Acorn Construction (Chester) Limited

Company Registration Number: 01844428

Company registered in England and Wales

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Acorn Construction (Chester) Limited is a Private Company Limited by Shares first registered on 30 August 1984. Its current registered address is in Llanarmon-Yn-Lal, Denbighshire.

Registered Address

RHIW LAL COTTAGE
FFORD RHIW LAL
LLANARMON-YN-LAL
DENBIGHSHIRE
CH7 4QD

There are 3 companies currently registered at this postcode, including this one.

All companies at CH7 4QD

Registration Data

Company Number

01844428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £101,246£116,946£104,400£124,231£98,251£62,569£95,340
of which Cash £0£111,152£96,944£83,258£93,730£55,304£79,106
Total Assets £101,246£116,946£104,400£124,231£98,251£62,569£95,340
Current Liabilities £58,625£40,818£12,525£18,008£20,674£13,801£37,873
Net Current Assets £42,621£76,128£91,875£106,223£77,577£48,768£57,467
Total Net Worth £70,703£85,517£101,274£116,141£88,107£60,255£70,170

Previous Names

No previous names

Company Officers

  • ROBERTS, John Geoffrey

    Director

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1950

    Rhiw Lal Cottage
    Fford Rhiw Lal
    Llanarmon-Yn-Lal
    Denbighshire
    CH7 4QD

  • HEWITT, Christine Victoria

    Secretary

    Appointed on 21 April 2006

    Resigned on 26 March 2010

    261
    Franciscan Road
    Tooting
    London
    SW17 8HE
    England

  • PARKER, James David

    Secretary

    Resigned on 31 August 1995

    Glyn Alyn
    Rossett
    Clwyd
    LL12 0HT

  • ROBERTS, Barbara

    Secretary

    Appointed on 12 December 2001

    Resigned on 21 April 2006

    Nant Isaf
    Groes
    Conway
    LL16 5SA

  • ROBERTS, Catherine

    Secretary

    Appointed on 25 August 1995

    Resigned on 12 December 2001

    6 Thomas Brassey Close
    Chester
    Cheshire
    CH2 3AE

  • PARKER, James David

    Director

    Resigned on 31 August 1995

    Nationality: British

    Occupation: Builder

    Month of birth: March 1936

    Glyn Alyn
    Rossett
    Clwyd
    LL12 0HT

  • ROBERTS, Catherine

    Director

    Appointed on 25 August 1995

    Resigned on 12 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    6 Thomas Brassey Close
    Chester
    Cheshire
    CH2 3AE

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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. 27 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A62RN1VV. Transaction: MzE3MTk5NzY4OWFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XDC27L. Transaction: MzE2NTg2NTY3OGFkaXF6a2N4.

  3. 15 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52DITJN. Transaction: MzE0MzgwOTk1OWFkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X50J0NYQ. Transaction: MzE0MTc0NzQxMGFkaXF6a2N4.

  5. 1 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E8282I. Transaction: MzEyOTg0Nzk3OWFkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNF3Q8. Transaction: MzExNDk5ODM1NWFkaXF6a2N4.

  7. 28 August 2014 Director's details changed for Mr John Geoffrey Roberts on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: CH01. Barcode: A3EEMG2G. Transaction: MzEwNTkwNDkzMmFkaXF6a2N4.

  8. 6 August 2014 Registered office address changed from Nant Isaf Groes Denbigh LL16 5SA to Rhiw Lal Cottage Fford Rhiw Lal Llanarmon-Yn-Lal Denbighshire CH7 4QD on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Address. Type: AD01. Barcode: X3DP2581. Transaction: MzEwNTEwNDMwN2FkaXF6a2N4.

  9. 26 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32GUUHC. Transaction: MzA5NTI4MTk5MWFkaXF6a2N4.

  10. 20 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZF4C0. Transaction: MzA5MjkyODEwMmFkaXF6a2N4.

  11. 23 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28LBFQ3. Transaction: MzA3ODUyNzg3MGFkaXF6a2N4.

  12. 8 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMA81K. Transaction: MzA3MDczODM5MWFkaXF6a2N4.

  13. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZSCO2. Transaction: MzA2Mzk0MDY2OWFkaXF6a2N4.

  14. 6 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZNFPT. Transaction: MzA1MDIzNjUwOGFkaXF6a2N4.

  15. 6 January 2012 Director's details changed for Mr John Geoffrey Roberts on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X0ZZNFPL. Transaction: MzA1MDIzNjM2OGFkaXF6a2N4.

  16. 15 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8DM1ROX. Transaction: MzAzMjI4NTA4NGFkaXF6a2N4.

  17. 14 February 2011 Secretary's details changed for Christine Roberts on 4 September 2008 [View PDF]

    Action Date: 4 September 2008. Category: Officers. Type: CH03. Barcode: AA11CRK9. Transaction: MzAzMjE3MjcwMmFkaXF6a2N4.

  18. 2 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: AFE6ORAY. Transaction: MzAzMTUyNjY2OGFkaXF6a2N4.

  19. 9 April 2010 Termination of appointment of Christine Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AN842IUN. Transaction: MzAxMzE4ODExN2FkaXF6a2N4.

  20. 16 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARNXJI9V. Transaction: MzAxMTU4NTc5NmFkaXF6a2N4.

  21. 26 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: POWYOGW7. Transaction: MzAwNzk1MzA4OWFkaXF6a2N4.

  22. 20 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2OMI93G. Transaction: MjAzMDk1NTY0NGFkaXF6a2N4.

  23. 20 January 2009 Return made up to 31/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIT0Y6LA. Transaction: MjAyMzc0NDYwMGFkaXF6a2N4.

