Acacia Accounting Ltd

Company Registration Number: 04765956

Company registered in England and Wales

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Acacia Accounting Ltd is a Private Company Limited by Shares first registered on 15 May 2003. Its current registered address is in Kidlington, Oxfordshire.

Registered Address

THE OLD POST OFFICE
19 BANBURY ROAD
KIDLINGTON
OXFORDSHIRE
OX5 1AQ

There are 61 companies currently registered at this postcode, including this one.

All companies at OX5 1AQ

Registration Data

Company Number

04765956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,627£7,533£29,409£26,896£28,906£28,196
of which Cash £0£0£1,936£1,179£0£0
Total Assets £2,627£7,533£29,409£26,896£28,906£28,196
Current Liabilities £2,426£7,332£23,572£25,796£27,877£23,877
Net Current Assets £201£201£5,837£1,100£1,029£4,319
Total Net Worth £201£201£464£1,698£1,764£126

Previous Names

No previous names

Company Officers

  • DEANE, Philip

    Secretary

    Appointed on 15 May 2003

     

    Christmas Cottage
    Silver Street North
    Chacombe
    Northamptonshire
    OX17 2JS

  • FARRELL, Roger Patrick

    Director

    Appointed on 15 May 2003

     

    Nationality: American

    Occupation: Director

    Month of birth: August 1965

    The Old Post Office
    19 Banbury Road
    Kidlington
    Oxfordshire
    OX5 1AQ
    United Kingdom

  • FARRELL, Roger

    Secretary

    Appointed on 15 May 2003

    Resigned on 15 May 2003

    34 Bertie Road
    Cumnor
    Oxford
    OX2 9PS

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2003

    Resigned on 15 May 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2003

    Resigned on 15 May 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 20 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X57DFANS. Transaction: MzE0ODk3MjQ2OWFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RJ4SO. Transaction: MzE0MzAxNTM3M2FkaXF6a2N4.

  3. 19 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47RPH2H. Transaction: MzEyMzQzNzg1OGFkaXF6a2N4.

  4. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4270MG1. Transaction: MzExODMwNTk2N2FkaXF6a2N4.

  5. 1 July 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3B66MQA. Transaction: MzEwMjk1Nzk5NmFkaXF6a2N4.

  6. 17 February 2014 Registered office address changed from 1 Abbey Street, Eynsham Oxford Oxfordshire OX29 4TB on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Address. Type: AD01. Barcode: X31XINPU. Transaction: MzA5NDYzODExNGFkaXF6a2N4.

  7. 12 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2GPXU8B. Transaction: MzA4NDkzMTExMWFkaXF6a2N4.

  8. 22 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28TGY3D. Transaction: MzA3ODM0MzU0NGFkaXF6a2N4.

  9. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZTGLY. Transaction: MzA3MzU4MzU3NmFkaXF6a2N4.

  10. 17 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X193EM22. Transaction: MzA1NzY1MDkyM2FkaXF6a2N4.

  11. 17 May 2012 Director's details changed for Mr Roger Farrell on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: X193EM1U. Transaction: MzA1NzY1MDc1OWFkaXF6a2N4.

  12. 3 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AOUPQW8B. Transaction: MzA0MTUwNTY4M2FkaXF6a2N4.

  13. 17 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XN25LU7D. Transaction: MzAzNzI5NDY1OGFkaXF6a2N4.

  14. 10 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AZQANSBZ. Transaction: MzAzMzYxNDE4MGFkaXF6a2N4.

  15. 15 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XI7RHKV9. Transaction: MzAxNzYzNjM4MGFkaXF6a2N4.

  16. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PKWTWHU5. Transaction: MzAxMDQ3MDI0N2FkaXF6a2N4.

  17. 26 June 2009 Director's change of particulars / roger farrell / 25/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOD0NB1X. Transaction: MjAzNTk1Njc5N2FkaXF6a2N4.

  18. 26 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOD0RB11. Transaction: MjAzNTk1NjkxNGFkaXF6a2N4.

  19. 2 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABGT38JO. Transaction: MjAyOTc1MDc4NGFkaXF6a2N4.

  20. 13 March 2009 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ALGW882P. Transaction: MjAyODEzMjUxNmFkaXF6a2N4.

  21. 20 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1RYJZV0. Transaction: MjAwNTczODA2OWFkaXF6a2N4.

  22. 20 May 2008 Director's change of particulars / roger farrell / 31/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1RYIZVZ. Transaction: MjAwNTcxMzUzN2FkaXF6a2N4.

  23. 22 May 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU3MjQzM2FkaXF6a2N4.

  24. 16 May 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIwNDI5MWFkaXF6a2N4.

  25. 16 May 2007 Registered office changed on 16/05/07 from: 34 south parade summertown oxford oxfordshire OX2 7JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDIwNTU0M2FkaXF6a2N4.

  26. 5 July 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg0Mjk1OGFkaXF6a2N4.

  27. 3 July 2006 Registered office changed on 03/07/06 from: 34 south parade summertown oxford OX2 7JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQ4MTM4M2FkaXF6a2N4.

  28. 30 June 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY1ODM2MGFkaXF6a2N4.

  29. 29 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjY1Njk2OWFkaXF6a2N4.

  30. 29 June 2006 Registered office changed on 29/06/06 from: 34 bertie road cumnor oxford OX2 9PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjY1Njk2OGFkaXF6a2N4.

  31. 16 May 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEyODYwMWFkaXF6a2N4.

  32. 21 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5MDA4MjQ5NGFkaXF6a2N4.

  33. 2 December 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTEyNDM3NGFkaXF6a2N4.

  34. 20 September 2004 Ad 15/05/03--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTg3NjQ0NGFkaXF6a2N4.

  35. 10 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE5MTI1MmFkaXF6a2N4.

  36. 16 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM0NDA2MmFkaXF6a2N4.

  37. 20 May 2003 Registered office changed on 20/05/03 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDEwOTcxM2FkaXF6a2N4.

  38. 20 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAwNTU1N2FkaXF6a2N4.

  39. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk3MjA5NGFkaXF6a2N4.

  40. 15 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTAzOTEzMGFkaXF6a2N4.

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