL7HA. Transaction: MjAyNjA5NTYxN2FkaXF6a2N4.

  18. 18 February 2009 Director's change of particulars / richard fitzgerald / 18/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XROPM7HB. Transaction: MjAyNjA5NTQyMmFkaXF6a2N4.

  19. 1 July 2008 Accounts for a small company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJY2L0XB. Transaction: MjAwODE3MTYyOGFkaXF6a2N4.

  20. 28 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZO7XKR. Transaction: MjAwMDQxMjI0OWFkaXF6a2N4.

  21. 22 June 2007 Accounts for a small company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAxMjgzMWFkaXF6a2N4.

  22. 7 March 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM1MDkxN2FkaXF6a2N4.

  23. 25 May 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEwNjQyMmFkaXF6a2N4.

  24. 7 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA3MjExMmFkaXF6a2N4.

  25. 27 February 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc5MDk0MmFkaXF6a2N4.

  26. 17 August 2005 Accounts for a small company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5NzI5NTM1MmFkaXF6a2N4.

  27. 25 February 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMxNjM5N2FkaXF6a2N4.

  28. 14 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjI4OTM3NWFkaXF6a2N4.

  29. 14 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDIwOTA0MGFkaXF6a2N4.

  30. 14 June 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA5Nzk0OTY3MGFkaXF6a2N4.

  31. 10 June 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNTk5ODg5M2FkaXF6a2N4.

  32. 26 February 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcxMzUzMmFkaXF6a2N4.

  33. 2 June 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwNDg2OTE2OWFkaXF6a2N4.

  34. 3 March 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA1NTc4OGFkaXF6a2N4.

  35. 8 April 2002 Return made up to 08/02/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUwOTkwM2FkaXF6a2N4.

  36. 29 March 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0NjY3MTE1N2FkaXF6a2N4.

  37. 19 February 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQxOTQ3MGFkaXF6a2N4.

  38. 20 June 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExMjU4ODY4NmFkaXF6a2N4.

  39. 19 February 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYyMDU5MWFkaXF6a2N4.

  40. 24 March 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA0ODk3MDY5NmFkaXF6a2N4.

  41. 10 March 2000 Return made up to 08/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU2NzQwM2FkaXF6a2N4.

  42. 20 May 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA0NTM3NzY1NmFkaXF6a2N4.

  43. 22 March 1999 Return made up to 08/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ3NTYyMmFkaXF6a2N4.

  44. 4 August 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA0MjUzOTYyM2FkaXF6a2N4.

  45. 10 June 1998 Return made up to 08/02/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQyODgzOGFkaXF6a2N4.

  46. 6 March 1998 Return made up to 08/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA4NTk0NGFkaXF6a2N4.

  47. 11 August 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAyNjEwMzc2M2FkaXF6a2N4.

  48. 3 June 1997 Registered office changed on 03/06/97 from: 189 camberwell grove london SE5 8JU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjI2MDYzN2FkaXF6a2N4.

  49. 18 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA3NDA1N2FkaXF6a2N4.

  50. 18 February 1997 Return made up to 08/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ5NDc3OWFkaXF6a2N4.

  51. 20 September 1996 Accounting reference date notified as 30/11 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4MzAyMzA1MGFkaXF6a2N4.

  52. 30 May 1996 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2NTM1OTcxOGFkaXF6a2N4.

  53. 30 May 1996 Ad 26/02/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA4NzQ5NTA1NWFkaXF6a2N4.

  54. 30 May 1996 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0MjUyMjY3OWFkaXF6a2N4.

  55. 30 May 1996 Ad 26/02/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDExMTQ3NzQyOWFkaXF6a2N4.

  56. 8 May 1996 Ad 26/02/96--------- £ si [email protected]=660 £ ic 1322/1982 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDEyMDQyNzE2OGFkaXF6a2N4.

  57. 8 May 1996 Ad 26/02/96--------- £ si [email protected]=1320 £ ic 2/1322 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDEyOTAwMjk2NmFkaXF6a2N4.

  58. 8 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODY1ODQyNWFkaXF6a2N4.

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