Acanteen Limited. Head office in Sheffield. Check Director.

Acanteen Limited, Sheffield

Acanteen Limited is a private limited company. Registered at 3Rd Floor Westfiled House, 60 Charter Row, Sheffield S1 3SZ, this 19 years old company was incorporated on 2004-10-25 and is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101).
2 directors can be found in this enterprise: Emma C. (appointed on 25 October 2004), Brenda C. (appointed on 25 October 2004). As for the secretaries (1 in total), we can name: Emma C. (appointed on 25 October 2004).

About
Name: Acanteen Limited
Number: 05269170
Incorporation date: 2004-10-25
End of financial year: 30 September


Address:	3rd Floor Westfiled House 60 Charter Row Sheffield S1 3SZ
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Brenda C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Emma C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-09-30	2016-09-30
Current Assets	40,103	30,432	56,903	150,416	123,464	125,949
Number Shares Allotted	-	-	2	100	100	100
Fixed Assets	16,394	30,968	28,293	247,296	-	-
Shareholder Funds	250	7,682	7,709	4,989	-153,141	-52,062
Tangible Fixed Assets	16,394	30,968	28,293	247,296	299,032	266,620
Total Assets Less Current Liabilities	2,425	9,182	32,622	282,945	171,645	178,190

The deadline for Acanteen Limited confirmation statement filing is 2023-11-08. The latest one was filed on 2022-10-25. The date for the next accounts filing is 30 June 2023. Most current accounts filing was submitted for the time period up to 30 September 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 35 New London Road Chelmsford Essex CM2 0nd England to 3rd Floor Westfiled House 60 Charter Row Sheffield S1 3SZ on 2023-07-17 filed on: 17th, July 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from 35 New London Road Chelmsford Essex CM2 0nd England to 3rd Floor Westfiled House 60 Charter Row Sheffield S1 3SZ on 2023-07-17 filed on: 17th, July 2023 \| address	Free Download (2 pages)
CH01	On 2022-10-25 director's details were changed filed on: 1st, December 2022 \| officers	Free Download (2 pages)
CH03	On 2022-10-25 secretary's details were changed filed on: 1st, December 2022 \| officers	Free Download (1 page)
CH01	On 2022-10-25 director's details were changed filed on: 1st, December 2022 \| officers	Free Download (2 pages)
CH01	On 2022-10-25 director's details were changed filed on: 28th, November 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 27th, June 2022 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2021-12-21 filed on: 21st, December 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-10-25 filed on: 29th, October 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
CH01	On 2020-12-08 director's details were changed filed on: 12th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 18th, December 2019 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 35 New London Road Chelmsford CM2 0PD to 35 New London Road Chelmsford Essex CM2 0nd on 2019-11-05 filed on: 5th, November 2019 \| address	Free Download (1 page)
CH01	On 2019-10-25 director's details were changed filed on: 5th, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 3rd, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 26th, February 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 8th, May 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 17th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-10-25 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-09-30 filed on: 19th, October 2015 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 45 New London Road Chelmsford Essex CM2 0nd to 35 New London Road Chelmsford CM2 0PD on 2015-06-11 filed on: 11th, June 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, March 2015 \| accounts	Free Download (4 pages)
CH01	On 2015-01-01 director's details were changed filed on: 19th, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-19 filed on: 1st, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-10-25 with full list of members filed on: 1st, November 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-01: 300.00 GBP capital
AP01	New director was appointed on 2014-08-19 filed on: 1st, November 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-10-25 with full list of members filed on: 27th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-27: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 22nd, April 2013 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Carlton House Cbc 101 New London Road Chelmsford Essex CM2 0PP on 2013-02-27 filed on: 27th, February 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-10-25 with full list of members filed on: 6th, December 2012 \| annual return	Free Download (4 pages)
CH01	On 2012-10-25 director's details were changed filed on: 6th, December 2012 \| officers	Free Download (2 pages)
CH03	On 2012-10-25 secretary's details were changed filed on: 6th, December 2012 \| officers	Free Download (1 page)
CH01	On 2012-10-25 director's details were changed filed on: 6th, December 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-10-25 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 18th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-10-25 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, March 2010 \| accounts	Free Download (6 pages)
CH03	On 2009-10-20 secretary's details were changed filed on: 4th, November 2009 \| officers	Free Download (1 page)
AR01	Annual return made up to 2009-10-25 with full list of members filed on: 4th, November 2009 \| annual return	Free Download (5 pages)
CH01	On 2009-10-25 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-25 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 6th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-10-31 filed on: 31st, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 9th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-11-02 filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-02 filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 8th, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 8th, August 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-01-02 filed on: 2nd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-02 filed on: 2nd, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 8th, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 8th, September 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2006-01-25 filed on: 25th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-25 filed on: 25th, January 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 23/01/06 from: 45 new london road chelmsford essex CM2 0ND filed on: 23rd, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/01/06 from: 45 new london road chelmsford essex CM2 0ND filed on: 23rd, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 22/12/05 from: 112B high road ilford essex IG1 1BY filed on: 22nd, December 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 22nd, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 22nd, December 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 22/12/05 from: 112B high road ilford essex IG1 1BY filed on: 22nd, December 2005 \| address	Free Download (1 page)
288a	On 2005-06-01 New secretary appointed filed on: 1st, June 2005 \| officers	Free Download (2 pages)
288a	On 2005-06-01 New secretary appointed filed on: 1st, June 2005 \| officers	Free Download (2 pages)
288a	On 2004-12-22 New director appointed filed on: 22nd, December 2004 \| officers	Free Download (2 pages)
288a	On 2004-12-22 New director appointed filed on: 22nd, December 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-10-25. Value of each share 1 £, total number of shares: 2. filed on: 15th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-10-25. Value of each share 1 £, total number of shares: 2. filed on: 15th, November 2004 \| capital	Free Download (2 pages)
288a	On 2004-11-15 New director appointed filed on: 15th, November 2004 \| officers	Free Download (2 pages)
288a	On 2004-11-15 New director appointed filed on: 15th, November 2004 \| officers	Free Download (2 pages)
288b	On 2004-10-27 Director resigned filed on: 27th, October 2004 \| officers	Free Download (1 page)
288b	On 2004-10-27 Secretary resigned filed on: 27th, October 2004 \| officers	Free Download (1 page)
288b	On 2004-10-27 Secretary resigned filed on: 27th, October 2004 \| officers	Free Download (1 page)
288b	On 2004-10-27 Director resigned filed on: 27th, October 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, October 2004 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 25th, October 2004 \| incorporation	Free Download (9 pages)

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