Acre Resources Limited

Company Registration Number: 04889608

Company registered in England and Wales

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Acre Resources Limited is a Private Company Limited by Shares first registered on 5 September 2003. Its current registered address is in London.

Registered Address

SECOND FLOOR CHANCERY STATION HOUSE
33 HIGH HOLBORN
LONDON
WC1V 6AX

There are 435 companies currently registered at this postcode, including this one.

All companies at WC1V 6AX

Registration Data

Company Number

04889608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z175700X

Registration Start Date

13 May 2009

Registration Expiry Date

12 May 2018

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,221,668£1,034,226£954,237£1,083,022£826,955£789,253£680,842
of which Cash £69,100£43,218£123,799£30,461£301,657£348,006£340,016
Total Assets £1,221,668£1,034,226£954,237£1,083,022£826,955£789,253£680,842
Current Liabilities £678,844£502,979£469,070£569,495£337,469£216,662£213,560
Net Current Assets £542,824£531,247£485,167£513,527£489,486£572,591£467,282
Total Net Worth £628,813£669,177£616,647£668,762£649,522£584,657£477,004

Previous Names

  • OXYGEN RECRUITMENT LIMITED, active until 15 November 2004

Company Officers

  • CARTLAND, Andrew John

    Director

    Appointed on 5 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1978

    Second Floor
    Chancery Station House
    33 High Holborn
    London
    WC1V 6AX
    United Kingdom

  • LEATHES, Tom Robert Benjamin

    Director

    Appointed on 14 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1978

    Second Floor
    Chancery Station House
    33 High Holborn
    London
    WC1V 6AX
    United Kingdom

  • NASH, Ian Victor

    Director

    Appointed on 21 July 2010

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1954

    Second Floor
    Chancery Station House
    33 High Holborn
    London
    WC1V 6AX
    United Kingdom

  • WOODS, James Austen Murray

    Director

    Appointed on 15 October 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1972

    Second Floor
    Chancery Station House
    33 High Holborn
    London
    WC1V 6AX
    United Kingdom

  • WRIGHT, Richard John

    Director

    Appointed on 22 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Second Floor
    Chancery Station House
    33 High Holborn
    London
    WC1V 6AX
    United Kingdom

  • CARTLAND, Benjamin Matthew

    Secretary

    Appointed on 5 September 2003

    Resigned on 20 September 2011

    25 Stephen Close
    Twyford
    Berkshire
    RG10 0XN

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2003

    Resigned on 5 September 2003

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • CARTLAND, John Anthony

    Director

    Appointed on 15 October 2007

    Resigned on 21 July 2010

    Nationality: British

    Occupation: Retired

    Month of birth: December 1944

    5 Dunnock Way
    Wargrave
    Reading
    Berkshire
    RG10 8LR

  • LEATHES, Michael Stanley

    Director

    Appointed on 15 October 2007

    Resigned on 21 July 2010

    Nationality: British

    Occupation: Lawer

    Month of birth: June 1948

    7 South Drive
    Wokingham
    Berkshire
    RG40 2DH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2003

    Resigned on 5 September 2003

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EBBYVS. Transaction: MzE4NDY0MTA4NmFkaXF6a2N4.

  2. 21 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: R662ZE4H. Transaction: MzE3ODUxMTczOWFkaXF6a2N4.

  3. 19 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVBXXT. Transaction: MzE1NzY3NDgxNmFkaXF6a2N4.

  4. 19 September 2016 Register(s) moved to registered inspection location C/O Moorcrofts Llp, Thames House Mere Park, Dedmere Road Marlow SL7 1PB [View PDF]

    Category: Address. Type: AD03. Barcode: X5FNMJQB. Transaction: MzE1NzU0MTczNGFkaXF6a2N4.

  5. 19 September 2016 Register inspection address has been changed to C/O Moorcrofts Llp, Thames House Mere Park, Dedmere Road Marlow SL7 1PB [View PDF]

    Category: Address. Type: AD02. Barcode: X5FNMJNN. Transaction: MzE1NzU0MTczMWFkaXF6a2N4.

