Acrewood Capital Ltd

Company Registration Number: 05665170

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.
Acrewood Capital Ltd is a Private Company Limited by Shares first registered on 4 January 2006. Its current registered address is in London.

Registered Address

14 DAVID MEWS
LONDON
W1U 6EQ

There are 503 companies currently registered at this postcode, including this one.

All companies at W1U 6EQ

Registration Data

Company Number

05665170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£1,361£1,361£100£100
of which Cash £0£0£100£100£100£100
Total Assets £0£0£1,361£1,361£100£100
Current Liabilities £0£0£0£0£2,139£0
Net Current Assets £0£0£1,361£1,361£-2,039£100
Total Net Worth £0£0£1,361£1,361£-2,039£100

Previous Names

  • ACREWOOD LIFE LTD, active until 26 April 2007
  • CHAINFIX EXPRESS LIMITED, active until 30 November 2006

Company Officers

  • HARRIS, Steven Mark

    Secretary

    Appointed on 5 January 2011

     

    Connaught House
    1 - 3 Mount Street
    London
    W1K 3NB
    United Kingdom

  • GREEN, Jonathan Austin

    Director

    Appointed on 5 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    16
    Nightingale Road
    Bushey
    WD23 3NJ
    United Kingdom

  • HARRIS, Steven Mark

    Director

    Appointed on 4 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Connaught House
    1 - 3 Mount Street
    London
    W1K 3NB
    England

  • HARRIS, Debra Susan

    Secretary

    Appointed on 4 January 2006

    Resigned on 5 January 2011

    76
    Clifton Hill
    London
    NW8 0JN
    England

This information was most recently updated 18/11/2016.

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. 22 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z59M5D. Transaction: MzE0MDI5MTU0OWFkaXF6a2N4.

  2. 17 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0RZ2O. Transaction: MzEzNzU2OTkzN2FkaXF6a2N4.

  3. 12 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXPYCH. Transaction: MzExNTIwMjk1NWFkaXF6a2N4.

  4. 23 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MV4K9T. Transaction: MzExMzgzODIxOWFkaXF6a2N4.

  5. 4 November 2014 Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JYYMFN. Transaction: MzExMDcwNTQzMWFkaXF6a2N4.

  6. 14 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZK0DQ0. Transaction: MzA5MjYxNjIxNmFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKESCJ. Transaction: MzA5MTQwNTY0M2FkaXF6a2N4.

  8. 18 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X209MG7T. Transaction: MzA3MTMzNDk3NGFkaXF6a2N4.

  9. 18 January 2013 Director's details changed for Mr Steven Mark Harris on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X209MG7L. Transaction: MzA3MTI5Mzc3MGFkaXF6a2N4.

  10. 17 January 2013 Secretary's details changed for Mr Steven Mark Harris on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH03. Barcode: X209MG7D. Transaction: MzA3MTI5Mzc2NWFkaXF6a2N4.

  11. 13 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: L1NAFVE8. Transaction: MzA2OTMzNTc2NmFkaXF6a2N4.

  12. 20 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10X8YG3. Transaction: MzA1MTA5MDUzNGFkaXF6a2N4.

  13. 12 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L4M1CXDY. Transaction: MzA0MzYyNjk3OWFkaXF6a2N4.

  14. 8 April 2011 Appointment of Mr Steven Mark Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAK2FT45. Transaction: MzAzNTI5NDkwN2FkaXF6a2N4.

  15. 8 April 2011 Termination of appointment of Debra Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAJXST4C. Transaction: MzAzNTI5NDUxNGFkaXF6a2N4.

  16. 8 April 2011 Appointment of Mr Jonathan Austin Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAJSJT4Y. Transaction: MzAzNTI5NDExMmFkaXF6a2N4.

  17. 11 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XFS93QOU. Transaction: MzAzMDE1NzExOGFkaXF6a2N4.

  18. 16 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFBJOP51. Transaction: MzAyNzA3NTE1NmFkaXF6a2N4.

  19. 27 September 2010 Secretary's details changed for Debra Susan Harris on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH03. Barcode: XFJHDNR3. Transaction: MzAyNDA4ODc5NGFkaXF6a2N4.

  20. 15 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XJ41WGOL. Transaction: MzAwNzE0NzE4MWFkaXF6a2N4.

  21. 15 January 2010 Secretary's details changed for Debra Susan Harris on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH03. Barcode: XJ41UGOJ. Transaction: MzAwNzE0NjYzMWFkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Steven Mark Harris on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XJ41VGOK. Transaction: MzAwNzE0NjYzMmFkaXF6a2N4.

  23. 1 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVXZMFER. Transaction: MzAwNDAyNDg5MWFkaXF6a2N4.

  24. 19 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFXA6LT. Transaction: MjAyMzYxOTk5NWFkaXF6a2N4.

  25. 22 July 2008 Registered office changed on 22/07/2008 from c/o shelley stock hutter, 1ST floor, 7 - 10 chandos street london W1G 9DQ [View PDF]

    Category: Address. Type: 287. Barcode: A7Q4F1JA. Transaction: MjAwOTQzMzY1NmFkaXF6a2N4.

  26. 4 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0LA609K. Transaction: MjAwNjY0OTc3NGFkaXF6a2N4.

  27. 9 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwNzU1MmFkaXF6a2N4.

  28. 26 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjIwNjY4NGFkaXF6a2N4.

  29. 26 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODM4MjE2MWFkaXF6a2N4.

  30. 30 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA3MzE2M2FkaXF6a2N4.

  31. 30 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTUxMDMxN2FkaXF6a2N4.

  32. 19 October 2006 Registered office changed on 19/10/06 from: 35 ballards lane london N3 1XW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTY5MTAxM2FkaXF6a2N4.

  33. 25 April 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTkzNDgzMWFkaXF6a2N4.

  34. 4 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDU5Mjk1NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.