Acanthus Holdings Limited

Company Registration Number: 05539511

Company registered in England and Wales

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Acanthus Holdings Limited is a Private Company Limited by Shares first registered on 17 August 2005. Its current registered address is in Wellington, Somerset.

Registered Address

UNIT 21 RYELANDS FARM
BAGLEY ROAD
WELLINGTON
SOMERSET
TA21 9PZ

There are 13 companies currently registered at this postcode, including this one.

All companies at TA21 9PZ

Registration Data

Company Number

05539511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

17 August 2015

Returns Next Due

14 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £264,071£264,071£264,071£264,071£264,071£264,071£264,071
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £264,071£264,071£264,071£264,071£264,071£264,071£264,071
Current Liabilities £0£0£0£0£19,960£49,900£49,900
Net Current Assets £0£0£0£0£-19,960£-49,900£-49,900
Total Net Worth £264,071£264,071£264,071£264,071£244,111£214,171£214,171

Previous Names

No previous names

Company Officers

  • TIERNEY, Mark James

    Secretary

    Appointed on 17 August 2005

     

    Nationality: English

    7 Webbers Close
    Whimple
    Exeter
    Devon
    EX5 2SQ

  • SYDENHAM, Philip Don

    Director

    Appointed on 17 August 2005

     

    Nationality: English

    Occupation: Director

    Month of birth: May 1970

    18
    Couper Meadows
    Exeter
    EX2 7TF

  • TIERNEY, Mark James

    Director

    Appointed on 17 August 2005

     

    Nationality: English

    Occupation: Director

    Month of birth: June 1966

    7 Webbers Close
    Whimple
    Exeter
    Devon
    EX5 2SQ

  • TRIVETT, Roger William

    Director

    Appointed on 17 August 2005

     

    Nationality: English

    Occupation: Director

    Month of birth: November 1960

    2 Stowford Court
    Stowford
    Sidmouth
    Devon
    EX10 0NA

This information was most recently updated 11/06/2017.

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Latest Filings

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

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X61AZ8Y8. Transaction: MzE3MDEyNjAxM2FkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZLLSZ. Transaction: MzE1NTcyMDQzMGFkaXF6a2N4.

  3. 20 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55BZ37S. Transaction: MzE0Njc0ODczNmFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFNL4W. Transaction: MzEzMDUwODI4NGFkaXF6a2N4.

  5. 24 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A410L6OG. Transaction: MzExNzIxOTQ2MmFkaXF6a2N4.

  6. 12 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3GAAC40. Transaction: MzEwNzM5MDI4NGFkaXF6a2N4.

  7. 24 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33YO8CX. Transaction: MzA5NjgxNDU4MmFkaXF6a2N4.

  8. 3 October 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2I8DZSA. Transaction: MzA4NjI5NDY1MWFkaXF6a2N4.

  9. 19 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A266BNNE. Transaction: MzA3NjUxNjgzN2FkaXF6a2N4.

  10. 6 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW2Y15. Transaction: MzA2MzY5OTU2OWFkaXF6a2N4.

  11. 6 September 2012 Director's details changed for Mr Philip Sydenham on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH01. Barcode: X1GW2Y0X. Transaction: MzA2MzY5OTM3OGFkaXF6a2N4.

  12. 20 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14VOYWR. Transaction: MzA1NDQwOTczNWFkaXF6a2N4.

  13. 13 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XQE76XIT. Transaction: MzA0MzcyNTA1MmFkaXF6a2N4.

  14. 18 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7IKSRQS. Transaction: MzAzMjQ3NDMwMGFkaXF6a2N4.

  15. 6 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X6JYLN6Y. Transaction: MzAyMjc2NjgyMGFkaXF6a2N4.

  16. 18 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PM2GRHKL. Transaction: MzAwOTczMDU3MWFkaXF6a2N4.

  17. 9 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAIR3D40. Transaction: MjA0MTAyMTExOGFkaXF6a2N4.

  18. 22 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5BP3AVN. Transaction: MjAzNTUyNDc1OWFkaXF6a2N4.

  19. 25 September 2008 Registered office changed on 25/09/2008 from unit 3 blackdown business park wellington somerset TA21 8ST [View PDF]

    Category: Address. Type: 287. Barcode: XU54X3FF. Transaction: MjAxNDE1NjgwOWFkaXF6a2N4.

  20. 2 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOP2B2SH. Transaction: MjAxMjQyNTAzMGFkaXF6a2N4.

  21. 4 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7J69YIV. Transaction: MjAwMjYzMTU1N2FkaXF6a2N4.

  22. 17 August 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE2MzE4MGFkaXF6a2N4.

  23. 21 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk4MzgxMWFkaXF6a2N4.

  24. 16 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTQ3NDQ4NmFkaXF6a2N4.

  25. 15 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMyOTg0N2FkaXF6a2N4.

  26. 22 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTExMjE5NGFkaXF6a2N4.

  27. 22 December 2005 Ad 03/11/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDI3NzMxNmFkaXF6a2N4.

  28. 22 December 2005 Registered office changed on 22/12/05 from: woodwater house pynes hill exeter EX2 5WR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTAzNDY0N2FkaXF6a2N4.

  29. 22 December 2005 Accounting reference date extended from 31/08/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDM5MTYzMGFkaXF6a2N4.

  30. 11 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjIzMzQyNmFkaXF6a2N4.

  31. 17 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzYzMDY4MGFkaXF6a2N4.

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