Acacia Asset Holdings Limited

Company Registration Number: 03375155

Company registered in England and Wales

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Acacia Asset Holdings Limited is a Private Company Limited by Shares first registered on 23 May 1997. Its current registered address is in Essex.

Registered Address

1 ROYAL TERRACE
SOUTHEND ON SEA
ESSEX
SS1 1EA

There are 963 companies currently registered at this postcode, including this one.

All companies at SS1 1EA

Registration Data

Company Number

03375155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

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

23 May 2016

Returns Next Due

20 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £327,408£284,233£312,090£324,989£325,229£291,698
of which Cash £4,326£60,525£28,984£49,836£44,637£98,171
Total Assets £327,408£284,233£312,090£324,989£325,229£291,698
Current Liabilities £184,399£148,087£181,883£228,266£254,261£276,648
Net Current Assets £143,009£136,146£130,207£96,723£70,968£15,050
Total Net Worth £244,252£239,406£233,740£209,397£165,457£109,021

Previous Names

  • SWAN GALLAGHER LIMITED, active until 26 January 2015

Company Officers

  • NASH, Jeffrey Leslie

    Secretary

    Appointed on 29 August 2007

     

    Nationality: British

    81
    Leigh Road
    Leigh-On-Sea
    Essex
    SS9 1JN
    England

  • EDWARDS, Lee David, Mr

    Director

    Appointed on 26 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    81
    Leigh Road
    Leigh-On-Sea
    Essex
    SS9 1JN
    England

  • HENDERSON, Gary James

    Director

    Appointed on 26 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    81
    Leigh Road
    Leigh-On-Sea
    Essex
    SS9 1JN
    England

  • HOPE, Paul Barry

    Director

    Appointed on 18 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    81
    Leigh Road
    Leigh-On-Sea
    Essex
    SS9 1JN
    England

  • NASH, Jeffrey Leslie

    Director

    Appointed on 23 May 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    81
    Leigh Road
    Leigh-On-Sea
    Essex
    SS9 1JN
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 23 May 1997

    Resigned on 23 May 1997

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • NASH, Greta Anne

    Secretary

    Appointed on 31 May 1999

    Resigned on 29 August 2007

    7 Underhill Road
    Benfleet
    Essex
    SS7 1EW

  • NASH, Jeffrey Leslie

    Secretary

    Appointed on 23 May 1997

    Resigned on 31 May 1999

    7 Underhill Road
    Benfleet
    Essex
    SS7 1EW

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 23 May 1997

    Resigned on 23 May 1997

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • HORNSBY, David Frank

    Director

    Appointed on 23 May 1997

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1941

    99 Belgrave Road
    Leigh On Sea
    Essex
    SS9 4SL

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

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Latest Filings

  1. 20 June 2016 Previous accounting period shortened from 31 May 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X59JR2X6. Transaction: MzE1MTA4MzkzM2FkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57QGWMP. Transaction: MzE0OTM1MDY3N2FkaXF6a2N4.

  3. 25 May 2016 Secretary's details changed for Mr Jeffrey Leslie Nash on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: CH03. Barcode: X57QGWR5. Transaction: MzE0OTM1MDI3OGFkaXF6a2N4.

  4. 23 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X53D7MXV. Transaction: MzE0NDczMTgzMmFkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49KVIBM. Transaction: MzEyNTE0MzY5M2FkaXF6a2N4.

  6. 15 June 2015 Director's details changed for Mr Jeffrey Leslie Nash on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: CH01. Barcode: X49KVIEI. Transaction: MzEyNTE0MzQ0NWFkaXF6a2N4.

  7. 15 June 2015 Director's details changed for Paul Barry Hope on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: CH01. Barcode: X49KVIBE. Transaction: MzEyNTE0MzQzN2FkaXF6a2N4.

  8. 26 January 2015 Appointment of Mr Lee David Edwards as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X3ZVLJVX. Transaction: MzExNjA4OTYxN2FkaXF6a2N4.

  9. 26 January 2015 Appointment of Mr Gary James Henderson as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X3ZVL9UB. Transaction: MzExNjA4NzkzOGFkaXF6a2N4.

  10. 26 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3ZILBRT. Transaction: MzExNjA2MTM3NGFkaXF6a2N4.

  11. 21 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZL4B6R. Transaction: MzExNTc2OTM1NGFkaXF6a2N4.

  12. 16 January 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3YT3OWH. Transaction: MzExNTUxOTg0OWFkaXF6a2N4.

