Acacia Estates Ltd

Company Registration Number: 03094750

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acacia Estates Ltd is a Private Company Limited by Shares first registered on 23 August 1995. Its current registered address is in Worcestershire.

Registered Address

39 OLDNALL ROAD
KIDDERMINSTER
WORCESTERSHIRE
DY10 3HW

There are 4 companies currently registered at this postcode, including this one.

All companies at DY10 3HW

Registration Data

Company Number

03094750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,068,483£1,031,543£990,395£982,831£811,536£777,132£710,613
Current Assets £198,388£29,571£26,972£32,461£119,233£21,686£25,432
of which Cash £198,388£29,571£26,972£23,857£104,258£21,461£24,957
Total Assets £1,266,871£1,061,114£1,017,367£1,015,292£930,769£798,818£736,045
Current Liabilities £73,529£87,023£88,271£85,621£63,120£93,377£90,431
Net Current Assets £124,859£-57,452£-61,299£-53,160£56,113£-71,691£-64,999
Total Net Worth £1,193,342£974,091£929,096£929,671£867,649£705,441£645,614

Previous Names

  • SUNNYCROFT HOLDINGS LIMITED, active until 5 January 2009
  • SUNNYCROFT HOMES LIMITED, active until 3 October 2006

Company Officers

  • CURRIE, Josephine

    Secretary

    Appointed on 23 August 1995

     

    4 Barnetts Lane
    Kidderminster
    Worcestershire
    DY10 3HR

  • CURRIE, Ian Roy

    Director

    Appointed on 23 August 1995

     

    Nationality: British

    Occupation: Health Care

    Month of birth: May 1951

    39 Oldnall Road
    Kidderminster
    Worcestershire
    DY10 3HW

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 1995

    Resigned on 23 August 1995

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 23 August 1995

    Resigned on 23 August 1995

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CURRIE, Josephine

    Director

    Appointed on 1 January 2003

    Resigned on 31 May 2017

    Nationality: British

    Occupation: Health Care

    Month of birth: October 1952

    4 Barnetts Lane
    Kidderminster
    Worcestershire
    DY10 3HR

  • SARLL, Peter

    Director

    Appointed on 12 December 1995

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Health Care

    Month of birth: November 1954

    The Tangles Crumpsbrook
    Cleobury Mortimer
    Kidderminster
    Worcestershire
    DY14 8ND

This information was most recently updated 16/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FQ1QCG. Transaction: MzE4NjM3NzIwMGFkaXF6a2N4.

  2. 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6DGNZT7. Transaction: MzE4MzU5NDMwOGFkaXF6a2N4.

  3. 23 August 2017 [View PDF]

    Action Date: 31 May 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6DGNQHN. Transaction: MzE4MzU5NDAxMGFkaXF6a2N4.

  4. 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DGNKOQ. Transaction: MzE4MzU5Mzg3NWFkaXF6a2N4.

  5. 11 July 2017 Sub-division of shares on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Capital. Type: SH02. Barcode: A69LNIAA. Transaction: MzE3OTY3NjYzMWFkaXF6a2N4.

  6. 30 June 2017 Cancellation of shares. Statement of capital on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Capital. Type: SH06. Barcode: A68QVWHT. Transaction: MzE3OTQxMDYwNGFkaXF6a2N4.

  7. 30 June 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A68QVWHL. Transaction: MzE3OTQwNTc4MmFkaXF6a2N4.

  8. 20 June 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A68BHW6X. Transaction: MzE3ODE0NjIxNWFkaXF6a2N4.

  9. 20 June 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A68BHW75. Transaction: MzE3ODE0NjIxN2FkaXF6a2N4.

  10. 16 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4QkhXNjlhZGlxemtjeA.

  11. 16 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4QkhXNlBhZGlxemtjeA.

  12. 16 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4QkhXN0RhZGlxemtjeA.

  13. 8 June 2017 Termination of appointment of Josephine Currie as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM01. Barcode: X684IO7W. Transaction: MzE3NzY2MDg0NmFkaXF6a2N4.

  14. 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZIQC2. Transaction: MzE1NTY4ODc1NGFkaXF6a2N4.

  15. 19 May 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A57CUD1A. Transaction: MzE1MDMzOTA1NGFkaXF6a2N4.

  16. 19 May 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A57CUD5D. Transaction: MzE1MDMzODkxMmFkaXF6a2N4.

  17. 19 May 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A57CUD55. Transaction: MzE1MDMzODk5MmFkaXF6a2N4.

  18. 11 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A528END7. Transaction: MzE0MzcxMDI2NWFkaXF6a2N4.

  19. 3 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5CD69. Transaction: MzEzMDMxMzI4MGFkaXF6a2N4.

  20. 5 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CNOI69. Transaction: MzEyODE2MDI0OWFkaXF6a2N4.

  21. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BHTV. Transaction: MzEwNzM5NjgyMWFkaXF6a2N4.

  22. 29 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4TYSJ. Transaction: MzEwNjMxNzM3MGFkaXF6a2N4.

  23. 24 October 2013 Registration of charge 030947500008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2JNB7LS. Transaction: MzA4Nzc0NjYxN2FkaXF6a2N4.

