Aca Bar Management Limited

Company Registration Number: 05629295

Company registered in England and Wales

Approximate Location Map
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Aca Bar Management Limited is a Private Company Limited by Shares first registered on 21 November 2005. Its current registered address is in Ashford, Middlesex.

Registered Address

OSBOURNE HOUSE
143-145 STANWELL ROAD
ASHFORD
MIDDLESEX
TW15 3QN

There are 479 companies currently registered at this postcode, including this one.

All companies at TW15 3QN

Registration Data

Company Number

05629295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,743£14,164£10,778£13,494£11,955£17,947
of which Cash £10,423£8,571£6,066£8,298£6,123£11,104
Total Assets £14,743£14,164£10,778£13,494£11,955£17,947
Current Liabilities £34,921£40,754£40,140£35,828£31,132£25,896
Net Current Assets £-20,178£-26,590£-29,362£-22,334£-19,177£-7,949
Total Net Worth £-18,268£-24,044£-28,247£-20,846£-17,194£-5,306

Previous Names

No previous names

Company Officers

  • THOMPSON, Brian

    Secretary

    Appointed on 20 November 2015

     

    Talbot Road
    Ashford
    Middlesex
    England

  • GREEN, Maurice Micheal

    Director

    Appointed on 19 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    51 Ruggles-Brise Road
    Ashford
    Middlesex
    TW15 3LD
    England

  • HUDSON, Jacqueline Hazel

    Secretary

    Appointed on 21 November 2005

    Resigned on 20 November 2015

    Nationality: British

    17
    Little Park Drive
    Hanworth
    Middlesex
    TW13 5HY

  • HUDSON, Christopher John

    Director

    Appointed on 21 March 2011

    Resigned on 20 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    17
    Little Park Drive
    Feltham
    Middlesex
    TW13 5HY
    United Kingdom

  • HUDSON, Christopher John

    Director

    Appointed on 21 November 2005

    Resigned on 20 June 2006

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: December 1946

    13 Routh Court
    Grove Village
    Bedfont
    Middlesex
    TW14 8SJ

  • KNILL, James Gareth

    Director

    Appointed on 19 November 2015

    Resigned on 27 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1984

    19 Ruggles-Brise Road
    Ashford
    Middlesex
    TW15 3LD
    England

  • KNILL, Merlin John

    Director

    Appointed on 6 July 2006

    Resigned on 21 March 2011

    Nationality: British

    Occupation: Prison Officer

    Month of birth: December 1945

    19 Ruggles Brise Road
    Ashford
    Middlesex
    TW15 3LD

  • THOMSON, Brian

    Director

    Appointed on 21 November 2005

    Resigned on 11 February 2008

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: October 1948

    21 Talbot Road
    Ashford
    Middlesex
    TW15 3PN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP9KKJ. Transaction: MzE2NDE2ODkzOWFkaXF6a2N4.

  2. 12 October 2016 Termination of appointment of James Gareth Knill as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5HHAU09. Transaction: MzE1OTUyNjU2NWFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXIFD. Transaction: MzE1ODY0OTk3MmFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZCWNK0. Transaction: MzE0MDQwNDk4OWFkaXF6a2N4.

  5. 25 January 2016 Appointment of Mr James Gareth Knill as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4ZCWMWG. Transaction: MzE0MDQwNDc1NWFkaXF6a2N4.

  6. 23 December 2015 Termination of appointment of Jacqueline Hazel Hudson as a secretary on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM02. Barcode: X4MUPQ9L. Transaction: MzEzODI2NTA3MWFkaXF6a2N4.

  7. 23 December 2015 Termination of appointment of Christopher John Hudson as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4MUPPWV. Transaction: MzEzODI2NTA2MWFkaXF6a2N4.

  8. 18 December 2015 Appointment of Mr Brian Thompson as a secretary on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP03. Barcode: X4MEW357. Transaction: MzEzNzgxNjAyNWFkaXF6a2N4.

  9. 17 December 2015 Appointment of Mr Maurice Micheal Green as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4MEW3EX. Transaction: MzEzNzgxNjA0OWFkaXF6a2N4.

  10. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLEOUX. Transaction: MzEzMTY0MjY5NWFkaXF6a2N4.

  11. 5 January 2015 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3YFJ1IY. Transaction: MzExNDcwMDE4NGFkaXF6a2N4.

  12. 23 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CR6QQ8. Transaction: MzEwNDI1OTc5MmFkaXF6a2N4.

  13. 9 January 2014 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z73GBN. Transaction: MzA5MjM3NDQyOWFkaXF6a2N4.

  14. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HST9KI. Transaction: MzA4NTkzNTY4OGFkaXF6a2N4.

  15. 17 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZJFJ6. Transaction: MzA2OTQ4OTc3NmFkaXF6a2N4.

  16. 21 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: X1HYORKP. Transaction: MzA2NDUxNTE4N2FkaXF6a2N4.

  17. 10 January 2012 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X109VVDV. Transaction: MzA1MDQ4NDU2OGFkaXF6a2N4.

  18. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XO3SXXBL. Transaction: MzA0MzMyOTEzN2FkaXF6a2N4.

  19. 6 September 2011 Termination of appointment of Merlin Knill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO3BJXBQ. Transaction: MzA0MzMyNzc3MmFkaXF6a2N4.

  20. 6 September 2011 Appointment of Mr Christopher John Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO3B6XBD. Transaction: MzA0MzMyNzc1OGFkaXF6a2N4.

  21. 6 January 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XEIMSQKH. Transaction: MzAyOTg5NTg3MGFkaXF6a2N4.

  22. 26 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XOI3VM0N. Transaction: MzAyMDE4MDQyMWFkaXF6a2N4.

  23. 8 June 2010 Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Address. Type: AD01. Barcode: XK89UKO0. Transaction: MzAxNzEzMjIxOWFkaXF6a2N4.

  24. 18 February 2010 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XOM1EHMP. Transaction: MzAwOTc1MDIxNGFkaXF6a2N4.

  25. 18 February 2010 Director's details changed for Merlin John Knill on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XOM1DHMO. Transaction: MzAwOTc1MDE4MWFkaXF6a2N4.

  26. 28 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XFKVSDNJ. Transaction: MjA0MjI4Mjc2NWFkaXF6a2N4.

  27. 15 May 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDT5F9VR. Transaction: MjAzMzAyNDY4N2FkaXF6a2N4.

  28. 15 May 2009 Secretary's change of particulars / jacqueline hudson / 08/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDT5E9VQ. Transaction: MjAzMzAyMzQ5OWFkaXF6a2N4.

  29. 24 March 2009 Registered office changed on 24/03/2009 from the community centre woodthorpe road ashford middlesex TW15 3NJ [View PDF]

    Category: Address. Type: 287. Barcode: AG97E8B3. Transaction: MjAyODg1NjIyNmFkaXF6a2N4.

  30. 31 December 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ATHJ663I. Transaction: MjAyMTkwNjY1N2FkaXF6a2N4.

  31. 15 April 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: AYH0AYVS. Transaction: MjAwMzM2MjU0MGFkaXF6a2N4.

  32. 7 March 2008 Curr ext from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AS8U5XRX. Transaction: MjAwMDk4OTA5OGFkaXF6a2N4.

  33. 25 February 2008 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZCK1XFI. Transaction: MjAwMDIxMjIwN2FkaXF6a2N4.

  34. 20 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A16AJXDK. Transaction: MDE5MjYxMzg1MGFkaXF6a2N4.

  35. 16 January 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ5MTU3M2FkaXF6a2N4.

  36. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgwMDYxN2FkaXF6a2N4.

  37. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY4MjI4N2FkaXF6a2N4.

  38. 21 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDY1MDgyN2FkaXF6a2N4.

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