Acacia E.s.m.e. Limited

Company Registration Number: 04684701

Company registered in England and Wales

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Acacia E.s.m.e. Limited is a Private Company Limited by Shares first registered on 3 March 2003. Its current registered address is in Filey, North Yorkshire.

Registered Address

ACACIA HOUSE ST. HELENS LANE
REIGHTON
FILEY
NORTH YORKSHIRE
ENGLAND
YO14 9SB

There are 3 companies currently registered at this postcode, including this one.

All companies at YO14 9SB

Registration Data

Company Number

04684701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £73,610£92,660£61,909£48,083£72,399£103,855£122,226£148,027
of which Cash £0£1,272£7,537£11,387£9,525£16,996£21,003£40,931
Total Assets £73,610£92,660£61,909£48,083£72,399£103,855£122,226£148,027
Current Liabilities £5,045£34,300£13,709£13,547£29,928£38,026£36,970£27,015
Net Current Assets £68,565£58,360£48,200£34,536£42,471£65,829£85,256£121,012
Total Net Worth £71,471£61,643£50,570£35,588£45,501£72,198£94,997£133,726

Previous Names

No previous names

Company Officers

  • ROOKES, Mark Edward

    Director

    Appointed on 4 March 2003

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: June 1970

    Acacia House
    St. Helens Lane
    Reighton
    Filey
    North Yorkshire
    YO14 9SB
    England

  • DICKENS, Colin Clifford

    Secretary

    Appointed on 4 March 2003

    Resigned on 28 January 2005

    Nationality: British

    Occupation: Accountant

    36 The Pheasantry
    Crossgates
    Scarborough
    YO12 4UH

  • ROOKES, Jacqueline

    Secretary

    Appointed on 28 January 2005

    Resigned on 4 September 2009

    16 Bridlington Road
    Nafferton
    Driffield
    North Humberside
    YO25 4LG

  • BTC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 2003

    Resigned on 4 March 2003

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

  • BTC (DIRECTORS) LTD

    Corporate Nominee Director

    Appointed on 3 March 2003

    Resigned on 4 March 2003

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O5PRM. Transaction: MzE3MDU2NjQ4NWFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG3N56. Transaction: MzE2NTIwNzE2NmFkaXF6a2N4.

  3. 22 November 2016 Director's details changed for Mr Mark Edward Rookes on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: CH01. Barcode: X5KBGC8Z. Transaction: MzE2MjQ2MjUxMGFkaXF6a2N4.

  4. 22 November 2016 Registered office address changed from 125 Columbus Ravine Scarborough North Yorkshire YO12 7QZ to Acacia House St. Helens Lane Reighton Filey North Yorkshire YO14 9SB on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Address. Type: AD01. Barcode: X5KBG2GX. Transaction: MzE2MjQ2MDExM2FkaXF6a2N4.

  5. 24 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53FTXM1. Transaction: MzE0NDgyMzcyNmFkaXF6a2N4.

  6. 23 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG468Q. Transaction: MzEzNzg2Nzc4NGFkaXF6a2N4.

  7. 11 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42X3E1S. Transaction: MzExODk1MDYxMGFkaXF6a2N4.

  8. 19 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: A3DWPG75. Transaction: MzEwNTY0MTIzNmFkaXF6a2N4.

  9. 28 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X34LW1TE. Transaction: MzA5NzE5NzM2NWFkaXF6a2N4.

  10. 25 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: A2HHW6MW. Transaction: MzA4NTc3ODkyNmFkaXF6a2N4.

  11. 2 April 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X25FR7TE. Transaction: MzA3NTUwNjYwMGFkaXF6a2N4.

  12. 30 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MMWB76. Transaction: MzA2ODUxMjY1NmFkaXF6a2N4.

  13. 4 April 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X165OMMQ. Transaction: MzA1NTM1NzcyNmFkaXF6a2N4.

  14. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ41MQ. Transaction: MzA0OTk1NTk0NWFkaXF6a2N4.

  15. 29 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X6G5DSUN. Transaction: MzAzNDY4MzU3OGFkaXF6a2N4.

  16. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AA8XDPF6. Transaction: MzAyNzgxNjU0NGFkaXF6a2N4.

  17. 16 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X2BS3IBY. Transaction: MzAxMTU0MDQwMGFkaXF6a2N4.

  18. 16 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2BS2IBX. Transaction: MzAxMTQ5MTYwM2FkaXF6a2N4.

  19. 15 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2BS1IBW. Transaction: MzAxMTQ5MTYwMmFkaXF6a2N4.

  20. 4 September 2009 Appointment terminated secretary jacqueline rookes [View PDF]

    Category: Officers. Type: 288b. Barcode: X94MFCZM. Transaction: MjA0MDY3MzA4M2FkaXF6a2N4.

  21. 6 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHT28C5B. Transaction: MjAzODczNDQyMmFkaXF6a2N4.

  22. 30 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZY68IR. Transaction: MjAyOTM0OTc1MmFkaXF6a2N4.

  23. 30 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1ZY58IQ. Transaction: MjAyOTM0Mzk1MmFkaXF6a2N4.

  24. 30 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1ZY48IP. Transaction: MjAyOTM0Mzk1MWFkaXF6a2N4.

  25. 16 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A15JG5M6. Transaction: MjAyMDQyMzIzOGFkaXF6a2N4.

  26. 28 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDLJYEG. Transaction: MjAwMjIyNDc0MmFkaXF6a2N4.

  27. 7 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2OTA1MWFkaXF6a2N4.

  28. 12 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY2NzkwN2FkaXF6a2N4.

  29. 7 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ3MzM0NmFkaXF6a2N4.

  30. 24 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM0OTM4OGFkaXF6a2N4.

  31. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjU0ODk5N2FkaXF6a2N4.

  32. 12 April 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI5Mzk0NmFkaXF6a2N4.

  33. 11 February 2005 Registered office changed on 11/02/05 from: 173 filey road scarborough north yorkshire YO11 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjg1MTgzMmFkaXF6a2N4.

  34. 11 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzc5Mzc1M2FkaXF6a2N4.

  35. 11 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg5OTQ4M2FkaXF6a2N4.

  36. 29 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTg3MTQyOWFkaXF6a2N4.

  37. 15 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE1MjYwM2FkaXF6a2N4.

  38. 17 March 2003 Registered office changed on 17/03/03 from: btc house, chapel hill longridge preston lancs PR3 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODkwMDM1NWFkaXF6a2N4.

  39. 17 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDg0NDYwOGFkaXF6a2N4.

  40. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDUwNDE1OWFkaXF6a2N4.

  41. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA5NDcxOWFkaXF6a2N4.

  42. 11 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODk3Mzg4OWFkaXF6a2N4.

  43. 3 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODE2MTQxNGFkaXF6a2N4.

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54.221.73.186 Sun, 17 Dec 2017 02:16:41 +0000