ACR

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

See on map

Latest events (Record since 29/07/1970)

08/12/2025

Amended accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

15/07/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

27/03/2025

Termination of appointment of Lindsay Ginnette Sides as a director on 2025-03-26

View PDF (1 pages)

27/03/2025

Appointment of Ms Stephanie Louise Forrest as a director on 2025-03-26

View PDF (2 pages)

03/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

12/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

06/06/2024

Change of details for Société Générale Investments (U.K.) Limited as a person with significant control on 2019-11-18

View PDF (2 pages)

15/04/2024

Termination of appointment of Catherine ('Kasia') Marie Madeleine Balinska-Jundzill as a secretary on 2024-04-03

View PDF (1 pages)

05/03/2024

Appointment of Ms. Lindsay Ginnette Sides as a director on 2024-03-01

View PDF (2 pages)

01/03/2024

Termination of appointment of Sarah Jane Linstead as a director on 2024-02-29

View PDF (1 pages)

20/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

21/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

01/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

28/07/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

08/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

23/07/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (4 pages)

18/11/2019

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)

18/11/2019

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)

17/06/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (9 pages)

03/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

02/05/2019

Appointment of Mr. Christopher Alan Hastings as a director on 2019-04-26

View PDF (2 pages)

26/04/2019

Termination of appointment of Stuart Donald Cook as a director on 2019-04-05

View PDF (1 pages)

12/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (17 pages)

12/06/2018

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)

12/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

12/06/2018

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)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

02/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

27/04/2017

Previous accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

07/04/2017

Resolutions

View PDF (2 pages)

02/11/2016

Appointment of Ms. Sarah Jane Linstead as a director on 2016-11-02

View PDF (2 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

12/09/2016

Director's details changed for Mr. Stuart Donald Cook on 2016-08-26

View PDF (2 pages)

14/07/2016

Termination of appointment of Mark Alexander Nimmo as a director on 2016-07-14

View PDF (1 pages)

16/06/2016

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)

16/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

16/06/2016

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)

20/01/2016

Auditor's resignation

View PDF (1 pages)

16/10/2015

Auditor's resignation

View PDF (1 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

16/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

16/06/2015

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)

15/06/2015

Director's details changed for Mr. Stuart Donald Cook on 2014-08-11

View PDF (2 pages)

12/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

20/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

15/10/2013

Director's details changed for Mr. Stuart Donald Cook on 2013-08-14

View PDF (2 pages)

10/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

10/06/2013

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)

04/06/2013

Resolutions

View PDF (3 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

08/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

18/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

15/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

02/06/2011

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)

01/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

09/08/2010

Termination of appointment of Paul Dickinson as a director

View PDF (1 pages)

18/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

18/06/2010

Director's details changed for Mr Paul Christian Dickinson on 2010-01-01

View PDF (2 pages)

18/06/2010

Director's details changed for Mr Mark Alexander Nimmo on 2010-01-01

View PDF (2 pages)

18/06/2010

Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 2010-01-01

View PDF (1 pages)

18/06/2010

Director's details changed for Mr. Stuart Donald Cook on 2010-01-01

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

10/08/2009

Director's change of particulars / paul dickinson / 31/07/2008

View PDF (2 pages)

01/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

01/06/2009

Director's change of particulars / paul dickinson / 12/01/2006

View PDF (1 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

26/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

25/06/2008

Location of debenture register

View PDF (1 pages)

25/06/2008

Registered office changed on 25/06/2008 from c/o group legal, sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

25/06/2008

Location of register of members

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

26/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

26/06/2007

Location of debenture register

View PDF (1 pages)

26/06/2007

Location of register of members

View PDF (1 pages)

26/06/2007

Registered office changed on 26/06/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

20/06/2007

Resolutions

View PDF (0 pages)

20/06/2007

Resolutions

View PDF (1 pages)

20/06/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

16/06/2007

Resolutions

View PDF (0 pages)

16/06/2007

Resolutions

View PDF (1 pages)

06/06/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

06/06/2007

Re-registration of Memorandum and Articles

View PDF (35 pages)

06/06/2007

Declaration of assent for reregistration to UNLTD

View PDF (4 pages)

06/06/2007

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

06/06/2007

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

04/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

22/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

22/06/2006

Location of debenture register

View PDF (1 pages)

22/06/2006

Location of register of members

View PDF (1 pages)

22/06/2006

Registered office changed on 22/06/06 from: c/o group legal, sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

24/04/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

14/03/2006

Return made up to 16/02/06; full list of members

View PDF (3 pages)

14/03/2006

Location of debenture register

View PDF (1 pages)

14/03/2006

Location of register of members

View PDF (1 pages)

14/03/2006

Registered office changed on 14/03/06 from: c/o group legal sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

27/01/2006

Director resigned

View PDF (1 pages)

27/01/2006

Director resigned

View PDF (1 pages)

27/01/2006

Director resigned

View PDF (1 pages)

27/01/2006

Director resigned

View PDF (1 pages)

27/01/2006

Director resigned

View PDF (1 pages)

27/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/01/2006

New secretary appointed

View PDF (2 pages)

27/01/2006

New director appointed

View PDF (2 pages)

27/01/2006

New director appointed

View PDF (2 pages)

27/01/2006

New director appointed

View PDF (2 pages)

27/01/2006

New director appointed

View PDF (2 pages)

27/01/2006

New director appointed

View PDF (5 pages)

27/01/2006

Registered office changed on 27/01/06 from: 900 pavilion drive northampton business park northampton northamptonshire NN4 7HA

View PDF (1 pages)

29/07/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

23/02/2005

Return made up to 16/02/05; full list of members

View PDF (9 pages)

01/11/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

05/03/2004

Return made up to 16/02/04; full list of members

View PDF (9 pages)

