Company number 02839200
Status Active
Incorporation Date 26 July 1993
Company Type Private Limited Company
Address OLD GEE WALKER SLATER YARD, COYCHURCH ROAD, BRIDGEND, CF31 3AP
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACACIA JOINERY LIMITED are www.acaciajoinery.co.uk, and www.acacia-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Wildmill Rail Station is 1.4 miles; to Sarn Rail Station is 2.7 miles; to Pyle Rail Station is 5.6 miles; to Garth (Bridgend) Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acacia Joinery Limited is a Private Limited Company.
The company registration number is 02839200. Acacia Joinery Limited has been working since 26 July 1993.
The present status of the company is Active. The registered address of Acacia Joinery Limited is Old Gee Walker Slater Yard Coychurch Road Bridgend Cf31 3ap. The company`s financial liabilities are £25.9k. It is £15.78k against last year. The cash in hand is £6.23k. It is £-16.2k against last year. And the total assets are £110.38k, which is £3.92k against last year. WILLIAMS, Alun John is a Secretary of the company. WILLIAMS, Alun John is a Director of the company. WILLIAMS, Clifford Aneurin is a Director of the company. WILLIAMS, Gareth is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Joinery installation".
acacia joinery Key Finiance
LIABILITIES
£25.9k
+155%
CASH
£6.23k
-73%
TOTAL ASSETS
£110.38k
+3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 July 1993
Appointed Date: 26 July 1993
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 July 1993
Appointed Date: 26 July 1993
Persons With Significant Control
Mr Alun John Williams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clifford Aneurin Williams
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Williams
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACACIA JOINERY LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 26 July 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
22 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
29 Jul 1993
Ad 26/07/93--------- £ si 148@1=148 £ ic 2/150
29 Jul 1993
New secretary appointed;new director appointed
29 Jul 1993
Director resigned;new director appointed
29 Jul 1993
Secretary resigned;new director appointed
22 July 2008
Legal charge
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Old green walker 4 slater yard coychurch road bridgend by…
26 September 1996
Legal mortgage
Delivered: 14 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
16 September 1996
Mortgage debenture
Delivered: 20 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…