Acre 706 Limited

Company Registration Number: 04723368

Company registered in England and Wales

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Acre 706 Limited is a Private Company Limited by Shares first registered on 4 April 2003. Its current registered address is in London.

Registered Address

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2227 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

04723368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

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

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £75,919£84,221£126,086£73,575£100,333£173,371£56,408
of which Cash £61,445£54,221£101,769£48,083£85,544£159,817£42,782
Total Assets £75,919£84,221£126,086£73,575£100,333£173,371£56,408
Current Liabilities £72,380£80,871£93,434£72,858£71,890£92,161£55,850
Net Current Assets £3,539£3,350£32,652£717£28,443£81,210£558
Total Net Worth £3,539£3,350£32,652£717£28,443£81,210£558

Previous Names

No previous names

Company Officers

  • DARKE, Elizabeth Mary

    Secretary

    Appointed on 4 April 2003

     

    Nationality: British

    Occupation: Company Director

    57 Red Lane
    Claygate
    Surrey
    KT10 0ES

  • DARKE, Elizabeth Mary

    Director

    Appointed on 4 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    57 Red Lane
    Claygate
    Surrey
    KT10 0ES

  • DARKE, Ian

    Director

    Appointed on 4 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    57 Red Lane
    Claygate
    Surrey
    KT10 0ES

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2003

    Resigned on 4 April 2003

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2003

    Resigned on 4 April 2003

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NV88Q. Transaction: MzE3MzgyMzEzM2FkaXF6a2N4.

  2. 6 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCELXM. Transaction: MzE2NTcwNjA3NmFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X56A28B4. Transaction: MzE0Nzc1NDQ3NGFkaXF6a2N4.

  4. 17 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: L4M1LALU. Transaction: MzEzNzU3MTk0OWFkaXF6a2N4.

  5. 22 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZGWG. Transaction: MzEyMTY5MDY2NGFkaXF6a2N4.

  6. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2O8F5. Transaction: MzExNDA5NTY0NGFkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35BUQ0X. Transaction: MzA5Nzc3NzAwOGFkaXF6a2N4.

  8. 12 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: A2MXCCOP. Transaction: MzA5MDU2ODkzMWFkaXF6a2N4.

  9. 1 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X27GGTGO. Transaction: MzA3NzI4NzgxM2FkaXF6a2N4.

  10. 21 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: L1O4MUW0. Transaction: MzA2OTg5NTAxM2FkaXF6a2N4.

  11. 1 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X180PW1M. Transaction: MzA1Njc4NDY4NGFkaXF6a2N4.

  12. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSSBXN. Transaction: MzA0OTk1NzA0MWFkaXF6a2N4.

  13. 20 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XELKQTGF. Transaction: MzAzNTk2NjE2M2FkaXF6a2N4.

  14. 31 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: LCDHLQ68. Transaction: MzAyOTU4MzMzNmFkaXF6a2N4.

  15. 27 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XN2OSJH2. Transaction: MzAxNDI5NTc1OWFkaXF6a2N4.

  16. 1 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LZ1WZEIC. Transaction: MzAwMTg4ODQzNmFkaXF6a2N4.

  17. 24 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8N0O9AZ. Transaction: MjAzMTM5Nzk1NmFkaXF6a2N4.

  18. 10 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LFBUN4MI. Transaction: MjAxNzY4MzA0MmFkaXF6a2N4.

  19. 16 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUESBYX3. Transaction: MjAwMzQzNjM2OWFkaXF6a2N4.

  20. 22 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzMDI0MWFkaXF6a2N4.

  21. 25 April 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYyOTc2MGFkaXF6a2N4.

  22. 23 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQwOTU5NWFkaXF6a2N4.

  23. 27 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc4ODYyMWFkaXF6a2N4.

  24. 15 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTE1NzU5M2FkaXF6a2N4.

  25. 5 May 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTQ4NTUzM2FkaXF6a2N4.

  26. 10 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzkzNTAxMmFkaXF6a2N4.

  27. 7 May 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDE3MDI1NmFkaXF6a2N4.

  28. 17 April 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Njk0MTQ4NmFkaXF6a2N4.

  29. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY0MzE5MGFkaXF6a2N4.

  30. 16 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgwMTMxOWFkaXF6a2N4.

  31. 16 April 2003 Ad 04/04/03--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTg5MTA2OWFkaXF6a2N4.

  32. 16 April 2003 Ad 04/04/03--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTg4OTI2MGFkaXF6a2N4.

  33. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzkxNDc4NmFkaXF6a2N4.

  34. 16 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc3ODk4NmFkaXF6a2N4.

  35. 4 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTU1NTI2MWFkaXF6a2N4.

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