Acrington Limited

Company Registration Number: 06685348

Company registered in England and Wales

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Acrington Limited is a Private Company Limited by Shares first registered on 1 September 2008. Its current registered address is in London.

Registered Address

48 QUEEN ANNE STREET
LONDON
W1G 9JJ

There are 262 companies currently registered at this postcode, including this one.

All companies at W1G 9JJ

Registration Data

Company Number

06685348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£2£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £2£2£2£0£0£0£0
Current Liabilities £15,844£15,844£15,287£0£0£0£0
Net Current Assets £-15,842£-15,842£-15,285£0£0£0£0
Total Net Worth £-947£-947£-914£0£0£0£0

Previous Names

No previous names

Company Officers

  • PETRE-MEARS, Edward

    Director

    Appointed on 5 June 2013

     

    Nationality: English

    Occupation: Businessman

    Month of birth: November 1968

    Winwood Villa
    Shaw's Estate
    Newcastle
    St. Kitts And Nevis

  • PETRE-MEARS, Edward

    Secretary

    Appointed on 1 September 2008

    Resigned on 5 June 2013

    Nationality: English

    Shaw's Estate, Newcastle
    St. James Parish
    Nevis

  • PETRE-MEARS, Sarah Louise

    Director

    Appointed on 1 September 2008

    Resigned on 5 June 2013

    Nationality: British

    Occupation: Businesswoman

    Month of birth: May 1974

    Shaw's Estate, Newcastle
    St. James Parish
    Nevis

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X692XP4A. Transaction: MzE3ODUwNTU0MWFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A60WUTY1. Transaction: MzE2OTg2MTgyMmFkaXF6a2N4.

  3. 16 December 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5LUTLGQ. Transaction: MzE2NDUyNTQwMGFkaXF6a2N4.

  4. 28 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODMwOTM3OGFkaXF6a2N4.

  5. 27 September 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5GDTB1S. Transaction: MzE1ODMwOTMzNWFkaXF6a2N4.

  6. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTg1ODIyMWFkaXF6a2N4.

  7. 5 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8F2SL. Transaction: MzE1MjExNDExNWFkaXF6a2N4.

  8. 17 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMzIxMzc0MGFkaXF6a2N4.

  9. 16 October 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4I4GI3N. Transaction: MzEzMzIxMzcxOWFkaXF6a2N4.

  10. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTk0MTkwMGFkaXF6a2N4.

  11. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADIHDF. Transaction: MzEyNjAyMTUwNWFkaXF6a2N4.

  12. 18 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAW8GH. Transaction: MzEwMjEwODM1MWFkaXF6a2N4.

  13. 18 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAW3ZV. Transaction: MzEwMjEwNzA3MGFkaXF6a2N4.

  14. 6 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X29YSQNC. Transaction: MzA3OTI5NjYwM2FkaXF6a2N4.

  15. 6 June 2013 Appointment of Mr. Edward Petre-Mears as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29YSNC0. Transaction: MzA3OTI5NTM0N2FkaXF6a2N4.

  16. 6 June 2013 Termination of appointment of Sarah Petre-Mears as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29YSM82. Transaction: MzA3OTI5NDg1M2FkaXF6a2N4.

  17. 6 June 2013 Termination of appointment of Edward Petre-Mears as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29YSM0B. Transaction: MzA3OTI5NDgwM2FkaXF6a2N4.

  18. 1 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1IM0KXD. Transaction: MzA2NTA1NzQ2MmFkaXF6a2N4.

  19. 4 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQTROP. Transaction: MzA2MzUwNTcxM2FkaXF6a2N4.

  20. 4 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XXRA2Y3Y. Transaction: MzA0NDgzMjk3NGFkaXF6a2N4.

  21. 1 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XMU41X6L. Transaction: MzA0MzEwODcxOGFkaXF6a2N4.

  22. 30 September 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XHC2HNUQ. Transaction: MzAyNDMyNzAxN2FkaXF6a2N4.

  23. 8 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X7OJMN8S. Transaction: MzAyMjkzOTYyNGFkaXF6a2N4.

  24. 1 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XH259DQX. Transaction: MjA0MjU4NDg0MWFkaXF6a2N4.

  25. 1 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YGFCW5. Transaction: MjA0MDM3NDk0N2FkaXF6a2N4.

  26. 1 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AO2Q32OJ. Transaction: MjAxMjI4MzQyMWFkaXF6a2N4.

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