ACRE RESOURCES LIMITED

Key Data

Status

Active

Company No.

04889608

Incorporation date

05/09/2003

Size

Group

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2003)

26/01/2026

Registration of charge 048896080003, created on 2026-01-26

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23/12/2025

Satisfaction of charge 048896080001 in full

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04/11/2025

Registered office address changed from 53-64 Chancery House Chancery Lane Holborn London WC2A 1QS United Kingdom to S09 80 Strand London WC2R 0RL on 2025-11-04

View PDF (1 pages)

09/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

09/05/2025

Group of companies' accounts made up to 2024-09-30

View PDF (34 pages)

09/05/2025

Termination of appointment of James Austen Murray Woods as a director on 2025-05-09

View PDF (1 pages)

18/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

11/07/2024

Group of companies' accounts made up to 2023-09-30

View PDF (37 pages)

06/12/2023

Change of details for Richard John Wright as a person with significant control on 2023-12-06

View PDF (2 pages)

06/11/2023

Registered office address changed from 52 Bedford Row Holborn London WC1R 4LR United Kingdom to 53-64 Chancery House Chancery Lane Holborn London WC2A 1QS on 2023-11-06

View PDF (1 pages)

20/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

13/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (25 pages)

15/09/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (4 pages)

11/08/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

27/05/2022

Termination of appointment of Tom Robert Benjamin Leathes as a director on 2022-02-01

View PDF (1 pages)

11/03/2022

Purchase of own shares.

View PDF (3 pages)

02/03/2022

Resolutions

View PDF (2 pages)

02/03/2022

Memorandum and Articles of Association

View PDF (47 pages)

28/02/2022

Cessation of Tom Robert Benjamin Leathes as a person with significant control on 2022-02-01

View PDF (3 pages)

28/02/2022

Notification of Richard John Wright as a person with significant control on 2022-02-01

View PDF (2 pages)

28/02/2022

Cancellation of shares. Statement of capital on 2022-02-01

View PDF (4 pages)

08/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

14/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (14 pages)

28/01/2021

Memorandum and Articles of Association

View PDF (47 pages)

28/01/2021

Resolutions

View PDF (2 pages)

15/10/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/10/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

11/09/2020

Memorandum and Articles of Association

View PDF (47 pages)

11/09/2020

Resolutions

View PDF (2 pages)

09/09/2020

Registration of charge 048896080002, created on 2020-09-07

View PDF (41 pages)

05/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (19 pages)

29/01/2020

Registered office address changed from Second Floor Chancery Station House 33 High Holborn London WC1V 6AX to 52 Bedford Row Holborn London WC1R 4LR on 2020-01-29

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (3 pages)

20/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (14 pages)

14/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

26/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

05/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

21/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

19/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (6 pages)

19/09/2016

Register(s) moved to registered inspection location C/O Moorcrofts Llp, Thames House Mere Park, Dedmere Road Marlow SL7 1PB

View PDF (1 pages)

19/09/2016

Register inspection address has been changed to C/O Moorcrofts Llp, Thames House Mere Park, Dedmere Road Marlow SL7 1PB

View PDF (1 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

25/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (6 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

03/10/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (6 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

30/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (7 pages)

30/09/2013

Director's details changed for James Austen Murray Woods on 2013-09-30

View PDF (2 pages)

30/09/2013

Director's details changed for Tom Robert Benjamin Leathes on 2013-09-30

View PDF (2 pages)

30/09/2013

Register(s) moved to registered office address

View PDF (1 pages)

30/09/2013

Director's details changed for Andrew John Cartland on 2013-09-30

View PDF (2 pages)

31/07/2013

Registration of charge 048896080001

View PDF (24 pages)

01/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

01/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (9 pages)

11/09/2012

Statement of capital following an allotment of shares on 2012-08-22

View PDF (4 pages)

11/09/2012

Appointment of Richard John Wright as a director

View PDF (2 pages)

29/08/2012

Resolutions

View PDF (39 pages)

29/08/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/08/2012

Change of share class name or designation

View PDF (2 pages)

