Acre 1002 Limited

Company Registration Number: 05679662

Company registered in England and Wales

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Acre 1002 Limited is a Private Company Limited by Shares first registered on 18 January 2006. Its current registered address is in Nutfield, Surrey.

Registered Address

ROBERT DENHOLM HOUSE
BLETCHINGLEY ROAD
NUTFIELD
SURREY
RH1 4HW

There are 59 companies currently registered at this postcode, including this one.

All companies at RH1 4HW

Registration Data

Company Number

05679662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

15 February 2015

Returns Next Due

14 March 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £167,562£172,997£54,135£42,142£77,628
of which Cash £36,185£15,357£28,654£35,465£77,628
Total Assets £167,562£172,997£54,135£42,142£77,628
Current Liabilities £112,797£72,605£55,868£39,808£69,803
Net Current Assets £54,765£100,392£-1,733£2,334£7,825
Total Net Worth £135,832£102,895£680£4,545£10,296

Previous Names

No previous names

Company Officers

  • MOTAMED, Caroline

    Secretary

    Appointed on 28 January 2010

     

    Flat 5
    56 Brompton Square
    London
    SW3 2AG

  • BURBAGE, Peter John

    Director

    Appointed on 14 March 2006

     

    Nationality: British

    Occupation: Self Employed Engineer

    Month of birth: July 1967

    Flat 5
    56 Brompton Square
    London
    SW3 2AG

  • MCCANN, Angela

    Secretary

    Appointed on 14 March 2006

    Resigned on 1 November 2008

    34 The Paddock
    Hamilton
    ML3 0RB

  • FISHER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 January 2006

    Resigned on 14 March 2006

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Director

    Appointed on 18 January 2006

    Resigned on 14 March 2006

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 14 September 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ13. Barcode: A6EFZSBD. Transaction: MzE4NTM3ODQyMWFkaXF6a2N4.

  2. 5 July 2017 Registered office address changed from Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Address. Type: AD01. Barcode: A69IZQE9. Transaction: MzE3OTc3MTc0NWFkaXF6a2N4.

  3. 5 April 2017 Liquidators statement of receipts and payments to 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Insolvency. Type: 4.68. Barcode: A6373KN3. Transaction: MzE3Mjg2NTgyN2FkaXF6a2N4.

  4. 1 April 2016 Registered office address changed from Flat 5 56 Brompton Square London SW3 2AG to Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: A53AT5TE. Transaction: MzE0NTQ0MzE4OWFkaXF6a2N4.

  5. 31 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A53AT5T6. Transaction: MzE0NTI5NTQzOWFkaXF6a2N4.

  6. 31 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A53AT5SY. Transaction: MzE0NTI5NTE4OGFkaXF6a2N4.

  7. 31 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUzQUdPRUdhZGlxemtjeA.

  8. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODU0MTY2MmFkaXF6a2N4.

  9. 18 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X43FEYMB. Transaction: MzExOTQyNDkzNWFkaXF6a2N4.

  10. 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: X3HIJDIX. Transaction: MzEwODUxODcwOWFkaXF6a2N4.

  11. 18 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X31XIZWH. Transaction: MzA5NDY0MTI4M2FkaXF6a2N4.

  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: X2I0GIUR. Transaction: MzA4NjAzNDQ5NWFkaXF6a2N4.

  13. 4 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X21HFGLS. Transaction: MzA3MjIwMDg1N2FkaXF6a2N4.

  14. 5 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KPY802. Transaction: MzA2Njk2ODAyMWFkaXF6a2N4.

  15. 30 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11FA3YA. Transaction: MzA1MTUwMzk4M2FkaXF6a2N4.

  16. 27 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: XVE3KXWM. Transaction: MzA0NDUxOTcwNWFkaXF6a2N4.

  17. 22 September 2011 Registered office address changed from Flat 5 56 Brompton Square London Essex SW3 2AG on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Address. Type: AD01. Barcode: XTPX7XR7. Transaction: MzA0NDI1ODcyMWFkaXF6a2N4.

  18. 25 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XK42HR2X. Transaction: MzAzMDk1MTU1NmFkaXF6a2N4.

  19. 30 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: XH4TRNUJ. Transaction: MzAyNDMwNzMxNmFkaXF6a2N4.

  20. 26 April 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: A9RY4JE9. Transaction: MzAxNDI4OTc1NGFkaXF6a2N4.

  21. 10 March 2010 Appointment of Caroline Motamed as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PJDRMI6M. Transaction: MzAxMTE2MzE0NGFkaXF6a2N4.

  22. 8 March 2010 Registered office address changed from Flat 5 56 Brompton Square London SW3 2AG on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Address. Type: AD01. Barcode: AYG7KI1Y. Transaction: MzAxMDk0Nzg5MGFkaXF6a2N4.

  23. 24 February 2010 Termination of appointment of Angela Mccann as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2NMDHS7. Transaction: MzAxMDE2MDY5N2FkaXF6a2N4.

  24. 24 February 2010 Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: A2NMSHSM. Transaction: MzAxMDE1NTI2NGFkaXF6a2N4.

  25. 8 February 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAD5FH86. Transaction: MzAwODkyNzgzMGFkaXF6a2N4.

  26. 24 April 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8P579AP. Transaction: MjAzMTQwODI1N2FkaXF6a2N4.

  27. 24 April 2009 Director's change of particulars / peter burbage / 18/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8N0I9AT. Transaction: MjAzMTM5NzkzNmFkaXF6a2N4.

  28. 23 April 2009 Director's change of particulars / peter burbage / 15/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0GIO98D. Transaction: MjAzMTMwNDU2MGFkaXF6a2N4.

  29. 4 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LB9GV6YK. Transaction: MjAyNDk3OTEyMmFkaXF6a2N4.

  30. 18 April 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVZGYZY. Transaction: MjAwMzYwOTMzMGFkaXF6a2N4.

  31. 21 March 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ2MDk4NmFkaXF6a2N4.

  32. 8 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI5NTYyOGFkaXF6a2N4.

  33. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTExMDcwOWFkaXF6a2N4.

  34. 29 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIzNDU3N2FkaXF6a2N4.

  35. 29 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY1MjE2MmFkaXF6a2N4.

  36. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI3MDQ5NGFkaXF6a2N4.

  37. 15 March 2006 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTExNzE0OWFkaXF6a2N4.

  38. 18 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjY0NzM4NGFkaXF6a2N4.

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