  6. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L59BVSGZ. Transaction: MzE1MTA4ODE0NmFkaXF6a2N4.

  7. 25 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO30QO. Transaction: MzEzMTc2ODIyOGFkaXF6a2N4.

  8. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49QJROO. Transaction: MzEyNTUzNTE5OGFkaXF6a2N4.

  9. 3 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQGI0H. Transaction: MzEwODc1MjI3OWFkaXF6a2N4.

  10. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AH0TAH. Transaction: MzEwMjU4MDI4N2FkaXF6a2N4.

  11. 30 September 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: X2I0G17M. Transaction: MzA4NjAyODQ4N2FkaXF6a2N4.

  12. 30 September 2013 Director's details changed for James Austen Murray Woods on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2I0G176. Transaction: MzA4NjAyNjUxNWFkaXF6a2N4.

  13. 30 September 2013 Director's details changed for Tom Robert Benjamin Leathes on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2I0G16Y. Transaction: MzA4NjAyNjUwN2FkaXF6a2N4.

  14. 30 September 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2I0G17E. Transaction: MzA4NjAyNjUyOWFkaXF6a2N4.

  15. 30 September 2013 Director's details changed for Andrew John Cartland on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2I0G16Q. Transaction: MzA4NjAyNjQ4MGFkaXF6a2N4.

  16. 31 July 2013 Registration of charge 048896080001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2DRZBRC. Transaction: MzA4MjUwNTE1OGFkaXF6a2N4.

  17. 1 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2710RRU. Transaction: MzA3NzI3MTgzMGFkaXF6a2N4.

  18. 1 October 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: X1IM1EZN. Transaction: MzA2NTA2ODYxMGFkaXF6a2N4.

  19. 11 September 2012 Statement of capital following an allotment of shares on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Capital. Type: SH01. Barcode: X1H8X5K1. Transaction: MzA2Mzk1Mjk0MGFkaXF6a2N4.

  20. 11 September 2012 Appointment of Richard John Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8U34A. Transaction: MzA2MzkxNDQzN2FkaXF6a2N4.

  21. 29 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzE2Njk4MWFkaXF6a2N4.

  22. 29 August 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1FZZ90W. Transaction: MzA2MzE2NjkxOGFkaXF6a2N4.

  23. 29 August 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1FZZ90G. Transaction: MzA2MzE2NjkwNmFkaXF6a2N4.

  24. 29 August 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1FZZ90O. Transaction: MzA2MzE2Njg0N2FkaXF6a2N4.

  25. 29 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzE2Njc2MWFkaXF6a2N4.

  26. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2Y3KR. Transaction: MzA2MDI2NTkyMmFkaXF6a2N4.

  27. 2 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjgzNzQyOWFkaXF6a2N4.

  28. 3 November 2011 Registered office address changed from , 40 Broad Hinton, Twyford, Reading, RG10 0LP on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: X86AGYWV. Transaction: MzA0NjUyMzQxMGFkaXF6a2N4.

  29. 21 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: XT0ZSXP3. Transaction: MzA0NDExMTI1OWFkaXF6a2N4.

  30. 20 September 2011 Director's details changed for Andrew John Cartland on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: XT0ZRXP2. Transaction: MzA0NDExMTIyNmFkaXF6a2N4.

  31. 20 September 2011 Termination of appointment of Benjamin Cartland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT0ZQXP1. Transaction: MzA0NDExMTIyNWFkaXF6a2N4.

  32. 7 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADRA9RD1. Transaction: MzAzMTc1Njc0NWFkaXF6a2N4.

  33. 12 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjg5OTY2MmFkaXF6a2N4.

  34. 28 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: XFCRYNRR. Transaction: MzAyNDE4ODkyNmFkaXF6a2N4.

  35. 28 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFCRXNRQ. Transaction: MzAyNDA3Mzc0MWFkaXF6a2N4.

