Acacia Publishing Ltd

Company Registration Number: 06300078

Company registered in England and Wales

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Acacia Publishing Ltd is a Private Company Limited by Shares first registered on 3 July 2007. Its current registered address is in Wadebridge, Cornwall.

Registered Address

ST PETROC HIGHCLIFFE
POLZEATH
WADEBRIDGE
CORNWALL
PL27 6TN

There are 4 companies currently registered at this postcode, including this one.

All companies at PL27 6TN

Registration Data

Company Number

06300078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£182,652
Current Assets £5,212£5,361£4,062£736£414£15,422£1,752
of which Cash £0£0£12£150£93£102£202
Total Assets £5,212£5,361£4,062£736£414£15,422£184,404
Current Liabilities £0£2,272£3,000£3,034£27,068£1,758£24,329
Net Current Assets £5,212£3,089£1,062£-2,298£-26,654£13,664£-22,577
Total Net Worth £388£-4,150£-4,299£-7,646£-27,089£13,193£160,075

Previous Names

  • LORDINGTON LTD, active until 20 July 2007

Company Officers

  • FFORDE, Arthur William Brownlow

    Director

    Appointed on 19 July 2007

     

    Nationality: British Irish

    Occupation: Photo Journalist

    Month of birth: October 1956

    Calle Eucaliptos 510/4
    Urb. El Rosario.
    29600 Marbella
    Malaga
    FOREIGN
    Spain

  • COHEN, Arnold David

    Secretary

    Appointed on 19 July 2007

    Resigned on 29 June 2012

    25 Holland Road
    Higher Crumpsall
    Manchester
    M8 4WW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 July 2007

    Resigned on 10 July 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • LANGAN, Stuart Brian

    Director

    Appointed on 6 August 2007

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: July 1952

    Finca Panaromica
    La Celima
    Casares
    Malaga 29690
    FOREIGN
    Spain

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 July 2007

    Resigned on 10 July 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 7 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LCCW55. Transaction: MzE2Mzg1MTQ2OGFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4WLWH. Transaction: MzE1NTkyODQ5M2FkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCNBEX. Transaction: MzEzODU3Njg0OGFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4CH2HG1. Transaction: MzEyNzc5NTE3OGFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT33SR. Transaction: MzExNDQyODgzMWFkaXF6a2N4.

  6. 19 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3CGV86H. Transaction: MzEwNDA0MDM4NmFkaXF6a2N4.

  7. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MK07Z5. Transaction: MzA5MDE1ODE5M2FkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF3Q77. Transaction: MzA4MjI0NjM0N2FkaXF6a2N4.

  9. 26 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2DF3Q6Z. Transaction: MzA4MjI0NjI3MWFkaXF6a2N4.

  10. 31 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBGSU9. Transaction: MzA2MTY4ODgyNGFkaXF6a2N4.

  11. 29 June 2012 Termination of appointment of Arnold Cohen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C3KUIX. Transaction: MzA2MDAwNDgyMmFkaXF6a2N4.

  12. 28 June 2012 Registered office address changed from Calamint House 25 Holland Road Manchester Greater Manchester M8 4WW on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Address. Type: AD01. Barcode: X1C12IAX. Transaction: MzA1OTk4MzIxN2FkaXF6a2N4.

  13. 22 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BKREC2. Transaction: MzA1OTYwNzE5MWFkaXF6a2N4.

  14. 8 December 2011 Statement of capital following an allotment of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: AGDKFZRS. Transaction: MzA0ODcxNjUxN2FkaXF6a2N4.

  15. 1 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AI9UEZNV. Transaction: MzA0ODIyNTg2N2FkaXF6a2N4.

  16. 5 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X3JSRVJG. Transaction: MzAzOTg3NjM0N2FkaXF6a2N4.

  17. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0XGCPZN. Transaction: MzAyODk1Njk5MWFkaXF6a2N4.

  18. 16 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XKN5WLQG. Transaction: MzAxOTY0NDc3NWFkaXF6a2N4.

  19. 16 July 2010 Director's details changed for Arthur William Brownlow Fforde on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XKN5VLQF. Transaction: MzAxOTY0NDM3NGFkaXF6a2N4.

  20. 17 February 2010 Termination of appointment of Stuart Langan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNYKZHL3. Transaction: MzAwOTY1NTYyNGFkaXF6a2N4.

  21. 13 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0P4MFJN. Transaction: MzAwNDg3NjI4MWFkaXF6a2N4.

  22. 30 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYN5LBZI. Transaction: MjAzODE4NzQ2NWFkaXF6a2N4.

  23. 25 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjcyNDY0M2FkaXF6a2N4.

  24. 25 February 2009 Gbp nc 1000/10000\13/02/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AUR7P7MK. Transaction: MjAyNjcyNDU3NGFkaXF6a2N4.

  25. 24 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACHKF518. Transaction: MjAxODY0NTkwNWFkaXF6a2N4.

  26. 8 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC5X418O. Transaction: MjAwODYxNjY2MGFkaXF6a2N4.

  27. 19 June 2008 Nc inc already adjusted 03/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ARRET0ML. Transaction: MjAwNzUzMzAxOGFkaXF6a2N4.

  28. 19 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzUzMjkxOGFkaXF6a2N4.

  29. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMwMTc3MGFkaXF6a2N4.

  30. 10 August 2007 Accounting reference date shortened from 31/07/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mzc2MTU1MWFkaXF6a2N4.

  31. 10 August 2007 Ad 03/08/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzgyMjA5NmFkaXF6a2N4.

  32. 27 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4Mjc0ODYxMWFkaXF6a2N4.

  33. 23 July 2007 Registered office changed on 23/07/07 from: 25 holland road manchester greater manchester M8 4WW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjgxMzk2MGFkaXF6a2N4.

  34. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc2NjE0MmFkaXF6a2N4.

  35. 23 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk5NjA2OWFkaXF6a2N4.

  36. 20 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mjg3MjY5NmFkaXF6a2N4.

  37. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIxMzE1MGFkaXF6a2N4.

  38. 11 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUzODYxMmFkaXF6a2N4.

  39. 11 July 2007 Registered office changed on 11/07/07 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjk2NzU1OWFkaXF6a2N4.

  40. 3 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzMwNDAxNWFkaXF6a2N4.

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