Acre (UK) Ltd

Company Registration Number: 03502644

Company registered in England and Wales

Approximate Location Map
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Acre (UK) Ltd is a Private Company Limited by Shares first registered on 2 February 1998. It was dissolved on 22 March 2016.

Registered Address

1 Scotland Road
Buckhurst Hill
Essex
IG9 5NP

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

All companies at IG9 5NP

Registration Data

Company Number

03502644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 February 1998

Dissolution Date

22 March 2016

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

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

2 February 2015

Returns Next Due

1 March 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £41,125£14,383£70,541£36,541£80,251£48,526
of which Cash £41,125£14,383£70,541£36,541£76,723£36,730
Total Assets £41,125£14,383£70,541£36,541£80,251£48,526
Current Liabilities £19,789£2,389£19,053£4,082£26,477£26,314
Net Current Assets £21,336£11,994£51,488£32,459£53,774£22,212
Total Net Worth £21,336£11,994£51,488£32,459£53,774£22,212

Previous Names

No previous names

Company Officers

  • RANDALL, Aidan Christopher

    Secretary

    Appointed on 2 February 1998

     

    Nationality: British

    Occupation: Consultant

    1
    Scotland Road
    Buckhurst Hill
    Essex
    IG9 5NP

  • CARRERRA, Elena

    Director

    Appointed on 6 December 1998

     

    Nationality: Spanish

    Occupation: Lecturer

    Month of birth: October 1965

    1
    Scotland Road
    Buckhurst Hill
    Essex
    IG9 5NP

  • RANDALL, Aidan Christopher

    Director

    Appointed on 2 February 1998

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1960

    1
    Scotland Road
    Buckhurst Hill
    Essex
    IG9 5NP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 February 1998

    Resigned on 2 February 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • RANDALL, Davyd Holmes

    Director

    Appointed on 2 February 1998

    Resigned on 5 December 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1932

    25a Sussex Road
    Colchester
    Essex
    CO3 3QH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 February 1998

    Resigned on 2 February 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0Mzk1MDI1OGFkaXF6a2N4.

  2. 5 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODI2MjE0NWFkaXF6a2N4.

  3. 23 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MAY1RS. Transaction: MzEzNzcyMTMwMWFkaXF6a2N4.

  4. 3 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4L0SM77. Transaction: MzEzNjU4NDExN2FkaXF6a2N4.

  5. 8 April 2015 Current accounting period extended from 5 April 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X44VKXUP. Transaction: MzEyMDgxODYwNmFkaXF6a2N4.

  6. 21 March 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X43N72QO. Transaction: MzExOTY3MjY1NGFkaXF6a2N4.

  7. 3 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: A3N3N90Y. Transaction: MzExNDE4OTY0M2FkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X325E0VL. Transaction: MzA5NDkwMTczNWFkaXF6a2N4.

  9. 13 September 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2GFH44P. Transaction: MzA4NDk5Mjk1NWFkaXF6a2N4.

  10. 11 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X23XEMCF. Transaction: MzA3NDI3NDgwMmFkaXF6a2N4.

  11. 4 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: R1OBVDY0. Transaction: MzA3MDQ4NzExMmFkaXF6a2N4.

  12. 3 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X11XC596. Transaction: MzA1MTg2OTQ1MWFkaXF6a2N4.

  13. 19 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0O7T5O8. Transaction: MzA0OTIzMTY3N2FkaXF6a2N4.

  14. 8 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XYP1BS8W. Transaction: MzAzMzQwNDg0MWFkaXF6a2N4.

  15. 4 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: AWEJKQ6J. Transaction: MzAyOTY5ODYxMGFkaXF6a2N4.

  16. 19 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XONKYHMT. Transaction: MzAwOTc3OTcyN2FkaXF6a2N4.

  17. 19 February 2010 Director's details changed for Aidan Randall on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XONKXHMS. Transaction: MzAwOTc3OTIyNmFkaXF6a2N4.

