Acrelec International Development Limited in 39 Mark Road HEMEL HEMPSTEAD

Acrelec International Development Limited HEMEL HEMPSTEAD

Founded in 2015, Acrelec International Development, classified under reg no. 09903462 is an active company. Currently registered at Innovation House HP2 7DN, Hemel Hempstead the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Jalel S., Jacques M.. Of them, Jalel S., Jacques M. have been with the company the longest, being appointed on 4 December 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Acrelec International Development Limited Address / Contact

Office Address	Innovation House
Office Address2	39 Mark Road
Town	Hemel Hempstead
Post code	HP2 7DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09903462
Date of Incorporation	Fri, 4th Dec 2015
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Jalel S.

Position: Director

Appointed: 04 December 2015

Jacques M.

Position: Director

Appointed: 04 December 2015

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 04 December 2015

Resigned: 01 January 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	98 901	36 395	152 258
Current Assets	314 648	473 813
Debtors	215 747	437 418	379 166
Net Assets Liabilities	-469 483	-405 292	-400 761
Other Debtors	215 747	145 678	119 185
Property Plant Equipment	1 460	1 828	8 756

Other
Accumulated Amortisation Impairment Intangible Assets	442 032	556 288	617 234
Accumulated Depreciation Impairment Property Plant Equipment	5 158	5 720	7 522
Additions Other Than Through Business Combinations Property Plant Equipment		930
Amounts Owed By Group Undertakings Participating Interests		291 740	259 981
Amounts Owed By Related Parties		291 740
Amounts Owed To Group Undertakings Participating Interests		844 023	818 212
Amounts Owed To Related Parties	883 467	844 023
Average Number Employees During Period	6	6	6
Comprehensive Income Expense	-121 010	64 191
Creditors	981 918	963 004	962 066
Fixed Assets	197 787	83 899
Increase From Amortisation Charge For Year Intangible Assets		114 256	60 946
Increase From Depreciation Charge For Year Property Plant Equipment		562	1 802
Intangible Assets	196 327	82 071	21 125
Intangible Assets Gross Cost	638 359	638 359	638 359
Net Current Assets Liabilities	-667 270	-489 191
Other Creditors	45 337	63 541	74 927
Other Taxation Payable		53 787	51 925
Profit Loss	-121 010	64 191	4 531
Property Plant Equipment Gross Cost	6 618	7 548	16 278
Taxation Social Security Payable	53 114	53 787
Total Additions Including From Business Combinations Property Plant Equipment			8 730
Trade Creditors Trade Payables		1 653	17 002
Useful Life Intangible Assets Years			5
Useful Life Property Plant Equipment Years			3

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Innovation House 39 Mark Road Hemel Hempstead HP2 7DN United Kingdom on 2023/12/21 to East Wing Focus 31 Mark Road Hemel Hempstead HP2 7BW filed on: 21st, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Innovation House 39 Mark Road Hemel Hempstead HP2 7DN United Kingdom on 2023/12/21 to East Wing Focus 31 Mark Road Hemel Hempstead HP2 7BW filed on: 21st, December 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/12/03 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 22nd, November 2023	accounts	Free Download (1 page)
CH01	On 2023/10/31 director's details were changed filed on: 2nd, November 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, August 2023	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2022/01/01 filed on: 24th, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/03 filed on: 5th, December 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 6th, July 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/12/03 filed on: 6th, December 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, October 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, October 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021	accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 13th, October 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021	accounts	Free Download (97 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, October 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, October 2021	other	Free Download (3 pages)
CH01	On 2021/02/01 director's details were changed filed on: 17th, February 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, December 2020	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 10th, December 2020	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, December 2020	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, December 2020	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/03 filed on: 4th, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/03 filed on: 3rd, December 2019	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 23rd, October 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, October 2019	accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 23rd, October 2019	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 23rd, October 2019	other	Free Download (2 pages)
CH01	On 2018/10/10 director's details were changed filed on: 12th, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/03 filed on: 12th, December 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 099034620001, created on 2018/11/14 filed on: 15th, November 2018	mortgage	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 23rd, August 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 23rd, August 2018	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 13th, August 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 13th, August 2018	accounts	Free Download (82 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, August 2018	resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/03 filed on: 15th, December 2017	confirmation statement	Free Download (3 pages)
CH01	On 2017/12/13 director's details were changed filed on: 15th, December 2017	officers	Free Download (2 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 20th, November 2017	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 12th, October 2017	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 12th, October 2017	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 12th, October 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, October 2017	accounts	Free Download (108 pages)
CS01	Confirmation statement with updates 2016/12/03 filed on: 16th, December 2016	confirmation statement	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA filed on: 14th, December 2016	address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 13th, December 2016	other	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 13th, December 2016	other	Free Download (5 pages)
CH01	On 2016/12/06 director's details were changed filed on: 12th, December 2016	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 5th, April 2016	accounts	Free Download (1 page)
CH01	On 2015/12/04 director's details were changed filed on: 22nd, January 2016	officers	Free Download (2 pages)
CH01	On 2015/12/04 director's details were changed filed on: 21st, January 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Oak Court Business Centre 14 Sandridge Park Porters Wood St Albans AL3 6PH United Kingdom on 2015/12/17 to Innovation House 39 Mark Road Hemel Hempstead HP2 7DN filed on: 17th, December 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, December 2015	incorporation	Free Download (20 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/12/04	capital

Acrelec International Development Limited HEMEL HEMPSTEAD

Acrelec International Development Limited Address / Contact

Company Information / Profile

Company staff

Jalel S.

Jacques M.

Castlegate Secretaries Limited

Annual reports financial information

Company filings

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