Acresfield Limited

Company Registration Number: 05445958

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acresfield Limited is a Private Company Limited by Shares first registered on 6 May 2005. Its current registered address is in Liverpool.

Registered Address

75 LONG LANE
WALTON
LIVERPOOL
L9 7DT

There are 3 companies currently registered at this postcode, including this one.

All companies at L9 7DT

Registration Data

Company Number

05445958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £49,900£0£0£0£0
Current Assets £10,515£1£0£0£0
of which Cash £9,465£1£0£0£0
Total Assets £60,415£1£0£0£0
Current Liabilities £2,083£0£0£0£0
Net Current Assets £8,432£1£0£0£0
Total Net Worth £58,332£1£0£0£0

Previous Names

No previous names

Company Officers

  • DENTON, Charles Robert

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1956

    99
    Stanley Road
    Bootle
    Liverpool
    L20 7DA
    United Kingdom

  • AMBROSE, Anthony Thomas

    Secretary

    Appointed on 1 June 2005

    Resigned on 6 May 2008

    14 Wrekin Close
    Liverpool
    Merseyside
    L25 8SP

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 May 2005

    Resigned on 9 May 2005

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 6 May 2005

    Resigned on 9 May 2005

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X591H1PC. Transaction: MzE1MDYyMDUxMWFkaXF6a2N4.

  2. 12 June 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X49FRARV. Transaction: MzEyNTA0NTIzNGFkaXF6a2N4.

  3. 5 June 2015 Statement of capital following an allotment of shares on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Capital. Type: SH01. Barcode: X48XL1Y9. Transaction: MzEyNDYxMjUyNmFkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47RVHE0. Transaction: MzEyMzU0MTM3MWFkaXF6a2N4.

  5. 20 May 2015 Registered office address changed from 99 Stanley Road Bootle Merseyside L20 7DA to 75 Long Lane Walton Liverpool L9 7DT on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RVEB5. Transaction: MzEyMzU0MDU3OWFkaXF6a2N4.

  6. 2 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40DSMJD. Transaction: MzExNjQ5NjI1MGFkaXF6a2N4.

  7. 15 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X37XC4AZ. Transaction: MzEwMDEwMjYxOGFkaXF6a2N4.

  8. 14 May 2014 Statement of capital following an allotment of shares on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Capital. Type: SH01. Barcode: X37UR6KJ. Transaction: MzEwMDAzOTE0MGFkaXF6a2N4.

  9. 13 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37S54F5. Transaction: MzA5OTk2NDY2OGFkaXF6a2N4.

  10. 13 May 2014 Director's details changed for Mr Charles Robert Denton on 5 May 2014 [View PDF]

    Action Date: 5 May 2014. Category: Officers. Type: CH01. Barcode: X37S54EX. Transaction: MzA5OTk2NDYzM2FkaXF6a2N4.

  11. 6 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3155G81. Transaction: MzA5NDAyMzI4MGFkaXF6a2N4.

  12. 13 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28B8TMH. Transaction: MzA3Nzg3MTAwNmFkaXF6a2N4.

  13. 13 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X224PA9H. Transaction: MzA3Mjc2MDU3M2FkaXF6a2N4.

  14. 24 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X19LGT1T. Transaction: MzA1ODA2MTI1NmFkaXF6a2N4.

  15. 20 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X132HHR4. Transaction: MzA1MjczMzM0N2FkaXF6a2N4.

  16. 18 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XNLBDU8V. Transaction: MzAzNzM3MjgzOGFkaXF6a2N4.

  17. 8 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XP9CJRHY. Transaction: MzAzMTg0NDcyMmFkaXF6a2N4.

  18. 6 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XS678JRK. Transaction: MzAxNDk5MjY5MGFkaXF6a2N4.

  19. 2 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XS0V6H6D. Transaction: MzAwODUwMDE0MGFkaXF6a2N4.

  20. 6 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCWM9MX. Transaction: MjAzMjMyODUxNmFkaXF6a2N4.

  21. 18 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XZDE689A. Transaction: MjAyODQ4MzQ3N2FkaXF6a2N4.

  22. 12 March 2009 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9V0828. Transaction: MjAyNzk4NDQ5N2FkaXF6a2N4.

  23. 11 March 2009 Appointment terminated secretary anthony ambrose [View PDF]

    Category: Officers. Type: 288b. Barcode: XX9SW821. Transaction: MjAyNzg5ODY4NGFkaXF6a2N4.

  24. 19 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XOIXLY5O. Transaction: MjAwMTczNjQwOGFkaXF6a2N4.

  25. 21 May 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2NjMwNGFkaXF6a2N4.

  26. 14 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQxMzMyN2FkaXF6a2N4.

  27. 24 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ0MjU5MGFkaXF6a2N4.

  28. 24 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTM2NDUzNWFkaXF6a2N4.

  29. 24 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDc3NTgxNGFkaXF6a2N4.

  30. 24 May 2006 Registered office changed on 24/05/06 from: 99 stanley road, bootle liverpool merseyside L20 7DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQwOTEwNmFkaXF6a2N4.

  31. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEyNDQwMGFkaXF6a2N4.

  32. 3 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc5NTA4NGFkaXF6a2N4.

  33. 16 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDgwMTcwN2FkaXF6a2N4.

  34. 16 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzAyNTA3MmFkaXF6a2N4.

  35. 6 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTM2MzMxMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.