Acacia Number 1 Limited

Company Registration Number: 06351398

Company registered in England and Wales

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Acacia Number 1 Limited is a Private Company Limited by Shares first registered on 23 August 2007. Its current registered address is in Dover.

Registered Address

RAMADA HOTEL DOVER SINGLEDGE LANE
WHITFIELD
DOVER
ENGLAND
CT16 3EL

There are 19 companies currently registered at this postcode, including this one.

All companies at CT16 3EL

Registration Data

Company Number

06351398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £158,854£139,506£85,755£113,916£100,563£79,295£74,154
of which Cash £1,301£12,957£778£35,773£1,965£3,693£18,623
Total Assets £158,854£139,506£85,755£113,916£100,563£79,295£74,154
Current Liabilities £65,584£96,211£49,194£66,717£66,323£50,791£60,057
Net Current Assets £93,270£43,295£36,561£47,199£34,240£28,504£14,097
Total Net Worth £93,271£43,296£36,562£47,200£34,241£29,040£15,401

Previous Names

No previous names

Company Officers

  • RAJAMENON, Kanagaratnam

    Director

    Appointed on 23 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Ramada Hotel Dover
    Singledge Lane
    Whitfield
    Dover
    CT16 3EL
    England

  • RAJAMENON, Kanagaratnam

    Secretary

    Appointed on 23 August 2007

    Resigned on 17 October 2016

    Nationality: British

    Occupation: Director

    18-20
    Manor Road
    Folkestone
    Kent
    CT20 2SA
    United Kingdom

  • RAJASEELAN, Kanagaratnam

    Secretary

    Appointed on 23 August 2007

    Resigned on 17 October 2016

    Nationality: British

    Occupation: Director

    18-20
    Manor Road
    Folkestone
    Kent
    CT20 2SA
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2007

    Resigned on 23 August 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • RAJASEELAN, Kanagaratnam

    Director

    Appointed on 23 August 2007

    Resigned on 17 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    18-20
    Manor Road
    Folkestone
    Kent
    CT20 2SA
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 August 2007

    Resigned on 23 August 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDKB9D. Transaction: MzE2NTE1ODU0MmFkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA0TEX. Transaction: MzE2MDMzNzY0MGFkaXF6a2N4.

  3. 18 October 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUH1KI. Transaction: MzE1OTkyOTI3MWFkaXF6a2N4.

  4. 18 October 2016 Registered office address changed from 18-20 Manor Road Folkestone Kent CT20 2SA to Ramada Hotel Dover Singledge Lane Whitfield Dover CT16 3EL on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Address. Type: AD01. Barcode: X5HUH0J4. Transaction: MzE1OTkyOTAzOWFkaXF6a2N4.

  5. 18 October 2016 Termination of appointment of Kanagaratnam Rajaseelan as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5HUGW8Z. Transaction: MzE1OTkyODAyOGFkaXF6a2N4.

  6. 18 October 2016 Termination of appointment of Kanagaratnam Rajaseelan as a secretary on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM02. Barcode: X5HUGW1U. Transaction: MzE1OTkyNzk4OWFkaXF6a2N4.

  7. 18 October 2016 Termination of appointment of Kanagaratnam Rajamenon as a secretary on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM02. Barcode: X5HUGVQ0. Transaction: MzE1OTkyNzk1OGFkaXF6a2N4.

  8. 7 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: X4LR3LLU. Transaction: MzEzNjk2NzE2OWFkaXF6a2N4.

  9. 25 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKFHJF. Transaction: MzEyOTYzNDkwNGFkaXF6a2N4.

  10. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NLTQGA. Transaction: MzExNDkwODk3OGFkaXF6a2N4.

  11. 19 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPYIBE. Transaction: MzEwNzgwOTMzMmFkaXF6a2N4.

  12. 16 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: X2NCFEZE. Transaction: MzA5MDgxODg2M2FkaXF6a2N4.

