Acorn Shipyard Limited

Company Registration Number: 01319065

Company registered in England and Wales

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Acorn Shipyard Limited is a Private Company Limited by Shares first registered on 27 June 1977. Its current registered address is in London.

Registered Address

4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
ENGLAND
W1G 0AH

There are 318 companies currently registered at this postcode, including this one.

All companies at W1G 0AH

Registration Data

Company Number

01319065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

27 June 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33150 - Repair and maintenance of ships and boats

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £140,699£166,620£289,820£266,155£189,533£287,720
of which Cash £0£23,296£756£323£29,430£6,469
Total Assets £140,699£166,620£289,820£266,155£189,533£287,720
Current Liabilities £267,888£458,995£498,755£360,181£243,390£177,212
Net Current Assets £-127,189£-292,375£-208,935£-94,026£-53,857£110,508
Total Net Worth £-122,176£-291,838£-207,093£-85,033£-32,359£144,843

Previous Names

No previous names

Company Officers

  • WATKINS, Paul Nigel

    Secretary

    Appointed on 1 April 2000

     

    Nationality: British

    4th Floor Allan House
    10 John Princes Street
    London
    W1G 0AH
    England

  • LYONS, Eion Watson

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    4th Floor Allan House
    10 John Princes Street
    London
    W1G 0AH
    England

  • MARTIN, Ian Malcolm

    Secretary

    Resigned on 31 March 2000

    31 Hever Croft
    Strood
    Rochester
    Kent
    ME2 2NN

  • BUGDEN, Christopher Edward

    Director

    Appointed on 21 December 1993

    Resigned on 9 October 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    7 Willowbridge Road
    London
    N1 2LB

  • HARRINGTON, Stuart Charles George

    Director

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    153 Hayes Lane
    Hayes
    Bromley
    Kent
    BR2 9EJ

  • HEINIMANN, Maximilian

    Director

    Resigned on 22 December 2011

    Nationality: Swiss

    Occupation: Director

    Month of birth: July 1941

    18 Wilton Place
    London
    SW1X 8RL

  • SAUNDERS, Andrew John

    Director

    Appointed on 1 April 2000

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Chartered Shipbroker

    Month of birth: August 1963

    10 Ravenswood
    Bexley
    Kent
    DA5 3NN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 November 2016 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: Q5JSXMWR. Transaction: MzE2MjU4MzQyNmFkaXF6a2N4.

  2. 22 November 2016 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A5JK8D7T. Transaction: MzE2MjQzMjI4MmFkaXF6a2N4.

  3. 8 November 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: B5IQN72Y. Transaction: MzE2MTQ5NjA3OWFkaXF6a2N4.

  4. 27 September 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5FP3DCQ. Transaction: MzE1ODMyMTYwOWFkaXF6a2N4.

  5. 16 September 2016 Registered office address changed from Acorn Shipyard Gas House Road Rochester Kent ME1 1PJ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Address. Type: AD01. Barcode: X5FNQ4CY. Transaction: MzE1NzU4Mjg4OGFkaXF6a2N4.

  6. 22 June 2016 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X59MIAA0. Transaction: MzE1MTIxNDc2OWFkaXF6a2N4.

  7. 27 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X57T5L8O. Transaction: MzE0OTQ2OTE1NWFkaXF6a2N4.

  8. 12 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzIzNTk0NmFkaXF6a2N4.

  9. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM4MjkxNmFkaXF6a2N4.

  10. 22 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X47X52AQ. Transaction: MzEyMzczODQxN2FkaXF6a2N4.

  11. 3 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDYwMTg4OWFkaXF6a2N4.

  12. 2 January 2015 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3N0W58R. Transaction: MzExMzk1MTgzMGFkaXF6a2N4.

  13. 30 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzk2NzY1MWFkaXF6a2N4.

  14. 22 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X38FJ2OX. Transaction: MzEwMDUyOTQ2NmFkaXF6a2N4.

  15. 22 May 2014 Secretary's details changed for Paul Nigel Watkins on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: CH03. Barcode: X38FJ2OP. Transaction: MzEwMDUyOTMwMWFkaXF6a2N4.