  13. 23 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38I504W. Transaction: MzEwMDYwMTQ2M2FkaXF6a2N4.

  14. 13 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZHAVQ3. Transaction: MzA5MjQ5ODI0NWFkaXF6a2N4.

  15. 24 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2919CMQ. Transaction: MzA3ODU4NTAwM2FkaXF6a2N4.

  16. 7 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21PC9PF. Transaction: MzA3MjQ3MDE1N2FkaXF6a2N4.

  17. 24 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19LFRZC. Transaction: MzA1ODA0OTE5MWFkaXF6a2N4.

  18. 7 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X127JGTE. Transaction: MzA1MjAxODAwM2FkaXF6a2N4.

  19. 26 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XQJ8HUG5. Transaction: MzAzNzgzNTEwOWFkaXF6a2N4.

  20. 20 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AKOJDQX1. Transaction: MzAzMDgxMDE3MWFkaXF6a2N4.

  21. 9 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XSAR4KP3. Transaction: MzAxNzIxNTkxNmFkaXF6a2N4.

  22. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVN05HUV. Transaction: MzAxMDM1MDEyNWFkaXF6a2N4.

  23. 27 May 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG2GLA6W. Transaction: MjAzMzY4NTc5MGFkaXF6a2N4.

  24. 5 March 2009 Return made up to 23/05/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AV07N7DJ. Transaction: MjAyNzQzMDkyN2FkaXF6a2N4.

  25. 26 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AUJQP7NW. Transaction: MjAyNjgxNDI4OWFkaXF6a2N4.

  26. 30 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHNZ10B. Transaction: MjAwODEyMTY2NmFkaXF6a2N4.

  27. 30 June 2008 Director's change of particulars / paul hope / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAHO110E. Transaction: MjAwODEyMTQxN2FkaXF6a2N4.

  28. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQT0JYHE. Transaction: MjAwMjM0NzY4NGFkaXF6a2N4.

  29. 30 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAwMzUyNmFkaXF6a2N4.

  30. 30 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAwMjE2N2FkaXF6a2N4.

  31. 21 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcyNTMwNmFkaXF6a2N4.

  32. 14 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcxOTcxNWFkaXF6a2N4.

  33. 14 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUwODAyMWFkaXF6a2N4.

  34. 3 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2MDA3MDU5MWFkaXF6a2N4.

  35. 30 July 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc3NDIzM2FkaXF6a2N4.

  36. 18 February 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2MTc3NTc2MWFkaXF6a2N4.

  37. 2 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUyNDY1NWFkaXF6a2N4.

  38. 23 December 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1NTI4ODEyOWFkaXF6a2N4.

  39. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg1Mzg5NWFkaXF6a2N4.

  40. 29 May 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ1OTM3MmFkaXF6a2N4.

  41. 17 December 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExMjgzNDE2NWFkaXF6a2N4.

  42. 10 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI0OTUyOWFkaXF6a2N4.

  43. 3 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0NzEzMzczM2FkaXF6a2N4.

  44. 23 May 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU2MjM1MWFkaXF6a2N4.

  45. 3 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyOTA3OTM1MGFkaXF6a2N4.

  46. 23 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjY3OTU5N2FkaXF6a2N4.

  47. 14 June 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzEwNTE4MmFkaXF6a2N4.

  48. 4 April 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3Mjg5Mzk2MWFkaXF6a2N4.

  49. 8 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMzNjMzNWFkaXF6a2N4.

  50. 8 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQzNzkyNWFkaXF6a2N4.

  51. 8 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDI3MDAyM2FkaXF6a2N4.

  52. 26 May 1999 Return made up to 23/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMzNDA5NmFkaXF6a2N4.

  53. 26 November 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0NDI5MTE2NmFkaXF6a2N4.

  54. 26 May 1998 Return made up to 23/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI5NDU3MGFkaXF6a2N4.

  55. 17 June 1997 Registered office changed on 17/06/97 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQ1Mzg1OGFkaXF6a2N4.

  56. 17 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzIwMzg3NWFkaXF6a2N4.

  57. 17 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM5NzEyOWFkaXF6a2N4.

  58. 17 June 1997 Ad 23/05/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjE5MjMzMWFkaXF6a2N4.

  59. 4 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE0ODE4MWFkaXF6a2N4.

  60. 4 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjA0MjA1OGFkaXF6a2N4.

  61. 23 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDI1NTg5M2FkaXF6a2N4.

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