Acres Engineering Limited

Company Registration Number: 04420080

Company registered in England and Wales

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Acres Engineering Limited is a Private Company Limited by Shares first registered on 18 April 2002. Its current registered address is in Derby.

Registered Address

UNIT A CASTLE LANE
MELBOURNE
DERBY
DE73 8JB

There are 22 companies currently registered at this postcode, including this one.

All companies at DE73 8JB

Registration Data

Company Number

04420080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

25290 - Manufacture of other tanks, reservoirs and containers of metal

25620 - Machining

25910 - Manufacture of steel drums and similar containers

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £647,214£540,672£293,679£392,343£348,321£193,606
of which Cash £10,704£125,101£23,432£29,847£53,128£15,318
Total Assets £647,214£540,672£293,679£392,343£348,321£193,606
Current Liabilities £540,316£485,315£247,039£303,709£285,456£241,165
Net Current Assets £106,898£55,357£46,640£88,634£62,865£-47,559
Total Net Worth £182,144£118,846£88,409£130,472£113,764£-10,236

Previous Names

  • ACRES (WILLINGTON) LIMITED, active until 2 March 2009
  • CHANDLERS FORD LIMITED, active until 15 May 2002
  • ACRES GLOBAL LIMITED, active until 13 May 2002
  • CHANDLERS FORD LIMITED, active until 7 May 2002

Company Officers

  • PARKER, Anthony Raymond

    Secretary

    Appointed on 24 April 2002

     

    Unit A
    Castle Lane
    Melbourne
    Derby
    DE73 8JB
    United Kingdom

  • ORME, Andrew David

    Director

    Appointed on 24 April 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1950

    Unit A
    Castle Lane
    Melbourne
    Derby
    DE73 8JB
    United Kingdom

  • PARKER, Anthony Raymond

    Director

    Appointed on 24 April 2002

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1952

    Unit A
    Castle Lane
    Melbourne
    Derby
    DE73 8JB
    United Kingdom

  • PARKER, Luke

    Director

    Appointed on 17 December 2013

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: February 1986

    Unit A
    Castle Lane
    Melbourne
    Derby
    DE73 8JB
    United Kingdom

  • ARGUS NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2002

    Resigned on 24 April 2002

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

  • ORME, Julia Amma

    Director

    Appointed on 18 June 2002

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    12 Ashfield Avenue
    Chaddesden
    Derby
    Derbyshire
    DE21 4HJ

  • PARKER, Linda Margaret

    Director

    Appointed on 18 June 2002

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    68 Hartshorne Road
    Woodville
    Swadlincote
    Derbyshire
    DE11 7HZ

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2002

    Resigned on 24 April 2002

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

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

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG5Y8G. Transaction: MzE2NTIyODA3N2FkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X556KVO3. Transaction: MzE0NjUyMjEyOWFkaXF6a2N4.

  3. 27 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4YDW1. Transaction: MzEzODQzMjIwNGFkaXF6a2N4.

  4. 21 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45TB5MZ. Transaction: MzEyMTU4MTQxN2FkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB7GA0. Transaction: MzExNDEyOTI4N2FkaXF6a2N4.

  6. 10 July 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X3BTKCEH. Transaction: MzEwMzUyNjk4MGFkaXF6a2N4.

  7. 10 July 2014 Director's details changed for Mr Luke Parker on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH01. Barcode: X3BTKCE9. Transaction: MzEwMzUyNjczNmFkaXF6a2N4.

  8. 10 July 2014 Director's details changed for Mr Anthony Raymond Parker on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH01. Barcode: X3BTKCE1. Transaction: MzEwMzUyNjczNWFkaXF6a2N4.

  9. 10 July 2014 Director's details changed for Andrew David Orme on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH01. Barcode: X3BTKCDT. Transaction: MzEwMzUyNjczNGFkaXF6a2N4.

  10. 10 July 2014 Secretary's details changed for Mr Anthony Raymond Parker on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH03. Barcode: X3BTKCDL. Transaction: MzEwMzUyNjczMWFkaXF6a2N4.

  11. 24 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTA1MzEyN2FkaXF6a2N4.

  12. 7 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2YRE24P. Transaction: MzA5MjE1OTk0OGFkaXF6a2N4.

  13. 7 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjE1OTc4NWFkaXF6a2N4.

  14. 2 January 2014 Appointment of Mr Luke Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YP00FU. Transaction: MzA5MTgzMjk2OWFkaXF6a2N4.

  15. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQCHK. Transaction: MzA5MTcxNzMwNmFkaXF6a2N4.

  16. 26 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X273HSKZ. Transaction: MzA3NzAxNzE5NmFkaXF6a2N4.

