Acasa Design Ltd

Company Registration Number: 04499336

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acasa Design Ltd is a Private Company Limited by Shares first registered on 31 July 2002.

Registered Address

25 WOODBERRY GROVE
LONDON
N12 0DN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04499336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £221,834£206,742£192,696£175,490£200,700£239,437
of which Cash £16,653£47,081£25,323£8,117£1,327£1,982
Total Assets £221,834£206,742£192,696£175,490£200,700£239,437
Current Liabilities £133,523£119,723£0£88,986£119,459£120,563
Net Current Assets £88,311£87,019£192,696£86,504£81,241£118,874
Total Net Worth £88,311£87,019£85,499£86,504£81,241£118,874

Previous Names

  • CITY KITCHENS LIMITED, active until 8 December 2014

Company Officers

  • ASSELLE, Giovanna

    Secretary

    Appointed on 21 August 2002

     

    25 Woodberry Grove
    London
    N12 0DN

  • ASSELLE, Giovanna

    Director

    Appointed on 21 August 2002

     

    Nationality: Italian

    Occupation: Journalist

    Month of birth: August 1949

    25 Woodberry Grove
    London
    N12 0DN

  • CASEY, Marcus

    Director

    Appointed on 30 July 2004

     

    Nationality: British

    Occupation: Elec Engineer

    Month of birth: November 1970

    81 Brent Terrace
    London
    NW2 1BY

  • SHANBHAG, Suhas Radhakrishna

    Director

    Appointed on 21 August 2002

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1948

    25 Woodberry Grove
    London
    N12 0DN

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2002

    Resigned on 31 July 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwwod
    Herts
    WD6 3EW

  • BLAKE, Graham

    Director

    Appointed on 30 July 2004

    Resigned on 28 February 2009

    Nationality: British

    Occupation: Product Designer

    Month of birth: February 1975

    29a Spencer Avenue
    London
    N13 4TS

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 July 2002

    Resigned on 31 July 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Herts
    WD6 3EW

This information was most recently updated 20/01/2017.

Latest Filings

  1. 17 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5JYFQYY. Transaction: MzE2MjE1NTM3NmFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4CX2H. Transaction: MzE1NDkzODk5N2FkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X91J0. Transaction: MzE0NzU0OTAxMmFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHLLUI. Transaction: MzEyODcxMDE4NGFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EIKU3. Transaction: MzEyMjM0NDA4MmFkaXF6a2N4.

  6. 8 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3MA9HO1. Transaction: MzExMzAyMjA4N2FkaXF6a2N4.

  7. 8 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNNQTlITzFhZGlxemtjeA.

  8. 6 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP556A. Transaction: MzEwNTEzNDUxNmFkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X3FKW. Transaction: MzA5OTIzMTQzOWFkaXF6a2N4.

  10. 11 September 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2GPUDO1. Transaction: MzA4NDg1ODg3OGFkaXF6a2N4.

  11. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DVM8C. Transaction: MzA3NzIxNjcyOGFkaXF6a2N4.

  12. 11 September 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1H8X6MO. Transaction: MzA2Mzk1MzE5MGFkaXF6a2N4.

  13. 9 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0ZUVMEB. Transaction: MzA1MDQwNzUyNmFkaXF6a2N4.

  14. 24 October 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: X4F9IYNS. Transaction: MzA0NTk2OTk2MWFkaXF6a2N4.

  15. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AL0B9THP. Transaction: MzAzNjEwMDA3M2FkaXF6a2N4.

  16. 5 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XTZ78MA0. Transaction: MzAyMDg3NDY3MWFkaXF6a2N4.

  17. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LOHDHJLO. Transaction: MzAxNDg4MTg4OWFkaXF6a2N4.

  18. 21 October 2009 Annual return made up to 31 July 2009 with full list of shareholders [View PDF]

    Action Date: 31 July 2009. Category: Annual return. Type: AR01. Barcode: XP2LGEAD. Transaction: MzAwMTE3MjYyN2FkaXF6a2N4.

  19. 13 October 2009 Termination of appointment of Graham Blake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKU6OE2L. Transaction: MzAwMDYyMjQ4NmFkaXF6a2N4.

  20. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGLUDA80. Transaction: MjAzMzk5NzAxM2FkaXF6a2N4.

  21. 12 November 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51I74RN. Transaction: MjAxNzg5NzY1M2FkaXF6a2N4.

  22. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMI8N04O. Transaction: MjAwNjMxNDQ4NWFkaXF6a2N4.

  23. 16 October 2007 Return made up to 31/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU3MDkxOWFkaXF6a2N4.

  24. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE1NDEzOWFkaXF6a2N4.

  25. 29 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk1NjQ2NmFkaXF6a2N4.

  26. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyODI5NGFkaXF6a2N4.

  27. 6 September 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ2NjQ0M2FkaXF6a2N4.

  28. 2 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNzUwMTkxMWFkaXF6a2N4.

  29. 9 November 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDYyMDAyNmFkaXF6a2N4.

  30. 8 November 2004 Ad 30/07/04--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjMwOTk5M2FkaXF6a2N4.

  31. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE3MTIzOWFkaXF6a2N4.

  32. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYwODc5MmFkaXF6a2N4.

  33. 3 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNjUwMzMyMmFkaXF6a2N4.

  34. 17 November 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcyMzY1OGFkaXF6a2N4.

  35. 26 October 2002 Registered office changed on 26/10/02 from: 40 homer street london W1H 1HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM0MTU2NWFkaXF6a2N4.

  36. 26 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ2MDY0MWFkaXF6a2N4.

  37. 26 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUzOTQyNWFkaXF6a2N4.

  38. 14 August 2002 Nc inc already adjusted 31/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNTc1MTQzMGFkaXF6a2N4.

  39. 14 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzY2ODI4N2FkaXF6a2N4.

  40. 14 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg1ODE0MGFkaXF6a2N4.

  41. 14 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzcwODgxNmFkaXF6a2N4.

  42. 14 August 2002 Registered office changed on 14/08/02 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzA1NzQzMGFkaXF6a2N4.

  43. 31 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODEwNDI2MWFkaXF6a2N4.

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