  36. 28 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFCRWNRP. Transaction: MzAyNDA3MzczN2FkaXF6a2N4.

  37. 27 September 2010 Director's details changed for James Austen Murray Woods on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFCRVNRO. Transaction: MzAyNDA3MzczNGFkaXF6a2N4.

  38. 26 August 2010 Appointment of Mr Ian Victor Nash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FPQMVA. Transaction: MzAyMjE2NDgyMWFkaXF6a2N4.

  39. 12 August 2010 Termination of appointment of Michael Leathes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWXP1MHJ. Transaction: MzAyMTMxOTMxOWFkaXF6a2N4.

  40. 12 August 2010 Termination of appointment of John Cartland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWXN5MHL. Transaction: MzAyMTMxOTI3MmFkaXF6a2N4.

  41. 4 August 2010 Statement of capital following an allotment of shares on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Capital. Type: SH01. Barcode: AXTN9M2K. Transaction: MzAyMDc0NzYzOWFkaXF6a2N4.

  42. 4 August 2010 Sub-division of shares on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Capital. Type: SH02. Barcode: AXTN7M2I. Transaction: MzAyMDc0NzU2NmFkaXF6a2N4.

  43. 4 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDc0NzIxM2FkaXF6a2N4.

  44. 27 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODA1MTkxMWFkaXF6a2N4.

  45. 4 December 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: PUFZXFIR. Transaction: MzAwNDI5NzMyNWFkaXF6a2N4.

  46. 1 December 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LVWNHFE9. Transaction: MzAwNDAyNzgyMmFkaXF6a2N4.

  47. 22 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDUQLDH9. Transaction: MjA0MTc5MTAyNGFkaXF6a2N4.

  48. 16 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A8QG4AOQ. Transaction: MjAzNTExODYxM2FkaXF6a2N4.

  49. 16 June 2009 Nc inc already adjusted 18/12/07 [View PDF]

    Category: Capital. Type: 123. Barcode: A8QG5AOR. Transaction: MjAzNTExODU4MmFkaXF6a2N4.

  50. 16 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTExODQwOWFkaXF6a2N4.

  51. 16 June 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8QG6AOS. Transaction: MjAzNTExODM0OWFkaXF6a2N4.

  52. 13 February 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXL1W7A6. Transaction: MjAyNTc0MTA2M2FkaXF6a2N4.

  53. 8 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPUR72YE. Transaction: MjAxMjg0ODk4NGFkaXF6a2N4.

  54. 20 March 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AG861Y69. Transaction: MjAwMTg0Mjk4MGFkaXF6a2N4.

  55. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzY1OTM5NmFkaXF6a2N4.

  56. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQ2Mzg2OGFkaXF6a2N4.

  57. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQ2MDM0MmFkaXF6a2N4.

  58. 20 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY0Mjg5NWFkaXF6a2N4.

  59. 25 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgwNDA5NGFkaXF6a2N4.

  60. 5 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU3NDk0MGFkaXF6a2N4.

  61. 2 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA2MDg4NmFkaXF6a2N4.

  62. 26 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTUwODYzNmFkaXF6a2N4.

  63. 26 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MTU0MjgwNmFkaXF6a2N4.

  64. 26 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzIwNzE0M2FkaXF6a2N4.

  65. 26 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxOTI4ODkwNWFkaXF6a2N4.

  66. 15 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODE2NjUxNmFkaXF6a2N4.

  67. 12 October 2004 Ad 30/08/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzY2NzEwOWFkaXF6a2N4.

  68. 12 October 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY0MTYxNGFkaXF6a2N4.

  69. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjM4NzQ0N2FkaXF6a2N4.

  70. 6 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE1NTM2MGFkaXF6a2N4.

  71. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg3OTMwMWFkaXF6a2N4.

  72. 8 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk0NTk1NmFkaXF6a2N4.

  73. 8 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc2MDU2NmFkaXF6a2N4.

  74. 5 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODk3MzM5N2FkaXF6a2N4.

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