Acia Limited

Company Registration Number: 04239957

Company registered in England and Wales

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Acia Limited is a Private Company Limited by Shares first registered on 22 June 2001. Its current registered address is in Dinas Powys, South Glamorgan.

Registered Address

COTTAGE FARM
MICHAELSTON-LE-PIT
DINAS POWYS
SOUTH GLAMORGAN
WALES
CF64 4HE

There are 63 companies currently registered at this postcode, including this one.

All companies at CF64 4HE

Registration Data

Company Number

04239957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

13 in total
13 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1,533,684
Current Assets £30,466£34,054£48,380£30,953£76,214£1,528
of which Cash £16,591£7,679£29,955£30,953£1,214£1,528
Total Assets £30,466£34,054£48,380£30,953£76,214£1,535,212
Current Liabilities £2,495,419£2,480,502£2,506,343£2,271,651£1,343,542£1,177,908
Net Current Assets £-2,464,953£-2,446,448£-2,457,963£-2,240,698£-1,267,328£-1,176,380
Total Net Worth £-29,803£-151,082£-263,264£-357,871£-392,593£357,304

Previous Names

No previous names

Company Officers

  • STRIBLING, Paula Ann

    Secretary

    Appointed on 22 June 2001

     

    Nationality: British

    Flat 7 Linton Lawns
    Golf Links Road
    Ferndown
    BH22 8LX

  • STRIBLING, Nigel Gordon

    Director

    Appointed on 22 June 2001

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: December 1943

    Flat 7 Linton Lawns
    141 Golf Links Road
    Ferndown
    Dorset
    BH22 8LS

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 June 2001

    Resigned on 22 June 2001

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 22 June 2001

    Resigned on 22 June 2001

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

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

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Latest Filings

  1. 1 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5AADIF4. Transaction: MzE1MjEyODExNmFkaXF6a2N4.

  2. 16 March 2016 Registered office address changed from C/O Stephen Mayled & Associates Ltd the Business Centre Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW Wales to Cottage Farm Michaelston-Le-Pit Dinas Powys South Glamorgan CF64 4HE on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: X52UVBR5. Transaction: MzE0NDE5NjUwMmFkaXF6a2N4.

  3. 18 January 2016 Registered office address changed from 24 Cecil Avenue Bournemouth Dorset BH8 9EJ to C/O Stephen Mayled & Associates Ltd the Business Centre Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YN1YBU. Transaction: MzEzOTgwOTk2M2FkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MP5NF7. Transaction: MzEzNzk3MzE1OWFkaXF6a2N4.

  5. 30 June 2015 Registration of charge 042399570013, created on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Mortgage. Type: MR01. Barcode: A4ANQAKB. Transaction: MzEyNjYxMDE5NmFkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4A34VPM. Transaction: MzEyNTU5NjM4OGFkaXF6a2N4.

  7. 1 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LUMGRF. Transaction: MzExMjUwNTQzNGFkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANSAN4. Transaction: MzEwMjM4OTk5NGFkaXF6a2N4.

  9. 3 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32V9VWY. Transaction: MzA5NTUxMjY0MWFkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2B1MWH5. Transaction: MzA4MDI2ODk4NGFkaXF6a2N4.

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

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2457DMG. Transaction: MzA3NDQ3MTM3MGFkaXF6a2N4.

  12. 22 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLIDAG. Transaction: MzA1OTU5NTMwMmFkaXF6a2N4.

  13. 7 January 2012 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1007CVT. Transaction: MzA1MDY5NDA4NWFkaXF6a2N4.

  14. 7 January 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1007CW0. Transaction: MzA1MDY5Mzk5MGFkaXF6a2N4.

  15. 7 January 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1007CW8. Transaction: MzA1MDY5Mzc3N2FkaXF6a2N4.

  16. 7 January 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1007CWO. Transaction: MzA1MDY5MzQ3MGFkaXF6a2N4.

  17. 7 January 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1007CXC. Transaction: MzA1MDY5MjkzNmFkaXF6a2N4.

