Acacia Chemicals Limited

Company Registration Number: 01622824

Company registered in England and Wales

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Acacia Chemicals Limited is a Private Company Limited by Shares first registered on 17 March 1982. Its current registered address is in Cramlington, Northumberland.

Registered Address

JACKEL INTERNATIONAL LIMITED
NORTHUMBERLAND
BUSINESS PARK WEST
CRAMLINGTON
NORTHUMBERLAND
NE23 7RH

There are 40 companies currently registered at this postcode, including this one.

All companies at NE23 7RH

Registration Data

Company Number

01622824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £2£0£0£0£0
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • HALL, Mark Alan Stanley

    Secretary

    Appointed on 30 April 2014

     

    JACKEL INTERNATIONAL LIMITED
    Northumberland
    Business Park West
    Cramlington
    Northumberland
    NE23 7RH

  • HALL, Mark Alan Stanley

    Director

    Appointed on 24 April 2014

     

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: March 1972

    JACKEL INTERNATIONAL LIMITED
    Northumberland
    Business Park West
    Cramlington
    Northumberland
    NE23 7RH

  • PARKIN, Stephen William

    Director

    Appointed on 2 September 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    JACKEL INTERNATIONAL LIMITED
    Northumberland
    Business Park West
    Cramlington
    Northumberland
    NE23 7RH

  • CRAUSAY, Norman William

    Secretary

    Resigned on 15 July 1997

    144 Kings Hall Road
    Beckenham
    Kent
    BR3 1LN

  • HARTLEY, Ian Michael

    Secretary

    Appointed on 15 July 1997

    Resigned on 7 September 2006

    29 Eynsford Rise
    Eynsford
    Kent
    DA4 0HS

  • STANWORTH, Mark

    Secretary

    Appointed on 1 September 2006

    Resigned on 30 April 2014

    JACKEL INTERNATIONAL LIMITED
    Northumberland
    Business Park West
    Cramlington
    Northumberland
    NE23 7RH

  • DOLTON, Eric Charles

    Director

    Resigned on 1 October 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1930

    48 Albany Park Court
    3 Westwood Road
    Southampton
    Hampshire
    SO17 1LA

  • HAMILTON, Iain James

    Director

    Appointed on 1 January 2007

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    East Lunchwood
    Rockfield Road
    Oxted
    Surrey
    RH8 0HB

  • KANKIWALA, Nishpank Rameshbabu

    Director

    Appointed on 1 September 2006

    Resigned on 2 September 2011

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1957

    One Tree Hill
    Sparrow Row
    Chobham
    Surrey
    GU24 8TA
    England

  • SAMUEL, Michael John, The Honourable

    Director

    Resigned on 7 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    35 Connaught Square
    London
    W2 2HL

  • STANWORTH, Mark

    Director

    Appointed on 1 September 2006

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1964

    JACKEL INTERNATIONAL LIMITED
    Northumberland
    Business Park West
    Cramlington
    Northumberland
    NE23 7RH

  • VISCOUNT BEARSTED, Nicholas Alan, The Honourable

    Director

    Resigned on 7 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    Flat 5 Hyde Park Street
    London
    W2 2JW

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GENVC8. Transaction: MzE1ODc3MDU5NmFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X588QKB5. Transaction: MzE0OTgyNDkyMmFkaXF6a2N4.

  3. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13G2Q. Transaction: MzEzMjA1ODY3MGFkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X48PPVYJ. Transaction: MzEyNDM3ODMzOWFkaXF6a2N4.

  5. 13 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91MTD. Transaction: MzEwOTE2NDA2OGFkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9H32W. Transaction: MzEwNDc3MTI3MWFkaXF6a2N4.

  7. 23 May 2014 Appointment of Mr Mark Alan Stanley Hall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38I7GS8. Transaction: MzEwMDYyMjg5N2FkaXF6a2N4.

  8. 23 May 2014 Termination of appointment of Mark Stanworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I7GN4. Transaction: MzEwMDYyMjg3NmFkaXF6a2N4.

