About

Registered Number: 04899145
Date of Incorporation: 15/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Witsend, Swallows Lane, Dial Post, West Sussex, RH13 8NN,

 

Acacia Accounting Bureau Ltd was registered on 15 September 2003 and are based in Dial Post in West Sussex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The company has 2 directors listed as Day, Geoffrey, Cobelli, Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Geoffrey 15 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
COBELLI, Michael 15 October 2003 03 September 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Day/
1951-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 19 March 2020
AD01 - Change of registered office address 02 March 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 21 March 2019
AAMD - Amended Accounts 22 October 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 12 February 2018
PSC01 - N/A 15 September 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 20 September 2016
CH01 - Change of particulars for director 06 May 2016
AD01 - Change of registered office address 13 April 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 18 September 2012
TM02 - Termination of appointment of secretary 04 September 2012
CH03 - Change of particulars for secretary 03 September 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 25 September 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 17 September 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 11 October 2007
AA - Annual Accounts 23 May 2007
363a - Annual Return 04 October 2006
AA - Annual Accounts 18 April 2006
363a - Annual Return 23 September 2005
AA - Annual Accounts 21 June 2005
363s - Annual Return 13 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
287 - Change in situation or address of Registered Office 18 October 2003
288a - Notice of appointment of directors or secretaries 18 October 2003
NEWINC - New incorporation documents 15 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.