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Home > England & Wales Companies > ACACIA FINANCIAL SERVICES LIMITED
Company Information for

ACACIA FINANCIAL SERVICES LIMITED

115 RUSHTON GROVE, HARLOW, CM17 9QW,
Company Registration Number
04087440
Private Limited Company
Active

Company Overview

About Acacia Financial Services Ltd
ACACIA FINANCIAL SERVICES LIMITED was founded on 2000-10-10 and has its registered office in Harlow. The organisation's status is listed as "Active". Acacia Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACACIA FINANCIAL SERVICES LIMITED
 
Legal Registered Office
115 RUSHTON GROVE
HARLOW
CM17 9QW
Other companies in CM17
 
Filing Information
Company Number 04087440
Company ID Number 04087440
Date formed 2000-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:14:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACACIA FINANCIAL SERVICES LIMITED
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Companies with same name ACACIA FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as ACACIA FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACACIA FINANCIAL SERVICES, LLC 7373 E DOUBLETREE RANCH ROAD SCOTTSDALE AZ 85258 Active Company formed on the 2006-01-30
ACACIA FINANCIAL SERVICES PTY. LTD. VIC 3131 Active Company formed on the 1986-04-15
ACACIA FINANCIAL SERVICES INCORPORATED California Unknown

Company Officers of ACACIA FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HAROLD CHRISTOPHER MCKNIGHT
 Company Secretary 2000-10-10
DEBRA ANN MCKNIGHT
 Director 2000-10-10
HAROLD CHRISTOPHER MCKNIGHT
 Director 2015-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2000-10-10 2000-10-10
THEYDON NOMINEES LIMITED
 Nominated Director 2000-10-10 2000-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBRA ANN MCKNIGHT LIFETIME WILLS & TRUSTS LIMITED Director 2015-09-01 CURRENT 2015-03-31 Active
HAROLD CHRISTOPHER MCKNIGHT WILLS2TRUST LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-10-08CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2022-12-15Compulsory strike-off action has been discontinued
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15DISS40Compulsory strike-off action has been discontinued
2022-12-14CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-06-10CH01Director's details changed for Mr Harold Christopher Mcknight on 2020-06-06
2020-03-26CH01Director's details changed for Mrs Debra Ann Mcknight on 2020-03-23
2020-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/20 FROM 1 Tatton Street Newhall Harlow Essex CM17 9NB
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-12-31AP01DIRECTOR APPOINTED MR HAROLD CHRISTOPHER MCKNIGHT
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26LATEST SOC26/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-26AR0121/09/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0121/09/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02AR0121/09/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0121/09/12 ANNUAL RETURN FULL LIST
2012-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MR HAROLD CHRISTOPHER MCKNIGHT on 2012-09-27
2012-10-01CH01Director's details changed for Debra Ann Mcknight on 2012-09-27
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/12 FROM Tudor Cottage Dell Lane Little Hallingbury Hertfordshire CM22 7SL
2012-01-19AR0121/09/11 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0121/09/10 ANNUAL RETURN FULL LIST
2010-12-14CH01Director's details changed for Debra Ann Mcknight on 2009-11-01
2010-03-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-16AR0121/09/09 ANNUAL RETURN FULL LIST
2009-04-01AA31/03/08 TOTAL EXEMPTION FULL
2008-12-15363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-06-12363sRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2008-04-01AA31/03/07 TOTAL EXEMPTION FULL
2007-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-04-16363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-08-02225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2006-01-03363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-09-28363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-02-25363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-05-13287REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 41 WHIELDON GRANGE CHURCH LANGLEY HARLOW ESSEX CM17 9WG
2003-04-25288cSECRETARY'S PARTICULARS CHANGED
2003-04-25288cDIRECTOR'S PARTICULARS CHANGED
2003-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-17363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2003-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-06363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2000-12-12288aNEW DIRECTOR APPOINTED
2000-12-12287REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 58 DENBY GRANGE CHURCH LANGLEY ESSEX CM17 9PZ
2000-12-12288aNEW SECRETARY APPOINTED
2000-10-13288bDIRECTOR RESIGNED
2000-10-13287REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2000-10-13288bSECRETARY RESIGNED
2000-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACACIA FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 18,684

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 9,310
Current Assets 2012-04-01 £ 18,283
Debtors 2012-04-01 £ 8,973
Fixed Assets 2012-04-01 £ 897
Shareholder Funds 2012-04-01 £ 496
Tangible Fixed Assets 2012-04-01 £ 897

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACACIA FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACACIA FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of ACACIA FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACACIA FINANCIAL SERVICES 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as ACACIA FINANCIAL SERVICES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ACACIA FINANCIAL SERVICES 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 FINANCIAL SERVICES 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 FINANCIAL SERVICES 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.
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    Other companies at postcode CM17 9QW