ACREJEAN LIMITED

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ACREJEAN LIMITED

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Key Data

Status

Dissolved

Company No.

01799676

Incorporation date

13/03/1984

Size

Total Exemption Full

Contacts

Registered address

Registered address

1st Floor 21 Station Road, Watford, Herts WD17 1APCopy
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Latest events (Record since 13/03/1984)
dot icon30/07/2025
Final Gazette dissolved following liquidation
dot icon30/04/2025
Return of final meeting in a members' voluntary winding up
dot icon18/12/2024
Liquidators' statement of receipts and payments to 2024-10-31
dot icon13/11/2023
Registered office address changed from 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2023-11-13
dot icon10/11/2023
Resolutions
dot icon09/11/2023
Declaration of solvency
dot icon09/11/2023
Appointment of a voluntary liquidator
dot icon09/08/2023
Satisfaction of charge 2 in full
dot icon09/08/2023
Satisfaction of charge 1 in full
dot icon07/08/2023
Confirmation statement made on 2023-08-07 with no updates
dot icon02/08/2023
Second filing of Confirmation Statement dated 2017-01-26
dot icon13/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon18/05/2023
Director's details changed for Mr Ross Wyndham Maxwell on 2023-05-18
dot icon02/03/2023
Director's details changed for Mr Ross Wyndham Maxwell on 2023-02-02
dot icon02/03/2023
Director's details changed for Frances Josephine Maxwell on 2023-02-02
dot icon02/03/2023
Confirmation statement made on 2023-01-22 with no updates
dot icon02/03/2023
Director's details changed for Mr Ross Wyndham Maxwell on 2023-02-01
dot icon02/03/2023
Change of details for Mr Ross Wyndham Maxwell as a person with significant control on 2023-02-01
dot icon15/12/2022
Current accounting period extended from 2022-06-30 to 2022-12-31
dot icon30/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon08/03/2022
Termination of appointment of Colin Walter Hannah as a director on 2022-02-28
dot icon04/02/2022
Confirmation statement made on 2022-01-22 with no updates
dot icon19/04/2021
Total exemption full accounts made up to 2020-06-30
dot icon25/01/2021
Confirmation statement made on 2021-01-22 with no updates
dot icon17/04/2020
Total exemption full accounts made up to 2019-06-30
dot icon03/02/2020
Confirmation statement made on 2020-01-22 with no updates
dot icon27/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon30/01/2019
Confirmation statement made on 2019-01-22 with no updates
dot icon16/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon22/01/2018
Confirmation statement made on 2018-01-22 with no updates
dot icon13/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon13/02/2017
Director's details changed for Colin Walter Hannah on 2017-02-10
dot icon13/02/2017
Director's details changed for Mr Ross Wyndham Maxwell on 2017-02-10
dot icon10/02/2017
Director's details changed for Mr Ross Wyndham Maxwell on 2017-02-10
dot icon10/02/2017
Director's details changed for Colin Walter Hannah on 2017-02-10
dot icon26/01/2017
26/01/17 Statement of Capital gbp 90
dot icon23/11/2016
Director's details changed for Frances Josephine Maxwell on 2016-11-23
dot icon23/11/2016
Director's details changed for Frances Josephine Maxwell on 2016-11-23
dot icon02/11/2016
Registered office address changed from C/O Ojk Ltd, Colwyn Chambers 19 York Street Manchester M2 3BA England to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 2016-11-02
dot icon10/10/2016
Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to C/O Ojk Ltd, Colwyn Chambers 19 York Street Manchester M2 3BA on 2016-10-10
dot icon23/05/2016
Purchase of own shares.
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon26/01/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon18/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon28/01/2015
Annual return made up to 2015-01-26 with full list of shareholders
dot icon07/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon28/01/2014
Annual return made up to 2014-01-26 with full list of shareholders
dot icon24/01/2014
Appointment of Frances Josephine Maxwell as a director
dot icon13/03/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon21/02/2013
Total exemption small company accounts made up to 2012-06-30
dot icon17/10/2012
Registered office address changed from Unit 7 the Kimber Centre 54 Kimber Road London SW18 4PP on 2012-10-17
dot icon13/09/2012
Termination of appointment of Amanda Webb as a secretary
dot icon31/01/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon15/12/2011
Total exemption small company accounts made up to 2011-06-30
dot icon08/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon22/12/2010
Total exemption small company accounts made up to 2010-06-30
dot icon12/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon29/01/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon29/01/2010
Director's details changed for Colin Walter Hannah on 2010-01-29
dot icon19/02/2009
Total exemption small company accounts made up to 2008-06-30
dot icon28/01/2009
Return made up to 26/01/09; full list of members
dot icon28/01/2008
