ACRE PRODUCTS LIMITED

Q: What is the latest filing for ACRE PRODUCTS LIMITED?

The latest filing was on 02/04/2026: **Return of final meeting** in a members' voluntary winding up.

Key Data

Status

Liquidation

Company No.

01141767

Incorporation date

26/10/1973

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

02/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

27/10/2025

Removal of liquidator by court order

View PDF (8 pages)

23/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

04/08/2025

Liquidators' statement of receipts and payments to 2025-06-04

View PDF (18 pages)

21/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

14/06/2024

Resolutions

View PDF (1 pages)

14/06/2024

Declaration of solvency

View PDF (5 pages)

14/06/2024

Registered office address changed from Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY England to 6 Festival Building Ashley Lane Saltaire West Yorkshire BD17 7DQ on 2024-06-14

View PDF (3 pages)

05/06/2024

Satisfaction of charge 011417670002 in full

View PDF (1 pages)

05/06/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

10/05/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

17/01/2024

Change of details for Acre Park (Keighley) Limited as a person with significant control on 2024-01-15

View PDF (2 pages)

17/01/2024

Registered office address changed from Dalton Lane Keighley West Yorkshire BD21 4JH to Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY on 2024-01-17

View PDF (1 pages)

25/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

01/08/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

14/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (5 pages)

27/10/2021

Notification of Acre Park (Keighley) Limited as a person with significant control on 2021-10-14

View PDF (2 pages)

27/10/2021

Cessation of David Mark Smallwood as a person with significant control on 2021-10-14

View PDF (1 pages)

27/10/2021

Cessation of Andrew Charles Smallwood as a person with significant control on 2021-10-14

View PDF (1 pages)

27/10/2021

Cessation of Robert Simon Smallwood as a person with significant control on 2021-10-14

View PDF (1 pages)

06/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

29/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

03/06/2021

Director's details changed for Mr David Mark Smallwood on 2021-05-01

View PDF (2 pages)

03/06/2021

Change of details for Mr David Mark Smallwood as a person with significant control on 2021-05-01

View PDF (2 pages)

28/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

07/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

14/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

05/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

25/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

29/06/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

19/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

10/07/2017

Notification of David Mark Smallwood as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Notification of Andrew Charles Smallwood as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Notification of Robert Simon Smallwood as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

19/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

19/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

29/10/2015

Satisfaction of charge 011417670003 in full

View PDF (1 pages)

22/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

06/10/2015

Registration of charge 011417670002, created on 2015-10-06

View PDF (43 pages)

06/10/2015

Registration of charge 011417670003, created on 2015-10-06

View PDF (43 pages)

03/08/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (7 pages)

28/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

22/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (7 pages)

09/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

29/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (7 pages)

29/07/2013

Secretary's details changed for Mr Andrew Charles Smallwood on 2013-06-11

View PDF (2 pages)

29/07/2013

Director's details changed for Mr Andrew Charles Smallwood on 2013-06-11

View PDF (2 pages)

30/10/2012

Accounts for a small company made up to 2012-01-31

View PDF (8 pages)

03/08/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (7 pages)

13/07/2012

Statement of capital on 2012-07-13

View PDF (4 pages)

13/07/2012

Statement by directors

View PDF (1 pages)

13/07/2012

Solvency statement dated 11/07/12

View PDF (1 pages)

13/07/2012

Resolutions

View PDF (2 pages)

26/06/2012

Statement of capital following an allotment of shares on 2012-06-21

View PDF (4 pages)

26/06/2012

Resolutions

View PDF (19 pages)

13/10/2011

Cancellation of shares. Statement of capital on 2011-10-13

View PDF (4 pages)

13/10/2011

Purchase of own shares.

View PDF (3 pages)

27/09/2011

Accounts for a small company made up to 2011-01-31

View PDF (8 pages)

27/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (7 pages)

15/04/2011

Resolutions

View PDF (22 pages)

15/04/2011

Cancellation of shares. Statement of capital on 2011-04-15

View PDF (5 pages)

15/04/2011

Purchase of own shares.

