Acre 593 Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2020-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2021-12-31 1619 days overdue

Confirmation statement

last made up 2021-06-07 · next due 2022-06-211447 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Harrison, Elizabeth Susan · Director appointed 2002-08-30
• Harrison, Andrew William · Director appointed 2002-08-30
• Harrison, George Edward · Director appointed 2002-08-30 resigned 2012-11-12
• Acre (Corporate Director) Limited · Corporate Nominee Director appointed 2002-06-25 resigned 2002-08-30
• Lawson (London) Limited · Corporate Nominee Secretary appointed 2002-06-25 resigned 2002-08-30

People with significant control (2)

• Elizabeth Harrison Active
  Individual Psc · British · resident in United Kingdom · born 8/1970 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Andrew William Harrison Active
  Individual Psc · British · resident in United Kingdom · born 11/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2003-10-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2022-03-10 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
• 2022-02-01 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2022-01-24 Dissolution application strike off company DS01 Dissolution
• 2021-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-23 Total-exemption-full accounts AA Accounts
• 2020-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-06-19 Total-exemption-full accounts AA Accounts
• 2019-05-29 Director details changed CH01 Officers
• 2018-12-20 Total-exemption-full accounts (paper) AA Accounts
• 2018-07-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2018-06-01 Change person director company CH01 Officers
• 2017-12-20 Total-exemption-full accounts (paper) AA Accounts
• 2017-06-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2016-12-22 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.