Acorn Business Centres (Mansfield) Limited

Company Registration Number: 02415842

Company registered in England and Wales

Approximate Location Map
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Acorn Business Centres (Mansfield) Limited is a Private Company Limited by Shares first registered on 22 August 1989. Its current registered address is in Mansfield, Nottinghamshire.

Registered Address

7 ACORN BUSINESS PARK
COMMERCIAL GATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 1EX

There are 238 companies currently registered at this postcode, including this one.

All companies at NG18 1EX

Registration Data

Company Number

02415842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£5,779£6,341£7,586
Current Assets £19,234£20,476£24,589£20,311£15,053£14,051
of which Cash £17,854£18,616£21,769£18,121£13,433£12,779
Total Assets £19,234£20,476£24,589£26,090£21,394£21,637
Current Liabilities £4,370£7,625£6,481£5,527£5,174£5,160
Net Current Assets £14,864£12,851£18,108£14,784£9,879£8,891
Total Net Worth £16,679£15,987£22,566£20,563£16,220£16,477

Previous Names

No previous names

Company Officers

  • STOPFORD, Brian John

    Secretary

    Appointed on 23 December 2005

     

    Long Cottage
    51 High Street
    Swinderby
    Lincolnshire
    LN6 9LU

  • JEPHSON, Kathleen

    Director

    Appointed on 23 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1938

    Bleak Hill House Bleak Hill Lane
    Mansfield
    Nottinghamshire
    NG18 5BS

  • MCINTOSH, Colin Paul

    Director

    Appointed on 23 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    71 Sheepwalk Lane
    Ravenshead
    Nottingham
    Nottinghamshire
    NG15 9FD

  • STOPFORD, Brian John

    Director

    Appointed on 23 December 2005

     

    Nationality: English

    Occupation: Director

    Month of birth: December 1956

    Long Cottage
    51 High Street
    Swinderby
    Lincolnshire
    LN6 9LU

  • PHILLIPS, Valentine Mark

    Secretary

    Appointed on 1 January 1997

    Resigned on 23 December 2005

    Waterside
    Near Sawrey
    Ambleside
    Cumbria
    LA22 0JX

  • ROBERTS, David

    Secretary

    Appointed on 26 April 1993

    Resigned on 5 January 1994

    Moat Hall
    Thorner Lane Scarcroft
    Leeds
    West Yorkshire
    LS14 3AL

  • ROONEY, James Elliot Parker

    Secretary

    Resigned on 25 April 1993

    16 Victoria Road
    Sheffield
    South Yorkshire
    S10 2DL

  • TURNER, Peter Henry

    Secretary

    Appointed on 5 January 1994

    Resigned on 1 January 1997

    13
    Monsal Drive
    South Normanton
    Alfreton
    Derbyshire
    DE55 2BG

  • GARRATT, Tim

    Director

    Appointed on 5 January 1994

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1962

    49 Torvill Drive
    Wollaton
    Nottingham
    NG8 2BU

  • GIBBS, Simon David

    Director

    Resigned on 5 January 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    75 Mallinson Road
    London
    SW11 1BW

  • PHILLIPS, Valentine Mark

    Director

    Appointed on 5 January 1994

    Resigned on 23 December 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1947

    Waterside
    Near Sawrey
    Ambleside
    Cumbria
    LA22 0JX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXHANF. Transaction: MzE1Njc1NzkzNmFkaXF6a2N4.

  2. 7 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5APWZPP. Transaction: MzE1MjQ4NDg0M2FkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDKIRE. Transaction: MzEzMTM1NDAzOGFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44AKCZ5. Transaction: MzEyMDE5NTY5MWFkaXF6a2N4.

  5. 16 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKLAL6. Transaction: MzEwNzU4MDgzMmFkaXF6a2N4.

  6. 13 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39KLGND. Transaction: MzEwMTg1OTc4NGFkaXF6a2N4.

  7. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSQ135. Transaction: MzA4NTkwMDQ3MmFkaXF6a2N4.

