Acacia Facilities Limited

Company Registration Number: 04732570

Company registered in England and Wales

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Acacia Facilities Limited is a Private Company Limited by Shares first registered on 13 April 2003. Its current registered address is in Walsall.

Registered Address

MANEX PARTNERSHIP
SUITE 54 BEACON BUILDINGS
LEIGHSWOOD ROAD ALDRIDGE
WALSALL
WS9 8AA

There are 69 companies currently registered at this postcode, including this one.

All companies at WS9 8AA

Registration Data

Company Number

04732570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £86,469£59,457£40,323£13,839£10,669£13,067£8,821
of which Cash £74,209£48,601£28,143£11,896£8,769£7,550£8,601
Total Assets £86,469£59,457£40,323£13,839£10,669£13,067£8,821
Current Liabilities £72,076£44,044£28,286£4,714£3,300£5,477£7,617
Net Current Assets £14,393£15,413£12,037£9,125£7,369£7,590£1,204
Total Net Worth £14,393£15,413£12,037£9,125£7,369£7,590£1,204

Previous Names

  • CLADECO LIMITED, active until 13 May 2003

Company Officers

  • CARR, Susan Jane

    Secretary

    Appointed on 9 May 2003

     

    Nationality: British

    Acacia House
    Minsterley
    Shrewsbury
    Salop
    SY5 0AA

  • VINCENT, John Keith Barrington

    Director

    Appointed on 9 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    Acacia House
    Minsterley
    Shropshire
    SY5 0AA

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2003

    Resigned on 9 May 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2003

    Resigned on 9 May 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

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

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AY9W3. Transaction: MzE3MzU1NDY5OWFkaXF6a2N4.

  2. 15 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: X5LUV9UP. Transaction: MzE2NDU0MjM0M2FkaXF6a2N4.

  3. 29 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55X81A2. Transaction: MzE0NzU0MTQ0OWFkaXF6a2N4.

  4. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LE3Q8Y. Transaction: MzEzNjYxODYyMGFkaXF6a2N4.

  5. 25 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X463T5WX. Transaction: MzEyMTk1OTE0NmFkaXF6a2N4.

  6. 8 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: X3MAALT5. Transaction: MzExMzAyNjcwMmFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36C5LWZ. Transaction: MzA5ODU4NzI3MGFkaXF6a2N4.

  8. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU7UDX. Transaction: MzA5MDMzMTYyMWFkaXF6a2N4.

  9. 2 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25FRGUG. Transaction: MzA3NTUwODk3NWFkaXF6a2N4.

  10. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPCKH5. Transaction: MzA2OTM3MTkwNGFkaXF6a2N4.

  11. 16 May 2012 Registered office address changed from C/O Manex, 58 Beacon Buildings Leighswood Road Aldridge Walsall WS9 8AA on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Address. Type: AD01. Barcode: X190SE8Y. Transaction: MzA1NzU2OTAzM2FkaXF6a2N4.

  12. 24 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X17IJOC3. Transaction: MzA1NjM2MzYzMGFkaXF6a2N4.

  13. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O7Z2ZK. Transaction: MzA0OTA0MzYzOWFkaXF6a2N4.

  14. 14 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XCP7QTAY. Transaction: MzAzNTYzNDQwNmFkaXF6a2N4.

  15. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6IBBPSO. Transaction: MzAyODU1NTExNmFkaXF6a2N4.

  16. 13 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XGH48J4T. Transaction: MzAxMzQwNTI4MWFkaXF6a2N4.

  17. 16 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XGUDYFUR. Transaction: MzAwNTA4NzEwN2FkaXF6a2N4.

  18. 16 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6DNG92U. Transaction: MjAzMDcxODA5NWFkaXF6a2N4.

  19. 21 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: AY81Z5SD. Transaction: MjAyMDk5NjQ4MmFkaXF6a2N4.

  20. 15 April 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0M0YW7. Transaction: MjAwMzMxMjEzOWFkaXF6a2N4.

  21. 17 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: MDE4OTM2Nzk1NWFkaXF6a2N4.

  22. 17 April 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcwODcwMWFkaXF6a2N4.

  23. 31 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: MDE2NDU1NzQ5OWFkaXF6a2N4.

  24. 21 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg2MjkyM2FkaXF6a2N4.

  25. 21 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDI3MTk2MWFkaXF6a2N4.

  26. 21 April 2006 Registered office changed on 21/04/06 from: c/o manex partnership pensnett house, second avenue pensnett est, kingswinford west midlands DY6 7PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQzMzg0NGFkaXF6a2N4.

  27. 3 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjM5MzYzNGFkaXF6a2N4.

  28. 15 May 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkxNDE1NWFkaXF6a2N4.

  29. 18 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0Nzg2MDg1MmFkaXF6a2N4.

  30. 18 May 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM5MDkzMGFkaXF6a2N4.

  31. 17 June 2003 Registered office changed on 17/06/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQwMjA4N2FkaXF6a2N4.

  32. 31 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODcwODUxN2FkaXF6a2N4.

  33. 31 May 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDkxODMxNGFkaXF6a2N4.

  34. 31 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU2NjE0M2FkaXF6a2N4.

  35. 16 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzQwODQ0MmFkaXF6a2N4.

  36. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjgzMDYxM2FkaXF6a2N4.

  37. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ0MTcyNWFkaXF6a2N4.

  38. 13 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTU5NTU0NWFkaXF6a2N4.

  39. 13 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTE5MTk0MGFkaXF6a2N4.

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