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ACACIA CONTRACTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acacia Contracts Limited. The company was founded 21 years ago and was given the registration number 04711044. The firm's registered office is in NEWTON ABBOT. You can find them at C/o Lameys, One Courtenay Park, Newton Abbot, Devon. This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:ACACIA CONTRACTS LIMITED
Company Number:04711044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 March 2003
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores

Office Address & Contact

Registered Address:C/o Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Sandown Road, Paignton, TQ4 7RL

Secretary25 March 2003Active
20 Sandown Road, Paignton, TQ4 7RL

Director25 March 2003Active
20 Sandown Road, Paignton, TQ4 7RL

Director25 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 March 2003Active

People with Significant Control

Mr Malcolm Kevin Russell Asker
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:20 Sandown Road, Paignton, England, TQ4 7RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Linda Vaughan Asker
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:20 Sandown Road, Paignton, England, TQ4 7RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Gazette

Gazette dissolved liquidation.

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2023-09-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-09-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-15Address

Change registered office address company with date old address new address.

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2020-08-03Insolvency

Liquidation voluntary statement of affairs.

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2020-07-29Insolvency

Liquidation disclaimer notice.

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2020-07-29Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-29Resolution

Resolution.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-15Confirmation statement

Confirmation statement with updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption full.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-11-26Address

Move registers to sail company with new address.

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2015-11-26Address

Change sail address company with new address.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type total exemption small.

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