ACRE 744 LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Acre 744 Ltd

ACRE 744 LIMITED was founded on 2003-06-10 and has its registered office in London. The organisation's status is listed as "Active". Acre 744 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ACRE 744 LIMITED

SUITE 1, FIRST FLOOR 1 DUCHESS STREET LONDON W1W 6AN Other companies in W1U

Filing Information

Company Number		04793908
Company ID Number		04793908
Date formed		2003-06-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-09-09 01:48:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACRE 744 LIMITED

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Company Officers of ACRE 744 LIMITED

Current Directors

Officer	Role	Date Appointed
RUSSELL QUINN TANGUAY	Company Secretary	2012-01-01
ANDREW PIERCE	Director	2003-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEREMY MACADAM	Company Secretary	2003-07-15	2010-04-30
LAWSON (LONDON) LIMITED	Nominated Secretary	2003-06-10	2003-07-15
ACRE (CORPORATE DIRECTOR) LIMITED	Nominated Director	2003-06-10	2003-07-15

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
2024-08-30		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29		CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-08-09		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-07-19	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16	CH03	SECRETARY'S DETAILS CHNAGED FOR RUSSELL QUINN TANGUAY on 2022-06-16
2022-06-16	PSC04	Change of details for Mr Andrew Pierce as a person with significant control on 2022-06-16
2022-06-16	CH01	Director's details changed for Andrew Pierce on 2022-06-16
2022-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/22 FROM 1 Duchess Street C/O Leaman Mattei Ltd Suite 1, Floor 1 London W1W 6AN United Kingdom
2022-06-14	CH03	SECRETARY'S DETAILS CHNAGED FOR RUSSELL QUINN TANGUAY on 2022-05-30
2022-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
2022-06-14	CH01	Director's details changed for Andrew Pierce on 2022-06-14
2022-06-14	PSC04	Change of details for Mr Andrew Pierce as a person with significant control on 2022-06-14
2022-05-25	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-05-10	CH01	Director's details changed for Andrew Pierce on 2021-05-01
2021-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/21 FROM 47 Marylebone Lane London W1U 2NT
2021-04-09	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30	CH01	Director's details changed for Andrew Pierce on 2021-03-30
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-03-04	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-03-19	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-06-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PIERCE
2017-08-18	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-14	LATEST SOC	14/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-08-24	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28	AR01	10/06/16 ANNUAL RETURN FULL LIST
2015-07-31	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19	AR01	10/06/15 ANNUAL RETURN FULL LIST
2015-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/15 FROM First Floor 47-57 Marylebone Lane London W1U 2NT
2014-08-28	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23	AR01	10/06/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04	AA01	Current accounting period shortened from 30/06/13 TO 30/11/12
2013-09-27	CH01	Director's details changed for Andrew Pierce on 2013-09-27
2013-06-10	AR01	10/06/13 ANNUAL RETURN FULL LIST
2013-06-10	CH03	SECRETARY'S DETAILS CHNAGED FOR RUSSELL QUINN TANGUAY on 2013-06-10
2013-03-31	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/12 FROM 51 Queen Anne Street London W1G 9HS United Kingdom
2012-07-16	AR01	10/06/12 ANNUAL RETURN FULL LIST
2012-07-07	DISS40	Compulsory strike-off action has been discontinued
2012-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/12 FROM Acre House 11-15 William Road London NW1 3ER
2012-07-04	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03	GAZ1	FIRST GAZETTE
2012-02-21	AP03	SECRETARY APPOINTED RUSSELL QUINN TANGUAY
2011-06-29	AR01	10/06/11 FULL LIST
2011-03-21	AA	30/06/10 TOTAL EXEMPTION FULL
2010-07-27	AR01	10/06/10 FULL LIST
2010-06-18	TM02	APPOINTMENT TERMINATED, SECRETARY JEREMY MACADAM
2010-03-16	AA	30/06/09 TOTAL EXEMPTION FULL
2009-07-03	363a	RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-12-01	AA	30/06/08 TOTAL EXEMPTION FULL
2008-06-27	363a	RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-06-27	288c	SECRETARY'S CHANGE OF PARTICULARS / JEREMY MACADAM / 01/06/2008
2008-04-01	AA	30/06/07 TOTAL EXEMPTION FULL
2007-07-03	363a	RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-06-25	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-02	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-03	363a	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-01	363a	RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-04-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-04	363a	RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-08-09	288b	DIRECTOR RESIGNED
2003-08-09	288b	SECRETARY RESIGNED
2003-08-09	288a	NEW SECRETARY APPOINTED
2003-08-09	288a	NEW DIRECTOR APPOINTED
2003-08-09	88(2)R	AD 15/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

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

Licences & Regulatory approval

We could not find any licences issued to ACRE 744 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-07-03

Fines / Sanctions

No fines or sanctions have been issued against ACRE 744 LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ACRE 744 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due Within One Year	2011-07-01	£ 124,547

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2021-11-30

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 ACRE 744 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 100
Cash Bank In Hand	2011-07-01	£ 319,500
Current Assets	2011-07-01	£ 321,600
Debtors	2011-07-01	£ 2,100
Fixed Assets	2011-07-01	£ 789
Shareholder Funds	2011-07-01	£ 197,842
Tangible Fixed Assets	2011-07-01	£ 789

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACRE 744 LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ACRE 744 LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04793908' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04793908' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ACRE 744 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACRE 744 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 (82990 - Other business support service activities n.e.c.) as ACRE 744 LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ACRE 744 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ACRE 744 LIMITED	Event Date	2012-07-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACRE 744 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 ACRE 744 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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