Acres (UK) Limited

Company Registration Number: 04527514

Company registered in England and Wales

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Acres (UK) Limited is a Private Company Limited by Shares first registered on 5 September 2002. Its current registered address is in West Midlands.

Registered Address

15 QUEENS ROAD
COVENTRY
WEST MIDLANDS
CV1 3DE

There are 170 companies currently registered at this postcode, including this one.

All companies at CV1 3DE

Registration Data

Company Number

04527514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

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£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
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£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 July 2004

     

    15
    Queens Road
    Coventry
    West Midlands
    CV1 3DE

  • WILLIAMS, Lisa Joanne

    Director

    Appointed on 5 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    24 Skipworth Road
    Binley
    Coventry
    West Midlands
    CV3 2XA

  • WILLIAMS, Stuart

    Director

    Appointed on 18 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    24 Skipworth Road
    Binley
    Coventry
    CV3 2XA

  • CHOPIN, Yasmin Carol Brigitte

    Secretary

    Appointed on 28 March 2003

    Resigned on 23 July 2004

    Field Barn
    Biggin Hall Lane
    Thurlaston
    CV23 9LD

  • SALGER, Fiona Louise

    Secretary

    Appointed on 5 September 2002

    Resigned on 28 March 2003

    80 Brooke Grove
    Ely
    Cambridgeshire
    CB6 3WU

  • RUTTERFORD, Brian John

    Director

    Appointed on 1 October 2002

    Resigned on 7 February 2003

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1947

    121 Undley Hall
    Lakenheath
    Suffolk
    IP27 9BY

  • SALGER, Fiona Louise

    Director

    Appointed on 5 September 2002

    Resigned on 1 February 2003

    Nationality: Australian

    Occupation: Company Director

    Month of birth: November 1971

    80 Brooke Grove
    Ely
    Cambridgeshire
    CB6 3WU

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

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Latest Filings

  1. 19 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M58XMG. Transaction: MzE2NDc0NzQzMWFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDUC4G. Transaction: MzE1ODMyMDk3NGFkaXF6a2N4.

  3. 5 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HE9MUW. Transaction: MzEzMjQwNDE3MGFkaXF6a2N4.

  4. 16 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXW656. Transaction: MzEzMDk0MTI5NGFkaXF6a2N4.

  5. 13 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IGB5ZF. Transaction: MzEwOTMzMzYxMWFkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7P7OG. Transaction: MzEwNzMzMjYzNWFkaXF6a2N4.

  7. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKA1RC. Transaction: MzA5MTExODcwNWFkaXF6a2N4.

  8. 10 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2INY7M2. Transaction: MzA4NjcyOTUyNGFkaXF6a2N4.

  9. 13 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE1HYO. Transaction: MzA2NDA3MDU1NWFkaXF6a2N4.

  10. 24 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FYPSZM. Transaction: MzA2Mjk1NTUxN2FkaXF6a2N4.

  11. 28 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJLTOZJD. Transaction: MzA0Nzk1NDU3NWFkaXF6a2N4.

  12. 16 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XRWWWXLU. Transaction: MzA0Mzk0NDA3NmFkaXF6a2N4.

  13. 28 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC2EAQB0. Transaction: MzAyOTM5OTIxMWFkaXF6a2N4.

  14. 8 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X7OW0N8J. Transaction: MzAyMjk0MTM3OWFkaXF6a2N4.

  15. 8 September 2010 Secretary's details changed for Harrison Beale & Owen Management Services Limited on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH04. Barcode: X7OVZN8H. Transaction: MzAyMjk0MTIxMGFkaXF6a2N4.

  16. 30 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIF63EHB. Transaction: MzAwMTgxNDMyM2FkaXF6a2N4.

  17. 7 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SF6D2Y. Transaction: MjA0MDc5NDAzMmFkaXF6a2N4.

  18. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9WX46YK. Transaction: MjAyNDk5Mzk2M2FkaXF6a2N4.

  19. 5 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPL7C2VN. Transaction: MjAxMjc3NjUyOWFkaXF6a2N4.

  20. 5 September 2008 Director's change of particulars / lisa orme / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPL7B2VM. Transaction: MjAxMjc3NTEzOWFkaXF6a2N4.

  21. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5ODYxNmFkaXF6a2N4.

  22. 15 October 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY0NzQxMWFkaXF6a2N4.

  23. 10 May 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0OTg0MWFkaXF6a2N4.

  24. 11 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ4MDI3N2FkaXF6a2N4.

  25. 2 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjgxNTY2NGFkaXF6a2N4.

  26. 8 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQzNTU0NmFkaXF6a2N4.

  27. 29 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDEwNjI4MWFkaXF6a2N4.

  28. 3 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTY2NTI5N2FkaXF6a2N4.

  29. 3 November 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU4NjI3OWFkaXF6a2N4.

  30. 28 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQwMDIzNGFkaXF6a2N4.

  31. 28 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE2NTExOWFkaXF6a2N4.

  32. 28 October 2004 Registered office changed on 28/10/04 from: 15A regent street rugby warwickshire CV21 2PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQ0Njc2NmFkaXF6a2N4.

  33. 6 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzOTAyMzg5NWFkaXF6a2N4.

  34. 27 October 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIwNjY1M2FkaXF6a2N4.

  35. 23 July 2003 Accounting reference date shortened from 30/09/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzc5NjIxN2FkaXF6a2N4.

  36. 12 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk3OTY5NmFkaXF6a2N4.

  37. 12 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIxMTM1OGFkaXF6a2N4.

  38. 12 June 2003 Registered office changed on 12/06/03 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjA4ODg2MmFkaXF6a2N4.

  39. 28 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTgxOTk5OGFkaXF6a2N4.

  40. 10 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY2NDExOWFkaXF6a2N4.

  41. 28 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDU4OTEwNWFkaXF6a2N4.

  42. 28 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzEwMjc0NmFkaXF6a2N4.

  43. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg5MTIwMWFkaXF6a2N4.

  44. 5 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjExODk0M2FkaXF6a2N4.

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