Dissolved
Dissolved 2015-04-07
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Company Information for ACACIA SECURITY LIMITED
KETTERING, NORTHAMPTONSHIRE, NN14,
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Company Registration Number
 04046454 Private Limited Company
Dissolved 2015-04-07 |
Company Overview
About Acacia Security Ltd
ACACIA SECURITY LIMITED was founded on 2000-08-03 and had its registered office in Kettering. The company was dissolved on the 2015-04-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ACACIA SECURITY LIMITED | ||
| Legal Registered Office | ||
| KETTERING NORTHAMPTONSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04046454 | |
|---|---|---|
| Date formed | 2000-08-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-04-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-06 23:20:15 |
| Companies House |
|
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Companies with same name ACACIA SECURITY LIMITED
The following companies were found which have the same name as ACACIA SECURITY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ACACIA SECURITY MANAGEMENT SERVICES, LLC | Texas | Forfeited | Company formed on the 2017-10-19 |
|
ACACIA SECURITY SYSTEMS INC | California | Unknown | |
|
Acacia Security LLC | Connecticut | Unknown | |
| ACACIA SECURITY SERVICES LIMITED | 61 61 DERBY ROAD SOUTHAMPTON SO14 0DJ | Active - Proposal to Strike off | Company formed on the 2019-12-18 |
Company Officers of ACACIA SECURITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JOHN DONALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDSAY HOWARD CATES |
Director | ||
BRUCE PATRICK DONALD |
Director | ||
PAUL DOUGLAS DONALD |
Company Secretary | ||
PAUL DOUGLAS DONALD |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary | ||
WRF INTERNATIONAL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WELLAND SECURITY LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Dissolved 2017-12-19 | |
| PROFESSIONAL BARRIER SYSTEMS LIMITED | Director | 1994-07-07 | CURRENT | 1994-05-25 | Dissolved 2014-01-07 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/08/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 16 STAPLEDON ROAD ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6TD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY CATES | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DONALD / 07/09/2009 | |
| 363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363a | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 363a | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 23/11/00--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 | |
| CERTNM | COMPANY NAME CHANGED ACACIA SECURITIES LIMITED CERTIFICATE ISSUED ON 09/08/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to ACACIA SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACACIA SECURITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACACIA SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 9,446 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 7,914 |
| Creditors Due Within One Year | 2012-06-30 | £ 7,914 |
| Creditors Due Within One Year | 2011-06-30 | £ 7,914 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACACIA SECURITY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 58,868 |
| Cash Bank In Hand | 2012-06-30 | £ 0 |
| Current Assets | 2013-06-30 | £ 59,000 |
| Current Assets | 2012-06-30 | £ 0 |
| Debtors | 2013-06-30 | £ 0 |
| Debtors | 2012-06-30 | £ 0 |
| Shareholder Funds | 2013-06-30 | £ 49,554 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACACIA SECURITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACACIA SECURITY LIMITED
Income
Government Income
We have not found government income sources for ACACIA SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ACACIA SECURITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACACIA SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACACIA SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACACIA SECURITY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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