Acclaim Food Limited

Company Registration Number: 05370547

Company registered in England and Wales

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Acclaim Food Limited is a Private Company Limited by Shares first registered on 21 February 2005. Its current registered address is in Horley.

Registered Address

FIRST FLOOR 2, CENTRAL PARADE
101 VICTORIA ROAD
HORLEY
ENGLAND
RH6 7PH

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

All companies at RH6 7PH

Registration Data

Company Number

05370547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £397,691£272,680£230,019£165,149£165,107£187,596
of which Cash £0£0£0£0£0£0
Total Assets £397,691£272,680£230,019£165,149£165,107£187,596
Current Liabilities £488,319£319,257£277,200£228,774£226,148£251,114
Net Current Assets £-90,628£-46,577£-47,181£-63,625£-61,041£-63,518
Total Net Worth £998£735£6,649£5,923£19,214£3,995

Previous Names

No previous names

Company Officers

  • HOLT, Timothy

    Director

    Appointed on 14 March 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    1 The Square House
    Northchapel
    West Sussex
    GU28 9HS

  • HAMBLEY, Simon Xavier

    Secretary

    Appointed on 21 February 2005

    Resigned on 18 October 2006

    36 Chestnut Avenue
    Esher
    Surrey
    KT10 8JF

  • HOLT, Sally

    Secretary

    Appointed on 18 October 2006

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Accounts Assistant

    1 The Square House
    Northchapel
    Petworth
    West Sussex
    GU28 9HS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2005

    Resigned on 21 February 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • BROWNING, Andrew Robert

    Director

    Appointed on 21 February 2005

    Resigned on 12 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    31 Edenfield Gardens
    Worcester Park
    Surrey
    KT4 7DU

  • HAMBLEY, Simon Xavier

    Director

    Appointed on 21 February 2005

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    36 Chestnut Avenue
    Esher
    Surrey
    KT10 8JF

  • HOLT, Sally

    Director

    Appointed on 18 October 2006

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Accounts Assistant

    Month of birth: March 1968

    1 The Square House
    Northchapel
    Petworth
    West Sussex
    GU28 9HS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2005

    Resigned on 21 February 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 14 August 2017 Registered office address changed from C/O Linda Bearcroft Ltd First Floor 2 Central Parade Victoria Road Horley Surrey RH6 7PH to First Floor 2, Central Parade 101 Victoria Road Horley RH6 7PH on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Address. Type: AD01. Barcode: X6CTY6I0. Transaction: MzE4Mjg2Njg5NmFkaXF6a2N4.

  2. 11 April 2017 Current accounting period extended from 30 April 2017 to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA01. Barcode: X645LS89. Transaction: MzE3MzMyNTk2OWFkaXF6a2N4.

  3. 27 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615D6VM. Transaction: MzE2OTgyMTIzMmFkaXF6a2N4.

  4. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z99T2P. Transaction: MzE2NzgyMTU2MmFkaXF6a2N4.

  5. 25 May 2016 Termination of appointment of Sally Holt as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X57QHNB4. Transaction: MzE0OTM1ODMzNWFkaXF6a2N4.

  6. 25 May 2016 Termination of appointment of Sally Holt as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X57QHMBN. Transaction: MzE0OTM1Nzk3NGFkaXF6a2N4.

  7. 25 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51GWKJ4. Transaction: MzE0MjY5OTEzOGFkaXF6a2N4.

  8. 26 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ADLD3N. Transaction: MzEyNTkzNDE3MmFkaXF6a2N4.

  9. 5 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42K4R9S. Transaction: MzExODY0MDEyM2FkaXF6a2N4.

  10. 8 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3DUA10W. Transaction: MzEwNTI0NjYzMmFkaXF6a2N4.

  11. 25 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32FPAUX. Transaction: MzA5NTE1ODk4OWFkaXF6a2N4.

