Acacia Carpentry Limited

Company Registration Number: 03894126

Company registered in England and Wales

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Acacia Carpentry Limited is a Private Company Limited by Shares first registered on 14 December 1999. Its current registered address is in Mid Glamorgan.

Registered Address

14 GELLIWASTAD ROAD
PONTYPRIDD
MID GLAMORGAN
CF37 2BW

There are 200 companies currently registered at this postcode, including this one.

All companies at CF37 2BW

Registration Data

Company Number

03894126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012201120102009200820062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £577,090£998,925£652,442£532,757£527,992£419,033£461,841£396,056£858,749£455,613£761,002
of which Cash £210,178£582,299£377,590£233,432£314,262£169,096£165,643£153,390£568,736£177,004£387,298
Total Assets £577,090£998,925£652,442£532,757£527,992£419,033£461,841£396,056£858,749£455,613£761,002
Current Liabilities £180,188£553,444£193,607£269,993£245,013£198,123£391,398£335,423£704,930£249,266£376,629
Net Current Assets £396,902£445,481£458,835£262,764£282,979£220,910£70,443£60,633£153,819£206,347£384,373
Total Net Worth £514,541£535,320£548,627£352,781£378,741£316,302£171,755£155,585£262,564£319,353£409,045

Previous Names

No previous names

Company Officers

  • SMITH, Andrew

    Secretary

    Appointed on 1 April 2000

     

    Nationality: British

    Acacia
    4 Bronheulwen
    Porth
    Rhondda
    CF39 0BJ

  • JAMES, Nigel

    Director

    Appointed on 1 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Hillview House
    Craig Penllyne
    Cowbridge
    South Glamorgan
    CF71 7RT

  • SMITH, Andrew

    Director

    Appointed on 1 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Acacia
    4 Bronheulwen
    Porth
    Rhondda
    CF39 0BJ

  • BRACE, Andrea Michelle

    Secretary

    Appointed on 14 December 1999

    Resigned on 31 March 2000

    76 Cefn Close
    Glyncoch
    Pontypridd
    Mid Glamorgan
    CF37 3PS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 December 1999

    Resigned on 14 December 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • SULLIVAN, David Mark

    Director

    Appointed on 14 December 1999

    Resigned on 31 March 2000

    Nationality: Welsh

    Occupation: Director

    Month of birth: January 1960

    5 Maes Y Deri
    Graigwen
    Pontypridd
    Rhondda Cynon Taff
    CF37 2JA

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 December 1999

    Resigned on 14 December 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVJQJQ. Transaction: MzE2NjQyNzUyNGFkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KOKIA9. Transaction: MzE2MjkxNzU1NWFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCGL9M. Transaction: MzEzOTQyNzY3MGFkaXF6a2N4.

  4. 21 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4C42STE. Transaction: MzEyNzQ0MzUzMGFkaXF6a2N4.

  5. 10 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X49AJBEY. Transaction: MzEyNDkxNTM1MmFkaXF6a2N4.

  6. 21 February 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A40NUHJF. Transaction: MzExNzAwOTQ4N2FkaXF6a2N4.

  7. 7 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKT6QG. Transaction: MzExNDkwOTU2N2FkaXF6a2N4.

  8. 19 December 2014 Previous accounting period shortened from 30 April 2014 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X3N35ISA. Transaction: MzExMzg4MDUzOGFkaXF6a2N4.

  9. 10 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z6RITE. Transaction: MzA5MjQyMzQzN2FkaXF6a2N4.

  10. 7 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1VOKH. Transaction: MzA5MjE2NjEzMGFkaXF6a2N4.

  11. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZOTRUQ. Transaction: MzA3MTA2ODMxOGFkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6UV2W. Transaction: MzA3MDMzNzU1MGFkaXF6a2N4.

  13. 12 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A107WFZC. Transaction: MzA1MDYyNDQyMmFkaXF6a2N4.

  14. 3 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRW2X6. Transaction: MzA1MDAyNDYyN2FkaXF6a2N4.

  15. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XL5EHR4D. Transaction: MzAzMTE1NTg2N2FkaXF6a2N4.

  16. 7 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XF5ERQLX. Transaction: MzAzMDAwNjg3MmFkaXF6a2N4.

  17. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XV61LGYY. Transaction: MzAwNzg4NDYyMGFkaXF6a2N4.

  18. 4 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XBC5BGDT. Transaction: MzAwNjE1ODg2NmFkaXF6a2N4.

  19. 4 January 2010 Director's details changed for Nigel James on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XBC5AGDS. Transaction: MzAwNjE1ODQ2M2FkaXF6a2N4.

  20. 18 February 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XROT07HT. Transaction: MjAyNjA5NjM0NmFkaXF6a2N4.

  21. 12 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0PF47AZ. Transaction: MjAyNTY4ODk1N2FkaXF6a2N4.

  22. 6 June 2008 Accounting reference date extended from 31/10/2007 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X5OEU0CA. Transaction: MjAwNjc5MTAwMGFkaXF6a2N4.

  23. 4 February 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwOTk4NWFkaXF6a2N4.

  24. 7 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: MDE4NDY2MjMxMWFkaXF6a2N4.

  25. 10 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQzNTkzNmFkaXF6a2N4.

  26. 11 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: MDE2Mzk0OTIxNGFkaXF6a2N4.

  27. 18 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzAyNzYxMGFkaXF6a2N4.

  28. 17 May 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE2MDg2ODIyOGFkaXF6a2N4.

  29. 15 February 2006 Accounting reference date shortened from 30/04/05 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzc0MzA1NGFkaXF6a2N4.

  30. 25 January 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjI3MzM1N2FkaXF6a2N4.

  31. 10 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMDQwMTc4MGFkaXF6a2N4.

  32. 6 January 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg5NTYyOWFkaXF6a2N4.

  33. 19 February 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNzc5OTYwMWFkaXF6a2N4.

  34. 14 January 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ3OTU4NWFkaXF6a2N4.

  35. 21 January 2003 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc4OTc5MWFkaXF6a2N4.

  36. 26 October 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MjA2MDIxNmFkaXF6a2N4.

  37. 14 January 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMzMDQ0NmFkaXF6a2N4.

  38. 15 October 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NDg4NjUxOWFkaXF6a2N4.

  39. 20 March 2001 Accounting reference date extended from 31/12/00 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDY2MTA3NWFkaXF6a2N4.

  40. 4 January 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ1ODYzOGFkaXF6a2N4.

  41. 11 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzIyNDcxMGFkaXF6a2N4.

  42. 11 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE4ODg2OWFkaXF6a2N4.

  43. 11 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY1NjE4NmFkaXF6a2N4.

  44. 11 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ4MjMxOGFkaXF6a2N4.

  45. 11 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDIwODc1NGFkaXF6a2N4.

  46. 5 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDM5MjkzMmFkaXF6a2N4.

  47. 14 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE2ODEzNGFkaXF6a2N4.

  48. 14 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc1Njc1M2FkaXF6a2N4.

  49. 14 January 2000 Registered office changed on 14/01/00 from: 14 gelliwastad road pontypridd mid glamorgan CF37 2BW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDc1NDY0N2FkaXF6a2N4.

  50. 22 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM2NjE5MGFkaXF6a2N4.

  51. 22 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY5NTI0NGFkaXF6a2N4.

  52. 14 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDE5Mzc2N2FkaXF6a2N4.

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