Acorn Bathrooms Limited

Company Registration Number: 02436157

Company registered in England and Wales

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Acorn Bathrooms Limited is a Private Company Limited by Shares first registered on 25 October 1989. Its current registered address is in Leeds, West Yorkshire.

Registered Address

100 NEPSHAW LANE SOUTH
GILDERSOME
LEEDS
WEST YORKSHIRE
LS27 7JQ

There are 27 companies currently registered at this postcode, including this one.

All companies at LS27 7JQ

Registration Data

Company Number

02436157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £269,909£0£0£234,911£206,962£216,471£230,485
Current Assets £519,482£335,591£213,283£233,008£299,369£317,218£321,246
of which Cash £169,937£114,104£44,352£91,996£125,734£89,825£117,454
Total Assets £789,391£335,591£213,283£467,919£506,331£533,689£551,731
Current Liabilities £268,520£281,689£171,880£178,715£178,853£170,063£199,329
Net Current Assets £250,962£53,902£41,403£54,293£120,516£147,155£121,917
Total Net Worth £520,871£283,727£211,339£289,204£327,478£363,626£352,402

Previous Names

  • ACORN BATHROOM CABINETS LIMITED, active until 17 January 2011

Company Officers

  • HEWITT, Donald

    Secretary

     

    11 Deanfield Avenue
    Morley
    Leeds
    West Yorkshire
    LS27 9QL

  • HEWITT, Donald

    Director

    Appointed on 1 September 1994

     

    Nationality: British

    Occupation: Production Director

    Month of birth: May 1944

    11 Deanfield Avenue
    Morley
    Leeds
    West Yorkshire
    LS27 9QL

  • SKIPPER, Colin David

    Director

     

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: July 1963

    15 Turnberry Gardens
    Tingley
    Wakefield
    WF3 1AD

  • LUCKRAFT, Dene Martin

    Director

    Appointed on 1 February 2015

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Designer

    Month of birth: May 1965

    100 Nepshaw Lane South
    Gildersome
    Leeds
    West Yorkshire
    LS27 7JQ

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

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Latest Filings

  1. 1 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISFY77. Transaction: MzE2MDg3Nzk0NGFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWC733. Transaction: MzE1ODg5MjE3MWFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X50T8W3S. Transaction: MzE0MTg5ODgxMGFkaXF6a2N4.

  4. 30 November 2015 Termination of appointment of Dene Martin Luckraft as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X4L62SUQ. Transaction: MzEzNjI3Mjk3MWFkaXF6a2N4.

  5. 18 November 2015 Appointment of Mr Dene Martin Luckraft as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X4KFZOQZ. Transaction: MzEzNTQ4MzIwOGFkaXF6a2N4.

  6. 12 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3FHCR. Transaction: MzEzNDU4ODE4NGFkaXF6a2N4.

  7. 13 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3Z0P8A8. Transaction: MzExNTYwNTMyMGFkaXF6a2N4.

  8. 10 November 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3KC0GGP. Transaction: MzExMTA0OTEyOWFkaXF6a2N4.

  9. 19 September 2014 Statement of capital following an allotment of shares on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Capital. Type: SH01. Barcode: A3GLSKXK. Transaction: MzEwNzgwMjkwNGFkaXF6a2N4.

  10. 19 September 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3GLSKXC. Transaction: MzEwNzgwMjg5OWFkaXF6a2N4.

  11. 19 September 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3GLSKX4. Transaction: MzEwNzgwMjg3OGFkaXF6a2N4.

  12. 19 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHTFNLV1dhZGlxemtjeA.

  13. 24 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3AQFDP7. Transaction: MzEwMjUwMjA2NmFkaXF6a2N4.

  14. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6CVG8. Transaction: MzA4Nzk5ODUxMWFkaXF6a2N4.

  15. 8 October 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2IL9SKO. Transaction: MzA4NjU4Njk4NGFkaXF6a2N4.

  16. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KCMTG6. Transaction: MzA2NjY2Nzg1OGFkaXF6a2N4.

  17. 27 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBMLO9. Transaction: MzA2NDg2MTgyNWFkaXF6a2N4.

  18. 14 October 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: X1OO1YDM. Transaction: MzA0NTUxNzU0NWFkaXF6a2N4.

  19. 16 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AA1YOXKO. Transaction: MzA0MzkxNTgzMWFkaXF6a2N4.

  20. 17 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMXVEQRJ. Transaction: MzAzMDU2NTM4NmFkaXF6a2N4.

  21. 17 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDU2NTE3NmFkaXF6a2N4.

  22. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN6L8OM6. Transaction: MzAyNjA1ODUzMGFkaXF6a2N4.

  23. 27 October 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XS3SOOLH. Transaction: MzAyNTk4MzM0MGFkaXF6a2N4.

  24. 27 October 2010 Director's details changed for Colin David Skipper on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XS3SNOLG. Transaction: MzAyNTk4Mjk2OGFkaXF6a2N4.

  25. 27 October 2010 Director's details changed for Donald Hewitt on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XS3SMOLF. Transaction: MzAyNTk4Mjk2N2FkaXF6a2N4.

  26. 17 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PWI6WF1L. Transaction: MzAwMzAwNTU5M2FkaXF6a2N4.

  27. 28 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFDBBDK8. Transaction: MjA0MjE2Njc5MmFkaXF6a2N4.

  28. 24 October 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWFUR47H. Transaction: MjAxNjI2MTkzNWFkaXF6a2N4.

  29. 5 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A1CYT1XC. Transaction: MjAxMDM1NTcwNWFkaXF6a2N4.

  30. 25 April 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUJJ8Z0D. Transaction: MjAwNDExOTQxNGFkaXF6a2N4.

  31. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2MzIwM2FkaXF6a2N4.

  32. 31 August 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDczNjI0M2FkaXF6a2N4.

  33. 2 July 2007 Ad 14/12/06--------- £ si [email protected]=9 £ ic 38/47 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzIxNTk1OGFkaXF6a2N4.

  34. 20 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTM0MDQ2M2FkaXF6a2N4.

  35. 20 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTY2NzQwOGFkaXF6a2N4.

  36. 20 January 2007 Ad 14/12/06--------- £ si [email protected]=36 £ ic 2/38 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTE5MjkxN2FkaXF6a2N4.

  37. 11 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg5NTQ3NGFkaXF6a2N4.

  38. 11 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzAxNTMzNGFkaXF6a2N4.

  39. 18 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzODQ0NzIwM2FkaXF6a2N4.

  40. 13 September 2005 Accounting reference date extended from 30/11/04 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDQzNTgyMWFkaXF6a2N4.

  41. 9 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc3OTk3NmFkaXF6a2N4.

  42. 31 January 2005 Registered office changed on 31/01/05 from: lady ann mills, lady ann road soothill batley WF17 0PS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTYzMDIzNWFkaXF6a2N4.

  43. 5 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNzYzMDgwNGFkaXF6a2N4.

  44. 6 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAyOTQyN2FkaXF6a2N4.

  45. 5 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1NTU2NjM3OWFkaXF6a2N4.

  46. 4 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIyNDIyOGFkaXF6a2N4.

  47. 4 December 2002 Amended accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AAMD. Transaction: MDA1ODk2NzQ5M2FkaXF6a2N4.

  48. 3 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyMDcyMzk3MmFkaXF6a2N4.

  49. 11 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ5Mjc5N2FkaXF6a2N4.

  50. 2 October 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzNzI3MjUwNGFkaXF6a2N4.

  51. 4 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU0MTQ5N2FkaXF6a2N4.

  52. 10 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTQ2MzM1M2FkaXF6a2N4.

  53. 14 November 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0MTI1OTAyNGFkaXF6a2N4.

  54. 5 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM5NjcxOGFkaXF6a2N4.

  55. 4 January 2000 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTcyNDgxNmFkaXF6a2N4.

  56. 4 January 2000 Return made up to 31/08/99; full list of members

    Category: Annual return. Type: 363a. Transaction: MTExNzI0ODE2YWRpcXprY3g.

  57. 4 January 2000 Return made up to 31/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTQwNDM1M2FkaXF6a2N4.

  58. 4 January 2000 Return made up to 31/08/98; no change of members

    Category: Annual return. Type: 363a. Transaction: Nzk0MDQzNTNhZGlxemtjeA.

  59. 4 January 2000 Return made up to 31/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTgxMDE3MGFkaXF6a2N4.

  60. 4 January 2000 Return made up to 31/08/97; no change of members

    Category: Annual return. Type: 363a. Transaction: OTE4MTAxNzBhZGlxemtjeA.

  61. 4 January 2000 Return made up to 31/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDA3ODA2OWFkaXF6a2N4.

  62. 4 January 2000 Return made up to 31/08/96; full list of members

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

  63. 23 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjIwMjc1N2FkaXF6a2N4.

  64. 23 December 1999 Registered office changed on 23/12/99 from: lishman sidwell campbell & price marlborough house,marlborough rd off manningham lane bradford BD8 7LD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTY2OTU5MWFkaXF6a2N4.

  65. 5 October 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5MDY4MzkwOGFkaXF6a2N4.

  66. 8 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwMjQxNzcyNGFkaXF6a2N4.

  67. 3 September 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA4MDA0NDYzNWFkaXF6a2N4.

  68. 2 October 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEzMzA3NDY4NmFkaXF6a2N4.

  69. 21 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjc0NDg2MmFkaXF6a2N4.

  70. 21 August 1995 Return made up to 31/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTExMDk1MWFkaXF6a2N4.

  71. 18 August 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyODY1NDEwNGFkaXF6a2N4.

  72. 7 March 1995 Accounts for a small company made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDAyMjIxMzU3NWFkaXF6a2N4.

  73. 1 September 1994 Return made up to 31/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDAxOTY4MWFkaXF6a2N4.

  74. 22 March 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA1NjQxNTY4MmFkaXF6a2N4.

  75. 28 September 1993 Return made up to 31/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTI5NDU1NmFkaXF6a2N4.

  76. 8 September 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDAxOTk2MDk2NWFkaXF6a2N4.

  77. 3 November 1992 Return made up to 31/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTc4ODc2NWFkaXF6a2N4.

  78. 14 April 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA1MDI0MjkzMWFkaXF6a2N4.

  79. 17 September 1991 Return made up to 31/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1OTg3ODUwOWFkaXF6a2N4.

  80. 21 June 1991 Accounting reference date shortened from 31/03 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDEzMTM1NTIwNmFkaXF6a2N4.

  81. 1 October 1990 Return made up to 31/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzA1Nzk5NWFkaXF6a2N4.

  82. 5 February 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTE5NzAxM2FkaXF6a2N4.

  83. 5 February 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAyNjIzNDc0N2FkaXF6a2N4.

  84. 13 December 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzEyOTU4N2FkaXF6a2N4.

  85. 12 December 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODk5MTUzOGFkaXF6a2N4.

  86. 8 December 1989 Registered office changed on 08/12/89 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA4MzI5MTQyOGFkaXF6a2N4.

  87. 25 October 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTEyNDIzNGFkaXF6a2N4.

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