  9. 23 May 2014 Termination of appointment of Mark Stanworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38I7GMR. Transaction: MzEwMDYyMjg3MmFkaXF6a2N4.

  10. 25 April 2014 Appointment of Mr Mark Alan Stanley Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36K0OLF. Transaction: MzA5ODgyOTY0N2FkaXF6a2N4.

  11. 19 December 2013 Director's details changed for Stephen William Parkin on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: X2NKB6GZ. Transaction: MzA5MTEzNDY5OWFkaXF6a2N4.

  12. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H52LZL. Transaction: MzA4NTQ0NjU2M2FkaXF6a2N4.

  13. 10 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC8MKX. Transaction: MzA4MTMxMzI3MWFkaXF6a2N4.

  14. 13 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7GVRF. Transaction: MzA2NDA3OTg4MmFkaXF6a2N4.

  15. 24 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTH1EX. Transaction: MzA2MTMyODAxOGFkaXF6a2N4.

  16. 24 July 2012 Director's details changed for Mark Stanworth on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: X1DTH1EP. Transaction: MzA2MTMyNzk5NmFkaXF6a2N4.

  17. 24 July 2012 Secretary's details changed for Mark Stanworth on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH03. Barcode: X1DTH1EH. Transaction: MzA2MTMyNzk5NWFkaXF6a2N4.

  18. 12 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABL2KXE3. Transaction: MzA0MzY1MjM1MGFkaXF6a2N4.

  19. 12 September 2011 Appointment of Stephen William Parkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L4M8WXDP. Transaction: MzA0MzYzNzIwNGFkaXF6a2N4.

  20. 12 September 2011 Termination of appointment of Nishpank Kankiwala as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L4M90XDU. Transaction: MzA0MzYzNDE0MmFkaXF6a2N4.

  21. 4 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XE7HHWEQ. Transaction: MzA0MTU5NjY3N2FkaXF6a2N4.

  22. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4DY7NP8. Transaction: MzAyNDI1MjI4M2FkaXF6a2N4.

  23. 2 August 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: AXM8HM26. Transaction: MzAyMDU5NzMxN2FkaXF6a2N4.

  24. 27 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO39XBUC. Transaction: MjAzNzk0MzUxMmFkaXF6a2N4.

  25. 21 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSPHBQR. Transaction: MjAzNzUwOTI2MGFkaXF6a2N4.

  26. 14 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0S3Y3Y4. Transaction: MjAxNTUwNzAwMGFkaXF6a2N4.

  27. 14 October 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY69L3YW. Transaction: MjAxNTQ3NDU0OWFkaXF6a2N4.

  28. 14 October 2008 Registered office changed on 14/10/2008 from c/o jackel international LIMITED northumberland business park west cramlington northumberland NE23 7RH [View PDF]

    Category: Address. Type: 287. Barcode: XY69K3YV. Transaction: MjAxNTQ2OTU4MGFkaXF6a2N4.

  29. 29 January 2008 Registered office changed on 29/01/08 from: dylon house worsley bridge road london SE26 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTUyMDE0OGFkaXF6a2N4.

  30. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0ODk1NWFkaXF6a2N4.

  31. 12 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM2MzY3NGFkaXF6a2N4.

  32. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ0Njg4N2FkaXF6a2N4.

  33. 20 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAzMjEwOGFkaXF6a2N4.

  34. 20 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgyMjk0NWFkaXF6a2N4.

  35. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQwNDcyNWFkaXF6a2N4.

  36. 19 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg0NjU3MWFkaXF6a2N4.

  37. 19 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE1OTk4NWFkaXF6a2N4.

  38. 19 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA0MjA0N2FkaXF6a2N4.

  39. 2 August 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkxNjExNGFkaXF6a2N4.

  40. 6 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM0NzA4N2FkaXF6a2N4.

  41. 30 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzc1MTk4NmFkaXF6a2N4.

  42. 29 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzE3MzY3NWFkaXF6a2N4.

  43. 27 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDI5MDI0MWFkaXF6a2N4.

