Acanthus Properties Ltd

Company Registration Number: 02595693

Company registered in England and Wales

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Acanthus Properties Ltd is a Private Company Limited by Shares first registered on 26 March 1991. Its current registered address is in Stoke-on-Trent, Staffordshire.

Registered Address

CLIVEDEN CHAMBERS CLIVEDEN PLACE
LONGTON
STOKE-ON-TRENT
STAFFORDSHIRE
ST3 4JB

There are 22 companies currently registered at this postcode, including this one.

All companies at ST3 4JB

Registration Data

Company Number

02595693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £520,430£502,153£472,580£382,173£372,664£344,520
of which Cash £0£0£0£0£0£0
Total Assets £520,430£502,153£472,580£382,173£372,664£344,520
Current Liabilities £320,504£320,504£320,681£320,585£320,585£324,700
Net Current Assets £199,926£181,649£151,899£61,588£52,079£19,820
Total Net Worth £19,049£20,302£20,403£16,280£17,194£18,854

Previous Names

No previous names

Company Officers

  • FERRANDON, Marie

    Secretary

    Appointed on 31 March 2009

     

    Chateau St Cecile D'Aves
    Gaillac
    Tarn 81600
    France

  • AVERY, Neil

    Director

    Appointed on 25 April 1996

     

    Nationality: British

    Occupation: Architect Surveyor

    Month of birth: May 1956

    Chateau St Cecile
    D'Aves Gaillac
    Tarn 81600
    France

  • AVERY, Carrie Davies

    Secretary

    Appointed on 28 September 1991

    Resigned on 31 March 2009

    Flat 4 Dippons House Dippons Drive
    Tettenhall
    Wolverhampton
    Staffordshire
    WV6 8HJ

  • AVERY, Lawrence

    Secretary

    Appointed on 28 September 1991

    Resigned on 15 May 1992

    Flat 4
    Dippons House
    Wolverhampton
    West Mids
    WV6 8HJ

  • SECRETARIES BY DESIGN LIMITED

    Nominee Secretary

    Appointed on 26 March 1991

    Resigned on 28 September 1991

    52 Market Street
    Ashby De La Zouch
    Leics
    LE65 1AN

  • AVERY, Carrie Davies

    Director

    Appointed on 28 September 1991

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1925

    Flat 4 Dippons House Dippons Drive
    Tettenhall
    Wolverhampton
    Staffordshire
    WV6 8HJ

  • AVERY, Lawrence

    Director

    Resigned on 25 March 2002

    Nationality: British

    Occupation: Manager

    Month of birth: August 1924

    Flat 4
    Dippons House
    Wolverhampton
    West Mids
    WV6 8HJ

  • AVERY, Liane Michelle

    Director

    Appointed on 28 September 1991

    Resigned on 25 March 2001

    Nationality: British

    Occupation: Company Rep Mkd Ltd

    Month of birth: March 1961

    6 Dippons House
    Tettenhall Wood
    Wolverhampton
    West Midlands
    WV6 8HJ

  • NOMINEES BY DESIGN LIMITED

    Nominee Director

    Appointed on 26 March 1991

    Resigned on 28 September 1991

    Blackthorn House Mary Ann Street
    St Pauls Square
    Birmingham
    West Midlands

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

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Latest Filings

  1. 4 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X540RGYQ. Transaction: MzE0NTQzNTgwOGFkaXF6a2N4.

  2. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHIX8G. Transaction: MzEzNzkwMjQ0NmFkaXF6a2N4.

  3. 1 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44DBL0G. Transaction: MzEyMDMxNzYxMWFkaXF6a2N4.

  4. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MABJHE. Transaction: MzExMzAzNTA5M2FkaXF6a2N4.

  5. 7 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35BTN35. Transaction: MzA5Nzc2NTc4OWFkaXF6a2N4.

  6. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHMVYB. Transaction: MzA5MTAxNDU2NmFkaXF6a2N4.

  7. 27 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X250DKIP. Transaction: MzA3NTI3ODkwMmFkaXF6a2N4.

  8. 3 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZEF43. Transaction: MzA2ODYzNzAzOWFkaXF6a2N4.

  9. 28 March 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15NK9WG. Transaction: MzA1NDkyODU5MGFkaXF6a2N4.

  10. 1 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATYH8YRF. Transaction: MzA0NjQwNDQyNGFkaXF6a2N4.

  11. 31 March 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X7FWZSW2. Transaction: MzAzNDgzMjA5MmFkaXF6a2N4.

  12. 31 March 2011 Director's details changed for Neil Avery on 26 March 2011 [View PDF]

    Action Date: 26 March 2011. Category: Officers. Type: CH01. Barcode: X7FWYSW1. Transaction: MzAzNDgzMTg4M2FkaXF6a2N4.

  13. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8USRPZ6. Transaction: MzAyODkyNjkxMmFkaXF6a2N4.

  14. 16 December 2010 Registered office address changed from 4 Dippons Drive Tettenhall Wood Wolverhampton West Midlands WV6 8HJ on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Address. Type: AD01. Barcode: X8TN1PZA. Transaction: MzAyODkyMzM1MWFkaXF6a2N4.

  15. 4 June 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: AO6Y8KIC. Transaction: MzAxNjkyOTI0NWFkaXF6a2N4.

