Company Information for ACRE 1144 LIMITED
FIRST FLOOR OFFICE, 78-80 PORTSMOUTH ROAD, SURBITON, KT6 5PT,
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Company Registration Number
07568896
Private Limited Company
Active |
Company Name | |
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ACRE 1144 LIMITED | |
Legal Registered Office | |
FIRST FLOOR OFFICE 78-80 PORTSMOUTH ROAD SURBITON KT6 5PT Other companies in KT7 | |
Company Number | 07568896 | |
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Company ID Number | 07568896 | |
Date formed | 2011-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 22:14:01 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS MACKENZIE NEWTON |
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JOHN MICHAEL MORGAN HOLLAND |
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PETER NICHOLAS MATTHEWS |
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DUNCAN MCNEIL |
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ADAM CHARLES SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KCG EUROPE LIMITED | Director | 2013-08-16 | CURRENT | 1998-09-16 | Liquidation | |
SQUIDCARD LTD | Director | 2010-10-01 | CURRENT | 2000-03-01 | Active | |
SMART TRANSACTIONS GROUP LIMITED | Director | 2010-04-01 | CURRENT | 2000-03-01 | Active | |
SNOMED INTERNATIONAL LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ANTHROPOS DIGITAL SOLUTIONS LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ANTHROPOS DIGITAL CARE LIMITED | Director | 2018-01-23 | CURRENT | 2016-07-26 | Active | |
EXQUBE CIC | Director | 2013-12-31 | CURRENT | 2013-12-31 | Active | |
CLINITHINK LIMITED | Director | 2013-01-14 | CURRENT | 2009-07-17 | Active | |
SUNHUB LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2015-07-07 | |
THE CONSULTANTS GUILD LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
PUMPCO LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
HEALTHPUMP LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
INQUBE LTD | Director | 2009-12-09 | CURRENT | 2009-12-09 | Active - Proposal to Strike off | |
HOLDING PATTERN LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Active | |
APPLIED SYSTEMS ENGINEERING (UK) LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active | |
ASE VENTURES LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
BOYS ON TOUR LIMITED | Director | 1997-04-16 | CURRENT | 1997-04-16 | Active | |
APPLIED SYSTEMS ENGINEERING (GROUP) LIMITED | Director | 1993-07-02 | CURRENT | 1993-07-02 | Active - Proposal to Strike off | |
SQUID (KENYA) LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
COLAB HEALTH LIMITED | Director | 2008-08-19 | CURRENT | 2007-11-02 | Active | |
SMART TRANSACTIONS LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
SQUIDCARD LTD | Director | 2006-01-01 | CURRENT | 2000-03-01 | Active | |
SMART TRANSACTIONS GROUP LIMITED | Director | 2006-01-01 | CURRENT | 2000-03-01 | Active | |
HALLMARK RESERVES LIMITED | Director | 2005-04-15 | CURRENT | 2003-01-16 | Active - Proposal to Strike off | |
TRADE MARK OWNERS ASSOC LIMITED | Director | 2005-04-15 | CURRENT | 1999-03-17 | Liquidation | |
TMOA (1886) LIMITED | Director | 2005-04-12 | CURRENT | 1886-12-03 | Active - Proposal to Strike off | |
LUXURY EXPLORER LIMITED | Director | 2004-07-01 | CURRENT | 2004-06-17 | Active | |
NUC REALISATIONS 2023 LIMITED | Director | 2004-03-25 | CURRENT | 1993-02-03 | In Administration | |
XE2 LTD | Director | 2004-02-03 | CURRENT | 2004-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM John Loftus House Summer Road Thames Ditton Surrey KT7 0QQ | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
01/12/21 STATEMENT OF CAPITAL GBP 1606011 | ||
SH01 | 01/12/21 STATEMENT OF CAPITAL GBP 1606011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
Amended accounts made up to 2020-12-31 | ||
AAMD | Amended accounts made up to 2020-12-31 | |
Unaudited abridged accounts made up to 2020-12-31 | ||
Director's details changed for Mr Peter Nicholas Matthews on 2021-12-24 | ||
CH01 | Director's details changed for Mr Peter Nicholas Matthews on 2021-12-24 | |
SH03 | Purchase of own shares | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of Thomas Mackenzie Newton on 2021-08-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
SH01 | 04/11/19 STATEMENT OF CAPITAL GBP 1574075 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 19/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN MCNEIL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1511111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1511111 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1511111 | |
SH19 | Statement of capital on 2015-12-14 GBP 1,511,111 | |
CAP-SS | Solvency Statement dated 09/12/15 | |
RES13 | Resolutions passed:
| |
SH01 | 05/11/15 STATEMENT OF CAPITAL GBP 1246274 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1246274 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1246274 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Nicholas Matthews on 2013-03-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/12 TO 31/12/11 | |
RES15 | CHANGE OF COMPANY NAME 12/06/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 11/04/2011 | |
SH01 | 11/04/11 STATEMENT OF CAPITAL GBP 1246274 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL MORGAN HOLLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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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 ACRE 1144 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACRE 1144 LIMITED are:
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. |