ACRALES LIMITED

Key Data

Status

Active

Company No.

04476140

Incorporation date

03/07/2002

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2002)

28/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

08/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

28/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

29/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

26/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

09/02/2022

Director's details changed for Mr George Ramsay Martin on 2021-10-01

View PDF (2 pages)

09/02/2022

Change of details for Mr George Ramsay Martin as a person with significant control on 2021-10-01

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09/02/2022

Change of details for Beverley Ann Martin as a person with significant control on 2022-02-09

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09/02/2022

Change of details for Beverley Ann Martin as a person with significant control on 2021-10-01

View PDF (2 pages)

09/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

04/10/2021

Registered office address changed from 8 Comfrey Close Farnborough GU14 9XX England to 10 Westbourne Gardens Southport PR8 2EZ on 2021-10-04

View PDF (1 pages)

03/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

16/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (4 pages)

19/01/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

11/12/2018

Appointment of Mrs Beverly Ann Martin as a secretary on 2018-12-10

View PDF (2 pages)

11/12/2018

Appointment of Mr George Ramsay Martin as a director on 2018-12-10

View PDF (2 pages)

11/12/2018

Termination of appointment of Abacus Services (Gibraltar) Limited as a director on 2018-12-03

View PDF (1 pages)

11/12/2018

Termination of appointment of Adrian Thomas Mansfield as a director on 2018-12-03

View PDF (1 pages)

11/12/2018

Termination of appointment of Abacus (Gibraltar) Limited as a director on 2018-12-03

View PDF (1 pages)

11/12/2018

Termination of appointment of Abacus Secretaries (Gibraltar) Limited as a secretary on 2018-12-03

View PDF (1 pages)

11/12/2018

Registered office address changed from The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ England to 8 Comfrey Close Farnborough GU14 9XX on 2018-12-11

View PDF (1 pages)

14/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

19/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

31/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

10/08/2017

Director's details changed for Abacus Services (Gibraltar) Limited on 2017-07-19

View PDF (1 pages)

10/08/2017

Director's details changed for Abacus (Gibraltar) Limited on 2017-07-19

View PDF (1 pages)

10/08/2017

Secretary's details changed for Abacus Secretaries (Gibraltar) Limited on 2017-07-19

View PDF (1 pages)

10/08/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

01/08/2017

Appointment of Mr Adrian Mansfield as a director on 2017-07-19

View PDF (2 pages)

01/08/2017

Termination of appointment of Michael Ernest Mahtani as a director on 2017-07-19

View PDF (1 pages)

24/04/2017

Appointment of Mr Michael Mahtani as a director on 2016-11-17

View PDF (2 pages)

24/04/2017

Termination of appointment of Jean Ann Shaw as a director on 2016-11-17

View PDF (1 pages)

30/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

20/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (7 pages)

20/07/2016

Director's details changed for Mrs Jean Ann Shaw on 2016-07-20

View PDF (2 pages)

20/07/2016

Director's details changed for Abacus Services (Gibraltar) Limited on 2016-07-20

View PDF (1 pages)

20/07/2016

Secretary's details changed for Abascus Secretaries (Gibraltar) Limited on 2016-07-20

View PDF (1 pages)

29/03/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

29/03/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

02/03/2016

Termination of appointment of George Ramsay Martin as a director on 2015-12-23

View PDF (2 pages)

02/03/2016

Termination of appointment of Beverley Ann Martin as a director on 2015-12-23

View PDF (2 pages)

02/03/2016

Termination of appointment of George Ramsay Martin as a secretary on 2015-12-03

View PDF (1 pages)

02/03/2016

Appointment of Mr George Ramsay Martin as a director on 2015-07-30

View PDF (2 pages)

02/03/2016

Appointment of Mrs Beverley Ann Martin as a director on 2015-07-30

View PDF (2 pages)

02/03/2016

Appointment of Mr George Ramsay Martin as a secretary on 2015-07-30

View PDF (2 pages)

19/01/2016

Appointment of Abacus (Gibraltar) Limited as a director on 2015-12-03

View PDF (3 pages)

18/01/2016

Appointment of Abascus Secretaries (Gibraltar) Limited as a secretary on 2015-12-03

View PDF (3 pages)

18/01/2016

Appointment of Abacus Services (Gibraltar) Limited as a director on 2015-12-03

View PDF (3 pages)

23/12/2015

Registered office address changed from York Cottage Warren Corner Ewshot Farnham Surrey GU10 5AT England to The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ on 2015-12-23

View PDF (1 pages)

23/12/2015

Appointment of Mrs Jean Ann Shaw as a director on 2015-12-03

View PDF (2 pages)

12/08/2015

Termination of appointment of Manx Secretarial Services Limited as a secretary on 2015-07-30

View PDF (1 pages)

12/08/2015

Termination of appointment of Paul Adrian Seaward as a director on 2015-07-30

View PDF (1 pages)

12/08/2015

Termination of appointment of Isboel Muriel Foster as a director on 2015-07-30

View PDF (1 pages)

12/08/2015

Termination of appointment of Peter Charles Crossley as a director on 2015-07-30

View PDF (1 pages)

