Acre Products Limited

Company Name	Acre Products Limited
Company Status	Active
Company Number	01141767
Category	Private Limited Company
Incorporation Date	26 October 1973(50 years, 6 months ago)
Previous Name	Acre Products (Radio & Television Industry) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Mark Smallwood
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 May 1996(22 years, 6 months after company formation)
Appointment Duration	27 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Meadowcroft Otley Road East Morton Keighley West Yorkshire BD20 5UL

Director Name	Mr Andrew Charles Smallwood
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 April 1999(25 years, 6 months after company formation)
Appointment Duration	25 years
Role	Purchasing
Country of Residence	United Kingdom
Correspondence Address	Laverock Hall Oldfield Lane Oldfield Keighley West Yorkshire BD22 0JD

Director Name	Mr Robert Simon Smallwood
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 1999(25 years, 6 months after company formation)
Appointment Duration	25 years
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Smithfield House Otley Road, East Morton Keighley West Yorkshire BD20 5UH

Secretary Name	Mr Andrew Charles Smallwood
Nationality	British
Status	Current
Appointed	30 September 2005(31 years, 11 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laverock Hall Oldfield Lane Oldfield Keighley West Yorkshire BD22 0JD

Director Name	Anthony Hepworth
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(17 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 July 1996)
Role	Engineer
Correspondence Address	Higher Oldfield Barn Luddenden Foot Halifax West Yorkshire

Director Name	Mr Robert Lascelles Smallwood
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(17 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 29 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft East Morton Keighley West Yorkshire BD20 5UL

Secretary Name	Edwin Michael Watson
Nationality	British
Status	Resigned
Appointed	09 August 1991(17 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 26 July 2004)
Role	Company Director
Correspondence Address	18/20 Victoria Street Micklethwaite Bingley West Yorkshire BD16 3JB

Secretary Name	Mr Christopher David Storer
Nationality	British
Status	Resigned
Appointed	26 July 2004(30 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Jessop Fold Honley Holmfirth West Yorkshire HD9 6AJ

Contact

Website	acre.co.uk
Email address	[email protected]
Telephone	01535 690854
Telephone region	Keighley

Location

Registered Address	Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	Over 70 other UK companies use this postal address

Shareholders

17.1k at £1	Andrew Charles Smallwood 7.16% Ordinary
17.1k at £1	David Mark Smallwood 7.16% Ordinary
17.1k at £1	Robert Simon Smallwood 7.16% Ordinary
62.5k at £1	Andrew Charles Smallwood 26.18% Non-redeemable Preference
62.5k at £1	David Mark Smallwood 26.18% Non-redeemable Preference
62.5k at £1	Robert Simon Smallwood 26.18% Non-redeemable Preference

Financials

Year	2014
Net Worth	£7,599,779
Cash	£560,646
Current Liabilities	£880,450

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

6 October 2015	Delivered on: 6 October 2015 Satisfied on: 29 October 2015 Persons entitled: Xafinity Pension Trustees Limited Andrew Charles Smallwood Robert Simon Smallwood David Mark Smallwood Classification: A registered charge Particulars: Unit 3B acre park, dalton lane, keighley, west yorkshire, BD21 4JH. Fully Satisfied
6 October 2015	Delivered on: 6 October 2015 Persons entitled: Xafinity Pension Trustees Limited Andrew Charles Smallwood Robert Simon Smallwood David Mark Smallwood Xafinity Pension Trustees Limited Andrew Charles Smallwood Robert Simon Smallwood David Mark Smallwood Classification: A registered charge Particulars: Unit 3B acre park , dalton lane, keighley, west yorkshire, BD21 4JH as outlined in red on the plan attached to the legal mortgage. Outstanding
16 October 1989	Delivered on: 3 November 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property --- south side of shroggs rd, halifax, W. yorkshire. Outstanding

