Acornleaf Limited

Company Registration Number: 02776891

Company registered in England and Wales

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Acornleaf Limited is a Private Company Limited by Shares first registered on 4 January 1993. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

10 SHURDINGTON ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 0JD

There are 3 companies currently registered at this postcode, including this one.

All companies at GL53 0JD

Registration Data

Company Number

02776891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

1 August

Accounts Category

DORMANT

Accounts Last Made Up

1 August 2016

Accounts Next Due

1 May 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FITZSIMMONS, Paul Incledon

    Secretary

    Appointed on 29 July 2013

     

    10
    Shurdington Road
    Cheltenham
    Gloucestershire
    GL53 0JD
    England

  • COUSINS, Gary

    Director

    Appointed on 29 July 2013

     

    Nationality: British

    Occupation: Soldier

    Month of birth: November 1979

    17
    Keynsham Bank
    Cheltenham
    Gloucestershire
    GL52 6ER
    England

  • FITZSIMMONS, Paul Incledon

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: It

    Month of birth: April 1953

    10
    Shurdington Road
    Cheltenham
    Gloucestershire
    GL53 0JD

  • GLIK, Gillian Elizabeth

    Secretary

    Appointed on 2 February 1993

    Resigned on 31 December 2005

    14 Keynsham Bank
    London Road
    Cheltenham
    Gloucestershire
    GL52 6ER

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 4 January 1993

    Resigned on 2 February 1993

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • WILKIN, John Charles, Dr

    Secretary

    Appointed on 31 December 2005

    Resigned on 29 July 2013

    The Old Dairy
    Victoria Street
    Painswick
    Stroud
    Gloucestershire
    GL6 6QA
    Great Britain

  • COHEN, Violet

    Nominee Director

    Appointed on 4 January 1993

    Resigned on 2 February 1993

    Nationality: British

    Month of birth: October 1932

    9 Eversleigh Road
    Finchley
    London
    N3 1HY

  • GORTON, Raymond John

    Director

    Appointed on 7 October 2005

    Resigned on 29 July 2013

    Nationality: British

    Occupation: Driver

    Month of birth: February 1967

    3
    Brookside
    Tewkesbury
    Gloucestershire
    GL20 8BE
    United Kingdom

  • WILKIN, John Charles, Dr

    Director

    Appointed on 2 February 1993

    Resigned on 29 July 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1940

    The Old Dairy
    Victoria Street
    Painswick
    Stroud
    Gloucestershire
    GL6 6QA
    England

This information was most recently updated 02/08/2017.

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.

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Latest Filings

  1. 15 January 2017 Accounts for a dormant company made up to 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Accounts. Type: AA. Barcode: X5Y5ZD40. Transaction: MzE2NjY2NDM1M2FkaXF6a2N4.

  2. 15 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y5ZB82. Transaction: MzE2NjY2Mzk4OGFkaXF6a2N4.

  3. 10 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y9X34J. Transaction: MzEzOTQwNDQ3NWFkaXF6a2N4.

  4. 5 October 2015 Accounts for a dormant company made up to 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Accounts. Type: AA. Barcode: X4HEA6TN. Transaction: MzEzMjQwODE1OWFkaXF6a2N4.

  5. 5 October 2015 Appointment of Mr Paul Incledon Fitzsimmons as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4HEA4NS. Transaction: MzEzMjQwNzYzOWFkaXF6a2N4.

  6. 1 February 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X40B99M9. Transaction: MzExNjQ4MDE4NGFkaXF6a2N4.

  7. 1 February 2015 Accounts for a dormant company made up to 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Accounts. Type: AA. Barcode: X40B99BK. Transaction: MzExNjQ4MDExMmFkaXF6a2N4.

  8. 25 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X30CHOZE. Transaction: MzA5MzMzNTg3NGFkaXF6a2N4.

  9. 25 January 2014 Register inspection address has been changed from The Old Dairy Victoria Street Painswick Stroud Gloucestershire GL6 6QA England [View PDF]

    Category: Address. Type: AD02. Barcode: X30CHOYY. Transaction: MzA5MzMzNTg2M2FkaXF6a2N4.

  10. 25 January 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X30CHOZ6. Transaction: MzA5MzMzNTg2NGFkaXF6a2N4.

  11. 7 August 2013 Termination of appointment of Raymond Gorton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7J7CW. Transaction: MzA4Mjg0MTg1OGFkaXF6a2N4.

  12. 4 August 2013 Accounts for a dormant company made up to 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Accounts. Type: AA. Barcode: X2E2ALWP. Transaction: MzA4MjY5MTAzNWFkaXF6a2N4.

  13. 4 August 2013 Termination of appointment of John Wilkin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2E2AKTV. Transaction: MzA4MjY5MDg0M2FkaXF6a2N4.

  14. 4 August 2013 Termination of appointment of John Wilkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E2AKTF. Transaction: MzA4MjY5MDgzNWFkaXF6a2N4.

  15. 4 August 2013 Appointment of Mr Gary Cousins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E2AK1N. Transaction: MzA4MjY5MDY5OWFkaXF6a2N4.