  13. 28 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPL08H. Transaction: MzA4Mzk2NDQ5N2FkaXF6a2N4.

  14. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPG5K9. Transaction: MzA3MDEwMDY2NWFkaXF6a2N4.

  15. 6 November 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1L4B5FD. Transaction: MzA2NzA0MzIxN2FkaXF6a2N4.

  16. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95HXC. Transaction: MzA1MDMzNzQ1M2FkaXF6a2N4.

  17. 4 November 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: X8P9WYYV. Transaction: MzA0NjYxMDc1MGFkaXF6a2N4.

  18. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCQIAQEJ. Transaction: MzAzMDIwMDE3OGFkaXF6a2N4.

  19. 26 August 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X2KY9MV7. Transaction: MzAyMjE3Njg3MWFkaXF6a2N4.

  20. 29 October 2009 Director's details changed for Mr Kanagaratnam Rajamenon on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XTARZEFJ. Transaction: MzAwMTc1ODY0N2FkaXF6a2N4.

  21. 26 October 2009 Secretary's details changed for Mr Kanagaratnam Rajaseelan on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH03. Barcode: XRAC3EF6. Transaction: MzAwMTQ4MTY3NWFkaXF6a2N4.

  22. 26 October 2009 Director's details changed for Mr Kanagaratnam Rajaseelan on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRAE3EF8. Transaction: MzAwMTQ4MTE5N2FkaXF6a2N4.

  23. 26 October 2009 Secretary's details changed for Mr Kanagaratnam Rajamenon on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH03. Barcode: XRABUEFW. Transaction: MzAwMTQ4MTEyNWFkaXF6a2N4.

  24. 18 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZDHSDCK. Transaction: MjA0MTU3NjAwOGFkaXF6a2N4.

  25. 18 September 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZDHMDCE. Transaction: MjA0MTU3NTk4NWFkaXF6a2N4.

  26. 1 September 2009 Accounting reference date shortened from 31/08/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X82PICWM. Transaction: MjA0MDM5MDY3M2FkaXF6a2N4.

  27. 1 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7I2HCS9. Transaction: MjA0MDIzMzczNmFkaXF6a2N4.

  28. 16 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUDQL40W. Transaction: MjAxNTc0NTM2OGFkaXF6a2N4.

  29. 11 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQ3A30T. Transaction: MjAxMzE1NDIzNmFkaXF6a2N4.

  30. 10 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQQ3930S. Transaction: MjAxMzE1Mzk5NmFkaXF6a2N4.

  31. 10 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQQ3830R. Transaction: MjAxMzE1Mzk5M2FkaXF6a2N4.

  32. 10 September 2008 Registered office changed on 10/09/2008 from c/o ramada hotel dover singledge lane whitfield dover kent CT16 3EL [View PDF]

    Category: Address. Type: 287. Barcode: XQQ3730Q. Transaction: MjAxMzE1Mzk4OWFkaXF6a2N4.

  33. 10 September 2008 Ad 23/08/07-23/08/07\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQPXF30R. Transaction: MjAxMzE1MzQwNWFkaXF6a2N4.

  34. 4 July 2008 Registered office changed on 04/07/2008 from 30/34 north street hailsham east sussex BN27 1DW [View PDF]

    Category: Address. Type: 287. Barcode: AFXXA13X. Transaction: MjAwODQzNDg2MGFkaXF6a2N4.

  35. 26 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzMwODA5M2FkaXF6a2N4.

  36. 20 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY1NTc0NGFkaXF6a2N4.

  37. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY1NTc0M2FkaXF6a2N4.

  38. 20 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY1NTc0MmFkaXF6a2N4.

  39. 20 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY1NTc0NWFkaXF6a2N4.

  40. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ2NjczMmFkaXF6a2N4.

  41. 23 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDY0MjY3OGFkaXF6a2N4.

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54.224.43.96 Sun, 22 Oct 2017 09:52:35 +0100