  17. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4OXK. Transaction: MzA3MDIwNzY1MmFkaXF6a2N4.

  18. 23 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17FY6N7. Transaction: MzA1NjI3NjkyN2FkaXF6a2N4.

  19. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5FRAJ. Transaction: MzA0OTc0Nzg0NGFkaXF6a2N4.

  20. 22 June 2011 Termination of appointment of Julia Orme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ7A8V7N. Transaction: MzAzOTIyMjg0NmFkaXF6a2N4.

  21. 22 June 2011 Termination of appointment of Linda Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ7AAV7P. Transaction: MzAzOTIyMjg0OWFkaXF6a2N4.

  22. 20 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XEKLRTGG. Transaction: MzAzNTk2Mzk3OGFkaXF6a2N4.

  23. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCORMQDD. Transaction: MzAyOTUzODUzNWFkaXF6a2N4.

  24. 27 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XNSJIJIE. Transaction: MzAxNDM5Njc0MWFkaXF6a2N4.

  25. 27 April 2010 Director's details changed for Mr Anthony Raymond Parker on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XNSJGJIC. Transaction: MzAxNDM5NDk3OWFkaXF6a2N4.

  26. 27 April 2010 Director's details changed for Julia Amma Orme on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XNSJFJIB. Transaction: MzAxNDM5NDcxOGFkaXF6a2N4.

  27. 27 April 2010 Director's details changed for Linda Margaret Parker on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XNSJHJID. Transaction: MzAxNDM5NDcyMWFkaXF6a2N4.

  28. 27 April 2010 Director's details changed for Andrew David Orme on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XNSJEJIA. Transaction: MzAxNDM5NDcxNmFkaXF6a2N4.

  29. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A99NRH2P. Transaction: MzAwODYwNjczNGFkaXF6a2N4.

  30. 30 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6QI9GA. Transaction: MjAzMTkwMjMyNWFkaXF6a2N4.

  31. 26 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANGH27PS. Transaction: MjAyNzAzODIxNmFkaXF6a2N4.

  32. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7V4Z6O9. Transaction: MjAyMzg0NTY4NmFkaXF6a2N4.

  33. 14 August 2008 Registered office changed on 14/08/2008 from twyford road willington derby DE65 6DE [View PDF]

    Category: Address. Type: 287. Barcode: XKVSX29C. Transaction: MjAxMTA2MjM3NWFkaXF6a2N4.

  34. 1 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY0SCZCA. Transaction: MjAwNDU1NDQxOWFkaXF6a2N4.

  35. 3 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0MjA2MmFkaXF6a2N4.

  36. 22 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTYxMzkxN2FkaXF6a2N4.

  37. 5 June 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUyOTA3NGFkaXF6a2N4.

  38. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTExNzYyMmFkaXF6a2N4.

  39. 8 September 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcyOTUxMWFkaXF6a2N4.

  40. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NjAwOTA0NWFkaXF6a2N4.

  41. 28 June 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM2ODIyNmFkaXF6a2N4.

  42. 23 June 2005 Ad 14/03/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzY5NTkxNWFkaXF6a2N4.

  43. 6 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTM2NjUwOWFkaXF6a2N4.

  44. 28 April 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc3ODAyMWFkaXF6a2N4.

  45. 7 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODQ0Mjk5N2FkaXF6a2N4.

  46. 17 September 2003 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzI2ODI2N2FkaXF6a2N4.

  47. 20 May 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM0NTk2MWFkaXF6a2N4.

  48. 14 March 2003 Ad 25/10/02--------- £ si [email protected]=200 £ ic 100/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDgzMjQzMWFkaXF6a2N4.

  49. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY5Mjc4MGFkaXF6a2N4.

  50. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY5MDI0OGFkaXF6a2N4.

  51. 12 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjM2ODE3MmFkaXF6a2N4.

  52. 22 May 2002 Registered office changed on 22/05/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTM2OTU5NmFkaXF6a2N4.

  53. 15 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTE4MDA3MGFkaXF6a2N4.

  54. 13 May 2002 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMTY4NjI5N2FkaXF6a2N4.

  55. 10 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk4MzIyOWFkaXF6a2N4.

  56. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAxMDI0OGFkaXF6a2N4.

  57. 9 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI5MTMwOGFkaXF6a2N4.

  58. 9 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY3NzA2NmFkaXF6a2N4.

  59. 8 May 2002 Ad 02/05/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTA0NDgxOGFkaXF6a2N4.

  60. 7 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTg0OTY4OGFkaXF6a2N4.

  61. 18 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDEwNTc5MGFkaXF6a2N4.

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