View PDF (5 pages)

26/10/2010

Accounts for a small company made up to 2010-01-31

View PDF (8 pages)

26/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (7 pages)

02/12/2009

Accounts for a small company made up to 2009-01-31

View PDF (8 pages)

20/07/2009

Return made up to 28/06/09; full list of members

View PDF (5 pages)

18/11/2008

Accounts for a small company made up to 2008-01-31

View PDF (9 pages)

14/10/2008

Return made up to 28/06/08; full list of members

View PDF (5 pages)

29/12/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

28/06/2007

Return made up to 28/06/07; full list of members

View PDF (4 pages)

01/12/2006

Group of companies' accounts made up to 2006-01-31

View PDF (21 pages)

28/07/2006

Return made up to 08/07/06; full list of members

View PDF (4 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

12/10/2005

New secretary appointed

View PDF (2 pages)

07/10/2005

Group of companies' accounts made up to 2005-01-31

View PDF (21 pages)

13/07/2005

Return made up to 08/07/05; full list of members

View PDF (5 pages)

02/12/2004

Group of companies' accounts made up to 2004-01-31

View PDF (21 pages)

15/11/2004

£ ic 264994/240247 29/09/04 £ sr 24747@1=24747

View PDF (2 pages)

14/10/2004

Resolutions

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

12/08/2004

Registered office changed on 12/08/04 from: elizabeth industrial estate shroggs road halifax west yorkshire HX3 5HL

View PDF (1 pages)

29/07/2004

Return made up to 21/07/04; full list of members

View PDF (9 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

New secretary appointed

View PDF (1 pages)

08/05/2004

Group of companies' accounts made up to 2003-01-31

View PDF (20 pages)

20/08/2003

Return made up to 09/08/03; full list of members

View PDF (10 pages)

16/09/2002

Group of companies' accounts made up to 2002-01-31

View PDF (18 pages)

18/08/2002

Return made up to 09/08/02; full list of members

View PDF (9 pages)

11/09/2001

Return made up to 09/08/01; full list of members

View PDF (8 pages)

04/09/2001

Group of companies' accounts made up to 2001-01-31

View PDF (18 pages)

22/06/2001

Return made up to 09/08/00; full list of members

View PDF (8 pages)

17/10/2000

Full group accounts made up to 2000-01-31

View PDF (20 pages)

21/12/1999

Return made up to 09/08/99; no change of members

View PDF (4 pages)

21/12/1999

Full group accounts made up to 1999-01-31

View PDF (21 pages)

08/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

New director appointed

View PDF (2 pages)

15/12/1998

Return made up to 09/08/98; full list of members

View PDF (6 pages)

01/07/1998

Full group accounts made up to 1998-01-31

View PDF (20 pages)

04/03/1998

Particulars of contract relating to shares

View PDF (3 pages)

04/03/1998

Ad 23/01/98--------- £ si 187500@1=187500 £ ic 77494/264994

View PDF (2 pages)

04/03/1998

Ad 29/01/98--------- £ si 3745@1=3745 £ ic 73749/77494

View PDF (2 pages)

03/03/1998

Resolutions

View PDF (1 pages)

18/02/1998

£ ic 74999/73749 20/01/98 £ sr 1250@1=1250

View PDF (1 pages)

01/02/1998

Resolutions

View PDF (1 pages)

01/02/1998

Resolutions

View PDF (1 pages)

01/02/1998

Resolutions

View PDF (1 pages)

01/02/1998

£ nc 100000/287500 23/01/98

View PDF (1 pages)

13/10/1997

Full group accounts made up to 1997-01-31

View PDF (20 pages)

27/08/1997

Return made up to 09/08/97; no change of members

View PDF (4 pages)

27/09/1996

Return made up to 09/08/96; full list of members

View PDF (6 pages)

01/08/1996

Resolutions

View PDF (1 pages)

01/08/1996

£ ic 100000/74999 22/07/96 £ sr 25001@1=25001

View PDF (1 pages)

31/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Memorandum and Articles of Association

View PDF (13 pages)

25/06/1996

Certificate of change of name

View PDF (2 pages)

30/05/1996

Full group accounts made up to 1996-01-31

View PDF (16 pages)

23/05/1996

New director appointed

View PDF (2 pages)

