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Acorn Business Centres (Grimsby) Limited

Company Registration Number: 02447104

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acorn Business Centres (Grimsby) Limited is a Private Company Limited by Shares first registered on 28 November 1989. Its current registered address is in Leeds, West Yorkshire.

Registered Address

1ST ELIZABETH HOUSE 13-19
QUEEN STREET
LEEDS
WEST YORKSHIRE
LS1 2TW

There are 292 companies currently registered at this postcode, including this one.

All companies at LS1 2TW

Registration Data

Company Number

02447104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,401£15,465£10,050£10,901£9,205£11,345£8,986
of which Cash £0£0£0£0£0£0£0
Total Assets £3,401£15,465£10,050£10,901£9,205£11,345£8,986
Current Liabilities £12,389£16,947£11,517£12,336£10,606£12,702£10,343
Net Current Assets £-8,988£-1,482£-1,467£-1,435£-1,401£-1,357£-1,357
Total Net Worth £-9,467£-1,482£-1,467£-1,435£-1,401£-1,357£-1,357

Previous Names

No previous names

Company Officers

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 April 2016

     

    Elizabeth House 13-19
    Queen Street
    Leeds
    West Yorkshire
    LS1 2TW
    England

  • CHARLTON, Keith James

    Director

    Appointed on 22 April 2016

     

    Nationality: British

    Occupation: Compliance Director

    Month of birth: November 1965

    Advantage Finance Ltd
    Unit 7 Acorn Business Park
    Moss Road
    Grimsby
    Lincolnshire
    DN32 0LW
    England

  • CHARTERHOUSE SQUARE HOLDINGS LTD

    Secretary

    Appointed on 25 May 1995

    Resigned on 22 November 2000

    19/20 Woodstock Street
    London
    W1R 1HF

  • ROBERTS, David

    Secretary

    Appointed on 30 October 1992

    Resigned on 25 May 1995

    Moat Hall
    Thorner Lane Scarcroft
    Leeds
    West Yorkshire
    LS14 3AL

  • ROONEY, James Elliot Parker

    Secretary

    Resigned on 30 October 1992

    16 Victoria Road
    Sheffield
    South Yorkshire
    S10 2DL

  • ARUNDEL WILLIAMS & SURPLICE LIMITED

    Corporate Secretary

    Appointed on 23 February 2001

    Resigned on 22 April 2016

    2
    Killingbeck Drive
    Leeds
    West Yorkshire
    LS14 6UF
    United Kingdom

  • CARTER, Raymond

    Director

    Appointed on 23 February 2001

    Resigned on 22 April 2016

    Nationality: British

    Occupation: Company Accountant

    Month of birth: February 1945

    11 Shaw Drive,Tudor Park,Scartho,
    Grimsby
    North East Lincolnshire
    DN33 2JB

  • GIBBS, Simon David

    Director

    Resigned on 25 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    75 Mallinson Road
    London
    SW11 1BW

  • WARWICK, Dennis Isaac

    Director

    Appointed on 25 May 1995

    Resigned on 22 November 2000

    Nationality: British

    Occupation: Property Agent

    Month of birth: July 1952

    The Ridge House
    Totteridge Green
    London
    N20 8PB

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

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. 22 March 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RGGRV. Transaction: MzE3MTY4NTA0MWFkaXF6a2N4.

  2. 27 February 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X615D9G1. Transaction: MzE2OTgyMjU5MmFkaXF6a2N4.

  3. 29 June 2016 Termination of appointment of Arundel Williams & Surplice Limited as a secretary on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM02. Barcode: A599XQ4Q. Transaction: MzE1MTg5NTMxMGFkaXF6a2N4.

  4. 29 June 2016 Termination of appointment of Raymond Carter as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM01. Barcode: A599XQ56. Transaction: MzE1MTg5NTI2MGFkaXF6a2N4.

  5. 29 June 2016 Appointment of York Place Company Secretaries Limited as a secretary on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP04. Barcode: A599XQ5E. Transaction: MzE1MTg5NTA1M2FkaXF6a2N4.

  6. 29 June 2016 Appointment of Keith James Charlton as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP01. Barcode: A599XQ5M. Transaction: MzE1MTg5NDY2MGFkaXF6a2N4.

