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ACR (00985677)

ACR (00985677) is an active UK company. incorporated on 29 July 1970. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial leasing and 1 other business activities. ACR has been registered for 55 years.

Company Number
00985677
Status
active
Type
private-unlimited
Incorporated
29 July 1970
Age
55 years
Address
One Bank Street, London, E14 4SG
Industry Sector
Financial and Insurance Activities
Business Activity
Financial leasing
SIC Codes
64910, 64999

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ACR

ACR is an active company incorporated on 29 July 1970 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing and 1 other business activity. ACR was registered 55 years ago.(SIC: 64910, 64999)

Status

active

Active since 55 years ago

Company No

00985677

PRIVATE-UNLIMITED Company

Age

55 Years

Incorporated 29 July 1970

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026

Previous Company Names

ALEXANDERS CONTRACT RENTALS LIMITED
From: 29 July 1970To: 15 October 1999
Contact
Address

One Bank Street Canary Wharf London, E14 4SG,

Previous Addresses

One Bank Street London E14 4SG England
From: 18 November 2019To: 18 November 2019
C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom
From: 12 June 2018To: 18 November 2019
C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom
From: 12 June 2018To: 12 June 2018
C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom
From: 16 June 2016To: 12 June 2018
C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom
From: 16 June 2016To: 16 June 2016
C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG
From: 16 June 2015To: 16 June 2016
C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG
From: 10 June 2013To: 16 June 2015
C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom
From: 2 June 2011To: 10 June 2013
C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG
From: 29 July 1970To: 2 June 2011
Timeline

10 key events • 1970 - 2025

Funding Officers Ownership
Company Founded
Jul 70
Director Left
Aug 10
Director Left
Jul 16
Director Joined
Nov 16
Director Left
Apr 19
Director Joined
May 19
Director Left
Feb 24
Director Joined
Mar 24
Director Joined
Mar 25
Director Left
Mar 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

