Acal Nordic Holdings Limited

Company Registration Number: 09056483

Company registered in England and Wales

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Acal Nordic Holdings Limited is a Private Company Limited by Shares first registered on 27 May 2014. Its current registered address is in Guildford, Surrey.

Registered Address

2 CHANCELLOR COURT, OCCAM ROAD
SURREY RESEARCH PARK
GUILDFORD
SURREY
GU2 7AH

There are 32 companies currently registered at this postcode, including this one.

All companies at GU2 7AH

Registration Data

Company Number

09056483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £43,929,951£39,669,780
Current Assets £10,749,417£13,588,114
of which Cash £335,415£324,458
Total Assets £54,679,368£53,257,894
Current Liabilities £1,219,243£30,604
Net Current Assets £9,530,174£13,557,510
Total Net Worth £53,460,125£53,227,290

Previous Names

No previous names

Company Officers

  • HARKUS MADGE, Joanna Alwen

    Secretary

    Appointed on 1 April 2017

     

    2
    Chancellor Court, Occam Road
    Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • GIBBINS, Simon Mark

    Director

    Appointed on 27 May 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1966

    2
    Chancellor Court, Occam Road
    Surrey Research Park
    Guildford
    Surrey
    GU2 7AH
    United Kingdom

  • JEFFERIES, Nicholas John

    Director

    Appointed on 27 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    2
    Chancellor Court, Occam Road
    Surrey Research Park
    Guildford
    Surrey
    GU2 7AH
    United Kingdom

  • NEVILLE, Paul Howard

    Director

    Appointed on 27 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    2
    Chancellor Court, Occam Road
    Surrey Research Park
    Guildford
    Surrey
    GU2 7AH
    United Kingdom

  • SHILLINGLAW, Gary

    Secretary

    Appointed on 27 May 2014

    Resigned on 31 March 2017

    2
    Chancellor Court, Occam Road
    Surrey Research Park
    Guildford
    Surrey
    GU2 7AH
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67KH28Q. Transaction: MzE3NzAzMjM1NmFkaXF6a2N4.

  2. 4 April 2017 Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP03. Barcode: X63N925S. Transaction: MzE3Mjc2OTg4NWFkaXF6a2N4.

  3. 4 April 2017 Termination of appointment of Gary Shillinglaw as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X63N9217. Transaction: MzE3Mjc2OTgwNWFkaXF6a2N4.

  4. 4 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9SCVU. Transaction: MzE2NTI1NzQzOGFkaXF6a2N4.

  5. 1 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5864KV5. Transaction: MzE0OTczOTQ0OWFkaXF6a2N4.

  6. 10 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IVMQM8. Transaction: MzEzNDg3OTAxOWFkaXF6a2N4.

  7. 19 October 2015 Previous accounting period shortened from 31 May 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4IC4X55. Transaction: MzEzMzMyNTU4M2FkaXF6a2N4.

  8. 2 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48PNODE. Transaction: MzEyNDM1NTQ3MWFkaXF6a2N4.

  9. 6 January 2015 Statement of capital following an allotment of shares on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Capital. Type: SH01. Barcode: A3NBGWQB. Transaction: MzExNDYxMzg0NGFkaXF6a2N4.

  10. 5 August 2014 Statement of capital following an allotment of shares on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Capital. Type: SH01. Barcode: A3CWXF1S. Transaction: MzEwNDc4ODA1NGFkaXF6a2N4.

  11. 16 June 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R39O8GDV. Transaction: MzEwMTk1NjAzN2FkaXF6a2N4.

  12. 16 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTk1NTY1NmFkaXF6a2N4.

  13. 27 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38S9XKP. Transaction: MzEwMDczOTIxOWFkaXF6a2N4.

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