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ACERIC BUILDERS LIMITED

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

Company details

1 DOUGLAS ROAD, KILBURN, LONDON, NW6 7RN

ACERIC BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 01059830
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43120 - Site preparation

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.20
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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SECRETARY APPOINTED MR PATRICK JOHN BROWNE
Form type: AP03
Date: 2014.01.07
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN BROWNE
Form type: TM02
Date: 2014.01.07
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BROWNE / 01/12/2009
Form type: CH01
Date: 2010.01.27
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.14
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
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REGISTERED OFFICE CHANGED ON 10/07/01 FROM:, COMMERCIAL SUITE, WHITTINGTON HOUSE, 764-768 HOLLOWAY ROAD, LONDON N19 3JG
Form type: 287
Date: 2001.07.10
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.09
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
Child documents:
Document type: ANNOTATION
Date: 1995.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.07.01

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Company directors and board members:

PATRICK JOHN BROWNE (current)
Secretary, 2013.01.01
1 DOUGLAS ROAD KILBURN , LONDON
NW6 7RN
PATRICK BROWNE (current)
Director, BUILDER, 1991.12.31
1 DOUGLAS ROAD KILBURN , LONDON
NW6 7RN
SARAH MARGARET BROWN (resigned)
Secretary, 1991.12.31 - 1996.10.16
35 MELROSE GARDENS HAMMERSMITH , LONDON
W6 7RN
KATHLEEN BROWNE (resigned)
Secretary, 1996.10.18 - 2013.01.01
1 DOUGLAS ROAD , LONDON
NW6 7RN
MICHAEL JOSEPH BROWN (resigned)
Director, BUILDER, 1991.12.31 - 1996.10.16
35 MELROSE GARDENS HAMMERSMITH , LONDON
W6 7RN
Date 2013.08.31
Tangible Fixed Assets £ 6,725
Current Assets £ 161,661
Tangible Fixed Assets Depreciation £ 25,903
Debtors £ 49,599
Shareholder Funds £ 143,158
Profit Loss Account Reserve £ 143,058
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 143,158
Net Current Assets Liabilities £ 136,433
Creditors Due Within One Year £ 25,228
Cash Bank In Hand £ 112,062
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 17,294
Tangible Fixed Assets Cost Or Valuation £ 26,170
Tangible Fixed Assets Depreciation Charged In Period £ 104
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,940

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Information about the Private Limited Company ACERIC BUILDERS 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: 2016.07.22. Reload the data