Acre 296 Limited

Company Registration Number: 03795107

Company registered in England and Wales

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Acre 296 Limited is a Private Company Limited by Shares first registered on 24 June 1999. Its current registered address is in Stoke on Trent, Staffs.

Registered Address

76 THE AVENUE
HARPFIELDS
STOKE ON TRENT
STAFFS
ST4 6DA

There are 3 companies currently registered at this postcode, including this one.

All companies at ST4 6DA

Registration Data

Company Number

03795107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,273,066£1,243,758£1,220,551£1,232,808£1,137,608£1,015,949£1,280,306
Current Assets £71,842£76,810£222,064£127,425£63,332£94£2,258
of which Cash £37,046£45,168£24,130£1,927£86£94£55
Total Assets £1,344,908£1,320,568£1,442,615£1,360,233£1,200,940£1,016,043£1,282,564
Current Liabilities £961,060£975,102£1,136,774£1,091,494£981,987£904,172£1,087,769
Net Current Assets £-889,218£-898,292£-914,710£-964,069£-918,655£-904,078£-1,085,511
Total Net Worth £383,848£345,466£305,841£268,739£218,953£111,871£194,795

Previous Names

No previous names

Company Officers

  • FITZPATRICK, James Anthony

    Director

    Appointed on 1 July 1999

     

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1969

    76 The Avenue
    Stoke On Trent
    Staffordshire
    ST4 6DA

  • FITZPATRICK, Fiona Margaret

    Secretary

    Appointed on 1 July 1999

    Resigned on 5 January 2009

    263 Major Street
    Toronto
    Ontario M5s 2l5
    Canada

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 1999

    Resigned on 1 July 1999

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • COOPER, Michael Edward

    Director

    Appointed on 24 June 1999

    Resigned on 1 July 1999

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1955

    23 Priory Road
    London
    N8 8LH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XY6GX7. Transaction: MzE2NjUxNjMwOWFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59UDXHF. Transaction: MzE1MTU1MDc5NWFkaXF6a2N4.

  3. 19 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KII6CJ. Transaction: MzEzNTUyNzQ4M2FkaXF6a2N4.

  4. 26 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADNY4Z. Transaction: MzEyNTk2MDA5NWFkaXF6a2N4.

  5. 21 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIO0B6. Transaction: MzExNTc4ODI0MWFkaXF6a2N4.

  6. 26 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVRBAO. Transaction: MzEwMjcwNzE3NGFkaXF6a2N4.

  7. 11 February 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A31H42QA. Transaction: MzA5NDQ3ODUxOGFkaXF6a2N4.

  8. 11 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A31H42PE. Transaction: MzA5NDQ3ODMyMGFkaXF6a2N4.

  9. 11 February 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A31H42PM. Transaction: MzA5NDQ3ODM4MWFkaXF6a2N4.

  10. 11 February 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A31H42PU. Transaction: MzA5NDQ3ODQ1MGFkaXF6a2N4.

  11. 11 February 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A31H42Q2. Transaction: MzA5NDQ3ODUwNGFkaXF6a2N4.

  12. 8 February 2014 Registration of charge 037951070007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A319H95F. Transaction: MzA5NDM3Nzc3MWFkaXF6a2N4.

  13. 29 January 2014 Registration of charge 037951070006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30MBB29. Transaction: MzA5MzYwMDc5N2FkaXF6a2N4.

  14. 7 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z1T3U9. Transaction: MzA5MjEzNTk2NWFkaXF6a2N4.

  15. 25 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9CIU8. Transaction: MzA4MDQzOTg2M2FkaXF6a2N4.

  16. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2178OHT. Transaction: MzA3MjA2ODExNWFkaXF6a2N4.

  17. 24 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BQM7LF. Transaction: MzA1OTY2NDkwN2FkaXF6a2N4.

  18. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CODK2. Transaction: MzA1MTQ0NTMyNWFkaXF6a2N4.

  19. 27 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X0IVDVCU. Transaction: MzAzOTQ0MjYzMmFkaXF6a2N4.

  20. 2 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFSU1R9C. Transaction: MzAzMTUzOTY1MmFkaXF6a2N4.

  21. 28 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XXS4QL78. Transaction: MzAxODQzMDM1NWFkaXF6a2N4.

