ACRALES LIMITED - SOUTHPORT
| Company Profile | Company Filings |
Overview
ACRALES LIMITED is a Private Limited Company from SOUTHPORT ENGLAND and has the status: Active.
ACRALES LIMITED was incorporated 21 years ago on 03/07/2002 and has the registered number: 04476140. The accounts status is DORMANT and accounts are next due on 30/09/2025.
ACRALES LIMITED was incorporated 21 years ago on 03/07/2002 and has the registered number: 04476140. The accounts status is DORMANT and accounts are next due on 30/09/2025.
ACRALES LIMITED - SOUTHPORT
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
10 WESTBOURNE GARDENS
SOUTHPORT
PR8 2EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BEVERLY ANN MARTIN | Secretary | 2018-12-10 | CURRENT | ||
| GEORGE RAMSAY MARTIN | May 1956 | British | Director | 2018-12-10 | CURRENT |
| MRS BEVERLEY ANN MARTIN | Nov 1959 | British | Director | 2015-07-30 UNTIL 2015-12-03 | RESIGNED |
| MENTOR TRUSTEES LIMITED | Corporate Director | 2004-03-19 UNTIL 2006-05-24 | RESIGNED | ||
| MR GEORGE RAMSAY MARTIN | Secretary | 2015-07-30 UNTIL 2015-12-03 | RESIGNED | ||
| PAUL ADRIAN SEAWARD | Jul 1959 | British | Director | 2006-05-24 UNTIL 2015-07-30 | RESIGNED |
| MR JOHN SCOTT | Apr 1948 | British | Director | 2006-05-24 UNTIL 2008-02-08 | RESIGNED |
| MRS JEAN ANN SHAW | Apr 1952 | British | Director | 2015-12-03 UNTIL 2016-11-17 | RESIGNED |
| HELEN MARY WOODS | Mar 1962 | British | Director | 2012-12-01 UNTIL 2015-03-02 | RESIGNED |
| MR JOHN HENRY NUGENT | May 1958 | British | Director | 2006-05-24 UNTIL 2015-03-02 | RESIGNED |
| MR GEORGE STEPHEN HULL | Sep 1967 | British | Director | 2008-02-08 UNTIL 2015-03-02 | RESIGNED |
| MR MICHAEL ERNEST MAHTANI | Dec 1974 | British | Director | 2016-11-17 UNTIL 2017-07-19 | RESIGNED |
| MR ADRIAN THOMAS MANSFIELD | Jun 1967 | British | Director | 2017-07-19 UNTIL 2018-12-03 | RESIGNED |
| NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED | Corporate Director | 2002-07-03 UNTIL 2006-05-24 | RESIGNED | ||
| GEORGE RAMSAY MARTIN | May 1956 | British | Director | 2015-07-30 UNTIL 2015-12-23 | RESIGNED |
| MS ISBOEL MURIEL FOSTER | Jun 1954 | British | Director | 2015-03-02 UNTIL 2015-07-30 | RESIGNED |
| PHILLIP EDWARD DEARDEN | Sep 1960 | British | Director | 2006-05-24 UNTIL 2015-03-02 | RESIGNED |
| DAVID ALEXANDER ROBERTSON DREWETT | Apr 1953 | British | Director | 2006-05-24 UNTIL 2012-12-01 | RESIGNED |
| HARRY ARTHUR BAMBER | Sep 1959 | British | Director | 2012-12-01 UNTIL 2015-03-02 | RESIGNED |
| NEWHAVEN SECRETARIES (CHANNEL ISLANDS) LIMITED | Corporate Secretary | 2002-07-03 UNTIL 2006-05-24 | RESIGNED | ||
| MANX SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-05-24 UNTIL 2015-07-30 | RESIGNED | ||
| PETER CHARLES CROSSLEY | Jul 1969 | British | Director | 2008-02-08 UNTIL 2015-07-30 | RESIGNED |
| JAMES MARSHALL CRYER | May 1954 | British, | Director | 2006-05-24 UNTIL 2012-03-02 | RESIGNED |
| ABACUS SECRETARIES (GIBRALTAR) LIMITED | Corporate Secretary | 2015-12-03 UNTIL 2018-12-03 | RESIGNED | ||
| ABACUS (GIBRALTAR) LIMITED | Corporate Director | 2015-12-03 UNTIL 2018-12-03 | RESIGNED | ||
| ABACUS SERVICES (GIBRALTAR) LIMITED | Corporate Director | 2015-12-03 UNTIL 2018-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr George Ramsay Martin | 2016-07-20 | 5/1956 | Southport | Ownership of shares 25 to 50 percent |
| Beverly Ann Martin | 2016-07-20 | 10/1959 | Southport | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ACRALES LIMITED | 2024-01-30 | 31-12-2023 | £2 equity |
| Dormant Company Accounts - ACRALES LIMITED | 2023-01-28 | 31-12-2022 | £2 equity |
| Dormant Company Accounts - ACRALES LIMITED | 2022-02-10 | 31-12-2021 | £2 equity |
| Dormant Company Accounts - ACRALES LIMITED | 2021-10-05 | 31-12-2020 | £2 equity |
| Dormant Company Accounts - ACRALES LIMITED | 2021-01-19 | 31-12-2019 | £2 equity |
| Micro-entity Accounts - ACRALES LIMITED | 2019-01-22 | 31-12-2018 | £2 equity |
| Acrales Limited - Limited company accounts 16.1 | 2016-10-01 | 31-12-2015 | £2 equity |