  16. 9 January 2014 Registered office address changed from Imperial Hse 21-25 North St Bromley Kent BR1 1SJ on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Address. Type: AD01. Barcode: X2Z72PS2. Transaction: MzA5MjM2Njk2OWFkaXF6a2N4.

  17. 16 October 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2J1CPJM. Transaction: MzA4NzA4OTYzM2FkaXF6a2N4.

  18. 8 July 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X2C721AA. Transaction: MzA4MTE3MDk5OGFkaXF6a2N4.

  19. 17 September 2012 Termination of appointment of Stuart Harrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HOC5PT. Transaction: MzA2NDI0MTY2N2FkaXF6a2N4.

  20. 14 June 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X1B3FTLV. Transaction: MzA1OTE2NDU0OGFkaXF6a2N4.

  21. 8 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A5P8SG. Transaction: MzA1ODgyMDg5NGFkaXF6a2N4.

  22. 13 March 2012 Termination of appointment of Maximilian Heinimann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14N9UJD. Transaction: MzA1NDAzMzExMmFkaXF6a2N4.

  23. 6 July 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYUX4VFD. Transaction: MzA0MDAwNTc2MWFkaXF6a2N4.

  24. 23 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XP34SUDS. Transaction: MzAzNzU4MTAzNGFkaXF6a2N4.

  25. 20 May 2011 Appointment of Mr Eion Watson Lyons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOINHUAB. Transaction: MzAzNzUwOTg4NGFkaXF6a2N4.

  26. 11 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AINWBOY8. Transaction: MzAyNjgyNDQ1MWFkaXF6a2N4.

  27. 2 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LNKG3KD8. Transaction: MzAxNjc1NTUwNGFkaXF6a2N4.

  28. 26 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XH1QYKAX. Transaction: MzAxNjI1OTEyN2FkaXF6a2N4.

  29. 11 June 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A9UZDAML. Transaction: MjAzNDg4NTEwOWFkaXF6a2N4.

  30. 22 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNCLA28. Transaction: MjAzMzU1MDE5M2FkaXF6a2N4.

  31. 31 July 2008 Appointment terminated director andrew saunders [View PDF]

    Category: Officers. Type: 288b. Barcode: XHP081V7. Transaction: MjAxMDA2NjAzMWFkaXF6a2N4.

  32. 23 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MG6ZY4. Transaction: MjAwNTk3MjQ0NGFkaXF6a2N4.

  33. 23 May 2008 Secretary's change of particulars / paul watkins / 04/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2MG5ZY3. Transaction: MjAwNTk2MDkwOGFkaXF6a2N4.

  34. 3 January 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1MTg2NmFkaXF6a2N4.

  35. 5 June 2007 Return made up to 26/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTkyNzczNWFkaXF6a2N4.

  36. 9 January 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5MTM1NGFkaXF6a2N4.

  37. 31 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkzMzY3N2FkaXF6a2N4.

  38. 4 January 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA0MTg2NTE4MWFkaXF6a2N4.

  39. 25 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM3NzU0NmFkaXF6a2N4.

  40. 24 December 2004 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1Mjc4MjcwOGFkaXF6a2N4.

  41. 27 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE0NzU5NGFkaXF6a2N4.

  42. 7 January 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMDU5NzU1MGFkaXF6a2N4.

  43. 30 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk5OTE0N2FkaXF6a2N4.

  44. 7 January 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMTQxOTQwMmFkaXF6a2N4.

  45. 27 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg4MTI0MmFkaXF6a2N4.

  46. 28 December 2001 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MzE1OTA5N2FkaXF6a2N4.

  47. 25 May 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU1ODY2MWFkaXF6a2N4.

  48. 3 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxMDUyNjM4OGFkaXF6a2N4.

  49. 26 May 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg2MzMzNWFkaXF6a2N4.

  50. 18 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE4MzY0MWFkaXF6a2N4.

  51. 18 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU1Mjk3MGFkaXF6a2N4.

  52. 18 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY2MTY5MmFkaXF6a2N4.

  53. 15 February 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MjQwNTkyNWFkaXF6a2N4.

  54. 24 May 1999 Return made up to 26/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAzMDg1MmFkaXF6a2N4.

  55. 17 March 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0MDE2NzM2MWFkaXF6a2N4.

  56. 28 May 1998 Return made up to 26/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY5MjU0N2FkaXF6a2N4.

