Acorn Securities Limited

Company Registration Number: 02108952

Company registered in England and Wales

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Acorn Securities Limited is a Private Company Limited by Shares first registered on 11 March 1987. Its current registered address is in Business Park Great Blakenham, Ipswich Suffolk.

Registered Address

JOHN PHILLIPS & CO
81 CENTAUR COURT CLAYDON
BUSINESS PARK GREAT BLAKENHAM
IPSWICH SUFFOLK
IP6 0NL

There are 856 companies currently registered at this postcode, including this one.

All companies at IP6 0NL

Registration Data

Company Number

02108952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £1,276,666£1,184,666£1,072,503£1,037,128£994,753£1,033,581£737,342
Current Assets £4,084£6,403£8,094£2,861£10,364£60,024£164,581
of which Cash £0£982£982£986£6,288£48,323£162,253
Total Assets £1,280,750£1,191,069£1,080,597£1,039,989£1,005,117£1,093,605£901,923
Current Liabilities £221,613£176,072£125,289£160,266£91,939£68,766£59,335
Net Current Assets £-217,529£-169,669£-117,195£-157,405£-81,575£-8,742£105,246
Total Net Worth £1,059,137£1,014,997£955,308£879,723£913,178£1,024,839£842,588

Previous Names

No previous names

Company Officers

  • HARRISON, Mark Quentin

    Director

    Appointed on 26 June 1998

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1947

    20 North Lawn
    Ipswich
    Suffolk
    IP4 3LL
    United Kingdom

  • PHILLIPS, John Joseph

    Secretary

    Resigned on 4 July 2012

    76
    High Street
    Needham Market
    Suffolk
    IP6 8AW

  • HARRISON, Jeanne Ann

    Director

    Resigned on 25 June 1998

    Nationality: British

    Occupation: Wife & Mother

    Month of birth: May 1947

    20 North Lawn
    Ipswich
    Suffolk
    IP4 3LL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUNM1M. Transaction: MzEzODI0NTkzNWFkaXF6a2N4.

  2. 2 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBC2E9. Transaction: MzEzNjQzODY5M2FkaXF6a2N4.

  3. 14 May 2015 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X47ES2DF. Transaction: MzEyMzE1MDQ2NmFkaXF6a2N4.

  4. 6 February 2015 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X40OBFU0. Transaction: MzExNjgyMjAxMmFkaXF6a2N4.

  5. 6 February 2015 Director's details changed for Mr Mark Quentin Harrison on 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Officers. Type: CH01. Barcode: X40OBBT8. Transaction: MzExNjgyMDMwNmFkaXF6a2N4.

  6. 26 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: X3NIT5J7. Transaction: MzExNDI2NTY3MmFkaXF6a2N4.

  7. 18 March 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A33OHUZK. Transaction: MzA5NjQ0NzU5NGFkaXF6a2N4.

  8. 18 March 2014 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A33OHUZC. Transaction: MzA5NjQ0NzQ4NWFkaXF6a2N4.

  9. 18 March 2014 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A33OHUZ4. Transaction: MzA5NjQ0NzM4NWFkaXF6a2N4.

  10. 9 January 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A2Z46YEA. Transaction: MzA5MjM1MjMxOGFkaXF6a2N4.

  11. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHN0MG. Transaction: MzA5MTAxNjQ2MmFkaXF6a2N4.

  12. 26 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWE4MY. Transaction: MzA4OTM5ODc4OWFkaXF6a2N4.

  13. 25 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCFZLC. Transaction: MzA4MjE1OTUxNWFkaXF6a2N4.

  14. 23 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M4XG15. Transaction: MzA2ODAzOTk5NWFkaXF6a2N4.

  15. 24 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTE1VV. Transaction: MzA2MTI5NTk2MmFkaXF6a2N4.

  16. 5 July 2012 Termination of appointment of John Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CJ48MH. Transaction: MzA2MDMzOTQ1NmFkaXF6a2N4.

  17. 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: ALOZNZCG. Transaction: MzA0NzQ4Mjc5M2FkaXF6a2N4.

  18. 17 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XHZXSWQO. Transaction: MzA0MjE4NDk2NGFkaXF6a2N4.

  19. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUVRDQC5. Transaction: MzAyOTg5OTQyN2FkaXF6a2N4.

  20. 17 September 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: AA83WNES. Transaction: MzAyMzUwMDk1M2FkaXF6a2N4.

  21. 24 February 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: A2XGUHRR. Transaction: MzAxMDE0NDEzMmFkaXF6a2N4.

  22. 25 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A95YUCPH. Transaction: MjAzOTk0NjE5OWFkaXF6a2N4.

  23. 8 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH36XC7G. Transaction: MjAzODg0OTEwM2FkaXF6a2N4.

  24. 9 September 2008 Return made up to 24/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJ72R2ZU. Transaction: MjAxMjk4NDcwOGFkaXF6a2N4.

  25. 26 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKQH70W4. Transaction: MjAwNzk1Mzc4OGFkaXF6a2N4.

  26. 28 August 2007 Return made up to 24/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcyOTc3OGFkaXF6a2N4.

  27. 23 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzIyMDQyMGFkaXF6a2N4.

  28. 30 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM5MTcxNGFkaXF6a2N4.

  29. 10 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY1MjQ4NWFkaXF6a2N4.

  30. 10 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NzY5NDk1OGFkaXF6a2N4.

  31. 31 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM2Njg5MGFkaXF6a2N4.

  32. 6 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: MDAxOTIzNzIzMGFkaXF6a2N4.

