Acacia Property Rentals Ltd

Company Registration Number: 04110274

Company registered in England and Wales

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Acacia Property Rentals Ltd is a Private Company Limited by Shares first registered on 17 November 2000. Its current registered address is in Torquay, Devon.

Registered Address

ACACIA
OLD MILL ROAD
TORQUAY
DEVON
TQ2 6HJ

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

All companies at TQ2 6HJ

Registration Data

Company Number

04110274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,122£5,776£5,042£5,720£6,052£4,821£5,892
of which Cash £3,122£5,776£5,042£5,720£6,052£4,776£4,819
Total Assets £3,122£5,776£5,042£5,720£6,052£4,821£5,892
Current Liabilities £4,282£6,027£6,431£5,996£5,750£6,929£5,366
Net Current Assets £-1,160£-251£-1,389£-276£302£-2,108£526
Total Net Worth £-1,160£-251£-1,389£-276£302£-2,108£526

Previous Names

  • BULLET COURIERS LIMITED, active until 16 June 2010

Company Officers

  • CAPSTICK, Amanda Jayne

    Secretary

    Appointed on 3 May 2005

     

    Acacia
    Old Mill Road
    Torquay
    Devon
    TQ2 6HJ

  • CAPSTICK, Amanda Jayne

    Director

    Appointed on 3 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Acacia
    Old Mill Road
    Torquay
    Devon
    TQ2 6HJ

  • CAPSTICK, Andrew Graham

    Director

    Appointed on 3 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Acacia
    Old Mill Road
    Torquay
    Devon
    TQ2 6HJ

  • CAPSTICK, Graham

    Secretary

    Appointed on 17 November 2000

    Resigned on 2 March 2002

    29 Gould Avenue West
    Kidderminster
    Worcestershire
    DY11 7HD

  • CAPSTICK, Peter

    Secretary

    Appointed on 4 March 2002

    Resigned on 3 May 2005

    38 Hagley Road
    Rugeley
    Staffordshire
    WS15 2AL

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 17 November 2000

    Resigned on 17 November 2000

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • CAPSTICK, Graham

    Director

    Appointed on 17 November 2000

    Resigned on 2 March 2002

    Nationality: British

    Occupation: Retired

    Month of birth: August 1935

    29 Gould Avenue West
    Kidderminster
    Worcestershire
    DY11 7HD

  • CAPSTICK, Janet Elizabeth

    Director

    Appointed on 1 May 2001

    Resigned on 25 May 2005

    Nationality: British

    Occupation: Receptionist

    Month of birth: April 1951

    29 Gould Avenue West
    Kidderminster
    Worcestershire
    DY11 7HD

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 17 November 2000

    Resigned on 17 November 2000

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • STEWART, Robert Scott

    Director

    Appointed on 17 November 2000

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Courier

    Month of birth: December 1972

    29 Chaffinch Drive
    Uttoxeter
    Staffordshire
    ST14 8UE

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

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIT2RN. Transaction: MzE2MTc2MjMwMWFkaXF6a2N4.

  2. 20 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57DGCO6. Transaction: MzE0ODk4Mjg4OGFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY54CZ. Transaction: MzEzNTk1MzI4MmFkaXF6a2N4.

  4. 11 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DK5P6G. Transaction: MzEyODc3MzQ4MWFkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4KM54. Transaction: MzExMTc4NDgwNmFkaXF6a2N4.

  6. 5 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DMHO2I. Transaction: MzEwNTA0MDExNGFkaXF6a2N4.

  7. 30 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2M9GZTU. Transaction: MzA4OTgxMzQxNWFkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HQ7MCA. Transaction: MzA4NTg3NTU3OGFkaXF6a2N4.

  9. 26 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8K6X. Transaction: MzA2ODE0Mzk0NWFkaXF6a2N4.

  10. 25 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1G19BHL. Transaction: MzA2Mjk5OTIwMWFkaXF6a2N4.

  11. 24 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XFALNZIB. Transaction: MzA0NzczODY0NmFkaXF6a2N4.

  12. 24 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHOLHWU7. Transaction: MzA0MjYwMjMyN2FkaXF6a2N4.

  13. 15 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X8HD2PYO. Transaction: MzAyODg3MDA1NGFkaXF6a2N4.

  14. 15 December 2010 Director's details changed for Andrew Graham Capstick on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: X8HD1PYN. Transaction: MzAyODg2OTU3M2FkaXF6a2N4.

