Acacia Firefly Limited

Company Registration Number: 03165449

Company registered in England and Wales

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Acacia Firefly Limited is a Private Company Limited by Shares first registered on 28 February 1996. Its current registered address is in Hertfordshire.

Registered Address

7 RIVERSIDE CLOSE
ST ALBANS
HERTFORDSHIRE
AL1 1SG

There are 3 companies currently registered at this postcode, including this one.

All companies at AL1 1SG

Registration Data

Company Number

03165449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,572£5,947£7,766£24,183£7,868£19,420£13,353£7,649£4,896£9,164£14,580
of which Cash £5,572£5,947£7,766£19,334£7,868£18,929£13,353£0£4,557£9,164£11,957
Total Assets £5,572£5,947£7,766£24,183£7,868£19,420£13,353£7,649£4,896£9,164£14,580
Current Liabilities £283£346£1,409£0£1,716£4,386£2,896£1,552£567£1,342£2,540
Net Current Assets £5,289£5,601£6,357£24,183£6,152£15,034£10,457£6,097£4,329£7,822£12,040
Total Net Worth £5,327£5,648£6,416£13,232£6,245£15,158£10,623£6,319£4,625£8,216£12,565

Previous Names

No previous names

Company Officers

  • NOBLE, Barry Keith

    Director

    Appointed on 28 February 1996

     

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: October 1959

    7 Riverside Close
    St Albans
    Hertfordshire
    AL1 1SG

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 28 February 1996

    Resigned on 28 February 1996

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • NOBLE, Kristina

    Secretary

    Appointed on 28 February 1996

    Resigned on 28 February 2014

    7 Riverside Close
    St Albans
    Hertfordshire
    AL1 1SG

  • ALPHA DIRECT LIMITED

    Nominee Director

    Appointed on 28 February 1996

    Resigned on 28 February 1996

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QSX34. Transaction: MzE3MDY3NTE5M2FkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53VCE2B. Transaction: MzE0NTIwMzcyN2FkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X53FU109. Transaction: MzE0NDgyNDQ2OGFkaXF6a2N4.

  4. 24 March 2015 Termination of appointment of Kristina Noble as a secretary on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: TM02. Barcode: X43UXAEI. Transaction: MzExOTgxNzk3MWFkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43UX9RN. Transaction: MzExOTgxNzc2NWFkaXF6a2N4.

  6. 4 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42HEOFM. Transaction: MzExODUyNjI5OGFkaXF6a2N4.

  7. 19 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X340U6XL. Transaction: MzA5NjUxNTAzNGFkaXF6a2N4.

  8. 3 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2I8EE77. Transaction: MzA4NjI5OTk4OWFkaXF6a2N4.

  9. 22 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24NFEOR. Transaction: MzA3NDk2ODk0N2FkaXF6a2N4.

  10. 15 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1JM0MRK. Transaction: MzA2NTgxNjExNWFkaXF6a2N4.

  11. 11 July 2012 Current accounting period extended from 30 June 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1CYHC7C. Transaction: MzA2MDYzNTk2MGFkaXF6a2N4.

  12. 16 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14SLBWI. Transaction: MzA1NDIzOTYyM2FkaXF6a2N4.

  13. 24 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X4JO3YNW. Transaction: MzA0NTk4MDY2M2FkaXF6a2N4.

  14. 16 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X212YSH9. Transaction: MzAzMzk0MjIyNGFkaXF6a2N4.

  15. 9 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XUSICMED. Transaction: MzAyMTAyMzkwMGFkaXF6a2N4.

  16. 10 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XZNDII62. Transaction: MzAxMTE0MTIwMGFkaXF6a2N4.

  17. 10 March 2010 Director's details changed for Barry Keith Noble on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZNDHI61. Transaction: MzAxMTE0MDk2M2FkaXF6a2N4.

  18. 10 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XYTB8EUF. Transaction: MzAwMjU0NjE4MmFkaXF6a2N4.

  19. 8 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWA4S7Y4. Transaction: MjAyNzU5NjEyNmFkaXF6a2N4.

  20. 21 August 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XMJ252GR. Transaction: MjAxMTU4NTQ0MGFkaXF6a2N4.

  21. 22 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XFFL81M7. Transaction: MjAwOTQ1MjYyNmFkaXF6a2N4.

  22. 22 July 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFQZ1M3. Transaction: MjAwOTQ1MjA1MWFkaXF6a2N4.

  23. 15 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk5ODgwOWFkaXF6a2N4.

  24. 8 August 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ1MTc2M2FkaXF6a2N4.

  25. 8 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg5NTE0NWFkaXF6a2N4.

  26. 9 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg0ODA3OWFkaXF6a2N4.

  27. 28 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNTI1NzU1MmFkaXF6a2N4.

  28. 25 February 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg0OTkyNWFkaXF6a2N4.

  29. 9 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ2NTM3NWFkaXF6a2N4.

  30. 31 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1ODMzODEzNWFkaXF6a2N4.

  31. 27 April 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkwNDUzOWFkaXF6a2N4.

  32. 18 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MTIwNjQ1MWFkaXF6a2N4.

  33. 10 April 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAyMzUxMGFkaXF6a2N4.

  34. 8 October 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzNTQyNTA0MmFkaXF6a2N4.

  35. 26 June 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MTkwNDMxNGFkaXF6a2N4.

  36. 9 April 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc1MzY1M2FkaXF6a2N4.

  37. 28 February 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU5OTc0OWFkaXF6a2N4.

  38. 9 February 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNjY1MTAzM2FkaXF6a2N4.

  39. 28 June 1999 Return made up to 28/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc0MzkxN2FkaXF6a2N4.

  40. 18 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5OTIzMDAzOGFkaXF6a2N4.

  41. 16 March 1998 Return made up to 28/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkwNTUzNmFkaXF6a2N4.

  42. 17 November 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1ODEyNDkzOWFkaXF6a2N4.

  43. 12 October 1997 Accounting reference date extended from 28/02/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTU2OTQ4OGFkaXF6a2N4.

  44. 7 May 1997 Return made up to 28/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQyNDgwMWFkaXF6a2N4.

  45. 26 March 1996 Ad 28/02/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzI2MjUwNWFkaXF6a2N4.

  46. 26 March 1996 Accounting reference date notified as 28/02 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1OTgzMDIxMmFkaXF6a2N4.

  47. 11 March 1996 Registered office changed on 11/03/96 from: alpha searches & formations LTD. 2ND floor 83 clerkenwell road london EC1R 5AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODcwODY3MGFkaXF6a2N4.

  48. 11 March 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjQyMTcyNmFkaXF6a2N4.

  49. 11 March 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDgwMDk1MmFkaXF6a2N4.

  50. 28 February 1996 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjIzMTUxMmFkaXF6a2N4.

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