Acre 632 Limited

Company Registration Number: 04579914

Company registered in England and Wales

Approximate Location Map
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Acre 632 Limited is a Private Company Limited by Shares first registered on 1 November 2002. Its current registered address is in Surrey.

Registered Address

33 BROOMSQUIRES ROAD
BAGSHOT
SURREY
GU19 5NW

This is the only company currently registered at this postcode.

Registration Data

Company Number

04579914

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

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £191,170£186,219£180,985£180,985£180,985£180,985£180,985
of which Cash £18,153£7,968£0£0£0£0£180,985
Total Assets £191,170£186,219£180,985£180,985£180,985£180,985£180,985
Current Liabilities £10,185£5,234£0£0£0£0£0
Net Current Assets £180,985£180,985£180,985£180,985£180,985£180,985£180,985
Total Net Worth £180,985£180,985£180,985£180,985£180,985£180,985£180,985

Previous Names

No previous names

Company Officers

  • CALLAGHAN, Cornelius John

    Secretary

    Appointed on 4 August 2006

     

    33 Broomsquires Road
    Bagshot
    Surrey
    GU19 5NW

  • MCAULEY, Philip James

    Director

    Appointed on 19 November 2002

     

    Nationality: New Zealand

    Occupation: Management Consultant

    Month of birth: November 1959

    107 Devon Park
    45 Stanley Point Road
    Auckland
    New Zealand

  • RIX, Jonathan

    Secretary

    Appointed on 19 November 2002

    Resigned on 3 August 2006

    18 John Silkin Lane
    London
    SE8 5BB

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2002

    Resigned on 19 November 2002

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 1 November 2002

    Resigned on 19 November 2002

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHRXF7. Transaction: MzE1NjE5NDQ2NGFkaXF6a2N4.

  2. 28 February 2016 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X51OS7SR. Transaction: MzE0MjkxNzI4OGFkaXF6a2N4.

  3. 12 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTQ0NjczOGFkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4YCIB4Y. Transaction: MzEzOTQ0NjY3OWFkaXF6a2N4.

  5. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTkwMDMwMWFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X4063VQO. Transaction: MzExNjQwMzYwMGFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA3KXC. Transaction: MzEwNjQyNzIwM2FkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6WDI1. Transaction: MzA4OTc0OTYzMmFkaXF6a2N4.

  9. 30 August 2013 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X2FUVZWP. Transaction: MzA4NDEyNzcxNmFkaXF6a2N4.

  10. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUVYQV. Transaction: MzA4NDEyNzQxM2FkaXF6a2N4.

  11. 30 August 2013 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X2FUVVTC. Transaction: MzA4NDEyNjY5NWFkaXF6a2N4.

  12. 28 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4Mzg5MzQ5M2FkaXF6a2N4.

  13. 30 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTg0NDYyOWFkaXF6a2N4.

  14. 22 January 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3MTQ1MjYyNWFkaXF6a2N4.

  15. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzc3MjMyMGFkaXF6a2N4.

  16. 29 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XH1JVZNF. Transaction: MzA0ODA1MjU1M2FkaXF6a2N4.

  17. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMLHVX5I. Transaction: MzA0MzA0NDA1NWFkaXF6a2N4.

  18. 29 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X2U96PIF. Transaction: MzAyNzgxNzEzMmFkaXF6a2N4.

  19. 24 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X19Y9MTT. Transaction: MzAyMTk3MzY4NWFkaXF6a2N4.

  20. 25 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X68OFF81. Transaction: MzAwMzU3ODI2NGFkaXF6a2N4.

  21. 24 November 2009 Director's details changed for Philip James Mcauley on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X68OEF80. Transaction: MzAwMzU3Nzg3NGFkaXF6a2N4.

  22. 27 August 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A8AAUCRZ. Transaction: MjA0MDE1MTYyOWFkaXF6a2N4.

  23. 31 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCDC64N. Transaction: MjAyMTkxNzQ1MWFkaXF6a2N4.

  24. 28 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AOHHL2N6. Transaction: MjAxMjA0NDIyM2FkaXF6a2N4.

  25. 15 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE2NzMzN2FkaXF6a2N4.

  26. 4 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk4MTA2N2FkaXF6a2N4.

  27. 9 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTEyMTgzNWFkaXF6a2N4.

  28. 25 August 2006 Registered office changed on 25/08/06 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDUxOTUyOGFkaXF6a2N4.

  29. 25 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAwNTExN2FkaXF6a2N4.

  30. 25 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAwNTQyNmFkaXF6a2N4.

  31. 25 August 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEzODI3NWFkaXF6a2N4.

  32. 8 December 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDM4OTM3OWFkaXF6a2N4.

  33. 7 December 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMDM5MDE1OWFkaXF6a2N4.

  34. 30 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzM0MjM5MWFkaXF6a2N4.

  35. 9 December 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjI2OTk3NWFkaXF6a2N4.

  36. 25 August 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyNTA1NTUxNmFkaXF6a2N4.

  37. 19 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTcwMzgxOGFkaXF6a2N4.

  38. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk0NDM3OWFkaXF6a2N4.

  39. 17 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU2ODAyMGFkaXF6a2N4.

  40. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY2NDY5MmFkaXF6a2N4.

  41. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc1NzgyMGFkaXF6a2N4.

  42. 10 December 2002 Ad 19/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzU4ODUwMWFkaXF6a2N4.

  43. 1 November 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjIxNTE3OWFkaXF6a2N4.

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