Acre 706 Limited in 11-15 William Road LONDON

Acre 706 Limited LONDON

Acre 706 started in year 2003 as Private Limited Company with registration number 04723368. The Acre 706 company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER.

Currently there are 2 directors in the the firm, namely Elizabeth D. and Ian D.. In addition one secretary - Elizabeth D. - is with the company. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Acre 706 Limited Address / Contact

Office Address	Acre House
Office Address2	11-15 William Road
Town	London
Post code	NW1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04723368
Date of Incorporation	Fri, 4th Apr 2003
Industry	Television programme production activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Elizabeth D.

Position: Director

Appointed: 04 April 2003

Elizabeth D.

Position: Secretary

Appointed: 04 April 2003

Ian D.

Position: Director

Appointed: 04 April 2003

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2003

Resigned: 04 April 2003

Acre (corporate Director) Limited

Position: Corporate Nominee Director

Appointed: 04 April 2003

Resigned: 04 April 2003

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Ian D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Elizabeth D. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Elizabeth D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	39 690	35 525	62 939	113 352	140 488	139 239
Current Assets	83 886	77 318	125 439	186 357	197 426	204 160
Debtors	44 196	41 793	62 500	73 005	56 938	64 921
Other Debtors						11 300
Property Plant Equipment					4 151	2 781

Other
Accrued Liabilities Deferred Income	2 600	2 600	2 640	2 358	2 530	2 614
Accumulated Depreciation Impairment Property Plant Equipment	1 073	1 073	1 073	1 073	3 117	4 487
Additions Other Than Through Business Combinations Property Plant Equipment					6 195
Average Number Employees During Period			2	2	2	2
Corporation Tax Payable	49 602	46 896	57 618	52 143	50 156	52 527
Creditors	77 823	77 074	94 290	103 073	87 079	65 692
Increase From Depreciation Charge For Year Property Plant Equipment					2 044	1 370
Net Current Assets Liabilities	6 063	244	31 149	83 284	110 347	138 468
Number Shares Issued Fully Paid		50	50
Other Creditors	6 178	7 865	11 397	15 558	14 439
Other Taxation Social Security Payable	8 053	8 241	8 815	32 116	9 943	2 272
Par Value Share		1	1
Prepayments Accrued Income	106			3 333
Property Plant Equipment Gross Cost	1 073	1 073	1 073	1 073	7 268
Total Assets Less Current Liabilities				83 284	114 498	141 249
Trade Creditors Trade Payables	11 390	11 472	13 820	898	10 011	8 279
Trade Debtors Trade Receivables	44 090	41 793	62 500	69 672	56 938	53 621

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 2nd, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, February 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/04 filed on: 4th, May 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/04	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/04 filed on: 22nd, April 2015	annual return
SH01	100.00 GBP is the capital in company's statement on 2015/04/22	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/04 filed on: 7th, April 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/04 filed on: 1st, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/04 filed on: 1st, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/04 filed on: 20th, April 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/04 filed on: 27th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 10th, November 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/16 with complete member list filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, December 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/04/25 with complete member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/25 with complete member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, November 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/04/27 with complete member list filed on: 27th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/27 with complete member list filed on: 27th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 15th, December 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 15th, December 2005	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2005/05/05 with complete member list filed on: 5th, May 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/05/05 with complete member list filed on: 5th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 10th, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 10th, November 2004	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2004/05/07 with complete member list filed on: 7th, May 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/05/07 with complete member list filed on: 7th, May 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 17th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 17th, April 2003	accounts	Free Download (1 page)
288b	On 2003/04/16 Secretary resigned filed on: 16th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/16 New director appointed filed on: 16th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/16 Secretary resigned filed on: 16th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/16 New secretary appointed;new director appointed filed on: 16th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/16 New secretary appointed;new director appointed filed on: 16th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/16 Director resigned filed on: 16th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/16 New director appointed filed on: 16th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/16 Director resigned filed on: 16th, April 2003	officers	Free Download (1 page)
88(2)R	Alloted 49 shares on 2003/04/04. Value of each share 1 £, total number of shares: 50. filed on: 16th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2003/04/04. Value of each share 1 £, total number of shares: 100. filed on: 16th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2003/04/04. Value of each share 1 £, total number of shares: 100. filed on: 16th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on 2003/04/04. Value of each share 1 £, total number of shares: 50. filed on: 16th, April 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 4th, April 2003	incorporation	Free Download (16 pages)

Acre 706 Limited LONDON

Acre 706 Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth D.

Elizabeth D.

Ian D.

Lawson (london) Limited

Acre (corporate Director) Limited

People with significant control

Annual reports financial information

Company filings

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