Acanthus Cast Stone Limited

Company Registration Number: 05959879

Company registered in England and Wales

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Acanthus Cast Stone Limited is a Private Company Limited by Shares first registered on 9 October 2006. Its current registered address is in Alfreton, Derbyshire.

Registered Address

SHOWROOM WIMSEY WAY
SOMERCOTES
ALFRETON
DERBYSHIRE
DE55 4LS

There are 30 companies currently registered at this postcode, including this one.

All companies at DE55 4LS

Registration Data

Company Number

05959879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23690 - Manufacture of other articles of concrete, plaster and cement

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£189,637£188,887£0£0
Current Assets £634,968£557,594£240,928£129,837£69,611£64,570
of which Cash £343,483£329,241£156,102£70,603£43,492£26,510
Total Assets £634,968£557,594£430,565£318,724£69,611£64,570
Current Liabilities £244,945£234,945£113,561£119,727£56,997£63,899
Net Current Assets £390,023£322,649£127,367£10,110£12,614£671
Total Net Worth £584,534£518,634£317,004£198,997£19,352£6,661

Previous Names

  • ACANTHUS STONEWARE LIMITED, active until 27 September 2012

Company Officers

  • ARBLASTER, Karen, Dr

    Secretary

    Appointed on 9 October 2006

     

    Wren's Spinney
    Hillcliff Lane
    Turnditch Belper
    Derbyshire
    DE56 2EA
    United Kingdom

  • ARBLASTER, Karen, Dr

    Director

    Appointed on 9 October 2006

     

    Nationality: British

    Occupation: Dentist

    Month of birth: October 1959

    Wren's Spinney
    Hillcliff Lane
    Turnditch Belper
    Derbyshire
    DE56 2EA
    United Kingdom

  • SMART, Alan Raymond

    Director

    Appointed on 9 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    Wren's Spinney
    Hillcliff Lane
    Turnditch
    Derbyshire
    DE56 2EA
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2006

    Resigned on 9 October 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 October 2006

    Resigned on 9 October 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4YN2KA2. Transaction: MzEzOTgxNzExN2FkaXF6a2N4.

  2. 22 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJZIPV. Transaction: MzEzMzU3MzI2OWFkaXF6a2N4.

  3. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRP4DN. Transaction: MzEyODE3MjA0OGFkaXF6a2N4.

  4. 4 November 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYZQ5T. Transaction: MzExMDcxMzk3NmFkaXF6a2N4.

  5. 20 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3EP9EM1. Transaction: MzEwNTkwNzA5MGFkaXF6a2N4.

  6. 21 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2JG9UKQ. Transaction: MzA4NzI4NDkwOWFkaXF6a2N4.

  7. 25 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X24V6OCG. Transaction: MzA3NTExOTQwOGFkaXF6a2N4.

  8. 22 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41J62. Transaction: MzA2NjIwMzQzNmFkaXF6a2N4.

  9. 27 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1HX38AJ. Transaction: MzA2NDg4NDA2NmFkaXF6a2N4.

  10. 14 September 2012 Registered office address changed from 17 Wellington Street Ripley Derbyshire DE5 3EH on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: X1HGPAFD. Transaction: MzA2NDE1Mjk2MmFkaXF6a2N4.

  11. 15 August 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1F7SEVN. Transaction: MzA2MjQ1ODM5MGFkaXF6a2N4.

  12. 30 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A19QA1D7. Transaction: MzA1ODM3ODI4OGFkaXF6a2N4.

  13. 20 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X36MDYIL. Transaction: MzA0NTc0OTU5MmFkaXF6a2N4.

  14. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP2HCW8Y. Transaction: MzA0MTUzNDI5M2FkaXF6a2N4.

  15. 4 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XV5MGOTG. Transaction: MzAyNjQ0Mzg1M2FkaXF6a2N4.

  16. 18 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AFSR5KXU. Transaction: MzAxNzg1Mjc5MmFkaXF6a2N4.

  17. 17 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XWIR4EO8. Transaction: MzAwMzAyNzY2NmFkaXF6a2N4.

  18. 5 November 2009 Director's details changed for Alan Raymond Smart on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWIR3EO7. Transaction: MzAwMjE4MTY3NWFkaXF6a2N4.

  19. 5 November 2009 Director's details changed for Dr Karen Arblaster on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWIR2EO6. Transaction: MzAwMjE4MTY3MWFkaXF6a2N4.

  20. 28 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ANRW8BUX. Transaction: MjAzODAwMzg2N2FkaXF6a2N4.

  21. 3 November 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PCY4IK. Transaction: MjAxNzExMTI2MWFkaXF6a2N4.

  22. 7 October 2008 Director and secretary's change of particulars / karen arblaster / 20/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A55PI3OI. Transaction: MjAxNDk5OTMxMmFkaXF6a2N4.

  23. 7 October 2008 Director's change of particulars / alan smart / 20/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A55PX3OX. Transaction: MjAxNDk5OTIwMmFkaXF6a2N4.

  24. 23 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APG5T0P2. Transaction: MjAwNzcwMTQ5MWFkaXF6a2N4.

  25. 21 May 2008 Director's change of particulars / alan smart / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AAEL7ZVK. Transaction: MjAwNTc5NDcyMGFkaXF6a2N4.

  26. 21 May 2008 Director and secretary's change of particulars / karen arblaster / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AAELFZVS. Transaction: MjAwNTc5NDY2NWFkaXF6a2N4.

  27. 10 April 2008 Director's change of particulars / alan smart / 09/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSUYFYQK. Transaction: MjAwMjk1NzIzM2FkaXF6a2N4.

  28. 10 April 2008 Director and secretary's change of particulars / karen arblaster / 09/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSV1KYQT. Transaction: MjAwMjk1ODczMGFkaXF6a2N4.

  29. 5 November 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzczNzYyOWFkaXF6a2N4.

  30. 5 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzcwOTU1OWFkaXF6a2N4.

  31. 5 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzcwOTUyMGFkaXF6a2N4.

  32. 5 November 2007 Ad 09/10/06--------- £ si [email protected]=100 £ ic 101/201 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzczMzY0N2FkaXF6a2N4.

  33. 27 January 2007 Ad 09/10/06--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDg0OTk2MmFkaXF6a2N4.

  34. 30 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg4MTE5OGFkaXF6a2N4.

  35. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ0MjkxMWFkaXF6a2N4.

  36. 30 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY0MjI3OGFkaXF6a2N4.

  37. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkwMTE2NWFkaXF6a2N4.

  38. 9 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDEyNjIwMGFkaXF6a2N4.

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