Active
Company Information for ACRESFIELD DEVELOPMENTS LIMITED
104-108 WALLGATE, WIGAN, LANCASHIRE, WN3 4AB,
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Company Registration Number
05653073
Private Limited Company
Active |
Company Name | |
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ACRESFIELD DEVELOPMENTS LIMITED | |
Legal Registered Office | |
104-108 WALLGATE WIGAN LANCASHIRE WN3 4AB Other companies in WN2 | |
Company Number | 05653073 | |
---|---|---|
Company ID Number | 05653073 | |
Date formed | 2005-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB875829269 |
Last Datalog update: | 2024-04-06 22:13:49 |
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Officer | Role | Date Appointed |
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MICHAEL LUKE ARMSTRONG |
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SERENEC LIMITED |
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DAVID ARMSTRONG |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL LUKE ARMSTRONG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
API (NORTHWEST) LIMITED | Company Secretary | 2002-03-06 | CURRENT | 2002-03-06 | Active | |
ARMSTRONG PROPERTIES (NORTHWEST) LIMITED | Company Secretary | 1998-05-12 | CURRENT | 1998-04-17 | Active | |
ARMSTRONG ERIVO INVESTMENTS LTD | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active - Proposal to Strike off | |
GREAT MINDS PROPERTY GROUP LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
RUTTER GREEN COMMERCIAL LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
ARMSTRONG KONE INVESTMENTS LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
THE ENERGY TEAM (NW) LIMITED | Director | 2016-01-11 | CURRENT | 2014-02-11 | Active | |
API (NORTHWEST) LIMITED | Director | 2002-03-06 | CURRENT | 2002-03-06 | Active | |
ARMSTRONG PROPERTIES (NORTHWEST) LIMITED | Director | 1998-05-12 | CURRENT | 1998-04-17 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 056530730004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 056530730003 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
All of the property or undertaking has been released from charge for charge number 056530730001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056530730002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056530730001 | ||
Termination of appointment of Serenec Limited on 2023-01-17 | ||
Termination of appointment of Michael Luke Armstrong on 2023-01-17 | ||
REGISTERED OFFICE CHANGED ON 17/01/23 FROM Unit 9 Armstrong Point Swan Lane Hindley Green Wigan Lancashire WN2 4AU | ||
Change of details for Mr David Armstrong as a person with significant control on 2023-01-09 | ||
Director's details changed for Mr David Armstrong on 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
PSC04 | Change of details for Mr David Armstrong as a person with significant control on 2018-03-28 | |
CH01 | Director's details changed for Mr David Armstrong on 2018-03-28 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056530730002 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUKE ARMSTRONG | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL LUKE ARMSTRONG on 2015-06-22 | |
CH01 | Director's details changed for Michael Luke Armstrong on 2015-06-22 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/06/14 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Armstrong on 2013-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/13 FROM Armstrong Point Swan Lane Hindley Wigan Lancashire WN2 4HD England | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/10/12 TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056530730001 | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARMSTRONG / 19/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 137 MONTON ROAD MONTON MANCHESTER M30 9HQ | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARMSTRONG / 29/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARMSTRONG / 29/02/2012 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 40 SALISBURY DRIVE PRESTWICH MANCHESTER LANCASHIRE M25 0HU | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 13/12/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LUKE ARMSTRONG / 13/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARMSTRONG / 13/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERENEC LIMITED / 13/12/2009 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 68 ACRESFIELD ROAD IRLAM O'TH HEIGHT SALFORD M6 7GE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-11-01 |
Proposal to Strike Off | 2011-04-19 |
Proposal to Strike Off | 2010-04-13 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC |
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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 ACRESFIELD DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as ACRESFIELD DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ACRESFIELD DEVELOPMENTS LIMITED | Event Date | 2011-11-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACRESFIELD DEVELOPMENTS LIMITED | Event Date | 2011-04-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACRESFIELD DEVELOPMENTS LIMITED | Event Date | 2010-04-13 |
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. |