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Home > England & Wales Companies > ACREWOOD CAPITAL LTD
Company Information for

ACREWOOD CAPITAL LTD

30 City Road, London, EC1Y 2AB,
Company Registration Number
05665170
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Acrewood Capital Ltd
ACREWOOD CAPITAL LTD was founded on 2006-01-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Acrewood Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACREWOOD CAPITAL LTD
 
Legal Registered Office
30 City Road
London
EC1Y 2AB
Other companies in W1U
 
Previous Names
ACREWOOD LIFE LTD26/04/2007
CHAINFIX EXPRESS LIMITED30/11/2006
Filing Information
Company Number 05665170
Company ID Number 05665170
Date formed 2006-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-07 09:08:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACREWOOD CAPITAL LTD
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Company Officers of ACREWOOD CAPITAL LTD

Current Directors
Officer Role Date Appointed
STEVEN MARK HARRIS
Company Secretary 2011-01-05
STEVEN MARK HARRIS
Director 2006-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN AUSTIN GREEN
Director 2011-01-05 2017-02-08
DEBRA SUSAN HARRIS
Company Secretary 2006-01-04 2011-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MARK HARRIS LAZER WOLF LIMITED Director 2016-05-19 CURRENT 2016-05-19 Dissolved 2017-05-02
STEVEN MARK HARRIS WIZARD EQUITY PARTNERS LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
STEVEN MARK HARRIS ROOSEVELT'S LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
STEVEN MARK HARRIS BRIGHTHOUSE FGR LIMITED Director 2006-01-06 CURRENT 2006-01-06 Active
STEVEN MARK HARRIS SIMPLY CAPITAL LTD. Director 2006-01-03 CURRENT 2006-01-03 Active - Proposal to Strike off
STEVEN MARK HARRIS ACREWOOD HOUSING CORPORATION LIMITED Director 2003-10-02 CURRENT 2003-10-02 Active
STEVEN MARK HARRIS ACREWOOD LIFE LTD Director 2003-09-23 CURRENT 2003-09-23 Active - Proposal to Strike off
STEVEN MARK HARRIS SWIFT LAND LTD Director 2002-07-31 CURRENT 2001-11-12 Dissolved 2014-09-23
STEVEN MARK HARRIS BRIGHT HOUSE HOMES LTD Director 2002-06-19 CURRENT 2002-06-19 Active
STEVEN MARK HARRIS SWIFT CAPITAL LTD Director 2002-02-15 CURRENT 2002-02-15 Active - Proposal to Strike off
STEVEN MARK HARRIS LIONHART HOMES LIMITED Director 2002-02-15 CURRENT 2002-02-15 Active
STEVEN MARK HARRIS KEYMARK HOMES LIMITED Director 2002-02-15 CURRENT 2002-02-15 Active
STEVEN MARK HARRIS NAKED BULB PRODUCTIONS LIMITED Director 1999-05-17 CURRENT 1999-04-30 Active - Proposal to Strike off
STEVEN MARK HARRIS ACREWOOD GROUP PLC Director 1997-10-13 CURRENT 1997-10-13 Dissolved 2018-05-01
STEVEN MARK HARRIS SWIFT CAPITAL REAL ESTATE ADVISORY LIMITED Director 1993-04-22 CURRENT 1993-04-22 Active
STEVEN MARK HARRIS DANRISS GROUP HOLDINGS LTD Director 1992-09-14 CURRENT 1978-12-04 Active

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
2023-06-13Final Gazette dissolved via compulsory strike-off
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-10-13CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2021-01-08CH01Director's details changed for Mr Steven Mark Harris on 2019-07-01
2020-10-13MEM/ARTSARTICLES OF ASSOCIATION
2020-09-24RES01ADOPT ARTICLES 24/09/20
2020-04-01DISS40Compulsory strike-off action has been discontinued
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2020-03-31PSC05Change of details for Danriss Group Holdings Limited as a person with significant control on 2016-06-30
2020-03-31PSC07CESSATION OF STEVEN MARK HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-28CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN MARK HARRIS on 2019-05-28
2019-05-28CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN MARK HARRIS on 2019-05-28
2019-05-28CH01Director's details changed for Mr Steven Mark Harris on 2019-05-28
2019-05-28CH01Director's details changed for Mr Steven Mark Harris on 2019-05-28
2019-05-24CH01Director's details changed for Mr Steven Mark Harris on 2019-05-23
2019-05-24CH01Director's details changed for Mr Steven Mark Harris on 2019-05-23
2019-05-22CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN MARK HARRIS on 2019-05-17
2019-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN MARK HARRIS on 2019-05-17
2019-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM 14 David Mews London W1U 6EQ
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTIN GREEN
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0104/01/16 ANNUAL RETURN FULL LIST
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0104/01/15 ANNUAL RETURN FULL LIST
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM 25 Manchester Square London W1U 3PY
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0104/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0104/01/13 ANNUAL RETURN FULL LIST
2013-01-18CH01Director's details changed for Mr Steven Mark Harris on 2013-01-02
2013-01-17CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN MARK HARRIS on 2013-01-02
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0104/01/12 ANNUAL RETURN FULL LIST
2011-09-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-08AP03SECRETARY APPOINTED MR STEVEN MARK HARRIS
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY DEBRA HARRIS
2011-04-08AP01DIRECTOR APPOINTED MR JONATHAN AUSTIN GREEN
2011-01-11AR0104/01/11 FULL LIST
2010-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / DEBRA SUSAN HARRIS / 27/09/2010
2010-01-15AR0104/01/10 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK HARRIS / 08/01/2010
2010-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / DEBRA SUSAN HARRIS / 08/01/2010
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-19363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM C/O SHELLEY STOCK HUTTER, 1ST FLOOR, 7 - 10 CHANDOS STREET LONDON W1G 9DQ
2008-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-09363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-26CERTNMCOMPANY NAME CHANGED ACREWOOD LIFE LTD CERTIFICATE ISSUED ON 26/04/07
2007-01-30363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-11-30CERTNMCOMPANY NAME CHANGED CHAINFIX EXPRESS LIMITED CERTIFICATE ISSUED ON 30/11/06
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 35 BALLARDS LANE LONDON N3 1XW
2006-04-25225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 ACREWOOD CAPITAL LTD

Intangible Assets
Patents
We have not found any records of ACREWOOD CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACREWOOD CAPITAL LTD
Trademarks
We have not found any records of ACREWOOD CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACREWOOD CAPITAL 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 (74990 - Non-trading company) as ACREWOOD CAPITAL LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ACREWOOD CAPITAL 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 ACREWOOD CAPITAL 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 ACREWOOD CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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