Acorn Construction (South Wales) Limited

Company Registration Number: 01696394

Company registered in England and Wales

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Acorn Construction (South Wales) Limited is a Private Company Limited by Shares first registered on 2 February 1983. Its current registered address is in Cardiff, South Glamorgan.

Registered Address

BANK CHAMBERS
92 NEWPORT ROAD
CARDIFF
SOUTH GLAMORGAN
CF24 1DG

There are 9 companies currently registered at this postcode, including this one.

All companies at CF24 1DG

Registration Data

Company Number

01696394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £1,000£1,000£1,000£1,000£1,000£1,000£1,000£0£0£0£1,000£1,000
Net Current Assets £-1,000£-1,000£-1,000£-1,000£-1,000£-1,000£-1,000£0£0£0£-1,000£-1,000
Total Net Worth £-107,015£-107,015£-107,015£-107,015£-107,015£-107,015£-107,015£0£0£0£-107,015£-107,015

Previous Names

No previous names

Company Officers

  • CARTER, Margaret Mary

    Secretary

     

    43 Smithies Avenue
    Sully
    Penarth
    South Glamorgan
    CF64 5SS

  • BARKER, Alan John

    Director

     

    Nationality: British

    Occupation: Chartered Architect

    Month of birth: January 1942

    The Beeches
    Penllyn
    Cowbridge
    South Glamorgan
    CF7 7RQ

  • CARTER, James William

    Director

     

    Nationality: British

    Occupation: Chartered Architect

    Month of birth: January 1939

    Seameads 43 Smithies Avenue
    Sully
    Penarth
    South Glamorgan
    CF64 5SS

  • CARTER, Margaret Mary

    Director

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: February 1939

    43 Smithies Avenue
    Sully
    Penarth
    South Glamorgan
    CF64 5SS

  • BARKER, Beryl

    Director

    Resigned on 20 June 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1942

    The Beeches
    Penllyn
    Cowbridge
    South Glamorgan
    CF7 7RQ

This information was most recently updated 23/04/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60V59ZU. Transaction: MzE2OTYzODg5MGFkaXF6a2N4.

  2. 8 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF5KCB. Transaction: MzE2NTkzMjA3MWFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X513VFEP. Transaction: MzE0MjI5MDIyOWFkaXF6a2N4.

  4. 19 February 2016 Termination of appointment of Beryl Barker as a director on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Officers. Type: TM01. Barcode: X513VFQJ. Transaction: MzE0MjI5MDIxNmFkaXF6a2N4.

  5. 19 February 2016 Termination of appointment of Beryl Barker as a director on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Officers. Type: TM01. Barcode: X513VF2Y. Transaction: MzE0MjI5MDA5OGFkaXF6a2N4.

  6. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVMXJS. Transaction: MzEzOTM3ODE4MmFkaXF6a2N4.

  7. 4 March 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X42HHXG8. Transaction: MzExODU1ODA0MmFkaXF6a2N4.

  8. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0TU7C. Transaction: MzExMzk3Mjg1NWFkaXF6a2N4.

  9. 29 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X30KBUUO. Transaction: MzA5MzU0NDQ2MWFkaXF6a2N4.

  10. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCLE7D. Transaction: MzA5MjEyNTU5NmFkaXF6a2N4.

  11. 11 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU6QFF. Transaction: MzA3MDk4NTgxOGFkaXF6a2N4.

  12. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF6RI1. Transaction: MzA3MDU1NjMxMmFkaXF6a2N4.

  13. 27 March 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X15KYFE2. Transaction: MzA1NDg1MDQ3NmFkaXF6a2N4.

  14. 21 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RKZYZZCI. Transaction: MzA0NzUwMjk1NWFkaXF6a2N4.

  15. 17 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XI2UVQVR. Transaction: MzAzMDU2OTA1NmFkaXF6a2N4.

  16. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4V1JPR9. Transaction: MzAyODUzMDM1MmFkaXF6a2N4.

  17. 8 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8YR1H2R. Transaction: MzAwODkxMjIzOWFkaXF6a2N4.

  18. 26 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XV6AOGYA. Transaction: MzAwNzkyMDQ5M2FkaXF6a2N4.

  19. 25 January 2010 Director's details changed for Mr Alan John Barker on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XV6AKGY6. Transaction: MzAwNzg4NTA1M2FkaXF6a2N4.

  20. 25 January 2010 Director's details changed for Mrs Margaret Mary Carter on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XV6ANGY9. Transaction: MzAwNzg4NTA1NmFkaXF6a2N4.

  21. 25 January 2010 Director's details changed for Mrs Beryl Barker on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XV6ALGY7. Transaction: MzAwNzg4NTA1NGFkaXF6a2N4.

  22. 25 January 2010 Director's details changed for Mr James William Carter on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XV6AMGY8. Transaction: MzAwNzg4NTA1NWFkaXF6a2N4.

