Acraman (408) Limited

Company Registration Number: 05731359

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.
Acraman (408) Limited is a Private Company Limited by Shares first registered on 6 March 2006. Its current registered address is in Devon.

Registered Address

THE JUNCTION INN, HALWILL
JUNCTION, BEAWORTHY
DEVON
EX21 5XR

There are 3 companies currently registered at this postcode, including this one.

All companies at EX21 5XR

Registration Data

Company Number

05731359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£8,873£0
Current Assets £65£18£5,131£2,608£419,912£6,672£27,870£2,265£597£1,483
of which Cash £65£18£5,131£2,608£2,624£2,622£2,670£2,265£597£1,483
Total Assets £65£18£5,131£2,608£419,912£6,672£27,870£2,265£9,470£1,483
Current Liabilities £0£0£47,937£33,645£20,396£19,655£18,848£10,882£6,543£14,434
Net Current Assets £65£18£-42,806£-31,037£399,516£-12,983£9,022£-8,617£-5,946£-12,951
Total Net Worth £-7,578£-8,431£-9,181£-4,452£6,202£841£2,384£431£2,927£-1,722

Previous Names

No previous names

Company Officers

  • CULLIMORE, Katherine Louise

    Secretary

    Appointed on 29 August 2012

     

    The Junction Inn, Halwill
    Junction, Beaworthy
    Devon
    EX21 5XR

  • CULLIMORE, William Henry

    Director

    Appointed on 4 April 2006

     

    Nationality: British

    Occupation: Licensee

    Month of birth: January 1950

    The Junction Inn
    Halwill Junction, Beaworthy
    Exeter
    Devon
    EX21 5XR

  • CULLIMORE, Rosemary Anne

    Secretary

    Appointed on 4 April 2006

    Resigned on 29 August 2012

    The Junction Inn
    Halwill Junction, Beaworthy
    Exeter
    Devon
    EX21 5XR

  • TLT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 March 2006

    Resigned on 5 April 2006

    One Redcliff Street
    Bristol
    BS1 6TP

  • CULLIMORE, Rosemary Anne

    Director

    Appointed on 4 April 2006

    Resigned on 29 August 2012

    Nationality: British

    Occupation: Licensee

    Month of birth: March 1951

    The Junction Inn
    Halwill Junction, Beaworthy
    Exeter
    Devon
    EX21 5XR

  • TLT DIRECTORS LIMITED

    Corporate Director

    Appointed on 6 March 2006

    Resigned on 5 April 2006

    One Redcliff Street
    Bristol
    BS1 6TP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OSLW1. Transaction: MzE3MTU4MDIwMmFkaXF6a2N4.

  2. 13 March 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X623S935. Transaction: MzE3MDk4MTM1N2FkaXF6a2N4.

  3. 24 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: X5YTFEPF. Transaction: MzE2NzMwMzI3MGFkaXF6a2N4.

  4. 24 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X53FUFGQ. Transaction: MzE0NDgzMDM5MmFkaXF6a2N4.

  5. 20 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YZZBWA. Transaction: MzE0MDA5MDU0N2FkaXF6a2N4.

  6. 7 April 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X44SXJDU. Transaction: MzEyMDcwOTI5MWFkaXF6a2N4.

  7. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY5PCO. Transaction: MzExNjEzODc5MGFkaXF6a2N4.

  8. 8 May 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X37HQU4J. Transaction: MzA5OTY4MzU5NGFkaXF6a2N4.

  9. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MYMIJ. Transaction: MzA5MzYyMjIwM2FkaXF6a2N4.

  10. 1 May 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X27GFQC1. Transaction: MzA3NzI3NjE1OGFkaXF6a2N4.

  11. 1 May 2013 Termination of appointment of Rosemary Cullimore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GFQBL. Transaction: MzA3NzI3NjEwOWFkaXF6a2N4.

  12. 1 May 2013 Termination of appointment of Rosemary Cullimore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27GFQBC. Transaction: MzA3NzI3NjEwNmFkaXF6a2N4.

  13. 1 May 2013 Appointment of Miss Katherine Louise Cullimore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27GFQBT. Transaction: MzA3NzI3NjExMWFkaXF6a2N4.

  14. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20U6NVC. Transaction: MzA3MTkxMjk0MGFkaXF6a2N4.

  15. 10 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14D3JA9. Transaction: MzA1Mzg5MTA2MWFkaXF6a2N4.

  16. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: R10U7CUJ. Transaction: MzA1MTA5MjE3N2FkaXF6a2N4.

  17. 12 April 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XBSIDT8W. Transaction: MzAzNTQ5Mzg4OWFkaXF6a2N4.

  18. 18 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMJZ2QSY. Transaction: MzAzMDYxMjk3NWFkaXF6a2N4.

  19. 6 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XC3IZIT4. Transaction: MzAxMjc5NDMxMmFkaXF6a2N4.

  20. 2 April 2010 Director's details changed for William Henry Cullimore on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XC3IYIT3. Transaction: MzAxMjc5MzU5OGFkaXF6a2N4.

  21. 2 April 2010 Director's details changed for Rosemary Anne Cullimore on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XC3IXIT2. Transaction: MzAxMjc5MzU5N2FkaXF6a2N4.

  22. 14 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AN8OIGI9. Transaction: MzAwNzA4NjczNWFkaXF6a2N4.

  23. 31 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HM68L1. Transaction: MjAyOTQ4MDQ1MWFkaXF6a2N4.

  24. 12 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANA626DY. Transaction: MjAyMzA4ODIxOWFkaXF6a2N4.

  25. 26 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJ4NYB5. Transaction: MjAwMjA0MzQ0N2FkaXF6a2N4.

  26. 31 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyNTUzMGFkaXF6a2N4.

  27. 15 May 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE1OTU4MWFkaXF6a2N4.

  28. 15 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE2MDA4M2FkaXF6a2N4.

  29. 15 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE1OTI2MGFkaXF6a2N4.

  30. 15 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDE2MDkzNWFkaXF6a2N4.

  31. 15 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDE1ODk5NmFkaXF6a2N4.

  32. 15 May 2007 Registered office changed on 15/05/07 from: kings arms 12 st georges hill easton in gordano bristol somerset BS20 0PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE1OTExNGFkaXF6a2N4.

  33. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIzNDk0OGFkaXF6a2N4.

  34. 10 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTY3Mjg5MmFkaXF6a2N4.

  35. 27 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM1MTU4MWFkaXF6a2N4.

  36. 27 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM3NzM4M2FkaXF6a2N4.

  37. 27 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc1NDI4M2FkaXF6a2N4.

  38. 27 April 2006 Accounting reference date extended from 31/03/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDQwODA2N2FkaXF6a2N4.

  39. 27 April 2006 Registered office changed on 27/04/06 from: one redcliff street bristol BS1 6TP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDE4MDk5MGFkaXF6a2N4.

  40. 27 April 2006 Ad 04/04/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTk0MjM3NmFkaXF6a2N4.

  41. 6 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzM1MjI4NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.