Acre 653 Limited

Company Registration Number: 04579745

Company registered in England and Wales

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Acre 653 Limited is a Private Company Limited by Shares first registered on 1 November 2002. Its current registered address is in Shirebrook.

Registered Address

UNIT A
BROOK PARK EAST
SHIREBROOK
NG20 8RY

There are 349 companies currently registered at this postcode, including this one.

All companies at NG20 8RY

Registration Data

Company Number

04579745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • OLSEN, Cameron John

    Secretary

    Appointed on 4 December 2013

     

    Unit A
    Brook Park East
    Shirebrook
    NG20 8RY
    United Kingdom

  • ADEGOKE, Adedotun Ademola

    Director

    Appointed on 23 January 2017

     

    Nationality: British

    Occupation: Senior Buyer

    Month of birth: June 1973

    Unit A
    Brook Park East
    Shirebrook
    NG20 8RY
    United Kingdom

  • STOCKTON, Rachel Isabel Lilian

    Director

    Appointed on 14 October 2016

     

    Nationality: British

    Occupation: Head Of Customs And Vat

    Month of birth: August 1970

    Unit A
    Brook Park East
    Shirebrook
    NG20 8RY
    United Kingdom

  • MELLORS, Robert Frank

    Secretary

    Appointed on 10 June 2004

    Resigned on 26 August 2008

    The Warrener
    Warren Row
    Reading
    Berkshire
    RG10 8QS

  • SEGALOV, Mark Miles

    Secretary

    Appointed on 27 January 2003

    Resigned on 10 June 2004

    57 Kingsley Way
    London
    N2 0EJ

  • TYLEE-BIRDSALL, Rebecca Louise

    Secretary

    Appointed on 26 August 2008

    Resigned on 4 December 2013

    Unit A
    Brook Park East
    Shirebrook
    NG20 8RY
    United Kingdom

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2002

    Resigned on 27 January 2003

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • CRAZE, Lee Daniel

    Director

    Appointed on 27 January 2003

    Resigned on 10 June 2004

    Nationality: British

    Occupation: Textile Printer

    Month of birth: October 1964

    Cobhands
    Chesham Road Ashley Green
    Chesham
    Buckinghamshire
    HP5 3PJ

  • FLAX, Harvey

    Director

    Appointed on 10 June 2004

    Resigned on 11 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    13 Rockways
    Barnet
    Hertfordshire
    EN5 3JJ

  • FORSEY, David Michael

    Director

    Appointed on 4 October 2007

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Unit A Brook Park East
    Shirebrook
    NG20 8RY
    United Kingdom

  • LEACH, Barry John

    Director

    Appointed on 11 September 2007

    Resigned on 27 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Highbank House
    Haigh Road
    Haigh
    Wigan
    WN2 1LB
    United Kingdom

  • MELLORS, Robert Frank

    Director

    Appointed on 4 October 2007

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1950

    Unit A Brook Park East
    Shirebrook
    NG20 8RY
    United Kingdom

  • SEGALOV, Mark Miles

    Director

    Appointed on 27 January 2003

    Resigned on 23 January 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1954

    57 Kingsley Way
    London
    N2 0EJ

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 1 November 2002

    Resigned on 27 January 2003

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67QV7AG. Transaction: MzE3NzI0NzE3NmFkaXF6a2N4.

  2. 1 June 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X67MYVTN. Transaction: MzE3NzE2MTgxNmFkaXF6a2N4.

  3. 23 January 2017 Appointment of Mr Adedotun Ademola Adegoke as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: AP01. Barcode: X5YQWA35. Transaction: MzE2NzI0MTU2MGFkaXF6a2N4.

  4. 23 January 2017 Termination of appointment of Mark Miles Segalov as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: TM01. Barcode: X5YQWA8P. Transaction: MzE2NzI0MTU1NmFkaXF6a2N4.

  5. 19 October 2016 Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5HX2SUB. Transaction: MzE1OTk5NTQwNmFkaXF6a2N4.