Filing History

17 January 2024	Change of details for Acre Park (Keighley) Limited as a person with significant control on 15 January 2024 (2 pages)
17 January 2024	Registered office address changed from Dalton Lane Keighley West Yorkshire BD21 4JH to Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY on 17 January 2024 (1 page)
25 August 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
1 August 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
14 September 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
28 June 2022	Confirmation statement made on 28 June 2022 with updates (5 pages)
27 October 2021	Cessation of Andrew Charles Smallwood as a person with significant control on 14 October 2021 (1 page)
27 October 2021	Notification of Acre Park (Keighley) Limited as a person with significant control on 14 October 2021 (2 pages)
27 October 2021	Cessation of David Mark Smallwood as a person with significant control on 14 October 2021 (1 page)
27 October 2021	Cessation of Robert Simon Smallwood as a person with significant control on 14 October 2021 (1 page)
6 October 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
29 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
3 June 2021	Change of details for Mr David Mark Smallwood as a person with significant control on 1 May 2021 (2 pages)
3 June 2021	Director's details changed for Mr David Mark Smallwood on 1 May 2021 (2 pages)
28 October 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
7 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
5 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
29 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
19 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
19 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
10 July 2017	Notification of David Mark Smallwood as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Andrew Charles Smallwood as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Robert Simon Smallwood as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Andrew Charles Smallwood as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Robert Simon Smallwood as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of David Mark Smallwood as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
19 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
19 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
19 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 238,749 (7 pages)
19 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 238,749 (7 pages)
29 October 2015	Satisfaction of charge 011417670003 in full (1 page)
29 October 2015	Satisfaction of charge 011417670003 in full (1 page)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
6 October 2015	Registration of charge 011417670003, created on 6 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (43 pages)
6 October 2015	Registration of charge 011417670003, created on 6 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (43 pages)
6 October 2015	Registration of charge 011417670002, created on 6 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (43 pages)
6 October 2015	Registration of charge 011417670002, created on 6 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (43 pages)
6 October 2015	Registration of charge 011417670003, created on 6 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (43 pages)
6 October 2015	Registration of charge 011417670002, created on 6 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (43 pages)
3 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 238,749 (7 pages)
3 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 238,749 (7 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
22 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 238,749 (7 pages)
22 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 238,749 (7 pages)
9 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
9 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
29 July 2013	Secretary's details changed for Mr Andrew Charles Smallwood on 11 June 2013 (2 pages)
29 July 2013	Secretary's details changed for Mr Andrew Charles Smallwood on 11 June 2013 (2 pages)
29 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
29 July 2013	Director's details changed for Mr Andrew Charles Smallwood on 11 June 2013 (2 pages)
29 July 2013	Director's details changed for Mr Andrew Charles Smallwood on 11 June 2013 (2 pages)
29 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
30 October 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
30 October 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
3 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
3 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
13 July 2012	Statement of capital on 13 July 2012 GBP 238,749 (4 pages)
13 July 2012	Statement of capital on 13 July 2012 GBP 238,749 (4 pages)
13 July 2012	Statement by directors (1 page)
13 July 2012	Statement by directors (1 page)
13 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 July 2012	Solvency statement dated 11/07/12 (1 page)
13 July 2012	Solvency statement dated 11/07/12 (1 page)
26 June 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 463,749.00 (4 pages)
26 June 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 463,749.00 (4 pages)
26 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise Â£225000.00 27/03/2012 (19 pages)
26 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise Â£225000.00 27/03/2012 (19 pages)
13 October 2011	Purchase of own shares. (3 pages)
13 October 2011	Cancellation of shares. Statement of capital on 13 October 2011 GBP 238,749 (4 pages)
13 October 2011	Purchase of own shares. (3 pages)
13 October 2011	Cancellation of shares. Statement of capital on 13 October 2011 GBP 238,749 (4 pages)
27 September 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
27 September 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
27 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
15 April 2011	Purchase of own shares. (5 pages)
15 April 2011	Purchase of own shares. (5 pages)
15 April 2011	Cancellation of shares. Statement of capital on 15 April 2011 GBP 239,498 (5 pages)
15 April 2011	Cancellation of shares. Statement of capital on 15 April 2011 GBP 239,498 (5 pages)
15 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (22 pages)
15 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (22 pages)
26 October 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
26 October 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
26 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
2 December 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
2 December 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
20 July 2009	Return made up to 28/06/09; full list of members (5 pages)
20 July 2009	Return made up to 28/06/09; full list of members (5 pages)
18 November 2008	Accounts for a small company made up to 31 January 2008 (9 pages)
18 November 2008	Accounts for a small company made up to 31 January 2008 (9 pages)
14 October 2008	Return made up to 28/06/08; full list of members (5 pages)
14 October 2008	Return made up to 28/06/08; full list of members (5 pages)
