ACRELANE TIMBER LIMITED

Key Data

Status

Active

Company No.

01724137

Incorporation date

17/05/1983

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 08/07/1983)

28/11/2025

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

View PDF (3 pages)

04/11/2025

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

View PDF (12 pages)

28/11/2024

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

View PDF (3 pages)

21/10/2024

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

View PDF (13 pages)

29/11/2023

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

View PDF (3 pages)

11/10/2023

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

View PDF (14 pages)

28/11/2022

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

View PDF (3 pages)

18/11/2022

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

View PDF (15 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 (15 pages)

29/11/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

16/02/2021

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

View PDF (15 pages)

02/12/2020

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

View PDF (3 pages)

24/03/2020

Termination of appointment of Bhupendra Vithalbhai Lad as a director on 2020-03-11

View PDF (1 pages)

28/11/2019

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

View PDF (3 pages)

13/11/2019

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

View PDF (14 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)

28/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

09/11/2018

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

View PDF (14 pages)

03/05/2018

Termination of appointment of James Edward Crampsie as a director on 2018-04-20

View PDF (1 pages)

18/12/2017

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

View PDF (12 pages)

12/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 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 2016-11-28 with updates

View PDF (5 pages)

03/11/2016

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

View PDF (6 pages)

02/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (6 pages)

30/11/2015

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

View PDF (7 pages)

04/12/2014

Annual return made up to 2014-11-28 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)

29/11/2013

Annual return made up to 2013-11-28 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 5 in full

View PDF (1 pages)

15/05/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

15/05/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

15/05/2013

Satisfaction of charge 6 in full

View PDF (1 pages)

15/05/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

15/05/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

06/12/2012

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

View PDF (6 pages)

29/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (6 pages)

18/09/2012

Registered office address changed from 53-55 Acre Lane London SW2 5TN on 2012-09-18

View PDF (1 pages)

23/03/2012

Appointment of Mr James Edward Crampsie as a director

View PDF (2 pages)

16/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (5 pages)

16/12/2011

Secretary's details changed for Mr Gerard Aloysius Duke on 2011-11-20

View PDF (1 pages)

09/12/2011

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

View PDF (3 pages)

09/12/2011

Director's details changed for Mr Gerard 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)

07/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

07/12/2010

Director's details changed for Mr Edward Crampsie on 2010-11-28

View PDF (2 pages)

07/12/2010

Director's details changed for Mr Gerard Duke on 2010-11-28

View PDF (2 pages)

07/12/2010

Secretary's details changed for Gerard Duke on 2010-11-28

View PDF (1 pages)

02/11/2010

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

View PDF (6 pages)

17/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (16 pages)

15/12/2009

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

View PDF (6 pages)

15/12/2008

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

View PDF (6 pages)

05/12/2008

Return made up to 28/11/08; full list of members

View PDF (11 pages)

04/01/2008

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

View PDF (6 pages)

13/12/2007

Return made up to 28/11/07; no change of members

View PDF (7 pages)

08/01/2007

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

View PDF (6 pages)

08/12/2006

Return made up to 28/11/06; full list of members

View PDF (7 pages)

14/12/2005

Return made up to 28/11/05; full list of members

View PDF (7 pages)

30/11/2005

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

View PDF (6 pages)

04/02/2005

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

View PDF (6 pages)

03/02/2005

Director resigned

View PDF (1 pages)

22/12/2004

Return made up to 28/11/04; 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)

21/01/2004

Return made up to 28/11/03; full list of members

View PDF (8 pages)

23/01/2003

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

View PDF (9 pages)

07/12/2002

Return made up to 28/11/02; full list of members

View PDF (8 pages)

10/08/2002

New director appointed

View PDF (2 pages)

01/02/2002

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

View PDF (7 pages)

18/12/2001

Return made up to 28/11/01; full list of members

View PDF (7 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 (8 pages)

03/01/2001

Return made up to 28/11/00; full list of members

View PDF (7 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

31/01/2000

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

View PDF (6 pages)

14/12/1999

Return made up to 28/11/99; full list of members

View PDF (7 pages)

19/05/1999

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

View PDF (7 pages)

10/05/1999

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

View PDF (7 pages)

05/05/1999

Amended accounts made up to 1996-03-31

View PDF (8 pages)

01/12/1998

Return made up to 28/11/98; no change of members

View PDF (4 pages)

18/03/1998

Director resigned

View PDF (1 pages)

01/12/1997

Return made up to 28/11/97; no change of members

View PDF (6 pages)

04/07/1997

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

View PDF (6 pages)

25/06/1997

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

View PDF (6 pages)

25/06/1997

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

View PDF (6 pages)

09/12/1996

Return made up to 28/11/96; full list of members

View PDF (8 pages)

29/03/1996

Return made up to 28/11/95; no change of members

View PDF (6 pages)

12/04/1995

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

View PDF (6 pages)

09/03/1995

Return made up to 28/11/94; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

21/03/1994

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

View PDF (4 pages)

12/12/1993

Return made up to 28/11/93; full list of members

View PDF (7 pages)

05/04/1993

Accounts for a small company made up to 1991-03-31

View PDF (5 pages)

09/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1992

Return made up to 28/11/91; no change of members

View PDF (6 pages)

02/12/1991

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

View PDF (1 pages)

06/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

26/04/1991

Return made up to 31/12/90; full list of members

View PDF (10 pages)

11/01/1990

Accounts for a small company made up to 1988-12-31

View PDF (5 pages)

11/01/1990

Return made up to 28/11/89; full list of members

View PDF (10 pages)

05/12/1989

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

12/10/1988

Accounts for a small company made up to 1987-12-31

View PDF (5 pages)

12/10/1988

Return made up to 28/09/88; full list of members

View PDF (7 pages)

23/02/1988

Accounts for a small company made up to 1986-12-31

View PDF (5 pages)

23/02/1988

Return made up to 16/11/87; full list of members

View PDF (10 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

06/11/1986

Accounts for a small company made up to 1985-12-31

View PDF (5 pages)

06/11/1986

Return made up to 30/09/86; full list of members

View PDF (9 pages)

19/08/1986

Particulars of mortgage/charge

View PDF (6 pages)

08/07/1983

Memorandum and Articles of Association

View PDF (10 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

Check business linkages of ACRELANE TIMBER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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
37
2.81M
-
0.00
1.43M
-

2022
35
2.94M
-
0.00
1.36M
-

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	21/06/1983 - Present	2
Mistry, Balwantrai Dayaljibhai	Director	07/11/1983 - 13/03/2001	2
Lad, Bhupendra Vithalbhai	Director	20/06/1983 - 10/03/2020	3
Lad, Dhansukhlal Vithalbhai	Director	20/06/1983 - 06/10/1997	3
Duke, Susan Marion	Secretary	11/05/2017 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACRELANE TIMBER LIMITED

ACRELANE TIMBER LIMITED is an(a) Active company incorporated on 17/05/1983 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 TIMBER LIMITED?

ACRELANE TIMBER LIMITED is currently Active. It was registered on 17/05/1983 .

Where is ACRELANE TIMBER LIMITED located?

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

What does ACRELANE TIMBER LIMITED do?

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

What is the latest filing for ACRELANE TIMBER LIMITED?

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