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Home > England & Wales Companies > ACA BAR MANAGEMENT LIMITED
Company Information for

ACA BAR MANAGEMENT LIMITED

OSBOURNE HOUSE, 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN,
Company Registration Number
05629295
Private Limited Company
Active

Company Overview

About Aca Bar Management Ltd
ACA BAR MANAGEMENT LIMITED was founded on 2005-11-21 and has its registered office in Ashford. The organisation's status is listed as "Active". Aca Bar Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACA BAR MANAGEMENT LIMITED
 
Legal Registered Office
OSBOURNE HOUSE
143-145 STANWELL ROAD
ASHFORD
MIDDLESEX
TW15 3QN
Other companies in TW15
 
Filing Information
Company Number 05629295
Company ID Number 05629295
Date formed 2005-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937084603  
Last Datalog update: 2024-11-05 20:20:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACA BAR MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HF004 LIMITED   HUNT FORD & CO (ACCOUNTANTS) LTD   RED CUBE PROPERTY SOLUTIONS LIMITED
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Company Officers of ACA BAR MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BRIAN THOMPSON
Company Secretary 2015-11-20
MAURICE MICHEAL GREEN
Director 2015-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GARETH KNILL
Director 2015-11-19 2016-09-27
JACQUELINE HAZEL HUDSON
Company Secretary 2005-11-21 2015-11-20
CHRISTOPHER JOHN HUDSON
Director 2011-03-21 2015-11-20
MERLIN JOHN KNILL
Director 2006-07-06 2011-03-21
BRIAN THOMSON
Director 2005-11-21 2008-02-11
CHRISTOPHER JOHN HUDSON
Director 2005-11-21 2006-06-20

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
2024-10-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15CESSATION OF BRIAN THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2023-12-15Notification of a person with significant control statement
2023-12-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14CESSATION OF JAMES GARETH KNILL AS A PERSON OF SIGNIFICANT CONTROL
2023-12-14CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES
2023-01-26CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-10-13DIRECTOR APPOINTED MERLIN JOHN KNILL
2022-10-13AP01DIRECTOR APPOINTED MERLIN JOHN KNILL
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE MICHEAL GREEN
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2019-01-22AP01DIRECTOR APPOINTED MR BRIAN THOMPSON
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GARETH KNILL
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0121/11/15 ANNUAL RETURN FULL LIST
2016-01-25AP01DIRECTOR APPOINTED MR JAMES GARETH KNILL
2015-12-23TM02Termination of appointment of Jacqueline Hazel Hudson on 2015-11-20
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HUDSON
2015-12-18AP03Appointment of Mr Brian Thompson as company secretary on 2015-11-20
2015-12-17AP01DIRECTOR APPOINTED MR MAURICE MICHEAL GREEN
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0121/11/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0121/11/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0121/11/12 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0121/11/11 ANNUAL RETURN FULL LIST
2011-09-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MERLIN KNILL
2011-09-06AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUDSON
2011-01-06AR0121/11/10 FULL LIST
2010-07-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 156 CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT
2010-02-18AR0121/11/09 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MERLIN JOHN KNILL / 21/11/2009
2009-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2009-05-15288cSECRETARY'S CHANGE OF PARTICULARS / JACQUELINE HUDSON / 08/01/2008
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM THE COMMUNITY CENTRE WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 3NJ
2008-12-31AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-15AA30/11/06 TOTAL EXEMPTION SMALL
2008-03-07225ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008
2008-02-25363sRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2008-02-20288bDIRECTOR RESIGNED
2007-01-16363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-10-25288aNEW DIRECTOR APPOINTED
2006-06-29288bDIRECTOR RESIGNED
2005-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to ACA BAR MANAGEMENT LIMITED 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 ACA BAR MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACA BAR MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation

Creditors
Creditors Due Within One Year 2012-12-31 £ 35,828
Creditors Due Within One Year 2011-12-31 £ 31,132

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACA BAR MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 8,298
Cash Bank In Hand 2011-12-31 £ 6,123
Current Assets 2012-12-31 £ 13,494
Current Assets 2011-12-31 £ 11,955
Stocks Inventory 2012-12-31 £ 5,196
Stocks Inventory 2011-12-31 £ 4,990
Tangible Fixed Assets 2012-12-31 £ 1,488
Tangible Fixed Assets 2011-12-31 £ 1,983

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACA BAR MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACA BAR MANAGEMENT LIMITED
Trademarks
We have not found any records of ACA BAR MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACA BAR MANAGEMENT LIMITED. 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 (52230 - Service activities incidental to air transportation) as ACA BAR MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACA BAR MANAGEMENT LIMITED 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 ACA BAR MANAGEMENT LIMITED 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 ACA BAR MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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