228

Accounts Amended With Accounts Type Dormant
8 December 2025
AAMDAAMD
Accounts With Accounts Type Dormant
15 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
3 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Change To A Person With Significant Control
6 June 2024
PSC05Notification that PSC Information has been Withdrawn
Termination Secretary Company With Name Termination Date
15 April 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
5 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
20 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 November 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
17 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
12 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 June 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 June 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
27 April 2017
AA01Change of Accounting Reference Date
Resolution
7 April 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 November 2016
AP01Appointment of Director
Accounts With Accounts Type Full
27 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
12 September 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 July 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
16 June 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
16 June 2016
AD01Change of Registered Office Address
Auditors Resignation Company
20 January 2016
AUDAUD
Auditors Resignation Company
16 October 2015
AUDAUD
Accounts With Accounts Type Full
6 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
16 June 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
15 June 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 June 2014
AR01AR01
Accounts With Accounts Type Full
20 May 2014
AAAnnual Accounts
Change Person Director Company With Change Date
15 October 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
10 June 2013
AD01Change of Registered Office Address
Resolution
4 June 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 May 2013
AAAnnual Accounts
Accounts With Accounts Type Full
8 August 2012
AAAnnual Accounts
Legacy
18 July 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
15 June 2012
AR01AR01
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
2 June 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 June 2011
AR01AR01
Accounts With Accounts Type Full
27 September 2010
AAAnnual Accounts
Termination Director Company With Name
9 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 June 2010
AR01AR01
Change Person Director Company With Change Date
18 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 June 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Legacy
10 August 2009
288cChange of Particulars
Legacy
1 June 2009
363aAnnual Return
Legacy
1 June 2009
288cChange of Particulars
Accounts With Accounts Type Full
24 October 2008
AAAnnual Accounts
Legacy
26 June 2008
363aAnnual Return
Legacy
25 June 2008
190190
Legacy
25 June 2008
287Change of Registered Office
Legacy
25 June 2008
353353
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
26 June 2007
363aAnnual Return
Legacy
26 June 2007
190190
Legacy
26 June 2007
353353
Legacy
26 June 2007
287Change of Registered Office
Resolution
20 June 2007
RESOLUTIONSResolutions
Resolution
20 June 2007
RESOLUTIONSResolutions
Legacy
20 June 2007
155(6)a155(6)a
Resolution
16 June 2007
RESOLUTIONSResolutions
Resolution
16 June 2007
RESOLUTIONSResolutions
Certificate Re Registration Limited To Unlimited
6 June 2007
CERT3CERT3
Re Registration Memorandum Articles
6 June 2007
MARMAR
Legacy
6 June 2007
49(8)(b)49(8)(b)
Legacy
6 June 2007
49(8)(a)49(8)(a)
Legacy
6 June 2007
49(1)49(1)
Legacy
4 June 2007
288bResignation of Director or Secretary
Legacy
4 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 February 2007
AAAnnual Accounts
Legacy
22 June 2006
363aAnnual Return
Legacy
22 June 2006
190190
Legacy
22 June 2006
353353
Legacy
22 June 2006
287Change of Registered Office
Legacy
24 April 2006
225Change of Accounting Reference Date
Legacy
14 March 2006
363aAnnual Return
Legacy
14 March 2006
190190
Legacy
14 March 2006
353353
Legacy
14 March 2006
287Change of Registered Office
Legacy
27 January 2006
288bResignation of Director or Secretary
Legacy
27 January 2006
288bResignation of Director or Secretary
Legacy
27 January 2006
288bResignation of Director or Secretary
Legacy
27 January 2006
288bResignation of Director or Secretary
Legacy
27 January 2006
288bResignation of Director or Secretary
Legacy
27 January 2006
288bResignation of Director or Secretary
Legacy
27 January 2006
288aAppointment of Director or Secretary
Legacy
27 January 2006
288aAppointment of Director or Secretary
Legacy
27 January 2006
288aAppointment of Director or Secretary
Legacy
27 January 2006
288aAppointment of Director or Secretary
Legacy
27 January 2006
288aAppointment of Director or Secretary
Legacy
27 January 2006
288aAppointment of Director or Secretary
Legacy
27 January 2006
287Change of Registered Office
Accounts With Accounts Type Full
29 July 2005
AAAnnual Accounts
Legacy
23 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Legacy
5 March 2004
363sAnnual Return (shuttle)
Legacy
5 March 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Full
29 January 2004
AAAnnual Accounts
Legacy
30 October 2003
244244
Legacy
