Company Information for ACARDIA LIMITED
C/0 SIMPSON WREFORD & PARTNERS, SUFFOLK HOUSE, GEORGE STREET, CROYDON, SURREY, CR0 0YN,
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Company Registration Number
03663304
Private Limited Company
Active |
Company Name | |||
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ACARDIA LIMITED | |||
Legal Registered Office | |||
C/0 SIMPSON WREFORD & PARTNERS SUFFOLK HOUSE, GEORGE STREET CROYDON SURREY CR0 0YN Other companies in CR0 | |||
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Company Number | 03663304 | |
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Company ID Number | 03663304 | |
Date formed | 1998-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB738408221 |
Last Datalog update: | 2024-04-06 22:18:25 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACARDIA (M) SDN. BHD. | Unknown | |||
ACARDIA AQUACULTURE PTE. LTD. | MOHAMED SULTAN ROAD Singapore 238999 | Active | Company formed on the 2020-11-06 | |
ACARDIA ENERGY UK LTD | 145-157 ST JOHN STREET LONDON EC1V 4PW | Dissolved | Company formed on the 2012-10-24 | |
ACARDIA GENERAL CONTRACTOR | CECIL STREET Singapore 069535 | Dissolved | Company formed on the 2008-09-10 | |
ACARDIA INTERNATIONAL, LLC | 9600 LONG POINT RD STE 110 HOUSTON TX 77055 | Dissolved | Company formed on the 2016-08-23 | |
Acardia Inc | Maryland | Unknown | ||
ACARDIA OIL ASSOCIATES | California | Unknown | ||
ACARDIA PRECISION PRODUCTS INCORPORATED | California | Unknown | ||
ACARDIA PTY. LTD. | NSW 2217 | Strike-off action in progress | Company formed on the 2014-05-16 | |
ACARDIA TECHNOLOGY LIMITED | 3rd Floor, Suffolk House George Street Croydon CR0 0YN | active | Company formed on the 2024-04-29 | |
ACARDIA WOOD (PTE) LTD | MAXWELL ROAD Singapore 069113 | Dissolved | Company formed on the 2008-09-09 | |
Acardian Construction Company | Maryland | Unknown | ||
ACARDIAN CONSTRUCTION COMPANY | District of Columbia | Unknown | ||
ACARDIAN LTD | 2 THORNHILL ROAD FALKIRK FK2 7AB | Active | Company formed on the 2017-07-21 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN PATRICIA CASTLE |
||
SUSAN PATRICIA CASTLE |
||
PAUL COYLE |
||
ROBERT BRIAN SESSFORD |
||
DAVID GORDON SHEARER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP LAWRENCE |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr David Gordon Shearer on 2023-02-25 | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Jumbo It Services Limited as a person with significant control on 2022-02-21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GORDON SHEARER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/07/20 TO 28/02/20 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Susan Patricia Castle on 2018-11-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN PATRICIA CASTLE on 2018-11-06 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT BRIAN SESSFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
PSC02 | Notification of Jumbo It Services Limited as a person with significant control on 2016-12-15 | |
PSC07 | CESSATION OF DAVID GORDON SHEARER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA CASTLE / 14/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN PATRICIA CASTLE / 14/11/2009 | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON SHEARER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COYLE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA CASTLE / 01/11/2009 | |
RES13 | RE AGREEMENT | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
169 | £ IC 670/650 29/06/04 £ SR 20@1=20 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
169 | £ IC 700/670 29/01/04 £ SR 30@1=30 | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
169 | £ IC 1000/700 31/03/03 £ SR 300@1=300 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 11 RUSCOLM CLOSE GREAT SANKEY WARRINGTON WA5 3NN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/04/99--------- £ SI 90@1=90 £ IC 910/1000 | |
88(2)R | AD 12/04/99--------- £ SI 900@1=900 £ IC 10/910 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/07/99 | |
88(2)R | AD 23/03/99--------- £ SI 8@1=8 £ IC 2/10 | |
CERTNM | COMPANY NAME CHANGED BARGAINDATA LIMITED CERTIFICATE ISSUED ON 09/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-07-31 | £ 403,306 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 276,278 |
Creditors Due Within One Year | 2012-07-31 | £ 276,278 |
Creditors Due Within One Year | 2011-07-31 | £ 250,493 |
Creditors and other liabilities
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 ACARDIA LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 625,052 |
Cash Bank In Hand | 2012-07-31 | £ 609,027 |
Cash Bank In Hand | 2012-07-31 | £ 609,027 |
Cash Bank In Hand | 2011-07-31 | £ 769,020 |
Current Assets | 2013-07-31 | £ 1,315,269 |
Current Assets | 2012-07-31 | £ 1,164,895 |
Current Assets | 2012-07-31 | £ 1,164,895 |
Current Assets | 2011-07-31 | £ 1,127,394 |
Debtors | 2013-07-31 | £ 526,711 |
Debtors | 2012-07-31 | £ 403,487 |
Debtors | 2012-07-31 | £ 403,487 |
Debtors | 2011-07-31 | £ 358,374 |
Shareholder Funds | 2013-07-31 | £ 912,564 |
Shareholder Funds | 2012-07-31 | £ 888,938 |
Shareholder Funds | 2012-07-31 | £ 888,938 |
Shareholder Funds | 2011-07-31 | £ 877,596 |
Tangible Fixed Assets | 2013-07-31 | £ 0 |
Tangible Fixed Assets | 2012-07-31 | £ 0 |
Debtors and other cash assets
ACARDIA LIMITED owns 2 domain names.
acardia.co.uk buyibmonline.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ACARDIA LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |