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Home > England & Wales Companies > A.C.A.TRUSTEE COMPANY LIMITED(THE)
Company Information for

A.C.A.TRUSTEE COMPANY LIMITED(THE)

EASTWOOD HOUSE, 6 RAINBOW STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DQ,
Company Registration Number
00455050
Private Limited Company
Active

Company Overview

About A.c.a.trustee Company Limited(the)
A.C.A.TRUSTEE COMPANY LIMITED(THE) was founded on 1948-06-05 and has its registered office in Leominster. The organisation's status is listed as "Active". A.c.a.trustee Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
A.C.A.TRUSTEE COMPANY LIMITED(THE)
 
Legal Registered Office
EASTWOOD HOUSE
6 RAINBOW STREET
LEOMINSTER
HEREFORDSHIRE
HR6 8DQ
Other companies in HR6
 
Filing Information
Company Number 00455050
Company ID Number 00455050
Date formed 1948-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 15:56:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.C.A.TRUSTEE COMPANY LIMITED(THE)
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Company Officers of A.C.A.TRUSTEE COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
ROLAND CALEY
 Company Secretary 2018-06-14
PHILIP WILLIAM CHAMBERLAIN
 Director 2017-11-28
JIM GILLO GLASSPOOL
 Director 2009-09-22
TIMOTHY GOODE
 Director 2014-10-04
GEORGE REGINALD CLIVE GRAHAM
 Director 2017-10-20
MICHAEL REDMOND HEYLIN
 Director 2009-09-22
WILLIAM HOWARTH
 Director 2014-12-12
MARK ANDREW LLOYD
 Director 2014-10-04
ANDREW COLIN NATHAN
 Director 2012-03-05
PAUL THOMAS STAFFORD
 Director 2017-11-18
GEORGE LYON STEPHENSON
 Director 2014-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA JANE MILLER
 Company Secretary 2016-05-12 2018-06-08
STUART RAYMOND SHARP
 Company Secretary 2011-08-15 2016-05-12
TERENCE WILLIAM FELL
 Director 2013-05-22 2014-10-04
ROGER FURNISS
 Company Secretary 2009-11-17 2011-08-15
GUY EDWARD LINLEY-ADAMS
 Company Secretary 2005-09-01 2009-11-17
ALEXANDER YOUNG ARMSTRONG
 Director 2005-04-12 2009-09-22
SIMON CHARLES ANSELL EVANS
 Director 2002-04-17 2009-01-01
THOMAS EDMUND EASTWOOD
 Director 2001-12-10 2008-12-31
MARK EVERARD
 Director 2002-04-17 2008-12-31
FREDERICK ARTHUR FRENCH
 Director 2005-04-12 2008-12-30
ANTHONY NICHOLAS GEORGE DUCKWORTH-CHAD
 Director 2004-04-15 2008-12-23
KAREN CAPPER
 Company Secretary 2004-04-15 2005-09-01
JANE ELIZABETH JAMES
 Company Secretary 1999-06-30 2004-04-15
ALEXANDER YOUNG ARMSTRONG
 Director 2003-04-16 2004-04-15
FREDERICK ARTHUR FRENCH
 Director 2002-04-17 2003-10-28
ALEXANDER YOUNG ARMSTRONG
 Company Secretary 2003-04-16 2003-04-16
STEPHEN JOHN MARSH SMITH
 Company Secretary 2003-04-16 2003-04-16
JOHN FABIAN EASTWOOD
 Director 1995-10-18 2000-04-19
VICTORIA SIMONE BEALE
 Company Secretary 1998-04-23 1999-06-30
JOHN HUGO EASTWOOD
 Director 1992-05-06 1998-06-30
JANE ELIZABETH JAMES
 Company Secretary 1992-05-06 1998-04-23
HARRY ALLEN EDWARDS
 Director 1992-05-06 1997-10-15
REGINALD JOHN FULLER
 Director 1994-10-18 1995-10-18
CHAPEL CARGILL
 Director 1992-05-06 1992-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JIM GILLO GLASSPOOL WESSEX RIVERS TRUST Director 2009-02-18 CURRENT 2009-02-18 Active
JIM GILLO GLASSPOOL THE TEST AND ITCHEN ASSOCIATION LIMITED Director 2008-11-30 CURRENT 1946-06-24 Active
JIM GILLO GLASSPOOL TIMSBURY FISHERY LIMITED Director 2008-10-01 CURRENT 1995-03-22 Active
GEORGE REGINALD CLIVE GRAHAM ANGLING TRUST LIMITED Director 2016-10-13 CURRENT 2004-12-23 Active
GEORGE REGINALD CLIVE GRAHAM RBS CIF TRUSTEE LIMITED Director 2014-02-26 CURRENT 2007-05-17 Active - Proposal to Strike off
GEORGE REGINALD CLIVE GRAHAM NATWEST PENSION TRUSTEE LIMITED Director 2011-09-21 CURRENT 1992-06-25 Active
MICHAEL REDMOND HEYLIN THE ANGLING TRADES ASSOCIATION LIMITED Director 2014-06-01 CURRENT 1973-05-18 Active
MARK ANDREW LLOYD ANGLING TRUST LIMITED Director 2014-03-10 CURRENT 2004-12-23 Active
ANDREW COLIN NATHAN HEXTALL ERSKINE SERVICES LIMITED Director 1995-06-07 CURRENT 1995-06-07 Liquidation
GEORGE LYON STEPHENSON IAN COLEY SPORTING LIMITED Director 2016-08-08 CURRENT 2012-06-22 Active
GEORGE LYON STEPHENSON RBR GROUP LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
GEORGE LYON STEPHENSON ANGLING TRUST LIMITED Director 2013-08-12 CURRENT 2004-12-23 Active
GEORGE LYON STEPHENSON BAILEY ROBINSON HOLDINGS LIMITED Director 2011-01-26 CURRENT 2010-09-10 Active
GEORGE LYON STEPHENSON DOVEPORT TRUSTEES (NO.3) LIMITED Director 2002-12-10 CURRENT 2002-11-12 Active
GEORGE LYON STEPHENSON BAILEY ROBINSON LIMITED Director 1997-01-31 CURRENT 1996-04-17 Active
GEORGE LYON STEPHENSON ROXTON BAILEY ROBINSON LIMITED Director 1993-05-27 CURRENT 1993-05-27 Active

