Acacia Communications Limited

Company Registration Number: 03297072

Company registered in England and Wales

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Acacia Communications Limited is a Private Company Limited by Shares first registered on 30 December 1996. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

ELSINORE HOUSE
BUCKINGHAM STREET
AYLESBURY
BUCKINGHAMSHIRE
HP20 2NQ

There are 185 companies currently registered at this postcode, including this one.

All companies at HP20 2NQ

Registration Data

Company Number

03297072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £31,744£41,510£37,841£56,231£47,919
of which Cash £13,314£28,198£6,664£13,569£4,090
Total Assets £31,744£41,510£37,841£56,231£47,919
Current Liabilities £13,941£26,717£28,207£50,537£44,359
Net Current Assets £17,803£14,793£9,634£5,694£3,560
Total Net Worth £17,803£14,793£9,634£5,694£3,560

Previous Names

No previous names

Company Officers

  • RAZZELL, Michael

    Director

    Appointed on 22 January 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    52 Hawera Road
    Kohimarama
    Auckland
    New Zealand

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 30 December 1996

    Resigned on 22 January 1997

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • RAZZELL, Joanna Mary

    Secretary

    Appointed on 22 January 1997

    Resigned on 31 December 2014

    52 Hawera Road
    Kohimarama
    Auckland
    New Zealand

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 30 December 1996

    Resigned on 22 January 1997

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLVA1D. Transaction: MzE1ODYyOTI3MmFkaXF6a2N4.

  2. 14 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODQ2NjI5MmFkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X56XN4XV. Transaction: MzE0ODQ2NjI2MWFkaXF6a2N4.

  4. 29 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDI0MzExN2FkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19U6P. Transaction: MzEzMjExMDA5OWFkaXF6a2N4.

  6. 17 April 2015 Termination of appointment of Joanna Mary Razzell as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X45IZ35Z. Transaction: MzEyMTM3ODMyNGFkaXF6a2N4.

  7. 21 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL35RD. Transaction: MzExNTc1MDI3MGFkaXF6a2N4.

  8. 8 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: X3FZT2AY. Transaction: MzEwNzA5MDY0NmFkaXF6a2N4.

  9. 4 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU3PYR. Transaction: MzA5MTkwNjk5N2FkaXF6a2N4.

  10. 23 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7O4YP. Transaction: MzA4NTU2MjAwMmFkaXF6a2N4.

  11. 19 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X20C87TV. Transaction: MzA3MTM1ODUwOWFkaXF6a2N4.

  12. 4 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C2WMJC. Transaction: MzA2MDI2OTYxMWFkaXF6a2N4.

  13. 14 February 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X12KIVD6. Transaction: MzA1MjM4NDk0NGFkaXF6a2N4.

  14. 17 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEWDEU6B. Transaction: MzAzNzI5Mzc2NWFkaXF6a2N4.

  15. 7 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XEQSAQLE. Transaction: MzAyOTk0OTY3M2FkaXF6a2N4.

  16. 4 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX8OPM3H. Transaction: MzAyMDc3Nzk2NmFkaXF6a2N4.

  17. 28 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XWNS8H1Y. Transaction: MzAwODA5Mzg1OGFkaXF6a2N4.

  18. 28 January 2010 Director's details changed for Michael Razzell on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWNS7H1X. Transaction: MzAwODA5MzYwOWFkaXF6a2N4.

  19. 18 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7Y54CFU. Transaction: MjAzOTQxODI5OGFkaXF6a2N4.

  20. 12 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHPL36FC. Transaction: MjAyMzA1MTk2MmFkaXF6a2N4.

  21. 27 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQAMP2I5. Transaction: MjAxMTkxMTE1M2FkaXF6a2N4.

  22. 28 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2Mjc1MGFkaXF6a2N4.

  23. 28 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAzNDUyOGFkaXF6a2N4.

  24. 25 January 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEzNTY0NGFkaXF6a2N4.

  25. 30 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjczODI0M2FkaXF6a2N4.

  26. 18 January 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgwODkxOGFkaXF6a2N4.

  27. 21 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzA2MTA2NWFkaXF6a2N4.

  28. 21 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc1MzAxOGFkaXF6a2N4.

  29. 4 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzODEwNjQ5N2FkaXF6a2N4.

  30. 13 January 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY2NDMwNWFkaXF6a2N4.

  31. 9 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzQ0MDIxMmFkaXF6a2N4.

  32. 16 January 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg4OTQ5MWFkaXF6a2N4.

  33. 8 January 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNDg1NzkzNWFkaXF6a2N4.

  34. 19 February 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY0OTU5MmFkaXF6a2N4.

  35. 2 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MzkyOTExNWFkaXF6a2N4.

  36. 23 January 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwOTEzN2FkaXF6a2N4.

  37. 27 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjQ3NzUwMWFkaXF6a2N4.

  38. 19 January 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY2MDI5N2FkaXF6a2N4.

  39. 4 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MjI0MDE4OWFkaXF6a2N4.

  40. 14 January 1999 Return made up to 30/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ1OTQ4MmFkaXF6a2N4.

  41. 28 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NDgzNDI2N2FkaXF6a2N4.

  42. 13 May 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzUwNTgxNWFkaXF6a2N4.

  43. 13 May 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjg5NzMzOGFkaXF6a2N4.

  44. 25 March 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDA3MjEzMGFkaXF6a2N4.

  45. 25 March 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjQxNDM2NmFkaXF6a2N4.

  46. 25 March 1998 Return made up to 30/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY2MzYxMGFkaXF6a2N4.

  47. 14 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU2OTkwNWFkaXF6a2N4.

  48. 7 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU3OTE5NWFkaXF6a2N4.

  49. 6 February 1997 Registered office changed on 06/02/97 from: somerset house temple street birmingham B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDUwODY0MmFkaXF6a2N4.

  50. 6 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU5NzIwMGFkaXF6a2N4.

  51. 6 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODYwNzkwOWFkaXF6a2N4.

  52. 6 February 1997 Ad 22/01/97--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzk3NjcyNGFkaXF6a2N4.

  53. 6 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjg0MjMxNGFkaXF6a2N4.

  54. 30 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDU1MjcwMWFkaXF6a2N4.

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