ACCLIMATISE LIMITED
Overview
| Company Name | ACCLIMATISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05363864 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCLIMATISE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Repair of other equipment (33190) / Manufacturing
- Other engineering activities (71129) / Professional, scientific and technical activities
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is ACCLIMATISE LIMITED located?
| Registered Office Address | Unit 9, Harewood Farm London Road SP11 6LJ Andover Down Andover England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCLIMATISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ACCLIMATISE LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for ACCLIMATISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Matthew Parker as a director on Dec 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Paul Wilkinson as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Paul Wilkinson as a director on May 09, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Registration of charge 053638640008, created on Feb 25, 2022 | 21 pages | MR01 | ||||||||||
Registration of charge 053638640009, created on Feb 25, 2022 | 36 pages | MR01 | ||||||||||
Satisfaction of charge 053638640006 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 053638640005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 053638640007 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kenneth Keating as a director on Aug 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kelvin Edward Fogwill as a director on Aug 02, 2021 | 1 pages | TM01 | ||||||||||
Appointment of John William Fogwill as a director on Aug 02, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2020 | 9 pages | AA | ||||||||||
Registration of charge 053638640007, created on Dec 16, 2020 | 39 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Who are the officers of ACCLIMATISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NESBITT, Graeme | Secretary | London Road SP11 6LJ Andover Down Unit 9, Harewood Farm Andover England | 271080990001 | |||||||
| FOGWILL, John William | Director | London Road SP11 6LJ Andover Down Unit 9, Harewood Farm Andover England | United Kingdom | British | Company Director | 286159900001 | ||||
| NESBITT, Graeme Andrew | Director | London Road SP11 6LJ Andover Down Unit 9, Harewood Farm Andover England | Ireland | Irish | Director | 253595470001 | ||||
| PARKER, Matthew | Director | London Road SP11 6LJ Andover Down Unit 9, Harewood Farm Andover England | United Kingdom | British | Managing Director | 330446780001 | ||||
| GRAEME, Dorothy May | Secretary | 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | 84165360001 | ||||||
| HARRISON, David Robert | Secretary | 58 Glover Road Castle Donington DE74 2GL Derby Derbyshire | British | Manager | 103797230001 | |||||
| VENABLES, Matthew George | Secretary | London Road SP11 6LJ Andover Down Unit 9, Harewood Farm Andover England | British | Operations Manager | 119903620001 | |||||
| FOGWILL, Kelvin Edward | Director | Hanoverian Way Whiteley PO15 7JT Fareham 18 Hampshire United Kingdom | United Kingdom | British | Director | 83873930001 | ||||
| GRAEME, Lesley Joyce | Director | 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | Director | 89417720001 | |||||
| HARRISON, Clare | Director | London Road SP11 6LJ Andover Down Unit 9, Harewood Farm Andover England | England | British | Director | 117478100002 | ||||
| KEATING, Kenneth | Director | Saval Park Road Dalkey Dublin Spindrift Co. Dublin Ireland | Ireland | Irish | Company Director | 253595820001 | ||||
| WILKINSON, David Paul, Mr | Director | London Road SP11 6LJ Andover Down Unit 9, Harewood Farm Andover England | United Kingdom | British | Director | 170670600001 |
Who are the persons with significant control of ACCLIMATISE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cross Rental Limited | Jun 19, 2020 | London Road Andover Down SP11 6LJ Andover Unit 9 Harewood Farm United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Clare Harrison | Apr 06, 2016 | London Road SP11 6LJ Andover Down Unit 9, Harewood Farm Andover England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0