Acanthus Property Letting Services Limited

Company Registration Number: 04673079

Company registered in England and Wales

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Acanthus Property Letting Services Limited is a Private Company Limited by Shares first registered on 20 February 2003. Its current registered address is in Lowestoft, Suffolk.

Registered Address

NUMBER SIXTY ONE
ALEXANDRA ROAD
LOWESTOFT
SUFFOLK
NR32 1PL

There are 211 companies currently registered at this postcode, including this one.

All companies at NR32 1PL

Registration Data

Company Number

04673079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

20 February 2016

Returns Next Due

20 March 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £238,381£237,643£208,293£208,171£180,108£183,311
of which Cash £196,380£199,326£144,794£183,644£161,375£141,632
Total Assets £238,381£237,643£208,293£208,171£180,108£183,311
Current Liabilities £354,687£360,354£344,481£372,855£580,781£624,560
Net Current Assets £-116,306£-122,711£-136,188£-164,684£-400,673£-441,249
Total Net Worth £109,108£95,489£87,193£66,200£159,953£147,816

Previous Names

No previous names

Company Officers

  • RIX-MEO, Rebecca Lucia

    Director

    Appointed on 20 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    93
    Denmark Street
    Diss
    Norfolk
    IP22 4LF
    England

  • TALLON, Peter William John

    Secretary

    Appointed on 20 March 2003

    Resigned on 16 September 2011

    Shadingfield House
    Shadingfield
    Beccles
    Suffolk
    NR34 8DE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2003

    Resigned on 20 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • MEO, Anne Enid Irene

    Director

    Appointed on 1 January 2006

    Resigned on 29 August 2007

    Nationality: British

    Occupation: Property Letting

    Month of birth: October 1969

    Hall Farm House
    Carleton St Peter
    Norwich
    Norfolk
    NR14 7BD

  • TALLON, Jennifer Marianne

    Director

    Appointed on 20 February 2003

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    Shadingfield House
    Shadingfield
    Beccles
    Suffolk
    NR34 8DG

  • TALLON, Peter William John

    Director

    Appointed on 20 March 2003

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Shadingfield House
    Shadingfield
    Beccles
    Suffolk
    NR34 8DE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 February 2003

    Resigned on 20 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

Latest Filings

  1. 21 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K8RVV4. Transaction: MzE2MjM0OTg0MWFkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51BFXZK. Transaction: MzE0MjM4NTc3MWFkaXF6a2N4.

  3. 13 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K2YGCO. Transaction: MzEzNTEyMDU2OGFkaXF6a2N4.

  4. 7 April 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A44UQXAD. Transaction: MzEyMTYwMjk3NWFkaXF6a2N4.

  5. 7 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A44UQXAH. Transaction: MzEyMTYwMjk4NWFkaXF6a2N4.

  6. 20 March 2015 Director's details changed for Mrs Rebecca Lucia Meo-Rix on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X43KLF75. Transaction: MzExOTU3NTcwOWFkaXF6a2N4.

  7. 20 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41M3KI3. Transaction: MzExNzczMjk2NGFkaXF6a2N4.

  8. 23 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: X3NDKSE8. Transaction: MzExNDA5MTUyNmFkaXF6a2N4.

  9. 17 December 2014 Director's details changed for Rebecca Lucia Meo-Rix on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: CH01. Barcode: X3MXUONT. Transaction: MzExMzcwNzY2N2FkaXF6a2N4.

  10. 17 December 2014 Director's details changed for Rebecca Lucia Meo on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: CH01. Barcode: X3MXTLNN. Transaction: MzExMzY5ODIwOWFkaXF6a2N4.

  11. 20 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X325BBDC. Transaction: MzA5NDg2Njc3OGFkaXF6a2N4.

  12. 11 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: X2GPTFBV. Transaction: MzA4NDg0ODA3OWFkaXF6a2N4.

  13. 2 September 2013 Director's details changed for Rebecca Lucia Meo on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2G2JNY0. Transaction: MzA4NDI0NDg5N2FkaXF6a2N4.

  14. 2 September 2013 Director's details changed for Rebecca Lucia Meo on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2G2JNPL. Transaction: MzA4NDI0NDgyMGFkaXF6a2N4.

  15. 20 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22MR8ZV. Transaction: MzA3MzE1MDk1MmFkaXF6a2N4.

  16. 8 January 2013 Director's details changed for Rebecca Lucia Meo on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH01. Barcode: X1ZMBVBT. Transaction: MzA3MDc1OTIzM2FkaXF6a2N4.

  17. 21 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HRYYA8. Transaction: MzA2NDUxMTYwNmFkaXF6a2N4.

  18. 22 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X137NVUQ. Transaction: MzA1Mjg4NzE2OWFkaXF6a2N4.

  19. 12 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0I6XYBR. Transaction: MzA0NTM1MjM1MmFkaXF6a2N4.

  20. 10 October 2011 Cancellation of shares. Statement of capital on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Capital. Type: SH06. Barcode: A4094Y0P. Transaction: MzA0NTE5NzUyN2FkaXF6a2N4.

  21. 6 October 2011 Termination of appointment of Peter Tallon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4092Y0N. Transaction: MzA0NTAxOTg1OWFkaXF6a2N4.

  22. 6 October 2011 Termination of appointment of Jennifer Tallon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4093Y0O. Transaction: MzA0NTAxOTgwMWFkaXF6a2N4.

  23. 6 October 2011 Termination of appointment of Peter Tallon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4095Y0Q. Transaction: MzA0NTAxOTc0M2FkaXF6a2N4.

  24. 27 September 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6JPMXW3. Transaction: MzA0NDQ5NDU3MGFkaXF6a2N4.

  25. 15 September 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA09MXKW. Transaction: MzA0MzkxMjY5MGFkaXF6a2N4.

  26. 31 August 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AFGBOX12. Transaction: MzA0MzAyNDY0N2FkaXF6a2N4.

  27. 31 August 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AFGBNX11. Transaction: MzA0MzAyNDU3NmFkaXF6a2N4.

  28. 31 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzAyMzcwOWFkaXF6a2N4.

  29. 24 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XUQE3RXM. Transaction: MzAzMjgyODQ4OWFkaXF6a2N4.

  30. 24 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU6V0K6V. Transaction: MzAxNjE1MTU0M2FkaXF6a2N4.

  31. 1 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XB765HX4. Transaction: MzAxMDQwMjU4MWFkaXF6a2N4.

  32. 1 March 2010 Director's details changed for Jennifer Marianne Tallon on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XB764HX3. Transaction: MzAxMDQwMTkwNWFkaXF6a2N4.

  33. 1 March 2010 Director's details changed for Rebecca Lucia Meo on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XB763HX2. Transaction: MzAxMDQwMTkwNGFkaXF6a2N4.

  34. 3 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PYF28EMC. Transaction: MzAwMTk3NzE2MWFkaXF6a2N4.

  35. 27 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9VZ7QR. Transaction: MjAyNjk0NDA5NmFkaXF6a2N4.

  36. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4AU96SP. Transaction: MjAyNDMxOTQwOGFkaXF6a2N4.

  37. 26 January 2009 Registered office changed on 26/01/2009 from 104 victoria road diss norfolk IP22 4JG [View PDF]

    Category: Address. Type: 287. Barcode: A4F9N6RM. Transaction: MjAyNDE5NDU3MmFkaXF6a2N4.

  38. 20 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOV93Y6W. Transaction: MjAwMTgzNDIyMWFkaXF6a2N4.

  39. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzOTk4OGFkaXF6a2N4.

  40. 30 October 2007 Ad 27/03/07--------- £ si [email protected]=19 £ ic 1/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzI3MDg3OWFkaXF6a2N4.

  41. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY5MjU3NGFkaXF6a2N4.

  42. 10 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDU2MTk3OWFkaXF6a2N4.

  43. 22 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzkwMTI3MWFkaXF6a2N4.

  44. 21 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA4OTE2M2FkaXF6a2N4.

  45. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0MzQ3MmFkaXF6a2N4.

  46. 28 February 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI3MjA2NWFkaXF6a2N4.

  47. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUwNTAwNGFkaXF6a2N4.

  48. 19 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjQzNzIxNmFkaXF6a2N4.

  49. 21 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUwODgzOWFkaXF6a2N4.

  50. 28 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTc5MDY1NGFkaXF6a2N4.

  51. 23 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcwMjYwN2FkaXF6a2N4.

  52. 19 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTA4ODI3M2FkaXF6a2N4.

  53. 27 March 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjEwMDcyOGFkaXF6a2N4.

  54. 22 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzExNDg2M2FkaXF6a2N4.

  55. 22 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzE1ODIzNWFkaXF6a2N4.

  56. 22 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgzMTc4NWFkaXF6a2N4.

  57. 22 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk4NTY4MGFkaXF6a2N4.

  58. 22 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU1OTE0OWFkaXF6a2N4.

  59. 20 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTAxMzc3M2FkaXF6a2N4.

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