Acres and Acres Limited

Company Registration Number: 08145652

Company registered in England and Wales

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Acres and Acres Limited is a Private Company Limited by Shares first registered on 17 July 2012. Its current registered address is in Henfield, West Sussex.

Registered Address

SUITE 1 UNIT 7
THE HENFIELD BUSINESS PARK SHOREHAM ROAD
HENFIELD
WEST SUSSEX
BN5 9SL

There are 81 companies currently registered at this postcode, including this one.

All companies at BN5 9SL

Registration Data

Company Number

08145652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 August 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201620142013
Fixed Assets £0£0£0
Current Assets £300,948£2,205£0
of which Cash £3,669£75£0
Total Assets £300,948£2,205£0
Current Liabilities £1,384,059£20,912£0
Net Current Assets £-1,083,111£-18,707£0
Total Net Worth £-1,083,111£-18,707£0

Previous Names

  • FAST FILMS 1 LTD, active until 23 October 2012

Company Officers

  • KANE, Edward John

    Secretary

    Appointed on 30 May 2013

     

    10
    The Baulk
    Biggleswade
    Bedfordshire
    SG18 0PT
    England

  • WOOD, Christopher James

    Director

    Appointed on 17 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    Rushfield Stables
    Henfield Road
    Poynings
    Brighton
    West Sussex
    BN45 7AY
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 17 July 2015. Category: Document replacement. Type: RP04AR01. Barcode: A5BMJEM8. Transaction: MzE1NDgyNTg0OGFkaXF6a2N4.

  2. 28 July 2016 17/07/16 Statement of Capital gbp 1050.00 [View PDF]

    Action Date: 17 July 2016. Category: Return. Type: CS01. Barcode: X5C6C5S9. Transaction: MzE1Mzk0NDI3NmFkaXF6a2N4.

  3. 8 June 2016 Consolidation of shares on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Capital. Type: SH02. Barcode: A587IV9S. Transaction: MzE1MDExMDgxNmFkaXF6a2N4.

  4. 8 June 2016 Statement of capital following an allotment of shares on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Capital. Type: SH01. Barcode: A587IVA8. Transaction: MzE1MDExMDgxNGFkaXF6a2N4.

  5. 8 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A587IVA0. Transaction: MzE1MDExMDgxNWFkaXF6a2N4.

  6. 27 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X55RRM8R. Transaction: MzE0NzMwMTc4OWFkaXF6a2N4.

  7. 6 April 2016 Second filing of AR01 previously delivered to Companies House made up to 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Document replacement. Type: RP04. Barcode: A53DDE36. Transaction: MzE0NTcyNzc0NGFkaXF6a2N4.

  8. 31 March 2016 Previous accounting period extended from 31 July 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X53Y26L7. Transaction: MzE0NTMzMTMyMGFkaXF6a2N4.

  9. 11 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK7NK2. Transaction: MzEyODc5ODI3MWFkaXF6a2N4.

  10. 11 August 2015 Secretary's details changed for Mr Edward John Kane on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH03. Barcode: X4DK7NJV. Transaction: MzEyODc5ODEzMmFkaXF6a2N4.

  11. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EFESZ. Transaction: MzEyMjMxNzQxMmFkaXF6a2N4.

  12. 14 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9TRNT. Transaction: MzEwNTYwNzM0OGFkaXF6a2N4.

  13. 11 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33G6GIA. Transaction: MzA5NjA3NjI5MWFkaXF6a2N4.

  14. 23 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7AJ4R. Transaction: MzA4MjAwNzY3MWFkaXF6a2N4.

  15. 23 July 2013 Registered office address changed from , Unit 14-15 Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9RL, England on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D7AJ4J. Transaction: MzA4MjAwNzY1OGFkaXF6a2N4.

  16. 30 May 2013 Appointment of Mr Edward John Kane as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29GO5LF. Transaction: MzA3ODkwOTI2MWFkaXF6a2N4.

  17. 23 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1K2CGSW. Transaction: MzA2NjMxMjA1NmFkaXF6a2N4.

  18. 23 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1K2CGSO. Transaction: MzA2NjMxMTYwN2FkaXF6a2N4.

  19. 17 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DBCI7R. Transaction: MzA2MDg2ODcyM2FkaXF6a2N4.

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