Acala Limited

Company Registration Number: 06044955

Company registered in England and Wales

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Acala Limited is a Private Company Limited by Shares first registered on 8 January 2007. Its current registered address is in Essex.

Registered Address

28 LABURNUM AVENUE
WICKFORD
ESSEX
SS12 0DA

There are 2 companies currently registered at this postcode, including this one.

All companies at SS12 0DA

Registration Data

Company Number

06044955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 January 2015

Returns Next Due

5 February 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £22,624£0£0£0£0
Current Assets £160£19,010£29,200£18,035£14,184
of which Cash £53£15,463£26,674£14,904£10,884
Total Assets £22,784£19,010£29,200£18,035£14,184
Current Liabilities £11,472£30,927£27,140£23,837£16,316
Net Current Assets £-11,312£-11,917£2,060£-5,802£-2,132
Total Net Worth £11,312£11,917£2,060£5,802£2,132

Previous Names

No previous names

Company Officers

  • HONES, Robert

    Director

    Appointed on 8 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    28 Laburnum Avenue
    Wickford
    Essex
    SS12 ODA

  • HONES, Rosa Doris

    Secretary

    Appointed on 25 June 2008

    Resigned on 13 February 2014

    46 Parkway
    Ilford
    Essex
    IG3 9HU

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 2007

    Resigned on 11 January 2007

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • KIRKCOURT LIMITED

    Corporate Secretary

    Appointed on 8 January 2007

    Resigned on 25 June 2008

    Anglo Dal House
    5 Spring Villa Park
    Edgware
    Middlesex
    HA8 7EB

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 8 January 2007

    Resigned on 11 January 2007

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

  • HENISTONE FINANCE LIMITED

    Corporate Director

    Appointed on 8 January 2007

    Resigned on 5 April 2007

    Anglo-Dal House
    5 Spring Villa Park
    Edgware
    Middlesex
    HA8 7EB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDU4NjMzOWFkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTA1NTI3OWFkaXF6a2N4.

  3. 29 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52VFKTL. Transaction: MzE0NDMzODI5N2FkaXF6a2N4.

  4. 30 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47TNYT6. Transaction: MzEyMzg3MDAyMGFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: A400OYGB. Transaction: MzExNjI5NDU0MWFkaXF6a2N4.

  6. 11 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39FI1W1. Transaction: MzEwMTczODIyNGFkaXF6a2N4.

  7. 17 March 2014 Termination of appointment of Rosa Hones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A33OETAQ. Transaction: MzA5NjM2NjU3N2FkaXF6a2N4.

  8. 7 February 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: A311R0SH. Transaction: MzA5NDA4NzM0NGFkaXF6a2N4.

  9. 10 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A27IXZUG. Transaction: MzA3Nzc2NTA2OWFkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: A216ZIA0. Transaction: MzA3MjIwMTYwM2FkaXF6a2N4.

  11. 25 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19IJ6UI. Transaction: MzA1ODEwMDg3NGFkaXF6a2N4.

  12. 3 February 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: A11SWQ01. Transaction: MzA1MTg1ODM0MWFkaXF6a2N4.

  13. 26 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKWVPTJM. Transaction: MzAzNjEzODQyMmFkaXF6a2N4.

  14. 18 March 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: AXARDSIV. Transaction: MzAzNDAzNjkzNWFkaXF6a2N4.

  15. 7 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANIJGKJH. Transaction: MzAxNzAyMzA2M2FkaXF6a2N4.

  16. 5 March 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: AZN18HZL. Transaction: MzAxMDgxODMyN2FkaXF6a2N4.

  17. 20 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARUA1BM3. Transaction: MjAzNzQxNDM4MWFkaXF6a2N4.

  18. 6 March 2009 Return made up to 08/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APG407VL. Transaction: MjAyNzUzNjkwMGFkaXF6a2N4.

  19. 18 August 2008 Appointment terminated secretary kirkcourt LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AT7NZ2B9. Transaction: MjAxMTI0OTIyN2FkaXF6a2N4.

  20. 12 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVVGG275. Transaction: MjAxMDgzMTM3MGFkaXF6a2N4.

  21. 7 July 2008 Secretary appointed rosa doris hones [View PDF]

    Category: Officers. Type: 288a. Barcode: AEBY1154. Transaction: MjAwODU4MDgxOWFkaXF6a2N4.

  22. 20 February 2008 Registered office changed on 20/02/08 from: anglo-dal house, 5 spring villa park, edgware middlesex HA8 7EB [View PDF]

    Category: Address. Type: 287. Barcode: A0WKJXDJ. Transaction: MDE5MjY0NjkwMWFkaXF6a2N4.

  23. 16 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM5MjQ1OGFkaXF6a2N4.

  24. 20 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM0NjI4OWFkaXF6a2N4.

  25. 8 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzk0NDQ2MGFkaXF6a2N4.

  26. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY2NzAwNGFkaXF6a2N4.

  27. 22 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQwODU0MGFkaXF6a2N4.

  28. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQwODUzOWFkaXF6a2N4.

  29. 22 February 2007 Ad 05/02/07--------- £ si [email protected]=1 £ si [email protected]=1 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjQwNzg2OGFkaXF6a2N4.

  30. 22 February 2007 Accounting reference date shortened from 31/01/08 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjQwODUzOGFkaXF6a2N4.

  31. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2OTEzMGFkaXF6a2N4.

  32. 14 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjA5NzI1NWFkaXF6a2N4.

  33. 11 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMxNjQ1MGFkaXF6a2N4.

  34. 11 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUyMTQwMWFkaXF6a2N4.

  35. 8 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDU5OTk0NmFkaXF6a2N4.

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