Acquirelease Limited

Company Registration Number: 04384161

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acquirelease Limited is a Private Company Limited by Shares first registered on 28 February 2002. Its current registered address is in Bolton.

Registered Address

UNIT 9 C/O DAVIES & CO, 9
RIVERSIDE, WATERS MEETING ROAD
BOLTON
BL1 8TU

There are 235 companies currently registered at this postcode, including this one.

All companies at BL1 8TU

Registration Data

Company Number

04384161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • DAVIES, Andrew

    Secretary

    Appointed on 14 March 2002

     

    Nationality: British

    Occupation: Accountant

    Unit 9 C/O Davies & Co, 9
    Riverside, Waters Meeting Road
    Bolton
    BL1 8TU

  • CASSIDY, Joseph

    Director

    Appointed on 30 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    Unit 9 C/O Davies & Co, 9
    Riverside, Waters Meeting Road
    Bolton
    BL1 8TU

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2002

    Resigned on 14 March 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • SHARPLES, Michael Anthony James

    Director

    Appointed on 14 March 2002

    Resigned on 17 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    72a Swann Lane
    Cheadle Hulme
    Cheadle
    SK8 7HU

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2002

    Resigned on 14 March 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 21 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I2AFKH. Transaction: MzE2MDE3NzcxNWFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X55OX443. Transaction: MzE0NzA5NzkxNmFkaXF6a2N4.

  3. 21 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IHC1BL. Transaction: MzEzMzQ3NDk5NWFkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X45B6SKH. Transaction: MzEyMTE4NzU2NmFkaXF6a2N4.

  5. 15 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IJ1QPD. Transaction: MzEwOTQ2NjE3NWFkaXF6a2N4.

  6. 19 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X340WRVK. Transaction: MzA5NjU0NDA3NGFkaXF6a2N4.

  7. 26 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HQ57QJ. Transaction: MzA4NTg1MzQyOWFkaXF6a2N4.

  8. 14 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24590ZU. Transaction: MzA3NDQ4ODk4N2FkaXF6a2N4.

  9. 26 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I90AEB. Transaction: MzA2NDc4NTIzMWFkaXF6a2N4.

  10. 13 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14N95SR. Transaction: MzA1NDAyMTM2MmFkaXF6a2N4.

  11. 17 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1W5SYG5. Transaction: MzA0NTU3MzEzOWFkaXF6a2N4.

  12. 2 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XX1ENS3R. Transaction: MzAzMzE2NTI1M2FkaXF6a2N4.

  13. 2 March 2011 Secretary's details changed for Mr Andrew Davies on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH03. Barcode: XX1ELS3P. Transaction: MzAzMzE2NTA5N2FkaXF6a2N4.

  14. 2 March 2011 Director's details changed for Joseph Cassidy on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: XX1EMS3Q. Transaction: MzAzMzE2NTEwMGFkaXF6a2N4.

  15. 28 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSBCTOMF. Transaction: MzAyNjAyNTMwNGFkaXF6a2N4.

  16. 28 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XOJI7JJV. Transaction: MzAxNDQ5NzQ2MWFkaXF6a2N4.

  17. 30 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X97L1FES. Transaction: MzAwMzk3MDg2MWFkaXF6a2N4.

  18. 24 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RQQ8FR. Transaction: MjAyODg2NjQxNmFkaXF6a2N4.

  19. 24 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X7F2A533. Transaction: MjAxODYzNDQxNWFkaXF6a2N4.

  20. 21 April 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0YPYZC. Transaction: MjAwMzY0NTk0OGFkaXF6a2N4.

  21. 18 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XV0YOYZB. Transaction: MjAwMzYzODMyMWFkaXF6a2N4.

  22. 28 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODkzNTg5NmFkaXF6a2N4.

  23. 8 June 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEyNzM2OGFkaXF6a2N4.

  24. 8 June 2007 Registered office changed on 08/06/07 from: 9 riverside waters meeting road bolton lancashire BL1 8TU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDk5MzA1OWFkaXF6a2N4.

  25. 7 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MjAyNjQxNWFkaXF6a2N4.

  26. 7 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTQwODgyNmFkaXF6a2N4.

  27. 1 June 2007 Registered office changed on 01/06/07 from: davies & co 44-46 lower bridgeman street bolton BL2 1DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY1NzkwNmFkaXF6a2N4.

  28. 5 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk3NzU5NmFkaXF6a2N4.

  29. 12 September 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgzOTk3OWFkaXF6a2N4.

  30. 11 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc1NTY1NGFkaXF6a2N4.

  31. 7 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMDk1Mjg5MmFkaXF6a2N4.

  32. 5 April 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY2NTg4NGFkaXF6a2N4.

  33. 3 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzOTczODY5MGFkaXF6a2N4.

  34. 10 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk1NTE4NGFkaXF6a2N4.

  35. 22 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExMjEyMjUwMGFkaXF6a2N4.

  36. 5 December 2003 Accounting reference date shortened from 28/02/03 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODUxNjg0NmFkaXF6a2N4.

  37. 15 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjI4MDk1MmFkaXF6a2N4.

  38. 12 June 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQzMTEzOGFkaXF6a2N4.

  39. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEzMDM1NmFkaXF6a2N4.

  40. 25 April 2002 Ad 12/04/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTE0OTM5N2FkaXF6a2N4.

  41. 25 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDgzMzAyNWFkaXF6a2N4.

  42. 22 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUyNTI3MGFkaXF6a2N4.

  43. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg4MTI2NWFkaXF6a2N4.

  44. 22 April 2002 Registered office changed on 22/04/02 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjIxOTM0M2FkaXF6a2N4.

  45. 22 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg4ODUxOWFkaXF6a2N4.

  46. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQyMTA2OWFkaXF6a2N4.

  47. 28 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzUwMDMxMGFkaXF6a2N4.

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