Acrefind Ltd

Company Registration Number: 03686799

Company registered in England and Wales

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Acrefind Ltd is a Private Company Limited by Shares first registered on 22 December 1998.

Registered Address

38 MAYFIELD AVENUE
LONDON
W13 9UR

There are 8 companies currently registered at this postcode, including this one.

All companies at W13 9UR

Registration Data

Company Number

03686799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £709£20,421£20,543£20,006£51,230£38,175£0
of which Cash £0£20,221£20,343£19,806£51,230£38,175£0
Total Assets £709£20,421£20,543£20,006£51,230£38,175£0
Current Liabilities £314£14£186£376£13,104£15,673£0
Net Current Assets £395£20,407£20,357£19,630£38,126£22,502£0
Total Net Worth £395£20,407£20,357£19,630£38,126£22,502£0

Previous Names

No previous names

Company Officers

  • CHAN, Paul Anthony

    Secretary

    Appointed on 23 December 1998

     

    Nationality: British

    Occupation: Chartered Accountant

    38 Mayfield Avenue
    London
    W13 9UR

  • CHAN, Paul Anthony

    Director

    Appointed on 23 December 1998

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1964

    38 Mayfield Avenue
    London
    W13 9UR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 22 December 1998

    Resigned on 22 December 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • SAVAGE, Ian

    Director

    Appointed on 1 January 2000

    Resigned on 3 February 2003

    Nationality: British

    Occupation: Retail Manager

    Month of birth: May 1962

    37 Murray Road
    London
    W5 4XR

  • SHEILL, Helen

    Director

    Appointed on 3 February 2003

    Resigned on 31 March 2010

    Nationality: Irish

    Occupation: Secretary

    Month of birth: April 1966

    38 Mayfield Avenue
    London
    W13 9UR

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 22 December 1998

    Resigned on 22 December 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 January 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5Y3GEXN. Transaction: MzE2NjY1NDg3NmFkaXF6a2N4.

  2. 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDCQMQ. Transaction: MzE2NTA5MzcyMGFkaXF6a2N4.

  3. 5 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4XZGKYQ. Transaction: MzEzOTAxMDY5OGFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUQXKJ. Transaction: MzEzODI3ODAzNWFkaXF6a2N4.

  5. 3 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42EQ40J. Transaction: MzExODQxMTE4OWFkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3NB7CNN. Transaction: MzExNDEyODYyNmFkaXF6a2N4.

  7. 9 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2Z70SGI. Transaction: MzA5MjI5ODUyNmFkaXF6a2N4.

  8. 22 December 2013 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2NS4H58. Transaction: MzA5MTM1MTg0NGFkaXF6a2N4.

  9. 4 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZC3E1S. Transaction: MzA3MDQ5NTM3MGFkaXF6a2N4.

  10. 22 December 2012 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1OA9PT4. Transaction: MzA2OTkyNzY2OWFkaXF6a2N4.

  11. 5 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X122DZXD. Transaction: MzA1MTkxMTgyMWFkaXF6a2N4.

  12. 22 December 2011 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ5F96. Transaction: MzA0OTUxNjMxOWFkaXF6a2N4.

  13. 2 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XD4XKQG1. Transaction: MzAyOTYzNzc3NGFkaXF6a2N4.

  14. 23 December 2010 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XB3FPQ5A. Transaction: MzAyOTIyMDcyNGFkaXF6a2N4.

  15. 16 June 2010 Termination of appointment of Helen Sheill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIXLDKWQ. Transaction: MzAxNzcyOTc2M2FkaXF6a2N4.

  16. 4 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XAKE8GC5. Transaction: MzAwNjA5OTk3OGFkaXF6a2N4.

  17. 23 December 2009 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XLFOIG1K. Transaction: MzAwNTYzMzg0MGFkaXF6a2N4.

  18. 23 December 2009 Director's details changed for Helen Sheill on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLFOHG1J. Transaction: MzAwNTYyOTQ1NmFkaXF6a2N4.

  19. 23 December 2009 Director's details changed for Paul Anthony Chan on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLFOGG1I. Transaction: MzAwNTYyOTI5N2FkaXF6a2N4.

  20. 25 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XF1RUDJU. Transaction: MjA0MjEyMDcwOWFkaXF6a2N4.

  21. 24 December 2008 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENYR5WO. Transaction: MjAyMTI1MTIzN2FkaXF6a2N4.

  22. 2 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwNjgxOGFkaXF6a2N4.

  23. 27 December 2007 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk3MzM0NGFkaXF6a2N4.

  24. 15 January 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc5MzgxN2FkaXF6a2N4.

  25. 28 December 2006 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM4ODI1NWFkaXF6a2N4.

  26. 10 January 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDAzODgwODM3OWFkaXF6a2N4.

  27. 28 December 2005 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjIzODAzNGFkaXF6a2N4.

  28. 10 January 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDc0MjE2OWFkaXF6a2N4.

  29. 22 December 2004 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU2MjU0MWFkaXF6a2N4.

  30. 26 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjg5NTkzOGFkaXF6a2N4.

  31. 28 January 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk4MjkyNmFkaXF6a2N4.

  32. 24 November 2003 Registered office changed on 24/11/03 from: 35 murray road london W5 4XR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzcyMjUyMWFkaXF6a2N4.

  33. 16 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NjQ0Nzc4OGFkaXF6a2N4.

  34. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMyNzIxNGFkaXF6a2N4.

  35. 9 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ5MTY4NWFkaXF6a2N4.

  36. 8 January 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ0MzAwMWFkaXF6a2N4.

  37. 9 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NzkzMTE0M2FkaXF6a2N4.

  38. 17 December 2001 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE1MTE4OWFkaXF6a2N4.

  39. 14 August 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NzE0ODQ2M2FkaXF6a2N4.

  40. 21 December 2000 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIyNzI1NWFkaXF6a2N4.

  41. 13 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNDM4NjYyMWFkaXF6a2N4.

  42. 25 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU2OTI0MmFkaXF6a2N4.

  43. 25 January 2000 Return made up to 22/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg2Njg2NWFkaXF6a2N4.

  44. 15 January 1999 Registered office changed on 15/01/99 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTU4NDMzNmFkaXF6a2N4.

  45. 15 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjIyMjU2NWFkaXF6a2N4.

  46. 15 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQzMjc5NWFkaXF6a2N4.

  47. 4 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE4NTUzNGFkaXF6a2N4.

  48. 22 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODU1NzU2NmFkaXF6a2N4.

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