Acre 1144 Limited

Company Registration Number: 07568896

Company registered in England and Wales

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Acre 1144 Limited is a Private Company Limited by Shares first registered on 17 March 2011. Its current registered address is in Thames Ditton, Surrey.

Registered Address

JOHN LOFTUS HOUSE
SUMMER ROAD
THAMES DITTON
SURREY
KT7 0QQ

There are 20 companies currently registered at this postcode, including this one.

All companies at KT7 0QQ

Registration Data

Company Number

07568896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £4,762,000£3,788,000£3,465,000£2,865,000
of which Cash £1,569,000£1,094,000£1,038,000£327,000
Total Assets £4,762,000£3,788,000£3,465,000£2,865,000
Current Liabilities £4,137,000£3,322,000£3,725,000£2,887,000
Net Current Assets £625,000£466,000£-260,000£-22,000
Total Net Worth £1,044,000£641,000£436,000£701,000

Previous Names

No previous names

Company Officers

  • NEWTON, Thomas Mackenzie

    Secretary

    Appointed on 17 March 2011

     

    8
    Devoil Close
    Guildford
    Surrey
    GU4 7FG
    United Kingdom

  • HOLLAND, John Michael Morgan

    Director

    Appointed on 17 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1963

    John Loftus House
    Summer Road
    Thames Ditton
    Surrey
    KT7 0QQ
    United Kingdom

  • MATTHEWS, Peter Nicholas

    Director

    Appointed on 17 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1957

    Clifton Lodge
    39 Liverpool Road
    Kingston Upon Thames
    Surrey
    KT2 7SX
    United Kingdom

  • SMITH, Adam Charles

    Director

    Appointed on 17 March 2011

     

    Nationality: Australian

    Occupation: None

    Month of birth: March 1964

    Woodside House
    33 Claremont Lane
    Esher
    Surrey
    KT10 9DT
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 11 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZMMJ. Transaction: MzE1OTMzNzcyNWFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54TLWGG. Transaction: MzE0NjI1MDgxN2FkaXF6a2N4.

  3. 14 December 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4M45Q5F. Transaction: MzEzNzQ5MDc5OWFkaXF6a2N4.

  4. 14 December 2015 Statement of capital on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Capital. Type: SH19. Barcode: A4M3ABRN. Transaction: MzEzNzQ5MDU2NGFkaXF6a2N4.

  5. 14 December 2015 Solvency Statement dated 09/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4M45Q57. Transaction: MzEzNzQ5MDUzOWFkaXF6a2N4.

  6. 14 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRNNDVRNFphZGlxemtjeA.

  7. 26 November 2015 Statement of capital following an allotment of shares on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Capital. Type: SH01. Barcode: X4KYDY21. Transaction: MzEzNjExMjM5N2FkaXF6a2N4.

  8. 15 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18IKZ. Transaction: MzEzMjkxNzQyNmFkaXF6a2N4.

  9. 13 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X458F8F6. Transaction: MzEyMTAzOTA5OGFkaXF6a2N4.

  10. 15 August 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3DO9FQ9. Transaction: MzEwNTQzNDM5MWFkaXF6a2N4.

  11. 28 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34LW2RN. Transaction: MzA5NzE5NzYzMGFkaXF6a2N4.

  12. 3 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FSA276. Transaction: MzA4NDMzNTk4OGFkaXF6a2N4.

  13. 9 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X25XVV01. Transaction: MzA3NTkyNDI5MmFkaXF6a2N4.

  14. 19 March 2013 Director's details changed for Mr Peter Nicholas Matthews on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X24I2V96. Transaction: MzA3NDY5OTQxOWFkaXF6a2N4.

  15. 10 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX6XKQ. Transaction: MzA2Mzg1NTI1M2FkaXF6a2N4.

  16. 4 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X165PUXV. Transaction: MzA1NTM3Mjg0OGFkaXF6a2N4.

  17. 16 December 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X0OAMNM3. Transaction: MzA0OTEyNjA3MmFkaXF6a2N4.

  18. 8 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTc2NTkzNmFkaXF6a2N4.

  19. 8 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AMUUOWEI. Transaction: MzA0MTc2NTIyN2FkaXF6a2N4.

  20. 11 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzAxMTI1OWFkaXF6a2N4.

  21. 3 May 2011 Statement of capital following an allotment of shares on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Capital. Type: SH01. Barcode: XHIZ5TTM. Transaction: MzAzNjQzMTkyMmFkaXF6a2N4.

  22. 23 March 2011 Appointment of Mr John Michael Morgan Holland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVN2HSOR. Transaction: MzAzNDM1MTQxMmFkaXF6a2N4.

  23. 17 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2C8PSII. Transaction: MzAzMzk5NTQwOWFkaXF6a2N4.

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