Acardia Limited

Company Registration Number: 03663304

Company registered in England and Wales

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Acardia Limited is a Private Company Limited by Shares first registered on 6 November 1998. Its current registered address is in Croydon, Surrey.

Registered Address

C/0 SIMPSON WREFORD & PARTNERS
SUFFOLK HOUSE, GEORGE STREET
CROYDON
SURREY
CR0 0YN

There are 361 companies currently registered at this postcode, including this one.

All companies at CR0 0YN

Registration Data

Company Number

03663304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service 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

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,024,510£1,193,652£1,315,269£1,164,895£1,127,394£1,098,676
of which Cash £609,776£552,385£625,052£609,027£769,020£759,549
Total Assets £1,024,510£1,193,652£1,315,269£1,164,895£1,127,394£1,098,676
Current Liabilities £74,658£254,069£403,306£276,278£250,493£230,049
Net Current Assets £949,852£939,583£911,963£888,617£876,901£868,627
Total Net Worth £951,539£942,208£912,564£888,938£877,596£869,414

Previous Names

  • BARGAINDATA LIMITED, active until 9 March 1999

Company Officers

  • CASTLE, Susan Patricia

    Secretary

    Appointed on 1 February 1999

     

    5
    St. Marys Road
    Brading
    Sandown
    Isle Of Wight
    PO36 0HX
    United Kingdom

  • CASTLE, Susan Patricia

    Director

    Appointed on 1 February 1999

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1962

    5
    St. Marys Road
    Brading
    Sandown
    Isle Of Wight
    PO36 0HX
    United Kingdom

  • COYLE, Paul

    Director

    Appointed on 1 February 1999

     

    Nationality: Irish

    Occupation: It Manager

    Month of birth: August 1968

    7 Wylam
    Bracknell
    RG12 8XS

  • SHEARER, David Gordon

    Director

    Appointed on 1 November 1999

     

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1957

    Stone Cross Cottage
    Stone Cross
    Crowborough
    East Sussex
    TN6 3SJ

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 1998

    Resigned on 1 February 1999

    14-18 City Road
    Cardiff
    CF24 3DL

  • LAWRENCE, Philip

    Director

    Appointed on 12 April 1999

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    Woodlands
    Half Acre Lane, Thelwall
    Warrington
    Cheshire
    WA4 3JE

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 November 1998

    Resigned on 1 February 1999

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 22 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55HAG1D. Transaction: MzE0Njk4NDAyOWFkaXF6a2N4.

  2. 2 December 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4LDZUJE. Transaction: MzEzNjU3NjcyMmFkaXF6a2N4.

  3. 5 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2K8DC. Transaction: MzExMjg3MzE0M2FkaXF6a2N4.

  4. 23 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3J3UG29. Transaction: MzExMDAwMzAxOWFkaXF6a2N4.

  5. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X0M8P. Transaction: MzA5OTE5NDc2M2FkaXF6a2N4.

  6. 12 December 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2N22DEA. Transaction: MzA5MDU2ODg4MmFkaXF6a2N4.

  7. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DUF08. Transaction: MzA3NzIwODEyN2FkaXF6a2N4.

  8. 18 December 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1O27ZZK. Transaction: MzA2OTU5NDU4M2FkaXF6a2N4.

  9. 2 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y2K34. Transaction: MzA1Njg3NzczM2FkaXF6a2N4.

  10. 11 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XB3MNZ5O. Transaction: MzA0Njk5ODI3MmFkaXF6a2N4.

  11. 3 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7ADLTOH. Transaction: MzAzNjQ2NzM0M2FkaXF6a2N4.

  12. 19 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X00BSP8X. Transaction: MzAyNzI1NDY2OGFkaXF6a2N4.

  13. 5 May 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LOJ2RJLP. Transaction: MzAxNDg3MTg3M2FkaXF6a2N4.

  14. 24 November 2009 Director's details changed for Susan Patricia Castle on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X5QE8F81. Transaction: MzAwMzUzMjA0NmFkaXF6a2N4.

  15. 24 November 2009 Secretary's details changed for Susan Patricia Castle on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH03. Barcode: X5QA0F8P. Transaction: MzAwMzUzMTYyMWFkaXF6a2N4.

  16. 20 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X49VLF49. Transaction: MzAwMzMyMDE2MGFkaXF6a2N4.

  17. 20 November 2009 Director's details changed for David Gordon Shearer on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X49VKF48. Transaction: MzAwMzMxOTc5NWFkaXF6a2N4.

