Acacia Landscape Limited

Company Registration Number: 03385577

Company registered in England and Wales

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Acacia Landscape Limited is a Private Company Limited by Shares first registered on 12 June 1997. Its current registered address is in Shoreham By Sea, West Sussex.

Registered Address

1-2 HARBOUR HOUSE
HARBOUR WAY
SHOREHAM BY SEA
WEST SUSSEX
BN43 5HZ

There are 265 companies currently registered at this postcode, including this one.

All companies at BN43 5HZ

Registration Data

Company Number

03385577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

02400 - Support services to forestry

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,112£4,520£4,614£2,700£12,832£53,542£33,809
of which Cash £0£0£0£0£0£0£15,000
Total Assets £23,112£4,520£4,614£2,700£12,832£53,542£33,809
Current Liabilities £26,726£8,033£10,559£13,662£17,089£49,414£16,527
Net Current Assets £-3,614£-3,513£-5,945£-10,962£-4,257£4,128£17,282
Total Net Worth £-1,994£-4,109£-6,469£-12,083£-4,351£5,766£17,576

Previous Names

No previous names

Company Officers

  • SPRULES, Alan David

    Director

    Appointed on 13 June 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    1-2 Harbour House
    Harbour Way
    Shoreham By Sea
    West Sussex
    BN43 5HZ

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 12 June 1997

    Resigned on 13 June 1997

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • MORRIS, James Thomas

    Secretary

    Appointed on 13 June 1997

    Resigned on 14 October 2015

    Nationality: British

    Occupation: Accountant

    Elizabeth House
    Duke Street
    Woking
    Surrey
    GU21 5AS
    England

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 12 June 1997

    Resigned on 13 June 1997

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

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

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY5CH5. Transaction: MzE2NTU1OTkyMmFkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNPY8X. Transaction: MzE1NzU4MTQ4NmFkaXF6a2N4.

  3. 29 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: X4NA11A0. Transaction: MzEzODQ4MzQ2OWFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4MELOEP. Transaction: MzEzNzY3NDUxMGFkaXF6a2N4.

  5. 30 October 2015 Registered office address changed from Elizabeth House Duke Street Woking Surrey GU21 5AS England to 1-2 Harbour House Harbour Way Shoreham by Sea West Sussex BN43 5HZ on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: A4IDMOKO. Transaction: MzEzMzY2ODA5OGFkaXF6a2N4.

  6. 14 October 2015 Termination of appointment of James Thomas Morris as a secretary on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM02. Barcode: X4HZ76C0. Transaction: MzEzMzA0Mzk0OWFkaXF6a2N4.

  7. 23 August 2015 Registered office address changed from Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ to Elizabeth House Duke Street Woking Surrey GU21 5AS on 23 August 2015 [View PDF]

    Action Date: 23 August 2015. Category: Address. Type: AD01. Barcode: X4EF8Y4P. Transaction: MzEyOTUwOTgwNWFkaXF6a2N4.

  8. 17 November 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3KU26H6. Transaction: MzExMTQzOTg4NWFkaXF6a2N4.

  9. 10 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JQWTW9. Transaction: MzExMDkyMjg3OGFkaXF6a2N4.

  10. 25 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A326Q8AO. Transaction: MzA5NTEzNDAzMWFkaXF6a2N4.

  11. 16 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2H06DWP. Transaction: MzA4NTEyNTY1OGFkaXF6a2N4.

  12. 15 August 2013 Registered office address changed from Unit 3a Frimhurst Farm Deepcut Bridge Road Deepcut Camberley Surrey GU16 6RF United Kingdom on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Address. Type: AD01. Barcode: X2ES9083. Transaction: MzA4MzM0MDA1OWFkaXF6a2N4.

  13. 11 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A21OYM5S. Transaction: MzA3MjY1MDA2MWFkaXF6a2N4.

  14. 1 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1A637DL. Transaction: MzA1ODUyNDA1OGFkaXF6a2N4.

  15. 1 June 2012 Secretary's details changed for Mr James Thomas Morris on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH03. Barcode: X1A637DD. Transaction: MzA1ODUyNDA1NWFkaXF6a2N4.

  16. 23 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzYwNjA2NGFkaXF6a2N4.

  17. 22 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NzQ2MzcwOGFkaXF6a2N4.

  18. 16 May 2012 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X190VCYG. Transaction: MzA1NzYwNjA1OGFkaXF6a2N4.

  19. 16 May 2012 Director's details changed for Alan David Sprules on 11 June 2011 [View PDF]

    Action Date: 11 June 2011. Category: Officers. Type: CH01. Barcode: X190VCY8. Transaction: MzA1NzYwNjA1NGFkaXF6a2N4.

  20. 16 May 2012 Registered office address changed from Unit 1B Frimhurst Farm Deepcut Bridge Road Deepcut Camberley Surrey GU16 6RF on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Address. Type: AD01. Barcode: X190VCY0. Transaction: MzA1NzYwNjA1M2FkaXF6a2N4.