  24. 3 September 2008 Registered office changed on 03/09/2008 from queens road chester CH1 3BQ [View PDF]

    Category: Address. Type: 287. Barcode: AQ78P2IO. Transaction: MjAxMjU3ODYwMmFkaXF6a2N4.

  25. 15 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD73JZQ5. Transaction: MjAwNTQ4MDYyMmFkaXF6a2N4.

  26. 1 February 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTYzNzA4NmFkaXF6a2N4.

  27. 20 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA3NTI3N2FkaXF6a2N4.

  28. 26 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU5MDg3NWFkaXF6a2N4.

  29. 26 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgyNjUxMmFkaXF6a2N4.

  30. 26 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE5MjQ5OWFkaXF6a2N4.

  31. 18 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAzNzUyMGFkaXF6a2N4.

  32. 24 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAxOTMwOGFkaXF6a2N4.

  33. 8 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODQzMTQxNWFkaXF6a2N4.

  34. 7 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg5ODExMWFkaXF6a2N4.

  35. 15 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5Nzc2MTgyMmFkaXF6a2N4.

  36. 15 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQwMTkwNGFkaXF6a2N4.

  37. 12 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDA2NTYxMGFkaXF6a2N4.

  38. 23 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUxMzMyNGFkaXF6a2N4.

  39. 19 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMDU1NDcyN2FkaXF6a2N4.

  40. 9 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzkwMDYwNmFkaXF6a2N4.

  41. 21 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTU3MTA1OGFkaXF6a2N4.

  42. 29 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIyOTk1MWFkaXF6a2N4.

  43. 15 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA1NDY2MWFkaXF6a2N4.

  44. 15 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI3Njg1OGFkaXF6a2N4.

  45. 27 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNDE3OTY1M2FkaXF6a2N4.

  46. 16 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYzMjcyM2FkaXF6a2N4.

  47. 12 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MzUwMjQ1OGFkaXF6a2N4.

  48. 1 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkyMTk4MmFkaXF6a2N4.

  49. 2 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNTc3MDM3M2FkaXF6a2N4.

  50. 31 March 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjczNTQ0MGFkaXF6a2N4.

  51. 12 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzI4MDY4OGFkaXF6a2N4.

  52. 12 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk2MTk1OWFkaXF6a2N4.

  53. 19 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MDYzNDk1NmFkaXF6a2N4.

  54. 14 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc0NjQyOWFkaXF6a2N4.

  55. 24 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NDU3MjA3OWFkaXF6a2N4.

  56. 21 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQyMDYxM2FkaXF6a2N4.

  57. 18 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MTc3OTY5NWFkaXF6a2N4.

  58. 17 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU2OTgzN2FkaXF6a2N4.

  59. 13 November 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjMxOTcwOGFkaXF6a2N4.

  60. 14 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNzc3MjIyMWFkaXF6a2N4.

  61. 16 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDk2OTE3NmFkaXF6a2N4.

  62. 29 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2NTE4NzU1MmFkaXF6a2N4.

  63. 25 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk2MDk0OGFkaXF6a2N4.

  64. 28 June 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5NDU3MDk4OWFkaXF6a2N4.

  65. 13 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTc5NTk5N2FkaXF6a2N4.

  66. 26 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTc1NDMzMGFkaXF6a2N4.

  67. 26 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODg3MTM4MGFkaXF6a2N4.

  68. 2 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExNjYwOTkyMWFkaXF6a2N4.

  69. 8 July 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0OTIyNDE4N2FkaXF6a2N4.

  70. 13 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzU4NzgxN2FkaXF6a2N4.

  71. 7 November 1991 Ad 17/09/91--------- £ si [email protected]=150 £ ic 60000/60150

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjkxMDE3NmFkaXF6a2N4.

  72. 1 November 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzMTA2MjM2OGFkaXF6a2N4.

  73. 6 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTk0ODgzN2FkaXF6a2N4.

  74. 6 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDMyODcxM2FkaXF6a2N4.

  75. 4 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1OTI4MzY5OGFkaXF6a2N4.

  76. 29 October 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzNjg1MTEwMWFkaXF6a2N4.

  77. 29 October 1990 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4ODY2MDM5OWFkaXF6a2N4.

  78. 9 July 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDU3NDA1NmFkaXF6a2N4.

  79. 24 April 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMzE4MzEyMWFkaXF6a2N4.

  80. 2 May 1989 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA2NTQwMDMwMGFkaXF6a2N4.

  81. 25 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzgwNzQ2NGFkaXF6a2N4.

  82. 11 January 1989 Wd 12/12/88 ad 16/12/88--------- £ si [email protected]=59998 £ ic 100/60098

    Category: Capital. Type: PUC 2. Transaction: MDA5NDYyODIwMWFkaXF6a2N4.

  83. 19 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjUyMjg3OWFkaXF6a2N4.

  84. 19 September 1988 £ nc 100/100000

    Category: Capital. Type: 123. Transaction: MDE0ODE2MTI1NGFkaXF6a2N4.

  85. 25 August 1988 Increase in nominal capital [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDg0ODQwNWFkaXF6a2N4.

  86. 31 May 1988 Registered office changed on 31/05/88 from: 9 coed pella road colwyn bay clwyd LL29 7AT

    Category: Address. Type: 287. Transaction: MDA2NTI0NDU0OGFkaXF6a2N4.

  87. 31 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDEzMDUwM2FkaXF6a2N4.

  88. 29 July 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzMzc4MTk3NWFkaXF6a2N4.

  89. 29 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODk0NDY4OWFkaXF6a2N4.

  90. 29 July 1987 Registered office changed on 29/07/87 from: 16 watergate row chester CH1 2EL

    Category: Address. Type: 287. Transaction: MDA2MTE0NTAyM2FkaXF6a2N4.

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