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The Open Database Of The Corporate World

ACACIA CHEMICALS LIMITED

Company Number
01622824
Status
Active
Incorporation Date
17 March 1982 (almost 36 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Northumberland
    Business Park West
  • Cramlington
  • NE23 7RH
  • Northumberland
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-05-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag MAYBORN GROUP LIMITED (United Kingdom, 19 Sep 1946- ) controls United Kingdom flag ACACIA CHEMICALS LIMITED (United Kingdom, 17 Mar 1982- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-09-27 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-05-17 Confirmation Statement Confirmation statement made on 2017-05-11 with updates details
2017-02-09 Filing dated 9 February 2017 Resolutions details
2017-01-19 Termination of appointment of director Termination of appointment of Mark Alan Stanley Hall as a director on 2017-01-19 details
2017-01-19 Termination of appointment of secretary Termination of appointment of Mark Alan Stanley Hall as a secretary on 2017-01-19 details
2016-10-04 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-06-01 Annual Return Annual return made up to 2016-05-11 with full list of shareholders details
2015-09-30 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-06-02 Annual Return Annual return made up to 2015-05-11 with full list of shareholders details
2014-10-13 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-07-31 Annual Return Annual return made up to 2014-07-05 with full list of shareholders details
2014-05-23 Termination of appointment of secretary Termination of appointment of Mark Stanworth as a secretary details
2014-05-23 Termination of appointment of director Termination of appointment of Mark Stanworth as a director details
2014-05-23 Appointment of secretary Appointment of Mr Mark Alan Stanley Hall as a secretary details
2014-04-25 Appointment of director Appointment of Mr Mark Alan Stanley Hall as a director details
2013-12-19 Change of director's details Director's details changed for Stephen William Parkin on 2013-11-06 details
2013-09-20 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2013-07-10 Annual Return Annual return made up to 2013-07-05 with full list of shareholders details
2012-09-13 Annual Accounts Accounts for a dormant company made up to 2011-12-31 details
2012-07-24 Change of secretary's details Secretary's details changed for Mark Stanworth on 2012-07-04 details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 29 2017

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