  22. 28 June 2010 Director's details changed for James Anthony Fitzpatrick on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XXS4PL77. Transaction: MzAxODQzMDA4MmFkaXF6a2N4.

  23. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AH6VNGWR. Transaction: MzAwNzg3MjQxNWFkaXF6a2N4.

  24. 30 June 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP16DB4L. Transaction: MjAzNjA2Mzc0NWFkaXF6a2N4.

  25. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASXXS7PK. Transaction: MjAyNzE5ODg2NGFkaXF6a2N4.

  26. 9 January 2009 Registered office changed on 09/01/2009 from c/o flacketts bar 95/97 stafford street stoke on trent staffordshire ST1 1LS [View PDF]

    Category: Address. Type: 287. Barcode: ANBS26DL. Transaction: MjAyMjk2NjkwNGFkaXF6a2N4.

  27. 7 January 2009 Appointment terminated secretary fiona fitzpatrick [View PDF]

    Category: Officers. Type: 288b. Barcode: AOIX66B0. Transaction: MjAyMjcwOTgwMGFkaXF6a2N4.

  28. 26 June 2008 Secretary's change of particulars / fiona fitzpatrick / 25/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9PVD0VY. Transaction: MjAwNzg2MzQyOWFkaXF6a2N4.

  29. 25 June 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PVC0VX. Transaction: MjAwNzg2Mjc0OWFkaXF6a2N4.

  30. 7 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyOTMzNmFkaXF6a2N4.

  31. 12 July 2007 Return made up to 24/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUzNzkyMGFkaXF6a2N4.

  32. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE3NjkyMmFkaXF6a2N4.

  33. 12 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA3MzUxM2FkaXF6a2N4.

  34. 8 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0ODIxMTA1MmFkaXF6a2N4.

  35. 7 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk4NDUzOGFkaXF6a2N4.

  36. 15 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2Mjg0NDYyM2FkaXF6a2N4.

  37. 16 July 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE4NTg2N2FkaXF6a2N4.

  38. 19 April 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTgyMzgzM2FkaXF6a2N4.

  39. 13 January 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MzkxNjU0NGFkaXF6a2N4.

  40. 7 July 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE2NjA4OWFkaXF6a2N4.

  41. 26 February 2003 Accounting reference date extended from 05/04/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTIwODY2NmFkaXF6a2N4.

  42. 8 January 2003 Accounts for a small company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA5NTIxMDU5N2FkaXF6a2N4.

  43. 27 June 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk0MjI2OWFkaXF6a2N4.

  44. 18 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Mjg3NjY0NmFkaXF6a2N4.

  45. 2 February 2002 Accounts for a small company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDExOTcwMDQ2OWFkaXF6a2N4.

  46. 10 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjI1NjU1N2FkaXF6a2N4.

  47. 19 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjU1NjA2MmFkaXF6a2N4.

  48. 19 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTY4MTUyN2FkaXF6a2N4.

  49. 21 June 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAzMzc1MGFkaXF6a2N4.

  50. 1 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODYwMzUxNWFkaXF6a2N4.

  51. 1 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzEyOTc1MGFkaXF6a2N4.

  52. 7 February 2001 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDAyMDk5ODI2MmFkaXF6a2N4.

  53. 16 August 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc4Njg1NmFkaXF6a2N4.

  54. 26 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODY3NzI3MWFkaXF6a2N4.

  55. 26 June 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODM5NjA2NGFkaXF6a2N4.

  56. 8 June 2000 Accounting reference date shortened from 30/06/00 to 05/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTYzODE1MWFkaXF6a2N4.

  57. 16 November 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNjU5MjE5N2FkaXF6a2N4.

  58. 21 October 1999 Registered office changed on 21/10/99 from: acre house 11/15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjY3NzgzOWFkaXF6a2N4.

  59. 7 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjY4MjQ4NGFkaXF6a2N4.

  60. 21 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIwODIzNWFkaXF6a2N4.

  61. 21 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk5NDAwNGFkaXF6a2N4.

  62. 21 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ5MDM5NWFkaXF6a2N4.

  63. 21 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU2NDczN2FkaXF6a2N4.

  64. 24 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzcwNzI5M2FkaXF6a2N4.

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