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Acclimatise Group Ltd

Company Registration Number: 05290210

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acclimatise Group Ltd is a Private Company Limited by Shares first registered on 18 November 2004. Its current registered address is in Nottinghamshire.

Registered Address

14 LONDON ROAD
NEWARK
NOTTINGHAMSHIRE
NG24 1TW

There are 158 companies currently registered at this postcode, including this one.

All companies at NG24 1TW

Registration Data

Company Number

05290210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9631385

Registration Start Date

9 October 2006

Registration Expiry Date

8 October 2017

Trading Names

ACCLIMATISE

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £472,760£568,193£312,607£354,589£215,517£97,843£109,779£135,799£18,622£99,751£54,536
of which Cash £97,203£152,512£0£0£12,815£0£63,269£0£0£59,494£30,966
Total Assets £472,760£568,193£312,607£354,589£215,517£97,843£109,779£135,799£18,622£99,751£54,536
Current Liabilities £147,108£265,823£127,350£175,159£147,147£72,130£53,412£114,907£135,927£71,490£56,915
Net Current Assets £325,652£302,370£185,257£179,430£68,370£25,713£56,367£20,892£-117,305£28,261£-2,379
Total Net Worth £333,386£307,416£187,322£174,198£35,832£-32,034£-25,794£21,935£-115,194£33,352£1,198

Previous Names

  • CLIMATE RISK MANAGEMENT LIMITED, active until 12 February 2015

Company Officers

  • FIRTH, John Alan

    Secretary

    Appointed on 18 November 2004

     

    6 Nursery End
    Southwell
    Nottinghamshire
    NG25 0BY

  • CONNELL, Richenda Katherine, Dr

    Director

    Appointed on 18 August 2005

     

    Nationality: British

    Occupation: Scientist

    Month of birth: February 1970

    Valmar 219a
    Sheep Street
    Charlbury
    Chipping Norton
    Oxfordshire
    OX7 3RR
    Great Britain

  • FIRTH, John Alan

    Director

    Appointed on 18 November 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1954

    6 Nursery End
    Southwell
    Nottinghamshire
    NG25 0BY

  • MCINTYRE, Duncan James

    Director

    Appointed on 18 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Chesters
    Orchard Way
    Esher
    Surrey
    KT10 9DY

  • BEER, David Aubrey

    Director

    Appointed on 1 September 2008

    Resigned on 28 March 2010

    Nationality: New Zealander

    Occupation: Consultant

    Month of birth: December 1971

    Barley House
    9 The Old Brewery
    Violets Lane Furneux Pelham
    Buntingford
    Hertfordshire
    SG9 0TS

  • DOWNING, Thomas Edward, Dr

    Director

    Appointed on 18 November 2004

    Resigned on 30 April 2005

    Nationality: Usa

    Occupation: Consulting

    Month of birth: September 1953

    32 Templar Road
    Oxford
    Oxfordshire
    OX2 8LT

  • HUQ, Saleemul, Dr

    Director

    Appointed on 1 April 2005

    Resigned on 30 April 2005

    Nationality: British

    Occupation: Scientist

    Month of birth: October 1952

    19 South Road
    London
    TW2 5NU

  • KHOSA, Gurvinder

    Director

    Appointed on 18 November 2004

    Resigned on 18 August 2005

    Nationality: British

    Occupation: Counsellor

    Month of birth: June 1976

    10 The Belfry
    Perton
    Wolverhampton
    West Midlands
    WV6 7YX

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

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Latest Filings

  1. 8 January 2017 Register inspection address has been changed from C/O Climate Risk Management Limited Hexgreave Hall Upper Hexgreave Farnsfield Newark Nottinghamshire NG22 8LS United Kingdom to C/O Acclimatise Group Ltd Hexgreave Hall Farnsfield Newark NG22 8LS [View PDF]

    Category: Address. Type: AD02. Barcode: X5XIJPGQ. Transaction: MzE2NjA0NjM0N2FkaXF6a2N4.

  2. 6 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIJOMI. Transaction: MzE2NjA0NjE4MWFkaXF6a2N4.

  3. 12 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B2UBGW. Transaction: MzE1MjczNTE2MGFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCNM2J. Transaction: MzEzODU4MDIyM2FkaXF6a2N4.

  5. 22 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRWYCI. Transaction: MzEzODEwMTY0MWFkaXF6a2N4.

  6. 12 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A40L9ODM. Transaction: MzExNzE3OTAwOGFkaXF6a2N4.

  7. 12 February 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A40L9ODU. Transaction: MzExNzE3ODkwMWFkaXF6a2N4.

  8. 24 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDPNQW. Transaction: MzExNDE4ODMxNmFkaXF6a2N4.

  9. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAU5DN. Transaction: MzExMzk2NzM2NGFkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN1UU1. Transaction: MzA5MTI4MDQ4NWFkaXF6a2N4.

  11. 20 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMZU8G. Transaction: MzA5MTI2MjI0MGFkaXF6a2N4.

  12. 15 February 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A224B6IQ. Transaction: MzA3Mjg5NzY4OWFkaXF6a2N4.

