Acaman Properties Limited

Company Registration Number: 03788344

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acaman Properties Limited is a Private Company Limited by Shares first registered on 11 June 1999. Its current registered address is in Bolton, Lancashire.

Registered Address

20 LYNWOOD GROVE
HARWOOD
BOLTON
LANCASHIRE
ENGLAND
BL2 3JZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03788344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£83,197£90,813£98,429£0£0£0£0£0£0£0
Current Assets £91,181£69,863£75,912£82,952£81,888£146,596£67,121£78,335£74,624£64,853£82,507£90,917
of which Cash £1,004£27,551£40,093£54,748£53,025£80,363£32,658£41,515£35,961£27,960£35,414£42,041
Total Assets £91,181£69,863£159,109£173,765£180,317£146,596£67,121£78,335£74,624£64,853£82,507£90,917
Current Liabilities £90,476£90,194£40,385£48,379£52,711£136,613£128,848£149,011£156,938£58,677£65,084£60,981
Net Current Assets £705£-20,331£35,527£34,573£29,177£9,983£-61,727£-70,676£-82,314£6,176£17,423£29,936
Total Net Worth £44,126£55,250£118,724£125,386£127,606£114,714£-52,548£4,163£1,302£733£4,012£9,825

Previous Names

No previous names

Company Officers

  • CARTER, Ann Carol

    Secretary

    Appointed on 14 June 1999

     

    Nationality: British

    Occupation: Financial Director

    5
    Tynribbie Place
    Tynribbie
    Appin
    Argyll
    PA38 4DS
    Scotland

  • CARTER, Ann Carol

    Director

    Appointed on 14 June 1999

     

    Nationality: English

    Occupation: Financial Director

    Month of birth: October 1956

    5
    Tynribbie Place
    Tynribbie
    Appin
    Argyll
    PA38 4DS
    Scotland

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 1999

    Resigned on 14 June 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • HORNE, Michael John

    Director

    Appointed on 20 April 2007

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Retired

    Month of birth: January 1956

    Peel House
    Abbeystead Road
    Dolphinholme
    Lancaster
    Lancashire
    LA2 9AY

  • PILLING, Alan

    Director

    Appointed on 14 June 1999

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1954

    2 Moorhouses Barn
    Woods Brow
    Balderstone
    BB2 7LG

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 11 June 1999

    Resigned on 14 June 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 June 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X68MMEVV. Transaction: MzE3ODEyNzIyMGFkaXF6a2N4.

  2. 17 May 2017 Registered office address changed from 9 Coronation Place, Barrowford, Nelson 9 Coronation Place Barrowford Nelson Lancashire BB9 8QW to 20 Lynwood Grove Harwood Bolton Lancashire BL2 3JZ on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Address. Type: AD01. Barcode: X66NU3T5. Transaction: MzE3NTk4ODQxN2FkaXF6a2N4.

  3. 20 September 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A5F1UM42. Transaction: MzE1Nzc1MDA1MGFkaXF6a2N4.

  4. 26 July 2016 26/07/16 Statement of Capital gbp 2 [View PDF]

    Action Date: 26 July 2016. Category: Return. Type: CS01. Barcode: X5C0XYAY. Transaction: MzE1MzcwNTE4OGFkaXF6a2N4.

  5. 12 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B2V7X4. Transaction: MzE1Mjc0NTA3NmFkaXF6a2N4.

  6. 12 November 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4J6Y2A0. Transaction: MzEzNTA1NTk3MmFkaXF6a2N4.

  7. 12 November 2015 Statement of capital on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Capital. Type: SH19. Barcode: A4J627H7. Transaction: MzEzNTA1NTkxNmFkaXF6a2N4.

  8. 12 November 2015 Solvency Statement dated 09/10/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4J6Y29S. Transaction: MzEzNTA1NTgwMmFkaXF6a2N4.

  9. 12 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKNjI3R1JhZGlxemtjeA.

  10. 14 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DRZT2A. Transaction: MzEyOTAwMTM2OGFkaXF6a2N4.

  11. 14 August 2015 Director's details changed for Mrs Ann Carol Carter on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH01. Barcode: X4DRZT8Z. Transaction: MzEyOTAwMTI2MWFkaXF6a2N4.

  12. 14 August 2015 Secretary's details changed for Mrs Ann Carol Carter on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH03. Barcode: X4DRZT8R. Transaction: MzEyOTAwMTI1NWFkaXF6a2N4.

  13. 2 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ATAQZ6. Transaction: MzEyNjMyMTYwMWFkaXF6a2N4.

  14. 1 October 2014 Registered office address changed from C/O Mrs Ann Carol Carter Peel House Abbeystead Road Dolphinholme Lancaster Lancashire LA2 9AY to 9 Coronation Place, Barrowford, Nelson 9 Coronation Place Barrowford Nelson Lancashire BB9 8QW on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: X3HLBPTL. Transaction: MzEwODY0Mzg0OGFkaXF6a2N4.

  15. 20 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP8LZ4. Transaction: MzEwNTg5NzcyOWFkaXF6a2N4.

  16. 30 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B5ZGEH. Transaction: MzEwMjg1NDAxN2FkaXF6a2N4.

  17. 31 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXTNN. Transaction: MzA4MjQ4MjgxMWFkaXF6a2N4.

  18. 27 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BEJD8H. Transaction: MzA4MDU2ODkyMWFkaXF6a2N4.

  19. 3 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9HAH. Transaction: MzA2MTg4NjU1M2FkaXF6a2N4.

  20. 6 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CLNOWW. Transaction: MzA2MDM3MTA5MGFkaXF6a2N4.

  21. 19 January 2012 Registered office address changed from 32-34 Church Street Ribchester Preston Lancashire PR3 3YE on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: X10S2TPS. Transaction: MzA1MDkzMTM1N2FkaXF6a2N4.