29/08/2012

Statement of company's objects

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29/08/2012

Resolutions

View PDF (2 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

02/05/2012

Resolutions

View PDF (40 pages)

03/11/2011

Registered office address changed from , 40 Broad Hinton, Twyford, Reading, RG10 0LP on 2011-11-03

View PDF (1 pages)

21/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (8 pages)

20/09/2011

Director's details changed for Andrew John Cartland on 2011-09-20

View PDF (2 pages)

20/09/2011

Termination of appointment of Benjamin Cartland as a secretary

View PDF (1 pages)

07/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

12/11/2010

Resolutions

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (8 pages)

28/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/09/2010

Register inspection address has been changed

View PDF (1 pages)

27/09/2010

Director's details changed for James Austen Murray Woods on 2009-10-01

View PDF (2 pages)

26/08/2010

Appointment of Mr Ian Victor Nash as a director

View PDF (2 pages)

12/08/2010

Termination of appointment of Michael Leathes as a director

View PDF (1 pages)

12/08/2010

Termination of appointment of John Cartland as a director

View PDF (1 pages)

04/08/2010

Statement of capital following an allotment of shares on 2010-07-21

View PDF (4 pages)

04/08/2010

Sub-division of shares on 2010-07-21

View PDF (5 pages)

04/08/2010

Resolutions

View PDF (40 pages)

27/01/2010

Resolutions

View PDF (2 pages)

04/12/2009

Memorandum and Articles of Association

View PDF (6 pages)

01/12/2009

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

22/09/2009

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

View PDF (5 pages)

16/06/2009

Memorandum and Articles of Association

View PDF (6 pages)

16/06/2009

Nc inc already adjusted 18/12/07

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16/06/2009

Resolutions

View PDF (2 pages)

16/06/2009

Capitals not rolled up

View PDF (8 pages)

13/02/2009

Total exemption full accounts made up to 2008-09-30

View PDF (14 pages)

08/09/2008

Return made up to 05/09/08; full list of members

View PDF (5 pages)

20/03/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

01/11/2007

New director appointed

View PDF (2 pages)

22/10/2007

New director appointed

View PDF (2 pages)

22/10/2007

New director appointed

View PDF (2 pages)

20/09/2007

Return made up to 05/09/07; full list of members

View PDF (7 pages)

25/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

05/10/2006

Return made up to 05/09/06; full list of members

View PDF (7 pages)

02/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

26/09/2005

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

View PDF (3 pages)

26/09/2005

Location of register of members

View PDF (1 pages)

26/09/2005

Director's particulars changed

View PDF (1 pages)

26/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

15/11/2004

Certificate of change of name

View PDF (2 pages)

12/10/2004

Ad 30/08/04--------- £ si 98@1

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12/10/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

07/07/2004

New director appointed

View PDF (2 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

Director resigned

View PDF (1 pages)

05/09/2003

Incorporation

View PDF (13 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

30/09/2024

Next confirmation date

05/09/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
DUPORT SECRETARY LIMITED	Nominee Secretary	04/09/2003 - 04/09/2003	9442
DUPORT DIRECTOR LIMITED	Nominee Director	04/09/2003 - 04/09/2003	9186
Richard John Wright	Director	22/08/2012 - Present	3
Mr Andrew John Cartland	Director	05/09/2003 - Present	9
Tom Robert Benjamin Leathes	Director	13/06/2004 - 31/01/2022	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About ACRE RESOURCES LIMITED

ACRE RESOURCES LIMITED is an(a) Active company incorporated on 05/09/2003 with the registered office located at S09 80 Strand, London WC2R 0RL. There are currently 3 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 ACRE RESOURCES LIMITED?

ACRE RESOURCES LIMITED is currently Active. It was registered on 05/09/2003 .

Where is ACRE RESOURCES LIMITED located?

ACRE RESOURCES LIMITED is registered at S09 80 Strand, London WC2R 0RL.

What does ACRE RESOURCES LIMITED do?

ACRE RESOURCES LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ACRE RESOURCES LIMITED?

The latest filing was on 26/01/2026: Registration of charge 048896080003, created on 2026-01-26.