  23. 3 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3GJP6Y5. Transaction: MjAyNDgyNDA4NmFkaXF6a2N4.

  24. 15 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIYRS6JL. Transaction: MjAyMzQxMTk4MWFkaXF6a2N4.

  25. 7 January 2009 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTD96B9. Transaction: MjAyMjcxNjk0NGFkaXF6a2N4.

  26. 23 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1ODgyM2FkaXF6a2N4.

  27. 14 September 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI1MTg5N2FkaXF6a2N4.

  28. 16 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQxMDcwOWFkaXF6a2N4.

  29. 27 March 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE4MDk3NWFkaXF6a2N4.

  30. 6 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzOTMxNjY5NGFkaXF6a2N4.

  31. 9 March 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY2NzgxOWFkaXF6a2N4.

  32. 4 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDA4ODAxNWFkaXF6a2N4.

  33. 8 February 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQwNzcxOGFkaXF6a2N4.

  34. 5 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyODk5MDExMWFkaXF6a2N4.

  35. 16 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTAxMjE2OWFkaXF6a2N4.

  36. 15 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE4OTgxNmFkaXF6a2N4.

  37. 26 April 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA3Mjc4OGFkaXF6a2N4.

  38. 30 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NzkzODU4NGFkaXF6a2N4.

  39. 6 February 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI0NzUzNGFkaXF6a2N4.

  40. 2 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNjU1MDQxM2FkaXF6a2N4.

  41. 17 February 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ5ODkwNmFkaXF6a2N4.

  42. 20 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMDUzMTQ4OWFkaXF6a2N4.

  43. 3 February 1999 Return made up to 15/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAyMTI2N2FkaXF6a2N4.

  44. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MzIxNjE5M2FkaXF6a2N4.

  45. 2 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5OTYxNDgyMmFkaXF6a2N4.

  46. 1 February 1998 Return made up to 15/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYyODk0MmFkaXF6a2N4.

  47. 3 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMzkyODMzNWFkaXF6a2N4.

  48. 3 February 1997 Return made up to 15/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA3MjEyNWFkaXF6a2N4.

  49. 5 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzOTEwNjI0NmFkaXF6a2N4.

  50. 5 February 1996 Return made up to 15/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ4NzA0MGFkaXF6a2N4.

  51. 5 February 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMjA2NzU2OWFkaXF6a2N4.

  52. 2 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMzM4NzE1NmFkaXF6a2N4.

  53. 2 February 1995 Return made up to 15/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTgwODgwN2FkaXF6a2N4.

  54. 8 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MDgxOTAyOGFkaXF6a2N4.

  55. 8 February 1994 Return made up to 15/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTg3NjUyN2FkaXF6a2N4.

  56. 31 January 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyOTI1MDAxM2FkaXF6a2N4.

  57. 31 January 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwMDU1NzU3NGFkaXF6a2N4.

  58. 31 January 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4NzI2ODEzNWFkaXF6a2N4.

  59. 31 January 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzOTQ1OTQ5MmFkaXF6a2N4.

  60. 3 February 1993 Registered office changed on 03/02/93 from: 50 cathedral road cardiff CF1 9LL

    Category: Address. Type: 287. Transaction: MDA3MTcyMDI0M2FkaXF6a2N4.

  61. 3 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExNDE5NTQ4OGFkaXF6a2N4.

  62. 3 February 1993 Return made up to 15/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzk5OTIwMmFkaXF6a2N4.

  63. 9 June 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMjIwOTk4M2FkaXF6a2N4.

  64. 9 June 1992 Return made up to 15/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzNDE3NjMwMmFkaXF6a2N4.

  65. 30 April 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0NDA5ODMyMmFkaXF6a2N4.

  66. 30 April 1991 Return made up to 15/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjE4ODUwN2FkaXF6a2N4.

  67. 21 December 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3MTUxMTA5N2FkaXF6a2N4.

  68. 21 December 1989 Return made up to 15/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTQ4NTc4MGFkaXF6a2N4.

  69. 29 September 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MDQ1OTUyOGFkaXF6a2N4.

  70. 25 January 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyMTE0Mjg0OWFkaXF6a2N4.

  71. 25 January 1989 Return made up to 10/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODY0NjQyMWFkaXF6a2N4.

  72. 15 June 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0MTIxNTkyN2FkaXF6a2N4.

  73. 15 June 1988 Return made up to 12/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTQzMDA1N2FkaXF6a2N4.

  74. 21 March 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAwOTM2NTA1MmFkaXF6a2N4.

  75. 7 March 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMDA0NDI4MGFkaXF6a2N4.

  76. 13 February 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0MjA5MzE3NWFkaXF6a2N4.

  77. 13 February 1987 Return made up to 29/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTI0MjE0OGFkaXF6a2N4.

  78. 2 September 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMjA0NTMxOWFkaXF6a2N4.

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