Company Information for ACREJEAN LIMITED
1ST FLOOR, 21 STATION ROAD, WATFORD, HERTS, WD17 1AP,
|
Company Registration Number
01799676
Private Limited Company
Liquidation |
Company Name | |
---|---|
ACREJEAN LIMITED | |
Legal Registered Office | |
1ST FLOOR 21 STATION ROAD WATFORD HERTS WD17 1AP Other companies in M2 | |
Company Number | 01799676 | |
---|---|---|
Company ID Number | 01799676 | |
Date formed | 1984-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 06:45:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
COLIN WALTER HANNAH |
||
FRANCES JOSEPHINE MAXWELL |
||
ROSS WYNDHAM MAXWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA MARY WEBB |
Company Secretary | ||
DAVID JOHN HAYWARD |
Company Secretary | ||
SIMON ANDREW FRYER |
Director | ||
DAVID ROBIN ELIAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE KIMBER CENTRE LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Ross Wyndham Maxwell on 2023-05-18 | ||
Change of details for Mr Ross Wyndham Maxwell as a person with significant control on 2023-02-01 | ||
Director's details changed for Mr Ross Wyndham Maxwell on 2023-02-01 | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
Director's details changed for Frances Josephine Maxwell on 2023-02-02 | ||
Director's details changed for Mr Ross Wyndham Maxwell on 2023-02-02 | ||
Current accounting period extended from 30/06/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALTER HANNAH | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALTER HANNAH / 10/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WYNDHAM MAXWELL / 10/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WYNDHAM MAXWELL / 10/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALTER HANNAH / 10/02/2017 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/08/2023. | ||
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JOSEPHINE MAXWELL / 23/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JOSEPHINE MAXWELL / 23/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/16 FROM C/O Ojk Ltd, Colwyn Chambers 19 York Street Manchester M2 3BA England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/16 FROM 5th Floor 61 Mosley Street Manchester M2 3HZ | |
SH03 | Purchase of own shares | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED FRANCES JOSEPHINE MAXWELL | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/12 FROM Unit 7 the Kimber Centre 54 Kimber Road London SW18 4PP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA WEBB | |
AR01 | 26/01/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALTER HANNAH / 29/01/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS | |
(W)ELRES | S366A DISP HOLDING AGM 28/04/98 | |
(W)ELRES | S386 DIS APP AUDS 28/04/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
(W)ELRES | S252 DISP LAYING ACC 28/04/98 | |
(W)ELRES | S366A DISP HOLDING AGM 28/04/98 | |
363s | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: 12E COMPTON ROAD LONDON N1 2PA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/01/95; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 |
Appointmen | 2023-11-07 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES THE ENTRY IN COL. 3 ABOVE HAS THIS DAY BEEN AMENDED PLEASE SEE DOC M59 R.M.GROVES 11/2/92 | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 763,352 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 596,212 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACREJEAN LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 2,157,137 |
Cash Bank In Hand | 2011-07-01 | £ 2,032,498 |
Current Assets | 2012-07-01 | £ 2,908,350 |
Current Assets | 2011-07-01 | £ 2,593,698 |
Debtors | 2012-07-01 | £ 720,089 |
Debtors | 2011-07-01 | £ 547,236 |
Fixed Assets | 2012-07-01 | £ 510,359 |
Fixed Assets | 2011-07-01 | £ 513,914 |
Shareholder Funds | 2012-07-01 | £ 2,655,357 |
Shareholder Funds | 2011-07-01 | £ 2,511,400 |
Stocks Inventory | 2012-07-01 | £ 31,124 |
Stocks Inventory | 2011-07-01 | £ 13,964 |
Tangible Fixed Assets | 2012-07-01 | £ 510,359 |
Tangible Fixed Assets | 2011-07-01 | £ 513,914 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Ipswich Borough Council | |
|
Equipment Hire |
Ipswich Borough Council | |
|
Equipment Hire |
Ipswich Borough Council | |
|
Equipment Hire |
Braintree District Council | |
|
New Equip. & Furniture |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |