Acasta Europe Limited

Company Registration Number: 07270251

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acasta Europe Limited is a Private Company Limited by Shares first registered on 1 June 2010. Its current registered address is in Cheadle, Cheshire.

Registered Address

2ND FLOOR ANGLIA HOUSE
CARRS ROAD
CHEADLE
CHESHIRE
ENGLAND
SK8 2AJ

There are 8 companies currently registered at this postcode, including this one.

All companies at SK8 2AJ

Registration Data

Company Number

07270251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £518,120£268,586£224,015£601
of which Cash £313,179£55,738£619£0
Total Assets £518,120£268,586£224,015£601
Current Liabilities £440,477£374,273£401,582£600
Net Current Assets £77,643£-105,687£-177,567£1
Total Net Worth £78,839£105,687£177,567£1

Previous Names

  • FOCUS INSURANCE SERVICES LIMITED, active until 1 April 2015
  • FIRMUS UNDERWRITING SOLUTIONS LTD, active until 30 May 2014
  • BIZNIZ SOLUTIONS LIMITED, active until 13 May 2011

Company Officers

  • PHILPIN, Emma Louise

    Secretary

    Appointed on 14 October 2014

     

    2nd Floor Anglia House
    Carrs Road
    Cheadle
    Cheshire
    SK8 2AJ
    England

  • KEARNS, David Mark

    Director

    Appointed on 28 April 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1961

    2nd Floor Anglia House
    Carrs Road
    Cheadle
    Cheshire
    SK8 2AJ
    England

  • KELLY, Christopher

    Director

    Appointed on 28 April 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1956

    2nd Floor Anglia House
    Carrs Road
    Cheadle
    Cheshire
    SK8 2AJ
    England

  • WARDELL, Keith William

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1957

    2nd Floor Anglia House
    Carrs Road
    Cheadle
    Cheshire
    SK8 2AJ
    England

  • MIAN, Zahra

    Secretary

    Appointed on 12 June 2014

    Resigned on 27 August 2014

    1 Riverview
    Riverview, The Embankment Business Park
    Heaton Mersey
    Stockport
    Cheshire
    SK4 3GN

  • BRADLEY, Gabriel Patrick

    Director

    Appointed on 1 May 2011

    Resigned on 5 April 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1965

    2nd Floor
    Anglia House
    Carrs Road
    Cheadle
    Cheshire
    SK8 2LA
    United Kingdom

  • BRITTON, Diana Louise

    Director

    Appointed on 1 June 2010

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1981

    1
    Wilby Road
    Eccles
    Norwich
    Norfolk
    NR16 2PF
    United Kingdom

  • DOLAN, Matthew James

    Director

    Appointed on 1 May 2011

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1980

    1 Riverview
    Riverview, The Embankment Business Park
    Heaton Mersey
    Stockport
    Cheshire
    SK4 3GN
    England

  • DONE, Peter Daniel

    Director

    Appointed on 26 July 2015

    Resigned on 27 July 2015

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1974

    The Spectrum
    56 - 58 Benson Road
    Birchwood
    Warrington
    WA3 7PQ
    England

  • DONE-JACKSON, Lea Anne

    Director

    Appointed on 26 July 2015

    Resigned on 27 July 2015

    Nationality: English

    Occupation: Company Director

    Month of birth: May 1976

    The Spectrum
    56 - 58 Benson Road
    Birchwood
    Warrington
    WA3 7PQ
    England

  • DONE-ORRELL, Nicola Anne

    Director

    Appointed on 26 July 2015

    Resigned on 27 July 2015

    Nationality: English

    Occupation: Company Director

    Month of birth: January 1970

    The Spectrum
    56 - 58 Benson Road
    Birchwood
    Warrington
    WA3 7PQ
    England

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL1AA3. Transaction: MzE1NzQ3ODY0NWFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X58R5AVN. Transaction: MzE1MDQyMjIzMmFkaXF6a2N4.

  3. 3 May 2016 Registered office address changed from 1 Riverview Riverview, the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN to 2nd Floor Anglia House Carrs Road Cheadle Cheshire SK8 2AJ on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567G45N. Transaction: MzE0NzY2NDAwNGFkaXF6a2N4.

  4. 3 September 2015 Termination of appointment of Nicola Anne Done-Orrell as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: X4F5GMN7. Transaction: MzEzMDM1NDgzMGFkaXF6a2N4.

  5. 3 September 2015 Termination of appointment of Lea Anne Done-Jackson as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: X4F5GMKZ. Transaction: MzEzMDM1NDgxNWFkaXF6a2N4.

  6. 3 September 2015 Termination of appointment of Peter Daniel Done as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: X4F5GMCY. Transaction: MzEzMDM1NDc5NmFkaXF6a2N4.

  7. 26 July 2015 Appointment of Mrs Nicola Anne Done-Orrell as a director on 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Officers. Type: AP01. Barcode: X4CH1Y0R. Transaction: MzEyNzc5MTU3NGFkaXF6a2N4.

  8. 26 July 2015 Appointment of Mrs Lea Anne Done-Jackson as a director on 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Officers. Type: AP01. Barcode: X4CH1XQA. Transaction: MzEyNzc5MTUyOWFkaXF6a2N4.

  9. 26 July 2015 Appointment of Mr Peter Daniel Done as a director on 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Officers. Type: AP01. Barcode: X4CH1XIW. Transaction: MzEyNzc5MTQ5NmFkaXF6a2N4.

  10. 7 July 2015 Current accounting period extended from 31 July 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4B3Q629. Transaction: MzEyNjU5OTU4MGFkaXF6a2N4.

  11. 13 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47C7JCH. Transaction: MzEyMzA5MzEzM2FkaXF6a2N4.

  12. 12 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X479KMEO. Transaction: MzEyMzAwMzg0NmFkaXF6a2N4.

  13. 1 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X44DIC57. Transaction: MzEyMDQyODQ4OGFkaXF6a2N4.

  14. 9 March 2015 Appointment of Mr David Mark Kearns as a director on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: AP01. Barcode: X42UBU5U. Transaction: MzExODc5MzkyMWFkaXF6a2N4.

  15. 20 October 2014 Appointment of Miss Emma Louise Philpin as a secretary on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP03. Barcode: X3IVXJJF. Transaction: MzEwOTcyNTY2OGFkaXF6a2N4.

  16. 28 August 2014 Termination of appointment of Zahra Mian as a secretary on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM02. Barcode: X3F4UJPS. Transaction: MzEwNjI4NTMxMWFkaXF6a2N4.

  17. 23 June 2014 Appointment of Miss Zahra Mian as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3ANRBUP. Transaction: MzEwMjM3OTc0N2FkaXF6a2N4.

  18. 23 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANRB56. Transaction: MzEwMjM3OTU2MGFkaXF6a2N4.

  19. 30 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3901SJK. Transaction: MzEwMTAwNjQ4NmFkaXF6a2N4.

  20. 28 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDgzOTczMGFkaXF6a2N4.

  21. 28 May 2014 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: A38I8U2B. Transaction: MzEwMDgzOTUyM2FkaXF6a2N4.

  22. 27 May 2014 Termination of appointment of Matthew Dolan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38SCWH7. Transaction: MzEwMDc3MjM1NmFkaXF6a2N4.

  23. 6 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36WJ2W0. Transaction: MzA5OTMzNDg5MWFkaXF6a2N4.

  24. 29 April 2014 Appointment of Mr Christopher Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UCFE0. Transaction: MzA5OTA3NzA0M2FkaXF6a2N4.

  25. 24 April 2014 Registered office address changed from , 2Nd Floor Anglia House, Carrs Road, Cheadle, Cheshire, SK8 2LA, United Kingdom on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: X36HBPV4. Transaction: MzA5ODcxOTEzOGFkaXF6a2N4.

  26. 16 September 2013 Statement of capital following an allotment of shares on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Capital. Type: SH01. Barcode: A2GN31CI. Transaction: MzA4NTEwMzcwNWFkaXF6a2N4.

  27. 16 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTEwMzY3MmFkaXF6a2N4.

  28. 10 July 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9O2OZ. Transaction: MzA4MTI1NTg4MWFkaXF6a2N4.

  29. 7 June 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A29IPPII. Transaction: MzA3OTM5MTM1MGFkaXF6a2N4.

  30. 6 April 2013 Termination of appointment of Gabriel Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25Q7H3U. Transaction: MzA3NTc2NTczNGFkaXF6a2N4.

  31. 19 February 2013 Appointment of Mr Keith William Wardell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22K6UUO. Transaction: MzA3MzA4MjA5OWFkaXF6a2N4.

  32. 23 November 2012 Previous accounting period extended from 30 June 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1M9MT5K. Transaction: MzA2ODA0MDU1N2FkaXF6a2N4.

  33. 16 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBCTK2. Transaction: MzA2MDg3MTgwMGFkaXF6a2N4.

  34. 22 June 2012 Statement of capital following an allotment of shares on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Capital. Type: SH01. Barcode: X1BLKWN5. Transaction: MzA1OTYzMDQ3NGFkaXF6a2N4.

  35. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T49CX. Transaction: MzA1NTI2ODIwMWFkaXF6a2N4.

  36. 29 February 2012 Current accounting period shortened from 30 June 2011 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: X13PTIPN. Transaction: MzA1MzM2NTM0MWFkaXF6a2N4.

  37. 10 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XVO2TUV0. Transaction: MzAzODY2NTEwMmFkaXF6a2N4.

  38. 9 June 2011 Termination of appointment of Diana Britton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV07GUU3. Transaction: MzAzODU4OTQ0NmFkaXF6a2N4.

  39. 7 June 2011 Director's details changed for Miss Diana Louise Arksey on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XU433USN. Transaction: MzAzODQ0ODk2N2FkaXF6a2N4.

  40. 24 May 2011 Appointment of Mr Matthew James Dolan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPBTIUEG. Transaction: MzAzNzYzNzgxNGFkaXF6a2N4.

  41. 23 May 2011 Appointment of Mr Gabriel Patrick Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOYF2UD7. Transaction: MzAzNzU2Nzc5M2FkaXF6a2N4.

  42. 17 May 2011 Registered office address changed from , 1 Wilby Road, Eccles, Norwich, Norfolk, NR16 2PF, United Kingdom on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XMV6ZU7K. Transaction: MzAzNzI3NTYyOWFkaXF6a2N4.

  43. 13 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGGRKU0B. Transaction: MzAzNzEzNTEwN2FkaXF6a2N4.

  44. 13 May 2011 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: AGGRLU0C. Transaction: MzAzNzEzNDkxNWFkaXF6a2N4.

  45. 13 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AGPI0U0R. Transaction: MzAzNzEzNDc1MGFkaXF6a2N4.

  46. 1 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGIS4KHS. Transaction: MzAxNjY1NDQxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.