22 April 2003
287Change of Registered Office
Auditors Resignation Company
14 April 2003
AUDAUD
Legacy
7 April 2003
288aAppointment of Director or Secretary
Legacy
28 March 2003
288aAppointment of Director or Secretary
Legacy
23 March 2003
288aAppointment of Director or Secretary
Legacy
23 March 2003
288aAppointment of Director or Secretary
Legacy
18 March 2003
288aAppointment of Director or Secretary
Legacy
18 March 2003
288aAppointment of Director or Secretary
Legacy
18 March 2003
287Change of Registered Office
Legacy
18 March 2003
288bResignation of Director or Secretary
Legacy
18 March 2003
288bResignation of Director or Secretary
Legacy
18 March 2003
288bResignation of Director or Secretary
Legacy
3 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 May 2002
AAAnnual Accounts
Legacy
26 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 October 2001
AAAnnual Accounts
Legacy
12 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2000
AAAnnual Accounts
Legacy
11 October 2000
288bResignation of Director or Secretary
Legacy
22 September 2000
287Change of Registered Office
Legacy
22 September 2000
288aAppointment of Director or Secretary
Legacy
21 March 2000
288bResignation of Director or Secretary
Legacy
21 March 2000
288bResignation of Director or Secretary
Legacy
20 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2000
AAAnnual Accounts
Legacy
29 October 1999
244244
Certificate Change Of Name Company
14 October 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 September 1999
288aAppointment of Director or Secretary
Legacy
16 September 1999
288bResignation of Director or Secretary
Legacy
16 September 1999
288aAppointment of Director or Secretary
Legacy
30 July 1999
288bResignation of Director or Secretary
Legacy
19 February 1999
363sAnnual Return (shuttle)
Legacy
19 February 1999
288bResignation of Director or Secretary
Legacy
19 February 1999
353353
Accounts With Accounts Type Full
27 January 1999
AAAnnual Accounts
Legacy
23 January 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1998
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
9 September 1998
AUDAUD
Legacy
9 September 1998
225Change of Accounting Reference Date
Legacy
9 September 1998
288aAppointment of Director or Secretary
Legacy
9 September 1998
288aAppointment of Director or Secretary
Legacy
9 September 1998
288aAppointment of Director or Secretary
Legacy
9 September 1998
288bResignation of Director or Secretary
Legacy
9 September 1998
288bResignation of Director or Secretary
Legacy
9 September 1998
288bResignation of Director or Secretary
Legacy
20 August 1998
288aAppointment of Director or Secretary
Legacy
15 August 1998
403aParticulars of Charge Subject to s859A
Legacy
15 August 1998
403aParticulars of Charge Subject to s859A
Legacy
3 April 1998
363sAnnual Return (shuttle)
Legacy
30 September 1997
225Change of Accounting Reference Date
Legacy
13 September 1997
403aParticulars of Charge Subject to s859A
Legacy
13 September 1997
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
23 July 1997
AAAnnual Accounts
Legacy
6 June 1997
287Change of Registered Office
Legacy
24 May 1997
403aParticulars of Charge Subject to s859A
Legacy
24 May 1997
403aParticulars of Charge Subject to s859A
Legacy
24 May 1997
403aParticulars of Charge Subject to s859A
Legacy
20 March 1997
363sAnnual Return (shuttle)
Legacy
17 December 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 July 1996
AAAnnual Accounts
Legacy
22 February 1996
363sAnnual Return (shuttle)
Legacy
23 January 1996
288288
Legacy
23 January 1996
288288
Legacy
18 July 1995
288288
Accounts With Accounts Type Full
7 March 1995
AAAnnual Accounts
Legacy
14 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
12 March 1994
AAAnnual Accounts
Legacy
9 March 1994
363b363b
Legacy
4 February 1994
288288
Accounts With Accounts Type Full
25 April 1993
AAAnnual Accounts
Legacy
20 April 1993
363sAnnual Return (shuttle)
Legacy
2 April 1993
88(2)R88(2)R
Auditors Resignation Company
1 April 1993
AUDAUD
Resolution
26 March 1993
RESOLUTIONSResolutions
Legacy
26 March 1993
123Notice of Increase in Nominal Capital
Auditors Resignation Company
30 November 1992
AUDAUD
Legacy
3 November 1992
288288
Legacy
3 November 1992
288288
Legacy
6 April 1992
288288
Accounts With Accounts Type Full
26 February 1992
AAAnnual Accounts
Legacy
26 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 February 1991
AAAnnual Accounts
Legacy
25 February 1991
363aAnnual Return
Legacy
22 October 1990
288288
Accounts With Accounts Type Full
14 March 1990
AAAnnual Accounts
Legacy
14 March 1990
363363
Legacy
13 December 1989
288288
Accounts With Accounts Type Full
2 May 1989
AAAnnual Accounts
Legacy
2 May 1989
363363
Legacy
4 February 1989
288288
Legacy
19 December 1988
288288
Legacy
20 April 1988
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
28 March 1988
AAAnnual Accounts
Legacy
28 March 1988
363363
Legacy
18 November 1987
395Particulars of Mortgage or Charge
Legacy
23 June 1987
288288
Accounts With Accounts Type Full
23 June 1987
AAAnnual Accounts
Legacy
23 June 1987
363363
Legacy
4 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 August 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 May 1986
AAAnnual Accounts
Legacy
22 May 1986
363363
Incorporation Company
29 July 1970
NEWINCIncorporation