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ACR

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ACR

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Key Data

Status

Active

Company No.

00985677

Incorporation date

29/07/1970

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

One Bank Street, Canary Wharf, London E14 4SGCopy
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Latest events (Record since 29/07/1970)
dot icon08/12/2025
Amended accounts for a dormant company made up to 2025-03-31
View PDF (7 pages)
dot icon15/07/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon02/06/2025
Confirmation statement made on 2025-05-31 with no updates
View PDF (3 pages)
dot icon27/03/2025
Termination of appointment of Lindsay Ginnette Sides as a director on 2025-03-26
View PDF (1 pages)
dot icon27/03/2025
Appointment of Ms Stephanie Louise Forrest as a director on 2025-03-26
View PDF (2 pages)
dot icon03/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (7 pages)
dot icon12/06/2024
Confirmation statement made on 2024-05-31 with no updates
View PDF (3 pages)
dot icon06/06/2024
Change of details for Société Générale Investments (U.K.) Limited as a person with significant control on 2019-11-18
View PDF (2 pages)
dot icon15/04/2024
Termination of appointment of Catherine ('Kasia') Marie Madeleine Balinska-Jundzill as a secretary on 2024-04-03
View PDF (1 pages)
dot icon05/03/2024
Appointment of Ms. Lindsay Ginnette Sides as a director on 2024-03-01
View PDF (2 pages)
dot icon01/03/2024
Termination of appointment of Sarah Jane Linstead as a director on 2024-02-29
View PDF (1 pages)
dot icon20/07/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (7 pages)
dot icon31/05/2023
Confirmation statement made on 2023-05-31 with no updates
View PDF (3 pages)
dot icon21/07/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (7 pages)
dot icon01/06/2022
Confirmation statement made on 2022-05-31 with no updates
View PDF (3 pages)
dot icon28/07/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (7 pages)
dot icon08/06/2021
Confirmation statement made on 2021-05-31 with no updates
View PDF (3 pages)
dot icon23/07/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (7 pages)
dot icon01/06/2020
Confirmation statement made on 2020-05-31 with updates
View PDF (4 pages)
dot icon18/11/2019
Registered office address changed from One Bank Street London E14 4SG England to One Bank Street Canary Wharf London E14 4SG on 2019-11-18
View PDF (1 pages)
dot icon18/11/2019
Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street London E14 4SG on 2019-11-18
View PDF (1 pages)
dot icon17/06/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (9 pages)
dot icon03/06/2019
Confirmation statement made on 2019-05-31 with no updates
View PDF (3 pages)
dot icon02/05/2019
Appointment of Mr. Christopher Alan Hastings as a director on 2019-04-26
View PDF (2 pages)
dot icon26/04/2019
Termination of appointment of Stuart Donald Cook as a director on 2019-04-05
View PDF (1 pages)
dot icon12/09/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (17 pages)
dot icon12/06/2018
Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 2018-06-12
View PDF (1 pages)
dot icon12/06/2018
Confirmation statement made on 2018-05-31 with no updates
View PDF (3 pages)
dot icon12/06/2018
Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2018-06-12
View PDF (1 pages)
dot icon20/12/2017
Full accounts made up to 2017-03-31
View PDF (20 pages)
dot icon02/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (6 pages)
dot icon27/04/2017
Previous accounting period extended from 2016-12-31 to 2017-03-31
View PDF (1 pages)
dot icon07/04/2017
Resolutions
View PDF (2 pages)
dot icon02/11/2016
Appointment of Ms. Sarah Jane Linstead as a director on 2016-11-02
View PDF (2 pages)
dot icon27/09/2016
Full accounts made up to 2015-12-31
View PDF (22 pages)
dot icon12/09/2016
Director's details changed for Mr. Stuart Donald Cook on 2016-08-26
View PDF (2 pages)
dot icon14/07/2016
Termination of appointment of Mark Alexander Nimmo as a director on 2016-07-14
View PDF (1 pages)
dot icon16/06/2016
Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2016-06-16
View PDF (1 pages)
dot icon16/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2016
Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2016-06-16
View PDF (1 pages)
dot icon20/01/2016
Auditor's resignation
View PDF (1 pages)
dot icon16/10/2015
Auditor's resignation
View PDF (1 pages)
dot icon06/10/2015
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon16/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2015
Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2015-06-16
View PDF (1 pages)
dot icon15/06/2015
Director's details changed for Mr. Stuart Donald Cook on 2014-08-11
View PDF (2 pages)
