Acanthus Advance Limited

Company Registration Number: 04814457

Company registered in England and Wales

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Acanthus Advance Limited is a Private Company Limited by Shares first registered on 30 June 2003. Its current registered address is in Aberystwyth, Dyfed.

Registered Address

19 DANYCOED
ABERYSTWYTH
DYFED
SY23 2HD

There are 2 companies currently registered at this postcode, including this one.

All companies at SY23 2HD

Registration Data

Company Number

04814457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,297£9,826£9,258£22,047£14,291£26,069
of which Cash £0£0£2,366£8,262£723£7,886
Total Assets £7,297£9,826£9,258£22,047£14,291£26,069
Current Liabilities £7,278£8,390£9,056£17,431£15,806£22,995
Net Current Assets £19£1,436£202£4,616£-1,515£3,074
Total Net Worth £492£741£487£4,801£-999£3,922

Previous Names

No previous names

Company Officers

  • DAVIES, Llinos Heulwen

    Secretary

    Appointed on 30 June 2003

     

    19
    Danycoed
    Aberystwyth
    Ceredigion
    SY23 2HD

  • DAVIES, Geraint Huw

    Director

    Appointed on 30 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    19
    Danycoed
    Aberystwyth
    Ceredigion
    SY23 2HD

  • DAVIES, Llinos Heulwen

    Director

    Appointed on 30 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    19
    Danycoed
    Aberystwyth
    Ceredigion
    SY23 2HD

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2003

    Resigned on 30 June 2003

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 April 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X64B14T4. Transaction: MzE3MzU4NjQ2N2FkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B83WUA. Transaction: MzE1MjkxMjk2MmFkaXF6a2N4.

  3. 1 March 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51U2UCP. Transaction: MzE0MzA0OTcwM2FkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6PNPL. Transaction: MzEyNzUzMjU1NGFkaXF6a2N4.

  5. 16 April 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X45GFGPC. Transaction: MzEyMTMzNTcwOWFkaXF6a2N4.

  6. 4 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE2G5D. Transaction: MzEwMzE4NTA5NGFkaXF6a2N4.

  7. 25 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34E05LK. Transaction: MzA5Njk1MjQzM2FkaXF6a2N4.

  8. 18 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUEAXC. Transaction: MzA4MTc0MTExMWFkaXF6a2N4.

  9. 28 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BH7BTD. Transaction: MzA4MDY0NTIzMGFkaXF6a2N4.

  10. 31 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8WIDS. Transaction: MzA2MTYyODg3MmFkaXF6a2N4.

  11. 26 June 2012 Registered office address changed from 76 Townsend Lane Harpenden Hertfordshire AL5 2RQ on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: X1BVSI9K. Transaction: MzA1OTgwNzYyM2FkaXF6a2N4.

  12. 17 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X193EF48. Transaction: MzA1NzY0ODAyNWFkaXF6a2N4.

  13. 18 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X7YH3VXE. Transaction: MzA0MDU5NjQxMGFkaXF6a2N4.

  14. 18 July 2011 Director's details changed for Llinos Heulwen Davies on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Officers. Type: CH01. Barcode: X7YH2VXD. Transaction: MzA0MDU5NjE4OGFkaXF6a2N4.

  15. 18 July 2011 Director's details changed for Geraint Huw Davies on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Officers. Type: CH01. Barcode: X7YH1VXC. Transaction: MzA0MDU5NjE4NWFkaXF6a2N4.

  16. 21 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AK3C1QYY. Transaction: MzAzMDg0MjQ4M2FkaXF6a2N4.

  17. 15 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XYW6ZLP6. Transaction: MzAxOTU3MjE0OWFkaXF6a2N4.

  18. 3 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A16ZSHVK. Transaction: MzAxMDYwMDI3N2FkaXF6a2N4.

  19. 1 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPEA5B5V. Transaction: MjAzNjE0NTU3OGFkaXF6a2N4.

  20. 15 June 2009 Director and secretary's change of particulars / llinos davies / 15/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKW9KAQ6. Transaction: MjAzNTAyOTcwM2FkaXF6a2N4.

  21. 15 June 2009 Director's change of particulars / geraint davies / 15/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKW9JAQ5. Transaction: MjAzNTAyOTcwMmFkaXF6a2N4.

  22. 17 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AJU1Q84Q. Transaction: MjAyODM0MjU2NGFkaXF6a2N4.

  23. 15 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNTQ1EV. Transaction: MjAwODk5NjM3NGFkaXF6a2N4.

  24. 6 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ASBYKXQI. Transaction: MjAwMDg4ODQ0MWFkaXF6a2N4.

  25. 6 August 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAwNTk3N2FkaXF6a2N4.

  26. 20 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM4MjY1NGFkaXF6a2N4.

  27. 14 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE3NDEzM2FkaXF6a2N4.

  28. 19 December 2005 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA2OTUwOTU3NmFkaXF6a2N4.

  29. 2 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzE2NDM5NGFkaXF6a2N4.

  30. 5 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDM1OTA3NmFkaXF6a2N4.

  31. 24 December 2004 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MTk3MDc2MGFkaXF6a2N4.

  32. 20 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDY3Njc5NGFkaXF6a2N4.

  33. 17 July 2003 Accounting reference date extended from 30/06/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjcwNDU2NWFkaXF6a2N4.

  34. 14 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjUyMjU1N2FkaXF6a2N4.

  35. 30 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjU5OTIxMWFkaXF6a2N4.

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