Acrute Ltd

Company Registration Number: 05687989

Company registered in England and Wales

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Acrute Ltd is a Private Company Limited by Shares first registered on 26 January 2006. Its current registered address is in London.

Registered Address

SUITE 301 PARKWAY HOUSSE
SHEEN LANE EAST SHEEN
LONDON
SW14 8LS

There are 70 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

Registration Data

Company Number

05687989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £1,804£1,804£1,804£0£24,957£24,957£24,976£9,467£24,440£3,354
of which Cash £1,804£1,804£1,804£0£24,957£21,832£21,489£7,004£21,428£1,248
Total Assets £1,804£1,804£1,804£0£24,957£24,957£24,976£9,467£24,440£3,354
Current Liabilities £0£0£0£0£23,153£23,153£23,172£7,663£20,663£2,750
Net Current Assets £1,804£1,804£1,804£0£1,804£1,804£1,804£1,804£3,777£604
Total Net Worth £1,804£1,804£1,804£0£1,804£1,804£1,804£1,804£3,777£604

Previous Names

No previous names

Company Officers

  • BAGGS, David John

    Secretary

    Appointed on 15 May 2014

     

    Suite 301
    Parkway Housse
    Sheen Lane East Sheen
    London
    SW14 8LS

  • BUCKLEY, Aiden

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Charity Chief Officer

    Month of birth: October 1976

    Suite 301
    Parkway Housse
    Sheen Lane East Sheen
    London
    SW14 8LS

  • SCHROTER, Rachel Veronica

    Director

    Appointed on 25 October 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1938

    63 Lonsdale Road
    London
    SW13 9JR

  • AYLING, Andrew Nevile Gwynne

    Secretary

    Appointed on 26 January 2006

    Resigned on 25 October 2007

    3 Model Cottages
    London
    SW14 7PH

  • BAUGHAN, Stephen William

    Secretary

    Appointed on 25 October 2007

    Resigned on 31 December 2009

    3 Ormond Drive
    Hampton
    Middlesex
    TW12 2TP

  • KEANE, Declan Gerard

    Secretary

    Appointed on 1 May 2012

    Resigned on 15 May 2014

    Suite 301
    Parkway Housse
    Sheen Lane East Sheen
    London
    SW14 8LS
    England

  • ATKINSON, Keith Melvyn

    Director

    Appointed on 1 May 2012

    Resigned on 20 November 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1943

    Suite 301
    Parkway Housse
    Sheen Lane East Sheen
    London
    SW14 8LS
    England

  • BEATTIE, Robert Habergham

    Director

    Appointed on 25 October 2007

    Resigned on 8 February 2010

    Nationality: British

    Occupation: Retired

    Month of birth: June 1951

    8 Holmes Road
    Twickenham
    TW1 4RE

  • BRADLEY, Clive

    Director

    Appointed on 8 February 2010

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Retired

    Month of birth: July 1934

    Suite 301
    Parkway Housse
    Sheen Lane East Sheen
    London
    SW14 8LS
    England

  • MORRISON, Sandra Gladys

    Director

    Appointed on 26 January 2006

    Resigned on 1 April 2017

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1956

    35 Mandeville Road
    Isleworth
    TW7 6AD

  • PHELPS, Michael Richard

    Director

    Appointed on 26 January 2006

    Resigned on 25 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: January 1950

    40 Popes Grove
    Twickenham
    Middlesex
    TW1 4JY

  • REYNOLDS, Margaret Mary

    Director

    Appointed on 26 January 2006

    Resigned on 10 January 2014

    Nationality: Irish

    Occupation: Deputy Chief Officer

    Month of birth: October 1965

    Flat 4
    53 Eardly Cresent
    Earls Court
    SW5 9JT

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

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Latest Filings

  1. 19 April 2017 Appointment of Mr Aiden Buckley as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X64NSFV4. Transaction: MzE3Mzc5NDE0N2FkaXF6a2N4.

  2. 19 April 2017 Termination of appointment of Sandra Gladys Morrison as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X64NSER6. Transaction: MzE3Mzc5Mzg1M2FkaXF6a2N4.

  3. 2 March 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DKC6Z. Transaction: MzE3MDIxMzEwNWFkaXF6a2N4.

  4. 19 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YGHP9M. Transaction: MzE2Njk5MTM5NWFkaXF6a2N4.

  5. 7 March 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X529R7Z6. Transaction: MzE0MzUxOTI1MGFkaXF6a2N4.

  6. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWBIFL. Transaction: MzEzNzEzMjcxNmFkaXF6a2N4.

  7. 9 December 2015 Termination of appointment of Keith Melvyn Atkinson as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4LWBHRL. Transaction: MzEzNzEzMjQ5M2FkaXF6a2N4.

  8. 23 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41TQD22. Transaction: MzExNzg1MzM5OWFkaXF6a2N4.

  9. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV4YRC. Transaction: MzExMzU4MjcxMWFkaXF6a2N4.

  10. 27 May 2014 Termination of appointment of Declan Keane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38SBG7F. Transaction: MzEwMDc1NTk4NGFkaXF6a2N4.

