Acre 983 Limited

Company Registration Number: 05410975

Company registered in England and Wales

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Acre 983 Limited is a Private Company Limited by Shares first registered on 1 April 2005. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

D2 THE COURTYARD
ALBAN PARK HATFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL4 0LA

There are 111 companies currently registered at this postcode, including this one.

All companies at AL4 0LA

Registration Data

Company Number

05410975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £887,663£887,663£887,663£887,663£887,663
of which Cash £0£0£0£0£0
Total Assets £887,663£887,663£887,663£887,663£887,663
Current Liabilities £4,827£4,452£4,077£3,702£3,337
Net Current Assets £882,836£883,211£883,586£883,961£884,326
Total Net Worth £553,037£553,412£553,787£554,162£554,527

Previous Names

No previous names

Company Officers

  • BROOKER, Mark

    Secretary

    Appointed on 27 January 2006

     

    D2
    The Courtyard
    Alban Park Hatfield Road
    St. Albans
    Hertfordshire
    AL4 0LA
    England

  • KERKHOF, Margaretha Anna Maria

    Director

    Appointed on 31 October 2005

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1956

    Maliebaan 52 Bis
    Utrecht
    3581 CS
    Netherlands

  • TEMPLE, Anthony James Stewart

    Director

    Appointed on 4 July 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    66 Madrid Road
    Barnes
    London
    SW13 9PG

  • FISHER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2005

    Resigned on 27 January 2006

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Director

    Appointed on 1 April 2005

    Resigned on 4 July 2005

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 11 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FAI77F. Transaction: MzE1NzE0OTc0NWFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X56V0VNE. Transaction: MzE0ODM5Mjc4M2FkaXF6a2N4.

  3. 29 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X46BTBM2. Transaction: MzEyMjI1MDAyNGFkaXF6a2N4.

  4. 28 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45UEGLF. Transaction: MzEyMjAxNDM3NGFkaXF6a2N4.

  5. 1 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DC8CP7. Transaction: MzEwNDg3ODc2NWFkaXF6a2N4.

  6. 29 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36UEKJL. Transaction: MzA5OTEwMDkyMGFkaXF6a2N4.

  7. 12 December 2013 Registered office address changed from D2 the Courtyard Alban Park Hatfield Road St Albans Herts AL4 0LA England on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: X2N24C22. Transaction: MzA5MDU5NDg0OGFkaXF6a2N4.

  8. 12 December 2013 Registered office address changed from C/O Msb Accounting Ltd Suite 1 Unit 1 Verulam Industrial Estate 224 London Road St. Albans Hertfordshire AL1 1JB England on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: X2N249E8. Transaction: MzA5MDU5NDA4NWFkaXF6a2N4.

  9. 18 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ARAPBU. Transaction: MzA3OTk3ODkwOWFkaXF6a2N4.

  10. 9 May 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X27YGXW8. Transaction: MzA3NzY2MDgxNGFkaXF6a2N4.

  11. 8 May 2013 Secretary's details changed for Mr Mark Brooker on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X27YGXW0. Transaction: MzA3NzY2MDc5NWFkaXF6a2N4.

  12. 27 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X17QFAGJ. Transaction: MzA1NjYxNTQxNmFkaXF6a2N4.

  13. 27 April 2012 Registered office address changed from 12 Firwood Avenue St. Albans Herts AL4 0TF on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Address. Type: AD01. Barcode: X17QFAGB. Transaction: MzA1NjYxNTE0N2FkaXF6a2N4.

  14. 26 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17L7PIL. Transaction: MzA1NjUzOTM1OWFkaXF6a2N4.

  15. 29 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZWTXVD3. Transaction: MzAzOTY3MDMxMmFkaXF6a2N4.

  16. 13 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XBWX2T84. Transaction: MzAzNTUwMjMwOWFkaXF6a2N4.

  17. 8 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7GT7LFX. Transaction: MzAxOTE3NTM0MGFkaXF6a2N4.

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

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XGKSEKH4. Transaction: MzAxNjY2MTcyNGFkaXF6a2N4.

  19. 1 June 2010 Director's details changed for Anthony James Stewart Temple on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGKSDKH3. Transaction: MzAxNjY2MTU3M2FkaXF6a2N4.

  20. 1 June 2010 Director's details changed for Margaretha Anna Maria Kerkhof on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGKSCKH2. Transaction: MzAxNjY2MTU3MmFkaXF6a2N4.

  21. 2 June 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L5CEMA9L. Transaction: MjAzNDE3MDE0M2FkaXF6a2N4.

  22. 12 May 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOMM9R5. Transaction: MjAzMjY3ODQ5NGFkaXF6a2N4.

  23. 31 March 2009 Secretary's change of particulars / mark brooker / 01/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: ADNH98CK. Transaction: MjAyOTU0NzA3N2FkaXF6a2N4.

  24. 31 March 2009 Return made up to 01/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADNH88CJ. Transaction: MjAyOTU0NjcyNWFkaXF6a2N4.

  25. 4 March 2009 Registered office changed on 04/03/2009 from grove house 27 hammersmith grove london W6 0NE [View PDF]

    Category: Address. Type: 287. Barcode: ARJMR7RV. Transaction: MjAyNzM2ODA1NWFkaXF6a2N4.

  26. 1 August 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJJ2I1U2. Transaction: MjAxMDE1MDE3NmFkaXF6a2N4.

  27. 25 June 2008 Registered office changed on 25/06/2008 from queens wharf queen caroline street london W6 9RJ [View PDF]

    Category: Address. Type: 287. Barcode: ALGV20V3. Transaction: MjAwNzg1NDY0N2FkaXF6a2N4.

  28. 29 June 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA3MjE2M2FkaXF6a2N4.

  29. 27 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUwMjkyNmFkaXF6a2N4.

  30. 26 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTExMzA0OWFkaXF6a2N4.

  31. 27 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUwNjM4M2FkaXF6a2N4.

  32. 21 February 2006 Ad 31/10/05--------- £ si 6666@.01=66 £ si [email protected]=330000 £ ic 100/330166

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODMxNzUyOWFkaXF6a2N4.

  33. 7 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ0MTEwMGFkaXF6a2N4.

  34. 7 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQxODkwNGFkaXF6a2N4.

  35. 18 January 2006 Registered office changed on 18/01/06 from: acre house 11/15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjAxODk0OWFkaXF6a2N4.

  36. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM1NzgzMWFkaXF6a2N4.

  37. 30 November 2005 Ad 31/10/05--------- £ si [email protected]=90 £ ic 10/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTY1NDEwMGFkaXF6a2N4.

  38. 30 November 2005 Ad 31/10/05--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODQ1OTE4NWFkaXF6a2N4.

  39. 11 November 2005 Recon 31/10/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyOTI1NDkwMmFkaXF6a2N4.

  40. 11 November 2005 Nc inc already adjusted 31/10/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTg5NzgyOWFkaXF6a2N4.

  41. 11 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjUyMjc3NGFkaXF6a2N4.

  42. 11 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjk0MjAyMmFkaXF6a2N4.

  43. 11 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTY3MzY2OWFkaXF6a2N4.

  44. 11 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTI5ODI1OWFkaXF6a2N4.

  45. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc1MjYwMGFkaXF6a2N4.

  46. 13 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODE3MDA5MmFkaXF6a2N4.

  47. 4 July 2005 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODQ4Nzk1MGFkaXF6a2N4.

  48. 1 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzcyMjI3M2FkaXF6a2N4.

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