  21. 28 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A13G3XCA. Transaction: MzA1MzI2Mjc2NWFkaXF6a2N4.

  22. 14 June 2011 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: A7Z47USD. Transaction: MzAzODgzODA4MWFkaXF6a2N4.

  23. 14 June 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RPTPITNW. Transaction: MzAzODgzODAzNmFkaXF6a2N4.

  24. 14 June 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RPTPATNO. Transaction: MzAzNjY0MzIyM2FkaXF6a2N4.

  25. 22 March 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzMzg0Nzc2NWFkaXF6a2N4.

  26. 12 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNDU3MDE5N2FkaXF6a2N4.

  27. 23 February 2010 Registered office address changed from , Montague Reed & Co, Accountants, Cleargen House 151 Frimley Road, Camberley, Surrey, GU15 2PS on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: A3BTSHQG. Transaction: MzAxMDAxNTc0MmFkaXF6a2N4.

  28. 23 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P39X8DI1. Transaction: MjA0MTk3MDU4OGFkaXF6a2N4.

  29. 18 September 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDD9TDDF. Transaction: MjA0MTYxODk5MGFkaXF6a2N4.

  30. 18 September 2009 Secretary's change of particulars / james morris / 26/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDD9UDDG. Transaction: MjA0MTYxOTEwNmFkaXF6a2N4.

  31. 13 February 2009 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A16OH7A3. Transaction: MjAyNTc1MjQ2MGFkaXF6a2N4.

  32. 13 February 2009 Secretary's change of particulars / james morris / 01/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A16OI7A4. Transaction: MjAyNTc1MjA4NWFkaXF6a2N4.

  33. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAOZK6Y6. Transaction: MjAyNTE3ODM1MmFkaXF6a2N4.

  34. 24 July 2008 Registered office changed on 24/07/2008 from, the white house, 81/83 high street, bagshot, surrey, GU19 5AH [View PDF]

    Category: Address. Type: 287. Barcode: A6JBA1N8. Transaction: MjAwOTYxMzEzNmFkaXF6a2N4.

  35. 2 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: MDE5MTY1MzI3OWFkaXF6a2N4.

  36. 20 August 2007 Return made up to 12/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQxODY1M2FkaXF6a2N4.

  37. 14 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM5ODA5OGFkaXF6a2N4.

  38. 19 June 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMxMTM1OWFkaXF6a2N4.

  39. 17 March 2006 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODgyOTk4OGFkaXF6a2N4.

  40. 20 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MTU4Mjg3OWFkaXF6a2N4.

  41. 29 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTg2Nzk3MGFkaXF6a2N4.

  42. 16 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU1NTY2NmFkaXF6a2N4.

  43. 23 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTY4MDIxNGFkaXF6a2N4.

  44. 24 June 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk3Mjk2NGFkaXF6a2N4.

  45. 20 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwODUwMDIzNmFkaXF6a2N4.

  46. 20 August 2002 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjMyMjk3MWFkaXF6a2N4.

  47. 19 June 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg1Mjk1OGFkaXF6a2N4.

  48. 14 August 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMjY1MjIzMWFkaXF6a2N4.

  49. 14 August 2001 Accounting reference date extended from 31/03/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODgxOTQwMWFkaXF6a2N4.

  50. 2 July 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM4MjI1OWFkaXF6a2N4.

  51. 2 February 2001 Accounting reference date shortened from 30/06/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjI5MDU4M2FkaXF6a2N4.

  52. 15 January 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NzY3NjcxMmFkaXF6a2N4.

  53. 15 January 2001 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MTAwNjI2NWFkaXF6a2N4.

  54. 9 June 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkwNjk3NGFkaXF6a2N4.

  55. 21 October 1999 Return made up to 12/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg0ODYzNmFkaXF6a2N4.

  56. 12 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMDQyNTg4NGFkaXF6a2N4.

  57. 2 April 1999 Return made up to 12/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU3MDk2N2FkaXF6a2N4.

  58. 27 August 1997 Registered office changed on 27/08/97 from: half moon court, 63 high street, bagshot, surrey GU19 5AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDcxNDQ3MmFkaXF6a2N4.

  59. 4 July 1997 Registered office changed on 04/07/97 from: the haven, steam mill road bradfield, manningtree, essex CO11 2QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzU1ODQ3N2FkaXF6a2N4.

  60. 19 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcwMjg0OGFkaXF6a2N4.

  61. 19 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM2NDk0MmFkaXF6a2N4.

  62. 19 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE1MDM4N2FkaXF6a2N4.

  63. 19 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg2NjEyMmFkaXF6a2N4.

  64. 19 June 1997 Registered office changed on 19/06/97 from: 31-33 bondway, london, SW8 1SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODMxMzg2OGFkaXF6a2N4.

  65. 12 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzM2MTQ4MWFkaXF6a2N4.

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