| Company Name | Acres Consulting Ltd |
|---|---|
| Director | Nitin Kanaiyalal Shah |
| Company Status | Active |
| Company Number | 03001657 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1994(29 years, 4 months ago) |
| Previous Name | Hussey Bell And Shah Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Nitin Kanaiyalal Shah |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1994(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 20 Acresfield Road Timperley Altrincham Cheshire WA15 6HU |
| Secretary Name | Rajula Shah |
|---|---|
| Nationality | Indian |
| Status | Current |
| Appointed | 14 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Acresfield Road Timperley Altrincham Cheshire WA15 6HU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | acresconsulting.co.uk |
|---|---|
| Telephone | 0161 9763232 |
| Telephone region | Manchester |
Location
| Registered Address | 44 Riddings Road, Timperley Altrincham Cheshire WA15 6BP |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Timperley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Rajula Nitin Shah 60.00% Ordinary B |
|---|---|
| 30 at £1 | Nitin Kanaiyalal Shah 30.00% Ordinary B |
| 10 at £1 | Nitin Kanaiyalal Shah 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,171 |
| Cash | £76,426 |
| Current Liabilities | £25,865 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 27 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 13 February 2023 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 18 January 2022 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 24 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 February 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 11 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 15 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 28 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 December 2009 | Director's details changed for Nitin Kanaiyalal Shah on 17 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Nitin Kanaiyalal Shah on 17 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 30 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
| 14 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
| 9 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
| 24 January 2006 | Location of debenture register (1 page) |
| 24 January 2006 | Location of register of members (1 page) |
| 24 January 2006 | Location of register of members (1 page) |
| 24 January 2006 | Return made up to 14/12/05; full list of members (3 pages) |
| 24 January 2006 | Return made up to 14/12/05; full list of members (3 pages) |
| 24 January 2006 | Location of debenture register (1 page) |
| 24 January 2006 | Registered office changed on 24/01/06 from: 20 acresfield road timperley altrincham cheshire WA15 6HU (1 page) |
| 24 January 2006 | Registered office changed on 24/01/06 from: 20 acresfield road timperley altrincham cheshire WA15 6HU (1 page) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 7 October 2004 | Company name changed hussey bell and shah LIMITED\certificate issued on 07/10/04 (2 pages) |
| 7 October 2004 | Company name changed hussey bell and shah LIMITED\certificate issued on 07/10/04 (2 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 13 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 6 January 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 4 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
| 4 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 12 December 1996 | Return made up to 14/12/96; full list of members (6 pages) |
| 12 December 1996 | Return made up to 14/12/96; full list of members (6 pages) |
| 16 August 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 16 August 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 28 July 1995 | Accounting reference date notified as 31/03 (1 page) |
| 28 July 1995 | Accounting reference date notified as 31/03 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |