Acclimatise Limited

Company Registration Number: 05363864

Company registered in England and Wales

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Acclimatise Limited is a Private Company Limited by Shares first registered on 14 February 2005. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

UNIT 5B DENNIS VIOLLET AVENUE
TRENTHAM LAKES
STOKE ON TRENT
STAFFORDSHIRE
ST4 4TN

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

All companies at ST4 4TN

Registration Data

Company Number

05363864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

33190 - Repair of other equipment

71129 - Other engineering activities

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

4 in total
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£2,165,894£1,850,830£1,287,833£1,241,639£0£0
Current Assets £2,967,687£5,186,008£5,758,054£6,108,822£4,842,409£6,045,442£3,646,909
of which Cash £2,075,990£4,037,077£3,933,888£4,546,759£3,439,695£4,788,976£2,117,771
Total Assets £2,967,687£7,351,902£7,608,884£7,396,655£6,084,048£6,045,442£3,646,909
Current Liabilities £657,180£560,629£903,921£1,171,925£884,393£1,718,104£1,742,194
Net Current Assets £2,310,507£4,625,379£4,854,133£4,936,897£3,958,016£4,327,338£1,904,715
Total Net Worth £2,637,354£6,791,273£6,704,963£6,224,730£5,199,655£5,057,011£2,941,751

Previous Names

No previous names

Company Officers

  • VENABLES, Matthew George

    Secretary

    Appointed on 14 March 2007

     

    Unit 5b
    Dennis Viollet Avenue
    Trentham Lakes
    Stoke On Trent
    Staffordshire
    ST4 4TN

  • HARRISON, Clare

    Director

    Appointed on 14 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    Unit 5b
    Dennis Viollet Avenue
    Trentham Lakes
    Stoke On Trent
    Staffordshire
    ST4 4TN

  • GRAEME, Dorothy May

    Secretary

    Appointed on 14 February 2005

    Resigned on 14 February 2005

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • HARRISON, David Robert

    Secretary

    Appointed on 14 February 2005

    Resigned on 14 March 2007

    58 Glover Road
    Castle Donington
    Derby
    Derbyshire
    DE74 2GL

  • GRAEME, Lesley Joyce

    Director

    Appointed on 14 February 2005

    Resigned on 14 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CSL0J. Transaction: MzE2OTA4NzY3MmFkaXF6a2N4.

  2. 9 February 2017 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5ZRCN00. Transaction: MzE2ODU4MjM0NGFkaXF6a2N4.

  3. 7 March 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51NU4L5. Transaction: MzE0MzQ4Njc0OGFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50VVVDM. Transaction: MzE0MTk4MzQyMWFkaXF6a2N4.

  5. 17 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KD85XF. Transaction: MzEzNTM0Mjc4NGFkaXF6a2N4.

  6. 23 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A49NZHXL. Transaction: MzEyNTY2MjAwNGFkaXF6a2N4.

  7. 23 June 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A49NZHXD. Transaction: MzEyNTY2MTk0MGFkaXF6a2N4.

  8. 23 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5TlpIWFRhZGlxemtjeA.

  9. 23 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41TT4TF. Transaction: MzExNzg3OTc0OWFkaXF6a2N4.

  10. 17 January 2015 Accounts for a medium company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3YLCDVK. Transaction: MzExNTI3MzEyNWFkaXF6a2N4.

  11. 26 September 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3H86BZN. Transaction: MzEwODMyNDM5MWFkaXF6a2N4.

  12. 26 September 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3H86C3N. Transaction: MzEwODMyNDQ5NWFkaXF6a2N4.

  13. 26 September 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3H86E0H. Transaction: MzEwODMyNDkyOWFkaXF6a2N4.

  14. 25 February 2014 Accounts for a medium company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A326P420. Transaction: MzA5NTEzMzYyNmFkaXF6a2N4.

  15. 17 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X31XJ0GW. Transaction: MzA5NDY0MTQ0OWFkaXF6a2N4.

