Acadia Associates Limited

Company Registration Number: 05155085

Company registered in England and Wales

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Acadia Associates Limited is a Private Company Limited by Shares first registered on 16 June 2004. Its current registered address is in Berkshire.

Registered Address

9 CHANCTONBURY DRIVE
SUNNINGDALE
BERKSHIRE
SL5 9PT

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

All companies at SL5 9PT

Registration Data

Company Number

05155085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £330,446£400,012£440,835£345,867£1,229,353
of which Cash £233,185£183,670£243,170£186,081£687,694
Total Assets £330,446£400,012£440,835£345,867£1,229,353
Current Liabilities £92,579£200,804£199,025£119,935£658,933
Net Current Assets £237,867£199,208£241,810£225,932£570,420
Total Net Worth £259,891£228,574£280,440£243,147£502,549

Previous Names

No previous names

Company Officers

  • ABRAHAMSEN, Kaj

    Secretary

    Appointed on 16 June 2004

     

    Montery 9 Chanctonbury Drive
    Sunningdale
    Berkshire
    SL5 9PT

  • ABRAHAMSEN, Anne Topp

    Director

    Appointed on 16 June 2004

     

    Nationality: Danish

    Occupation: Company Director

    Month of birth: August 1950

    Monterey 9 Chanctonbury Drive
    Sunningdale
    Berkshire
    SL5 9PT

  • ABRAHAMSEN, Kaj

    Director

    Appointed on 16 June 2004

     

    Nationality: Danish

    Occupation: Company Director

    Month of birth: July 1948

    Montery 9 Chanctonbury Drive
    Sunningdale
    Berkshire
    SL5 9PT

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 June 2004

    Resigned on 18 June 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 June 2004

    Resigned on 18 June 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 1 August 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGRARS. Transaction: MzE1NDE5NDkxNGFkaXF6a2N4.

  2. 14 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FXU3IR. Transaction: MzEzMDkxOTMzM2FkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4ENA856. Transaction: MzEyOTg4MzgwOGFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43FPB4O. Transaction: MzExOTcyNTc3M2FkaXF6a2N4.

  5. 19 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADLGLF. Transaction: MzEwMjIxNjQ3OWFkaXF6a2N4.

  6. 18 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NCQRSO. Transaction: MzA5MTA0NTY4OGFkaXF6a2N4.

  7. 9 September 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2GKKYGY. Transaction: MzA4NDY4NzIxMGFkaXF6a2N4.

  8. 6 September 2013 Statement of capital following an allotment of shares on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Capital. Type: SH01. Barcode: X2GCY3TK. Transaction: MzA4NDU1MTMyNWFkaXF6a2N4.

  9. 21 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LZRJA3. Transaction: MzA2NzkwMzI4OWFkaXF6a2N4.

  10. 10 August 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1F1ALGW. Transaction: MzA2MjI1MzY5MGFkaXF6a2N4.

  11. 13 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14DO9OH. Transaction: MzA1NDAzNzkxMWFkaXF6a2N4.

  12. 3 August 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XDYFRWDN. Transaction: MzA0MTU0NDg0NmFkaXF6a2N4.

  13. 16 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AY3B9SG3. Transaction: MzAzMzkwMjM1OGFkaXF6a2N4.

  14. 7 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XJJPOLHE. Transaction: MzAxOTEwNjI4NGFkaXF6a2N4.

  15. 7 July 2010 Director's details changed for Mrs Anne Topp Abrahamsen on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XJJPMLHC. Transaction: MzAxOTEwNjIzMWFkaXF6a2N4.

  16. 7 July 2010 Director's details changed for Mr Kaj Abrahamsen on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XJJPNLHD. Transaction: MzAxOTEwNjIzMmFkaXF6a2N4.

  17. 18 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATZ34ID4. Transaction: MzAxMTc1NzgxMmFkaXF6a2N4.

  18. 7 August 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1G89C7E. Transaction: MjAzODgwNzE3M2FkaXF6a2N4.

  19. 13 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1FPY3VB. Transaction: MjAxNTQxMTkzNmFkaXF6a2N4.

  20. 30 June 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJ1510X. Transaction: MjAwODEyODIyOWFkaXF6a2N4.

  21. 30 June 2008 Director and secretary's change of particulars / kaj abrahamsen / 16/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAJ1410W. Transaction: MjAwODEyNzUxN2FkaXF6a2N4.

  22. 30 June 2008 Director's change of particulars / anne abrahamsen / 16/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAJ1310V. Transaction: MjAwODEyNzUxNWFkaXF6a2N4.

  23. 22 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDExMTQwNGFkaXF6a2N4.

  24. 17 July 2007 Return made up to 16/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE3OTU0MWFkaXF6a2N4.

  25. 15 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk5MzA4NmFkaXF6a2N4.

  26. 23 January 2007 Registered office changed on 23/01/07 from: bramley house 19 brooklyn drive,emmer green reading berks RG4 8SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTU5NTc0NWFkaXF6a2N4.

  27. 21 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTg0MzI3NGFkaXF6a2N4.

  28. 26 June 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY1NTk1N2FkaXF6a2N4.

  29. 28 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyMjY4MWFkaXF6a2N4.

  30. 27 June 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA5NDIyM2FkaXF6a2N4.

  31. 1 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzUzNjU3M2FkaXF6a2N4.

  32. 1 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTc0MjgxM2FkaXF6a2N4.

  33. 1 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzcwODA2MWFkaXF6a2N4.

  34. 25 June 2004 Ad 16/06/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODk4MDU4OWFkaXF6a2N4.

  35. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTMwNDE0MWFkaXF6a2N4.

  36. 25 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE3MDg3MmFkaXF6a2N4.

  37. 18 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE3MzQ3M2FkaXF6a2N4.

  38. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY5OTMxOWFkaXF6a2N4.

  39. 16 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDA5MDI4OGFkaXF6a2N4.

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