Acre 593 Limited

Company Registration Number: 04468647

Company registered in England and Wales

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Acre 593 Limited is a Private Company Limited by Shares first registered on 25 June 2002. Its current registered address is in London.

Registered Address

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2143 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

04468647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £18,998£27,611£15,224£24,248£17,331£9,080£59,083£52,233£16,076£49,092£30,891£66,977
of which Cash £0£0£0£0£0£0£3,857£0£9,032£19,627£14,076£11,899
Total Assets £18,998£27,611£15,224£24,248£17,331£9,080£59,083£52,233£16,076£49,092£30,891£66,977
Current Liabilities £20,435£28,591£16,128£24,365£18,173£12,749£52,983£51,751£34,588£44,619£17,632£42,444
Net Current Assets £-1,437£-980£-904£-117£-842£-3,669£6,100£482£-18,512£4,473£13,259£24,533
Total Net Worth £230£186£409£292£231£2,780£17,156£14,309£301£10,266£26,371£42,966

Previous Names

No previous names

Company Officers

  • COULDWELL, Elizabeth Susan

    Director

    Appointed on 30 August 2002

     

    Nationality: British

    Occupation: Designer

    Month of birth: August 1970

    458
    Upper Richmond Road West
    Richmond
    Surrey
    TW10 5DY
    United Kingdom

  • HARRISON, Andrew William

    Director

    Appointed on 30 August 2002

     

    Nationality: British

    Occupation: Designer

    Month of birth: November 1965

    458
    Upper Richmond Road West
    Richmond
    Surrey
    TW10 5DY
    United Kingdom

  • HARRISON, George Edward

    Secretary

    Appointed on 30 August 2002

    Resigned on 12 November 2012

    77 Dukeswood Drive
    Dibden Purlieu
    Southampton
    Hampshire
    SO45 4NH

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 2002

    Resigned on 30 August 2002

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • HARRISON, George Edward

    Director

    Appointed on 30 August 2002

    Resigned on 12 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: October 1931

    77 Dukeswood Drive
    Dibden Purlieu
    Southampton
    Hampshire
    SO45 4NH

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 25 June 2002

    Resigned on 30 August 2002

    Acre House
    11-15 William Road
    London
    NW1 3ER

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

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Latest Filings

  1. 22 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5LUW4GB. Transaction: MzE2NDY0NDgyNWFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X59UDN4J. Transaction: MzE1MTU0NzkwN2FkaXF6a2N4.

  3. 15 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4JGYK6W. Transaction: MzEzNDg2NzY5NmFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALEI3K. Transaction: MzEyNjA4NzQxNmFkaXF6a2N4.

  5. 12 August 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3E4LFYY. Transaction: MzEwNTQ0ODExMGFkaXF6a2N4.

  6. 7 August 2014 Director's details changed for Elizabeth Susan Couldwell on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH01. Barcode: X3DRQJRC. Transaction: MzEwNTIxNTMxNmFkaXF6a2N4.

  7. 7 August 2014 Director's details changed for Andrew William Harrison on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH01. Barcode: X3DRQJRK. Transaction: MzEwNTIxNTMxOWFkaXF6a2N4.

  8. 4 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3CU4B41. Transaction: MzEwNDY4ODIwM2FkaXF6a2N4.

  9. 5 March 2014 Current accounting period shortened from 30 June 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X330LF4I. Transaction: MzA5NTcwNzk3N2FkaXF6a2N4.

  10. 5 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L30QR7XM. Transaction: MzA5Mzk2MjQ5OGFkaXF6a2N4.

  11. 8 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2C70RQW. Transaction: MzA4MTE2MTk5NGFkaXF6a2N4.

  12. 15 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1ZUNZKB. Transaction: MzA3MTE0Njg5OGFkaXF6a2N4.

  13. 15 November 2012 Termination of appointment of George Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LRKXOR. Transaction: MzA2NzYxMzUxN2FkaXF6a2N4.

  14. 15 November 2012 Termination of appointment of George Harrison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LRKXOJ. Transaction: MzA2NzYxMzUxNWFkaXF6a2N4.

  15. 16 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBAEO8. Transaction: MzA2MDg0NzgzN2FkaXF6a2N4.

  16. 30 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11FZIQ9. Transaction: MzA1MTU3ODA2MGFkaXF6a2N4.

  17. 18 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X7SYHVX3. Transaction: MzA0MDU4MTY2NmFkaXF6a2N4.

  18. 23 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LEAAPQ42. Transaction: MzAyOTI3MzQ3NmFkaXF6a2N4.

  19. 15 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XK51NLPK. Transaction: MzAxOTU4NzQxN2FkaXF6a2N4.

  20. 15 February 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LSK9KHGN. Transaction: MzAwOTQ0Mjk1N2FkaXF6a2N4.

  21. 6 August 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X17MYC67. Transaction: MjAzODc0NDM3OGFkaXF6a2N4.

  22. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6ITO9GF. Transaction: MjAzMjExMTQ1MWFkaXF6a2N4.

  23. 27 June 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ZUY0WT. Transaction: MjAwNzk2MjY3NGFkaXF6a2N4.

  24. 11 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI1Mzk0MmFkaXF6a2N4.

  25. 23 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjczMjE5OGFkaXF6a2N4.

  26. 16 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM5MjAxNmFkaXF6a2N4.

  27. 6 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYzOTA0OWFkaXF6a2N4.

  28. 5 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2NDcyOTU4NmFkaXF6a2N4.

  29. 26 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTcxMDc0OGFkaXF6a2N4.

  30. 9 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMDQ5OTQxMGFkaXF6a2N4.

  31. 14 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDA0NDAyM2FkaXF6a2N4.

  32. 27 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NzcxNTQ4MGFkaXF6a2N4.

  33. 31 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzgyMTc2N2FkaXF6a2N4.

  34. 17 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDY4NDk2MmFkaXF6a2N4.

  35. 27 November 2002 Ad 30/08/02--------- £ si [email protected]=99 £ ic 100/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjAwMzAxMWFkaXF6a2N4.

  36. 27 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzYwNzk2OGFkaXF6a2N4.

  37. 2 October 2002 Ad 30/08/02-30/08/02 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjMzMDU2M2FkaXF6a2N4.

  38. 24 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ1MjEyNmFkaXF6a2N4.

  39. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA2ODU0OGFkaXF6a2N4.

  40. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTc3ODI2NmFkaXF6a2N4.

  41. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjAwODY3NmFkaXF6a2N4.

  42. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzgxODQ5NmFkaXF6a2N4.

  43. 25 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTY5NDgxMGFkaXF6a2N4.

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