Acrekeen Ltd

Company Registration Number: 04256786

Company registered in England and Wales

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Acrekeen Ltd is a Private Company Limited by Shares first registered on 23 July 2001. Its current registered address is in Stockport, Cheshire.

Registered Address

BAILEY OSTER CHARTERED ACCOUNTANTS
MELLOR HOUSE
65 - 81 ST. PETERSGATE
STOCKPORT
CHESHIRE
SK1 1DS

There are 127 companies currently registered at this postcode, including this one.

All companies at SK1 1DS

Registration Data

Company Number

04256786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £17,541£16,083£16,141£15,412£15,817£16,435£19,221£16,584£11,290£14,237£7,418£1,800
of which Cash £14,541£13,012£13,536£13,081£12,439£12,384£13,450£11,107£6,670£11,231£6,551£1,294
Total Assets £17,541£16,083£16,141£15,412£15,817£16,435£19,221£16,584£11,290£14,237£7,418£1,800
Current Liabilities £20,374£19,635£17,692£16,989£17,442£16,730£19,265£14,216£9,542£8,102£1,515£267
Net Current Assets £-2,833£-3,552£-1,551£-1,577£-1,625£-295£-44£2,368£1,748£6,135£5,903£1,533
Total Net Worth £-1,852£-2,243£-185£244£583£1,949£2,948£5,408£5,846£6,135£5,903£1,533

Previous Names

No previous names

Company Officers

  • MARTIN, Gerald

    Director

    Appointed on 14 April 2005

     

    Nationality: British

    Occupation: Driver

    Month of birth: October 1943

    40 Broxholme Road
    Sheffield
    South Yorkshire
    S8 8TA

  • GUTHRIE, Ian William Morris

    Secretary

    Appointed on 1 August 2001

    Resigned on 11 April 2005

    145 Monton Road
    Eccles
    Manchester
    M30 9GR

  • HOPKINS, Joanne

    Secretary

    Appointed on 16 July 2003

    Resigned on 25 August 2004

    128 Richmond Road
    Sheffield
    South Yorkshire
    S13 8TG

  • LUKE, Joan

    Secretary

    Appointed on 1 April 2005

    Resigned on 30 June 2012

    13 Lily Lane
    Flamiborough
    Bridlington
    North Humberside
    YO15 1PF

  • BARTHOLOMEW COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 11 April 2005

    Resigned on 6 April 2008

    C/O Twd Accountants Ltd
    Grosvenor House, St. Thomas's Place
    Stockport
    Cheshire
    SK1 3TZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 July 2001

    Resigned on 2 August 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • RANDLE, Nicholas Patrick

    Director

    Appointed on 1 August 2001

    Resigned on 11 April 2005

    Nationality: British

    Occupation: Admin Manager

    Month of birth: June 1982

    2a Beighton Road
    Sheffield
    South Yorkshire
    S12 4LP

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 July 2001

    Resigned on 2 August 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5JATQ1T. Transaction: MzE2MTQ2OTQ1MmFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5DJCH. Transaction: MzE1NzA2MDAzOGFkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53SL380. Transaction: MzE0NTA1MzgzM2FkaXF6a2N4.

  4. 28 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4EPVWCW. Transaction: MzEyOTk2ODQxMGFkaXF6a2N4.

  5. 27 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: X3LK8RBK. Transaction: MzExMjI2MTAxMmFkaXF6a2N4.

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

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3HY585N. Transaction: MzEwODg3NjQzMGFkaXF6a2N4.

  7. 28 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2M48DTD. Transaction: MzA4OTY2MzUxMWFkaXF6a2N4.

  8. 11 September 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2GPTAUY. Transaction: MzA4NDg0NjUzOGFkaXF6a2N4.

  9. 30 July 2013 Registered office address changed from Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: X2DMPIEO. Transaction: MzA4MjMyMzM3OWFkaXF6a2N4.

  10. 7 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23N6MA0. Transaction: MzA3NDExOTA3MmFkaXF6a2N4.

