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ACRE 1159 LIMITED

Learn more about ACRE 1159 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER

ACRE 1159 LIMITED on the map

Company type: Private Limited Company
Company number: 00506612
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.04
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Company ACRE 1159 LIMITED is a Private Limited Company, registration number 00506612, established in United Kingdom on the 4. April 1952. The company is now active. The company has been in business for 64 years and 8 months. This company used to be called B & S DIAMONDS LIMITED, BACKES & STRAUSS LIMITED, B & S DIAMONDS LIMITED, BACKES & STRAUSS.LIMITED. The company is based on ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER. Business of the company ACRE 1159 LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "27/03/16 FULL LIST" from the 2016.04.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.27. We do not have any information about the company ACRE 1159 LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.10.21

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 1272100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.07
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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COMPANY NAME CHANGED B & S DIAMONDS LIMITED, CERTIFICATE ISSUED ON 23/12/13
Form type: CERTNM
Date: 2013.12.23
Child documents:
Document type: ANNOTATION
Date: 2013.12.23
Form type: RES15
Document description: CHANGE OF NAME 19/11/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.12.23
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REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, 76 BROOK STREET, LONDON, W1K 5EE, UNITED KINGDOM
Form type: AD01
Date: 2013.10.08
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, 113A JERMYN STREET, LONDON, SW1Y 6HJ, ENGLAND
Form type: AD01
Date: 2013.10.01
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.17
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / VARTKESS KNADJIAN / 01/03/2012
Form type: CH01
Date: 2012.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / VARTKESS KNADIJAN / 01/03/2012
Form type: CH01
Date: 2012.06.22
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.30
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APPOINTMENT TERMINATED, SECRETARY GRAHAM ROBERTSON
Form type: TM02
Date: 2012.02.22
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.20
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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REGISTERED OFFICE CHANGED ON 21/04/2011 FROM, 113A JERMYN STREET, 1ST FLOOR, LONDON, SW1A 6HJ
Form type: AD01
Date: 2011.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/2010 FROM, 30 ST JAMES'S STREET, LONDON, SW1A 2HB
Form type: AD01
Date: 2010.12.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.01
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / VARTKESS KNADIJAN / 27/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BULL / 27/03/2010
Form type: CH01
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, THIRD FLOOR, 86 HATTON GARDEN, LONDON, EC1N 8QQ
Form type: 287
Date: 2009.01.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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COMPANY NAME CHANGED, BACKES & STRAUSS LIMITED, CERTIFICATE ISSUED ON 14/08/06
Form type: CERTNM
Date: 2006.08.14
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
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COMPANY NAME CHANGED, B & S DIAMONDS LIMITED, CERTIFICATE ISSUED ON 02/03/06
Form type: CERTNM
Date: 2006.03.02
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COMPANY NAME CHANGED, BACKES & STRAUSS.LIMITED, CERTIFICATE ISSUED ON 13/02/06
Form type: CERTNM
Date: 2006.02.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/04
Form type: AA
Date: 2005.02.16
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ACC. REF. DATE SHORTENED FROM 07/04/05 TO 31/12/04
Form type: 225
Date: 2004.09.06
£2.95
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DELIVERY EXT'D 3 MTH 07/04/04
Form type: 244
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/03
Form type: AA
Date: 2004.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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DELIVERY EXT'D 3 MTH 07/04/03
Form type: 244
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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AD 23/10/02---------, £ SI [email protected]=1250000, £ IC 22100/1272100
Form type: 88(2)R
Date: 2002.11.01
£2.95
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NC INC ALREADY ADJUSTED, 22/10/02
Form type: 123
Date: 2002.11.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: RES04
Document description: £ NC 50000/1300000
Document type: ANNOTATION
Date: 2002.11.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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Company directors and board members:

CHRISTOPHER JOHN BULL (current)
Director, DIAMOND MERCHANT, 2004.02.12
MARNIXDREEF 52 , LIER
2500
BELGIUM
VARTKESS KNADJIAN (current)
Director, DIAMOND MERCHANT, 2006.11.22
NIEDERSTAD 20 , ALPNACHSTAD
6053, OBWALD
SWITZERLAND
GRAHAM LESLIE ROBERTSON (resigned)
Secretary, 1991.03.27 - 2012.02.22
29 SPRINGBOURNE COURT , BECKENHAM
BR3 5ED, KENT
BENJAMIN REGINALD FRANCIS STONER BONAS (resigned)
Director, DIAMOND BROKER, 1991.03.27 - 2004.04.07
THAVIES INN HOUSE 3-4 HOLBORN CIRCUS , LONDON
EC1N 2HL
GRAHAM HAWTHORN (resigned)
Director, STONG DEALER, 2002.05.01 - 2006.12.20
30 WEYMOUTH DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4LF, WEST MIDLANDS
TERENCE DAVID LEE (resigned)
Director, DIAMOND REPRESENTATIVE, 1991.03.27 - 2003.07.18
91 BENNERLEY ROAD , LONDON
SW11 6DT
ARTHUR JOHN WOOLGAR (resigned)
Director, PRECIOUS STONE DEALER, 1991.03.27 - 2004.02.27
GOSMORE BROCKET ROAD LEMSFORD , WELWYN GARDEN CITY
AL8 7TT, HERTFORDSHIRE

Companies near to ACRE 1159 ltd.

Information about the Private Limited Company ACRE 1159 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data