Acorn Building Contractors Limited

Company Registration Number: 02782547

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 Building Contractors Limited is a Private Company Limited by Shares first registered on 22 January 1993. Its current registered address is in Essex.

Registered Address

325 WINGLETYE
HORNCHURCH
ESSEX
RM11 3BU

There are 47 companies currently registered at this postcode, including this one.

All companies at RM11 3BU

Registration Data

Company Number

02782547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £63,267£141,202£117,913£203,525£161,827£150,473
of which Cash £156£4,930£156£156£15,280£59,168
Total Assets £63,267£141,202£117,913£203,525£161,827£150,473
Current Liabilities £43,655£102,834£91,520£151,575£106,730£53,157
Net Current Assets £19,612£38,368£26,393£51,950£55,097£97,316
Total Net Worth £23,760£43,899£38,041£62,227£68,799£116,239

Previous Names

No previous names

Company Officers

  • DEIGHTON, Margaret Elsie

    Secretary

    Appointed on 22 January 1993

     

    325 Wingletye
    Hornchurch
    Essex
    RM11 3BU

  • DEIGHTON, Peter James

    Director

    Appointed on 22 January 1993

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: March 1943

    325 Wingletye
    Hornchurch
    Essex
    RM11 3BU

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 22 January 1993

    Resigned on 22 January 1993

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • DEIGHTON, Mark Peter

    Director

    Appointed on 25 June 2004

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1967

    325 Wingletye
    Hornchurch
    Essex
    RM11 3BU

  • ELK (NOMINEES) LIMITED

    Nominee Director

    Appointed on 22 January 1993

    Resigned on 22 January 1993

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • ROBINSON, Keith Joseph

    Director

    Appointed on 25 June 2004

    Resigned on 4 January 2017

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: December 1955

    325 Wingletye
    Hornchurch
    Essex
    RM11 3BU

This information was most recently updated 25/09/2017.

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. 1 February 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC3N5L. Transaction: MzE2Nzk3MjQzMWFkaXF6a2N4.

  2. 17 January 2017 Termination of appointment of Keith Joseph Robinson as a director on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: TM01. Barcode: X5YB80Q3. Transaction: MzE2Njc5MDA5NGFkaXF6a2N4.

  3. 25 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ICM37N. Transaction: MzE2MDQxMTcwM2FkaXF6a2N4.

  4. 29 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNKLMW. Transaction: MzE0MDgxMTkwOWFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4ALAZ8Y. Transaction: MzEyNjA1NjM4MmFkaXF6a2N4.

  6. 6 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40OCEQI. Transaction: MzExNjgzNDkxNWFkaXF6a2N4.

  7. 22 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3J15ZC2. Transaction: MzEwOTg3MjgwNWFkaXF6a2N4.

  8. 18 August 2014 Termination of appointment of Mark Peter Deighton as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X3EK2E4G. Transaction: MzEwNTc1NTEwN2FkaXF6a2N4.

  9. 23 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X307B34R. Transaction: MzA5MzIyNzIwMWFkaXF6a2N4.

  10. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M49O3D. Transaction: MzA4OTY3NTk2N2FkaXF6a2N4.

  11. 6 March 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X23KKB7D. Transaction: MzA3NDAyNTUxM2FkaXF6a2N4.

  12. 25 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1K7HGK0. Transaction: MzA2NjQ3MTY1NGFkaXF6a2N4.

  13. 27 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11F7T57. Transaction: MzA1MTQ3ODY3NGFkaXF6a2N4.

  14. 27 January 2012 Director's details changed for Mr Keith Joseph Robinson on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH01. Barcode: X11F7T4Z. Transaction: MzA1MTQ3ODUxNmFkaXF6a2N4.

  15. 27 January 2012 Director's details changed for Mr Peter James Deighton on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH01. Barcode: X11F7T4R. Transaction: MzA1MTQ3ODUwM2FkaXF6a2N4.

  16. 27 January 2012 Director's details changed for Mark Peter Deighton on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH01. Barcode: X11F7T4J. Transaction: MzA1MTQ3ODQ5OGFkaXF6a2N4.

  17. 27 January 2012 Secretary's details changed for Mrs Margaret Elsie Deighton on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH03. Barcode: X11F7T4B. Transaction: MzA1MTQ3ODQ5NmFkaXF6a2N4.

  18. 18 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJGBFWQL. Transaction: MzA0MjI4NTY2NmFkaXF6a2N4.

  19. 31 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XMNI4R9S. Transaction: MzAzMTM5MDcyOWFkaXF6a2N4.

  20. 23 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AD4ADL21. Transaction: MzAxODE4MjA5NmFkaXF6a2N4.

