Acornroute Limited

Company Registration Number: 02665275

Company registered in England and Wales

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Acornroute Limited is a Private Company Limited by Shares first registered on 22 November 1991. Its current registered address is in Slinfold, West Sussex.

Registered Address

STABLES COTTAGE
HAYES LANE
SLINFOLD
WEST SUSSEX
RH13 0RF

There are 10 companies currently registered at this postcode, including this one.

All companies at RH13 0RF

Registration Data

Company Number

02665275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£559,518£551,952£557,000£557,000
Current Assets £506,433£505,978£672£746£822£902
of which Cash £366,433£505,978£672£746£822£902
Total Assets £506,433£505,978£560,190£552,698£557,822£557,902
Current Liabilities £26,227£23,507£21,507£18,667£16,008£13,408
Net Current Assets £480,206£482,471£-20,835£-17,921£-15,186£-12,506
Total Net Worth £480,206£482,471£538,683£534,031£541,814£544,494

Previous Names

No previous names

Company Officers

  • ADAIR, Carl William

    Secretary

    Appointed on 29 November 1991

     

    Nationality: English

    Stables Cottage
    Hayes Lane Slinford
    Horsham
    West Sussex
    RH13 0RF

  • ADAIR, Carl William

    Director

    Appointed on 18 November 2015

     

    Nationality: English

    Occupation: Company Director

    Month of birth: January 1959

    Stables Cottage
    Hayes Lane
    Slinfold
    West Sussex
    RH13 0RF

  • ADAIR, Rita Lilian

    Director

    Appointed on 19 February 2009

     

    Nationality: English

    Occupation: Director

    Month of birth: July 1932

    Flat 11 Holst Mansions
    96 Wyatt Drive
    London
    SW13 8AJ

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 22 November 1991

    Resigned on 29 November 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • ADAIR, William

    Director

    Appointed on 29 November 1991

    Resigned on 19 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1931

    11 Holst Mansions
    96 Wyatt Drive
    London
    SW13 8AF

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 22 November 1991

    Resigned on 29 November 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTVJNU. Transaction: MzE2MzE0NjIzNWFkaXF6a2N4.

  2. 8 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5EJP7PS. Transaction: MzE1Njc2NDkwOGFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4KILCP6. Transaction: MzEzNTYyNDQ2MGFkaXF6a2N4.

  4. 20 November 2015 Appointment of Mr Carl William Adair as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4KILCOY. Transaction: MzEzNTU2NTcwOWFkaXF6a2N4.

  5. 8 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4EQHPY1. Transaction: MzEzMDQ0Njk2OGFkaXF6a2N4.

  6. 8 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6VHO8. Transaction: MzExMDk3NzMyM2FkaXF6a2N4.

  7. 23 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3C4P4S8. Transaction: MzEwNDE0OTgyMmFkaXF6a2N4.

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

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOH5DC. Transaction: MzA4ODM5ODYzN2FkaXF6a2N4.

  9. 5 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2FU3W5V. Transaction: MzA4NDQ4MTkyMGFkaXF6a2N4.

  10. 1 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRJEMQ. Transaction: MzA2Njg0OTEwOWFkaXF6a2N4.

  11. 21 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FI3248. Transaction: MzA2MjcwNjE3NWFkaXF6a2N4.

  12. 29 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XGRR4ZNL. Transaction: MzA0Nzk4MzI1NWFkaXF6a2N4.

  13. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGL7GWYS. Transaction: MzA0Mjc4OTI0NGFkaXF6a2N4.

  14. 1 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XTU7WOQ1. Transaction: MzAyNjIyMDEwM2FkaXF6a2N4.

  15. 1 November 2010 Director's details changed for Rita Lilian Adair on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XTU7VOQ0. Transaction: MzAyNjIyMDA4OWFkaXF6a2N4.

  16. 21 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A8NT1NH3. Transaction: MzAyMzY5NTg1OWFkaXF6a2N4.

  17. 15 December 2009 Statement of capital following an allotment of shares on 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Capital. Type: SH01. Barcode: LWBFBFMJ. Transaction: MzAwNTA0MDM5N2FkaXF6a2N4.

  18. 15 December 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: LWBF9FMH. Transaction: MzAwNTA0MDE1NGFkaXF6a2N4.