  44. 22 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM4MDU4N2FkaXF6a2N4.

  45. 29 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MzU1MTM4M2FkaXF6a2N4.

  46. 24 July 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUwNjkwMWFkaXF6a2N4.

  47. 10 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODU5ODYxOGFkaXF6a2N4.

  48. 1 August 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc4Mzg3OWFkaXF6a2N4.

  49. 29 July 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNDc5MjkwM2FkaXF6a2N4.

  50. 29 July 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgyODg4MWFkaXF6a2N4.

  51. 4 August 2000 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY4MjkyOWFkaXF6a2N4.

  52. 18 July 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3ODA3OTMxMmFkaXF6a2N4.

  53. 30 July 1999 Return made up to 05/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA5OTM4NmFkaXF6a2N4.

  54. 30 July 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NDgzNTY1N2FkaXF6a2N4.

  55. 4 August 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNTM4MTY2MGFkaXF6a2N4.

  56. 4 August 1998 Return made up to 05/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAxODc3MGFkaXF6a2N4.

  57. 4 August 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NzQzMzkyNWFkaXF6a2N4.

  58. 4 August 1997 Return made up to 05/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc1ODAwNGFkaXF6a2N4.

  59. 4 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTcyMTczNGFkaXF6a2N4.

  60. 23 August 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTQ0NTc2MWFkaXF6a2N4.

  61. 16 July 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0OTU0NzU0MGFkaXF6a2N4.

  62. 16 July 1996 Return made up to 05/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM5Mzc5OGFkaXF6a2N4.

  63. 8 August 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNTc3MjE5OGFkaXF6a2N4.

  64. 3 August 1995 Return made up to 05/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTExMzQ5NWFkaXF6a2N4.

  65. 27 July 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5Mzk4ODMyMmFkaXF6a2N4.

  66. 27 July 1994 Return made up to 05/07/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQzMDg0OGFkaXF6a2N4.

  67. 6 July 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1MDYwOTk4MGFkaXF6a2N4.

  68. 6 July 1993 Return made up to 05/07/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE1Nzk0N2FkaXF6a2N4.

  69. 10 July 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExODU5NjE2MmFkaXF6a2N4.

  70. 10 July 1992 Return made up to 05/07/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUxODc5OWFkaXF6a2N4.

  71. 2 August 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3MjkwMDY2MWFkaXF6a2N4.

  72. 2 July 1991 Return made up to 05/07/91; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4MDk4NjAzOGFkaXF6a2N4.

  73. 2 August 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE1MDMzNTgyM2FkaXF6a2N4.

  74. 2 August 1990 Return made up to 05/07/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAxNDAxMTIzNWFkaXF6a2N4.

  75. 14 June 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1NjM2NTY0MWFkaXF6a2N4.

  76. 14 June 1989 Return made up to 12/05/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA0NjA2NjA4M2FkaXF6a2N4.

  77. 23 May 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5Mzc2NjYzNWFkaXF6a2N4.

  78. 23 May 1988 Return made up to 05/05/88; no change of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA2MDM0OTk1OGFkaXF6a2N4.

  79. 9 March 1988 Accounts for a dormant company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5MjQ5MzA5NWFkaXF6a2N4.

  80. 16 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDA4MTEwOGFkaXF6a2N4.

  81. 30 July 1987 Return made up to 05/06/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA3NDM4NzcyN2FkaXF6a2N4.

  82. 25 November 1986 Registered office changed on 25/11/86 from: worsley bridge road lower sydenham london SE26 5HD

    Category: Address. Type: 287. Transaction: MDEwMjk4MDc3MGFkaXF6a2N4.

  83. 9 October 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEyNzQzNTM3M2FkaXF6a2N4.

  84. 9 October 1986 Annual return made up to 29/09/86 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE1NTI2Njg0OWFkaXF6a2N4.

  85. 5 May 1983 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MzAxNTgwMzAzMGFkaXF6a2N4.

  86. 17 March 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAxNTgwMzAzMWFkaXF6a2N4.

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