Return made up to 26/01/08; full list of members
dot icon15/01/2008
Total exemption small company accounts made up to 2007-06-30
dot icon14/02/2007
Return made up to 26/01/07; full list of members
dot icon14/02/2007
Director's particulars changed
dot icon04/12/2006
Total exemption small company accounts made up to 2006-06-30
dot icon24/03/2006
Total exemption small company accounts made up to 2005-06-30
dot icon09/02/2006
Return made up to 26/01/06; full list of members
dot icon11/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon08/02/2005
Return made up to 26/01/05; full list of members
dot icon27/04/2004
Accounts for a small company made up to 2003-06-30
dot icon04/02/2004
Return made up to 26/01/04; full list of members
dot icon25/03/2003
Accounts for a small company made up to 2002-06-30
dot icon05/02/2003
Return made up to 26/01/03; full list of members
dot icon27/02/2002
Return made up to 26/01/02; full list of members
dot icon21/01/2002
Accounts for a small company made up to 2001-06-30
dot icon31/07/2001
Secretary resigned
dot icon11/05/2001
New director appointed
dot icon13/02/2001
Return made up to 26/01/01; full list of members
dot icon15/11/2000
Accounts for a small company made up to 2000-06-30
dot icon16/04/2000
Accounts for a small company made up to 1999-06-30
dot icon28/02/2000
Director resigned
dot icon08/02/2000
Return made up to 26/01/00; full list of members
dot icon23/04/1999
Accounts for a small company made up to 1998-06-30
dot icon03/02/1999
Return made up to 26/01/99; full list of members
dot icon05/05/1998
Resolutions
dot icon05/05/1998
Resolutions
dot icon05/05/1998
Resolutions
dot icon05/05/1998
Accounts for a small company made up to 1997-06-30
dot icon11/02/1998
Return made up to 26/01/98; no change of members
dot icon03/09/1997
New director appointed
dot icon15/05/1997
New secretary appointed
dot icon15/05/1997
Registered office changed on 15/05/97 from: 12E compton road london N1 2PA
dot icon19/03/1997
Full accounts made up to 1996-06-30
dot icon27/02/1997
Return made up to 26/01/97; no change of members
dot icon20/02/1996
Full accounts made up to 1995-06-30
dot icon24/01/1996
Return made up to 26/01/96; full list of members
dot icon01/02/1995
Return made up to 26/01/95; change of members
dot icon06/01/1995
Accounts for a small company made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/05/1994
Director resigned
dot icon18/04/1994
Return made up to 26/01/94; no change of members
dot icon11/04/1994
Accounts for a small company made up to 1993-06-30
dot icon16/03/1993
Full accounts made up to 1992-06-30
dot icon10/02/1993
Return made up to 26/01/93; full list of members
dot icon16/06/1992
Particulars of mortgage/charge
dot icon12/06/1992
Full accounts made up to 1991-06-30
dot icon23/03/1992
Return made up to 26/01/92; change of members
dot icon27/11/1991
Resolutions
dot icon24/10/1991
Particulars of mortgage/charge
dot icon28/03/1991
Full accounts made up to 1990-06-30
dot icon28/03/1991
Return made up to 25/01/91; no change of members
dot icon01/02/1990
Full accounts made up to 1989-06-30
dot icon01/02/1990
Return made up to 26/01/90; full list of members
dot icon03/04/1989
Return made up to 17/03/89; full list of members
dot icon21/03/1989
Full accounts made up to 1988-06-30
dot icon21/03/1989
Return made up to 31/12/88; full list of members
dot icon21/03/1989
Registered office changed on 21/03/89 from: 39-41 north road london N7 9DP
dot icon21/03/1989
Secretary resigned;new secretary appointed
dot icon18/05/1988
Full accounts made up to 1987-06-30
dot icon18/05/1988
Return made up to 10/12/87; full list of members
dot icon17/06/1987
Full accounts made up to 1986-06-30
dot icon17/06/1987
Return made up to 12/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon13/03/1984
Miscellaneous
dot icon13/03/1984
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
07/08/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
3.35M
-
0.00
1.98M
-
2022
5
3.69M
-
0.00
2.49M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fryer, Simon Andrew
Director
01/09/1997 - 18/02/2000
6
Hannah, Colin Walter
Director
01/05/2001 - 28/02/2022
-
Maxwell, Frances Josephine
Director
15/01/2014 - Present
-
Hayward, David John
Secretary
01/05/1997 - 31/07/2001
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ACREJEAN LIMITED

ACREJEAN LIMITED is an(a) Dissolved company incorporated on 13/03/1984 with the registered office located at 1st Floor 21 Station Road, Watford, Herts WD17 1AP. 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 ACREJEAN LIMITED?

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ACREJEAN LIMITED is currently Dissolved. It was registered on 13/03/1984 and dissolved on 30/07/2025.

Where is ACREJEAN LIMITED located?

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ACREJEAN LIMITED is registered at 1st Floor 21 Station Road, Watford, Herts WD17 1AP.

What does ACREJEAN LIMITED do?

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

What is the latest filing for ACREJEAN LIMITED?

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The latest filing was on 30/07/2025: Final Gazette dissolved following liquidation.