  18. 20 November 2009 Director's details changed for Paul Coyle on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X49VJF47. Transaction: MzAwMzMxOTc5M2FkaXF6a2N4.

  19. 20 November 2009 Director's details changed for Susan Patricia Castle on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X49VIF46. Transaction: MzAwMzMxOTc5MWFkaXF6a2N4.

  20. 14 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDczNDAzMGFkaXF6a2N4.

  21. 14 October 2009 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: P0UYYE2V. Transaction: MzAwMDczMzk4OGFkaXF6a2N4.

  22. 2 June 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5OSHA96. Transaction: MjAzNDIwODE3N2FkaXF6a2N4.

  23. 17 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1CV5QD. Transaction: MjAyMDUzOTU2NmFkaXF6a2N4.

  24. 28 May 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6L9DZZL. Transaction: MjAwNjE1NDk3MWFkaXF6a2N4.

  25. 8 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzczNTY0MmFkaXF6a2N4.

  26. 8 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg5NzM4OGFkaXF6a2N4.

  27. 8 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg5OTMwMWFkaXF6a2N4.

  28. 6 June 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYyNzg4MmFkaXF6a2N4.

  29. 17 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUyNDYzOGFkaXF6a2N4.

  30. 21 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzQ4Nzc3MGFkaXF6a2N4.

  31. 21 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDUxNzI1MGFkaXF6a2N4.

  32. 8 September 2005 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA5NDUzMjkwOGFkaXF6a2N4.

  33. 3 June 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MjIyNTQ1OGFkaXF6a2N4.

  34. 26 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYxODA5NWFkaXF6a2N4.

  35. 25 August 2004 £ ic 670/650 29/06/04 £ sr [email protected]=20 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3Mjg2NDgxM2FkaXF6a2N4.

  36. 3 June 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0MzUyMTYzN2FkaXF6a2N4.

  37. 1 April 2004 £ ic 700/670 29/01/04 £ sr [email protected]=30 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1NDUyODg0N2FkaXF6a2N4.

  38. 4 December 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk1NjUwNmFkaXF6a2N4.

  39. 1 June 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4NjQzMjA0N2FkaXF6a2N4.

  40. 27 May 2003 £ ic 1000/700 31/03/03 £ sr [email protected]=300 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1NTE3MTQwM2FkaXF6a2N4.

  41. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU0Mjg5NGFkaXF6a2N4.

  42. 20 November 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA3MTA1NWFkaXF6a2N4.

  43. 21 November 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMyMTA3OWFkaXF6a2N4.

  44. 21 November 2001 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1MTk1Mzk2NmFkaXF6a2N4.

  45. 14 December 2000 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTczMDg0OGFkaXF6a2N4.

  46. 22 November 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0NzY5ODU4NGFkaXF6a2N4.

  47. 6 November 2000 Registered office changed on 06/11/00 from: 11 ruscolm close great sankey warrington WA5 3NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTY5NTI2MWFkaXF6a2N4.

  48. 18 April 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyMjE0MjgwMWFkaXF6a2N4.

  49. 17 December 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE5MDU4OWFkaXF6a2N4.

  50. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE0ODI2MmFkaXF6a2N4.

  51. 27 May 1999 Ad 12/04/99--------- £ si [email protected]=90 £ ic 910/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzg3NDgwMmFkaXF6a2N4.

  52. 27 May 1999 Ad 12/04/99--------- £ si [email protected]=900 £ ic 10/910 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjE2NTQ1MWFkaXF6a2N4.

  53. 27 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYyODMxNmFkaXF6a2N4.

  54. 7 April 1999 Ad 23/03/99--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTU5OTcyOWFkaXF6a2N4.

  55. 7 April 1999 Accounting reference date shortened from 30/11/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzg1OTUxMWFkaXF6a2N4.

  56. 8 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDc0MDM3NmFkaXF6a2N4.

  57. 4 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzEzNjIxNGFkaXF6a2N4.

  58. 4 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQwOTk4M2FkaXF6a2N4.

  59. 4 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUxNjcwM2FkaXF6a2N4.

  60. 4 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAyMTQ4MWFkaXF6a2N4.

  61. 4 March 1999 Registered office changed on 04/03/99 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzI5NTI3NmFkaXF6a2N4.

  62. 6 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDk4Mzk2NmFkaXF6a2N4.

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