Acornchain Limited

Company Registration Number: 02771246

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.
Acornchain Limited is a Private Company Limited by Shares first registered on 7 December 1992. Its current registered address is in Stockton, Southam.

Registered Address

ASH TREE FARM
STOCKTON ROAD
STOCKTON
SOUTHAM
CV47 8LD

There are 6 companies currently registered at this postcode, including this one.

All companies at CV47 8LD

Registration Data

Company Number

02771246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16100 - Sawmilling and planing of wood

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

7 December 2015

Returns Next Due

4 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £426,817£405,629£369,980£378,874£263,631
of which Cash £349,497£302,716£299,317£271,966£185,457
Total Assets £426,817£405,629£369,980£378,874£263,631
Current Liabilities £380,529£319,809£258,195£267,071£164,456
Net Current Assets £46,288£85,820£111,785£111,803£99,175
Total Net Worth £143,153£140,570£139,298£138,817£125,261

Previous Names

No previous names

Company Officers

  • SOUTHWICK, Margaret Vivien

    Secretary

    Appointed on 4 January 1993

     

    The Shambles Godsons Lane
    Napton
    Southam
    Warwickshire
    CV47 8LX

  • SOUTHWICK, Barry Mark

    Director

    Appointed on 31 October 1997

     

    Nationality: British

    Occupation: Mill Foreman

    Month of birth: February 1973

    Charnwood
    Hillside
    Napton
    Southam
    Warwickshire
    CV47 8NH
    United Kingdom

  • SOUTHWICK, Margaret Vivien

    Director

    Appointed on 4 January 1993

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1947

    The Shambles Godsons Lane
    Napton
    Southam
    Warwickshire
    CV47 8LX

  • SOUTHWICK, Peter John

    Director

    Appointed on 4 January 1993

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1947

    The Shambles Godsons Lane
    Napton
    Southam
    Warwickshire
    CV47 8LX

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 1992

    Resigned on 4 January 1993

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 7 December 1992

    Resigned on 4 January 1993

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 18/11/2016.

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. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ7CK1. Transaction: MzE1ODU1MjQzNmFkaXF6a2N4.

  2. 2 January 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRJPK8. Transaction: MzEzODgwMDAyMWFkaXF6a2N4.

  3. 30 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: X4H15BB5. Transaction: MzEzMjA3MzkxNmFkaXF6a2N4.

  4. 16 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV8TCJ. Transaction: MzExMzYxOTIzOWFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJFR4. Transaction: MzEwODUxOTM2MGFkaXF6a2N4.

  6. 23 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2NURZEI. Transaction: MzA5MTQyODA2OGFkaXF6a2N4.

  7. 28 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: X2HVD00S. Transaction: MzA4NTk3MTAxMmFkaXF6a2N4.

  8. 19 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4UI4H. Transaction: MzA2OTY2NjY4NGFkaXF6a2N4.

  9. 27 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: X1IBQHWG. Transaction: MzA2NDkwNDE1NGFkaXF6a2N4.

  10. 23 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSTNWX. Transaction: MzA0OTU5OTk3MGFkaXF6a2N4.

  11. 29 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: XW74QXYP. Transaction: MzA0NDY0OTI2M2FkaXF6a2N4.

  12. 23 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XBA4CQ6U. Transaction: MzAyOTI3MTgzMWFkaXF6a2N4.

  13. 23 December 2010 Director's details changed for Barry Mark Southwick on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH01. Barcode: XBA49Q6R. Transaction: MzAyOTI3MTY0OGFkaXF6a2N4.

  14. 23 December 2010 Director's details changed for Peter John Southwick on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH01. Barcode: XBA4BQ6T. Transaction: MzAyOTI3MTY1OWFkaXF6a2N4.

  15. 23 December 2010 Director's details changed for Margaret Vivien Southwick on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH01. Barcode: XBA4AQ6S. Transaction: MzAyOTI3MTY1NGFkaXF6a2N4.

  16. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2YB5NT6. Transaction: MzAyNDQ0ODI5MGFkaXF6a2N4.

  17. 26 January 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XVOPIGZ2. Transaction: MzAwNzk3NDI2M2FkaXF6a2N4.

  18. 19 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: AJ4N5E47. Transaction: MzAwMDk2OTM1M2FkaXF6a2N4.