  11. 20 September 2012 Termination of appointment of Joan Luke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HW4KLO. Transaction: MzA2NDQ2MDQ4OWFkaXF6a2N4.

  12. 31 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1GGNQH4. Transaction: MzA2MzMyNTgxMWFkaXF6a2N4.

  13. 23 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15AO6P4. Transaction: MzA1NDY0MzU1MmFkaXF6a2N4.

  14. 6 September 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XO5SHXB7. Transaction: MzA0MzMzNDczM2FkaXF6a2N4.

  15. 16 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AFCIQP53. Transaction: MzAyNzA3MDE0OGFkaXF6a2N4.

  16. 27 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: X2QJRMWH. Transaction: MzAyMjIyNzA3NmFkaXF6a2N4.

  17. 27 August 2010 Director's details changed for Gerald Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2QJQMWG. Transaction: MzAyMjIyNjgxM2FkaXF6a2N4.

  18. 7 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AOFA7IR3. Transaction: MzAxMzAwMjkyOWFkaXF6a2N4.

  19. 21 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5H1NCL4. Transaction: MjAzOTcyMjYyMmFkaXF6a2N4.

  20. 24 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFQVE8C8. Transaction: MjAyODg4NzE3MGFkaXF6a2N4.

  21. 27 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNFAV2MS. Transaction: MjAxMTk0MzM0OWFkaXF6a2N4.

  22. 27 August 2008 Appointment terminated secretary bartholomew company secretarial services LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XNFAU2MR. Transaction: MjAxMTk0MjQxM2FkaXF6a2N4.

  23. 23 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ASTFKZ3W. Transaction: MjAwMzkwODYxOWFkaXF6a2N4.

  24. 4 April 2008 Registered office changed on 04/04/2008 from ground floor, network house 475 bolton road pendlebury, swinton manchester M27 8BB [View PDF]

    Category: Address. Type: 287. Barcode: XRWQ8YL1. Transaction: MjAwMjY1MjU0MGFkaXF6a2N4.

  25. 5 October 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA2NjQ3OWFkaXF6a2N4.

  26. 30 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU3NDYzNWFkaXF6a2N4.

  27. 30 November 2006 Registered office changed on 30/11/06 from: 78-82 church st eccles manchester M30 0DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUzNjg2M2FkaXF6a2N4.

  28. 21 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU0NTI2OGFkaXF6a2N4.

  29. 31 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc2NzEzMWFkaXF6a2N4.

  30. 8 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTM2MzA4OWFkaXF6a2N4.

  31. 4 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTE0NTMwMWFkaXF6a2N4.

  32. 12 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE1NDY5MWFkaXF6a2N4.

  33. 26 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNzUzMDAyNWFkaXF6a2N4.

  34. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTM5OTQ0MGFkaXF6a2N4.

  35. 26 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzAwMjQ4M2FkaXF6a2N4.

  36. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY1NjU3NGFkaXF6a2N4.

  37. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkwNDUzOWFkaXF6a2N4.

  38. 10 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk1MDE3MmFkaXF6a2N4.

  39. 27 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA4ODc5MWFkaXF6a2N4.

  40. 26 August 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3Nzc2Njc2NGFkaXF6a2N4.

  41. 13 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU0MDI5MmFkaXF6a2N4.

  42. 31 July 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI5MjAzMmFkaXF6a2N4.

  43. 29 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyMjk1MjYxMWFkaXF6a2N4.

  44. 23 October 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk3OTEzMGFkaXF6a2N4.

  45. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE3NzIwOWFkaXF6a2N4.

  46. 18 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ2NjI2MGFkaXF6a2N4.

  47. 2 August 2001 Registered office changed on 02/08/01 from: 39A leicester road salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzg4NzI3MWFkaXF6a2N4.

  48. 2 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDgwNTUwN2FkaXF6a2N4.

  49. 2 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDY1ODM0MGFkaXF6a2N4.

  50. 23 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njg2Mjk1M2FkaXF6a2N4.

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