  16. 8 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PNFK3H94. Transaction: MzAwODkzNTQzOWFkaXF6a2N4.

  17. 16 June 2009 Return made up to 23/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PE5EZAQL. Transaction: MjAzNTExODE4MGFkaXF6a2N4.

  18. 10 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDcwNzEyNWFkaXF6a2N4.

  19. 9 June 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABTVBAHB. Transaction: MjAzNDcwNzA3M2FkaXF6a2N4.

  20. 12 May 2009 Secretary appointed marie ferrandon [View PDF]

    Category: Officers. Type: 288a. Barcode: AS40B9ND. Transaction: MjAzMjY5NzM5N2FkaXF6a2N4.

  21. 12 May 2009 Appointment terminated director and secretary carrie avery [View PDF]

    Category: Officers. Type: 288b. Barcode: AS40A9NC. Transaction: MjAzMjY5NzIxN2FkaXF6a2N4.

  22. 12 May 2009 Director's change of particulars / neil avery / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AS40D9NF. Transaction: MjAzMjY5NjY0MWFkaXF6a2N4.

  23. 12 May 2009 Registered office changed on 12/05/2009 from cliveden chambers cliveden place longton stoke on trent staffordshire ST3 4JB [View PDF]

    Category: Address. Type: 287. Barcode: AS40C9NE. Transaction: MjAzMjY5NTI1OGFkaXF6a2N4.

  24. 12 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTU5OTE1MGFkaXF6a2N4.

  25. 30 June 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGE810A. Transaction: MjAwODExNDQxNWFkaXF6a2N4.

  26. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3NDM3OGFkaXF6a2N4.

  27. 4 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQwMTkyOGFkaXF6a2N4.

  28. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkwMjY5OGFkaXF6a2N4.

  29. 3 July 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI0NDUyN2FkaXF6a2N4.

  30. 30 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxMjQ0NWFkaXF6a2N4.

  31. 13 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUzMjkzOWFkaXF6a2N4.

  32. 16 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwODEyOTkyOWFkaXF6a2N4.

  33. 5 May 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcxMjQ3OWFkaXF6a2N4.

  34. 3 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0Mzk0NDg4NGFkaXF6a2N4.

  35. 4 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM2NTk1M2FkaXF6a2N4.

  36. 22 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMjgwMzY0MmFkaXF6a2N4.

  37. 13 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzg2NDYzN2FkaXF6a2N4.

  38. 29 March 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTUzNTQ3NmFkaXF6a2N4.

  39. 29 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY0MDkzOWFkaXF6a2N4.

  40. 29 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE0NjE4MGFkaXF6a2N4.

  41. 31 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0Mzc0NjYyOWFkaXF6a2N4.

  42. 19 April 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMyMTM1MmFkaXF6a2N4.

  43. 19 April 2001 Registered office changed on 19/04/01 from: dippons house dippons drive tettenhall wood wolverhampton WV6 8HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODc0MDkyOWFkaXF6a2N4.

  44. 12 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTk4OTM5NGFkaXF6a2N4.

  45. 3 April 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYyMzY5NmFkaXF6a2N4.

  46. 20 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNTg0NTA1M2FkaXF6a2N4.

  47. 6 May 1999 Return made up to 26/03/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ5MjgyOGFkaXF6a2N4.

  48. 15 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1OTU5MzE5NWFkaXF6a2N4.

  49. 5 June 1998 Return made up to 26/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODI5MzIwMWFkaXF6a2N4.

  50. 20 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMTg2NjYzOGFkaXF6a2N4.

  51. 21 March 1997 Return made up to 26/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIzNTkyOGFkaXF6a2N4.

  52. 26 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MjM2MDk3MGFkaXF6a2N4.

  53. 2 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjg2NDg2N2FkaXF6a2N4.

  54. 1 April 1996 Return made up to 26/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk1NjUyOGFkaXF6a2N4.

  55. 20 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2Njk4Mjc2M2FkaXF6a2N4.

  56. 5 April 1995 Return made up to 26/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODA0Mjk4MWFkaXF6a2N4.

  57. 25 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NDIxMTgxNWFkaXF6a2N4.

  58. 19 April 1994 Return made up to 26/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ2OTU5N2FkaXF6a2N4.

  59. 9 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMzE5MzgzOWFkaXF6a2N4.

  60. 17 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTEyNzI0MmFkaXF6a2N4.

  61. 5 April 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNzc0NDUzOWFkaXF6a2N4.

  62. 31 March 1993 Return made up to 26/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDY1OTUyMWFkaXF6a2N4.

  63. 1 June 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDIxNjAzNGFkaXF6a2N4.

  64. 1 June 1992 Return made up to 26/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzY1NTY1MmFkaXF6a2N4.

  65. 7 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwOTA3OTI1NWFkaXF6a2N4.

  66. 7 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NDUwMTEwOWFkaXF6a2N4.

  67. 7 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTI3NDk5N2FkaXF6a2N4.

  68. 7 October 1991 Registered office changed on 07/10/91 from: 30 chuch street birmingham west midlands B3 2NP

    Category: Address. Type: 287. Transaction: MDE0NTQ0MDM0M2FkaXF6a2N4.

  69. 26 March 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDY2NDEwOGFkaXF6a2N4.

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