  6. 19 October 2016 Termination of appointment of David Michael Forsey as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5HX0U28. Transaction: MzE1OTk3Mjg2MmFkaXF6a2N4.

  7. 3 October 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GTOFBD. Transaction: MzE1ODc5NjYwOWFkaXF6a2N4.

  8. 6 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LQWEJ. Transaction: MzE1MDE1MDM1NGFkaXF6a2N4.

  9. 1 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48N2M8W. Transaction: MzEyNDI5MzU3OGFkaXF6a2N4.

  10. 25 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X484QM97. Transaction: MzEyMzgzNTYxNWFkaXF6a2N4.

  11. 16 December 2014 Termination of appointment of Barry John Leach as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3MV8EFN. Transaction: MzExMzYxNjE2MGFkaXF6a2N4.

  12. 30 October 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3I6B297. Transaction: MzExMDQxMDYwNmFkaXF6a2N4.

  13. 6 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39FW0DU. Transaction: MzEwMTQ0MDk1M2FkaXF6a2N4.

  14. 10 January 2014 Termination of appointment of Robert Mellors as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9PGIW. Transaction: MzA5MjQzNDc2MGFkaXF6a2N4.

  15. 9 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z464HE. Transaction: MzA5MjM1OTA3NGFkaXF6a2N4.

  16. 9 December 2013 Appointment of Mr Cameron John Olsen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MU6B36. Transaction: MzA5MDMxNTM5MWFkaXF6a2N4.

  17. 9 December 2013 Termination of appointment of Rebecca Tylee-Birdsall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MU6B3E. Transaction: MzA5MDMxNTM5M2FkaXF6a2N4.

  18. 13 August 2013 Director's details changed for Mr Barry John Leach on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH01. Barcode: X2EN2V37. Transaction: MzA4MzIxMzU0NWFkaXF6a2N4.

  19. 13 August 2013 Director's details changed for Mr Robert Frank Mellors on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH01. Barcode: X2EN2ROG. Transaction: MzA4MzIxMjc5M2FkaXF6a2N4.

  20. 12 August 2013 Director's details changed for Mr David Michael Forsey on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X2EMYM2W. Transaction: MzA4MzEzNjExM2FkaXF6a2N4.

  21. 4 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29QYYGZ. Transaction: MzA3OTA2NjgxNGFkaXF6a2N4.

  22. 7 November 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KURVOJ. Transaction: MzA2NzE0NDg0OWFkaXF6a2N4.

  23. 12 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVLTX6. Transaction: MzA1ODkyMzMxNmFkaXF6a2N4.

  24. 28 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ONBII8. Transaction: MzA0OTc1MjI4MmFkaXF6a2N4.

  25. 3 August 2011 Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH03. Barcode: XDM53WDD. Transaction: MzA0MTUwODY1N2FkaXF6a2N4.

  26. 1 August 2011 Director's details changed for Mr David Michael Forsey on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH01. Barcode: XC91JW86. Transaction: MzA0MTMwMDU2MmFkaXF6a2N4.

  27. 26 July 2011 Director's details changed for Mr Robert Frank Mellors on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH01. Barcode: XABHPW4O. Transaction: MzA0MTAwNzkxMmFkaXF6a2N4.

  28. 3 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XT6GUUOO. Transaction: MzAzODI0NzU1MGFkaXF6a2N4.

  29. 6 October 2010 Director's details changed for Mr Barry John Leach on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH01. Barcode: XJYVTO0Q. Transaction: MzAyNDcxNDI4MGFkaXF6a2N4.

  30. 8 July 2010 Director's details changed for Mr David Michael Forsey on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XJFD1LHB. Transaction: MzAxOTA5NzQ0OWFkaXF6a2N4.

  31. 3 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XHJOJKI6. Transaction: MzAxNjc4Nzc1NGFkaXF6a2N4.

  32. 24 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AUGGSK6I. Transaction: MzAxNjE1MzAxNGFkaXF6a2N4.

  33. 14 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMRHHGHI. Transaction: MzAwNzA1Mjk0M2FkaXF6a2N4.

