Acornair Limited

Company Registration Number: 02679404

Company registered in England and Wales

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Acornair Limited is a Private Company Limited by Shares first registered on 21 January 1992. Its current registered address is in London.

Registered Address

23 - 25 SHERBROOKE ROAD
FULHAM
LONDON
SW6 7QJ

There are 5 companies currently registered at this postcode, including this one.

All companies at SW6 7QJ

Registration Data

Company Number

02679404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £805,871£808,751£808,751£808,751£808,751
Current Assets £33,413£19,727£27,691£17,036£13,393
of which Cash £0£15,612£25,620£16,738£13,393
Total Assets £839,284£828,478£836,442£825,787£822,144
Current Liabilities £174,178£161,300£154,660£150,401£165,717
Net Current Assets £-140,765£-141,573£-126,969£-133,365£-152,324
Total Net Worth £665,106£667,178£681,782£675,386£656,427

Previous Names

No previous names

Company Officers

  • KLOCEK, Martin

    Secretary

    Appointed on 1 February 2005

     

    23 - 25 Sherbrooke Road
    Fulham
    London
    SW6 7QJ

  • KLOCEK, Henry Stanislaw

    Director

     

    Nationality: British

    Occupation: Exporter

    Month of birth: June 1952

    23 - 25 Sherbrooke Road
    Fulham
    London
    SW6 7QJ

  • KLOCEK, Martin

    Director

    Appointed on 3 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    23 - 25 Sherbrooke Road
    Fulham
    London
    SW6 7QJ

  • BRISTOW, Gillian

    Nominee Secretary

    Appointed on 21 January 1992

    Resigned on 5 March 1992

    28 Kings Parade
    Soham
    Ely
    Cambs
    CB7 5AR

  • KLOCEK, Henry Stanislaw

    Secretary

    Appointed on 5 March 1992

    Resigned on 5 May 1993

    8 Birkbeck Road
    London
    SW19 8NZ

  • KLOCEK, Stanislaw

    Secretary

    Resigned on 1 February 2005

    176 St Albans Avenue
    London
    W4 5JU

  • BRISTOW, Gillian

    Nominee Director

    Appointed on 21 January 1992

    Resigned on 5 March 1992

    Nationality: British

    Month of birth: April 1933

    28 Kings Parade
    Soham
    Ely
    Cambs
    CB7 5AR

  • COWLAN, Madeliene Lorraine

    Nominee Director

    Appointed on 21 January 1992

    Resigned on 5 May 1993

    Nationality: British

    Month of birth: August 1964

    26 Sedge Fen
    Lakenheath
    Brandon
    Suffolk
    IP27 9LE

  • KLOCEK, Stanislaw

    Director

    Appointed on 5 March 1992

    Resigned on 30 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1927

    23 - 25 Sherbrooke Road
    Fulham
    London
    SW6 7QJ

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

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Latest Filings

  1. 26 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB6RII. Transaction: MzE1ODIwODAzM2FkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X588QHLF. Transaction: MzE0OTgyMzI2MmFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQKMB. Transaction: MzEzMTg3NDQ1MmFkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48PMHGW. Transaction: MzEyNDM0NDI0MGFkaXF6a2N4.

  5. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOLLRD. Transaction: MzExMDQ5MzY2NmFkaXF6a2N4.

  6. 24 September 2014 Current accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3H2TPVF. Transaction: MzEwODEwODM3NmFkaXF6a2N4.

  7. 25 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT04U2. Transaction: MzEwMjU2OTEwN2FkaXF6a2N4.

  8. 28 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: X2JYFJGY. Transaction: MzA4Nzc0MjgyN2FkaXF6a2N4.

  9. 3 July 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU4RRN. Transaction: MzA4MDkwNTc4MGFkaXF6a2N4.

  10. 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: X1KM81UG. Transaction: MzA2NjY3NzE0NWFkaXF6a2N4.

  11. 15 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZSER. Transaction: MzA1OTIwMDUzMWFkaXF6a2N4.

  12. 28 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: AZKU9XWP. Transaction: MzA0NDU5NjgzOWFkaXF6a2N4.

  13. 13 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XVUYXUY9. Transaction: MzAzODcyMDU3MGFkaXF6a2N4.

  14. 13 June 2011 Termination of appointment of Stanislaw Klocek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVUYWUY8. Transaction: MzAzODcyMDQ4NGFkaXF6a2N4.

  15. 20 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: AQYZYOEX. Transaction: MzAyNTU2NTg4NWFkaXF6a2N4.

  16. 23 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XVZZCL3Q. Transaction: MzAxODE1NzU5NGFkaXF6a2N4.

  17. 23 June 2010 Director's details changed for Mr Henry Stanislaw Klocek on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVZZAL3O. Transaction: MzAxODE1NzA1OGFkaXF6a2N4.

