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Company Information for

ACANTEEN LIMITED

Suite 500 Unit 2 94a Wycliffe Road, UNIT 2 94A WYCLIFFE ROAD, Northampton, NN1 5JF,
Company Registration Number
05269170
Private Limited Company
Liquidation

Company Overview

About Acanteen Ltd
ACANTEEN LIMITED was founded on 2004-10-25 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Acanteen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACANTEEN LIMITED
 
Legal Registered Office
Suite 500 Unit 2 94a Wycliffe Road
UNIT 2 94A WYCLIFFE ROAD
Northampton
NN1 5JF
Other companies in CM2
 
Filing Information
Company Number 05269170
Company ID Number 05269170
Date formed 2004-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 2022-10-25
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848666471  
Last Datalog update: 2024-11-30 12:00:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACANTEEN LIMITED
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Companies with same name ACANTEEN LIMITED
The following companies were found which have the same name as ACANTEEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACANTEEN BAR AND RESTAURANT LIMITED 35 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0ND Active Company formed on the 2023-02-15
ACANTEEN REASTURANT LIMITED 35 New London Road Chelmsford ESSEX CM2 0ND Active - Proposal to Strike off Company formed on the 2023-02-01

Company Officers of ACANTEEN LIMITED

Current Directors
Officer Role Date Appointed
EMMA COOPER KEEBLE
 Company Secretary 2004-10-25
BRENDA COOPER KEEBLE
 Director 2004-10-25
EMMA COOPER KEEBLE
 Director 2004-10-25
BHARAT VRAJLAL POOJARA
 Director 2014-08-19
SHILA BHARAT POOJARA
 Director 2014-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-10-25 2004-10-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-10-25 2004-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHARAT VRAJLAL POOJARA BOYKU TECHNOLOGY LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
BHARAT VRAJLAL POOJARA METBURY LIMITED Director 2016-03-01 CURRENT 2016-03-01 Dissolved 2017-07-18
BHARAT VRAJLAL POOJARA ORIENT PIONEER LIMITED Director 2015-12-15 CURRENT 2015-12-15 Dissolved 2017-03-21
BHARAT VRAJLAL POOJARA EVANS PILING LIMITED Director 2011-06-22 CURRENT 2010-04-30 Active
SHILA BHARAT POOJARA ORIENT PIONEER LIMITED Director 2015-12-15 CURRENT 2015-12-15 Dissolved 2017-03-21