  13. 17 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X2070ISI. Transaction: MzA3MTIxNzU2NWFkaXF6a2N4.

  14. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7IUBU. Transaction: MzA2OTc1Nzg1NGFkaXF6a2N4.

  15. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSSGQZ. Transaction: MzA0OTU4ODg1OGFkaXF6a2N4.

  16. 20 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKU2WJ. Transaction: MzA0OTI4MzU1N2FkaXF6a2N4.

  17. 29 July 2011 Director's details changed for Ms Richenda Katherine Connell on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH01. Barcode: XC07XW8H. Transaction: MzA0MTI3NjY3OWFkaXF6a2N4.

  18. 1 February 2011 Director's details changed for Ms Richenda Katherine Connell on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XN0IZRA2. Transaction: MzAzMTQ0OTE0NWFkaXF6a2N4.

  19. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9N6CQ34. Transaction: MzAyOTA1NTg1OWFkaXF6a2N4.

  20. 15 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X7WSIPXW. Transaction: MzAyODc5NDcyOGFkaXF6a2N4.

  21. 14 December 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X7WSHPXV. Transaction: MzAyODc3OTAyMmFkaXF6a2N4.

  22. 7 April 2010 Termination of appointment of David Beer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFMF9IR8. Transaction: MzAxMzAyOTE2OGFkaXF6a2N4.

  23. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POZC0GW0. Transaction: MzAwNzg1MjE1MGFkaXF6a2N4.

  24. 12 January 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XY43PGLS. Transaction: MzAwNjg3NTI3OGFkaXF6a2N4.

  25. 12 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XY43OGLR. Transaction: MzAwNjg3NDc1OGFkaXF6a2N4.

  26. 12 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY43NGLQ. Transaction: MzAwNjg3NDc1NmFkaXF6a2N4.

  27. 12 January 2010 Director's details changed for John Alan Firth on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XY43MGLP. Transaction: MzAwNjg3NDc1NWFkaXF6a2N4.

  28. 12 January 2010 Director's details changed for Richenda Katherine Connell on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XY43LGLO. Transaction: MzAwNjg3NDc1NGFkaXF6a2N4.

  29. 12 January 2010 Director's details changed for David Beer on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XY43KGLN. Transaction: MzAwNjg3NDc1M2FkaXF6a2N4.

  30. 1 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABBZK6XI. Transaction: MjAyNDY3OTMwNWFkaXF6a2N4.

  31. 3 December 2008 Director's change of particulars / duncan mcintyre / 27/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9FI25BL. Transaction: MjAxOTE3MTU0MGFkaXF6a2N4.

  32. 2 December 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9AYQ5BK. Transaction: MjAxOTE2NjI0NWFkaXF6a2N4.

  33. 2 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9AYP5BJ. Transaction: MjAxOTE0NzI1NmFkaXF6a2N4.

  34. 15 October 2008 Director appointed david beer [View PDF]

    Category: Officers. Type: 288a. Barcode: A0XMD3Y7. Transaction: MjAxNTU2MzQ1OWFkaXF6a2N4.

  35. 21 February 2008 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITWRXE6. Transaction: MDE5MjU5NDUzNWFkaXF6a2N4.

  36. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1MTM4OGFkaXF6a2N4.

  37. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMyNDQ3MmFkaXF6a2N4.

  38. 14 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc1ODgwMWFkaXF6a2N4.

  39. 14 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3Mzc1ODgwMmFkaXF6a2N4.

  40. 14 December 2006 Ad 01/11/06--------- £ si 7800@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzc1ODgxOWFkaXF6a2N4.

  41. 14 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzc1ODgxN2FkaXF6a2N4.

  42. 14 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzc1ODgwNGFkaXF6a2N4.

  43. 14 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzc1ODgxOGFkaXF6a2N4.

  44. 15 November 2006 £ sr 1@1 30/04/05 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3MTQ1NDU4MGFkaXF6a2N4.

  45. 15 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDc0ODA0MWFkaXF6a2N4.

  46. 20 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTMzNjI3MmFkaXF6a2N4.

  47. 3 February 2006 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk3ODczOGFkaXF6a2N4.

  48. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTY0MzI5MGFkaXF6a2N4.

  49. 7 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ2Mzg3NmFkaXF6a2N4.

  50. 9 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE3MzIyMWFkaXF6a2N4.

  51. 9 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU4NDQxMGFkaXF6a2N4.

  52. 15 April 2005 Ad 01/04/05--------- £ si 1@1=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTc1MTc3NGFkaXF6a2N4.

  53. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA4NDkzNmFkaXF6a2N4.

  54. 18 February 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDM0NTgzMWFkaXF6a2N4.

  55. 20 December 2004 Registered office changed on 20/12/04 from: 6 nursery end southwell nottinghamshire NG25 0BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTMwMzEyN2FkaXF6a2N4.

  56. 20 December 2004 Accounting reference date extended from 30/11/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDUzNDI3NWFkaXF6a2N4.

  57. 18 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjQ0NDIyN2FkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 21:37:34 +0100