dot icon12/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon15/10/2013
Director's details changed for Mr. Stuart Donald Cook on 2013-08-14
View PDF (2 pages)
dot icon10/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2013
Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 2013-06-10
View PDF (1 pages)
dot icon04/06/2013
Resolutions
View PDF (3 pages)
dot icon14/05/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon08/08/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon18/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon15/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
View PDF (3 pages)
dot icon05/10/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon02/06/2011
Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2011-06-02
View PDF (1 pages)
dot icon01/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon09/08/2010
Termination of appointment of Paul Dickinson as a director
View PDF (1 pages)
dot icon18/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
View PDF (5 pages)
dot icon18/06/2010
Director's details changed for Mr Paul Christian Dickinson on 2010-01-01
View PDF (2 pages)
dot icon18/06/2010
Director's details changed for Mr Mark Alexander Nimmo on 2010-01-01
View PDF (2 pages)
dot icon18/06/2010
Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 2010-01-01
View PDF (1 pages)
dot icon18/06/2010
Director's details changed for Mr. Stuart Donald Cook on 2010-01-01
View PDF (2 pages)
dot icon31/10/2009
Full accounts made up to 2008-12-31
View PDF (14 pages)
dot icon10/08/2009
Director's change of particulars / paul dickinson / 31/07/2008
View PDF (2 pages)
dot icon01/06/2009
Return made up to 31/05/09; full list of members
View PDF (4 pages)
dot icon01/06/2009
Director's change of particulars / paul dickinson / 12/01/2006
View PDF (1 pages)
dot icon24/10/2008
Full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon26/06/2008
Return made up to 31/05/08; full list of members
View PDF (4 pages)
dot icon25/06/2008
Location of debenture register
View PDF (1 pages)
dot icon25/06/2008
Registered office changed on 25/06/2008 from c/o group legal, sg house 41 tower hill london EC3N 4SG
View PDF (1 pages)
dot icon25/06/2008
Location of register of members
View PDF (1 pages)
dot icon02/11/2007
Full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon26/06/2007
Return made up to 31/05/07; full list of members
View PDF (3 pages)
dot icon26/06/2007
Location of debenture register
View PDF (1 pages)
dot icon26/06/2007
Location of register of members
View PDF (1 pages)
dot icon26/06/2007
Registered office changed on 26/06/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG
View PDF (1 pages)
dot icon20/06/2007
Resolutions
View PDF (0 pages)
dot icon20/06/2007
Resolutions
View PDF (1 pages)
dot icon20/06/2007
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon16/06/2007
Resolutions
View PDF (0 pages)
dot icon16/06/2007
Resolutions
View PDF (1 pages)
dot icon06/06/2007
Certificate of re-registration from Limited to Unlimited
View PDF (1 pages)
dot icon06/06/2007
Re-registration of Memorandum and Articles
View PDF (35 pages)
dot icon06/06/2007
Declaration of assent for reregistration to UNLTD
View PDF (4 pages)
dot icon06/06/2007
Members' assent for rereg from LTD to UNLTD
View PDF (1 pages)
dot icon06/06/2007
Application for reregistration from LTD to UNLTD
View PDF (2 pages)
dot icon04/06/2007
Director resigned
View PDF (1 pages)
dot icon04/06/2007
Director resigned
View PDF (1 pages)
dot icon07/02/2007
Full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon22/06/2006
Return made up to 31/05/06; full list of members
View PDF (3 pages)
dot icon22/06/2006
Location of debenture register
View PDF (1 pages)
dot icon22/06/2006
Location of register of members
View PDF (1 pages)
dot icon22/06/2006
Registered office changed on 22/06/06 from: c/o group legal, sg house 41 tower hill london EC3N 4SG
View PDF (1 pages)
dot icon24/04/2006
Accounting reference date shortened from 31/03/07 to 31/12/06
View PDF (1 pages)
dot icon14/03/2006
Return made up to 16/02/06; full list of members
View PDF (3 pages)
dot icon14/03/2006
Location of debenture register
View PDF (1 pages)
dot icon14/03/2006
Location of register of members
View PDF (1 pages)
dot icon14/03/2006
Registered office changed on 14/03/06 from: c/o group legal sg house 41 tower hill london EC3N 4SG
View PDF (1 pages)
dot icon27/01/2006
Director resigned
View PDF (1 pages)
dot icon27/01/2006
Director resigned
View PDF (1 pages)
dot icon27/01/2006
Director resigned
View PDF (1 pages)
dot icon27/01/2006
Director resigned
View PDF (1 pages)
dot icon27/01/2006
Director resigned
View PDF (1 pages)
dot icon27/01/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon27/01/2006
New secretary appointed
View PDF (2 pages)
dot icon27/01/2006
New director appointed