  33. 4 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Mjc5NzAzMGFkaXF6a2N4.

  34. 6 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEzMTA1M2FkaXF6a2N4.

  35. 30 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwOTEwNzA1NGFkaXF6a2N4.

  36. 28 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAxMzQ0NGFkaXF6a2N4.

  37. 13 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MTU1NDAyN2FkaXF6a2N4.

  38. 5 August 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE2NDE5OWFkaXF6a2N4.

  39. 8 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMjIyNDMyNGFkaXF6a2N4.

  40. 7 August 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI5MDA2MmFkaXF6a2N4.

  41. 12 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0ODk3MTEzMWFkaXF6a2N4.

  42. 1 August 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzODgwMjUzM2FkaXF6a2N4.

  43. 26 July 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU3NjAzMWFkaXF6a2N4.

  44. 24 July 2000 Registered office changed on 24/07/00 from: c/o john philips & co suite 29 claydon industrial park great blkenham ipswich suffolk IP6 0JD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTU1OTAxMGFkaXF6a2N4.

  45. 14 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0OTAxODI5M2FkaXF6a2N4.

  46. 16 August 1999 Return made up to 24/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM5ODk1MmFkaXF6a2N4.

  47. 1 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI5NDk2MWFkaXF6a2N4.

  48. 15 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNjA4Mzc4MGFkaXF6a2N4.

  49. 4 August 1998 Return made up to 24/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA1ODk1M2FkaXF6a2N4.

  50. 13 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU4ODA1NmFkaXF6a2N4.

  51. 13 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ4OTkwM2FkaXF6a2N4.

  52. 25 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NjI2MzIxN2FkaXF6a2N4.

  53. 19 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODc3ODA1NGFkaXF6a2N4.

  54. 22 August 1997 Return made up to 24/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk1MDQwMGFkaXF6a2N4.

  55. 14 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NTM1ODIyNmFkaXF6a2N4.

  56. 14 August 1996 Return made up to 24/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE4NjA2OWFkaXF6a2N4.

  57. 20 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwODI0NzM0M2FkaXF6a2N4.

  58. 28 July 1995 Return made up to 24/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDI1OTU5NmFkaXF6a2N4.

  59. 2 February 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2ODc1NTY5N2FkaXF6a2N4.

  60. 1 September 1994 Return made up to 24/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDI3MTA2OGFkaXF6a2N4.

  61. 1 September 1994 Registered office changed on 01/09/94 from: john phillips & co suite 29 claydon industrial park gt. Blakenham ipswich suffolk IP6 0JD

    Category: Address. Type: 287. Transaction: MDEzODQ3MjM1NmFkaXF6a2N4.

  62. 28 July 1994 Registered office changed on 28/07/94 from: c/o rooks rider solicitors ref cec/ACO2 19 clerkenwell close london EC1R orr

    Category: Address. Type: 287. Transaction: MDA5NzMwMTA2NWFkaXF6a2N4.

  63. 21 June 1994 Accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNjA5NjQzN2FkaXF6a2N4.

  64. 17 August 1993 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNjgyNDMyNmFkaXF6a2N4.

  65. 17 August 1993 Return made up to 24/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Njg0Nzg3M2FkaXF6a2N4.

  66. 24 August 1992 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNTM2MzMwM2FkaXF6a2N4.

  67. 24 August 1992 Return made up to 24/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzgzOTk4NGFkaXF6a2N4.

  68. 6 March 1992 Registered office changed on 06/03/92 from: 8/9 new square lincolns inn london WC2A 3OJ

    Category: Address. Type: 287. Transaction: MDA1NTM1MTQ0OGFkaXF6a2N4.

  69. 1 August 1991 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0ODgwNDM4NGFkaXF6a2N4.

  70. 1 August 1991 Return made up to 24/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjg3NzE4OGFkaXF6a2N4.

  71. 13 February 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MDkzMTM1NGFkaXF6a2N4.

  72. 26 September 1990 Accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1NjQxNTkwOWFkaXF6a2N4.

  73. 26 September 1990 Return made up to 14/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjYzNDE4NGFkaXF6a2N4.

  74. 12 September 1989 Accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAwODkyOTAwMGFkaXF6a2N4.

  75. 12 September 1989 Return made up to 04/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDc3NDE4OGFkaXF6a2N4.

  76. 9 June 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MTY4ODM0MWFkaXF6a2N4.

  77. 22 March 1988 Wd 15/02/88 ad 05/01/88--------- £ si [email protected]=39998 £ ic 2/40000

    Category: Capital. Type: PUC 2. Transaction: MDE1Mjg4ODA2NGFkaXF6a2N4.

  78. 28 February 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDA5MTM4MjcxMWFkaXF6a2N4.

  79. 28 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzU5ODQ3N2FkaXF6a2N4.

  80. 28 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzg0MDEzN2FkaXF6a2N4.

  81. 28 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODgxNTE4MmFkaXF6a2N4.

  82. 10 February 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNjE4Njk3OWFkaXF6a2N4.

  83. 7 February 1988 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxNjU5NjM3NmFkaXF6a2N4.

  84. 3 April 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMDIyMzYzNGFkaXF6a2N4.

  85. 2 April 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDc3ODc1MWFkaXF6a2N4.

  86. 2 April 1987 Registered office changed on 02/04/87 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDE1MDg3NzE4NmFkaXF6a2N4.

  87. 11 March 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAzNDU3MjAwMmFkaXF6a2N4.

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