Acacia Care and Education Limited

Company Registration Number: 04148697

Company registered in England and Wales

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Acacia Care and Education Limited is a Private Company Limited by Shares first registered on 26 January 2001. Its current registered address is in Kidlington, Oxfordshire.

Registered Address

THE OLD POST OFFICE
19 BANBURY ROAD
KIDLINGTON
OXFORDSHIRE
OX5 1AQ

There are 61 companies currently registered at this postcode, including this one.

All companies at OX5 1AQ

Registration Data

Company Number

04148697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £314,442£0£0£0£0£207,707
Current Assets £191£621£180,427£119,990£65,351£43,003
of which Cash £191£621£0£0£0£0
Total Assets £314,633£621£180,427£119,990£65,351£250,710
Current Liabilities £295,421£282,591£289,849£299,723£179,707£187,066
Net Current Assets £-295,230£-281,970£-109,422£-179,733£-114,356£-144,063
Total Net Worth £19,212£-30,394£99,221£36,080£60,635£63,644

Previous Names

No previous names

Company Officers

  • FARRELL, Roger

    Secretary

    Appointed on 26 January 2001

     

    The Old Post Office
    19 Banbury Road
    Kidlington
    Oxfordshire
    OX5 1AQ
    United Kingdom

  • FARRELL, Dawn Andrea

    Director

    Appointed on 26 January 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1964

    34 Bertie Road
    Cumnor
    Oxfordshire
    OX2 9PS

  • FARRELL, Roger

    Director

    Appointed on 26 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    The Old Post Office
    19 Banbury Road
    Kidlington
    Oxfordshire
    OX5 1AQ
    United Kingdom

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 26 January 2001

    Resigned on 26 January 2001

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • DAFFURN, Kerrie

    Director

    Appointed on 12 November 2013

    Resigned on 11 June 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1980

    Firbank
    Criftyfraft Lane
    Churchdown
    Gloucestershire
    GL32LJ
    England

  • PAGE, Thomas John

    Director

    Appointed on 23 October 2001

    Resigned on 17 June 2013

    Nationality: British

    Occupation: Gardner

    Month of birth: January 1934

    33 Oxford Road
    Littlemore
    Oxford
    Oxfordshire
    OX4 4PF

  • PAGE, Valerie May

    Director

    Appointed on 23 October 2001

    Resigned on 17 June 2013

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: January 1933

    33 Oxford Road
    Littlemore
    Oxford
    Oxfordshire
    OX4 4PF

  • RAPID NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 January 2001

    Resigned on 26 January 2001

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

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

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Latest Filings

  1. 25 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X55MJE49. Transaction: MzE0NzE0MDY5NWFkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNJ77S. Transaction: MzE0MDc5ODAxMmFkaXF6a2N4.

  3. 9 December 2015 Registration of charge 041486970005, created on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Mortgage. Type: MR01. Barcode: X4LWDA2I. Transaction: MzEzNzE1MTA4MmFkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IX1DGG. Transaction: MzEzMzkzNDcxOGFkaXF6a2N4.

  5. 15 October 2015 Termination of appointment of Kerrie Daffurn as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM01. Barcode: X4I1SL1D. Transaction: MzEzMzExODAzMGFkaXF6a2N4.

  6. 5 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40LO3EO. Transaction: MzExNjc0MTc0MmFkaXF6a2N4.

  7. 23 January 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZNUR7N. Transaction: MzExNjIxNzExMGFkaXF6a2N4.

  8. 6 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3K481YH. Transaction: MzExMDg2ODU1M2FkaXF6a2N4.

  9. 14 August 2014 Appointment of Miss Kerrie Daffurn as a director on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: AP01. Barcode: X3E9ROTE. Transaction: MzEwNTU4Mjk5MGFkaXF6a2N4.

  10. 17 February 2014 Registered office address changed from 1 Abbey Street, Eynsham Oxford Oxfordshire OX29 4TB on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Address. Type: AD01. Barcode: X31XIMF4. Transaction: MzA5NDYzNzg0MmFkaXF6a2N4.

  11. 5 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X312KKBS. Transaction: MzA5Mzk3MzAzMWFkaXF6a2N4.

  12. 15 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2L6L8VM. Transaction: MzA4ODgyOTU5NWFkaXF6a2N4.