  19. 22 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDYQG5VE. Transaction: MjAyMTAxODgyOWFkaXF6a2N4.

  20. 1 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: A7NWD3K0. Transaction: MjAxNDUyMzc4NGFkaXF6a2N4.

  21. 14 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQyNzQyNGFkaXF6a2N4.

  22. 29 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: MDE4NzU5Njk2MmFkaXF6a2N4.

  23. 7 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUxODMyOWFkaXF6a2N4.

  24. 12 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzUzNjIyN2FkaXF6a2N4.

  25. 8 February 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDYxOTE2NWFkaXF6a2N4.

  26. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTYyMDc3NmFkaXF6a2N4.

  27. 22 February 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NDI5MzQzNmFkaXF6a2N4.

  28. 3 February 2005 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE0NjQ1MmFkaXF6a2N4.

  29. 8 January 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkzMzUyOGFkaXF6a2N4.

  30. 7 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTMzODAwM2FkaXF6a2N4.

  31. 7 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTg0Nzk2MmFkaXF6a2N4.

  32. 16 December 2002 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg4NTI4NGFkaXF6a2N4.

  33. 10 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MDY1MzAwM2FkaXF6a2N4.

  34. 20 December 2001 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzYxNjMxMmFkaXF6a2N4.

  35. 10 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MTY3MDI1OWFkaXF6a2N4.

  36. 12 January 2001 Return made up to 07/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg1ODU1N2FkaXF6a2N4.

  37. 21 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4OTAyMjcyMGFkaXF6a2N4.

  38. 23 December 1999 Return made up to 07/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg0ODEzMWFkaXF6a2N4.

  39. 30 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NTA5MzY1MGFkaXF6a2N4.

  40. 12 January 1999 Return made up to 07/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI0MDgyMWFkaXF6a2N4.

  41. 16 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0OTU3MzIzMmFkaXF6a2N4.

  42. 23 December 1997 Return made up to 07/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMzNTcyMWFkaXF6a2N4.

  43. 5 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE2MTI3N2FkaXF6a2N4.

  44. 5 November 1997 Ad 31/10/97--------- £ si [email protected]=1000 £ ic 10000/11000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjY3MTk1M2FkaXF6a2N4.

  45. 2 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MjgxNDAzN2FkaXF6a2N4.

  46. 2 May 1997 Registered office changed on 02/05/97 from: c/o peter huckle brown 12 parade leamington spa warwick CV32 4DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzkxMjc4OWFkaXF6a2N4.

  47. 2 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTA5MzIwMGFkaXF6a2N4.

  48. 2 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODM2ODA4OGFkaXF6a2N4.

  49. 2 May 1997 £ nc 10000/50000 02/04/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDQ1MzY1MmFkaXF6a2N4.

  50. 2 May 1997 Ad 20/12/96--------- £ si [email protected]=9800 £ ic 200/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTk5NjI3NWFkaXF6a2N4.

  51. 21 December 1996 Return made up to 07/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg3NjIxN2FkaXF6a2N4.

  52. 26 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NDExMzAyNWFkaXF6a2N4.

  53. 12 December 1995 Return made up to 07/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYzOTY4NGFkaXF6a2N4.

  54. 28 March 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MjI4NTUxMGFkaXF6a2N4.

  55. 16 December 1994 Return made up to 07/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDMwNzAyMGFkaXF6a2N4.

  56. 26 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0ODM1OTk0M2FkaXF6a2N4.

  57. 8 February 1994 Return made up to 07/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDg1NzM5MWFkaXF6a2N4.

  58. 3 February 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyMDEwMzUwN2FkaXF6a2N4.

  59. 3 February 1993 Ad 05/01/93--------- £ si [email protected]=198 £ ic 2/200

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODU5Njc3NGFkaXF6a2N4.

  60. 3 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODk1MzExNGFkaXF6a2N4.

  61. 3 February 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTU5MDY4MmFkaXF6a2N4.

  62. 15 January 1993 Registered office changed on 15/01/93 from: suite 17 city business centre lower road london SE16 1AA

    Category: Address. Type: 287. Transaction: MDEyNjQ1NzAxMWFkaXF6a2N4.

  63. 15 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTQzMjMyOGFkaXF6a2N4.

  64. 15 January 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNTg4MTUxNGFkaXF6a2N4.

  65. 7 December 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTA0MjA3MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.