  18. 7 January 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1007CXS. Transaction: MzA1MDY4ODMxOGFkaXF6a2N4.

  19. 7 January 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1007CWG. Transaction: MzA1MDY5MzU2M2FkaXF6a2N4.

  20. 7 January 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1007CWW. Transaction: MzA1MDY5MzMyMGFkaXF6a2N4.

  21. 7 January 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1007CX4. Transaction: MzA1MDY5MzE4MmFkaXF6a2N4.

  22. 7 January 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1007CXK. Transaction: MzA1MDY4ODg4MWFkaXF6a2N4.

  23. 10 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XAW9AZ4P. Transaction: MzA0Njk2NTM0OGFkaXF6a2N4.

  24. 22 June 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: XZDJLV7F. Transaction: MzAzOTI0Njg3NWFkaXF6a2N4.

  25. 24 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XV2SFRXP. Transaction: MzAzMjg2MjI1OWFkaXF6a2N4.

  26. 24 June 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XWIIWL4E. Transaction: MzAxODIzMzU3OGFkaXF6a2N4.

  27. 16 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XN85XHKV. Transaction: MzAwOTU2MzU3OWFkaXF6a2N4.

  28. 22 June 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKS2AX4. Transaction: MjAzNTUzNTgyNGFkaXF6a2N4.

  29. 8 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5KZH5EY. Transaction: MjAxOTU2NzA0MWFkaXF6a2N4.

  30. 23 June 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZLN0T5. Transaction: MjAwNzY3NTIxMmFkaXF6a2N4.

  31. 20 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A18WNXDC. Transaction: MDE5MjU0NTY0NWFkaXF6a2N4.

  32. 25 June 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE3MzY1NGFkaXF6a2N4.

  33. 26 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUzOTIyNmFkaXF6a2N4.

  34. 27 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgyOTQ5MGFkaXF6a2N4.

  35. 23 January 2006 Registered office changed on 23/01/06 from: 44 browning avenue bournemouth BH5 1NW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODgwNjg2OWFkaXF6a2N4.

  36. 23 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1MDI3MzAyMWFkaXF6a2N4.

  37. 6 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkxNzI5M2FkaXF6a2N4.

  38. 24 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNjU1NjI4NGFkaXF6a2N4.

  39. 6 July 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAxNzQxNmFkaXF6a2N4.

  40. 3 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMTg5MTUyNWFkaXF6a2N4.

  41. 2 July 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgzNDQxMGFkaXF6a2N4.

  42. 20 June 2003 Registered office changed on 20/06/03 from: 11 leigham vale road bournemouth BH6 3LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzU1ODczMmFkaXF6a2N4.

  43. 30 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMzg2NTc1OWFkaXF6a2N4.

  44. 2 July 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjYyMjA1NGFkaXF6a2N4.

  45. 4 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTQ4MzgzMGFkaXF6a2N4.

  46. 15 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDgxNjc0N2FkaXF6a2N4.

  47. 4 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE4MzQwN2FkaXF6a2N4.

  48. 4 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTkxNjcwOWFkaXF6a2N4.

  49. 28 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODg1MTAwOGFkaXF6a2N4.

  50. 28 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njk0MTU1MmFkaXF6a2N4.

  51. 28 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDkxNTU4N2FkaXF6a2N4.

  52. 28 June 2001 Ad 22/06/01--------- £ si [email protected]=49 £ ic 51/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODQzOTAwMWFkaXF6a2N4.

  53. 28 June 2001 Ad 22/06/01--------- £ si [email protected]=50 £ ic 1/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODkwODkzNmFkaXF6a2N4.

  54. 28 June 2001 Registered office changed on 28/06/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzEwMjcxOWFkaXF6a2N4.

  55. 28 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA2NjQyMWFkaXF6a2N4.

  56. 28 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjMwMjY0MWFkaXF6a2N4.

  57. 22 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjkzNjM2NmFkaXF6a2N4.

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