View PDF (2 pages)
dot icon27/01/2006
New director appointed
View PDF (2 pages)
dot icon27/01/2006
New director appointed
View PDF (2 pages)
dot icon27/01/2006
New director appointed
View PDF (2 pages)
dot icon27/01/2006
New director appointed
View PDF (5 pages)
dot icon27/01/2006
Registered office changed on 27/01/06 from: 900 pavilion drive northampton business park northampton northamptonshire NN4 7HA
View PDF (1 pages)
dot icon29/07/2005
Full accounts made up to 2005-03-31
View PDF (14 pages)
dot icon23/02/2005
Return made up to 16/02/05; full list of members
View PDF (9 pages)
dot icon01/11/2004
Full accounts made up to 2004-03-31
View PDF (15 pages)
dot icon05/03/2004
Return made up to 16/02/04; full list of members
View PDF (9 pages)
dot icon05/03/2004
Accounting reference date extended from 31/12/03 to 31/03/04
View PDF (1 pages)
dot icon29/01/2004
Full accounts made up to 2002-12-31
View PDF (15 pages)
dot icon30/10/2003
Delivery ext'd 3 mth 31/12/02
View PDF (2 pages)
dot icon22/04/2003
Registered office changed on 22/04/03 from: 900 pavillion drive northampton business park northampton NN4 7YJ
View PDF (1 pages)
dot icon14/04/2003
Auditor's resignation
View PDF (1 pages)
dot icon07/04/2003
New director appointed
View PDF (2 pages)
dot icon28/03/2003
New director appointed
View PDF (2 pages)
dot icon23/03/2003
New director appointed
View PDF (2 pages)
dot icon23/03/2003
New director appointed
View PDF (2 pages)
dot icon18/03/2003
New director appointed
View PDF (2 pages)
dot icon18/03/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/03/2003
Registered office changed on 18/03/03 from: hertz house 700 bath road cranford middlesex TW5 9SW
View PDF (1 pages)
dot icon18/03/2003
Secretary resigned
View PDF (1 pages)
dot icon18/03/2003
Director resigned
View PDF (1 pages)
dot icon18/03/2003
Director resigned
View PDF (1 pages)
dot icon03/03/2003
Return made up to 16/02/03; full list of members
View PDF (7 pages)
dot icon31/05/2002
Full accounts made up to 2001-12-31
View PDF (14 pages)
dot icon26/02/2002
Return made up to 16/02/02; full list of members
View PDF (6 pages)
dot icon09/10/2001
Full accounts made up to 2000-12-31
View PDF (16 pages)
dot icon12/03/2001
Return made up to 16/02/01; full list of members
View PDF (6 pages)
dot icon01/11/2000
Full accounts made up to 1999-12-31
View PDF (16 pages)
dot icon11/10/2000
Secretary resigned
View PDF (1 pages)
dot icon22/09/2000
Registered office changed on 22/09/00 from: 500 pavilion drive northampton business park northampton northamptonshire NN4 7GZ
View PDF (1 pages)
dot icon22/09/2000
New secretary appointed
View PDF (2 pages)
dot icon21/03/2000
Secretary resigned
View PDF (1 pages)
dot icon21/03/2000
Secretary resigned
View PDF (1 pages)
dot icon20/03/2000
Return made up to 16/02/00; full list of members
View PDF (7 pages)
dot icon04/02/2000
Full accounts made up to 1998-12-31
View PDF (16 pages)
dot icon29/10/1999
Delivery ext'd 3 mth 31/12/98
View PDF (2 pages)
dot icon14/10/1999
Certificate of change of name
View PDF (2 pages)
dot icon16/09/1999
New director appointed
View PDF (2 pages)
dot icon16/09/1999
Director resigned
View PDF (1 pages)
dot icon16/09/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/07/1999
Director resigned
View PDF (1 pages)
dot icon19/02/1999
Return made up to 16/02/99; full list of members
View PDF (6 pages)
dot icon19/02/1999
Director resigned
View PDF (1 pages)
dot icon19/02/1999
Location of register of members
View PDF (1 pages)
dot icon27/01/1999
Full accounts made up to 1998-03-31
View PDF (17 pages)
dot icon23/01/1999
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon17/09/1998
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon09/09/1998
Auditor's resignation
View PDF (1 pages)
dot icon09/09/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
View PDF (1 pages)
dot icon09/09/1998
New director appointed
View PDF (2 pages)
dot icon09/09/1998
New secretary appointed
View PDF (2 pages)
dot icon09/09/1998
New secretary appointed
View PDF (2 pages)
dot icon09/09/1998
Director resigned
View PDF (1 pages)
dot icon09/09/1998
Director resigned
View PDF (1 pages)
dot icon09/09/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/08/1998
New director appointed
View PDF (2 pages)
dot icon15/08/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/08/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/04/1998
Return made up to 16/02/98; full list of members
View PDF (6 pages)
dot icon30/09/1997
Accounting reference date extended from 30/09/97 to 31/03/98
View PDF (1 pages)
dot icon13/09/1997
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon13/09/1997
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon23/07/1997
Full accounts made up to 1996-09-30
View PDF (17 pages)
dot icon06/06/1997
Registered office changed on 06/06/97 from: weston favell centre northampton NN3 8JL