  13. 24 July 2013 Termination of appointment of Valerie Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2D5GHCB. Transaction: MzA4MjA4ODI1MGFkaXF6a2N4.

  14. 24 July 2013 Termination of appointment of Thomas Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2D5GHCJ. Transaction: MzA4MjA4ODIyNGFkaXF6a2N4.

  15. 14 March 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X2457XKJ. Transaction: MzA3NDQ3NzE0NGFkaXF6a2N4.

  16. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOWLTS. Transaction: MzA2Njc3NTMyMWFkaXF6a2N4.

  17. 30 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11MUA4G. Transaction: MzA1MTU0Mzk3MGFkaXF6a2N4.

  18. 6 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A427NY08. Transaction: MzA0NTAxODkxM2FkaXF6a2N4.

  19. 19 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XT8V3RRE. Transaction: MzAzMjU2ODI2MGFkaXF6a2N4.

  20. 15 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AFXKXP2U. Transaction: MzAyNzAxNjg1OWFkaXF6a2N4.

  21. 26 January 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XVQG7GZK. Transaction: MzAwNzk3MzA0OWFkaXF6a2N4.

  22. 26 January 2010 Director's details changed for Mr Roger Farrell on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XVQG4GZH. Transaction: MzAwNzk3MjQzN2FkaXF6a2N4.

  23. 26 January 2010 Director's details changed for Valerie May Page on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVQG6GZJ. Transaction: MzAwNzk3MTY0MWFkaXF6a2N4.

  24. 26 January 2010 Director's details changed for Thomas John Page on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVQG5GZI. Transaction: MzAwNzk3MTYzM2FkaXF6a2N4.

  25. 26 January 2010 Secretary's details changed for Mr Roger Farrell on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH03. Barcode: XVQG3GZG. Transaction: MzAwNzk3MTYyNmFkaXF6a2N4.

  26. 16 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AYL6RFOT. Transaction: MzAwNTEwNDYwN2FkaXF6a2N4.

  27. 18 June 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6FW8AT2. Transaction: MjAzNTUzMTQxM2FkaXF6a2N4.

  28. 27 January 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0YG6VY. Transaction: MjAyNDM1NzMxNWFkaXF6a2N4.

  29. 19 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AJLBA6KP. Transaction: MjAyMzY2MDMzM2FkaXF6a2N4.

  30. 12 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzMTQwMmFkaXF6a2N4.

  31. 13 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODMyNzkyNGFkaXF6a2N4.

  32. 6 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxNjcwNmFkaXF6a2N4.

  33. 5 February 2007 Registered office changed on 05/02/07 from: 34 south parade summertown oxford oxfordshire OX2 7JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTcxODY2NmFkaXF6a2N4.

  34. 27 January 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTAyODgzOGFkaXF6a2N4.

  35. 27 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NDcwMzYyOGFkaXF6a2N4.

  36. 15 August 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4NDU2NTY0OGFkaXF6a2N4.

  37. 12 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzgzMTE3MWFkaXF6a2N4.

  38. 6 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDU4MTMwNmFkaXF6a2N4.

  39. 14 July 2005 Registered office changed on 14/07/05 from: 4 the pound cholsey oxfordshire OX10 9NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDMwMjU1MWFkaXF6a2N4.

  40. 7 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQxNjIyN2FkaXF6a2N4.

  41. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzk1ODI3MWFkaXF6a2N4.

  42. 23 January 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAyODgwNmFkaXF6a2N4.

  43. 9 October 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNTk3ODM2NGFkaXF6a2N4.

  44. 6 March 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc0OTU5NGFkaXF6a2N4.

  45. 19 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg4NDUzNmFkaXF6a2N4.

  46. 6 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzExMzU1MmFkaXF6a2N4.

  47. 6 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE0ODM5N2FkaXF6a2N4.

  48. 20 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODQ0Njc0N2FkaXF6a2N4.

  49. 13 February 2001 Ad 26/01/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mjg2NzE4N2FkaXF6a2N4.

  50. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ2MTIxNmFkaXF6a2N4.

  51. 13 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg2NDA0MWFkaXF6a2N4.

  52. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc3MzI2MWFkaXF6a2N4.

  53. 8 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI5MTc4NmFkaXF6a2N4.

  54. 26 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDg1NTExNmFkaXF6a2N4.

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