ACRABUILD (ANGLIA) LIMITED

Overview

Company Name	ACRABUILD (ANGLIA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02841502
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACRABUILD (ANGLIA) LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is ACRABUILD (ANGLIA) LIMITED located?

Registered Office Address	Stirling Way Northfields Industrial Estate PE6 8AS Market Deeping Peterborough
Undeliverable Registered Office Address	No

What were the previous names of ACRABUILD (ANGLIA) LIMITED?

Previous Company Names
Company Name	From	Until
LMS CONTRACTORS LTD.	Aug 02, 1993	Aug 02, 1993

What are the latest accounts for ACRABUILD (ANGLIA) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ACRABUILD (ANGLIA) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for ACRABUILD (ANGLIA) LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	CS01

May 30, 2025	Termination of appointment of Marc John Speed as a director on May 30, 2025	1 pages	TM01

May 16, 2025	Total exemption full accounts made up to Sep 30, 2024	13 pages	AA

Oct 28, 2024	Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024	1 pages	AA01

Aug 14, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Director's details changed for Mrs Stacey Anne Richardson on Jan 02, 2024	2 pages	CH01

Apr 23, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Director's details changed for Mrs Michelle Louise Smith on Aug 01, 2022	2 pages	CH01

Nov 18, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Aug 02, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

May 18, 2021	Termination of appointment of Thomas Nicholas Wilson as a director on Apr 01, 2021	1 pages	TM01

Feb 24, 2021	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Dec 02, 2020	Registration of charge 028415020003, created on Nov 23, 2020	41 pages	MR01

Aug 05, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Accounts for a small company made up to Mar 31, 2018	14 pages	AA

Aug 20, 2018	Director's details changed for Mrs Michelle Louise Smith on May 06, 2018	2 pages	CH01

Aug 20, 2018	Confirmation statement made on Aug 02, 2018 with no updates	3 pages	CS01

Jan 22, 2018	Change of details for Mrs Silvija Cleeve as a person with significant control on Jan 22, 2018	2 pages	PSC04

Jan 22, 2018	Change of details for Mr John Michael Cleeve as a person with significant control on Jan 22, 2018	2 pages	PSC04

View All Filings

Who are the officers of ACRABUILD (ANGLIA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, Laura Jane North Road PE10 9BU Bourne 105 Lincolnshire England	Aug 05, 1997		Secretary	North Road PE10 9BU Bourne 105 Lincolnshire England		British		54466660007
CLEEVE, John Michael East End Langtoft PE6 9LP Peterborough 47 England	Aug 02, 1993		Director	East End Langtoft PE6 9LP Peterborough 47 England	United Kingdom	British	1947-9	24365660001
CLEEVE, Silvija East End Langtoft PE6 9LP Peterborough 47 England	Mar 07, 2008		Director	East End Langtoft PE6 9LP Peterborough 47 England	United Kingdom	British	1949-6	37406380005
FOSTER, Laura Jane North Road PE10 9BU Bourne 105 Lincolnshire England	Jun 09, 1999		Director	North Road PE10 9BU Bourne 105 Lincolnshire England	United Kingdom	British	1973-6	54466660008
RICHARDSON, Stacey Anne Bramblewood Court Langtoft PE6 9QY Peterborough 4 England	Mar 07, 2008		Director	Bramblewood Court Langtoft PE6 9QY Peterborough 4 England	England	British	1977-9	63432960004
SMITH, Michelle Louise Bourne Road Baston PE6 9NT Peterborough Foxwood England	Mar 07, 2008		Director	Bourne Road Baston PE6 9NT Peterborough Foxwood England	England	British	1973-6	63432870005
CLEEVE, Silvija 21 East End Langtoft PE6 9LP Peterborough Cambridgeshire	Aug 02, 1993	Aug 05, 1997	Secretary	21 East End Langtoft PE6 9LP Peterborough Cambridgeshire		British		37406380001
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Aug 02, 1993	Aug 02, 1993	Nominee Secretary	3 Garden Walk EC2A 3EQ London				900006780001
CLEEVE, Silvija 21 New Road Langtoft PE6 9LE Peterborough Cambridgeshire	Aug 02, 1993	Aug 05, 1997	Director	21 New Road Langtoft PE6 9LE Peterborough Cambridgeshire		British	1949-6	37406380003
MOORE, Andrew Philip First Drift Wothorpe PE9 3JL Stamford Bridleway Lincolnshire England	Jan 01, 1996	Jan 01, 2018	Director	First Drift Wothorpe PE9 3JL Stamford Bridleway Lincolnshire England	England	English	1957-12	36400440004
SPEED, Marc John Stirling Way Northfields Industrial Estate PE6 8AS Market Deeping Peterborough	Mar 24, 2015	May 30, 2025	Director	Stirling Way Northfields Industrial Estate PE6 8AS Market Deeping Peterborough	United Kingdom	British	1972-12	196145840001
WILSON, Thomas Nicholas Harlech Court Eynesbury PE19 2RY St. Neots 2 England	Jan 01, 2018	Apr 01, 2021	Director	Harlech Court Eynesbury PE19 2RY St. Neots 2 England	United Kingdom	British	1981-7	242304850001
NOMINEE DIRECTORS LTD 197-199 City Road EC1V 1JN London	Aug 02, 1993	Aug 02, 1993	Nominee Director	197-199 City Road EC1V 1JN London				900001340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACRABUILD (ANGLIA) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Michael Cleeve Stirling Way Northfields Industrial Estate PE6 8AS Market Deeping Peterborough	Apr 06, 2016	Stirling Way Northfields Industrial Estate PE6 8AS Market Deeping Peterborough	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Silvija Cleeve Stirling Way Northfields Industrial Estate PE6 8AS Market Deeping Peterborough	Apr 06, 2016	Stirling Way Northfields Industrial Estate PE6 8AS Market Deeping Peterborough	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0