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Acrelake Developments Ltd

Company Registration Number: 05738382

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.
Acrelake Developments Ltd is a Private Company Limited by Shares first registered on 10 March 2006. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

3 THEOBALD COURT
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
ENGLAND
WD6 4RN

There are 430 companies currently registered at this postcode, including this one.

All companies at WD6 4RN

Registration Data

Company Number

05738382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

29 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

29 June 2018

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£773,784£0£0£0
Current Assets £151,561£32,839£4,384£2,835£189,049£15,814£6,924
of which Cash £4,348£32,660£0£2,835£188,004£15,814£6,924
Total Assets £151,561£32,839£4,384£776,619£189,049£15,814£6,924
Current Liabilities £236,101£690,239£708,596£745,883£1,301,626£1,289,557£1,286,879
Net Current Assets £-84,540£-657,400£-704,212£-743,048£-1,112,577£-1,273,743£-1,279,955
Total Net Worth £19,050£-10,776£-25,413£30,736£8,146£7,553£1,661

Previous Names

No previous names

Company Officers

  • GEE, Stephen

    Secretary

    Appointed on 10 March 2006

     

    Nationality: British

    Occupation: Property Developer

    36
    Totteridge Village
    London
    N20 8JN

  • GEE, Stephen

    Director

    Appointed on 10 March 2006

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1965

    36
    Totteridge Village
    London
    N20 8JN

  • SCHUMAN, Jonathan Floyd

    Director

    Appointed on 10 March 2006

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1969

    Woodside
    Common Road
    Stanmore
    Middlesex
    HA7 3HZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 March 2006

    Resigned on 26 April 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • SCHUMAN, Norman

    Director

    Appointed on 5 July 2006

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1939

    7 Hadley Close
    Elstree
    Hertfordshire
    WD6 3LB

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 March 2006

    Resigned on 26 April 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 29 March 2018 Previous accounting period shortened from 30 June 2017 to 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Accounts. Type: AA01. Barcode: X72RBR57. Transaction: MzIwMTM3NjA5NGFkaXF6a2N4.

  2. 13 March 2018 [View PDF]

    Action Date: 10 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71MSZ8A. Transaction: MzE5OTkwNzg5NGFkaXF6a2N4.

  3. 30 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A550P. Transaction: MzE3MjQzOTA1NWFkaXF6a2N4.

  4. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A0NT4. Transaction: MzE3MjM5NTkyN2FkaXF6a2N4.

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

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XY5IG. Transaction: MzE0NTI5MTQwOWFkaXF6a2N4.

  6. 22 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X53AGTAZ. Transaction: MzE0NDU3NTQ3N2FkaXF6a2N4.

  7. 19 May 2015 Registered office address changed from 3 Theobald Street Borehamwood Hertfordshire WD6 4RN England to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RSAYJ. Transaction: MzEyMzQ2NTk2M2FkaXF6a2N4.

  8. 19 May 2015 Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RS9IW. Transaction: MzEyMzQ2NTUzOWFkaXF6a2N4.

  9. 14 April 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X45B4GWB. Transaction: MzEyMTE2NjMwOGFkaXF6a2N4.

  10. 10 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X42X0CPT. Transaction: MzExODg4NzcyOGFkaXF6a2N4.

  11. 19 April 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3660OEG. Transaction: MzA5OTA2MTM1MWFkaXF6a2N4.

  12. 19 April 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3660OKZ. Transaction: MzA5OTA2MTEwNmFkaXF6a2N4.

  13. 19 April 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R364O9CB. Transaction: MzA5OTA2MTIzOWFkaXF6a2N4.

  14. 19 April 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R364O9E3. Transaction: MzA5OTA2MTI3OWFkaXF6a2N4.

  15. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GN0TL. Transaction: MzA5NzA0NjUxNWFkaXF6a2N4.

  16. 24 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X34B9Q89. Transaction: MzA5NjgxNTI3NWFkaXF6a2N4.

  17. 10 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: E0ZILY2K. Transaction: MzA3ODI1ODI3OWFkaXF6a2N4.

  18. 15 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X247VQSP. Transaction: MzA3NDU1MjE3MWFkaXF6a2N4.

  19. 5 September 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GUKPN6. Transaction: MzA2Mzg2MDQwNGFkaXF6a2N4.

  20. 16 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1F2PZ37. Transaction: MzA2MjU0MzY2MGFkaXF6a2N4.

  21. 31 July 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1EAGQZ7. Transaction: MzA2MTgzNjM4MGFkaXF6a2N4.

  22. 17 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X170I9DT. Transaction: MzA1NTk0OTY0NmFkaXF6a2N4.

  23. 20 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X152UI15. Transaction: MzA1NDM5NzE3NGFkaXF6a2N4.

  24. 23 August 2011 Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Address. Type: AD01. Barcode: XK3J0WXW. Transaction: MzA0MjU1NzExOWFkaXF6a2N4.

  25. 27 June 2011 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: A0WIHV99. Transaction: MzAzOTUwMDUzMGFkaXF6a2N4.

  26. 26 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XFXFBTME. Transaction: MzAzNjEzODI4N2FkaXF6a2N4.

  27. 11 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: XB2L8T73. Transaction: MzAzNTQxMjYxN2FkaXF6a2N4.

  28. 11 April 2011 Registered office address changed from Suite 1R 10, Elstree Business Centre, Elstree Way Borehamwood WD6 1RX on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: XB2L7T72. Transaction: MzAzNTM5NDcwM2FkaXF6a2N4.

  29. 30 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XPT6WJLL. Transaction: MzAxNDY4OTUxNmFkaXF6a2N4.

  30. 23 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X6GQ2IJC. Transaction: MzAxMjA0OTU2MGFkaXF6a2N4.

  31. 28 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XGVJJA8S. Transaction: MjAzMzk0NTYyOGFkaXF6a2N4.

  32. 24 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HSS8EK. Transaction: MjAyODc3NzU5NGFkaXF6a2N4.

  33. 25 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XG9UY1P4. Transaction: MjAwOTY3MTc0MWFkaXF6a2N4.

  34. 28 April 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZQNZ9D. Transaction: MjAwNDIwMjY5OGFkaXF6a2N4.

  35. 2 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjEyMzQ3OWFkaXF6a2N4.

  36. 27 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzYzNzgwNWFkaXF6a2N4.

  37. 18 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA2NjU4NmFkaXF6a2N4.

  38. 20 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM3MzkwNWFkaXF6a2N4.

  39. 13 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjMzOTkxOWFkaXF6a2N4.

  40. 13 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjM0NzUwMmFkaXF6a2N4.

  41. 30 November 2006 Accounting reference date shortened from 31/03/07 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTUwMjUwOGFkaXF6a2N4.

  42. 20 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTkwOTc2MGFkaXF6a2N4.

  43. 12 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDA1NTk3MmFkaXF6a2N4.

  44. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg4OTU4OWFkaXF6a2N4.

  45. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY5Nzk3MWFkaXF6a2N4.

  46. 30 June 2006 Ad 10/03/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjQ1ODQ2NWFkaXF6a2N4.

  47. 5 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg2OTczMmFkaXF6a2N4.

  48. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc0Mzg5OGFkaXF6a2N4.

  49. 27 April 2006 Registered office changed on 27/04/06 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ4MDAzMWFkaXF6a2N4.

  50. 26 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcyNzMyNWFkaXF6a2N4.

  51. 26 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUxMjA5NWFkaXF6a2N4.

  52. 10 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODQxNTM5OGFkaXF6a2N4.

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54.198.122.70 Wed, 25 Apr 2018 16:36:25 +0100