Acecrest Limited

Company Registration Number: 04314823

Company registered in England and Wales

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Acecrest Limited is a Private Company Limited by Shares first registered on 1 November 2001. Its current registered address is in Ilford, Essex.

Registered Address

MEBS PATEL
GABRIELLE HOUSE
332-336 PERTH ROAD
ILFORD
ESSEX
IG2 6FF

There are 62 companies currently registered at this postcode, including this one.

All companies at IG2 6FF

Registration Data

Company Number

04314823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

29 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £29,440£22,957£13,243£79,828£151,648
of which Cash £8,483£449£1,486£23,143£67,936
Total Assets £29,440£22,957£13,243£79,828£151,648
Current Liabilities £152,952£113,941£37,059£34,907£47,155
Net Current Assets £-123,512£-90,984£-23,816£44,921£104,493
Total Net Worth £-117,032£-90,984£-23,816£44,921£104,493

Previous Names

No previous names

Company Officers

  • PATEL, Rizwan

    Secretary

    Appointed on 7 December 2001

     

    Nationality: British

    Occupation: Co Director Of Estate Agents

    MEBS PATEL
    Gabrielle House
    332-336 Perth Road
    Ilford
    Essex
    IG2 6FF
    England

  • CHAND, Tarsaim

    Director

    Appointed on 7 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    MEBS PATEL
    Gabrielle House
    332-336 Perth Road
    Ilford
    Essex
    IG2 6FF
    England

  • PATEL, Rizwan

    Director

    Appointed on 7 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    MEBS PATEL
    Gabrielle House
    332-336 Perth Road
    Ilford
    Essex
    IG2 6FF
    England

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 November 2001

    Resigned on 7 December 2001

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 1 November 2001

    Resigned on 7 December 2001

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

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

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT4GFC. Transaction: MzE2MTk1NzAwNGFkaXF6a2N4.

  2. 30 June 2016 Previous accounting period shortened from 30 September 2015 to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA01. Barcode: X5A7MGBL. Transaction: MzE1MjAwNzExMmFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVKPIB. Transaction: MzEzNTg3OTIyNWFkaXF6a2N4.

  4. 24 November 2015 Director's details changed for Mr Rizwan Patel on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4KVKPMZ. Transaction: MzEzNTg3OTE5NWFkaXF6a2N4.

  5. 24 November 2015 Director's details changed for Mr Tarsaim Chand on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4KVKPMR. Transaction: MzEzNTg3OTE5M2FkaXF6a2N4.

  6. 24 November 2015 Secretary's details changed for Mr Rizwan Patel on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4KVKPMJ. Transaction: MzEzNTg3OTE5MGFkaXF6a2N4.

  7. 4 July 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANOSSG. Transaction: MzEyNjQyMzk1N2FkaXF6a2N4.

  8. 7 April 2015 Registered office address changed from Wycliffe House 245-247 Cranbrook Road Ilford Essex IG1 4TD to C/O Mebs Patel Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: X44G8BOI. Transaction: MzEyMDU0MDUwMWFkaXF6a2N4.

  9. 5 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1JAM4. Transaction: MzExMDc2NDE0NmFkaXF6a2N4.

  10. 8 July 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3B619HC. Transaction: MzEwMzM2NjY3MmFkaXF6a2N4.

  11. 25 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWCTUZ. Transaction: MzA4OTM4NzE2M2FkaXF6a2N4.

  12. 4 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGLRRE. Transaction: MzA4MDk2NDUzN2FkaXF6a2N4.

  13. 22 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9LKQ3. Transaction: MzA2ODAwMDg5M2FkaXF6a2N4.

  14. 4 July 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3IS7U. Transaction: MzA2MDI2MDM4MmFkaXF6a2N4.

  15. 23 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XEX6OZHI. Transaction: MzA0NzY0ODg3OWFkaXF6a2N4.

  16. 28 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0H7JVAM. Transaction: MzAzOTU3NTAxMGFkaXF6a2N4.

  17. 20 December 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X9T6YQ3W. Transaction: MzAyOTA2ODIwMmFkaXF6a2N4.

  18. 2 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMK64LAW. Transaction: MzAxODc2NzM0M2FkaXF6a2N4.

  19. 10 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XYSDIEUQ. Transaction: MzAwMjU1MTE4MGFkaXF6a2N4.

  20. 10 November 2009 Director's details changed for Mr Rizwan Patel on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYSDHEUP. Transaction: MzAwMjU0NDAyNWFkaXF6a2N4.

  21. 10 November 2009 Director's details changed for Mr Tarsaim Chand on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYSDGEUO. Transaction: MzAwMjU0NDAyNGFkaXF6a2N4.

  22. 2 September 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L10WWCSI. Transaction: MjA0MDUwNDAzOGFkaXF6a2N4.

  23. 1 August 2009 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: L2L48BZU. Transaction: MjAzODMyMzQwOWFkaXF6a2N4.

  24. 23 February 2009 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNHG7M2. Transaction: MjAyNjQyNjIwMGFkaXF6a2N4.

  25. 23 February 2009 Director's change of particulars / tarsaim chand / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSNHF7M1. Transaction: MjAyNjQyNTQ2OGFkaXF6a2N4.

  26. 3 October 2008 Accounting reference date shortened from 30/11/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A6HLV3M2. Transaction: MjAxNDcyNDkxNWFkaXF6a2N4.

  27. 31 December 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE0Nzc3NWFkaXF6a2N4.

  28. 19 November 2007 Return made up to 01/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODU5OTUzMWFkaXF6a2N4.

  29. 20 March 2007 Registered office changed on 20/03/07 from: wycliffe house 245-247 cranbrook road ilford essex IG1 4TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODA5MDM5M2FkaXF6a2N4.

  30. 10 December 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYyOTQ3OWFkaXF6a2N4.

  31. 16 June 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE2NzcxMmFkaXF6a2N4.

  32. 9 March 2006 Registered office changed on 09/03/06 from: 229 ilford lane ilford essex IG1 2RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzUxMzkyOWFkaXF6a2N4.

  33. 15 December 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI2NjMyOGFkaXF6a2N4.

  34. 27 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNjU5MjAyNGFkaXF6a2N4.

  35. 8 December 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAzOTY3N2FkaXF6a2N4.

  36. 17 November 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE1MTk5NTM3N2FkaXF6a2N4.

  37. 16 March 2004 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0NzkwODkyMWFkaXF6a2N4.

  38. 20 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcwMTk5NmFkaXF6a2N4.

  39. 31 December 2002 Ad 31/10/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTM0Mjg0MGFkaXF6a2N4.

  40. 31 December 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY1Mzg5OGFkaXF6a2N4.

  41. 17 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ3ODU5NmFkaXF6a2N4.

  42. 17 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYwNDA4MGFkaXF6a2N4.

  43. 17 December 2001 Registered office changed on 17/12/01 from: 277 ilford lane ilford essex IG1 2SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjIzNTYzMGFkaXF6a2N4.

  44. 11 December 2001 Registered office changed on 11/12/01 from: kingsway house 103 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzU0NjQzN2FkaXF6a2N4.

  45. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE0NDk1MmFkaXF6a2N4.

  46. 11 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg5NTc3N2FkaXF6a2N4.

  47. 1 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTIxMDYxNWFkaXF6a2N4.

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