  21. 23 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XADRNGWA. Transaction: MzAwNzc5NzcwM2FkaXF6a2N4.

  22. 23 January 2010 Director's details changed for Keith Joseph Robinson on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XADRMGW9. Transaction: MzAwNzc5NzUyN2FkaXF6a2N4.

  23. 23 January 2010 Director's details changed for Peter James Deighton on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XADRLGW8. Transaction: MzAwNzc5NzUyNmFkaXF6a2N4.

  24. 23 January 2010 Director's details changed for Mark Peter Deighton on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XADRKGW7. Transaction: MzAwNzc5NzUyNWFkaXF6a2N4.

  25. 1 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A0XMPB4X. Transaction: MjAzNjIzMDEzOWFkaXF6a2N4.

  26. 6 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOE9N735. Transaction: MjAyNTA5NzU4M2FkaXF6a2N4.

  27. 5 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XOE9M734. Transaction: MjAyNTA2MTA4MGFkaXF6a2N4.

  28. 5 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOE9L733. Transaction: MjAyNTA2MTA3OWFkaXF6a2N4.

  29. 16 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AAEFM1FF. Transaction: MjAwOTEyMjg4MWFkaXF6a2N4.

  30. 24 January 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyOTg3OGFkaXF6a2N4.

  31. 10 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc1MzkxMmFkaXF6a2N4.

  32. 18 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMzNDgwNmFkaXF6a2N4.

  33. 7 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk4NDUxMWFkaXF6a2N4.

  34. 27 January 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEwODk2OGFkaXF6a2N4.

  35. 1 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNTkxMzQwOWFkaXF6a2N4.

  36. 29 January 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgzNjEyMGFkaXF6a2N4.

  37. 10 September 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwODg0ODYzM2FkaXF6a2N4.

  38. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDgwODQ3MWFkaXF6a2N4.

  39. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQxNzg2MWFkaXF6a2N4.

  40. 8 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzE4NjEzOGFkaXF6a2N4.

  41. 30 January 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI3MzU2N2FkaXF6a2N4.

  42. 27 June 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxMzU5OTQ4NmFkaXF6a2N4.

  43. 21 January 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIzMDY5MGFkaXF6a2N4.

  44. 13 June 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE1MjAzMjgxOGFkaXF6a2N4.

  45. 21 January 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY2MjM1MGFkaXF6a2N4.

  46. 19 November 2001 Registered office changed on 19/11/01 from: 98 north street hornchurch essex RM11 1SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTgwMDYwMGFkaXF6a2N4.

  47. 17 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDU0Nzc5N2FkaXF6a2N4.

  48. 1 June 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1MDg5NDkzNWFkaXF6a2N4.

  49. 24 January 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU1MTcyMGFkaXF6a2N4.

  50. 8 June 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA2NDI5NDQxNWFkaXF6a2N4.

  51. 31 January 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc4MTUzNmFkaXF6a2N4.

  52. 19 July 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA0OTYxNTEwMmFkaXF6a2N4.

  53. 28 January 1999 Return made up to 22/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMwMzc5OWFkaXF6a2N4.

  54. 27 October 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzMyMDMzOWFkaXF6a2N4.

  55. 27 October 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODEyODkzOGFkaXF6a2N4.

  56. 21 June 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEzMjAwNDUyN2FkaXF6a2N4.

  57. 27 January 1998 Return made up to 22/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA0ODYzM2FkaXF6a2N4.

  58. 29 April 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA3MDI1MDIwM2FkaXF6a2N4.

  59. 5 February 1997 Return made up to 22/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM3OTQyMWFkaXF6a2N4.

  60. 13 April 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDExNjY1OTQyMmFkaXF6a2N4.

  61. 14 February 1996 Return made up to 22/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ0NTYxN2FkaXF6a2N4.

  62. 18 May 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDAxMTQ5Mzk1N2FkaXF6a2N4.

  63. 30 January 1995 Return made up to 22/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjU4NDk0NmFkaXF6a2N4.

  64. 9 May 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA4MzY2MTM3OWFkaXF6a2N4.

  65. 6 February 1994 Return made up to 22/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzY2MDkxOGFkaXF6a2N4.

  66. 19 July 1993 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDE0ODk3NjI5MGFkaXF6a2N4.

  67. 13 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NzA2MzM5NGFkaXF6a2N4.

  68. 2 February 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzM3NjI3M2FkaXF6a2N4.

  69. 2 February 1993 Registered office changed on 02/02/93 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDA2NjQyMzcwNGFkaXF6a2N4.

  70. 22 January 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjQ1MTM0N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.167.202.184 Fri, 20 Oct 2017 10:29:22 +0100