Acre Transportation Group Limited WARRINGTON


Acre Transportation Group Limited is a private limited company situated at No 1, Birchwood One Business Park, Dewhurst Road, Warrington WA3 7GB. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-08-25, this 6-year-old company is run by 3 directors.
Director John R., appointed on 25 August 2017. Director Christian R., appointed on 25 August 2017. Director Elliot R., appointed on 25 August 2017.
The company is classified as "private security activities" (SIC code: 80100). According to Companies House information there was a change of name on 2021-07-16 and their previous name was Omega People Limited.
The latest confirmation statement was filed on 2023-09-16 and the due date for the subsequent filing is 2024-09-30. What is more, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Acre Transportation Group Limited Address / Contact

Office Address No 1, Birchwood One Business Park
Office Address2 Dewhurst Road
Town Warrington
Post code WA3 7GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10934372
Date of Incorporation Fri, 25th Aug 2017
Industry Private security activities
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

John R.

Position: Director

Appointed: 25 August 2017

Christian R.

Position: Director

Appointed: 25 August 2017

Elliot R.

Position: Director

Appointed: 25 August 2017

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Anthony Francis Group Holdings Limited from Warrington, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Codex Services Group Limited that entered Warrington, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anthony Francis Group Holdings Limited

No. 1 Dewhurst Road, Birchwood, Warrington, WA3 7GB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13193871
Notified on 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Codex Services Group Limited

1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08177265
Notified on 25 August 2017
Ceased on 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Omega People July 16, 2021
Cdx Training October 21, 2020
Cdx Security March 1, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets10010039 52839 528100
Net Assets Liabilities100    
Other
Creditors  8 7758 775 
Net Current Assets Liabilities10010030 75330 753100
Total Assets Less Current Liabilities10010030 75330 753100
Average Number Employees During Period  16  
Called Up Share Capital Not Paid Not Expressed As Current Asset100    
Number Shares Allotted100    
Par Value Share1    

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/01/31
filed on: 31st, October 2023
Free Download (5 pages)

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