Acacia Financial Services Limited

Company Registration Number: 04087440

Company registered in England and Wales

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Acacia Financial Services Limited is a Private Company Limited by Shares first registered on 10 October 2000. Its current registered address is in Harlow, Essex.

Registered Address

1 TATTON STREET
NEWHALL
HARLOW
ESSEX
CM17 9NB

There are 2 companies currently registered at this postcode, including this one.

All companies at CM17 9NB

Registration Data

Company Number

04087440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

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

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £12,524£34,335£40,205£18,283£11,993£12,901£8,176£7,644£16,356£23,443£21,744
of which Cash £7,377£2,695£27,021£9,310£6,054£3,410£0£0£0£21,546£0
Total Assets £12,524£34,335£40,205£18,283£11,993£12,901£8,176£7,644£16,356£23,443£21,744
Current Liabilities £14,969£27,775£39,861£18,684£13,287£14,601£15,311£19,511£18,772£26,499£25,502
Net Current Assets £-2,445£6,560£344£-401£-1,294£-1,700£-7,135£-11,867£-2,416£-3,056£-3,758
Total Net Worth £1,017£10,967£5,696£496£8£7£-4,615£-8,534£90£99£46

Previous Names

No previous names

Company Officers

  • MCKNIGHT, Harold Christopher

    Secretary

    Appointed on 10 October 2000

     

    1
    Tatton Street
    Newhall
    Harlow
    Essex
    CM17 9NB
    United Kingdom

  • MCKNIGHT, Debra Ann

    Director

    Appointed on 10 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    1
    Tatton Street
    Newhall
    Harlow
    Essex
    CM17 9NB
    United Kingdom

  • MCKNIGHT, Harold Christopher

    Director

    Appointed on 12 December 2015

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: August 1965

    1
    Tatton Street
    Newhall
    Harlow
    Essex
    CM17 9NB
    England

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2000

    Resigned on 10 October 2000

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 10 October 2000

    Resigned on 10 October 2000

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 13 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: X5LRWBOY. Transaction: MzE2NDI2NzQ5M2FkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDUQG3. Transaction: MzE1ODMyNTA0MmFkaXF6a2N4.

  3. 31 December 2015 Appointment of Mr Harold Christopher Mcknight as a director on 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Officers. Type: AP01. Barcode: X4NFD7LT. Transaction: MzEzODcxNzYzNWFkaXF6a2N4.

  4. 23 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: X4MUOVBD. Transaction: MzEzODI1NzUyMmFkaXF6a2N4.

  5. 26 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GQNKIX. Transaction: MzEzMTgzMDQ3M2FkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0K8XF. Transaction: MzExMzc5OTk0N2FkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFULYG. Transaction: MzEwODQxODEzMGFkaXF6a2N4.

  8. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LOQLLC. Transaction: MzA4OTI3NDM5OGFkaXF6a2N4.

  9. 2 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5S8U8. Transaction: MzA4NjIyMTc5OWFkaXF6a2N4.

  10. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPFIYQ. Transaction: MzA3MDA5MDkwOWFkaXF6a2N4.

  11. 16 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOP9MI. Transaction: MzA2NTkyNzE4NmFkaXF6a2N4.

  12. 16 October 2012 Secretary's details changed for Mr Harold Christopher Mcknight on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Officers. Type: CH03. Barcode: X1JOP9MA. Transaction: MzA2NTkyNjk5N2FkaXF6a2N4.

  13. 1 October 2012 Director's details changed for Debra Ann Mcknight on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Officers. Type: CH01. Barcode: X1ILZWRR. Transaction: MzA2NTA1MDA5MGFkaXF6a2N4.

  14. 1 October 2012 Registered office address changed from Tudor Cottage Dell Lane Little Hallingbury Hertfordshire CM22 7SL on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1ILZVQI. Transaction: MzA2NTA0OTg0OGFkaXF6a2N4.

  15. 19 January 2012 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X10UN4EW. Transaction: MzA1MTAwNTY4NmFkaXF6a2N4.

  16. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P805T4. Transaction: MzA0OTgwNDIzMWFkaXF6a2N4.

  17. 30 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6KC4SVQ. Transaction: MzAzNDcyMzgwNmFkaXF6a2N4.

  18. 14 December 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: X7TZJPX1. Transaction: MzAyODc4OTYwM2FkaXF6a2N4.

  19. 14 December 2010 Director's details changed for Debra Ann Mcknight on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X7TZIPX0. Transaction: MzAyODc2OTY3NWFkaXF6a2N4.

  20. 30 March 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQFIAIMB. Transaction: MzAxMjUxMTc5NWFkaXF6a2N4.

  21. 16 November 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: X1NI7F0P. Transaction: MzAwMjkyNTc2NWFkaXF6a2N4.

  22. 1 April 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACABM8JK. Transaction: MjAyOTY3OTQ4M2FkaXF6a2N4.

  23. 15 December 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCBHX5OR. Transaction: MjAyMDI1NjEwM2FkaXF6a2N4.

  24. 12 June 2008 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AU88E0IG. Transaction: MjAwNzExOTc4OGFkaXF6a2N4.

  25. 1 April 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A98J6YFT. Transaction: MjAwMjQ1NDI5NmFkaXF6a2N4.

  26. 5 August 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkyMTAzN2FkaXF6a2N4.

  27. 16 April 2007 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIxNjUyNGFkaXF6a2N4.

  28. 2 August 2006 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDQxOTY4MWFkaXF6a2N4.

  29. 3 January 2006 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYyNjU2N2FkaXF6a2N4.

  30. 11 November 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNzA4NjY3MGFkaXF6a2N4.

  31. 28 September 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ4NjY0MGFkaXF6a2N4.

  32. 3 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4MjU5NDE2MmFkaXF6a2N4.

  33. 25 February 2004 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEwNTQyMmFkaXF6a2N4.

  34. 20 November 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNjA4ODY2MmFkaXF6a2N4.

  35. 13 May 2003 Registered office changed on 13/05/03 from: 41 whieldon grange church langley harlow essex CM17 9WG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODYxODM2MmFkaXF6a2N4.

  36. 25 April 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDcxNzM5M2FkaXF6a2N4.

  37. 25 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjk2OTc5NWFkaXF6a2N4.

  38. 17 February 2003 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg1NDExM2FkaXF6a2N4.

  39. 12 February 2003 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyMjM1NDc5OGFkaXF6a2N4.

  40. 6 November 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYzNzI0OWFkaXF6a2N4.

  41. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU1MDIyN2FkaXF6a2N4.

  42. 12 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDgzNjc5NmFkaXF6a2N4.

  43. 12 December 2000 Registered office changed on 12/12/00 from: 58 denby grange church langley essex CM17 9PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ4MDcwMmFkaXF6a2N4.

  44. 13 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ4MjU4MGFkaXF6a2N4.

  45. 13 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM0NTY3NmFkaXF6a2N4.

  46. 13 October 2000 Registered office changed on 13/10/00 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDA4NjcwOGFkaXF6a2N4.

  47. 10 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTQyNTM5NGFkaXF6a2N4.

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