22/03/1996

Resolutions

View PDF (1 pages)

21/03/1996

Resolutions

View PDF (12 pages)

20/10/1995

Full group accounts made up to 1995-01-31

View PDF (16 pages)

15/08/1995

Return made up to 09/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

22/09/1994

Return made up to 09/08/94; no change of members

View PDF (0 pages)

31/08/1994

Accounts made up to 1994-01-31

View PDF (0 pages)

31/08/1994

Full group accounts made up to 1994-01-31

View PDF (0 pages)

13/09/1993

Accounts made up to 1993-01-31

View PDF (0 pages)

06/09/1993

Full group accounts made up to 1993-01-31

View PDF (0 pages)

05/09/1993

Return made up to 09/08/93; no change of members

View PDF (0 pages)

21/08/1992

Return made up to 09/08/92; full list of members

View PDF (0 pages)

09/06/1992

Full group accounts made up to 1992-01-31

View PDF (0 pages)

09/06/1992

Accounts made up to 1992-01-31

View PDF (0 pages)

27/09/1991

Full group accounts made up to 1991-01-31

View PDF (0 pages)

08/09/1991

Return made up to 09/08/91; no change of members

View PDF (0 pages)

26/04/1991

Full group accounts made up to 1990-01-31

View PDF (0 pages)

26/04/1991

Return made up to 09/08/90; no change of members

View PDF (0 pages)

03/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

15/08/1989

Return made up to 21/10/88; full list of members

View PDF (0 pages)

15/08/1989

Full group accounts made up to 1989-01-31

View PDF (11 pages)

15/08/1989

Return made up to 09/06/89; full list of members

View PDF (0 pages)

11/08/1989

Full group accounts made up to 1988-01-31

View PDF (11 pages)

03/07/1989

Dissolution discontinued

View PDF (0 pages)

09/06/1989

First gazette

View PDF (0 pages)

27/05/1988

Accounts made up to 1987-01-31

View PDF (9 pages)

27/05/1988

Return made up to 28/08/87; full list of members

View PDF (0 pages)

17/11/1987

Accounts made up to 1986-01-31

View PDF (7 pages)

19/05/1987

Registered office changed on 19/05/87 from: jumples mixenden halifax HX2 8UD west yorks

View PDF (0 pages)

11/04/1987

Resolutions

View PDF (0 pages)

16/03/1987

New director appointed

View PDF (0 pages)

31/01/1987

Return made up to 05/06/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

-1 *

* during past year

Number of employees

2024

+34.44 % *

* during past year

Cash in Bank

£2,771,095.00

Total Exemption Full Accounts

Next accounts made up to

31/01/2025

Due by

31/10/2025

Last accounts made up to

31/01/2024View PDF

Confirmation

Next statement date

28/06/2024

Last statement dated

31/01/2024View PDF

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Financial Ratios

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

2022
8
8.46M
-
0.00
2.78M
-

2023
8
8.50M
-
0.00
2.06M
-

2024
7
13.13M
-
0.00
2.77M
-

2024
7
13.13M
-
0.00
2.77M
-

Employees

2024

Employees

7 -13 % *

Net Assets(GBP)

13.13M £54.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.77M £34.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ACRE PRODUCTS LIMITED

ACRE PRODUCTS LIMITED is an(a) Liquidation company incorporated on 26/10/1973 with the registered office located at 6 Festival Building, Ashley Lane, Saltaire, West Yorkshire BD17 7DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ACRE PRODUCTS LIMITED?

ACRE PRODUCTS LIMITED is currently Liquidation. It was registered on 26/10/1973 .

Where is ACRE PRODUCTS LIMITED located?

ACRE PRODUCTS LIMITED is registered at 6 Festival Building, Ashley Lane, Saltaire, West Yorkshire BD17 7DQ.

What does ACRE PRODUCTS LIMITED do?

ACRE PRODUCTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ACRE PRODUCTS LIMITED have?

ACRE PRODUCTS LIMITED had 7 employees in 2024.

What is the latest filing for ACRE PRODUCTS LIMITED?

The latest filing was on 02/04/2026: Return of final meeting in a members' voluntary winding up.