Acre 714 Limited

Company Registration Number: 04732398

Company registered in England and Wales

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Acre 714 Limited is a Private Company Limited by Shares first registered on 13 April 2003. Its current registered address is in Harrow, Middlesex.

Registered Address

1ST FLOOR
10 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE

There are 997 companies currently registered at this postcode, including this one.

All companies at HA1 1BE

Registration Data

Company Number

04732398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£111,306£126,026£104,018£0
Current Assets £46,637£59,079£82,178£42,187£40,094£134,387
of which Cash £527£8,014£26,994£3,798£2,858£113,051
Total Assets £46,637£59,079£193,484£168,213£144,112£134,387
Current Liabilities £83,197£101,052£89,629£63,003£52,028£57,974
Net Current Assets £-36,560£-41,973£-7,451£-20,816£-11,934£76,413
Total Net Worth £31,444£52,020£103,855£105,210£92,084£95,780

Previous Names

No previous names

Company Officers

  • KHURLL, Surbjit Singh

    Secretary

    Appointed on 13 May 2003

     

    26 Hemingford Road
    North Cheam
    Surrey
    SM3 8HG

  • SINGH, Harnam

    Director

    Appointed on 13 May 2003

     

    Nationality: British

    Occupation: Workshop Manager

    Month of birth: September 1954

    401 Uxbridge Road
    Southall
    Middlesex
    UB1 3EW

  • SOHAL, Jagjit Singh

    Director

    Appointed on 13 May 2003

     

    Nationality: Uk

    Occupation: Property Developer

    Month of birth: October 1950

    8 Kings Avenue
    Greenford
    Middlesex
    UB6 9BZ

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2003

    Resigned on 13 May 2003

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2003

    Resigned on 13 May 2003

    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. 3 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X567FGBN. Transaction: MzE0NzY1NjkwMGFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNKCCZ. Transaction: MzE0MDgwOTY3MWFkaXF6a2N4.

  3. 22 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZB5D. Transaction: MzEyMTY4OTAyOWFkaXF6a2N4.

  4. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403HIVS. Transaction: MzExNjMyNDUwNmFkaXF6a2N4.

  5. 16 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X37ZZIYB. Transaction: MzEwMDE3Mzk5MGFkaXF6a2N4.

  6. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MYR4W. Transaction: MzA5MzYyMzIwNGFkaXF6a2N4.

  7. 23 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26T1MYO. Transaction: MzA3NjY2NDIwNmFkaXF6a2N4.

  8. 10 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1H6B6XN. Transaction: MzA2Mzg3MDAwM2FkaXF6a2N4.

  9. 27 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X17QG2QX. Transaction: MzA1NjYyMjk5NWFkaXF6a2N4.

  10. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CO5PE. Transaction: MzA1MTQ0MzEzNWFkaXF6a2N4.

  11. 14 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XCKTGTA5. Transaction: MzAzNTYyMTQ0MWFkaXF6a2N4.

  12. 13 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XGQL0QR5. Transaction: MzAzMDM1MTEwM2FkaXF6a2N4.

  13. 3 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVD7ZM8I. Transaction: MzAyMTExOTcyM2FkaXF6a2N4.

  14. 16 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XIM0NJ7E. Transaction: MzAxMzY3ODc4MGFkaXF6a2N4.

  15. 16 April 2010 Director's details changed for Jagjit Singh Sohal on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XIM0MJ7D. Transaction: MzAxMzY3ODU3MmFkaXF6a2N4.

  16. 16 April 2010 Director's details changed for Harnam Singh on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XIM0LJ7C. Transaction: MzAxMzY3ODU3MWFkaXF6a2N4.

  17. 15 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PMOAXHF2. Transaction: MzAwOTQxNTUzNGFkaXF6a2N4.

  18. 9 September 2009 Registered office changed on 09/09/2009 from first floor 10 college road harrow middlesex HA1 1BE [View PDF]

    Category: Address. Type: 287. Barcode: XAI2DD4L. Transaction: MjA0MTAxNzY3NWFkaXF6a2N4.

  19. 29 July 2009 Registered office changed on 29/07/2009 from acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Barcode: PA5OYBXY. Transaction: MjAzODEwOTE3MWFkaXF6a2N4.

  20. 28 May 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L5TR8A7Z. Transaction: MjAzMzkzNTk4NmFkaXF6a2N4.

  21. 21 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ILS97F. Transaction: MjAzMTAzMDQ5OWFkaXF6a2N4.

  22. 14 July 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LKIDF1BR. Transaction: MjAwODk2OTk1N2FkaXF6a2N4.

  23. 14 July 2008 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Barcode: LKIDG1BS. Transaction: MjAwODk2OTczOGFkaXF6a2N4.

  24. 29 April 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX93PZ93. Transaction: MjAwNDI1MjM0OWFkaXF6a2N4.

  25. 25 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjU0OTYwOGFkaXF6a2N4.

  26. 7 June 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcyMzY1N2FkaXF6a2N4.

  27. 12 June 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE0MzAzOWFkaXF6a2N4.

  28. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg2MzY2NWFkaXF6a2N4.

  29. 27 April 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjE2MzkzMWFkaXF6a2N4.

  30. 27 April 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMjY3MTU2MWFkaXF6a2N4.

  31. 28 April 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTM0NzMwNWFkaXF6a2N4.

  32. 3 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTg1OTUwMWFkaXF6a2N4.

  33. 29 May 2003 Ad 13/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDk3MTM2OGFkaXF6a2N4.

  34. 29 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE5ODQyM2FkaXF6a2N4.

  35. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUwNDQyMmFkaXF6a2N4.

  36. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQwMDk2M2FkaXF6a2N4.

  37. 29 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE2ODk3OGFkaXF6a2N4.

  38. 29 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI4MzM0NGFkaXF6a2N4.

  39. 13 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDk1NjQzN2FkaXF6a2N4.

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