Acanteen Limited

Company Registration Number: 05269170

Company registered in England and Wales

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Acanteen Limited is a Private Company Limited by Shares first registered on 25 October 2004. Its current registered address is in Chelmsford.

Registered Address

35 NEW LONDON ROAD
CHELMSFORD
CM2 0PD

There are 5 companies currently registered at this postcode, including this one.

All companies at CM2 0PD

Registration Data

Company Number

05269170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£29,042
Current Assets £125,949£123,464£157,491£64,108£37,946£45,978£45,841£33,036£36,264£34,553£20,272£4,707
of which Cash £24,457£26,090£54,631£721£628£168£4,021£9,515£5,857£6,505£17,239£1,350
Total Assets £125,949£123,464£157,491£64,108£37,946£45,978£45,841£33,036£36,264£34,553£20,272£33,749
Current Liabilities £214,379£250,851£121,842£59,779£59,732£59,947£63,237£53,943£56,204£63,148£42,546£22,316
Net Current Assets £-88,430£-127,387£35,649£4,329£-21,786£-13,969£-17,396£-20,907£-19,940£-28,595£-22,274£-17,609
Total Net Worth £-52,062£-153,141£4,989£7,709£7,682£250£40£122£796£-37£-282£11,433

Previous Names

No previous names

Company Officers

  • COOPER KEEBLE, Emma

    Secretary

    Appointed on 25 October 2004

     

    Nationality: British

    Occupation: Manager

    35
    New London Road
    Chelmsford
    CM2 0PD
    England

  • COOPER KEEBLE, Brenda

    Director

    Appointed on 25 October 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1956

    35
    New London Road
    Chelmsford
    CM2 0PD
    England

  • COOPER KEEBLE, Emma

    Director

    Appointed on 25 October 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1975

    35
    New London Road
    Chelmsford
    CM2 0PD
    England

  • POOJARA, Bharat Vrajlal

    Director

    Appointed on 19 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    35
    New London Road
    Chelmsford
    CM2 0PD
    England

  • POOJARA, Shila Bharat

    Director

    Appointed on 19 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    35
    New London Road
    Chelmsford
    CM2 0PD
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 October 2004

    Resigned on 27 October 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 October 2004

    Resigned on 27 October 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X65ZABWP. Transaction: MzE3NTMwNjg1OWFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV5AQR. Transaction: MzE2MDk3MzIzMWFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MES0Y1. Transaction: MzEzNzc3Mjk5N2FkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU9PE1. Transaction: MzEzMzc4Mjg3N2FkaXF6a2N4.

  5. 19 October 2015 Previous accounting period shortened from 31 December 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4IC4XI3. Transaction: MzEzMzMyNTY3MWFkaXF6a2N4.

  6. 11 June 2015 Registered office address changed from 45 New London Road Chelmsford Essex CM2 0nd to 35 New London Road Chelmsford CM2 0PD on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49D3A0B. Transaction: MzEyNDk2NzM3M2FkaXF6a2N4.

  7. 17 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43COLTC. Transaction: MzExOTMwNzQyNGFkaXF6a2N4.

  8. 19 January 2015 Director's details changed for Mrs Shila Bharat Poojara on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X3ZFYYEX. Transaction: MzExNTYzMjMxNWFkaXF6a2N4.

  9. 1 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR7PX4. Transaction: MzExMDU2MzE0NGFkaXF6a2N4.

  10. 1 November 2014 Appointment of Mrs Shila Bharat Poojara as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: X3JR7PVC. Transaction: MzExMDU2MzA4NmFkaXF6a2N4.

  11. 1 November 2014 Appointment of Mr Bharat Vrajlal Poojara as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: X3JR7PV4. Transaction: MzExMDU2MzA5M2FkaXF6a2N4.

  12. 3 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X351LTC9. Transaction: MzA5NzYwODAxMWFkaXF6a2N4.

  13. 27 October 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2JVUO9N. Transaction: MzA4NzY5NjMzM2FkaXF6a2N4.

