Acopia Holdings Ltd

Company Registration Number: 07569033

Company registered in England and Wales

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Acopia Holdings Ltd is a Private Company Limited by Shares first registered on 17 March 2011. Its current registered address is in Littlehampton, West Sussex.

Registered Address

2/4 ASH LANE
RUSTINGTON
LITTLEHAMPTON
WEST SUSSEX
BN16 3BZ

There are 385 companies currently registered at this postcode, including this one.

All companies at BN16 3BZ

Registration Data

Company Number

07569033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

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

17 March 2016

Returns Next Due

14 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012
Fixed Assets £521,827£571,103£183,474£238,546
Current Assets £98,019£19,250£62,251£100
of which Cash £5,015£0£0£0
Total Assets £619,846£590,353£245,725£238,646
Current Liabilities £412,320£307,201£20,163£97,451
Net Current Assets £-314,301£-287,951£42,088£-97,351
Total Net Worth £207,526£283,152£225,562£141,195

Previous Names

No previous names

Company Officers

  • LYNES, Timothy Malcolm

    Secretary

    Appointed on 17 March 2011

     

    2/4
    Ash Lane
    Rustington
    Littlehampton
    West Sussex
    BN16 3BZ

  • LYNES, Rolf

    Director

    Appointed on 17 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    2/4
    Ash Lane
    Rustington
    Littlehampton
    West Sussex
    BN16 3BZ

  • LYNES, Russell John

    Director

    Appointed on 17 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    2/4
    Ash Lane
    Rustington
    Littlehampton
    West Sussex
    BN16 3BZ

  • LYNES, Timothy Malcolm

    Director

    Appointed on 17 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    2/4
    Ash Lane
    Rustington
    Littlehampton
    West Sussex
    BN16 3BZ

  • LYNES, Wayne Anthony

    Director

    Appointed on 18 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    2/4
    Ash Lane
    Rustington
    Littlehampton
    West Sussex
    BN16 3BZ

  • LYNES, Wayne Anthony

    Director

    Appointed on 17 March 2011

    Resigned on 17 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    Fleming Way
    Crawley
    RH10 9JY
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 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: X5GB97U1. Transaction: MzE1ODIzMjE2MmFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X58OI7YQ. Transaction: MzE1MDMxOTgwNmFkaXF6a2N4.

  3. 8 June 2016 Director's details changed for Mr Wayne Anthony Lynes on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: CH01. Barcode: X58OI7WY. Transaction: MzE1MDMxOTE5MWFkaXF6a2N4.

  4. 8 June 2016 Secretary's details changed for Mr Timothy Malcolm Lynes on 17 March 2013 [View PDF]

    Action Date: 17 March 2013. Category: Officers. Type: CH03. Barcode: X58OI7UA. Transaction: MzE1MDMxOTE3NWFkaXF6a2N4.

  5. 8 June 2016 Director's details changed for Mr Russell John Lynes on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: CH01. Barcode: X58OI7WI. Transaction: MzE1MDMxOTE4MWFkaXF6a2N4.

  6. 8 June 2016 Director's details changed for Mr Timothy Malcolm Lynes on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: CH01. Barcode: X58OI7WQ. Transaction: MzE1MDMxOTE4M2FkaXF6a2N4.

  7. 8 June 2016 Director's details changed for Mr Rolf Lynes on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: CH01. Barcode: X58OI7QH. Transaction: MzE1MDMxOTE3OGFkaXF6a2N4.

  8. 31 October 2015 Registration of charge 075690330001, created on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Mortgage. Type: MR01. Barcode: A4J612AP. Transaction: MzEzNDYwNDQzOWFkaXF6a2N4.

  9. 31 October 2015 Registration of charge 075690330002, created on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Mortgage. Type: MR01. Barcode: A4J612AX. Transaction: MzEzNDYwNDgwNGFkaXF6a2N4.

  10. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BR6I. Transaction: MzEzMjEyMzQyMGFkaXF6a2N4.

  11. 22 June 2015 Previous accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4A33NF7. Transaction: MzEyNTU4NjU3OWFkaXF6a2N4.

  12. 22 June 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X4A33N6W. Transaction: MzEyNTU4NjUzMmFkaXF6a2N4.

  13. 24 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J6F14P. Transaction: MzExMDA2OTg4NGFkaXF6a2N4.

  14. 2 September 2014 Statement of capital following an allotment of shares on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Capital. Type: SH01. Barcode: A3F421UJ. Transaction: MzEwNjY4Mzc3M2FkaXF6a2N4.

  15. 2 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGNDIxVE5hZGlxemtjeA.

  16. 2 September 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3F421UB. Transaction: MzEwNjY4MzQ1NmFkaXF6a2N4.

  17. 2 September 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3F421U3. Transaction: MzEwNjY4MzM5OWFkaXF6a2N4.

  18. 29 July 2014 Appointment of Mr Wayne Anthony Lynes as a director on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Officers. Type: AP01. Barcode: X3D4961N. Transaction: MzEwNDYyMDEzN2FkaXF6a2N4.

  19. 29 July 2014 Termination of appointment of Wayne Anthony Lynes as a director on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Officers. Type: TM01. Barcode: X3D48BOZ. Transaction: MzEwNDYxMTcyOWFkaXF6a2N4.

  20. 17 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3BUIG4Y. Transaction: MzEwMzkxOTAxNGFkaXF6a2N4.

  21. 17 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3BUIG56. Transaction: MzEwMzkxNzIxNmFkaXF6a2N4.

  22. 28 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34LVAWH. Transaction: MzA5NzE4OTUzNGFkaXF6a2N4.

  23. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3PCPK. Transaction: MzA4NzkxNzE1M2FkaXF6a2N4.

  24. 7 August 2013 Director's details changed for Mr Timothy Malcolm Lynes on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH01. Barcode: A2DXPHE9. Transaction: MzA4Mjg3MjI3MGFkaXF6a2N4.

  25. 11 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X2636FHD. Transaction: MzA3NjA5NjU4NWFkaXF6a2N4.

  26. 11 April 2013 Director's details changed for Mr Rolf Lynes on 16 March 2013 [View PDF]

    Action Date: 16 March 2013. Category: Officers. Type: CH01. Barcode: X2636FGX. Transaction: MzA3NjA5NjQzMmFkaXF6a2N4.

  27. 11 April 2013 Director's details changed for Mr Russell John Lynes on 16 March 2013 [View PDF]

    Action Date: 16 March 2013. Category: Officers. Type: CH01. Barcode: X2636FH5. Transaction: MzA3NjA5NjQzN2FkaXF6a2N4.

  28. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KC1EY2. Transaction: MzA2NjU0MjQyOWFkaXF6a2N4.

  29. 28 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15NIYOY. Transaction: MzA1NDkxMzU2MWFkaXF6a2N4.

  30. 26 April 2011 Current accounting period shortened from 31 March 2012 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: AL51TTH4. Transaction: MzAzNjEzMTE3MGFkaXF6a2N4.

  31. 17 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2CZ1SIL. Transaction: MzAzMzk5NzMyNWFkaXF6a2N4.

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