29 December 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
29 December 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
28 June 2007	Return made up to 28/06/07; full list of members (4 pages)
28 June 2007	Return made up to 28/06/07; full list of members (4 pages)
1 December 2006	Group of companies' accounts made up to 31 January 2006 (21 pages)
1 December 2006	Group of companies' accounts made up to 31 January 2006 (21 pages)
28 July 2006	Return made up to 08/07/06; full list of members (4 pages)
28 July 2006	Return made up to 08/07/06; full list of members (4 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	New secretary appointed (2 pages)
7 October 2005	Group of companies' accounts made up to 31 January 2005 (21 pages)
7 October 2005	Group of companies' accounts made up to 31 January 2005 (21 pages)
13 July 2005	Return made up to 08/07/05; full list of members 363(287) ‐ Registered office changed on 13/07/05 (5 pages)
13 July 2005	Return made up to 08/07/05; full list of members 363(287) ‐ Registered office changed on 13/07/05 (5 pages)
2 December 2004	Group of companies' accounts made up to 31 January 2004 (21 pages)
2 December 2004	Group of companies' accounts made up to 31 January 2004 (21 pages)
15 November 2004	Â£ ic 264994/240247 29/09/04 Â£ sr 24747@1=24747 (2 pages)
15 November 2004	Â£ ic 264994/240247 29/09/04 Â£ sr 24747@1=24747 (2 pages)
14 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 October 2004	Director resigned (1 page)
12 August 2004	Registered office changed on 12/08/04 from: elizabeth industrial estate shroggs road halifax west yorkshire HX3 5HL (1 page)
12 August 2004	Registered office changed on 12/08/04 from: elizabeth industrial estate shroggs road halifax west yorkshire HX3 5HL (1 page)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 July 2004	New secretary appointed (1 page)
29 July 2004	New secretary appointed (1 page)
8 May 2004	Group of companies' accounts made up to 31 January 2003 (20 pages)
8 May 2004	Group of companies' accounts made up to 31 January 2003 (20 pages)
20 August 2003	Return made up to 09/08/03; full list of members (10 pages)
20 August 2003	Return made up to 09/08/03; full list of members (10 pages)
16 September 2002	Group of companies' accounts made up to 31 January 2002 (18 pages)
16 September 2002	Group of companies' accounts made up to 31 January 2002 (18 pages)
18 August 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 September 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2001	Group of companies' accounts made up to 31 January 2001 (18 pages)
4 September 2001	Group of companies' accounts made up to 31 January 2001 (18 pages)
22 June 2001	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2001	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2000	Full group accounts made up to 31 January 2000 (20 pages)
17 October 2000	Full group accounts made up to 31 January 2000 (20 pages)
21 December 1999	Full group accounts made up to 31 January 1999 (21 pages)
21 December 1999	Full group accounts made up to 31 January 1999 (21 pages)
21 December 1999	Return made up to 09/08/99; no change of members (4 pages)
21 December 1999	Return made up to 09/08/99; no change of members (4 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
15 December 1998	Return made up to 09/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1998	Return made up to 09/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1998	Full group accounts made up to 31 January 1998 (20 pages)
1 July 1998	Full group accounts made up to 31 January 1998 (20 pages)
4 March 1998	Ad 23/01/98--------- Â£ si 187500@1=187500 Â£ ic 77494/264994 (2 pages)
4 March 1998	Particulars of contract relating to shares (3 pages)
4 March 1998	Ad 23/01/98--------- Â£ si 187500@1=187500 Â£ ic 77494/264994 (2 pages)
4 March 1998	Ad 29/01/98--------- Â£ si 3745@1=3745 Â£ ic 73749/77494 (2 pages)
4 March 1998	Particulars of contract relating to shares (3 pages)
4 March 1998	Ad 29/01/98--------- Â£ si 3745@1=3745 Â£ ic 73749/77494 (2 pages)
3 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
3 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
18 February 1998	Â£ ic 74999/73749 20/01/98 Â£ sr 1250@1=1250 (1 page)
18 February 1998	Â£ ic 74999/73749 20/01/98 Â£ sr 1250@1=1250 (1 page)
1 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 February 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 February 1998	Â£ nc 100000/287500 23/01/98 (1 page)
1 February 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
1 February 1998	Â£ nc 100000/287500 23/01/98 (1 page)
1 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
1 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 1997	Full group accounts made up to 31 January 1997 (20 pages)
13 October 1997	Full group accounts made up to 31 January 1997 (20 pages)
27 August 1997	Return made up to 09/08/97; no change of members (4 pages)
27 August 1997	Return made up to 09/08/97; no change of members (4 pages)
27 September 1996	Return made up to 09/08/96; full list of members (6 pages)
27 September 1996	Return made up to 09/08/96; full list of members (6 pages)
1 August 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 August 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 August 1996	Â£ ic 100000/74999 22/07/96 Â£ sr 25001@1=25001 (1 page)
1 August 1996	Â£ ic 100000/74999 22/07/96 Â£ sr 25001@1=25001 (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
8 July 1996	Memorandum and Articles of Association (13 pages)
8 July 1996	Memorandum and Articles of Association (13 pages)
25 June 1996	Company name changed acre products (radio & televisio n industry) LIMITED\certificate issued on 25/06/96 (2 pages)
25 June 1996	Company name changed acre products (radio & televisio n industry) LIMITED\certificate issued on 25/06/96 (2 pages)
30 May 1996	Full group accounts made up to 31 January 1996 (16 pages)
30 May 1996	Full group accounts made up to 31 January 1996 (16 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
22 March 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
22 March 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
21 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 October 1995	Full group accounts made up to 31 January 1995 (16 pages)
20 October 1995	Full group accounts made up to 31 January 1995 (16 pages)
15 August 1995	Return made up to 09/08/95; full list of members (6 pages)
15 August 1995	Return made up to 09/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
15 August 1989	Full group accounts made up to 31 January 1989 (11 pages)
15 August 1989	Full group accounts made up to 31 January 1989 (11 pages)
11 August 1989	Full group accounts made up to 31 January 1988 (11 pages)
11 August 1989	Full group accounts made up to 31 January 1988 (11 pages)
27 May 1988	Accounts made up to 31 January 1987 (9 pages)
27 May 1988	Accounts made up to 31 January 1987 (9 pages)
17 November 1987	Accounts made up to 31 January 1986 (7 pages)
17 November 1987	Accounts made up to 31 January 1986 (7 pages)

Acre Products Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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