  7. 29 June 2016 Registered office address changed from Arundel Williams & Surplice Ltd 2 Killingbeck Drive Leeds LS14 6UF to 1st Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Address. Type: AD01. Barcode: A599XQ5U. Transaction: MzE1MTg5NDUxN2FkaXF6a2N4.

  8. 6 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56FC2LU. Transaction: MzE0Nzk1NjIyMmFkaXF6a2N4.

  9. 9 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X52F15BU. Transaction: MzE0MzcwMDE5NWFkaXF6a2N4.

  10. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A30EFE. Transaction: MzEyNTU1NjQwMGFkaXF6a2N4.

  11. 12 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X413UQJT. Transaction: MzExNzE1ODI2NGFkaXF6a2N4.

  12. 12 February 2015 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X413U3GP. Transaction: MzExNzE1MTMwMWFkaXF6a2N4.

  13. 21 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: R2ZY713L. Transaction: MzA5MzA0MTkzOGFkaXF6a2N4.

  14. 29 November 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6TIRV. Transaction: MzA4OTcxNTU2N2FkaXF6a2N4.

  15. 23 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28YNAPM. Transaction: MzA3ODQ5NzE0MmFkaXF6a2N4.

  16. 4 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1N20G7V. Transaction: MzA2ODczMDQxM2FkaXF6a2N4.

  17. 24 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A110EPK9. Transaction: MzA1MTI3NDA2MWFkaXF6a2N4.

  18. 13 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2RC0Z. Transaction: MzA0ODkxMTkxNWFkaXF6a2N4.

  19. 13 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AOOGPT7R. Transaction: MzAzNTUzMDYyOGFkaXF6a2N4.

  20. 14 January 2011 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XHDWAQSF. Transaction: MzAzMDQ0OTc1NWFkaXF6a2N4.

  21. 9 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AN4QWIUZ. Transaction: MzAxMzE1ODMwMWFkaXF6a2N4.

  22. 2 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XA0QLFGD. Transaction: MzAwNDEwNjQ5OWFkaXF6a2N4.

  23. 2 December 2009 Director's details changed for Mr Raymond Carter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA0QKFGC. Transaction: MzAwNDEwNjM0NGFkaXF6a2N4.

  24. 2 December 2009 Secretary's details changed for Arundel Williams & Surplice Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XA0QJFGB. Transaction: MzAwNDEwNjM0M2FkaXF6a2N4.

  25. 3 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PCM8EB7R. Transaction: MjAzNjM5MTI3NGFkaXF6a2N4.

  26. 8 January 2009 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXTM6B6. Transaction: MjAyMjgwMDQ0MmFkaXF6a2N4.

  27. 7 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0Nzk3MmFkaXF6a2N4.

  28. 19 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwNDQ2OGFkaXF6a2N4.

  29. 12 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE1MjEwMmFkaXF6a2N4.

  30. 9 January 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUwNDI0M2FkaXF6a2N4.

  31. 2 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQzNDE5N2FkaXF6a2N4.

  32. 15 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ4MTI4OWFkaXF6a2N4.

  33. 11 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MTE1MjQwNGFkaXF6a2N4.

  34. 20 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEzNzM5MGFkaXF6a2N4.

  35. 4 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NTI0MzU0NWFkaXF6a2N4.

  36. 30 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIwNDQ2NGFkaXF6a2N4.

  37. 11 March 2003 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUyMDgxNGFkaXF6a2N4.

  38. 21 January 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NzI4NzIwM2FkaXF6a2N4.

  39. 10 April 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NDgwMDE2M2FkaXF6a2N4.

  40. 17 January 2002 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM5NDM4M2FkaXF6a2N4.

  41. 2 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0NDQzMTk3N2FkaXF6a2N4.

  42. 21 March 2001 Return made up to 28/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM1MjQ5MGFkaXF6a2N4.

  43. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTExNzc4NGFkaXF6a2N4.

  44. 21 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg3MjQ5M2FkaXF6a2N4.

  45. 3 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTI2OTYxMmFkaXF6a2N4.

  46. 3 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc0MTg1MWFkaXF6a2N4.

  47. 28 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MTUzOTc4MmFkaXF6a2N4.

  48. 11 January 2000 Return made up to 28/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg2MTgzOWFkaXF6a2N4.

  49. 20 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5MDc2MDA1MWFkaXF6a2N4.

  50. 13 January 1999 Return made up to 28/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc5ODE2OWFkaXF6a2N4.

  51. 30 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1NDM1MDY5MGFkaXF6a2N4.

  52. 10 March 1998 Return made up to 28/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk0MDQ3NGFkaXF6a2N4.

  53. 19 August 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2NjIxOTY4OWFkaXF6a2N4.

  54. 25 January 1997 Return made up to 28/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY3NjExOWFkaXF6a2N4.

  55. 3 August 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzMzM0NDY4N2FkaXF6a2N4.

  56. 31 July 1996 Registered office changed on 31/07/96 from: walgate house 25 church street basingstoke hampshire RG21 7QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE4NjkxN2FkaXF6a2N4.

  57. 21 July 1996 Return made up to 28/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTM5NTkxMmFkaXF6a2N4.

  58. 15 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDcwMTUxMGFkaXF6a2N4.

  59. 15 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjY2Mjg5NGFkaXF6a2N4.

  60. 15 July 1996 Registered office changed on 15/07/96 from: 2 killingbeck drive leeds LS14 6UF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjYyNDI4NmFkaXF6a2N4.

  61. 12 October 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3ODk4OTkzNmFkaXF6a2N4.

  62. 8 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTM4NDc0OWFkaXF6a2N4.

  63. 7 June 1995 Ad 25/05/95--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDM0NzEwMmFkaXF6a2N4.

  64. 7 June 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTE0MjI1OWFkaXF6a2N4.

  65. 7 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODE5MjM2MWFkaXF6a2N4.

  66. 6 February 1995 Return made up to 28/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTQzMzAwNWFkaXF6a2N4.

  67. 26 January 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEwNTUyODc4N2FkaXF6a2N4.

  68. 11 January 1994 Return made up to 28/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODg2NDkxMGFkaXF6a2N4.

  69. 14 July 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3Njg2NTQzOWFkaXF6a2N4.

  70. 11 January 1993 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0NDE4MTM0NmFkaXF6a2N4.

  71. 21 December 1992 Secretary resigned;new secretary appointed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxMzc1MTY4NmFkaXF6a2N4.

  72. 21 December 1992 Return made up to 28/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTcxMDkxNWFkaXF6a2N4.

  73. 6 July 1992 Accounts for a dormant company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA3MDEwNTg2OGFkaXF6a2N4.

  74. 17 January 1992 Return made up to 28/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NzA3OTI3OGFkaXF6a2N4.

  75. 9 January 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NDEyMDMzNmFkaXF6a2N4.

  76. 9 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjYyNDMwMWFkaXF6a2N4.

  77. 26 September 1991 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA1OTIwMjcyOGFkaXF6a2N4.

  78. 24 July 1991 Registered office changed on 24/07/91 from: p o box 8 sovereign house south parade leeds LS1 1HQ

    Category: Address. Type: 287. Transaction: MDEwMjQ2NTgwN2FkaXF6a2N4.

  79. 24 July 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMjE0NTczM2FkaXF6a2N4.

  80. 24 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTI5MTk1M2FkaXF6a2N4.

  81. 24 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODk5MTIxMWFkaXF6a2N4.

  82. 24 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDY1NTUzNWFkaXF6a2N4.

  83. 24 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTY1MTQ4NGFkaXF6a2N4.

  84. 24 July 1991 Return made up to 15/08/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4NTAxNjYyN2FkaXF6a2N4.

  85. 15 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzAzMDA1NGFkaXF6a2N4.

  86. 15 May 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDQzMDg2NmFkaXF6a2N4.

  87. 11 October 1990 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjQ2NjQ0OGFkaXF6a2N4.

  88. 22 August 1990 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTQzNjgxM2FkaXF6a2N4.

  89. 10 January 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwODIyMTczNmFkaXF6a2N4.

  90. 10 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzI4ODA2OGFkaXF6a2N4.

  91. 28 November 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzc5MDk5OGFkaXF6a2N4.

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