  8. 23 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCVTSG. Transaction: MzA4Mzc4MDg0MmFkaXF6a2N4.

  9. 19 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: A1HHSVLF. Transaction: MzA2NDMzOTc1MGFkaXF6a2N4.

  10. 29 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBEV49. Transaction: MzA2MzE0ODA0NWFkaXF6a2N4.

  11. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB3FLXF0. Transaction: MzA0Mzc0MDY5NWFkaXF6a2N4.

  12. 23 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XJWOQWXJ. Transaction: MzA0MjUzODc0NWFkaXF6a2N4.

  13. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7AV3NLX. Transaction: MzAyMzg3NTczNWFkaXF6a2N4.

  14. 25 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X1WC2MUO. Transaction: MzAyMjA4NjU5NGFkaXF6a2N4.

  15. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSZZ1EIK. Transaction: MzAwMTczMjkwNmFkaXF6a2N4.

  16. 25 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68LZCPW. Transaction: MjAzOTkyODg2N2FkaXF6a2N4.

  17. 2 February 2009 Registered office changed on 02/02/2009 from synergy house 3 acorn business park commercial gate mansfield nottinghamshire NG18 1EX [View PDF]

    Category: Address. Type: 287. Barcode: XN3VL6Y7. Transaction: MjAyNDYyNzc5MWFkaXF6a2N4.

  18. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1VXL3VM. Transaction: MjAxNTQyMjE3OWFkaXF6a2N4.

  19. 22 August 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMOMO2H0. Transaction: MjAxMTY3NzYwMmFkaXF6a2N4.

  20. 2 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEwNjIzMmFkaXF6a2N4.

  21. 28 August 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3MTEyM2FkaXF6a2N4.

  22. 19 December 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NDAyMjE3MmFkaXF6a2N4.

  23. 11 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDczNzM3MGFkaXF6a2N4.

  24. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcyNjA2NWFkaXF6a2N4.

  25. 12 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY5NDc1MWFkaXF6a2N4.

  26. 25 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg0NTE4N2FkaXF6a2N4.

  27. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI4NzY5OGFkaXF6a2N4.

  28. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAzMDE3NWFkaXF6a2N4.

  29. 25 April 2006 Registered office changed on 25/04/06 from: wilmot house st james court, friar gate derby derbyshire DE1 1BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA0ODc3M2FkaXF6a2N4.

  30. 25 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEzMjUyMmFkaXF6a2N4.

  31. 13 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQyNDI4MWFkaXF6a2N4.

  32. 2 December 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk0ODc1MGFkaXF6a2N4.

  33. 13 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NzcyOTg2OGFkaXF6a2N4.

  34. 18 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NTc1MzY1MmFkaXF6a2N4.

  35. 7 October 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc0ODcyNWFkaXF6a2N4.

  36. 10 June 2004 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjcyOTMyNGFkaXF6a2N4.

  37. 21 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTA2OTQxMWFkaXF6a2N4.

  38. 5 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTI5MjU3MGFkaXF6a2N4.

  39. 5 September 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEwNjk2NmFkaXF6a2N4.

  40. 10 December 2001 Registered office changed on 10/12/01 from: 84 friar gate derby derbyshire DE1 1FL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjE4Mzc1M2FkaXF6a2N4.

  41. 1 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MjY3NTA4M2FkaXF6a2N4.

  42. 3 September 2001 Return made up to 22/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc0Mjg4MWFkaXF6a2N4.

  43. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1ODMwNDEwMGFkaXF6a2N4.

  44. 12 October 2000 Return made up to 22/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI3Mzk0OWFkaXF6a2N4.

  45. 3 December 1999 Registered office changed on 03/12/99 from: 4 st peter's gate nottingham NG1 2JG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDkxODkwMGFkaXF6a2N4.

  46. 10 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNjk2ODg1M2FkaXF6a2N4.

  47. 10 November 1999 Return made up to 22/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU4MjQxOGFkaXF6a2N4.

  48. 7 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyOTkxODEyOWFkaXF6a2N4.