  11. 27 May 2014 Appointment of Mr David John Baggs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38SBFKI. Transaction: MzEwMDc1NTc2NWFkaXF6a2N4.

  12. 2 May 2014 Termination of appointment of Margaret Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3728GWQ. Transaction: MzA5OTMyMjU5OWFkaXF6a2N4.

  13. 20 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X325DBYR. Transaction: MzA5NDg4OTc0MWFkaXF6a2N4.

  14. 6 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMK9Q2. Transaction: MzA5MDIwMzEzNWFkaXF6a2N4.

  15. 8 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21RV5BD. Transaction: MzA3MjQ5NjY2MGFkaXF6a2N4.

  16. 5 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4ND35. Transaction: MzA2ODg0NzQ2MWFkaXF6a2N4.

  17. 9 May 2012 Appointment of Declan Gerard Keane as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18LBS4A. Transaction: MzA1NzIxODgyNGFkaXF6a2N4.

  18. 9 May 2012 Termination of appointment of Clive Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LBS56. Transaction: MzA1NzIxODgyOGFkaXF6a2N4.

  19. 9 May 2012 Appointment of Mr Keith Melvyn Atkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18LBRRO. Transaction: MzA1NzIxODc2MWFkaXF6a2N4.

  20. 9 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12CQ73U. Transaction: MzA1MjE2NTMwOWFkaXF6a2N4.

  21. 2 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIFF8ZQ6. Transaction: MzA0ODI5MjQ0MmFkaXF6a2N4.

  22. 14 November 2011 Registered office address changed from Suite 301, Parkway House Sheen Lane London SW14 8LS United Kingdom on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Address. Type: AD01. Barcode: XBSG0Z8N. Transaction: MzA0NzExODQ2N2FkaXF6a2N4.

  23. 14 March 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: X0PPPSF7. Transaction: MzAzMzc2Mzc1M2FkaXF6a2N4.

  24. 22 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADE8KP8Q. Transaction: MzAyNzMzNjQ4NWFkaXF6a2N4.

  25. 16 September 2010 Appointment of Mr Clive Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBDZANGX. Transaction: MzAyMzQ1NzEwMWFkaXF6a2N4.

  26. 16 September 2010 Termination of appointment of Robert Beattie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBDUBNGT. Transaction: MzAyMzQ1Njc3MWFkaXF6a2N4.

  27. 8 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XA417HCC. Transaction: MzAwODk0MzQzMmFkaXF6a2N4.

  28. 8 February 2010 Director's details changed for Sandra Gladys Morrison on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XA414HC9. Transaction: MzAwODk0MzExNGFkaXF6a2N4.

  29. 8 February 2010 Director's details changed for Robert Habergham Beattie on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XA413HC8. Transaction: MzAwODk0MzExM2FkaXF6a2N4.

  30. 8 February 2010 Director's details changed for Rachel Veronica Schroter on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XA416HCB. Transaction: MzAwODk0MzExOGFkaXF6a2N4.

  31. 8 February 2010 Director's details changed for Margaret Mary Reynolds on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XA415HCA. Transaction: MzAwODk0MzExN2FkaXF6a2N4.

  32. 8 February 2010 Termination of appointment of Stephen Baughan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA412HC7. Transaction: MzAwODk0Mjk3NWFkaXF6a2N4.

  33. 2 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU48XFXP. Transaction: MzAwNjA1NTI1N2FkaXF6a2N4.

  34. 23 June 2009 Registered office changed on 23/06/2009 from meadows hall church road richmond upon thames suuey TW10 6LN [View PDF]

    Category: Address. Type: 287. Barcode: XN0BZAY2. Transaction: MjAzNTYyOTE4MGFkaXF6a2N4.

  35. 24 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9YQ7NH. Transaction: MjAyNjU5NTMzOGFkaXF6a2N4.

  36. 24 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XT9YP7NG. Transaction: MjAyNjU5NDM4MWFkaXF6a2N4.

  37. 24 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XT9YO7NF. Transaction: MjAyNjU5NDM3N2FkaXF6a2N4.

  38. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABZME6WM. Transaction: MjAyNDYxMTQzOWFkaXF6a2N4.

  39. 19 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ5MzY1N2FkaXF6a2N4.

  40. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUzMTg0NWFkaXF6a2N4.

  41. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUzMTg0NGFkaXF6a2N4.

  42. 19 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUzMTk0N2FkaXF6a2N4.

  43. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUzMTk0MWFkaXF6a2N4.

  44. 19 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUzMTg0M2FkaXF6a2N4.

  45. 9 November 2007 Registered office changed on 09/11/07 from: 29/39 london road twickenham surrey TW1 3SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg3NTMyN2FkaXF6a2N4.

  46. 9 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg3MzAzNGFkaXF6a2N4.

  47. 6 March 2007 Ad 26/01/06--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzYyMjUwOWFkaXF6a2N4.

  48. 6 March 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI4Njk5OWFkaXF6a2N4.

  49. 3 May 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTY2MzUzNWFkaXF6a2N4.

  50. 26 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTIxNTEyNWFkaXF6a2N4.

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54.221.93.187 Mon, 11 Dec 2017 00:58:37 +0000