Acacia Number 1 Limited in Whitfield DOVER

Acacia Number 1 Limited DOVER

Acacia Number 1 started in year 2007 as Private Limited Company with registration number 06351398. The Acacia Number 1 company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Dover at Ramada Hotel Dover Singledge Lane. Postal code: CT16 3EL.

The firm has one director. Kanagaratnam R., appointed on 23 August 2007. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Kanagaratnam R., who left the firm on 17 October 2016. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Acacia Number 1 Limited Address / Contact

Office Address	Ramada Hotel Dover Singledge Lane
Office Address2	Whitfield
Town	Dover
Post code	CT16 3EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06351398
Date of Incorporation	Thu, 23rd Aug 2007
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated	Mon, 24th Oct 2022

Company staff

Kanagaratnam R.

Position: Director

Appointed: 23 August 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 2007

Resigned: 23 August 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 August 2007

Resigned: 23 August 2007

Kanagaratnam R.

Position: Secretary

Appointed: 23 August 2007

Resigned: 17 October 2016

Kanagaratnam R.

Position: Secretary

Appointed: 23 August 2007

Resigned: 17 October 2016

Kanagaratnam R.

Position: Director

Appointed: 23 August 2007

Resigned: 17 October 2016

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Kanagaratnam R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Kanagaratnam R. This PSC owns 25-50% shares and has 25-50% voting rights.

Kanagaratnam R.

Notified on	1 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights 25-50% voting rights 25-50% shares

Kanagaratnam R.

Notified on	1 August 2016
Ceased on	17 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Net Worth	29 040	34 241	47 200	36 562	43 296	93 271

Balance Sheet
Cash Bank In Hand	3 693	1 965	35 773	778	12 957	1 301
Current Assets	79 295	100 563	113 916	85 755	139 506	158 854
Debtors	75 602	98 598	78 143	84 977	126 549	157 553
Net Assets Liabilities Including Pension Asset Liability	29 040	34 241	47 200	36 562	43 296	93 271
Other Debtors	2 000	6 646		2 660	5 912
Tangible Fixed Assets	536	1	1	1	1	1
Trade Debtors	73 602	98 598	78 143	82 317	120 637

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	29 038	34 239	47 198	36 560	43 294	93 269
Shareholder Funds	29 040	34 241	47 200	36 562	43 296	93 271

Other
Bank Borrowings Overdrafts		18 668		12 573		6 261
Creditors Due Within One Year	50 791	66 323	66 717	49 194	96 211	65 584
Fixed Assets	536	1	1	1	1	1
Net Current Assets Liabilities	28 504	34 240	47 199	36 561	43 295	93 270
Number Shares Allotted	2	2	2	2	2	2
Other Creditors Due Within One Year	585	1 318	7 129	6 904	41 500
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	2 727	2 727	2 727	2 727	2 727	2 727
Tangible Fixed Assets Depreciation	2 191	2 726	2 726	2 726	2 726	2 726
Tangible Fixed Assets Depreciation Charged In Period		535
Taxation Social Security Due Within One Year	30 181	20 240	21 109	8 899	12 194	11 949
Total Assets Less Current Liabilities	29 040	34 241	47 200	36 562	43 296	93 271
Trade Creditors Within One Year	20 025	26 097	38 479	20 818	42 517	47 374

Company filings

Filing category

Type		Category	Free download
AAMD	Amended accounts for the period to 2022/03/31 filed on: 27th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AAMD	Amended accounts for the period to 2022/03/31 filed on: 27th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, January 2020	accounts	Free Download (10 pages)
MR04	Charge 1 satisfaction in full. filed on: 5th, December 2018	mortgage	Free Download (4 pages)
MR04	Charge 2 satisfaction in full. filed on: 6th, October 2018	mortgage	Free Download (4 pages)
MR01	Registration of charge 063513980004, created on 2018/08/16 filed on: 16th, August 2018	mortgage	Free Download (8 pages)
MR01	Registration of charge 063513980003, created on 2018/08/02 filed on: 3rd, August 2018	mortgage	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, January 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2016/10/17 filed on: 18th, October 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/10/17 filed on: 18th, October 2016	officers	Free Download (1 page)
AD01	Change of registered address from 18-20 Manor Road Folkestone Kent CT20 2SA on 2016/10/18 to Ramada Hotel Dover Singledge Lane Whitfield Dover CT16 3EL filed on: 18th, October 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/10/17 filed on: 18th, October 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/23 filed on: 25th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/23 filed on: 19th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/23 filed on: 28th, August 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/28	capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/23 filed on: 6th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/23 filed on: 4th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/23 filed on: 26th, August 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/26 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH03	On 2009/10/26 secretary's details were changed filed on: 26th, October 2009	officers	Free Download (1 page)
CH01	On 2009/10/26 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
CH03	On 2009/10/26 secretary's details were changed filed on: 26th, October 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, September 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 18th, September 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/09/01 with complete member list filed on: 1st, September 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/2009 to 31/03/2009 filed on: 1st, September 2009	accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 16th, October 2008	mortgage	Free Download (4 pages)
363a	Annual return drawn up to 2008/09/11 with complete member list filed on: 11th, September 2008	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 10th, September 2008	address	Free Download (1 page)
287	Registered office changed on 10/09/2008 from c/o ramada hotel dover singledge lane whitfield dover kent CT16 3EL filed on: 10th, September 2008	address	Free Download (1 page)
88(2)	Alloted 1 shares from 2007/08/23 to 2007/08/23. Value of each share 1 gbp, total number of shares: 2. filed on: 10th, September 2008	capital	Free Download (2 pages)
353	Location of register of members filed on: 10th, September 2008	address	Free Download (1 page)
287	Registered office changed on 04/07/2008 from 30/34 north street hailsham east sussex BN27 1DW filed on: 4th, July 2008	address	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 26th, October 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 26th, October 2007	mortgage	Free Download (3 pages)
288b	On 2007/09/20 Secretary resigned filed on: 20th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/20 New secretary appointed;new director appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288b	On 2007/09/20 Director resigned filed on: 20th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/20 Secretary resigned filed on: 20th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/20 New secretary appointed;new director appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288b	On 2007/09/20 Director resigned filed on: 20th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/20 New secretary appointed;new director appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/20 New secretary appointed;new director appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/10 New director appointed filed on: 10th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/10 New director appointed filed on: 10th, September 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, August 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 23rd, August 2007	incorporation	Free Download (18 pages)

Acacia Number 1 Limited DOVER

Acacia Number 1 Limited Address / Contact

Company Information / Profile

Company staff

Kanagaratnam R.

Temple Secretaries Limited

Company Directors Limited

Kanagaratnam R.

Kanagaratnam R.

Kanagaratnam R.

People with significant control

Annual reports financial information

Company filings

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