ACACIA E.S.M.E. LIMITED
FILEY

Hellopages » North Yorkshire » Scarborough » YO14 9SB

Company number 04684701
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address ACACIA HOUSE ST. HELENS LANE, REIGHTON, FILEY, NORTH YORKSHIRE, ENGLAND, YO14 9SB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Mark Edward Rookes on 22 November 2016. The most likely internet sites of ACACIA E.S.M.E. LIMITED are www.acaciaesme.co.uk, and www.acacia-e-s-m-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bempton Rail Station is 4.5 miles; to Bridlington Rail Station is 6.2 miles; to Seamer Rail Station is 7.9 miles; to Scarborough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acacia E S M E Limited is a Private Limited Company. The company registration number is 04684701. Acacia E S M E Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Acacia E S M E Limited is Acacia House St Helens Lane Reighton Filey North Yorkshire England Yo14 9sb. The company`s financial liabilities are £58.36k. It is £10.16k against last year. The cash in hand is £1.27k. It is £-6.26k against last year. And the total assets are £92.66k, which is £30.75k against last year. ROOKES, Mark Edward is a Director of the company. Secretary DICKENS, Colin Clifford has been resigned. Secretary ROOKES, Jacqueline has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other accommodation".


acacia e.s.m.e. Key Finiance

LIABILITIES £58.36k
+21%
CASH £1.27k
-84%
TOTAL ASSETS £92.66k
+49%
All Financial Figures

Current Directors

Director
ROOKES, Mark Edward
Appointed Date: 04 March 2003
55 years old

Resigned Directors

Secretary
DICKENS, Colin Clifford
Resigned: 28 January 2005
Appointed Date: 04 March 2003

Secretary
ROOKES, Jacqueline
Resigned: 04 September 2009
Appointed Date: 28 January 2005

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 04 March 2003
Appointed Date: 03 March 2003

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 04 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr Mark Edward Rookes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ACACIA E.S.M.E. LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Director's details changed for Mr Mark Edward Rookes on 22 November 2016
22 Nov 2016
Registered office address changed from 125 Columbus Ravine Scarborough North Yorkshire YO12 7QZ to Acacia House St. Helens Lane Reighton Filey North Yorkshire YO14 9SB on 22 November 2016
24 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

...
... and 33 more events
17 Mar 2003
New secretary appointed
17 Mar 2003
New director appointed
11 Mar 2003
Director resigned
11 Mar 2003
Secretary resigned
03 Mar 2003
Incorporation