Acre Boundary Limited in Ruislip MIDDLESEX

Acre Boundary Limited MIDDLESEX

Founded in 1995, Acre Boundary, classified under reg no. 03065937 is an active company. Currently registered at 12 Yeomans Acre HA4 8BW, Middlesex the company has been in the business for twenty nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

There is a single director in the company at the moment - Kenneth G., appointed on 27 October 2003. In addition, a secretary was appointed - Paul B., appointed on 1 July 2004. Currenlty, the company lists one former director, whose name is Cyril G. and who left the the company on 2 March 2003. In addition, there is one former secretary - Stephen L. who worked with the the company until 30 June 2004.

Acre Boundary Limited Address / Contact

Office Address	12 Yeomans Acre
Office Address2	Ruislip
Town	Middlesex
Post code	HA4 8BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03065937
Date of Incorporation	Fri, 9th Jun 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Paul B.

Position: Secretary

Appointed: 01 July 2004

Kenneth G.

Position: Director

Appointed: 27 October 2003

Fncs Secretaries Limited

Position: Nominee Secretary

Appointed: 09 June 1995

Resigned: 09 June 1995

Fncs Limited

Position: Nominee Director

Appointed: 09 June 1995

Resigned: 09 June 1995

Stephen L.

Position: Secretary

Appointed: 09 June 1995

Resigned: 30 June 2004

Cyril G.

Position: Director

Appointed: 09 June 1995

Resigned: 02 March 2003

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Paul B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Kenneth G. This PSC owns 25-50% shares. The third one is Richard G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Paul B.

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

Kenneth G.

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

Richard G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 5th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 5th, June 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 17th, January 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 14th, August 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 7th, April 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 28th, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 7th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 16th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to June 9, 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 15, 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 17th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to June 9, 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 11, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 11th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to June 9, 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 10, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 9th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to June 9, 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 14th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to June 9, 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 12th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to June 9, 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 10th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to June 9, 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 12th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to June 11, 2009 filed on: 11th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 14th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to June 10, 2008 filed on: 10th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 7th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 7th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to June 21, 2007 filed on: 21st, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 21, 2007 filed on: 21st, June 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 19th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 19th, January 2007	accounts	Free Download (5 pages)
363s	Annual return made up to June 27, 2006 filed on: 27th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to June 27, 2006 filed on: 27th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 20th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 20th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to June 21, 2005 filed on: 21st, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 21, 2005 filed on: 21st, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 21st, June 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 21st, June 2004	accounts	Free Download (5 pages)
363s	Annual return made up to June 21, 2004 filed on: 21st, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 21, 2004 filed on: 21st, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 30, 2003 filed on: 30th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 30th, June 2003	accounts	Free Download (5 pages)
363s	Annual return made up to June 30, 2003 filed on: 30th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 30th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 14th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 14th, June 2002	accounts	Free Download (5 pages)
363s	Annual return made up to June 14, 2002 filed on: 14th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 14, 2002 filed on: 14th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 14th, June 2001	accounts	Free Download (5 pages)
363s	Annual return made up to June 14, 2001 filed on: 14th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to June 14, 2001 filed on: 14th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 14th, June 2001	accounts	Free Download (5 pages)
363s	Annual return made up to June 14, 2000 filed on: 14th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to June 14, 2000 filed on: 14th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 14th, June 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 14th, June 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 16th, August 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 16th, August 1999	accounts	Free Download (5 pages)
363s	Annual return made up to June 15, 1999 filed on: 15th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to June 15, 1999 filed on: 15th, June 1999	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to March 31, 1998 filed on: 19th, November 1998	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to March 31, 1998 filed on: 19th, November 1998	accounts	Free Download (5 pages)
363s	Annual return made up to June 16, 1998 filed on: 16th, June 1998	annual return	Free Download (4 pages)
363s	Annual return made up to June 16, 1998 filed on: 16th, June 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 16th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1998 filed on: 16th, June 1998	accounts	Free Download (1 page)
363s	Annual return made up to June 29, 1997 filed on: 29th, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to June 29, 1997 filed on: 29th, June 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 29th, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1997 filed on: 29th, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1996 filed on: 25th, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1996 filed on: 25th, September 1996	accounts	Free Download (1 page)
363s	Annual return made up to June 18, 1996 filed on: 18th, June 1996	annual return	Free Download (6 pages)
363s	Annual return made up to June 18, 1996 filed on: 18th, June 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 19th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 19th, July 1995	accounts	Free Download (1 page)

Acre Boundary Limited MIDDLESEX

Acre Boundary Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Kenneth G.

Fncs Secretaries Limited

Fncs Limited

Stephen L.

Cyril G.

People with significant control

Annual reports financial information

Company filings

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