  12. 16 January 2014 Registered office address changed from Birchfield House Ifield Road Charlwood Surrey. RH6 0DR United Kingdom on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Address. Type: AD01. Barcode: X2ZP5LK3. Transaction: MzA5MjczMzM2OWFkaXF6a2N4.

  13. 7 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2EA2VP4. Transaction: MzA4Mjg5MTc2MWFkaXF6a2N4.

  14. 11 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X23XDCXM. Transaction: MzA3NDI1NzU4OWFkaXF6a2N4.

  15. 14 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1FBFZH7. Transaction: MzA2MjM5NDE4M2FkaXF6a2N4.

  16. 12 July 2012 Registered office address changed from Office a, the Old Bakehouse Office, Bunce Commom Road Leigh Surrey RH2 8NS on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1D1495M. Transaction: MzA2MDcyNDkwOGFkaXF6a2N4.

  17. 23 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13A9BKO. Transaction: MzA1Mjk2NjcyMGFkaXF6a2N4.

  18. 20 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X8WDPVZX. Transaction: MzA0MDc1MzQyNmFkaXF6a2N4.

  19. 22 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XU2VTRV3. Transaction: MzAzMjY4NDM5MmFkaXF6a2N4.

  20. 14 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X9XI0KUZ. Transaction: MzAxNzUzMjM4OGFkaXF6a2N4.

  21. 25 February 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XU04OHSS. Transaction: MzAxMDIyMzc0NmFkaXF6a2N4.

  22. 25 February 2010 Director's details changed for Sally Holt on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU04NHSR. Transaction: MzAxMDIxODMwNmFkaXF6a2N4.

  23. 18 June 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A68Y0ATP. Transaction: MjAzNTM2MDY2MWFkaXF6a2N4.

  24. 25 February 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTLD77OQ. Transaction: MjAyNjc2MjIzM2FkaXF6a2N4.

  25. 23 October 2008 Accounting reference date extended from 31/12/2008 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWJSI469. Transaction: MjAxNjE2NDU3NGFkaXF6a2N4.

  26. 26 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYH1BXGE. Transaction: MjAwMDI3NTY5MWFkaXF6a2N4.

  27. 26 February 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJG50XJH. Transaction: MjAwMDI2NzM0MmFkaXF6a2N4.

  28. 29 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDgzMTkzNGFkaXF6a2N4.

  29. 10 April 2007 Registered office changed on 10/04/07 from: 63 a high street reigate surrey RH2 9AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODYyMzk0OGFkaXF6a2N4.

  30. 22 February 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMyMDQ1MGFkaXF6a2N4.

  31. 17 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDc1NjAxNmFkaXF6a2N4.

  32. 8 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAwNzQyNmFkaXF6a2N4.

  33. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE4MTI0MWFkaXF6a2N4.

  34. 2 November 2006 Registered office changed on 02/11/06 from: bolton colby & co heathrow business centre 65 high street egham surrey TW20 9EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDY0ODg5MGFkaXF6a2N4.

  35. 2 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE3MTExOGFkaXF6a2N4.

  36. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY1MDAzOWFkaXF6a2N4.

  37. 28 April 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUxMDU0OWFkaXF6a2N4.

  38. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA1Njg3MmFkaXF6a2N4.

  39. 20 February 2006 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODEzMjI5NGFkaXF6a2N4.

  40. 21 July 2005 Ad 14/03/05--------- £ si [email protected]=20 £ ic 80/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzI5NDQ0MWFkaXF6a2N4.

  41. 21 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM4OTQ3NWFkaXF6a2N4.

  42. 3 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDExNjAzN2FkaXF6a2N4.

  43. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk1MTE2MGFkaXF6a2N4.

  44. 3 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg2MjYzMGFkaXF6a2N4.

  45. 3 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDc1NTIxMWFkaXF6a2N4.

  46. 2 March 2005 Ad 21/02/05--------- £ si [email protected]=79 £ ic 1/80 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODU3NTEyMmFkaXF6a2N4.

  47. 21 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjc5MzM1NWFkaXF6a2N4.

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