Acacia Paper UK Limited

Company Registration Number: 05042972

Company registered in England and Wales

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Acacia Paper UK Limited is a Private Company Limited by Shares first registered on 12 February 2004. Its current registered address is in London.

Registered Address

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER

There are 1922 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

05042972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,007,194£1,923,909£2,243,747£1,926,314£1,856,675£1,479,387
of which Cash £169,995£256,546£31,395£298,848£170,763£190,058
Total Assets £2,007,194£1,923,909£2,243,747£1,926,314£1,856,675£1,479,387
Current Liabilities £1,405,593£1,116,533£1,422,420£1,113,469£1,170,057£948,250
Net Current Assets £601,601£807,376£821,327£812,845£686,618£531,137
Total Net Worth £602,086£808,433£823,177£814,092£688,720£532,804

Previous Names

No previous names

Company Officers

  • WILLLIAMS, Christine Paula

    Secretary

    Appointed on 12 February 2004

     

    20 Denehurst Gardens
    Woodford Green
    Essex
    IG8 0PA

  • VERMOT, Anthony

    Director

    Appointed on 12 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    Calle Vespre Residencial Bonalba
    12 Los Naranjos 1, Mutxamel 03110
    Allicante
    03110
    Spain

  • WILLIAMS, Graham Barry

    Director

    Appointed on 12 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    20 Denehurst Gardens
    Woodford Green
    Essex
    IG8 0PA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 May 2016 Registered office address changed from 20 Denehurst Gardens Woodford Green Essex IG8 0PA to Acre House 11-15 William Road London NW1 3ER on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: A55SJ41F. Transaction: MzE0ODA5NTMyNGFkaXF6a2N4.

  2. 6 May 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A55SJ41N. Transaction: MzE0Nzk2NTY4MGFkaXF6a2N4.

  3. 6 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A55SJ417. Transaction: MzE0Nzk2NTM5NWFkaXF6a2N4.

  4. 6 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1U0o0MTNhZGlxemtjeA.

  5. 22 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X51BKZD6. Transaction: MzE0MjQzNDkxMmFkaXF6a2N4.

  6. 18 February 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A510NLLL. Transaction: MzE0MjUyODA3MGFkaXF6a2N4.

  7. 3 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LG957S. Transaction: MzEzNzE0ODAwNGFkaXF6a2N4.

  8. 6 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4IMVAQZ. Transaction: MzEzNDA3Mzc5NWFkaXF6a2N4.

  9. 18 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41GXS9E. Transaction: MzExNzU4MDUzMGFkaXF6a2N4.

  10. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H2Y14Q. Transaction: MzEwODM2NzE5MWFkaXF6a2N4.

  11. 26 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X34GL7VN. Transaction: MzA5NzAzMjQxNmFkaXF6a2N4.

  12. 26 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKEULN. Transaction: MzA4NTg1ODkzN2FkaXF6a2N4.

  13. 10 April 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X260JRGP. Transaction: MzA3NjAwNzQ0MmFkaXF6a2N4.

  14. 24 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HV4Z75. Transaction: MzA2NDYzNjc2NmFkaXF6a2N4.

  15. 28 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X13N4MKB. Transaction: MzA1MzI1Mzk2MmFkaXF6a2N4.

  16. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3J5JXZR. Transaction: MzA0NDkxOTU0NmFkaXF6a2N4.

  17. 7 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XYH1AS8N. Transaction: MzAzMzM4NjgyNmFkaXF6a2N4.

  18. 31 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RRDC6Q03. Transaction: MzAyOTU4OTIzMGFkaXF6a2N4.

  19. 9 April 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XF1KJJ0Z. Transaction: MzAxMzIwNTIzNWFkaXF6a2N4.

  20. 9 April 2010 Director's details changed for Anthony Vermot on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XF1KIJ0Y. Transaction: MzAxMzIwNTA5NGFkaXF6a2N4.

  21. 24 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZC80EAS. Transaction: MzAwMTQyMjM3M2FkaXF6a2N4.

  22. 23 April 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X888F99I. Transaction: MjAzMTI4Nzk4OGFkaXF6a2N4.

  23. 12 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LC9U06DJ. Transaction: MjAyMzEwNTgyNGFkaXF6a2N4.

  24. 23 June 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X906U0TZ. Transaction: MjAwNzY3NzY3NGFkaXF6a2N4.

  25. 28 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTI4MTI5MGFkaXF6a2N4.

  26. 17 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDM2MjUwNGFkaXF6a2N4.

  27. 15 March 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE1MzczNWFkaXF6a2N4.

  28. 3 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzkwMDMzNWFkaXF6a2N4.

  29. 26 October 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2OTg3MzM0NWFkaXF6a2N4.

  30. 18 April 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcyNDM3OGFkaXF6a2N4.

  31. 8 September 2005 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Mjc3NjYwOWFkaXF6a2N4.

  32. 7 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjUzMDkxNWFkaXF6a2N4.

  33. 15 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDYzMDYyMWFkaXF6a2N4.

  34. 2 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY1MTA4NWFkaXF6a2N4.

  35. 15 April 2004 Ad 25/03/04--------- £ si [email protected]=19998 £ ic 2/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzAzNzE0M2FkaXF6a2N4.

  36. 30 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjAwMzUzOWFkaXF6a2N4.

  37. 12 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI5Mjg2NGFkaXF6a2N4.

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