  18. 19 February 2010 Director's details changed for Elena Carrerra on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XONKWHMR. Transaction: MzAwOTc3OTIyNWFkaXF6a2N4.

  19. 5 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: PR3NDGED. Transaction: MzAwNjI2ODg1MWFkaXF6a2N4.

  20. 14 May 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDX49TQ. Transaction: MjAzMjkwNjUwMGFkaXF6a2N4.

  21. 20 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: AWC5Z7IB. Transaction: MjAyNjMyNjkwM2FkaXF6a2N4.

  22. 6 October 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7PA3OQ. Transaction: MjAxNDgyODQxM2FkaXF6a2N4.

  23. 6 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XW7P93OP. Transaction: MjAxNDgyNjcyOWFkaXF6a2N4.

  24. 6 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XW7P83OO. Transaction: MjAxNDgyNjcyN2FkaXF6a2N4.

  25. 6 October 2008 Registered office changed on 06/10/2008 from 1 scotland road buckhurst hill IG9 5NP [View PDF]

    Category: Address. Type: 287. Barcode: XW7P73ON. Transaction: MjAxNDgyNjcyNGFkaXF6a2N4.

  26. 5 June 2008 Director and secretary's change of particulars / aidan randall / 28/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1FJP086. Transaction: MjAwNjY3NDIwOWFkaXF6a2N4.

  27. 5 June 2008 Director's change of particulars / elena carrerra / 28/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1FJO085. Transaction: MjAwNjY3Mzk1OWFkaXF6a2N4.

  28. 4 June 2008 Registered office changed on 04/06/2008 from 36 stratford street oxford oxfordshire OX4 1SW [View PDF]

    Category: Address. Type: 287. Barcode: A1FIE08U. Transaction: MjAwNjU5MDMwNGFkaXF6a2N4.

  29. 18 December 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxMjg5MmFkaXF6a2N4.

  30. 3 May 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc5MDA0NWFkaXF6a2N4.

  31. 7 March 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk0ODc4NWFkaXF6a2N4.

  32. 16 May 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUzMjgzMWFkaXF6a2N4.

  33. 7 February 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNTY5NjQ2N2FkaXF6a2N4.

  34. 1 April 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDYzNDA1MGFkaXF6a2N4.

  35. 8 February 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAzOTc0MjYxOGFkaXF6a2N4.

  36. 22 April 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY5NjYzNmFkaXF6a2N4.

  37. 29 January 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNDg5MjcyNmFkaXF6a2N4.

  38. 8 March 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgyNzUxNmFkaXF6a2N4.

  39. 9 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: MDE0MDk4MzEwNGFkaXF6a2N4.

  40. 6 March 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc3MDQ0MGFkaXF6a2N4.

  41. 19 December 2001 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA0ODMwMjA0MmFkaXF6a2N4.

  42. 20 June 2001 Accounting reference date extended from 28/02/01 to 05/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTE4MDU1N2FkaXF6a2N4.

  43. 1 March 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMwODUyM2FkaXF6a2N4.

  44. 18 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA1MjU0MzgzMmFkaXF6a2N4.

  45. 3 March 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE0Mzg2NGFkaXF6a2N4.

  46. 6 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE1MDkyMjQ1MWFkaXF6a2N4.

  47. 15 November 1999 Registered office changed on 15/11/99 from: 21 martin court middle way summertown oxford OX2 7LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODcxNzE0MmFkaXF6a2N4.

  48. 8 April 1999 Return made up to 02/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUwNzYxNGFkaXF6a2N4.

  49. 8 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA5MDExOWFkaXF6a2N4.

  50. 30 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk4NDk0OWFkaXF6a2N4.

  51. 30 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc0NTk3N2FkaXF6a2N4.

  52. 11 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTcwMDkyN2FkaXF6a2N4.

  53. 11 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDg0MjAwNmFkaXF6a2N4.

  54. 2 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjI5MDAxOGFkaXF6a2N4.

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