05/03/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

29/01/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

22/04/2003

Registered office changed on 22/04/03 from: 900 pavillion drive northampton business park northampton NN4 7YJ

View PDF (1 pages)

14/04/2003

Auditor's resignation

View PDF (1 pages)

07/04/2003

New director appointed

View PDF (2 pages)

28/03/2003

New director appointed

View PDF (2 pages)

23/03/2003

New director appointed

View PDF (2 pages)

23/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/2003

Registered office changed on 18/03/03 from: hertz house 700 bath road cranford middlesex TW5 9SW

View PDF (1 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

26/02/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

12/03/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

22/09/2000

Registered office changed on 22/09/00 from: 500 pavilion drive northampton business park northampton northamptonshire NN4 7GZ

View PDF (1 pages)

22/09/2000

New secretary appointed

View PDF (2 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Return made up to 16/02/00; full list of members

View PDF (7 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

29/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

14/10/1999

Certificate of change of name

View PDF (2 pages)

16/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/1999

Director resigned

View PDF (1 pages)

19/02/1999

Return made up to 16/02/99; full list of members

View PDF (6 pages)

19/02/1999

Director resigned

View PDF (1 pages)

19/02/1999

Location of register of members

View PDF (1 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

23/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/09/1998

Auditor's resignation

View PDF (1 pages)

09/09/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

09/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

New secretary appointed

View PDF (2 pages)

09/09/1998

New secretary appointed

View PDF (2 pages)

09/09/1998

Director resigned

View PDF (1 pages)

09/09/1998

Director resigned

View PDF (1 pages)

09/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/08/1998

New director appointed

View PDF (2 pages)

15/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/1998

Return made up to 16/02/98; full list of members

View PDF (6 pages)

30/09/1997

Accounting reference date extended from 30/09/97 to 31/03/98

View PDF (1 pages)

13/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/07/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

06/06/1997

Registered office changed on 06/06/97 from: weston favell centre northampton NN3 8JL

View PDF (1 pages)

24/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/1997

Return made up to 16/02/97; no change of members

View PDF (4 pages)

17/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

22/02/1996

Return made up to 16/02/96; no change of members

View PDF (4 pages)

23/01/1996

New secretary appointed;new director appointed

View PDF (1 pages)

23/01/1996

Secretary resigned;director resigned

View PDF (2 pages)

18/07/1995

New director appointed

View PDF (0 pages)

07/03/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

14/02/1995

Return made up to 16/02/95; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (34 pages)

12/03/1994

Full accounts made up to 1993-09-30

View PDF (20 pages)

09/03/1994

Return made up to 16/02/94; no change of members

View PDF (6 pages)

04/02/1994

New secretary appointed

View PDF (0 pages)

25/04/1993

Full accounts made up to 1992-09-30

View PDF (15 pages)

20/04/1993

Return made up to 16/02/93; full list of members

View PDF (8 pages)

02/04/1993

Ad 24/02/93--------- £ si 900000@1=900000 £ ic 209160/1109160

View PDF (2 pages)

01/04/1993

Auditor's resignation

View PDF (0 pages)

26/03/1993

Resolutions

View PDF (1 pages)

26/03/1993

£ nc 250000/1500000 24/02/93

View PDF (1 pages)

30/11/1992

Auditor's resignation

View PDF (0 pages)

03/11/1992

Director resigned;new director appointed

View PDF (0 pages)

03/11/1992

New director appointed

View PDF (0 pages)

06/04/1992

Director resigned

View PDF (0 pages)

26/02/1992

Full accounts made up to 1991-09-30

View PDF (14 pages)

26/02/1992

Return made up to 16/02/92; no change of members

View PDF (8 pages)

25/02/1991

Full accounts made up to 1990-09-30

View PDF (14 pages)

25/02/1991

Return made up to 16/02/91; no change of members

View PDF (8 pages)

22/10/1990

New director appointed

View PDF (0 pages)

14/03/1990

Full accounts made up to 1989-09-30

View PDF (14 pages)

14/03/1990

Return made up to 16/02/90; full list of members

View PDF (6 pages)

13/12/1989

Director resigned;new director appointed

View PDF (0 pages)

02/05/1989

Full accounts made up to 1988-09-30

View PDF (14 pages)

02/05/1989

Return made up to 20/01/89; full list of members

View PDF (10 pages)

04/02/1989

Director resigned;new director appointed

View PDF (0 pages)

19/12/1988

Director resigned;new director appointed

View PDF (0 pages)

20/04/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/03/1988

Full accounts made up to 1987-09-30

View PDF (15 pages)

28/03/1988

Return made up to 28/02/88; full list of members

View PDF (6 pages)

18/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

23/06/1987

New director appointed

View PDF (0 pages)

23/06/1987

Full accounts made up to 1986-09-30

View PDF (14 pages)

23/06/1987

Return made up to 27/02/87; full list of members

View PDF (4 pages)

04/02/1987

New director appointed

View PDF (0 pages)

30/08/1986

Particulars of mortgage/charge

View PDF (3 pages)

22/05/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

22/05/1986

Return made up to 27/02/86; full list of members

View PDF (5 pages)

29/07/1970

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Forrest, Stephanie Louise	Director	26/03/2025 - Present	9
Linstead, Sarah Jane	Director	02/11/2016 - 29/02/2024	12
Hastings, Christopher Alan	Director	26/04/2019 - Present	31
Sides, Lindsay Ginnette	Director	01/03/2024 - 26/03/2025	28
Balinska-Jundzill, Catherine ('Kasia') Marie Madeleine	Secretary	12/01/2006 - 03/04/2024	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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?

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

Where is ACR located?

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

What does ACR do?

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

What is the latest filing for ACR?

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