  22. 12 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XGMBFWL6. Transaction: MzA0MTk5MjU5MWFkaXF6a2N4.

  23. 12 August 2011 Director's details changed for Mrs Ann Carol Carter on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH01. Barcode: XGMBDWL4. Transaction: MzA0MTk4MDQ2MGFkaXF6a2N4.

  24. 12 August 2011 Secretary's details changed for Mrs Ann Carol Carter on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH03. Barcode: XGMBCWL3. Transaction: MzA0MTk4MDQ2MmFkaXF6a2N4.

  25. 12 August 2011 Secretary's details changed for Mrs Ann Carol Carter on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH03. Barcode: XGLS3WLA. Transaction: MzA0MTk3OTQ3OWFkaXF6a2N4.

  26. 12 August 2011 Termination of appointment of Michael Horne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGMBEWL5. Transaction: MzA0MTk4MDQ2NWFkaXF6a2N4.

  27. 11 August 2011 Director's details changed for Mrs Ann Carol Carter on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH01. Barcode: XGLPMWLQ. Transaction: MzA0MTk3OTMyNmFkaXF6a2N4.

  28. 11 August 2011 Secretary's details changed for Mrs Ann Carol Carter on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH03. Barcode: XGLM6WL7. Transaction: MzA0MTk3OTE1N2FkaXF6a2N4.

  29. 11 August 2011 Termination of appointment of Michael Horne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGLHVWLR. Transaction: MzA0MTk3ODkxMGFkaXF6a2N4.

  30. 12 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDMxMDU3MGFkaXF6a2N4.

  31. 12 July 2011 Statement of capital following an allotment of shares on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Capital. Type: SH01. Barcode: AWB4FVMH. Transaction: MzA0MDMxMDM3OGFkaXF6a2N4.

  32. 18 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A537OU8F. Transaction: MzAzNzM3MjgxNWFkaXF6a2N4.

  33. 19 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XZB8NMOC. Transaction: MzAyMTY3MTkwNmFkaXF6a2N4.

  34. 19 August 2010 Director's details changed for Mrs Ann Carol Carter on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZB8LMOA. Transaction: MzAyMTY1NTEyNGFkaXF6a2N4.

  35. 19 August 2010 Director's details changed for Michael John Horne on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XZB8MMOB. Transaction: MzAyMTY1NTEyNmFkaXF6a2N4.

  36. 19 August 2010 Secretary's details changed for Ann Carol Carter on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH03. Barcode: XZB8JMO8. Transaction: MzAyMTY1NTEyMmFkaXF6a2N4.

  37. 18 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYTVHJYU. Transaction: MzAxNTc0NDA0OWFkaXF6a2N4.

  38. 6 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIBEBC59. Transaction: MjAzODc0NjEwMWFkaXF6a2N4.

  39. 6 August 2009 Director and secretary's change of particulars / ann carter / 29/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AIBEAC58. Transaction: MjAzODc0NjA3OGFkaXF6a2N4.

  40. 5 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AK6MWC1V. Transaction: MjAzODYyNTU0OGFkaXF6a2N4.

  41. 7 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYXGU21I. Transaction: MjAxMDUzNjM4N2FkaXF6a2N4.

  42. 4 July 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBP0H14J. Transaction: MjAwODQ1MDY1MGFkaXF6a2N4.

  43. 1 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc4MTI2NGFkaXF6a2N4.

  44. 8 August 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgwNjQ2M2FkaXF6a2N4.

  45. 28 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUyMzA3NmFkaXF6a2N4.

  46. 28 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUyMjI0NGFkaXF6a2N4.

  47. 8 August 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgxMjUwMmFkaXF6a2N4.

  48. 4 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA4NjM1NWFkaXF6a2N4.

  49. 27 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI4Mjc1NmFkaXF6a2N4.

  50. 10 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMjczMTMxM2FkaXF6a2N4.

  51. 22 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyODQyNTI0NmFkaXF6a2N4.

  52. 18 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQxOTI4MWFkaXF6a2N4.

  53. 13 July 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkyNjkyNWFkaXF6a2N4.

  54. 9 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMjU5NzU1M2FkaXF6a2N4.

  55. 24 October 2002 Registered office changed on 24/10/02 from: victoria farm 500 blackburn road, egerton bolton lancashire BL7 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQwNTM3OWFkaXF6a2N4.

  56. 4 July 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU3OTUxN2FkaXF6a2N4.

  57. 28 March 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1NjYxNzkzNmFkaXF6a2N4.

  58. 18 June 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY4ODM2MWFkaXF6a2N4.

  59. 22 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExNjg1NzEwN2FkaXF6a2N4.

  60. 20 December 2000 Accounting reference date extended from 30/06/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTAzMjE2MGFkaXF6a2N4.

  61. 28 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzMzNjY2N2FkaXF6a2N4.

  62. 15 June 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM2NDE3M2FkaXF6a2N4.

  63. 17 February 2000 Registered office changed on 17/02/00 from: 1D hardcastle gardens bolton lancashire BL2 4NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTkyNzgyOGFkaXF6a2N4.

  64. 26 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDEyNTc5M2FkaXF6a2N4.

  65. 26 January 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTk0MjkyOGFkaXF6a2N4.

  66. 22 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI0OTgxOGFkaXF6a2N4.

  67. 22 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA5NTEwNmFkaXF6a2N4.

  68. 22 June 1999 Registered office changed on 22/06/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ4MzIwOGFkaXF6a2N4.

  69. 22 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM2MjEzMmFkaXF6a2N4.

  70. 22 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIyOTE3MWFkaXF6a2N4.

  71. 11 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTA4NTYxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.