  16. 20 February 2013 Accounts for a medium company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22H50E9. Transaction: MzA3MzE2MTM2NmFkaXF6a2N4.

  17. 18 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJ1M2. Transaction: MzA3Mjk3ODk5N2FkaXF6a2N4.

  18. 1 March 2012 Accounts for a medium company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NVHY3. Transaction: MzA1MzQyODEwM2FkaXF6a2N4.

  19. 15 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12PO8PM. Transaction: MzA1MjUyMTE1MGFkaXF6a2N4.

  20. 24 February 2011 Accounts for a medium company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4IS9RXL. Transaction: MzAzMjg1MzExMWFkaXF6a2N4.

  21. 14 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XRCZCRNP. Transaction: MzAzMjE5Mjg3NGFkaXF6a2N4.

  22. 25 February 2010 Accounts for a medium company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A26J0HTB. Transaction: MzAxMDI1NjI1MGFkaXF6a2N4.

  23. 15 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XME0NHJK. Transaction: MzAwOTQ0NTkwOWFkaXF6a2N4.

  24. 2 February 2010 Director's details changed for Clare Harrison on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XRZ55H6K. Transaction: MzAwODQ5NjE2NWFkaXF6a2N4.

  25. 2 February 2010 Secretary's details changed for Mr Matthew George Venables on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH03. Barcode: XRZ4CH6Q. Transaction: MzAwODQ5NjE0NmFkaXF6a2N4.

  26. 26 March 2009 Accounts for a medium company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEFJL8GV. Transaction: MjAyOTE1MzAzOWFkaXF6a2N4.

  27. 17 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR7L67F8. Transaction: MjAyNTkzMTA5MWFkaXF6a2N4.

  28. 17 February 2009 Registered office changed on 17/02/2009 from unit 5B dennis viollet avenue trentham lakes stoke on trent staffordshire ST4 4DD [View PDF]

    Category: Address. Type: 287. Barcode: XR7L57F7. Transaction: MjAyNTg5Mjc2M2FkaXF6a2N4.

  29. 31 March 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AA6MBYEZ. Transaction: MjAwMjMyMDkwMWFkaXF6a2N4.

  30. 18 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxMjcwNGFkaXF6a2N4.

  31. 3 July 2007 Registered office changed on 03/07/07 from: the post house mill street congleton cheshire CW12 1AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzMyODgwNWFkaXF6a2N4.

  32. 19 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDQ1NjA5NmFkaXF6a2N4.

  33. 15 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDUwMjQ5N2FkaXF6a2N4.

  34. 25 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI4MjMwM2FkaXF6a2N4.

  35. 23 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIyOTY5M2FkaXF6a2N4.

  36. 23 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQzNjU4NmFkaXF6a2N4.

  37. 22 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI2MzIyM2FkaXF6a2N4.

  38. 15 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjMyNzU1OWFkaXF6a2N4.

  39. 13 November 2006 Accounting reference date extended from 28/02/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTA4NjI1N2FkaXF6a2N4.

  40. 2 May 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMwMzg2NWFkaXF6a2N4.

  41. 10 April 2006 Registered office changed on 10/04/06 from: bank chambers market place melbourne derbyshire DE73 8DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDI2NjAzNWFkaXF6a2N4.

  42. 18 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjkzMDQ4MWFkaXF6a2N4.

  43. 17 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTE4MTE2OWFkaXF6a2N4.

  44. 17 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTQ1NTI5OGFkaXF6a2N4.

  45. 17 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQwMDQzNWFkaXF6a2N4.

  46. 17 May 2005 Ad 12/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTEyNjE5OGFkaXF6a2N4.

  47. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI3NjcwNmFkaXF6a2N4.

  48. 15 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDM3OTQ2OWFkaXF6a2N4.

  49. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTkwNzYzNmFkaXF6a2N4.

  50. 15 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMxMDY0MmFkaXF6a2N4.

  51. 15 March 2005 Registered office changed on 15/03/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjYzMTM4MmFkaXF6a2N4.

  52. 14 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDY0ODIwMGFkaXF6a2N4.

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