ACREDIA LIMITED

Key Data

Status

Active

Company No.

02820149

Incorporation date

21/05/1993

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1993)

06/03/2026

Change of details for Mrs Susan Jacqueline Box as a person with significant control on 2023-05-16

View PDF (2 pages)

06/03/2026

Notification of Simon Paul Box as a person with significant control on 2023-05-16

View PDF (2 pages)

30/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (5 pages)

30/05/2025

Micro company accounts made up to 2024-08-31

View PDF (8 pages)

31/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

31/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

30/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (6 pages)

29/05/2023

Micro company accounts made up to 2022-08-31

View PDF (8 pages)

14/04/2023

Appointment of Mr Simon Box as a director on 2023-04-06

View PDF (2 pages)

30/05/2022

Micro company accounts made up to 2021-08-31

View PDF (8 pages)

28/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

06/07/2021

Second filing of Confirmation Statement dated 2021-05-16

View PDF (4 pages)

31/05/2021

Micro company accounts made up to 2020-08-31

View PDF (8 pages)

31/05/2021

16/05/21 Statement of Capital gbp 100

View PDF (7 pages)

15/08/2020

Termination of appointment of Simon Paul Box as a secretary on 2018-12-31

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

30/05/2020

Micro company accounts made up to 2019-08-31

View PDF (8 pages)

30/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (5 pages)

30/05/2019

Micro company accounts made up to 2018-08-31

View PDF (6 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (6 pages)

25/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

30/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

12/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (4 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

29/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (4 pages)

31/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

10/04/2015

Termination of appointment of Simon Paul Box as a director on 2015-03-31

View PDF (1 pages)

31/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (4 pages)

31/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

11/04/2014

Appointment of Simon Paul Box as a director

View PDF (2 pages)

26/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (4 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

17/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (4 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

31/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (4 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

31/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

26/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (4 pages)

26/05/2010

Director's details changed for Mrs Susan Jacqueline Box on 2010-05-16

View PDF (2 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

22/06/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

03/07/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

27/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

22/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (6 pages)

21/05/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

04/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (6 pages)

05/06/2006

Return made up to 16/05/06; full list of members

View PDF (2 pages)

08/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (5 pages)

20/06/2005

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

View PDF (3 pages)

05/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (6 pages)

30/06/2004

Return made up to 16/05/04; full list of members

View PDF (6 pages)

29/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (6 pages)

11/06/2003

Return made up to 16/05/03; full list of members

View PDF (6 pages)

29/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

05/06/2002

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

View PDF (6 pages)

13/07/2001

Certificate of change of name

View PDF (2 pages)

03/07/2001

Total exemption full accounts made up to 2000-08-31

View PDF (8 pages)

22/05/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

27/06/2000

Full accounts made up to 1999-08-31

View PDF (8 pages)

25/05/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

24/02/2000

Secretary resigned

View PDF (1 pages)

20/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New secretary appointed

View PDF (2 pages)

13/01/2000

Director resigned

View PDF (1 pages)

02/07/1999

Full accounts made up to 1998-08-31

View PDF (8 pages)

04/06/1999

Return made up to 21/05/99; no change of members

View PDF (4 pages)

01/07/1998

Full accounts made up to 1997-08-31

View PDF (8 pages)

29/06/1998

Return made up to 21/05/98; no change of members

View PDF (4 pages)

25/06/1997

Full accounts made up to 1996-08-31

View PDF (7 pages)

18/06/1997

Return made up to 21/05/97; full list of members

View PDF (6 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

Director resigned

View PDF (1 pages)

07/06/1996

Full accounts made up to 1995-08-31

View PDF (7 pages)

06/06/1996

Return made up to 21/05/96; no change of members

View PDF (4 pages)

05/07/1995

Registered office changed on 05/07/95 from: 27 barncroft drive hempstead kent ME7 3TJ

View PDF (1 pages)

05/07/1995

Return made up to 21/05/95; no change of members

View PDF (4 pages)

20/02/1995

Accounts made up to 1994-08-31

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20/02/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

22/12/1994

Ad 19/12/94--------- £ si 98@1=98 £ ic 2/100

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28/11/1994

Certificate of change of name

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12/06/1994

Ad 30/04/94--------- £ si 2@1

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12/06/1994

Return made up to 21/05/94; full list of members

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03/06/1994

Accounting reference date extended from 31/05 to 31/08

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31/05/1994

Secretary resigned;new secretary appointed

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31/05/1994

Director resigned;new director appointed

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16/02/1994

Accounting reference date notified as 31/05

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05/07/1993

Resolutions

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05/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/06/1993

Certificate of change of name

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23/06/1993

Registered office changed on 23/06/93 from: classic house 174-180 old street london EC1V 9BP

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21/05/1993

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

16/05/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
4
42.43K
-
0.00
-
-

2022
2
79.73K
-
0.00
-
-

2022
2
79.73K
-
0.00
-
-

Employees

2022

Employees

2 -50 % *

Net Assets(GBP)

79.73K £87.90 % *

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
Box, Simon	Director	06/04/2023 - Present	-
Box, Susan Jacqueline	Director	01/12/1999 - Present	9

Persons with Significant Control

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

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Description

About ACREDIA LIMITED

ACREDIA LIMITED is an(a) Active company incorporated on 21/05/1993 with the registered office located at 27 Barncroft Drive, Hempstead, Kent ME7 3TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACREDIA LIMITED?

ACREDIA LIMITED is currently Active. It was registered on 21/05/1993 .

Where is ACREDIA LIMITED located?

ACREDIA LIMITED is registered at 27 Barncroft Drive, Hempstead, Kent ME7 3TJ.

What does ACREDIA LIMITED do?

ACREDIA LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ACREDIA LIMITED have?

ACREDIA LIMITED had 2 employees in 2022.

What is the latest filing for ACREDIA LIMITED?

The latest filing was on 06/03/2026: Change of details for Mrs Susan Jacqueline Box as a person with significant control on 2023-05-16.