Acrefine Services Limited

Company Registration Number: 04310732

Company registered in England and Wales

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Acrefine Services Limited is a Private Company Limited by Shares first registered on 25 October 2001. Its current registered address is in London.

Registered Address

8TH FLOOR 167
FLEET STREET
LONDON
EC4A 2EA

There are 208 companies currently registered at this postcode, including this one.

All companies at EC4A 2EA

Registration Data

Company Number

04310732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2001

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

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £847,837£563,716£513,716£513,716£488,409£438,939
Current Assets £3,508£135,517£86,075£40,001£34,962£85,582
of which Cash £3,503£65,515£14,873£18,799£14,962£36,437
Total Assets £851,345£699,233£599,791£553,717£523,371£524,521
Current Liabilities £58,208£24,576£10,673£12,650£19,293£71,097
Net Current Assets £-54,700£110,941£75,402£27,351£15,669£14,485
Total Net Worth £793,137£674,657£589,118£541,067£504,078£453,424

Previous Names

No previous names

Company Officers

  • LINFIELD, Paul Stephen

    Secretary

    Appointed on 1 March 2002

     

    Nationality: British

    Occupation: Director

    Camp Hill House
    Camp Hill
    Chiddingstone Causeway
    Tonbridge
    Kent
    TN11 8LE
    England

  • HEYWOOD, Simon William

    Director

    Appointed on 1 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    The Manor House
    Middle Green
    Langley Park
    SL3 6BS

  • LINFIELD, Paul Stephen

    Director

    Appointed on 1 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    Camp Hill House
    Camp Hill
    Chiddingstone Causeway
    Tonbridge
    Kent
    TN11 8LE
    England

  • EDEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 2001

    Resigned on 1 March 2002

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • GLASSMILL LIMITED

    Corporate Nominee Director

    Appointed on 25 October 2001

    Resigned on 1 March 2002

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J898CR. Transaction: MzE2MTQxMDE5NmFkaXF6a2N4.

  2. 1 November 2016 Director's details changed for Mr Paul Stephen Linfield on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5IV2EF5. Transaction: MzE2MDk0MTY2OWFkaXF6a2N4.

  3. 2 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: A51IS49D. Transaction: MzE0MjcyNjU3NmFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDAQEQ. Transaction: MzEzNTM3MTU1OGFkaXF6a2N4.

  5. 17 November 2015 Secretary's details changed for Mr Paul Stephen Linfield on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH03. Barcode: X4KDAQEI. Transaction: MzEzNTM3MTQ4M2FkaXF6a2N4.

  6. 13 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A442SYDU. Transaction: MzEyMDUzMDYwOGFkaXF6a2N4.

  7. 2 December 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3LURZOB. Transaction: MzExMjYxNTA4N2FkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X341M. Transaction: MzA5OTIyODcyOWFkaXF6a2N4.

  9. 11 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW7LWP. Transaction: MzA4ODU1OTUzM2FkaXF6a2N4.

  10. 11 November 2013 Registered office address changed from 8Th Floor 167 Fleet Street London EC4A 2EA England on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Address. Type: AD01. Barcode: X2KW7LWH. Transaction: MzA4ODU1OTQ2NWFkaXF6a2N4.

  11. 11 November 2013 Registered office address changed from C/O C/O, Ferguson Maidment & Co Ferguson Maidment & Co Sardinia House 52 Lincolns Inn Fields London WC2A 3LZ on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Address. Type: AD01. Barcode: X2KW7KYI. Transaction: MzA4ODU1OTI0MmFkaXF6a2N4.

  12. 9 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27CZ8K0. Transaction: MzA3NzY4NDk5OWFkaXF6a2N4.

  13. 3 May 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A27LJ9RM. Transaction: MzA3Nzk0ODM0N2FkaXF6a2N4.

  14. 27 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1MHB72B. Transaction: MzA2ODE3MjYzOWFkaXF6a2N4.

  15. 3 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L17XFFOA. Transaction: MzA1Njk1MTk2M2FkaXF6a2N4.