  15. 15 December 2010 Director's details changed for Amanda Jayne Capstick on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: X8HD0PYM. Transaction: MzAyODg2OTU3MWFkaXF6a2N4.

  16. 15 December 2010 Secretary's details changed for Amanda Jayne Capstick on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH03. Barcode: X8HCZPYK. Transaction: MzAyODg2OTU2N2FkaXF6a2N4.

  17. 30 July 2010 Registered office address changed from 8 Hazel Close Uttoxeter Staffordshire ST14 8UT on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Address. Type: AD01. Barcode: XQVZ0M47. Transaction: MzAyMDQ3NzY5OGFkaXF6a2N4.

  18. 16 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RTU5OKSJ. Transaction: MzAxNzcwNDQ5NGFkaXF6a2N4.

  19. 16 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AII2MKSA. Transaction: MzAxNzcwMzkzMGFkaXF6a2N4.

  20. 9 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RTQ9XKLL. Transaction: MzAxNzIxNjQ0NGFkaXF6a2N4.

  21. 22 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X4X87F6Y. Transaction: MzAwMzQyNDAwNGFkaXF6a2N4.

  22. 22 November 2009 Director's details changed for Andrew Graham Capstick on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: X4X86F6X. Transaction: MzAwMzQyMzk3NGFkaXF6a2N4.

  23. 22 November 2009 Director's details changed for Amanda Jayne Capstick on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: X4X85F6W. Transaction: MzAwMzQyMzk3M2FkaXF6a2N4.

  24. 28 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHJAUA6U. Transaction: MjAzMzkwMTY4OGFkaXF6a2N4.

  25. 3 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PXM5CV. Transaction: MjAxOTI3ODU5OGFkaXF6a2N4.

  26. 16 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASHKT0KG. Transaction: MjAwNzI1NzQyM2FkaXF6a2N4.

  27. 7 January 2008 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUzMDI2MmFkaXF6a2N4.

  28. 23 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDUxMTM2MWFkaXF6a2N4.

  29. 5 January 2007 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgyMTMwMWFkaXF6a2N4.

  30. 9 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTgxMjIyN2FkaXF6a2N4.

  31. 23 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYwOTE1MWFkaXF6a2N4.

  32. 10 November 2005 Registered office changed on 10/11/05 from: 29 gould avenue west kidderminster worcestershire DY11 7HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk2NDY0MmFkaXF6a2N4.

  33. 1 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTkzMzcxMWFkaXF6a2N4.

  34. 17 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDk0Mjk3MWFkaXF6a2N4.

  35. 17 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc1MDMxNGFkaXF6a2N4.

  36. 17 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM3MzgzOWFkaXF6a2N4.

  37. 17 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMyMzM2NGFkaXF6a2N4.

  38. 9 December 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODExMzM0M2FkaXF6a2N4.

  39. 10 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTA5NTQzN2FkaXF6a2N4.

  40. 26 November 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI1NTEyMGFkaXF6a2N4.

  41. 20 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDUwNDI1OGFkaXF6a2N4.

  42. 13 January 2003 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU3MTUzOWFkaXF6a2N4.

  43. 8 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTcwOTAyNGFkaXF6a2N4.

  44. 10 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODEzMTE5NWFkaXF6a2N4.

  45. 7 February 2002 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ1MzQyMGFkaXF6a2N4.

  46. 28 September 2001 Registered office changed on 28/09/01 from: 29 chaffinch drive uttoxeter staffordshire ST14 8UE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDA1OTcxMmFkaXF6a2N4.

  47. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ0NDQ0MGFkaXF6a2N4.

  48. 12 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTgzNjE5M2FkaXF6a2N4.

  49. 23 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ5NzU5MGFkaXF6a2N4.

  50. 23 February 2001 Accounting reference date extended from 30/11/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTY5MjM1OWFkaXF6a2N4.

  51. 23 February 2001 Registered office changed on 23/02/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTE4NDg0OWFkaXF6a2N4.

  52. 23 February 2001 Ad 07/11/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Njc4OTY5NWFkaXF6a2N4.

  53. 23 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY2Nzg1MmFkaXF6a2N4.

  54. 22 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE5MzA4MGFkaXF6a2N4.

  55. 22 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjAzMjcyMmFkaXF6a2N4.

  56. 17 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODM2ODAzMWFkaXF6a2N4.

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