  57. 11 January 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5MjIyMDQxN2FkaXF6a2N4.

  58. 28 May 1997 Return made up to 26/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU2ODU3MGFkaXF6a2N4.

  59. 12 February 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAzMTgyNzE1MGFkaXF6a2N4.

  60. 4 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQxNjE0N2FkaXF6a2N4.

  61. 1 May 1996 Return made up to 26/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg2NDMzNmFkaXF6a2N4.

  62. 8 January 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwMzQ3MTM5NmFkaXF6a2N4.

  63. 4 May 1995 Return made up to 26/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk3NTAzMWFkaXF6a2N4.

  64. 17 January 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAyNzE5MTUwM2FkaXF6a2N4.

  65. 24 May 1994 Return made up to 26/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzY0MjEwN2FkaXF6a2N4.

  66. 31 January 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAzMzk0NjY4MGFkaXF6a2N4.

  67. 13 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDM1MzEzM2FkaXF6a2N4.

  68. 25 May 1993 Return made up to 26/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODU1MzQzMWFkaXF6a2N4.

  69. 7 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjk3NDU3NmFkaXF6a2N4.

  70. 7 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDk2NzY4NGFkaXF6a2N4.

  71. 7 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTk5Mzg5MGFkaXF6a2N4.

  72. 7 January 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0OTc5NzY3M2FkaXF6a2N4.

  73. 27 October 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDE0NTczMDcxMWFkaXF6a2N4.

  74. 21 May 1992 Return made up to 26/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzA5MTgyMGFkaXF6a2N4.

  75. 14 May 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAxMjcyMzM2NmFkaXF6a2N4.

  76. 14 May 1991 Return made up to 26/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDE0MTMzNWFkaXF6a2N4.

  77. 17 May 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAwOTA3MTA5MmFkaXF6a2N4.

  78. 17 May 1990 Return made up to 26/04/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3Mjc3OTA3MGFkaXF6a2N4.

  79. 1 June 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDExNjg1MjU0MGFkaXF6a2N4.

  80. 1 June 1989 Return made up to 14/04/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDE1MDAwNDAxNGFkaXF6a2N4.

  81. 30 September 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDk4MDY1N2FkaXF6a2N4.

  82. 2 June 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA2MTU2MDg2MGFkaXF6a2N4.

  83. 2 June 1988 Return made up to 13/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjQzMzA2MWFkaXF6a2N4.

  84. 17 September 1987 Registered office changed on 17/09/87 from: devonshire hse 146 bishopsgate london EC2M 4JX

    Category: Address. Type: 287. Transaction: MDA2MjgzMzc1MWFkaXF6a2N4.

  85. 5 August 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDE0NzIzNDYyNWFkaXF6a2N4.

  86. 5 August 1987 Annual return made up to 02/06/87

    Category: Annual return. Type: 363. Transaction: MDA5NTYyODgyMGFkaXF6a2N4.

  87. 14 July 1987 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzNzQ5MTk2N2FkaXF6a2N4.

  88. 23 April 1987 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDA0NTI5NTMxNGFkaXF6a2N4.

  89. 23 April 1987 Return made up to 09/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzY2OTY1NmFkaXF6a2N4.

  90. 7 May 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTU2OTMzOGFkaXF6a2N4.

  91. 25 July 1983 Accounts made up to 30 September 1982 [View PDF]

    Action Date: 30 September 1982. Category: Accounts. Type: AA. Transaction: MDEwMjA0MjExOGFkaXF6a2N4.

  92. 13 August 1981 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MzAyNjYyNzk1NWFkaXF6a2N4.

  93. 11 July 1980 Accounts made up to 30 September 1979 [View PDF]

    Action Date: 30 September 1979. Category: Accounts. Type: AA. Transaction: MDEwMzQ5NjIyMWFkaXF6a2N4.

  94. 16 June 1979 Accounts made up to 30 September 1978 [View PDF]

    Action Date: 30 September 1978. Category: Accounts. Type: AA. Transaction: MDA1NzA4Njg0OWFkaXF6a2N4.

  95. 19 July 1977 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAxNTM0NDc1NGFkaXF6a2N4.

  96. 27 June 1977 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzAxNTM0NDc1NWFkaXF6a2N4.

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