ACRELANE BUILDERS MERCHANTS LIMITED

Key Data

Status

Active

Company No.

02593773

Incorporation date

21/03/1991

Size

Total Exemption Full

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1991)

28/11/2025

Confirmation statement made on 2025-11-28 with no updates

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04/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with no updates

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21/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

29/11/2023

Confirmation statement made on 2023-11-28 with no updates

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11/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

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18/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

25/03/2022

Appointment of Mr James Edward Crampsie as a director on 2022-03-25

View PDF (2 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

29/11/2021

Confirmation statement made on 2021-11-28 with updates

View PDF (5 pages)

16/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

02/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

12/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

05/11/2019

Director's details changed for Mr Bunty Sishupal Shah on 2019-11-01

View PDF (2 pages)

27/03/2019

Appointment of Mr Bunty Sishupal Shah as a director on 2019-03-14

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

09/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

02/11/2018

Sub-division of shares on 2017-12-08

View PDF (4 pages)

02/11/2018

Resolutions

View PDF (1 pages)

18/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

13/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (5 pages)

12/12/2017

Secretary's details changed for Mrs Susan Duke on 2017-12-01

View PDF (1 pages)

12/05/2017

Appointment of Mrs Susan Duke as a secretary on 2017-05-12

View PDF (2 pages)

12/05/2017

Termination of appointment of Gerard Aloysius Duke as a secretary on 2017-05-12

View PDF (1 pages)

13/03/2017

Appointment of Mrs Marianne Teresa Crampsie as a secretary on 2017-03-10

View PDF (2 pages)

01/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

03/11/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

29/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

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30/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

23/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (6 pages)

24/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

25/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (6 pages)

12/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

15/05/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

15/05/2013

Satisfaction of charge 2 in full

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21/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (6 pages)

06/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

13/09/2012

Registered office address changed from 53-55 Acre Lane London SW2 5TN on 2012-09-13

View PDF (2 pages)

26/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (6 pages)

09/12/2011

Director's details changed for Mr Edward Bernard Crampsie on 2011-11-25

View PDF (3 pages)

09/12/2011

Director's details changed for Mr Gerard Aloysius Duke on 2011-11-25

View PDF (3 pages)

16/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

21/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (6 pages)

02/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

29/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (14 pages)

15/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

30/03/2009

Return made up to 21/03/09; full list of members

View PDF (6 pages)

15/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

09/04/2008

Return made up to 21/03/08; no change of members

View PDF (7 pages)

04/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

01/04/2007

Return made up to 21/03/07; full list of members

View PDF (8 pages)

08/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

30/03/2006

Return made up to 21/03/06; full list of members

View PDF (8 pages)

30/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

01/04/2005

Return made up to 21/03/05; full list of members

View PDF (8 pages)

04/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

26/03/2004

Return made up to 21/03/04; full list of members

View PDF (8 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

27/03/2003

Return made up to 21/03/03; full list of members

View PDF (8 pages)

30/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

09/04/2002

Return made up to 21/03/02; full list of members

View PDF (7 pages)

01/02/2002

Accounts for a small company made up to 2001-03-31

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23/04/2001

Return made up to 21/03/01; full list of members

View PDF (8 pages)

03/04/2001

Director resigned

View PDF (1 pages)

05/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

Return made up to 21/03/00; full list of members

View PDF (8 pages)

31/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

03/08/1999

Accounts for a small company made up to 1998-03-31

View PDF (9 pages)

01/04/1999

Return made up to 21/03/99; no change of members

View PDF (4 pages)

06/10/1998

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

06/10/1998

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

20/04/1998

Return made up to 21/03/98; no change of members

View PDF (4 pages)

25/03/1997

Return made up to 21/03/97; full list of members

View PDF (6 pages)

03/12/1996

Accounts for a small company made up to 1995-03-31

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03/12/1996

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

02/04/1996

Return made up to 21/03/96; no change of members

View PDF (4 pages)

13/07/1995

Return made up to 21/03/95; no change of members

View PDF (4 pages)

12/04/1995

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

03/01/1995

Compulsory strike-off action has been discontinued

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

23/12/1994

Return made up to 21/03/92; no change of members

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23/12/1994

Return made up to 21/03/93; no change of members

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23/12/1994

Return made up to 21/03/94; full list of members

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27/09/1994

First Gazette notice for compulsory strike-off

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21/03/1994

Accounts for a small company made up to 1992-03-31

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30/11/1993

First Gazette notice for compulsory strike-off

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26/11/1993

Strike-off action suspended

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09/10/1992

Particulars of mortgage/charge

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02/12/1991

Registered office changed on 02/12/91 from: 6 bruce grove london N17 6RA

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06/11/1991

Particulars of mortgage/charge

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24/07/1991

Accounting reference date notified as 31/03

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22/04/1991

Secretary resigned;new secretary appointed;new director appointed

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22/04/1991

Director resigned;new director appointed

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22/04/1991

New director appointed

View PDF (0 pages)

21/03/1991

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

28/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
13
1.19M
-
0.00
1.09M
-

2022
11
1.21M
-
0.00
1.18M
-

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
Duke, Gerard Aloysius	Director	21/03/1991 - Present	2
Mistry, Balwantrai Dayaljibhai	Director	21/03/1991 - 14/03/2001	2
Crampsie, Edward Bernard	Director	21/03/1991 - Present	2
Crampsie, James Edward	Director	25/03/2022 - Present	3
Shah, Bunty Sishupal	Director	14/03/2019 - Present	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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Silviculture and other forestry activities

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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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12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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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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02153348

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Description

About ACRELANE BUILDERS MERCHANTS LIMITED

ACRELANE BUILDERS MERCHANTS LIMITED is an(a) Active company incorporated on 21/03/1991 with the registered office located at 47-55 Acre Lane, London SW2 5TN. There are currently 6 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 ACRELANE BUILDERS MERCHANTS LIMITED?

ACRELANE BUILDERS MERCHANTS LIMITED is currently Active. It was registered on 21/03/1991 .

Where is ACRELANE BUILDERS MERCHANTS LIMITED located?

ACRELANE BUILDERS MERCHANTS LIMITED is registered at 47-55 Acre Lane, London SW2 5TN.

What does ACRELANE BUILDERS MERCHANTS LIMITED do?

ACRELANE BUILDERS MERCHANTS LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for ACRELANE BUILDERS MERCHANTS LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-28 with no updates.