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ACRE MILLS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acre Mills (uk) Limited. The company was founded 84 years ago and was given the registration number 00356992. The firm's registered office is in OSSETT. You can find them at Po Box 88, 27 Dewsbury Road, Ossett, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ACRE MILLS (UK) LIMITED
Company Number:00356992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1939
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Po Box 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Director21 August 2023Active
10 Ash Close, Hipperholme, Halifax, HX3 8PD

Secretary25 February 1999Active
PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Secretary30 August 2019Active
15 Chevet Lane, Sandal, Wakefield, WF2 6HN

Secretary30 August 2002Active
17 Hawthorn Vale, Chapel Allerton, Leeds, LS7 4DJ

Secretary01 September 1997Active
11 Stillwell Grove, Wakefield, WF2 6RN

Secretary-Active
PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Secretary31 March 2015Active
107 Laund Road, Salendine Nook, Huddersfield, HD3 3TZ

Secretary01 October 1993Active
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Secretary04 October 2019Active
34 Gill Bank Road, Ilkley, LS29 0AU

Director-Active
9 Southlands, Holmes Chapel, Crewe, CW4 7EU

Director-Active
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Director14 November 2022Active
7 Tapton Bank, Sheffield, S10 5GG

Director01 May 2000Active
10 Ash Close, Hipperholme, Halifax, HX3 8PD

Director01 September 1997Active
15 Chevet Lane, Sandal, Wakefield, WF2 6HN

Director30 August 2002Active
27 Kerwin Drive, Dore, Sheffield, S17 3DG

Director01 September 1997Active
Astrop House, Kings Sutton, Banbury, OX17 3QN

Director-Active
17 Hawthorn Vale, Chapel Allerton, Leeds, LS7 4DJ

Director01 September 1997Active
11 Stillwell Grove, Wakefield, WF2 6RN

Director-Active
6 Kensington Road, Wakefield, WF1 3JX

Director04 September 1997Active
West Heys 63 Whiteley Wood Road, Sheffield, S30 1RB

Director05 October 1993Active
17 Main Street, Farnhill, Keighley, BD20 9BJ

Director-Active
Braeside, Huddersfield Road, New Mill, Huddersfield, HD7 7JU

Director01 April 2000Active
77 Woodthorpe Park Drive, Wakefield, WF2 6NE

Director01 April 2000Active
5 Back Lane, Whixley, York, YO26 8BG

Director03 September 1999Active
Newland, 10 Parker Lane, Mirfield, WF14 9NY

Director-Active
PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Director31 March 2015Active
3 Alford Avenue, Oughtibridge, Sheffield, S30 3JQ

Director01 April 2000Active
107 Laund Road, Salendine Nook, Huddersfield, HD3 3TZ

Director11 June 1996Active
Fairview Cottage, Sheffield Road Victoria, Holmfirth, HD9 7TP

Director29 February 2004Active
6 Somes Close, Uffington, Stamford, PE9 4UE

Director01 July 1999Active
21 Penistone Road, New Mill, Huddersfield, HD7 7JP

Director-Active
5 Noyna View, Colne, BB8 7AU

Director01 April 2000Active
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Director30 August 2019Active
Longmeadow, 10 Edmunton Way, Oakham Rutland, LE15 6JE

Director03 July 1995Active

People with Significant Control

Carclo Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Officers

Termination director company with name termination date.

Download
2023-08-23Officers

Appoint person director company with name date.

Download
2023-07-24Change of constitution

Statement of companys objects.

Download
2023-07-21Incorporation

Memorandum articles.

Download
2023-07-21Resolution

Resolution.

Download
2023-06-26Officers

Termination secretary company with name termination date.

Download
2023-05-19Officers

Termination director company with name termination date.

Download
2023-05-18Accounts

Accounts with accounts type dormant.

Download
2022-11-18Officers

Appoint person director company with name date.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Accounts

Accounts with accounts type dormant.

Download
2021-11-17Persons with significant control

Change to a person with significant control.

Download
2021-11-17Address

Change registered office address company with date old address new address.

Download
2021-10-20Accounts

Accounts with accounts type dormant.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Accounts

Accounts with accounts type dormant.

Download
2020-10-22Officers

Change person director company with change date.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-05Accounts

Accounts with accounts type full.

Download
2019-10-04Officers

Appoint person secretary company with name date.

Download
2019-10-04Officers

Termination secretary company with name termination date.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Officers

Appoint person director company with name date.

Download
2019-09-03Officers

Termination director company with name termination date.

Download

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