  24. 27 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FADSWH. Transaction: MzA4Mzg5NjAzNGFkaXF6a2N4.

  25. 23 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCV7FV. Transaction: MzA4Mzc3NjE1M2FkaXF6a2N4.

  26. 23 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW2YVM. Transaction: MzA2Mjg2MjAyNWFkaXF6a2N4.

  27. 20 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FI2MQX. Transaction: MzA2MjY2NDg3MmFkaXF6a2N4.

  28. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4ZCQXYA. Transaction: MzA0NDgzOTI2OWFkaXF6a2N4.

  29. 23 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XJR6CWXI. Transaction: MzA0MjUyMDk4NWFkaXF6a2N4.

  30. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8FJTNHD. Transaction: MzAyMzY5NjY5OWFkaXF6a2N4.

  31. 23 August 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X0ETQMS8. Transaction: MzAyMTg0ODE2NWFkaXF6a2N4.

  32. 25 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P33P5DJL. Transaction: MjA0MjE1NzY1M2FkaXF6a2N4.

  33. 24 August 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5P7OCOM. Transaction: MjAzOTc2OTUxMmFkaXF6a2N4.

  34. 7 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AQY8Z67I. Transaction: MjAyMjY3NTMyOGFkaXF6a2N4.

  35. 3 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQY9167L. Transaction: MjAyMjQxNzI1OWFkaXF6a2N4.

  36. 23 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC5NB3D5. Transaction: MjAxMzk1ODUxOWFkaXF6a2N4.

  37. 2 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOMUP2SK. Transaction: MjAxMjQxMjYzOGFkaXF6a2N4.

  38. 19 August 2008 Appointment terminated director peter sarll [View PDF]

    Category: Officers. Type: 288b. Barcode: AVGK528K. Transaction: MjAxMTM0MDMwMmFkaXF6a2N4.

  39. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY5NzAwM2FkaXF6a2N4.

  40. 11 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQxMjY3MmFkaXF6a2N4.

  41. 11 September 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NTQxMjY3MWFkaXF6a2N4.

  42. 11 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTQxMzA1OGFkaXF6a2N4.

  43. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQwMTY3NWFkaXF6a2N4.

  44. 3 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTg3MDc3M2FkaXF6a2N4.

  45. 6 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkxMTE4M2FkaXF6a2N4.

  46. 6 September 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NjAxMzI4MmFkaXF6a2N4.

  47. 6 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NjIzMzA5M2FkaXF6a2N4.

  48. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODMxOTQ5MmFkaXF6a2N4.

  49. 6 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjcxNzc3OWFkaXF6a2N4.

  50. 23 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYxMzE3NGFkaXF6a2N4.

  51. 4 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODMyODA5OGFkaXF6a2N4.

  52. 7 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUyMjM0MmFkaXF6a2N4.

  53. 21 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTkyOTM3NWFkaXF6a2N4.

  54. 21 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTU3NDEwMWFkaXF6a2N4.

  55. 21 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODc0NTU5NmFkaXF6a2N4.

  56. 16 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzg0NTk3MGFkaXF6a2N4.

  57. 9 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTc4MzE5MGFkaXF6a2N4.

  58. 13 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ4Nzk1MmFkaXF6a2N4.

  59. 24 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjczMDg2MWFkaXF6a2N4.

  60. 4 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg2MjM5M2FkaXF6a2N4.

  61. 24 September 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU0NjM1MGFkaXF6a2N4.

  62. 17 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MTEzMDc3MmFkaXF6a2N4.

  63. 1 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MjIwNTQyN2FkaXF6a2N4.

  64. 6 September 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAzNTY1MWFkaXF6a2N4.

  65. 15 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNzY3MzQ5OGFkaXF6a2N4.

  66. 2 September 1999 Return made up to 23/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE3MTYwMWFkaXF6a2N4.

  67. 11 December 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3Nzk1OTk0N2FkaXF6a2N4.

  68. 9 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODQyMzg5NmFkaXF6a2N4.

  69. 9 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Mzg4OTIzOGFkaXF6a2N4.

  70. 14 September 1998 Return made up to 23/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI2Njk3MmFkaXF6a2N4.

  71. 2 September 1997 Return made up to 23/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY4OTAwMGFkaXF6a2N4.

  72. 21 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjM2Njk1MWFkaXF6a2N4.

  73. 28 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MTU4NDUzN2FkaXF6a2N4.

  74. 7 November 1996 Return made up to 23/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgxMTc1NWFkaXF6a2N4.

  75. 6 November 1996 Accounting reference date extended from 31/03/96 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTg4MzU2NGFkaXF6a2N4.

  76. 22 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTQ1ODQzM2FkaXF6a2N4.

  77. 22 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTAyMTk4NGFkaXF6a2N4.

  78. 22 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDA4NzU3MmFkaXF6a2N4.

  79. 22 December 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyNzI1MDEyN2FkaXF6a2N4.

  80. 18 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzA4OTIwM2FkaXF6a2N4.

  81. 18 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDU0OTY4OGFkaXF6a2N4.

  82. 23 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTg5NjQ3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.242.205.33 Sun, 17 Dec 2017 04:51:03 +0000