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
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2024-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2024-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-13APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK PHILLIPS
2023-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK PHILLIPS
2023-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES
2023-10-03DIRECTOR APPOINTED MR ERIC ANDREW PRESCOTT
2023-10-03AP01DIRECTOR APPOINTED MR ERIC ANDREW PRESCOTT
2023-04-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-31APPOINTMENT TERMINATED, DIRECTOR CHARLES ASHLEY RUPERT WALKER
2023-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ASHLEY RUPERT WALKER
2022-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-09-22AP01DIRECTOR APPOINTED SIR CHARLES ASHLEY RUPERT WALKER
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE LYON STEPHENSON
2022-01-26APPOINTMENT TERMINATED, DIRECTOR SIMON GERALD BOURNE
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GERALD BOURNE
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22Termination of appointment of Roland Caley on 2021-12-22
2021-12-22Appointment of Mrs Karen Watkinson as company secretary on 2021-12-22
2021-12-22AP03Appointment of Mrs Karen Watkinson as company secretary on 2021-12-22
2021-12-22TM02Termination of appointment of Roland Caley on 2021-12-22
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-09AP01DIRECTOR APPOINTED MR JONATHAN MARK PHILLIPS
2020-12-01AP01DIRECTOR APPOINTED MR SIMON GERALD BOURNE
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REDMOND HEYLIN
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-01-30AP01DIRECTOR APPOINTED MR JAMES MICHAEL COOK
2019-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS STAFFORD
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-10-30AP01DIRECTOR APPOINTED MR ROBERT DEAN LUKER
2019-10-29AP01DIRECTOR APPOINTED MR MIKE GREENWOOD
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW LLOYD
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SAFFER
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JIM GILLO GLASSPOOL
2018-11-23AP01DIRECTOR APPOINTED MR CHARLES EDWARD NICHOLS
2018-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWARTH
2018-06-26AP03Appointment of Mr Roland Caley as company secretary on 2018-06-14
2018-06-19TM02Termination of appointment of Georgina Jane Miller on 2018-06-08
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD SWAN
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-11AP01DIRECTOR APPOINTED MR PAUL THOMAS STAFFORD
2017-12-11AP01DIRECTOR APPOINTED MR JONATHAN EDWARD SWAN
2017-12-11AP01DIRECTOR APPOINTED MR PHILIP WILLIAM CHAMBERLAIN
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN VINCENT
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP .6
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-11-06AP01DIRECTOR APPOINTED MR GEORGE REGINALD CLIVE GRAHAM
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT WALLACE
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP .6
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD MOORE
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP .6
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-05-12AP03Appointment of Mrs Georgina Jane Miller as company secretary on 2016-05-12
2016-05-12TM02Termination of appointment of Stuart Raymond Sharp on 2016-05-12
2015-10-06AA31/03/15 TOTAL EXEMPTION FULL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP .6
2015-09-16AR0119/08/15 FULL LIST
2015-08-21AP01DIRECTOR APPOINTED MR TIMOTHY GOODE
2015-07-07AP01DIRECTOR APPOINTED MR MARK ANDREW LLOYD
2015-07-07AP01DIRECTOR APPOINTED MR GEORGE LYON STEPHENSON
2015-03-31AP01DIRECTOR APPOINTED MR WILLIAM HOWARTH
2014-10-10AA31/03/14 TOTAL EXEMPTION FULL
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE FELL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP .6
2014-08-20AR0119/08/14 FULL LIST
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT WALLACE / 19/05/2014
2013-11-22AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-09-05AR0119/08/13 FULL LIST
