Acretrade Limited

Company Registration Number: 05066715

Company registered in England and Wales

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Acretrade Limited is a Private Company Limited by Shares first registered on 8 March 2004. Its current registered address is in Harrow, Middlesex.

Registered Address

FIRST FLOOR
10 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE

There are 1049 companies currently registered at this postcode, including this one.

All companies at HA1 1BE

Registration Data

Company Number

05066715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £110,209£46,097£36,642£52,841£48,705£66,110£58,264
of which Cash £76,632£33,511£19,108£24,147£17,004£35,430£26,382
Total Assets £110,209£46,097£36,642£52,841£48,705£66,110£58,264
Current Liabilities £102,126£49,802£38,370£54,588£51,786£44,124£40,720
Net Current Assets £8,083£-3,705£-1,728£-1,747£-3,081£21,986£17,544
Total Net Worth £12,068£850£4,070£8,472£12,978£27,815£24,945

Previous Names

No previous names

Company Officers

  • HOLODNY, Tatyana

    Director

    Appointed on 26 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    First Floor
    10 College Road
    Harrow
    Middlesex
    HA1 1BE

  • SAVIC, Dusan

    Director

    Appointed on 12 March 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1963

    18 Liddell Road
    London
    NW6 2EW

  • JARAMAZ, Mladen

    Secretary

    Appointed on 12 March 2004

    Resigned on 26 October 2011

    91b Mandeville Road
    Northolt
    Middlesex
    UB5 4LX

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2004

    Resigned on 12 March 2004

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • JARAMAZ, Mladen

    Director

    Appointed on 12 March 2004

    Resigned on 30 August 2005

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1974

    91b Mandeville Road
    Northolt
    Middlesex
    UB5 4LX

  • MICANOVIC, Vladan

    Director

    Appointed on 5 September 2005

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Architect

    Month of birth: April 1961

    21 Sunningfield Road
    London
    NW4 4QR

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2004

    Resigned on 12 March 2004

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

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

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67QXEFE. Transaction: MzE3NzI0OTQ2M2FkaXF6a2N4.

  2. 20 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HZQWJ5. Transaction: MzE2MDExNTg0N2FkaXF6a2N4.

  3. 21 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55EJYIG. Transaction: MzE0NjgzNDM5M2FkaXF6a2N4.

  4. 20 April 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X559BJHM. Transaction: MzE0NjYzMDcwMWFkaXF6a2N4.

  5. 21 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X537TALS. Transaction: MzE0NDQ3NDIwMGFkaXF6a2N4.

  6. 30 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: X4NCQWUY. Transaction: MzEzODYxMjY2NGFkaXF6a2N4.

  7. 1 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X44DJ1F7. Transaction: MzEyMDQzNTQ3M2FkaXF6a2N4.

  8. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQDT76. Transaction: MzExNDMyMjc3MGFkaXF6a2N4.

  9. 26 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X34GKWQA. Transaction: MzA5NzAyNzE4M2FkaXF6a2N4.

  10. 12 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KYSCEB. Transaction: MzA4ODYzNDE1MmFkaXF6a2N4.

  11. 13 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X242MIYZ. Transaction: MzA3NDQxNTk2NmFkaXF6a2N4.

  12. 27 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: X1OMVHR7. Transaction: MzA3MDA0NzYzMmFkaXF6a2N4.

  13. 20 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X152UH2Q. Transaction: MzA1NDM5NjkxNmFkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ8LRS. Transaction: MzA0OTU0ODI2MmFkaXF6a2N4.

  15. 31 October 2011 Termination of appointment of Mladen Jaramaz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6XPOYU5. Transaction: MzA0NjM0NDkyNGFkaXF6a2N4.

  16. 31 October 2011 Appointment of Tatyana Holodny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6XOGYUW. Transaction: MzA0NjM0NDgyMGFkaXF6a2N4.

  17. 10 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XZS8JSBI. Transaction: MzAzMzYwOTE2N2FkaXF6a2N4.

  18. 8 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJV3EOUN. Transaction: MzAyNjU3NzQzN2FkaXF6a2N4.

  19. 15 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X1V4QIBG. Transaction: MzAxMTQ1MjgyOGFkaXF6a2N4.

  20. 15 March 2010 Director's details changed for Mr Dusan Savic on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: X1V4PIBF. Transaction: MzAxMTQ1MTg4MGFkaXF6a2N4.

  21. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP6SKGU6. Transaction: MzAwNzY0Njg2NmFkaXF6a2N4.

  22. 10 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWU8O81S. Transaction: MjAyNzc1OTgzNWFkaXF6a2N4.

  23. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAVAM6XE. Transaction: MjAyNDY3MjE4MWFkaXF6a2N4.

  24. 30 April 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANTFJZAX. Transaction: MjAwNDQwODU1OGFkaXF6a2N4.

  25. 21 April 2008 Registered office changed on 21/04/2008 from 2 watling gate 297/303 edgware road london NW9 6NB [View PDF]

    Category: Address. Type: 287. Barcode: AVB5DYZV. Transaction: MjAwMzcxNDE1MmFkaXF6a2N4.

  26. 11 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDc1ODM3OGFkaXF6a2N4.

  27. 11 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc1ODM3N2FkaXF6a2N4.

  28. 29 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE0NTMzMWFkaXF6a2N4.

  29. 2 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQwMzUxNGFkaXF6a2N4.

  30. 2 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDQwNDQxN2FkaXF6a2N4.

  31. 13 April 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY3ODgxNGFkaXF6a2N4.

  32. 7 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTgxNzQ2NGFkaXF6a2N4.

  33. 7 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTM0MDQ1M2FkaXF6a2N4.

  34. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjA4NTUxN2FkaXF6a2N4.

  35. 8 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjA3MTE0MGFkaXF6a2N4.

  36. 22 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE5ODE3NWFkaXF6a2N4.

  37. 6 April 2004 Registered office changed on 06/04/04 from: 2ND floor 93A rivington street london EC2A 3AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzY3NTQ3NGFkaXF6a2N4.

  38. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjI2ODcyM2FkaXF6a2N4.

  39. 6 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAzMTk3NWFkaXF6a2N4.

  40. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMxNzgzM2FkaXF6a2N4.

  41. 6 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk3NTczMWFkaXF6a2N4.

  42. 6 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTI0NDA5NWFkaXF6a2N4.

  43. 8 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzU0ODE4MWFkaXF6a2N4.

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