Acresfield Developments Limited

Company Registration Number: 05653073

Company registered in England and Wales

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Acresfield Developments Limited is a Private Company Limited by Shares first registered on 13 December 2005. Its current registered address is in Wigan, Lancashire.

Registered Address

UNIT 9 ARMSTRONG POINT
SWAN LANE HINDLEY GREEN
WIGAN
LANCASHIRE
WN2 4AU

There are 10 companies currently registered at this postcode, including this one.

All companies at WN2 4AU

Registration Data

Company Number

05653073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £877,424£859,635£858,947£863,431£853,423£824,181£827,865
of which Cash £27,995£806£309£12,690£20,000£921£4,605
Total Assets £877,424£859,635£858,947£863,431£853,423£824,181£827,865
Current Liabilities £127,481£75,490£61,184£53,627£7,148£42,423£932,636
Net Current Assets £749,943£784,145£797,763£809,804£846,275£781,758£-104,771
Total Net Worth £144,921£79,399£15,770£-13,562£-89,098£-117,233£-103,426

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Michael Luke

    Secretary

    Appointed on 26 January 2006

     

    Nationality: British

    Occupation: Secretary

    Unit 9, Armstrong Point
    Swan Lane
    Hindley Green
    Wigan
    Lancashire
    WN2 4AU
    England

  • SERENEC LIMITED

    Corporate Secretary

    Appointed on 13 December 2005

     

    40
    Salisbury Drive
    Prestwich
    Manchester
    M25 0HU
    United Kingdom

  • ARMSTRONG, David

    Director

    Appointed on 13 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    Unit 9
    Armstrong Point
    Swan Lane Hindley Green
    Wigan
    Lancashire
    WN2 4AU
    England

  • ARMSTRONG, Michael Luke

    Director

    Appointed on 26 January 2006

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1947

    Unit 9, Armstrong Point
    Swan Lane
    Hindley Green
    Wigan
    Lancashire
    WN2 4AU
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YYZ5HS. Transaction: MzE2NzY1MDkzM2FkaXF6a2N4.

  2. 16 November 2016 Registration of charge 056530730002, created on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Mortgage. Type: MR01. Barcode: X5JVRHPC. Transaction: MzE2MjA0ODM1MGFkaXF6a2N4.

  3. 26 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5HMTA9L. Transaction: MzE2MDI3NjQwNGFkaXF6a2N4.

  4. 5 October 2016 Termination of appointment of Michael Luke Armstrong as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5GZ2OJK. Transaction: MzE1OTAyMDE4N2FkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XZO88. Transaction: MzE0NTMwNjU4N2FkaXF6a2N4.

  6. 5 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWN857. Transaction: MzEzODg1NzI0NmFkaXF6a2N4.

  7. 22 June 2015 Director's details changed for Michael Luke Armstrong on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: CH01. Barcode: X4A30JCA. Transaction: MzEyNTU1NzczMmFkaXF6a2N4.

  8. 22 June 2015 Secretary's details changed for Michael Luke Armstrong on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: CH03. Barcode: X4A30JF7. Transaction: MzEyNTU1NzcyNmFkaXF6a2N4.

  9. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DDYGX. Transaction: MzEyMDMzODQwOGFkaXF6a2N4.

  10. 23 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDJCQW. Transaction: MzExNDA3OTAwMmFkaXF6a2N4.

  11. 26 November 2014 Previous accounting period shortened from 31 December 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3LHJ7SQ. Transaction: MzExMjE0MTQ3NGFkaXF6a2N4.

  12. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILLCA. Transaction: MzEwODUzNzg2NGFkaXF6a2N4.

  13. 13 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHA8JT. Transaction: MzA5MjQ5MDg5NWFkaXF6a2N4.

  14. 12 November 2013 Director's details changed for Mr David Armstrong on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2KYTCCW. Transaction: MzA4ODY0NDEwM2FkaXF6a2N4.

  15. 12 November 2013 Registered office address changed from Armstrong Point Swan Lane Hindley Wigan Lancashire WN2 4HD England on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: X2KYTBRV. Transaction: MzA4ODY0Mzk0NWFkaXF6a2N4.

  16. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0O82. Transaction: MzA4NjMxNTk2M2FkaXF6a2N4.

