Active
Company Information for ACANA LIMITED
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ACANA LIMITED | |
Legal Registered Office | |
2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QE Other companies in TN1 | |
Company Number | 06763968 | |
---|---|---|
Company ID Number | 06763968 | |
Date formed | 2008-12-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 10:13:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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ACANA CAPITAL CORP. | British Columbia | Active | Company formed on the 2014-10-17 |
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ACANA CAPITAL CORP. USA , LLC | 564 WEDGE LANE FERNLEY NV 89408 | Revoked | Company formed on the 2012-05-21 |
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ACANA CAPITAL INC. | 241 RIDGE ST STE 210 RENO NV 89501 | Revoked | Company formed on the 2012-08-06 |
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ACANA CAPITAL USA. INC. | 564 WEDGE LANE FERNLEY NV 89408 | Active | Company formed on the 2012-08-06 |
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ACANA CAPITAL LLC | California | Unknown | |
ACANA CARE LTD | 2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP LONDON HA4 7AE | Active | Company formed on the 2020-06-22 | |
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ACANA CLIPS, INC. | 62 OLD STONEFIELD WAY MONROE PITTSFORD NEW YORK 14534 | Active | Company formed on the 2008-11-04 |
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ACANA CONCRETE PTY LTD | NT 0810 | Active | Company formed on the 2017-07-20 |
ACANA CONSTRUCTION INCORPORATED | 8390 SW 108 ST MIAMI FL 33143 | Inactive | Company formed on the 1969-10-07 | |
ACANA CONSTRUCTION CORPORATION | 10745 SW 133 TERR 33176 | Inactive | Company formed on the 1978-03-23 | |
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ACANA CONSTRUCTIONS PTY LTD | Active | Company formed on the 2020-03-05 | |
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ACANA CORPORATION | California | Unknown | |
ACANA FRUITS & VEGETABLES, INC. | 9591 FOUNTAINBLEAU BLVD. MIAMI FL 33172 | Inactive | Company formed on the 1997-05-14 | |
ACANA GENERAL LABOR CORP. | 2637 SW 34 CT. MIAMI FL 33133 | Inactive | Company formed on the 2011-10-31 | |
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ACANA GENERAL CONTRACTORS, INC. | 24929 KATY RANCH RD APT 8106 KATY TX 77494 | Forfeited | Company formed on the 2018-11-15 |
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ACANA HOLDINGS PTE LTD | RAFFLES PLACE Singapore 048623 | Dissolved | Company formed on the 2008-09-10 |
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ACANA INTERNATIONAL LIMITED | Active | Company formed on the 2014-06-27 | |
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ACANA INVESTMENTS PTY LTD | Dissolved | Company formed on the 1981-05-13 | |
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Acana Investments Limited | Active | Company formed on the 2013-12-09 | |
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ACANA MANAGEMENT SERVICES LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES FREDERIC JUDD |
||
STUART WILLIAM ANDERSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KONECTA UK LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1993-06-07 | Active | |
LANGFORD CLINIC LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2000-02-03 | Active | |
HANDLESPARK LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1998-10-01 | Active | |
VITAL NUT CO. LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1999-06-30 | Liquidation | |
BRAMLEY HEALTH LIMITED | Company Secretary | 1998-10-20 | CURRENT | 1996-09-27 | Active | |
SYNERGY BRANDS LTD | Director | 2008-12-11 | CURRENT | 2008-11-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/11/24, WITH UPDATES | ||
Change of details for Mr Richard Davis as a person with significant control on 2024-10-21 | ||
Change of details for Kilrock Products Ltd as a person with significant control on 2024-10-23 | ||
CESSATION OF RICHARD DAVIS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES | ||
Notification of Kilrock Products Ltd as a person with significant control on 2023-09-14 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM ANDERSON | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD DAVIS on 2022-01-01 | |
CH01 | Director's details changed for Mr Stuart William Anderson on 2022-01-01 | |
PSC04 | Change of details for Mr Richard Davis as a person with significant control on 2022-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/22 FROM 4-6 Dudley Road Dudley Road Tunbridge Wells TN1 1LF England | |
AP03 | Appointment of Mr Richard Davis as company secretary on 2022-01-01 | |
TM02 | Termination of appointment of Simon James Frederic Judd on 2022-01-01 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/20 TO 31/03/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVIS | |
PSC07 | CESSATION OF JOEL ANDRE LECORNET AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067639680004 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON JAMES FREDERIC JUDD on 2017-11-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/19 FROM C/O Core Law Llp 4-6 Dudley Road Tunbridge Wells Kent TN1 1LF | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 70000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 70000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067639680003 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/13 FROM 4-6 Dudley Road Tunbridge Wells Kent TN1 1LF United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/12 FROM 11 Lime Hill Road Tunbridge Wells Kent TN1 1LJ England | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/11 FROM Kenwood House 1 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/09 ANNUAL RETURN FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
LEGAL ASSIGNMENT OF CONTRACT MONIES | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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 ACANA LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ACANA LIMITED are:
ALGECO UK LIMITED | £ 819,124 |
CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 33074900 | Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning) | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 38089190 | Insecticides put up in forms or packings for retail sale or as preparations or articles (excl. such products based on pyrethroids, chlorinated hydrocarbons, carbamates or organophosphorus compounds and goods of subheading 3808.50) | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 38089190 | Insecticides put up in forms or packings for retail sale or as preparations or articles (excl. such products based on pyrethroids, chlorinated hydrocarbons, carbamates or organophosphorus compounds and goods of subheading 3808.50) | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 38089190 | Insecticides put up in forms or packings for retail sale or as preparations or articles (excl. such products based on pyrethroids, chlorinated hydrocarbons, carbamates or organophosphorus compounds and goods of subheading 3808.50) | ||
![]() | 38089110 | Insecticides based on pyrethroids, put up in forms or packings for retail sale or as preparations or articles (excl. goods of subheading 3808.50) | ||
![]() | 38089190 | Insecticides put up in forms or packings for retail sale or as preparations or articles (excl. such products based on pyrethroids, chlorinated hydrocarbons, carbamates or organophosphorus compounds and goods of subheading 3808.50) | ||
![]() | 33074900 | Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning) | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
![]() | 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |