Acre Metals Limited

Company Registration Number: 03674420

Company registered in England and Wales

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Acre Metals Limited is a Private Company Limited by Shares first registered on 26 November 1998. Its current registered address is in London.

Registered Address

UNIT 6 CLAREMONT WAY INDUSTRIAL
ESTATE, CRICKLEWOOD
LONDON
NW2 1BG

There are 11 companies currently registered at this postcode, including this one.

All companies at NW2 1BG

Registration Data

Company Number

03674420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

39000 - Remediation activities and other waste management services

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £678,936£812,456£1,053,764£1,144,871£2,214,541£1,974,811
of which Cash £209,120£605,644£706,931£743,023£1,808,557£1,723,059
Total Assets £678,936£812,456£1,053,764£1,144,871£2,214,541£1,974,811
Current Liabilities £311,161£403,333£444,259£605,703£825,788£694,690
Net Current Assets £367,775£409,123£609,505£539,168£1,388,753£1,280,121
Total Net Worth £535,585£603,119£816,696£792,489£1,485,473£1,389,997

Previous Names

No previous names

Company Officers

  • BENSON, John Angelo

    Secretary

    Appointed on 30 January 2004

     

    Unit 6 Claremont Way Industrial
    Estate, Cricklewood
    London
    NW2 1BG

  • BENSON, Thomas Richard

    Director

    Appointed on 26 November 1998

     

    Nationality: British

    Occupation: Metal Broker/Trader

    Month of birth: April 1940

    Unit 6 Claremont Way Industrial
    Estate, Cricklewood
    London
    NW2 1BG

  • DOYLEY, Fitzroy

    Secretary

    Appointed on 26 November 1998

    Resigned on 30 January 2004

    40 Cranbrook Road
    Thornton Heath
    Surrey
    CR7 8PP

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 1998

    Resigned on 26 November 1998

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 November 1998

    Resigned on 26 November 1998

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 7 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQZ5F4. Transaction: MzEzNjkyMzM1MWFkaXF6a2N4.

  2. 3 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4IG6936. Transaction: MzEzMzc3NTA1OWFkaXF6a2N4.

  3. 27 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK6J2G. Transaction: MzExMjIzODEzMGFkaXF6a2N4.

  4. 3 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3IQXVKQ. Transaction: MzExMDU3OTYwM2FkaXF6a2N4.

  5. 2 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2M2NMG9. Transaction: MzA4OTg1MDYzMmFkaXF6a2N4.

  6. 29 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6TX43. Transaction: MzA4OTcyMDc5MWFkaXF6a2N4.

  7. 4 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2K4LCH7. Transaction: MzA4ODEyODQ2NWFkaXF6a2N4.

  8. 21 January 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A209KMY8. Transaction: MzA3MTQ1ODA4NWFkaXF6a2N4.

  9. 27 November 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJVADS. Transaction: MzA2ODIzNzYwMmFkaXF6a2N4.

  10. 14 February 2012 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A12L63IT. Transaction: MzA1MjQ2MzY2NmFkaXF6a2N4.

  11. 29 November 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XGZNQZNB. Transaction: MzA0ODA0NzQ4MWFkaXF6a2N4.

  12. 20 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALC2FQWA. Transaction: MzAzMDc3NzY4OGFkaXF6a2N4.

  13. 8 January 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XF7QSQMD. Transaction: MzAzMDA0MTk5MGFkaXF6a2N4.

  14. 8 January 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XS5PFGHV. Transaction: MzAwNjY2ODMzNGFkaXF6a2N4.

  15. 6 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A378MFC5. Transaction: MzAwNDM1MjQ2NGFkaXF6a2N4.

  16. 13 October 2009 Director's details changed for Thomas Richard Benson on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL8UDE2D. Transaction: MzAwMDY1NjQ0OGFkaXF6a2N4.

  17. 13 October 2009 Secretary's details changed for John Angelo Benson on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH03. Barcode: XL8P1E2W. Transaction: MzAwMDY1NjM4NmFkaXF6a2N4.

  18. 7 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5L1H73S. Transaction: MjAyNTI5NTA3N2FkaXF6a2N4.

  19. 28 January 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9QF6WZ. Transaction: MjAyNDQyNjcwMGFkaXF6a2N4.

  20. 26 June 2008 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SXD0W4. Transaction: MjAwNzkyMTc5MWFkaXF6a2N4.

  21. 25 October 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA5NjI2NmFkaXF6a2N4.

  22. 12 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIyNjMzNmFkaXF6a2N4.

  23. 26 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYzMzg3MGFkaXF6a2N4.

  24. 18 January 2007 Accounting reference date shortened from 30/11/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTU3OTMxOWFkaXF6a2N4.

  25. 24 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQ1MzY0N2FkaXF6a2N4.

  26. 8 June 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgzODQ5M2FkaXF6a2N4.

  27. 5 January 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDEzMzk3NDkyM2FkaXF6a2N4.

  28. 18 February 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ4OTMzOWFkaXF6a2N4.

  29. 22 December 2004 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNDc4NDIzMWFkaXF6a2N4.

  30. 15 July 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExNDY1NDQ0NWFkaXF6a2N4.

  31. 29 April 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzI1MzAzM2FkaXF6a2N4.

  32. 21 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzIzMTQxOGFkaXF6a2N4.

  33. 20 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc3NjQzN2FkaXF6a2N4.

  34. 20 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU1Mzg4N2FkaXF6a2N4.

  35. 10 February 2004 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU5NTUyOWFkaXF6a2N4.

  36. 18 March 2003 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM0MzI1M2FkaXF6a2N4.

  37. 13 December 2002 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNDY4Mzk4OWFkaXF6a2N4.

  38. 2 February 2002 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg2NjQzM2FkaXF6a2N4.

  39. 6 December 2001 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1MDcwNDY3MmFkaXF6a2N4.

  40. 18 January 2001 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg2NjkxNGFkaXF6a2N4.

  41. 18 January 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyMDMxMDg5OWFkaXF6a2N4.

  42. 17 March 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAzMjU3OTQ1NGFkaXF6a2N4.

  43. 6 March 2000 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDYyNTYyNmFkaXF6a2N4.

  44. 26 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjEzMjQ5OWFkaXF6a2N4.

  45. 26 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDAzNDYzMWFkaXF6a2N4.

  46. 26 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE3NDUxNWFkaXF6a2N4.

  47. 26 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTI4NzExOGFkaXF6a2N4.

  48. 26 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjU2NjcyNGFkaXF6a2N4.

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