  16. 4 August 2013 Appointment of Mr Paul Incledon Fitzsimmons as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2E2AJGP. Transaction: MzA4MjY5MDU4NGFkaXF6a2N4.

  17. 4 August 2013 Registered office address changed from 10 Shurdington Road Cheltenham Gloucestershire GL53 0JD England on 4 August 2013 [View PDF]

    Action Date: 4 August 2013. Category: Address. Type: AD01. Barcode: X2E2AJ6R. Transaction: MzA4MjY5MDUxNWFkaXF6a2N4.

  18. 4 August 2013 Registered office address changed from 16 Keynsham Bank Cheltenham Gloucestershire GL52 6ER England on 4 August 2013 [View PDF]

    Action Date: 4 August 2013. Category: Address. Type: AD01. Barcode: X2E2AJ3V. Transaction: MzA4MjY5MDQ4OWFkaXF6a2N4.

  19. 4 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZC1PXL. Transaction: MzA3MDQ3NzAzMmFkaXF6a2N4.

  20. 4 January 2013 Director's details changed for Dr John Charles Wilkin on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X1ZC1PXD. Transaction: MzA3MDQ3Njg5NWFkaXF6a2N4.

  21. 7 November 2012 Accounts for a dormant company made up to 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Accounts. Type: AA. Barcode: X1L6WXOH. Transaction: MzA2NzEyOTM0OGFkaXF6a2N4.

  22. 14 February 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X12N3C1T. Transaction: MzA1MjQ2MTM0NWFkaXF6a2N4.

  23. 14 February 2012 Director's details changed for Dr John Charles Wilkin on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X12N3C1D. Transaction: MzA1MjQ2MTE5MWFkaXF6a2N4.

  24. 14 February 2012 Register inspection address has been changed from 15 Keynsham Bank Cheltenham Gloucestershire GL52 6ER [View PDF]

    Category: Address. Type: AD02. Barcode: X12N3C1L. Transaction: MzA1MjQ2MTE5NWFkaXF6a2N4.

  25. 14 February 2012 Registered office address changed from 15 Keynsham Bank London Road Cheltenham GL52 6ER on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Address. Type: AD01. Barcode: X12N3C15. Transaction: MzA1MjQ2MTE4MmFkaXF6a2N4.

  26. 3 November 2011 Accounts for a dormant company made up to 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Accounts. Type: AA. Barcode: X8EBOYXD. Transaction: MzA0NjU2NzczMWFkaXF6a2N4.

  27. 3 November 2011 Secretary's details changed for Dr John Charles Wilkin on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X8DWZYX8. Transaction: MzA0NjU2Njc3NWFkaXF6a2N4.

  28. 31 March 2011 Accounts for a dormant company made up to 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Accounts. Type: AA. Barcode: X7ML2SW1. Transaction: MzAzNDg0NTY0MWFkaXF6a2N4.

  29. 7 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XET3PQL7. Transaction: MzAyOTk2OTYwM2FkaXF6a2N4.

  30. 18 February 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XOA4JHML. Transaction: MzAwOTczMjcwN2FkaXF6a2N4.

  31. 18 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOA4IHMK. Transaction: MzAwOTcyMjczNWFkaXF6a2N4.

  32. 18 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOA4HHMJ. Transaction: MzAwOTcyMjczNGFkaXF6a2N4.

  33. 18 February 2010 Director's details changed for Dr John Charles Wilkin on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOA4GHMI. Transaction: MzAwOTcyMjczM2FkaXF6a2N4.

  34. 18 February 2010 Director's details changed for Raymond John Gorton on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XOA4FHMH. Transaction: MzAwOTcyMjczMmFkaXF6a2N4.

  35. 27 August 2009 Accounts for a dormant company made up to 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Accounts. Type: AA. Barcode: X6VZKCRK. Transaction: MjA0MDExNzI0N2FkaXF6a2N4.

  36. 27 April 2009 Accounts for a dormant company made up to 1 August 2008 [View PDF]

    Action Date: 1 August 2008. Category: Accounts. Type: AA. Barcode: X8WT29BG. Transaction: MjAzMTQ5ODQ1NWFkaXF6a2N4.

  37. 6 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8IS6AB. Transaction: MjAyMjU1NDI4OWFkaXF6a2N4.

  38. 6 January 2009 Director and secretary's change of particulars / john wilkin / 06/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG8IL6A4. Transaction: MjAyMjU1MzcxMmFkaXF6a2N4.

  39. 13 May 2008 Accounts for a dormant company made up to 1 August 2007 [View PDF]

    Action Date: 1 August 2007. Category: Accounts. Type: AA. Barcode: X04HHZNL. Transaction: MjAwNTI0Mzk3MmFkaXF6a2N4.

  40. 7 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3NzM3N2FkaXF6a2N4.

  41. 17 May 2007 Accounts for a dormant company made up to 1 August 2006 [View PDF]

    Action Date: 1 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE0ODQ3MGFkaXF6a2N4.

  42. 8 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE1MzM5NGFkaXF6a2N4.

  43. 8 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ4MTgxMGFkaXF6a2N4.

  44. 26 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkzOTU3OWFkaXF6a2N4.