2013-09-05AD02SAIL ADDRESS CREATED
2013-07-22AA31/12/12 TOTAL EXEMPTION FULL
2013-05-28AP01DIRECTOR APPOINTED MR ANDREW ROBERT WALLACE
2013-05-23AP01DIRECTOR APPOINTED MR TERRY FELL
2012-08-21AR0119/08/12 FULL LIST
2012-08-09AP01DIRECTOR APPOINTED MR ANDREW COLIN NATHAN
2012-05-11AA31/12/11 TOTAL EXEMPTION FULL
2011-08-26AR0119/08/11 FULL LIST
2011-08-24AP03SECRETARY APPOINTED STUART RAYMOND SHARP
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FURNISS
2011-08-24TM02APPOINTMENT TERMINATED, SECRETARY ROGER FURNISS
2011-04-28AP01DIRECTOR APPOINTED RICHARD JOHN VINCENT
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN READ
2011-04-08AA31/12/10 TOTAL EXEMPTION FULL
2010-06-10AA31/12/09 TOTAL EXEMPTION FULL
2010-06-03AR0128/05/10 FULL LIST
2010-02-10AP03SECRETARY APPOINTED ROGER FURNISS
2009-12-19TM02APPOINTMENT TERMINATED, SECRETARY GUY LINLEY-ADAMS
2009-11-26AP01DIRECTOR APPOINTED DAVID EDWARD MOORE
2009-11-19AP01DIRECTOR APPOINTED JIM GILLO GLASSPOOL
2009-10-16AP01DIRECTOR APPOINTED MICHAEL REDMOND HEYLIN
2009-10-16AP01DIRECTOR APPOINTED MARTIN READ
2009-10-15AA31/12/08 TOTAL EXEMPTION FULL
2009-10-02363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-09-26288aDIRECTOR APPOINTED ROGER FURNISS
2009-09-26288bAPPOINTMENT TERMINATED DIRECTOR PETER SUTTON
2009-09-26288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY POSNER
2009-09-26288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER ARMSTRONG
2009-09-26288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MARSH SMITH
2009-09-26288bAPPOINTMENT TERMINATED DIRECTOR ANDREW NATHAN
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR HODGES
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY WHITFIELD
2009-08-24288bAPPOINTMENT TERMINATE, DIRECTOR MARK EVERARD LOGGED FORM
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR THOMAS EASTWOOD
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR EASTWOOD JOHN HUGO
2009-08-24288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARSH SMITH / 17/12/2008
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN WARD ALLEN
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR JOHN SLADER
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WALLACE
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR CHARLES JARDINE
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MORGAN
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR FREDERICK FRENCH
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR MARK EVERARD
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR SIMON EVANS
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY DUCKWORTH-CHAD
2008-07-18AA31/12/07 TOTAL EXEMPTION FULL
2008-05-28363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-05288aNEW DIRECTOR APPOINTED
2007-06-25363sRETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS
2007-03-02288aNEW DIRECTOR APPOINTED
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-10-31288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.C.A.TRUSTEE COMPANY LIMITED(THE) 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 A.C.A.TRUSTEE COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-01-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 A.C.A.TRUSTEE COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of A.C.A.TRUSTEE COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for A.C.A.TRUSTEE COMPANY LIMITED(THE)
Trademarks
We have not found any records of A.C.A.TRUSTEE COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.C.A.TRUSTEE COMPANY LIMITED(THE). 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 (94990 - Activities of other membership organizations n.e.c.) as A.C.A.TRUSTEE COMPANY LIMITED(THE) are:

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BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where A.C.A.TRUSTEE COMPANY LIMITED(THE) 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 A.C.A.TRUSTEE COMPANY LIMITED(THE) 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 A.C.A.TRUSTEE COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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