Acrebroad Limited

Company Name	Acrebroad Limited
Directors	Richard Harry Mitchell Siddle and Christine Anne Siddle
Company Status	Active
Company Number	01802209
Category	Private Limited Company
Incorporation Date	22 March 1984(40 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Harry Mitchell Siddle
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(11 years after company formation)
Appointment Duration	29 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 12 Tudhoe Industrial Estate Spennymoor County Durham DL16 6TL

Director Name	Mrs Christine Anne Siddle
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 December 2010(26 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 12 Tudhoe Industrial Estate Spennymoor County Durham DL16 6TL

Secretary Name	Mrs Christine Anne Siddle
Status	Current
Appointed	15 December 2010(26 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	Unit 12 Tudhoe Industrial Estate Spennymoor County Durham DL16 6TL

Director Name	Mrs Edna Harle
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(7 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (resigned 15 December 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	65 King Street Spennymoor County Durham DL16 6XX

Director Name	Mr John Frederick Harle
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(7 years, 9 months after company formation)
Appointment Duration	10 years (resigned 18 January 2002)
Role	Furniture Retailer
Correspondence Address	20a Marmaduke Street Spennymoor County Durham DL16 6DN

Secretary Name	Mr John Frederick Harle
Nationality	British
Status	Resigned
Appointed	28 December 1991(7 years, 9 months after company formation)
Appointment Duration	10 years (resigned 18 January 2002)
Role	Company Director
Correspondence Address	20a Marmaduke Street Spennymoor County Durham DL16 6DN

Secretary Name	Mrs Edna Harle
Nationality	British
Status	Resigned
Appointed	31 January 2002(17 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	65 King Street Spennymoor County Durham DL16 6XX

Contact

Website	dobermans.co.uk
Email address	[email protected]
Telephone	01388 814648
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	Acrebroad Ltd Unit 12 Tudhoe Industrial Estate Spennymoor County Durham DL16 6TL
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Spennymoor
Ward	Tudhoe
Built Up Area	Spennymoor

Shareholders

35 at £1	Richard Harry Mitchell Siddle 52.24% Ordinary
32 at £1	Christine Anne Siddle 47.76% Ordinary

Financials

Year	2014
Net Worth	£302,739
Cash	£201,207
Current Liabilities	£89,309

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (4 months, 1 week ago)
Next Return Due	26 January 2025 (8 months, 1 week from now)

Charges

2 July 1988	Delivered on: 7 July 1988 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 May 1984	Delivered on: 15 May 1984 Satisfied on: 23 September 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

2 July 1988

Delivered on: 7 July 1988
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

3 May 1984

Delivered on: 15 May 1984
Satisfied on: 23 September 1988
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
18 August 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
13 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
17 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
4 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
11 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
11 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
4 January 2020	Confirmation statement made on 19 February 2019 with no updates (3 pages)
4 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 67 (4 pages)
7 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 67 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 67 (4 pages)
6 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 67 (4 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
22 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 67 (4 pages)
22 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 67 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (3 pages)
22 November 2011	Registered office address changed from 61 High Street Spennymoor Co Durham DL16 6BB on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from 61 High Street Spennymoor Co Durham DL16 6BB on 22 November 2011 (1 page)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (3 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (3 pages)
17 January 2011	Director's details changed for Mr Richard Harry Mitchell Siddle on 28 December 2010 (2 pages)
17 January 2011	Director's details changed for Mr Richard Harry Mitchell Siddle on 28 December 2010 (2 pages)
15 December 2010	Termination of appointment of Edna Harle as a secretary (1 page)
15 December 2010	Appointment of Mrs Christine Anne Siddle as a secretary (1 page)
15 December 2010	Termination of appointment of Edna Harle as a director (1 page)
15 December 2010	Appointment of Mrs Christine Anne Siddle as a director (2 pages)
15 December 2010	Termination of appointment of Edna Harle as a secretary (1 page)
15 December 2010	Termination of appointment of Edna Harle as a director (1 page)
15 December 2010	Appointment of Mrs Christine Anne Siddle as a secretary (1 page)
15 December 2010	Appointment of Mrs Christine Anne Siddle as a director (2 pages)
23 November 2010	Purchase of own shares. (3 pages)
23 November 2010	Purchase of own shares. (3 pages)
11 November 2010	Cancellation of shares. Statement of capital on 11 November 2010 GBP 67 (4 pages)
11 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 November 2010	Cancellation of shares. Statement of capital on 11 November 2010 GBP 67 (4 pages)
11 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 January 2010	Director's details changed for Mrs Edna Harle on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Richard Harry Mitchell Siddle on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Richard Harry Mitchell Siddle on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Richard Harry Mitchell Siddle on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mrs Edna Harle on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mrs Edna Harle on 5 January 2010 (2 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 January 2009	Return made up to 28/12/08; full list of members (4 pages)
7 January 2009	Return made up to 28/12/08; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 January 2008	Return made up to 28/12/07; full list of members (3 pages)
18 January 2008	Return made up to 28/12/07; full list of members (3 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2007	Return made up to 28/12/06; full list of members (3 pages)
23 January 2007	Return made up to 28/12/06; full list of members (3 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 January 2006	Return made up to 28/12/05; full list of members (3 pages)
5 January 2006	Return made up to 28/12/05; full list of members (3 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 February 2005	Return made up to 28/12/04; full list of members (7 pages)
10 February 2005	Return made up to 28/12/04; full list of members (7 pages)
21 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 January 2004	Return made up to 28/12/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2004	Return made up to 28/12/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 January 2003	Return made up to 28/12/02; full list of members (8 pages)
22 January 2003	Return made up to 28/12/02; full list of members (8 pages)
8 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
8 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 April 2002	Secretary resigned;director resigned (1 page)
9 April 2002	Secretary resigned;director resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	New secretary appointed (2 pages)
4 January 2002	Return made up to 28/12/01; full list of members (8 pages)
4 January 2002	Return made up to 28/12/01; full list of members (8 pages)
2 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
13 February 2001	Return made up to 28/12/00; full list of members (8 pages)
13 February 2001	Return made up to 28/12/00; full list of members (8 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
20 January 2000	Return made up to 28/12/99; full list of members (8 pages)
20 January 2000	Return made up to 28/12/99; full list of members (8 pages)
8 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 January 1999	Return made up to 28/12/98; full list of members (6 pages)
8 January 1999	Return made up to 28/12/98; full list of members (6 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 January 1998	Return made up to 28/12/97; no change of members (4 pages)
14 January 1998	Return made up to 28/12/97; no change of members (4 pages)
11 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
11 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
7 January 1997	Return made up to 28/12/96; no change of members (4 pages)
7 January 1997	Return made up to 28/12/96; no change of members (4 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
5 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
5 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
29 December 1995	Return made up to 28/12/95; full list of members (6 pages)
29 December 1995	Return made up to 28/12/95; full list of members (6 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
22 March 1984	Incorporation (17 pages)
22 March 1984	Incorporation (17 pages)