ACREHARROW LIMITED - Other special trades construction - A business based in United Kingdom registered with Companies House

Company Overview

About Acreharrow Ltd

ACREHARROW LIMITED was founded on 1984-03-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Acreharrow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ACREHARROW LIMITED

5TH FLOOR, GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in WC2H

Filing Information

Company Number		01804662
Company ID Number		01804662
Date formed		1984-03-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2010
Account next due		31/01/2012
Latest return		19/08/2011
Return next due		16/09/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:18:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACREHARROW LIMITED

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Company Officers of ACREHARROW LIMITED

Current Directors

Officer	Role	Date Appointed
GARY DAVID ERRINGTON	Director	2011-08-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNETTE ELIZABETH WHITE	Company Secretary	2003-12-01	2011-08-17
SCOT BRIAN STARKEY	Director	2010-11-15	2011-08-17
NEIL ANDREW MCEACHEN	Director	2004-01-16	2010-11-26
TERENCE ROBERT HIATT	Director	1991-06-30	2010-11-15
DENIS CHARLES COX	Company Secretary	1995-10-01	2003-12-01
DENIS CHARLES COX	Director	1991-06-30	2003-12-01
JOHN HAYDN SYMMONDS	Company Secretary	1991-06-30	1995-09-30
JOHN HAYDN SYMMONDS	Director	1991-06-30	1995-09-30
ROGER JONES	Director	1992-05-28	1995-03-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-22	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/07/2017:LIQ. CASE NO.1
2016-09-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2016
2016-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2016 FROM PO BOX 60317 10 ORANGE STREET LONDON WC2H 7WR
2015-10-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2015
2015-08-03	LIQ MISC	INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2015-07-03	LIQ MISC	INSOLVENCY:S/S CERT RELEASE OF LIQUIDATOR
2015-04-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-16	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-16	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-09-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2014
2013-10-29	LIQ MISC	INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2013-09-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2013
2012-11-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2012
2012-09-07	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-09-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-10-19	4.20	STATEMENT OF AFFAIRS/4.19
2011-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2011 FROM UNIT 17B KINGSWAY BUILDINGS KINGSWAY BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3YH UNITED KINGDOM
2011-10-10	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-10-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-10-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-08-19	LATEST SOC	19/08/11 STATEMENT OF CAPITAL;GBP 2122
2011-08-19	AR01	19/08/11 FULL LIST
2011-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOT STARKEY
2011-08-18	TM02	APPOINTMENT TERMINATED, SECRETARY ANNETTE WHITE
2011-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/2011 FROM UNIT 2 DAFEN PARK DAFEN LLANELLI CARMARTHERN SA14 8QW
2011-08-18	AP01	DIRECTOR APPOINTED MR GARY DAVID ERRINGTON
2011-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2011 FROM RADNOR HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AA
2010-12-06	AP01	DIRECTOR APPOINTED MR SCOT BRIAN STARKEY
2010-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE HIATT
2010-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL MCEACHEN
2010-10-04	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-09-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-26	AR01	25/08/10 FULL LIST
2010-06-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-09	SH01	29/10/09 STATEMENT OF CAPITAL GBP 2122
2010-01-25	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-11-11	SH01	29/10/09 STATEMENT OF CAPITAL GBP 2120
2009-09-01	363a	RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-03-05	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-09-04	363a	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2007-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-30	363a	RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2006-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-20	363a	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-25	363s	RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 129 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9UY
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-31	363s	RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-02-26	288a	NEW DIRECTOR APPOINTED
2003-12-22	288a	NEW SECRETARY APPOINTED
2003-12-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-22	RES13	AGREEMENT 01/12/03
2003-12-22	169	£ IC 5000/2120 01/12/03 £ SR 2880@1=2880
2003-12-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-22	RES13	PURCHASE OWN SHARES 01/12/03
2003-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-09-04	363s	RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-09-04	363s	RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-09-12	363s	RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-11	363(287)	REGISTERED OFFICE CHANGED ON 11/10/00
2000-10-11	363s	RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-03	363a	RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1998-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-14	363a	RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
1997-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-24	363s	RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS
1996-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-22	363s	RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

4525 - Other special trades construction

Licences & Regulatory approval

We could not find any licences issued to ACREHARROW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACREHARROW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL CHATTEL MORTGAGE	2010-09-29	Outstanding	STATE SECURITIES PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2010-06-22	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2006-12-21	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
SINGLE DEBENTURE	1984-05-30	Outstanding	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of ACREHARROW LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACREHARROW LIMITED

Trademarks

We have not found any records of ACREHARROW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACREHARROW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as ACREHARROW LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACREHARROW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACREHARROW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACREHARROW LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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