12/08/2015

Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ to York Cottage Warren Corner Ewshot Farnham Surrey GU10 5AT on 2015-08-12

View PDF (1 pages)

16/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (6 pages)

20/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

11/03/2015

Termination of appointment of Helen Mary Woods as a director on 2015-03-02

View PDF (1 pages)

11/03/2015

Termination of appointment of George Stephen Hull as a director on 2015-03-02

View PDF (1 pages)

11/03/2015

Termination of appointment of Phillip Edward Dearden as a director on 2015-03-02

View PDF (1 pages)

11/03/2015

Termination of appointment of Harry Arthur Bamber as a director on 2015-03-02

View PDF (1 pages)

11/03/2015

Termination of appointment of John Henry Nugent as a director on 2015-03-02

View PDF (1 pages)

11/03/2015

Appointment of Ms Isboel Muriel Foster as a director on 2015-03-02

View PDF (2 pages)

30/01/2015

Director's details changed for John Henry Nugent on 2015-01-22

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16/07/2014

Secretary's details changed for Manx Secretarial Services Limited on 2014-02-10

View PDF (1 pages)

14/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (10 pages)

14/07/2014

Director's details changed for Helen Mary Woods on 2014-07-11

View PDF (2 pages)

14/07/2014

Director's details changed for Harry Arthur Bamber on 2014-07-11

View PDF (2 pages)

14/07/2014

Director's details changed for Paul Adrian Seaward on 2014-07-14

View PDF (2 pages)

29/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

17/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (10 pages)

17/07/2013

Secretary's details changed for Manx Secretarial Services Limited on 2013-07-11

View PDF (1 pages)

17/07/2013

Director's details changed for Phillip Edward Dearden on 2013-07-11

View PDF (2 pages)

17/07/2013

Director's details changed for Peter Charles Crossley on 2013-07-11

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17/07/2013

Director's details changed for George Stephen Hull on 2013-07-11

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01/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

27/02/2013

Registered office address changed from Pkf Llp 4 Th Floor 3 Hardman Street Manchester M3 3HF on 2013-02-27

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20/02/2013

Appointment of Harry Arthur Bamber as a director

View PDF (3 pages)

20/02/2013

Appointment of Helen Mary Woods as a director

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20/02/2013

Termination of appointment of David Drewett as a director

View PDF (2 pages)

21/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

23/08/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (18 pages)

09/03/2012

Termination of appointment of James Cryer as a director

View PDF (2 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

18/08/2011

Annual return made up to 2011-07-03

View PDF (19 pages)

23/08/2010

Annual return made up to 2010-07-03

View PDF (20 pages)

14/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

15/12/2009

Registered office address changed from Pkf Uk Llp Sovereign House Queen Street Manchester M2 5HR on 2009-12-15

View PDF (2 pages)

14/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

25/07/2009

Return made up to 03/07/09; full list of members

View PDF (8 pages)

22/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

29/08/2008

Return made up to 03/07/08; no change of members

View PDF (9 pages)

21/04/2008

Director's change of particulars / peter crossley / 10/04/2008

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

15/02/2008

New director appointed

View PDF (2 pages)

15/02/2008

New director appointed

View PDF (2 pages)

15/10/2007

Return made up to 03/07/07; no change of members

View PDF (9 pages)

26/09/2007

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

25/03/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

02/08/2006

Return made up to 03/07/06; full list of members

View PDF (9 pages)

20/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

Resolutions

View PDF (1 pages)

11/07/2006

Resolutions

View PDF (1 pages)

11/07/2006

Resolutions

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (1 pages)

06/06/2006

New secretary appointed

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (1 pages)

06/06/2006

Secretary resigned

View PDF (1 pages)

06/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

Registered office changed on 06/06/06 from: c/o newhaven group 40 gerrard street london W1V 7LP

View PDF (1 pages)

22/02/2006

Return made up to 03/07/05; full list of members

View PDF (7 pages)

29/09/2005

Secretary's particulars changed

View PDF (1 pages)

29/09/2005

Director's particulars changed

View PDF (1 pages)

18/08/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (2 pages)

14/09/2004

Accounts for a dormant company made up to 2004-07-31

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17/08/2004

Registered office changed on 17/08/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT

View PDF (1 pages)

11/08/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

23/02/2004

Total exemption full accounts made up to 2003-07-31

View PDF (6 pages)

30/07/2003

Return made up to 03/07/03; full list of members

View PDF (7 pages)

03/07/2002

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

02/07/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martin, George Ramsay	Director	10/12/2018 - Present	2
Cryer, James Marshall	Director	24/05/2006 - 02/03/2012	2

Persons with Significant Control

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

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Description

About ACRALES LIMITED

ACRALES LIMITED is an(a) Active company incorporated on 03/07/2002 with the registered office located at 10 Westbourne Gardens, Southport PR8 2EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACRALES LIMITED?

ACRALES LIMITED is currently Active. It was registered on 03/07/2002 .

Where is ACRALES LIMITED located?

ACRALES LIMITED is registered at 10 Westbourne Gardens, Southport PR8 2EZ.

What does ACRALES LIMITED do?

ACRALES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACRALES LIMITED?

The latest filing was on 28/01/2026: Accounts for a dormant company made up to 2025-12-31.