  18. 23 June 2010 Director's details changed for Stanislaw Klocek on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVZZBL3P. Transaction: MzAxODE1NzA1OWFkaXF6a2N4.

  19. 23 June 2010 Secretary's details changed for Mr Martin Klocek on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XVZZ9L3N. Transaction: MzAxODE1NzA1NmFkaXF6a2N4.

  20. 15 February 2010 Appointment of Mr Martin Klocek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMFHWHJB. Transaction: MzAwOTQ0OTczNmFkaXF6a2N4.

  21. 2 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A46PUFAS. Transaction: MzAwNDEwOTE3NGFkaXF6a2N4.

  22. 1 August 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: L2MM8BZD. Transaction: MjAzODMyNTkwNWFkaXF6a2N4.

  23. 30 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9EWB5L. Transaction: MjAzNjEyODM4OWFkaXF6a2N4.

  24. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNzAwNjAxNmFkaXF6a2N4.

  25. 9 July 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNL219T. Transaction: MjAwODcxODc3N2FkaXF6a2N4.

  26. 2 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: MDE4NzQxNzgwOWFkaXF6a2N4.

  27. 2 November 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyMzQ0MWFkaXF6a2N4.

  28. 18 October 2007 Registered office changed on 18/10/07 from: 28 northfields road london W3 0NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYwOTg4MWFkaXF6a2N4.

  29. 21 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjczMzc1OWFkaXF6a2N4.

  30. 25 August 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE0NjA3OWFkaXF6a2N4.

  31. 1 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MTA4MDQ1N2FkaXF6a2N4.

  32. 1 July 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYzOTkwN2FkaXF6a2N4.

  33. 11 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYzODA5OGFkaXF6a2N4.

  34. 11 February 2005 Registered office changed on 11/02/05 from: 23-25 sherbrooke road fulham london SW6 7QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzg0MDQ1NWFkaXF6a2N4.

  35. 24 January 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2ODUzMDI5MGFkaXF6a2N4.

  36. 11 January 2005 Return made up to 05/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM2OTYxOWFkaXF6a2N4.

  37. 27 July 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0MzgwODY0MGFkaXF6a2N4.

  38. 1 August 2003 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0MzAwMzc4N2FkaXF6a2N4.

  39. 17 June 2003 Return made up to 05/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIzNzE1MmFkaXF6a2N4.

  40. 2 May 2003 Return made up to 05/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIzNzIzMmFkaXF6a2N4.

  41. 5 February 2002 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExMjA5NjY4NGFkaXF6a2N4.

  42. 5 February 2002 Return made up to 05/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc5MzQxMmFkaXF6a2N4.

  43. 26 July 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwNDM2NDgwNWFkaXF6a2N4.

  44. 25 July 2000 Return made up to 05/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ3NTY1N2FkaXF6a2N4.

  45. 27 October 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1ODUyMzAzNWFkaXF6a2N4.

  46. 16 July 1999 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzNTQyNDI4MGFkaXF6a2N4.

  47. 10 May 1999 Return made up to 05/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI4OTQxM2FkaXF6a2N4.

  48. 19 October 1998 Return made up to 05/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY4NDQ4MWFkaXF6a2N4.

  49. 1 October 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA1NjM5NzgzOWFkaXF6a2N4.

  50. 1 October 1997 Ad 21/01/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDQwNTU2MWFkaXF6a2N4.

  51. 1 October 1997 Return made up to 05/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkzMzk5OGFkaXF6a2N4.

  52. 4 April 1997 Return made up to 05/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU4NTAyNmFkaXF6a2N4.

  53. 25 November 1996 Nc inc already adjusted 21/11/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODYzNjM0OWFkaXF6a2N4.

  54. 25 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODEwMTI4MWFkaXF6a2N4.

  55. 25 November 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE0NTczNDI1MmFkaXF6a2N4.

  56. 10 September 1996 Return made up to 05/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEzNDU0OGFkaXF6a2N4.

  57. 19 October 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA1MDY1MzI3MGFkaXF6a2N4.

  58. 25 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA1Mzg0OTA5M2FkaXF6a2N4.

  59. 9 August 1994 Return made up to 05/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDI1NTM2NGFkaXF6a2N4.

  60. 19 November 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA2OTE2ODM1N2FkaXF6a2N4.

  61. 24 May 1993 Return made up to 05/05/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTczMTc3N2FkaXF6a2N4.

  62. 15 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTM2MDg0N2FkaXF6a2N4.

  63. 24 March 1992 Registered office changed on 24/03/92 from: 28 kings parade soham ely cambs CB7 5AR

    Category: Address. Type: 287. Transaction: MDEwNjY4NTA1NWFkaXF6a2N4.

  64. 24 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjM0ODg5OWFkaXF6a2N4.

  65. 24 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMzM3ODI4NWFkaXF6a2N4.

  66. 21 January 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDQ1ODEyMWFkaXF6a2N4.

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