Acantha Ltd

Company Registration Number: 06867977

Company registered in England and Wales

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Acantha Ltd is a Private Company Limited by Shares first registered on 2 April 2009. Its current registered address is in Oxted, Surrey.

Registered Address

3 DIAMOND COTTAGES
HOLLAND ROAD
OXTED
SURREY
RH8 9BQ

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

All companies at RH8 9BQ

Registration Data

Company Number

06867977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,847£23,843£55,243£39,840£55,075£56,514£68,623
of which Cash £15,997£18,803£55,243£39,840£43,735£46,308£51,062
Total Assets £33,847£23,843£55,243£39,840£55,075£56,514£68,623
Current Liabilities £34,596£21,890£25,245£20,473£24,575£25,040£23,472
Net Current Assets £-749£1,953£29,998£19,367£30,500£31,474£45,151
Total Net Worth £728£3,922£32,623£19,367£30,500£31,474£45,151

Previous Names

No previous names

Company Officers

  • CAIRNS, Sarah Eva

    Director

    Appointed on 6 April 2009

     

    Nationality: British

    Occupation: It Project Manager

    Month of birth: November 1980

    3
    Diamond Cottages
    Holland Road
    Oxted
    Surrey
    RH8 9BQ
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 2 April 2009

    Resigned on 2 April 2009

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • CA SOLUTIONS LTD

    Corporate Secretary

    Appointed on 6 April 2009

    Resigned on 9 June 2014

    2nd
    Floor St James House 9-15 St James Road
    Surbiton
    Surrey
    KT6 4QH
    United Kingdom

  • HURWORTH, Aderyn

    Director

    Appointed on 2 April 2009

    Resigned on 2 April 2009

    Nationality: British

    Occupation: Manager

    Month of birth: April 1974

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V7U4Q. Transaction: MzE3MzA3NzA3OWFkaXF6a2N4.

  2. 4 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GWEZEH. Transaction: MzE1ODkyMzU5NGFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55MIIOR. Transaction: MzE0NzEzNDUxMWFkaXF6a2N4.

  4. 25 April 2016 Register(s) moved to registered office address 3 Diamond Cottages Holland Road Oxted Surrey RH8 9BQ [View PDF]

    Category: Address. Type: AD04. Barcode: X55MIIKQ. Transaction: MzE0NzEzNDMyOWFkaXF6a2N4.

  5. 13 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HWKBQ2. Transaction: MzEzMjk1MzY4OGFkaXF6a2N4.

  6. 15 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X45B65PM. Transaction: MzEyMTIyMDY1M2FkaXF6a2N4.

  7. 15 April 2015 Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN [View PDF]

    Category: Address. Type: AD02. Barcode: X45B65GJ. Transaction: MzEyMTE4MjQ3MWFkaXF6a2N4.

  8. 1 October 2014 Registered office address changed from 21 Osborne Way Aldwick Bognor Regis West Sussex PO21 3FE to 3 Diamond Cottages Holland Road Oxted Surrey RH8 9BQ on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: X3HIMOMI. Transaction: MzEwODU0NjYyOGFkaXF6a2N4.

  9. 30 September 2014 Director's details changed for Mrs Sarah Eva Cairns on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: CH01. Barcode: X3HIMUUP. Transaction: MzEwODU0NzY2OWFkaXF6a2N4.

  10. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F23L63. Transaction: MzEwNjI1MTM3OWFkaXF6a2N4.

  11. 9 June 2014 Termination of appointment of Ca Solutions Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39NMD7S. Transaction: MzEwMTU5MTYwM2FkaXF6a2N4.

  12. 9 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35H2YUK. Transaction: MzA5NzkzNDEyNWFkaXF6a2N4.

  13. 13 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L1EIGA. Transaction: MzA4ODcxNDAzMWFkaXF6a2N4.

  14. 24 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X26YAG8B. Transaction: MzA3Njg4NTUxNWFkaXF6a2N4.

  15. 24 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FYPDBM. Transaction: MzA2Mjk1MDAzN2FkaXF6a2N4.

  16. 6 July 2012 Director's details changed for Sarah Eva Harris on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1CLPKI1. Transaction: MzA2MDM5NDAzOGFkaXF6a2N4.

  17. 7 May 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X18G45M0. Transaction: MzA1NzA2ODU0M2FkaXF6a2N4.

  18. 30 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHESNZOU. Transaction: MzA0ODExNDY4MGFkaXF6a2N4.

  19. 10 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XKEYNU0A. Transaction: MzAzNjkxNjk5MWFkaXF6a2N4.

  20. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X0EQBPBC. Transaction: MzAyNzMxNzI0N2FkaXF6a2N4.

  21. 16 June 2010 Registered office address changed from 106 Felpham Road Bognor Regis West Sussex PO22 7PL on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Address. Type: AD01. Barcode: XT47IKVY. Transaction: MzAxNzYwOTgyNmFkaXF6a2N4.

  22. 15 June 2010 Director's details changed for Sarah Eva Harris on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XV0C3KVM. Transaction: MzAxNzYxMjcyNWFkaXF6a2N4.

  23. 23 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XLZZUJE7. Transaction: MzAxNDE4Mzk1OWFkaXF6a2N4.

  24. 23 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLZZTJE6. Transaction: MzAxNDE3Njk2MmFkaXF6a2N4.

  25. 23 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLZZSJE5. Transaction: MzAxNDE3Njk2MWFkaXF6a2N4.

  26. 23 April 2010 Secretary's details changed for Ca Solutions Ltd on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH04. Barcode: XLZZQJE3. Transaction: MzAxNDE3NjkzNGFkaXF6a2N4.

  27. 23 April 2010 Director's details changed for Sarah Eva Harris on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XLZZRJE4. Transaction: MzAxNDE3Njk2MGFkaXF6a2N4.

  28. 30 April 2009 Director appointed sarah eva harris [View PDF]

    Category: Officers. Type: 288a. Barcode: AT03L9DD. Transaction: MjAzMTg3NzEwOGFkaXF6a2N4.

  29. 30 April 2009 Secretary appointed ca solutions LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AT03M9DE. Transaction: MjAzMTg3Njc1MWFkaXF6a2N4.

  30. 30 April 2009 Registered office changed on 30/04/2009 from 2ND floor, st james house 9-15 st james road surbiton surrey KT6 4QH [View PDF]

    Category: Address. Type: 287. Barcode: AT03N9DF. Transaction: MjAzMTg3NjYwOWFkaXF6a2N4.

  31. 30 April 2009 Accounting reference date shortened from 30/04/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AT03O9DG. Transaction: MjAzMTg3NjUyNmFkaXF6a2N4.

  32. 6 April 2009 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A8HEY8P8. Transaction: MjAyOTk0NDc2NWFkaXF6a2N4.

  33. 6 April 2009 Appointment terminated director aderyn hurworth [View PDF]

    Category: Officers. Type: 288b. Barcode: A8HF08PB. Transaction: MjAyOTk0NDUzM2FkaXF6a2N4.

  34. 2 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3EH18OS. Transaction: MjAyOTc1NTM4NmFkaXF6a2N4.

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54.80.140.5 Sat, 23 Sep 2017 01:36:57 +0100