  14. 25 April 2013 Registration of charge 052691700001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X270UBPT. Transaction: MzA3Njk0Mjk1NmFkaXF6a2N4.

  15. 22 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26SZU9N. Transaction: MzA3NjY0NTY5MWFkaXF6a2N4.

  16. 27 February 2013 Registered office address changed from Carlton House Cbc 101 New London Road Chelmsford Essex CM2 0PP on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: X232DNR7. Transaction: MzA3MzYzOTM0MWFkaXF6a2N4.

  17. 6 December 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1N761KY. Transaction: MzA2ODkwOTk4MWFkaXF6a2N4.

  18. 6 December 2012 Director's details changed for Emma Cooper Keeble on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH01. Barcode: X1N761KQ. Transaction: MzA2ODkwOTg4N2FkaXF6a2N4.

  19. 6 December 2012 Director's details changed for Brenda Cooper Keeble on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH01. Barcode: X1N761KI. Transaction: MzA2ODkwOTg4M2FkaXF6a2N4.

  20. 6 December 2012 Secretary's details changed for Emma Cooper Keeble on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH03. Barcode: X1N761KA. Transaction: MzA2ODkwOTg3OGFkaXF6a2N4.

  21. 3 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GF82SW. Transaction: MzA2MzQzOTg1N2FkaXF6a2N4.

  22. 6 December 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XJHX9ZUW. Transaction: MzA0ODQ4ODk4M2FkaXF6a2N4.

  23. 18 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJE8JWQK. Transaction: MzA0MjI5MTcyNWFkaXF6a2N4.

  24. 4 January 2011 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XDEK3QIJ. Transaction: MzAyOTcwMjQ2MmFkaXF6a2N4.

  25. 25 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PHQ8MILT. Transaction: MzAxMjIxMDcxNGFkaXF6a2N4.

  26. 4 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XW4HUEOA. Transaction: MzAwMjExMjU3MGFkaXF6a2N4.

  27. 4 November 2009 Secretary's details changed for Emma Cooper Keeble on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH03. Barcode: XW4HREO7. Transaction: MzAwMjEwOTU3NWFkaXF6a2N4.

  28. 4 November 2009 Director's details changed for Brenda Cooper Keeble on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XW4HSEO8. Transaction: MzAwMjEwOTU3OGFkaXF6a2N4.

  29. 4 November 2009 Director's details changed for Emma Cooper Keeble on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XW4HTEO9. Transaction: MzAwMjEwOTU4MWFkaXF6a2N4.

  30. 6 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9GSRC5E. Transaction: MjAzODcwMjQ3OGFkaXF6a2N4.

  31. 31 October 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BVO4FC. Transaction: MjAxNjk0NDUzNGFkaXF6a2N4.

  32. 9 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A34543TM. Transaction: MjAxNTIwNzYwOGFkaXF6a2N4.

  33. 2 November 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMwMDk1OGFkaXF6a2N4.

  34. 8 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgwMjgyMWFkaXF6a2N4.

  35. 2 January 2007 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQxOTA5M2FkaXF6a2N4.

  36. 8 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg0MTg5N2FkaXF6a2N4.

  37. 25 January 2006 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mzk5MDExMGFkaXF6a2N4.

  38. 23 January 2006 Registered office changed on 23/01/06 from: 45 new london road chelmsford essex CM2 0ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODg2MTk5N2FkaXF6a2N4.

  39. 22 December 2005 Registered office changed on 22/12/05 from: 112B high road ilford essex IG1 1BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTg5NjE2MmFkaXF6a2N4.

  40. 22 December 2005 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTA4MzY4N2FkaXF6a2N4.

  41. 1 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg5MzcwMmFkaXF6a2N4.

  42. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDE0ODk2MWFkaXF6a2N4.

  43. 15 November 2004 Ad 25/10/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzA5MDYzM2FkaXF6a2N4.

  44. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTA0MjgyNWFkaXF6a2N4.

  45. 27 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQzMzkwOWFkaXF6a2N4.

  46. 27 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODAyMTgwOGFkaXF6a2N4.

  47. 25 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzUwNDEyN2FkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 07:29:08 +0100