  49. 7 October 1998 Return made up to 22/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM5NDc1NGFkaXF6a2N4.

  50. 3 March 1998 Return made up to 22/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc5NjgyNmFkaXF6a2N4.

  51. 3 March 1998 Ad 11/08/93--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTI5NDY0NGFkaXF6a2N4.

  52. 4 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTc5MTc5N2FkaXF6a2N4.

  53. 4 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDExMjgwM2FkaXF6a2N4.

  54. 13 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MTU3Mjc1M2FkaXF6a2N4.

  55. 30 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMjA0MzAwM2FkaXF6a2N4.

  56. 30 October 1996 Return made up to 22/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM2NjM2MGFkaXF6a2N4.

  57. 23 October 1995 Return made up to 22/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk5MTA0MGFkaXF6a2N4.

  58. 2 August 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyMDYxMjM1OGFkaXF6a2N4.

  59. 6 December 1994 Accounting reference date extended from 30/09 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA0MDAzODQ4NWFkaXF6a2N4.

  60. 22 November 1994 Return made up to 22/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjgxODUxMmFkaXF6a2N4.

  61. 2 August 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyMDMxMzYxOGFkaXF6a2N4.

  62. 4 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTA2ODk0MmFkaXF6a2N4.

  63. 4 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzU0ODE0N2FkaXF6a2N4.

  64. 17 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjg3OTIxMmFkaXF6a2N4.

  65. 4 February 1994 Registered office changed on 04/02/94 from: 2 killingbec drive leeds LS14 6UF

    Category: Address. Type: 287. Transaction: MDE1MzUwNzQwN2FkaXF6a2N4.

  66. 14 September 1993 Return made up to 22/08/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcxOTA2MmFkaXF6a2N4.

  67. 1 July 1993 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA4NjI0OTk5MGFkaXF6a2N4.

  68. 26 May 1993 £ nc 100/160 26/04/93

    Category: Capital. Type: 123. Transaction: MDA1NDA1MjU0NmFkaXF6a2N4.

  69. 25 May 1993 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NjI1MTMxNGFkaXF6a2N4.

  70. 20 May 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzgzOTQwOGFkaXF6a2N4.

  71. 10 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNTIyMDkzNWFkaXF6a2N4.

  72. 1 October 1992 Return made up to 22/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDUzNTE4OGFkaXF6a2N4.

  73. 5 February 1992 Accounts for a dormant company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDExODg5NzIxMGFkaXF6a2N4.

  74. 5 February 1992 Return made up to 22/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMjExMDMzMWFkaXF6a2N4.

  75. 7 August 1991 Return made up to 15/08/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNTIxOTM0N2FkaXF6a2N4.

  76. 23 July 1991 Registered office changed on 23/07/91 from: sovereign house south parade leeds LS1 1HQ

    Category: Address. Type: 287. Transaction: MDEyNTYyNzM0MmFkaXF6a2N4.

  77. 23 July 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMjAwMzkyOGFkaXF6a2N4.

  78. 23 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTk0NzU2M2FkaXF6a2N4.

  79. 23 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTE1OTc5MmFkaXF6a2N4.

  80. 23 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjY1NzI4N2FkaXF6a2N4.

  81. 23 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzI2MjUxOGFkaXF6a2N4.

  82. 23 July 1991 Accounting reference date extended from 31/03 to 30/09

    Category: Accounts. Type: 225(2). Transaction: MDA5NzA1OTY0MWFkaXF6a2N4.

  83. 16 May 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNzIzMjIzNWFkaXF6a2N4.

  84. 16 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzUyMDM4MmFkaXF6a2N4.

  85. 12 October 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDI0Mzk0OGFkaXF6a2N4.

  86. 21 August 1990 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA3ODM3Mjk1NGFkaXF6a2N4.

  87. 12 January 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTE4ODAyM2FkaXF6a2N4.

  88. 9 January 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTg1MTY5NmFkaXF6a2N4.

  89. 22 August 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTU4NjI4NmFkaXF6a2N4.

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