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
2024-08-30Voluntary liquidation. Return of final meeting of creditors
2024-07-20REGISTERED OFFICE CHANGED ON 20/07/24 FROM Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF
2024-06-28REGISTERED OFFICE CHANGED ON 28/06/24 FROM 3rd Floor Westfiled House 60 Charter Row Sheffield S1 3SZ
2023-07-20Voluntary liquidation Statement of affairs
2023-07-17Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-17Appointment of a voluntary liquidator
2023-07-17REGISTERED OFFICE CHANGED ON 17/07/23 FROM 35 New London Road Chelmsford Essex CM2 0nd England
2022-12-01PSC04Change of details for Miss Brenda Lillian Cooper-Keeble as a person with significant control on 2022-12-01
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-12-01CH01Director's details changed for Brenda Cooper Keeble on 2022-10-25
2022-12-01CH03SECRETARY'S DETAILS CHNAGED FOR EMMA COOPER KEEBLE on 2022-10-25
2022-11-28CH01Director's details changed for Emma Cooper Keeble on 2022-10-25
2022-11-28PSC04Change of details for Mrs Emma Cooper-Keeble as a person with significant control on 2022-10-25
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21APPOINTMENT TERMINATED, DIRECTOR BHARAT VRAJLAL POOJARA
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR BHARAT VRAJLAL POOJARA
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SHILA BHARAT POOJARA
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CH01Director's details changed for Brenda Cooper Keeble on 2020-12-08
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2019-12-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM 35 New London Road Chelmsford CM2 0PD
2019-11-05CH01Director's details changed for Brenda Cooper Keeble on 2019-10-25
2018-12-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-02-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-05-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2015-12-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-26AR0125/10/15 ANNUAL RETURN FULL LIST
2015-10-19AA01Previous accounting period shortened from 31/12/15 TO 30/09/15
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM 45 New London Road Chelmsford Essex CM2 0nd
2015-03-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19CH01Director's details changed for Mrs Shila Bharat Poojara on 2015-01-01
2014-11-01LATEST SOC01/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-01AR0125/10/14 ANNUAL RETURN FULL LIST
2014-11-01AP01DIRECTOR APPOINTED MRS SHILA BHARAT POOJARA
2014-11-01AP01DIRECTOR APPOINTED MR BHARAT VRAJLAL POOJARA
2014-04-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-27LATEST SOC27/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-27AR0125/10/13 ANNUAL RETURN FULL LIST
2013-04-25ANNOTATIONOther
2013-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 052691700001
2013-04-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/13 FROM Carlton House Cbc 101 New London Road Chelmsford Essex CM2 0PP
2012-12-06AR0125/10/12 ANNUAL RETURN FULL LIST
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA COOPER KEEBLE / 25/10/2012
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA COOPER KEEBLE / 25/10/2012
2012-12-06CH03SECRETARY'S DETAILS CHNAGED FOR EMMA COOPER KEEBLE on 2012-10-25
2012-09-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0125/10/11 FULL LIST
2011-08-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04AR0125/10/10 FULL LIST
2010-03-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-04AR0125/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA COOPER KEEBLE / 25/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA COOPER KEEBLE / 25/10/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA COOPER KEEBLE / 20/10/2009
2009-08-06AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-25363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 45 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0ND
2005-12-22225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 112B HIGH ROAD ILFORD ESSEX IG1 1BY
2005-06-01288aNEW SECRETARY APPOINTED
2004-12-22288aNEW DIRECTOR APPOINTED
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-1588(2)RAD 25/10/04--------- £ SI 1@1=1 £ IC 1/2
2004-10-27288bSECRETARY RESIGNED
2004-10-27288bDIRECTOR RESIGNED
2004-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to ACANTEEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-07-07
Resolutions for Winding-up2023-07-07
Fines / Sanctions
No fines or sanctions have been issued against ACANTEEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-01-01 £ 23,918
Creditors Due Within One Year 2013-01-01 £ 59,779
Creditors Due Within One Year 2012-01-01 £ 58,870

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ACANTEEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 2
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2013-01-01 £ 721
Cash Bank In Hand 2012-01-01 £ 628
Current Assets 2013-01-01 £ 56,903
Current Assets 2012-01-01 £ 29,570
Debtors 2013-01-01 £ 32,498
Debtors 2012-01-01 £ 8,504
Fixed Assets 2013-01-01 £ 28,293
Fixed Assets 2012-01-01 £ 30,968
Shareholder Funds 2013-01-01 £ 7,709
Shareholder Funds 2012-01-01 £ 7,682
Stocks Inventory 2013-01-01 £ 23,684
Stocks Inventory 2012-01-01 £ 20,438
Tangible Fixed Assets 2013-01-01 £ 28,293
Tangible Fixed Assets 2012-01-01 £ 30,968

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACANTEEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACANTEEN LIMITED
Trademarks
We have not found any records of ACANTEEN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACANTEEN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-06-16 GBP £17
Essex County Council 2014-05-16 GBP £11
Essex County Council 2014-05-16 GBP £4
Essex County Council 2014-04-16 GBP £12
Essex County Council 2014-02-17 GBP £19
Essex County Council 2014-02-17 GBP £11
Essex County Council 2014-02-17 GBP £9
Essex County Council 2014-01-16 GBP £14
Essex County Council 2013-12-16 GBP £12
Essex County Council 2013-12-16 GBP £11
Essex County Council 2013-12-16 GBP £10
Essex County Council 2013-12-16 GBP £9
Essex County Council 2013-12-16 GBP £6
Essex County Council 2013-10-16 GBP £21
Essex County Council 2013-07-16 GBP £16
Essex County Council 2013-05-16 GBP £28
Essex County Council 2013-03-16 GBP £16
Essex County Council 2013-03-16 GBP £16

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACANTEEN 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 ACANTEEN 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 ACANTEEN 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 NN1 5JF