Acrom Construction Management Limited

Company Registration Number: 05657352

Company registered in England and Wales

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Acrom Construction Management Limited is a Private Company Limited by Shares first registered on 19 December 2005. Its current registered address is in North East Lincolnshire.

Registered Address

107 CLEETHORPE ROAD
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3ER

There are 316 companies currently registered at this postcode, including this one.

All companies at DN31 3ER

Registration Data

Company Number

05657352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

19 December 2015

Returns Next Due

16 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £56,745£28,946£20,296£3,647£57,031£71,504
of which Cash £50,000£0£0£2£5£0
Total Assets £56,745£28,946£20,296£3,647£57,031£71,504
Current Liabilities £54,038£27,612£20,055£2,344£56,492£69,261
Net Current Assets £2,707£1,334£241£1,303£539£2,243
Total Net Worth £2,707£1,334£241£1,303£539£2,243

Previous Names

No previous names

Company Officers

  • PEARSON, Clare Louise

    Secretary

    Appointed on 19 December 2005

     

    Nationality: British

    Occupation: Director

    107 Cleethorpe Road
    Grimsby
    North East Lincolnshire
    DN31 3ER

  • MARTINELLI, Alexander Peter

    Director

    Appointed on 19 December 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1965

    107 Cleethorpe Road
    Grimsby
    North East Lincolnshire
    DN31 3ER

  • PEARSON, Clare Louise

    Director

    Appointed on 19 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    107 Cleethorpe Road
    Grimsby
    North East Lincolnshire
    DN31 3ER

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2005

    Resigned on 19 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • METCALF, Lee

    Director

    Appointed on 23 March 2007

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Builder

    Month of birth: July 1979

    Celeste
    Station Road Tetney
    Grimsby
    South Humberside
    DN36 5HY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 December 2005

    Resigned on 19 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAPTWA. Transaction: MzE2NTAwNjU2NmFkaXF6a2N4.

  2. 26 September 2016 Director's details changed for Mr Alexander Peter Martinelli on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH01. Barcode: X5G5YF03. Transaction: MzE1ODA3NDk3OWFkaXF6a2N4.

  3. 23 September 2016 Secretary's details changed for Ms Clare Louise Pearson on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH03. Barcode: X5G5YF0B. Transaction: MzE1ODA3NDk4OWFkaXF6a2N4.

  4. 23 September 2016 Director's details changed for Ms Clare Louise Pearson on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH01. Barcode: X5G5YF3V. Transaction: MzE1ODA3NDk3NWFkaXF6a2N4.

  5. 21 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: X5G0M4GX. Transaction: MzE1Nzg1MjY5N2FkaXF6a2N4.

  6. 19 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUP8KR. Transaction: MzEzOTkwMDEyOGFkaXF6a2N4.

  7. 1 December 2015 Registration of charge 056573520001, created on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Mortgage. Type: MR01. Barcode: A4LB2ARF. Transaction: MzEzNjkyOTQ0NGFkaXF6a2N4.

  8. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG5O6H. Transaction: MzEzMTQzMTA2NGFkaXF6a2N4.

  9. 30 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X403GMUB. Transaction: MzExNjMxNzAwM2FkaXF6a2N4.

  10. 9 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: X3G2HEJS. Transaction: MzEwNzE4NDYzNmFkaXF6a2N4.

  11. 14 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJWOYR. Transaction: MzA5MjU3ODU0NmFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0H2NV. Transaction: MzA4NjA2MjU1MGFkaXF6a2N4.

  13. 21 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X20JRKH7. Transaction: MzA3MTQzNjg3MmFkaXF6a2N4.

  14. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYNIUJ. Transaction: MzA2NDQ5ODc3NWFkaXF6a2N4.

  15. 10 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X109VP54. Transaction: MzA1MDQ4MTM1M2FkaXF6a2N4.

  16. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNV4PXAF. Transaction: MzA0MzI3ODY4OWFkaXF6a2N4.

  17. 12 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XGBLXQQM. Transaction: MzAzMDI4MTY1NmFkaXF6a2N4.

  18. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A57BPNNW. Transaction: MzAyNDA1NzkwNGFkaXF6a2N4.

  19. 25 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XURB5GYC. Transaction: MzAwNzg1MDk5MmFkaXF6a2N4.

  20. 22 December 2009 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: AVU52FUF. Transaction: MzAwNTQ1Nzc5MmFkaXF6a2N4.

  21. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJO5PED2. Transaction: MzAwMTY0MzgwM2FkaXF6a2N4.

  22. 19 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDN26K8. Transaction: MjAyMzU0NDcyNmFkaXF6a2N4.

  23. 21 December 2008 Appointment terminated director lee metcalf [View PDF]

    Category: Officers. Type: 288b. Barcode: AXSA05S6. Transaction: MjAyMDk5NDk0M2FkaXF6a2N4.

  24. 21 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARZP72FD. Transaction: MjAxMTU2MTUxN2FkaXF6a2N4.

  25. 17 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ3NzQ4NmFkaXF6a2N4.

  26. 6 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5NjM2NGFkaXF6a2N4.

  27. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTExMDAwNmFkaXF6a2N4.

  28. 10 March 2007 Ad 23/02/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODIxNjYwNmFkaXF6a2N4.

  29. 11 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcxOTg0OWFkaXF6a2N4.

  30. 12 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDExMDI0N2FkaXF6a2N4.

  31. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDEwNDQ0MWFkaXF6a2N4.

  32. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI2NjYwOGFkaXF6a2N4.

  33. 12 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTExMzE3NGFkaXF6a2N4.

  34. 19 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDg4OTkwNGFkaXF6a2N4.

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