SIMON ACRES GROUP LTD - RUSHDEN


Company Profile Company Filings

Overview

SIMON ACRES GROUP LTD is a Private Limited Company from RUSHDEN ENGLAND and has the status: Active.
SIMON ACRES GROUP LTD was incorporated 6 years ago on 18/04/2018 and has the registered number: 11316394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SIMON ACRES GROUP LTD - RUSHDEN

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ATLANTA HOUSE MIDLAND ROAD
RUSHDEN
NN10 8DN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACRES CONSULTANCY LTD (until 06/12/2019)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KORDIAN PACH May 1978 Polish Director 2021-05-01 CURRENT
MR JAMES GIBSON Apr 1975 British Director 2021-05-05 CURRENT
MR JORDAN BURNS Sep 1993 British Director 2021-05-01 CURRENT
MR SIMON MALCOLM ACRES Oct 1971 British Director 2018-04-18 CURRENT
HANNAH RAWLINGS Mar 1978 British Director 2021-05-05 UNTIL 2023-03-01 RESIGNED
MR JAMES DONALD GIBSON Apr 1975 British Director 2019-04-08 UNTIL 2020-03-20 RESIGNED
MR BENJAMIN THOMAS PAINE Oct 1993 British Director 2021-05-01 UNTIL 2023-04-24 RESIGNED
MR AIDEN COWELL Jan 1988 British Director 2021-05-01 UNTIL 2022-08-19 RESIGNED
MR NEIL COOKE Nov 1964 British Director 2021-05-01 UNTIL 2023-01-26 RESIGNED
MRS HANNAH REBECCA RAWLINGS Secretary 2019-12-05 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Donald Gibson 2021-05-05 4/1975 Rushden   Ownership of shares 25 to 50 percent
Mr James Donald Gibson 2019-04-01 - 2023-09-12 10/1971 Rushden   Ownership of shares 25 to 50 percent
Mr Simon Malcolm Acres 2018-04-18 10/1971 Rushden   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENHANCE MY KITCHEN LTD WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
KBB RECRUITMENT LTD RUSHDEN ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SIMON ACRES RECRUITMENT LTD RUSHDEN ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
DESIGNER RECRUITMENT LTD RUSHDEN ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
Simon Acres Group Ltd - Accounts 2023-01-28 30-04-2022 £11,405 Cash £17,189 equity
Simon Acres Group Ltd 2022-01-29 30-04-2021 £-45,441 equity
Simon Acres Group Ltd 2021-01-09 30-04-2020 £-31,771 equity
Simon Acres Group Ltd 2019-12-31 30-04-2019 £2,723 Cash £-29,144 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SILVER KNITTING MACHINES LTD. RUSHDEN ENGLAND Active TOTAL EXEMPTION FULL 46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines
DLT ENGINEERING LTD HIGHAM FERRERS ENGLAND Active SMALL 28220 - Manufacture of lifting and handling equipment
SILVER SEWING MACHINES LTD. RUSHDEN ENGLAND Active MICRO ENTITY 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
ACADEMY OF PHYSICAL MEDICINE LIMITED HIGHAM FERRERS ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ICES HOLDINGS LIMITED HIGHAM FERRERS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
KBB RECRUITMENT LTD RUSHDEN ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SIMON ACRES RECRUITMENT LTD RUSHDEN ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
BUILDING AND CONSTRUCTION RECRUITMENT LIMITED RUSHDEN ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
3R WESTWOOD LLP HIGHAM FERRERS Active TOTAL EXEMPTION FULL None Supplied