Acanthus Contracts Limited

Company Name	Acanthus Contracts Limited
Director	Timothy James Hooper
Company Status	Active
Company Number	02876543
Category	Private Limited Company
Incorporation Date	30 November 1993(30 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Mr Timothy James Hooper
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 1995(1 year, 4 months after company formation)
Appointment Duration	29 years, 1 month
Role	Interior Design Consultant
Country of Residence	England
Correspondence Address	6 Scarcroft Hill York YO24 1DE

Director Name	Rosalie Kathleen Hooper
Date of Birth	July 1936 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 1993(1 day after company formation)
Appointment Duration	6 years, 3 months (resigned 29 February 2000)
Role	Secretary
Correspondence Address	Gamel House Old Scriven Knaresborough North Yorkshire HG5 9DY

Secretary Name	Julie Eloise Frostick
Nationality	English
Status	Resigned
Appointed	01 December 1993(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Clos De La Violette 12 1410 Waterloo Belgium Foreign

Secretary Name	Rosalie Kathleen Hooper
Nationality	English
Status	Resigned
Appointed	31 March 1995(1 year, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Gamel House Old Scriven Knaresborough North Yorkshire HG5 9DY

Secretary Name	Sarah Elizabeth Mary Hooper
Nationality	British
Status	Resigned
Appointed	29 February 2000(6 years, 3 months after company formation)
Appointment Duration	24 years, 1 month (resigned 08 April 2024)
Role	Doctor
Correspondence Address	6 Scarcroft Hill York North Yorkshire YO24 1DE

Director Name	Mrs Sarah Kathryn Francis
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(16 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 2017)
Role	Designer
Country of Residence	England
Correspondence Address	Tattersall House East Parade Harrogate North Yorkshire HG1 5LT

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	30 November 1993(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	30 November 1993(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	acanthusfurniture.com
Email address	[email protected]
Telephone	01423 869144
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough King James
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Timothy James Hooper 100.00% Ordinary

Financials

Year	2014
Net Worth	£394,174
Cash	£434,886
Current Liabilities	£89,072

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
3 July 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
5 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
12 September 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
1 December 2021	Registered office address changed from Suite 9, Somerset House Low Moor Lane Scotton Knaresborough HG5 9JB England to Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF on 1 December 2021 (1 page)
1 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
15 November 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
7 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
17 November 2020	Registered office address changed from Tattersall House East Parade Harrogate North Yorkshire HG1 5LT to Suite 9, Somerset House Low Moor Lane Scotton Knaresborough HG5 9JB on 17 November 2020 (1 page)
23 September 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
5 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
11 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
26 October 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
26 October 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
1 September 2017	Termination of appointment of Sarah Kathryn Francis as a director on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Sarah Kathryn Francis as a director on 1 September 2017 (1 page)
19 July 2017	Change of details for Mr Timothy James Hooper as a person with significant control on 17 March 2017 (2 pages)
19 July 2017	Change of details for Mr Timothy James Hooper as a person with significant control on 17 March 2017 (2 pages)
19 July 2017	Notification of Sarah Elizabeth Mary Hooper as a person with significant control on 17 March 2017 (2 pages)
19 July 2017	Notification of Sarah Elizabeth Mary Hooper as a person with significant control on 17 March 2017 (2 pages)
21 March 2017	Particulars of variation of rights attached to shares (2 pages)
21 March 2017	Change of share class name or designation (2 pages)
21 March 2017	Change of share class name or designation (2 pages)
21 March 2017	Particulars of variation of rights attached to shares (2 pages)
17 March 2017	Statement of company's objects (2 pages)
17 March 2017	Statement of company's objects (2 pages)
17 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
17 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
22 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
22 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
10 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
10 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
15 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
15 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
19 December 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
21 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
4 April 2011	Registered office address changed from 4 Princes Square Harrogate HG1 1LX on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 4 Princes Square Harrogate HG1 1LX on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 4 Princes Square Harrogate HG1 1LX on 4 April 2011 (1 page)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
15 November 2010	Appointment of Mrs Sarah Kathryn Francis as a director (2 pages)
15 November 2010	Appointment of Mrs Sarah Kathryn Francis as a director (2 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
4 December 2009	Director's details changed for Timothy James Hooper on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Timothy James Hooper on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for Timothy James Hooper on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
23 December 2008	Return made up to 30/11/08; full list of members (3 pages)
23 December 2008	Return made up to 30/11/08; full list of members (3 pages)
14 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
14 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
11 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
11 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
5 December 2007	Return made up to 30/11/07; full list of members (2 pages)
5 December 2007	Return made up to 30/11/07; full list of members (2 pages)
21 December 2006	Return made up to 30/11/06; full list of members (2 pages)
21 December 2006	Return made up to 30/11/06; full list of members (2 pages)
15 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
15 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
30 November 2005	Return made up to 30/11/05; full list of members (2 pages)
30 November 2005	Return made up to 30/11/05; full list of members (2 pages)
30 December 2004	Return made up to 30/11/04; no change of members (6 pages)
30 December 2004	Return made up to 30/11/04; no change of members (6 pages)
7 December 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
7 December 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
23 December 2003	Return made up to 30/11/03; no change of members (6 pages)
23 December 2003	Return made up to 30/11/03; no change of members (6 pages)
27 September 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
27 September 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
30 November 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
30 November 2002	Return made up to 30/11/02; full list of members (6 pages)
30 November 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
30 November 2002	Return made up to 30/11/02; full list of members (6 pages)
3 December 2001	Return made up to 30/11/01; full list of members (6 pages)
3 December 2001	Return made up to 30/11/01; full list of members (6 pages)
26 July 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
26 July 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
6 December 2000	Return made up to 30/11/00; full list of members (6 pages)
6 December 2000	Return made up to 30/11/00; full list of members (6 pages)
20 November 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
20 November 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Secretary resigned;director resigned (1 page)
13 April 2000	Secretary resigned;director resigned (1 page)
8 December 1999	Return made up to 30/11/99; full list of members (6 pages)
8 December 1999	Return made up to 30/11/99; full list of members (6 pages)
17 November 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
17 November 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
8 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
24 September 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
15 December 1997	Return made up to 30/11/97; full list of members (6 pages)
15 December 1997	Return made up to 30/11/97; full list of members (6 pages)
2 October 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
2 October 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
11 February 1997	Return made up to 30/11/96; no change of members (4 pages)
11 February 1997	Return made up to 30/11/96; no change of members (4 pages)
27 September 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
27 September 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
18 December 1995	Return made up to 30/11/95; change of members (6 pages)
18 December 1995	Return made up to 30/11/95; change of members (6 pages)
18 October 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
18 October 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
30 November 1993	Incorporation (15 pages)
30 November 1993	Incorporation (15 pages)

Acanthus Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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