  19. 14 December 2009 Termination of appointment of William Adair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LWBFCFMK. Transaction: MzAwNDkzNjE3NWFkaXF6a2N4.

  20. 8 November 2009 Registered office address changed from C/O King & King Roxburghe House 273-287 Regent St London W1B 2HA on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Address. Type: AD01. Barcode: AB9AJENO. Transaction: MzAwMjQwOTMxNGFkaXF6a2N4.

  21. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LZY4HDP5. Transaction: MjA0MjU1NTEwNGFkaXF6a2N4.

  22. 26 March 2009 Director appointed rita lilian adair [View PDF]

    Category: Officers. Type: 288a. Barcode: AEKW48FV. Transaction: MjAyOTExODQwM2FkaXF6a2N4.

  23. 5 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANAQN4J7. Transaction: MjAxNzMwMDIwMWFkaXF6a2N4.

  24. 3 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHDZL3KM. Transaction: MjAxNDcyNjc5OWFkaXF6a2N4.

  25. 7 November 2007 Return made up to 22/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcxNzQyOGFkaXF6a2N4.

  26. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA5OTg4NWFkaXF6a2N4.

  27. 5 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTEyMzMxN2FkaXF6a2N4.

  28. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgxMTQzMmFkaXF6a2N4.

  29. 7 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDkzMTYxOWFkaXF6a2N4.

  30. 4 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3NzQ4ODI3OGFkaXF6a2N4.

  31. 28 October 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE1NDE4OWFkaXF6a2N4.

  32. 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: MDEyNzY0OTk1OGFkaXF6a2N4.

  33. 28 October 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM4MDk2NWFkaXF6a2N4.

  34. 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: MDA4MTY3ODIyMWFkaXF6a2N4.

  35. 13 December 2002 Return made up to 22/10/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg3MjU5M2FkaXF6a2N4.

  36. 25 October 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY5NzI0MmFkaXF6a2N4.

  37. 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: MDA1MjczOTcwNmFkaXF6a2N4.

  38. 15 October 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY1NjYzNWFkaXF6a2N4.

  39. 28 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1NTI5MzE4MGFkaXF6a2N4.

  40. 18 October 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY3Mjg3MGFkaXF6a2N4.

  41. 30 August 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2MTA5NTM2MWFkaXF6a2N4.

  42. 19 October 1999 Return made up to 22/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkwNTI4MmFkaXF6a2N4.

  43. 8 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzMzUzMDI5NmFkaXF6a2N4.

  44. 21 October 1998 Return made up to 22/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQwNDY4MWFkaXF6a2N4.

  45. 2 October 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDExNjA3OTIxM2FkaXF6a2N4.

  46. 30 October 1997 Return made up to 22/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDMxMTY2MGFkaXF6a2N4.

  47. 2 October 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE0MDM5MzQyOWFkaXF6a2N4.

  48. 28 October 1996 Return made up to 22/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg2Nzg3MmFkaXF6a2N4.

  49. 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: MDA4NjM2ODkzN2FkaXF6a2N4.

  50. 22 December 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA2NDQ0MzM5NGFkaXF6a2N4.

  51. 31 October 1995 Return made up to 22/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMzMzk2NGFkaXF6a2N4.

  52. 5 July 1995 Accounts for a small company made up to 30 November 1993 [View PDF]

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDExNzQ1Mjk0M2FkaXF6a2N4.

  53. 16 November 1994 Return made up to 22/10/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTMxMjcwNmFkaXF6a2N4.

  54. 28 November 1993 Return made up to 22/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTAwNzU3MGFkaXF6a2N4.

  55. 5 October 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA3ODk4MTI2NGFkaXF6a2N4.

  56. 23 November 1992 Return made up to 22/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTE3NjQwNWFkaXF6a2N4.

  57. 6 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MTMxMzYzNWFkaXF6a2N4.

  58. 12 December 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjc0MjY4MWFkaXF6a2N4.

  59. 12 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTg2ODUzM2FkaXF6a2N4.

  60. 12 December 1991 Registered office changed on 12/12/91 from: c/o mbc information services LTD classic house 174/180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDE0MjY5OTEwOWFkaXF6a2N4.

  61. 22 November 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDI5MTk5OGFkaXF6a2N4.

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