Acrefine Engineering Services Ltd

Company Registration Number: 06687139

Company registered in England and Wales

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Acrefine Engineering Services Ltd is a Private Company Limited by Shares first registered on 2 September 2008. Its current registered address is in New Eltham, London.

Registered Address

4 GREEN LANE BUSINESS PARK
238 GREEN LANE
NEW ELTHAM
LONDON
SE9 3TL

There are 322 companies currently registered at this postcode, including this one.

All companies at SE9 3TL

Registration Data

Company Number

06687139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £301,730£268,615£276,565£133,376£92,632£28,190
of which Cash £128,781£77,065£267,817£65,376£155£4,115
Total Assets £301,730£268,615£276,565£133,376£92,632£28,190
Current Liabilities £363,903£181,405£219,840£58,396£52,654£7,406
Net Current Assets £-62,173£87,210£56,725£74,980£39,978£20,784
Total Net Worth £-111,867£25,436£106,177£77,302£41,200£21,370

Previous Names

No previous names

Company Officers

  • KALAFAT, Eren

    Director

    Appointed on 13 July 2015

     

    Nationality: Turkish

    Occupation: Director

    Month of birth: March 1974

    4
    Green Lane Business Park
    238 Green Lane
    New Eltham
    London
    SE9 3TL

  • DEVECI, Martin Mustafa

    Director

    Appointed on 21 October 2008

    Resigned on 13 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1975

    4
    Green Lane Business Park
    238 Green Lane
    New Eltham
    London
    SE9 3TL
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 2 September 2008

    Resigned on 21 November 2008

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNNYS0. Transaction: MzE1NzU2MDgzNWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4Y01J. Transaction: MzE1MTkxODQ5NmFkaXF6a2N4.

  3. 14 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS2D3T. Transaction: MzEyOTAyNTA4NWFkaXF6a2N4.

  4. 14 August 2015 Appointment of Mr Eren Kalafat as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: X4DS2D3L. Transaction: MzEyOTAyNTA3MmFkaXF6a2N4.

  5. 14 August 2015 Termination of appointment of Martin Mustafa Deveci as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: TM01. Barcode: X4DS2D0H. Transaction: MzEyOTAyNTA3MWFkaXF6a2N4.

  6. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALCEZT. Transaction: MzEyNjA3MDQyMmFkaXF6a2N4.

  7. 6 October 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY721E. Transaction: MzEwODg5MDQ2NWFkaXF6a2N4.

  8. 28 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B0WIJT. Transaction: MzEwMjgxNjcwMWFkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2I35JBN. Transaction: MzA4NjEzNDkzOWFkaXF6a2N4.

  10. 1 October 2013 Director's details changed for Mr Martin Mustafa Deveci on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Officers. Type: CH01. Barcode: X2I35JBF. Transaction: MzA4NjEzNDU5MGFkaXF6a2N4.

  11. 25 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X270T71C. Transaction: MzA3NjkzMDA2NGFkaXF6a2N4.

  12. 3 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KXCCM8. Transaction: MzA2NzEyNjk2NmFkaXF6a2N4.

  13. 26 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KCN7J5. Transaction: MzA2NjY2NzY0MGFkaXF6a2N4.

  14. 1 October 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM1XBV. Transaction: MzA2NTA3MzE0OWFkaXF6a2N4.

  15. 23 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X15AMNJ6. Transaction: MzA1NDYyNTg3OGFkaXF6a2N4.

  16. 6 January 2012 Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Address. Type: AD01. Barcode: X0ZX491F. Transaction: MzA1MDE5OTY5MWFkaXF6a2N4.

  17. 13 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XQKNOXIX. Transaction: MzA0Mzc0MTQyM2FkaXF6a2N4.

  18. 5 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XNWMAXAJ. Transaction: MzA0MzI4MTcwMWFkaXF6a2N4.

  19. 7 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X5T2IPQU. Transaction: MzAyODQxNjU1MGFkaXF6a2N4.

  20. 9 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X87W1N95. Transaction: MzAyMzAxNTIwNmFkaXF6a2N4.

  21. 9 September 2010 Director's details changed for Mr Martin Mustafa Deveci on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: X87W0N94. Transaction: MzAyMzAxNDkwMGFkaXF6a2N4.

  22. 23 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AUWRFFVG. Transaction: MzAwNTU5MjI2MWFkaXF6a2N4.

  23. 23 September 2009 Director's change of particulars / mustafa deveci / 22/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE89PDHB. Transaction: MjA0MTkzMDcwMWFkaXF6a2N4.

  24. 10 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAXKJD5P. Transaction: MjA0MTEwMTA1NmFkaXF6a2N4.

  25. 17 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A01MM5PD. Transaction: MjAyMDUzODc5NmFkaXF6a2N4.

  26. 17 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDUzODQwN2FkaXF6a2N4.

  27. 17 December 2008 Director appointed mustafa deveci [View PDF]

    Category: Officers. Type: 288a. Barcode: A01MO5PF. Transaction: MjAyMDUzODA1M2FkaXF6a2N4.

  28. 17 December 2008 Ad 21/11/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A01MN5PE. Transaction: MjAyMDUzNzkzN2FkaXF6a2N4.

  29. 21 November 2008 Registered office changed on 21/11/2008 from 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Barcode: X6XWL50M. Transaction: MjAxODQ5NDgwMmFkaXF6a2N4.

  30. 21 November 2008 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X6XWP50Q. Transaction: MjAxODQ5NDgwM2FkaXF6a2N4.

  31. 2 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOMEQ2S5. Transaction: MjAxMjQwOTAyN2FkaXF6a2N4.

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