  45. 26 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY0NjU5MGFkaXF6a2N4.

  46. 16 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE3NjgyM2FkaXF6a2N4.

  47. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODIxMTk2NmFkaXF6a2N4.

  48. 14 October 2005 Accounts for a dormant company made up to 1 August 2005 [View PDF]

    Action Date: 1 August 2005. Category: Accounts. Type: AA. Transaction: MDEyMjQyNjU3MWFkaXF6a2N4.

  49. 6 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk2NDg1OGFkaXF6a2N4.

  50. 7 October 2004 Accounts for a dormant company made up to 1 August 2004 [View PDF]

    Action Date: 1 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NjQyNTU0MmFkaXF6a2N4.

  51. 15 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMxMjA1NWFkaXF6a2N4.

  52. 25 September 2003 Accounts for a dormant company made up to 1 August 2003 [View PDF]

    Action Date: 1 August 2003. Category: Accounts. Type: AA. Transaction: MDEwMTE0OTc0MWFkaXF6a2N4.

  53. 9 January 2003 Accounts for a dormant company made up to 1 August 2002 [View PDF]

    Action Date: 1 August 2002. Category: Accounts. Type: AA. Transaction: MDE0NjYwNDQ2N2FkaXF6a2N4.

  54. 9 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1NjkyMWFkaXF6a2N4.

  55. 8 January 2002 Accounts for a dormant company made up to 1 August 2001 [View PDF]

    Action Date: 1 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNjc0NzU2MGFkaXF6a2N4.

  56. 8 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQyMzA4OGFkaXF6a2N4.

  57. 29 March 2001 Accounts for a dormant company made up to 1 August 2000 [View PDF]

    Action Date: 1 August 2000. Category: Accounts. Type: AA. Transaction: MDA0NDc1MzM1MGFkaXF6a2N4.

  58. 11 January 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE2MDY0MGFkaXF6a2N4.

  59. 11 January 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM2NTM2N2FkaXF6a2N4.

  60. 18 October 1999 Accounts for a dormant company made up to 1 August 1999 [View PDF]

    Action Date: 1 August 1999. Category: Accounts. Type: AA. Transaction: MDEyNjI4NTQ5OWFkaXF6a2N4.

  61. 1 April 1999 Accounts for a dormant company made up to 1 August 1998 [View PDF]

    Action Date: 1 August 1998. Category: Accounts. Type: AA. Transaction: MDEwODI4NDc5MmFkaXF6a2N4.

  62. 5 January 1999 Return made up to 04/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc3MzEyOGFkaXF6a2N4.

  63. 11 January 1998 Return made up to 04/01/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUxNjU0MWFkaXF6a2N4.

  64. 13 August 1997 Accounts for a dormant company made up to 1 August 1997 [View PDF]

    Action Date: 1 August 1997. Category: Accounts. Type: AA. Transaction: MDAyODc3ODk2N2FkaXF6a2N4.

  65. 10 January 1997 Return made up to 04/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY2NDA3MmFkaXF6a2N4.

  66. 18 August 1996 Accounts for a dormant company made up to 1 August 1996 [View PDF]

    Action Date: 1 August 1996. Category: Accounts. Type: AA. Transaction: MDExMTgzMzA0MWFkaXF6a2N4.

  67. 29 December 1995 Return made up to 04/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY0MjkxMmFkaXF6a2N4.

  68. 29 August 1995 Accounts for a dormant company made up to 1 August 1995 [View PDF]

    Action Date: 1 August 1995. Category: Accounts. Type: AA. Transaction: MDA5MzI5NjA0OWFkaXF6a2N4.

  69. 10 January 1995 Return made up to 04/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ4NTg3M2FkaXF6a2N4.

  70. 9 August 1994 Accounts for a dormant company made up to 1 August 1994

    Action Date: 1 August 1994. Category: Accounts. Type: AA. Transaction: MDAxNTIwMTA1NWFkaXF6a2N4.

  71. 13 January 1994 Return made up to 04/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzg5MDg4OGFkaXF6a2N4.

  72. 9 December 1993 Accounts for a dormant company made up to 1 August 1993

    Action Date: 1 August 1993. Category: Accounts. Type: AA. Transaction: MDA2MDQ1MDQ3NWFkaXF6a2N4.

  73. 26 August 1993 Accounting reference date notified as 01/08

    Category: Accounts. Type: 224. Transaction: MDA2OTE3MTUxM2FkaXF6a2N4.

  74. 18 June 1993 Ad 27/05/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTE0OTQ2NmFkaXF6a2N4.

  75. 15 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTk0MTg3NmFkaXF6a2N4.

  76. 15 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTQ3NzU4OWFkaXF6a2N4.

  77. 15 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTA5OTIxM2FkaXF6a2N4.

  78. 16 February 1993 Registered office changed on 16/02/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDA0OTIxOTg5OWFkaXF6a2N4.

  79. 16 February 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDI0OTYzMGFkaXF6a2N4.

  80. 16 February 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDI2NzMxOWFkaXF6a2N4.

  81. 4 January 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDAzMjM5NGFkaXF6a2N4.

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