  34. 2 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHR49AD5. Transaction: MjAzNDE4MTM3M2FkaXF6a2N4.

  35. 29 October 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ALHJG4DS. Transaction: MjAxNjc2NDQ2M2FkaXF6a2N4.

  36. 29 August 2008 Appointment terminated secretary robert mellors [View PDF]

    Category: Officers. Type: 288b. Barcode: XO6122OK. Transaction: MjAxMjE1NTA1N2FkaXF6a2N4.

  37. 28 August 2008 Secretary appointed rebecca louise tylee-birdsall [View PDF]

    Category: Officers. Type: 288a. Barcode: XNJS02MJ. Transaction: MjAxMTk4NjU2NGFkaXF6a2N4.

  38. 20 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Q8J0QC. Transaction: MjAwNzU5NTEyN2FkaXF6a2N4.

  39. 17 June 2008 Director's change of particulars / barry leach / 30/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7QSV0N4. Transaction: MjAwNzM2NjQ1MWFkaXF6a2N4.

  40. 3 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4JHU083. Transaction: MjAwNjQ0NTc0MWFkaXF6a2N4.

  41. 11 April 2008 Registered office changed on 11/04/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF [View PDF]

    Category: Address. Type: 287. Barcode: A0ZVWYRP. Transaction: MjAwMzEzMjM3M2FkaXF6a2N4.

  42. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM3MTgyMWFkaXF6a2N4.

  43. 29 November 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg1MzkzMWFkaXF6a2N4.

  44. 28 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODg1Mzk0NGFkaXF6a2N4.

  45. 28 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODg1Mzk0NmFkaXF6a2N4.

  46. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA5NTYyMmFkaXF6a2N4.

  47. 31 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzY0MTczMmFkaXF6a2N4.

  48. 21 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYwNjkxMmFkaXF6a2N4.

  49. 20 September 2007 Accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYwNjkxM2FkaXF6a2N4.

  50. 20 September 2006 Accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI0Mzk3NGFkaXF6a2N4.

  51. 2 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE5NjA0MWFkaXF6a2N4.

  52. 8 February 2006 Accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1MzUyNDIxM2FkaXF6a2N4.

  53. 23 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mjg0Mzk4MGFkaXF6a2N4.

  54. 14 April 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNTk3MTQ2NGFkaXF6a2N4.

  55. 29 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkyMDg0MWFkaXF6a2N4.

  56. 17 November 2004 Accounting reference date extended from 30/11/04 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTk0ODU0OGFkaXF6a2N4.

  57. 9 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODcyNjc2MWFkaXF6a2N4.

  58. 9 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODg2MzU1OWFkaXF6a2N4.

  59. 9 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzE3NjE3NGFkaXF6a2N4.

  60. 29 October 2004 Accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4MTE0NTc4OWFkaXF6a2N4.

  61. 25 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ2MjY2N2FkaXF6a2N4.

  62. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTAyMTc2NmFkaXF6a2N4.

  63. 25 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzExMjU0OWFkaXF6a2N4.

  64. 25 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk2OTMyNmFkaXF6a2N4.

  65. 25 June 2004 Registered office changed on 25/06/04 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQ2NTM3NWFkaXF6a2N4.

  66. 4 December 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzI0OTkzNmFkaXF6a2N4.

  67. 11 February 2003 Ad 27/01/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDkyMzUwM2FkaXF6a2N4.

  68. 11 February 2003 Nc inc already adjusted 27/01/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NDY1NDc2MGFkaXF6a2N4.

  69. 11 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTIwNzM0MGFkaXF6a2N4.

  70. 11 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjEzNzE2N2FkaXF6a2N4.

  71. 11 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkwMzQyMmFkaXF6a2N4.

  72. 11 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgwODYwMmFkaXF6a2N4.

  73. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODIwMDMxNWFkaXF6a2N4.

  74. 11 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ2MTM2NmFkaXF6a2N4.

  75. 1 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzA2MjU3NmFkaXF6a2N4.

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54.224.210.130 Tue, 19 Sep 2017 18:17:53 +0100