  17. 31 July 2013 Previous accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2DRXE6X. Transaction: MzA4MjQ2NjcxM2FkaXF6a2N4.

  18. 4 June 2013 Registration of charge 056530730001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A29SU4YJ. Transaction: MzA3OTMxODQyMmFkaXF6a2N4.

  19. 31 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X2177JXC. Transaction: MzA3MjA1NTc0NWFkaXF6a2N4.

  20. 19 December 2012 Director's details changed for Mr David Armstrong on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH01. Barcode: X1O4SX4Z. Transaction: MzA2OTY0OTQ0M2FkaXF6a2N4.

  21. 19 December 2012 Registered office address changed from 137 Monton Road Monton Manchester M30 9HQ on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Address. Type: AD01. Barcode: X1O4SX4N. Transaction: MzA2OTY0OTQ0MWFkaXF6a2N4.

  22. 5 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CJ2ENC. Transaction: MzA2MDMxNTQ0NWFkaXF6a2N4.

  23. 25 April 2012 Director's details changed for Mr David Armstrong on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: X17L7MMR. Transaction: MzA1NjQ3Nzk1MmFkaXF6a2N4.

  24. 25 April 2012 Director's details changed for Mr David Armstrong on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: X17L7KYA. Transaction: MzA1NjQ3NzM4OWFkaXF6a2N4.

  25. 29 March 2012 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X15Q6IRV. Transaction: MzA1NTAxMTA1OWFkaXF6a2N4.

  26. 2 February 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X11UR2CZ. Transaction: MzA1MTgxNjUxOWFkaXF6a2N4.

  27. 31 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0OTczMDUyOWFkaXF6a2N4.

  28. 1 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTk5NzQ4NGFkaXF6a2N4.

  29. 21 July 2011 Registered office address changed from 40 Salisbury Drive Prestwich Manchester Lancashire M25 0HU on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Address. Type: AD01. Barcode: ASRXRVYA. Transaction: MzA0MDg0MDMxNmFkaXF6a2N4.

  30. 30 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjI2NDIyN2FkaXF6a2N4.

  31. 28 April 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XGKM1TN0. Transaction: MzAzNjIzMDI1N2FkaXF6a2N4.

  32. 19 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTE5NDMwNmFkaXF6a2N4.

  33. 6 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWI0QM44. Transaction: MzAyMDg5NDY0M2FkaXF6a2N4.

  34. 8 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNDkwMDc5M2FkaXF6a2N4.

  35. 5 May 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XREDRJQF. Transaction: MzAxNDkwMDY2N2FkaXF6a2N4.

  36. 5 May 2010 Director's details changed for Michael Luke Armstrong on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XREDQJQE. Transaction: MzAxNDg5OTgyNGFkaXF6a2N4.

  37. 5 May 2010 Secretary's details changed for Serenec Limited on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH04. Barcode: XREDOJQC. Transaction: MzAxNDg5OTgyMWFkaXF6a2N4.

  38. 5 May 2010 Director's details changed for David Armstrong on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XREDPJQD. Transaction: MzAxNDg5OTgyM2FkaXF6a2N4.

  39. 13 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMjc4MTI4M2FkaXF6a2N4.

  40. 30 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AUJ2ZDPQ. Transaction: MjA0MjQ5MDY2OWFkaXF6a2N4.

  41. 10 February 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTBP79V. Transaction: MjAyNTQ5NzcwNmFkaXF6a2N4.

  42. 30 October 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X264U4EL. Transaction: MjAxNjg1MTAyN2FkaXF6a2N4.

  43. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANK0D2PL. Transaction: MjAxMjMwNzQxMWFkaXF6a2N4.

  44. 3 January 2008 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDIxOTMxMGFkaXF6a2N4.

  45. 24 September 2007 Registered office changed on 24/09/07 from: 68 acresfield road irlam o'th height salford M6 7GE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjAzMDE5MmFkaXF6a2N4.

  46. 17 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTU2NDk2MGFkaXF6a2N4.

  47. 15 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE3MjI2M2FkaXF6a2N4.

  48. 10 November 2006 Accounting reference date shortened from 31/12/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDg3ODIzMWFkaXF6a2N4.

  49. 13 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI4NTYxOGFkaXF6a2N4.

  50. 13 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjk2NTgwMmFkaXF6a2N4.

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