  16. 23 February 2012 Statement of capital following an allotment of shares on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Capital. Type: SH01. Barcode: X13AAYC8. Transaction: MzA1Mjk4NzE5OWFkaXF6a2N4.

  17. 26 January 2012 Previous accounting period shortened from 31 October 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: X11CM4YP. Transaction: MzA1MTQxNTE0N2FkaXF6a2N4.

  18. 25 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XFOIIZIH. Transaction: MzA0Nzc3Nzg2M2FkaXF6a2N4.

  19. 3 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP1ANW81. Transaction: MzA0MTUxNzQ2NGFkaXF6a2N4.

  20. 13 December 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: X6YF8PT6. Transaction: MzAyODYxOTgzMGFkaXF6a2N4.

  21. 10 December 2010 Director's details changed for Paul Stephen Linfield on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X6YF7PT5. Transaction: MzAyODYxNjkzMmFkaXF6a2N4.

  22. 10 December 2010 Secretary's details changed for Paul Stephen Linfield on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X6YF6PT4. Transaction: MzAyODYxNjkyNGFkaXF6a2N4.

  23. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XREYXM4N. Transaction: MzAyMDUzMTg0MWFkaXF6a2N4.

  24. 23 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: X5493F74. Transaction: MzAwMzQ0NjIyNmFkaXF6a2N4.

  25. 23 November 2009 Director's details changed for Paul Stephen Linfield on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X5492F73. Transaction: MzAwMzQ0NTYwMGFkaXF6a2N4.

  26. 10 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P8SVHC8L. Transaction: MjAzODkwMjc1OWFkaXF6a2N4.

  27. 8 January 2009 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH6RI6CB. Transaction: MjAyMjg0ODY5N2FkaXF6a2N4.

  28. 12 June 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AUIEP0H6. Transaction: MjAwNzA4ODk1NGFkaXF6a2N4.

  29. 21 April 2008 Registered office changed on 21/04/2008 from 2 hinde street london W1U 2AZ [View PDF]

    Category: Address. Type: 287. Barcode: AV029YZD. Transaction: MjAwMzc0MDkyNmFkaXF6a2N4.

  30. 16 November 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEwOTU3M2FkaXF6a2N4.

  31. 2 April 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI3MzU3N2FkaXF6a2N4.

  32. 17 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU1MjczOWFkaXF6a2N4.

  33. 1 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ3Njk5MWFkaXF6a2N4.

  34. 21 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODgyMzk2NGFkaXF6a2N4.

  35. 14 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY2OTc1MWFkaXF6a2N4.

  36. 14 April 2005 Registered office changed on 14/04/05 from: 66 new bond street london W17 9DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQwNjEzN2FkaXF6a2N4.

  37. 23 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1NTI1NTI0NWFkaXF6a2N4.

  38. 29 October 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc3OTc2MGFkaXF6a2N4.

  39. 6 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NzIwMzUwMWFkaXF6a2N4.

  40. 1 December 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTAwMjU0NGFkaXF6a2N4.

  41. 25 July 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2MTAwMjM4OWFkaXF6a2N4.

  42. 15 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzg4NTA5MGFkaXF6a2N4.

  43. 1 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTIzODY3MmFkaXF6a2N4.

  44. 27 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTYwNzMxMmFkaXF6a2N4.

  45. 13 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjMzNzUwOGFkaXF6a2N4.

  46. 5 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzYzNjE0OWFkaXF6a2N4.

  47. 4 November 2002 Ad 24/10/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTkwNTk3NmFkaXF6a2N4.

  48. 29 October 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIxNTc4NGFkaXF6a2N4.

  49. 18 March 2002 Registered office changed on 18/03/02 from: the glassmill 1 battersea bridge road london SW11 3BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjUwMzg4OWFkaXF6a2N4.

  50. 18 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU5Njc2M2FkaXF6a2N4.

  51. 18 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTYzMjM2OGFkaXF6a2N4.

  52. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg4NzM1MmFkaXF6a2N4.

  53. 18 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDEyOTgyM2FkaXF6a2N4.

  54. 25 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjAwNjkzMWFkaXF6a2N4.

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