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Home > England & Wales Companies > ACREKEEN LTD
Company Information for

ACREKEEN LTD

BAILEY OSTER CHARTERED ACCOUNTANTS, MELLOR HOUSE, 65 - 81 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1DS,
Company Registration Number
04256786
Private Limited Company
Active

Company Overview

About Acrekeen Ltd
ACREKEEN LTD was founded on 2001-07-23 and has its registered office in Stockport. The organisation's status is listed as "Active". Acrekeen Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACREKEEN LTD
 
Legal Registered Office
BAILEY OSTER CHARTERED ACCOUNTANTS
MELLOR HOUSE
65 - 81 ST. PETERSGATE
STOCKPORT
CHESHIRE
SK1 1DS
Other companies in SK1
 
Filing Information
Company Number 04256786
Company ID Number 04256786
Date formed 2001-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 17:59:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACREKEEN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAX CREDIT SOLUTIONS LTD   TWD TAX SERVICES LTD
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Company Officers of ACREKEEN LTD

Current Directors
Officer Role Date Appointed
GERALD MARTIN
Director 2005-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN LUKE
Company Secretary 2005-04-01 2012-06-30
BARTHOLOMEW COMPANY SECRETARIAL SERVICES LTD
Company Secretary 2005-04-11 2008-04-06
IAN WILLIAM MORRIS GUTHRIE
Company Secretary 2001-08-01 2005-04-11
NICHOLAS PATRICK RANDLE
Director 2001-08-01 2005-04-11
JOANNE HOPKINS
Company Secretary 2003-07-16 2004-08-25
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-07-23 2001-08-02
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-07-23 2001-08-02

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.

DateDocument TypeDocument Description
2023-08-31CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-11-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-01-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-11-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-03-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-28AR0123/07/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0123/07/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-11AR0123/07/13 ANNUAL RETURN FULL LIST
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/13 FROM Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom
2013-03-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOAN LUKE
2012-08-31AR0123/07/12 ANNUAL RETURN FULL LIST
2012-03-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0123/07/11 ANNUAL RETURN FULL LIST
2010-11-16AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AR0123/07/10 ANNUAL RETURN FULL LIST
2010-08-27CH01Director's details changed for Gerald Martin on 2009-10-01
2010-04-07AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-21363aReturn made up to 23/07/09; full list of members
2009-03-24AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-27363aReturn made up to 23/07/08; full list of members
2008-08-27288bAPPOINTMENT TERMINATED SECRETARY BARTHOLOMEW COMPANY SECRETARIAL SERVICES LTD
2008-04-23AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM GROUND FLOOR, NETWORK HOUSE 475 BOLTON ROAD PENDLEBURY, SWINTON MANCHESTER M27 8BB
2007-10-05363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 78-82 CHURCH ST ECCLES MANCHESTER M30 0DA
2006-08-21363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-08363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-08-04288cDIRECTOR'S PARTICULARS CHANGED
2005-07-12288aNEW SECRETARY APPOINTED
2005-04-26288bDIRECTOR RESIGNED
2005-04-26288bSECRETARY RESIGNED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-04-26288aNEW SECRETARY APPOINTED
2004-09-10288bSECRETARY RESIGNED
2004-08-27363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-13288aNEW SECRETARY APPOINTED
2003-07-31363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-10-23363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-04-18288aNEW SECRETARY APPOINTED
2002-04-18288aNEW DIRECTOR APPOINTED
2001-08-02288bSECRETARY RESIGNED
2001-08-02287REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
2001-08-02288bDIRECTOR RESIGNED
2001-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to ACREKEEN LTD 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 ACREKEEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACREKEEN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1
Called Up Share Capital 2012-07-31 £ 1
Called Up Share Capital 2012-07-31 £ 1
Called Up Share Capital 2011-07-31 £ 1
Cash Bank In Hand 2013-07-31 £ 13,081
Cash Bank In Hand 2012-07-31 £ 12,439
Cash Bank In Hand 2012-07-31 £ 12,439
Cash Bank In Hand 2011-07-31 £ 12,384
Current Assets 2013-07-31 £ 15,412
Current Assets 2012-07-31 £ 15,817
Current Assets 2012-07-31 £ 15,817
Current Assets 2011-07-31 £ 16,435
Debtors 2013-07-31 £ 2,331
Debtors 2012-07-31 £ 3,378
Debtors 2012-07-31 £ 3,378
Debtors 2011-07-31 £ 4,051
Fixed Assets 2013-07-31 £ 1,821
Fixed Assets 2012-07-31 £ 2,208
Fixed Assets 2012-07-31 £ 2,208
Fixed Assets 2011-07-31 £ 2,244
Shareholder Funds 2013-07-31 £ 244
Shareholder Funds 2012-07-31 £ 583
Shareholder Funds 2012-07-31 £ 583
Shareholder Funds 2011-07-31 £ 1,949
Tangible Fixed Assets 2013-07-31 £ 1,821
Tangible Fixed Assets 2012-07-31 £ 2,208
Tangible Fixed Assets 2012-07-31 £ 2,208
Tangible Fixed Assets 2011-07-31 £ 2,244

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACREKEEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACREKEEN LTD
Trademarks
We have not found any records of ACREKEEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACREKEEN LTD. 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 (49410 - Freight transport by road) as ACREKEEN LTD are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where ACREKEEN LTD 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 ACREKEEN LTD 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 ACREKEEN LTD 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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