View PDF (1 pages)
dot icon24/05/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon24/05/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon24/05/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon20/03/1997
Return made up to 16/02/97; no change of members
View PDF (4 pages)
dot icon17/12/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/07/1996
Full accounts made up to 1995-09-30
View PDF (17 pages)
dot icon22/02/1996
Return made up to 16/02/96; no change of members
View PDF (4 pages)
dot icon23/01/1996
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon23/01/1996
Secretary resigned;director resigned
View PDF (2 pages)
dot icon18/07/1995
New director appointed
View PDF (0 pages)
dot icon07/03/1995
Full accounts made up to 1994-09-30
View PDF (0 pages)
dot icon14/02/1995
Return made up to 16/02/95; full list of members
View PDF (5 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (26 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (34 pages)
dot icon12/03/1994
Full accounts made up to 1993-09-30
View PDF (20 pages)
dot icon09/03/1994
Return made up to 16/02/94; no change of members
View PDF (6 pages)
dot icon04/02/1994
New secretary appointed
View PDF (0 pages)
dot icon25/04/1993
Full accounts made up to 1992-09-30
View PDF (15 pages)
dot icon20/04/1993
Return made up to 16/02/93; full list of members
View PDF (8 pages)
dot icon02/04/1993
Ad 24/02/93--------- £ si 900000@1=900000 £ ic 209160/1109160
View PDF (2 pages)
dot icon01/04/1993
Auditor's resignation
View PDF (0 pages)
dot icon26/03/1993
Resolutions
View PDF (1 pages)
dot icon26/03/1993
£ nc 250000/1500000 24/02/93
View PDF (1 pages)
dot icon30/11/1992
Auditor's resignation
View PDF (0 pages)
dot icon03/11/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon03/11/1992
New director appointed
View PDF (0 pages)
dot icon06/04/1992
Director resigned
View PDF (0 pages)
dot icon26/02/1992
Full accounts made up to 1991-09-30
View PDF (14 pages)
dot icon26/02/1992
Return made up to 16/02/92; no change of members
View PDF (8 pages)
dot icon25/02/1991
Full accounts made up to 1990-09-30
View PDF (14 pages)
dot icon25/02/1991
Return made up to 16/02/91; no change of members
View PDF (8 pages)
dot icon22/10/1990
New director appointed
View PDF (0 pages)
dot icon14/03/1990
Full accounts made up to 1989-09-30
View PDF (14 pages)
dot icon14/03/1990
Return made up to 16/02/90; full list of members
View PDF (6 pages)
dot icon13/12/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon02/05/1989
Full accounts made up to 1988-09-30
View PDF (14 pages)
dot icon02/05/1989
Return made up to 20/01/89; full list of members
View PDF (10 pages)
dot icon04/02/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon19/12/1988
Director resigned;new director appointed
View PDF (0 pages)
dot icon20/04/1988
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon28/03/1988
Full accounts made up to 1987-09-30
View PDF (15 pages)
dot icon28/03/1988
Return made up to 28/02/88; full list of members
View PDF (6 pages)
dot icon18/11/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon23/06/1987
New director appointed
View PDF (0 pages)
dot icon23/06/1987
Full accounts made up to 1986-09-30
View PDF (14 pages)
dot icon23/06/1987
Return made up to 27/02/87; full list of members
View PDF (4 pages)
dot icon04/02/1987
New director appointed
View PDF (0 pages)
dot icon30/08/1986
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/05/1986
Full accounts made up to 1985-09-30
View PDF (0 pages)
dot icon22/05/1986
Return made up to 27/02/86; full list of members
View PDF (5 pages)
dot icon29/07/1970
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/03/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
31/05/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

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Financial Ratios

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ACR has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

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About ACR

ACR is an(a) Active company incorporated on 29/07/1970 with the registered office located at One Bank Street, Canary Wharf, London E14 4SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACR?

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ACR is currently Active. It was registered on 29/07/1970 .

Where is ACR located?

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ACR is registered at One Bank Street, Canary Wharf, London E14 4SG.

What does ACR do?

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ACR operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for ACR?

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The latest filing was on 08/12/2025: Amended accounts for a dormant company made up to 2025-03-31.