ACIA LIMITED
DINAS POWYS

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 4HE

Company number 04239957
Status Active
Incorporation Date 22 June 2001
Company Type Private Limited Company
Address COTTAGE FARM, MICHAELSTON-LE-PIT, DINAS POWYS, SOUTH GLAMORGAN, WALES, CF64 4HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 ; Registered office address changed from C/O Stephen Mayled & Associates Ltd the Business Centre Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW Wales to Cottage Farm Michaelston-Le-Pit Dinas Powys South Glamorgan CF64 4HE on 16 March 2016. The most likely internet sites of ACIA LIMITED are www.acia.co.uk, and www.acia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cathays Rail Station is 3.3 miles; to Barry Docks Rail Station is 3.7 miles; to Barry Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acia Limited is a Private Limited Company. The company registration number is 04239957. Acia Limited has been working since 22 June 2001. The present status of the company is Active. The registered address of Acia Limited is Cottage Farm Michaelston Le Pit Dinas Powys South Glamorgan Wales Cf64 4he. The company`s financial liabilities are £153.26k. It is £-62.25k against last year. The cash in hand is £22.69k. It is £6.1k against last year. And the total assets are £27.53k, which is £-2.94k against last year. STRIBLING, Paula Ann is a Secretary of the company. STRIBLING, Nigel Gordon is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


acia Key Finiance

LIABILITIES £153.26k
-29%
CASH £22.69k
+36%
TOTAL ASSETS £27.53k
-10%
All Financial Figures

Current Directors

Secretary
STRIBLING, Paula Ann
Appointed Date: 22 June 2001

Director
STRIBLING, Nigel Gordon
Appointed Date: 22 June 2001
81 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001

Director
ONLINE NOMINEES LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001

ACIA LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100

16 Mar 2016
Registered office address changed from C/O Stephen Mayled & Associates Ltd the Business Centre Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW Wales to Cottage Farm Michaelston-Le-Pit Dinas Powys South Glamorgan CF64 4HE on 16 March 2016
18 Jan 2016
Registered office address changed from 24 Cecil Avenue Bournemouth Dorset BH8 9EJ to C/O Stephen Mayled & Associates Ltd the Business Centre Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW on 18 January 2016
21 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 48 more events
28 Jun 2001
Ad 22/06/01--------- £ si 50@1=50 £ ic 1/51
28 Jun 2001
Registered office changed on 28/06/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
28 Jun 2001
Secretary resigned
28 Jun 2001
Director resigned
22 Jun 2001
Incorporation

ACIA LIMITED Charges

24 June 2015
Charge code 0423 9957 0013
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 55-75 victoria road ferndown dorset.
21 December 2011
Legal charge
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Hamilton Black Developments Limited
Description: Unit 18 on the second floor of the pack horse nelson square…
21 December 2011
Legal charge
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Hamilton Black Developments Limited
Description: Unit 33 on the first floor of the pack horse nelson square…
21 December 2011
Legal charge
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Hamilton Black Developments Limited
Description: Unit 27 on the first floor of the pack horse nelson square…
21 December 2011
Legal charge
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Hamilton Black Developments Limited
Description: Unit 25 on the first floor of the pack horse nelson square…
21 December 2011
Legal charge
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Hamilton Black Developments Limited
Description: Unit 8 on the first floor of the pack horse nelson square…
21 December 2011
Legal charge
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Hamilton Black Developments Limited
Description: Unit 30 on the first floor of the pack horse nelson square…
21 December 2011
Legal charge
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Hamilton Black Developments Limited
Description: Unit 56 on the second floor of the pack horse nelson square…
21 December 2011
Legal charge
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Hamilton Black Developments Limited
Description: Unit 57 on the second floor of the pack horse nelson square…
21 December 2011
Legal charge
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Hamilton Black Developments Limited
Description: Unit 26 on the first floor of the pack horse nelson square…
21 December 2011
Legal charge
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Hamilton Black Developments Limited
Description: Unit 58 on the second floor of the pack horse nelson square…
29 August 2001
Legal charge
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a priory house 135 somerford road…
8 August 2001
Debenture
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…