Acorn Labels Limited

Company Registration Number: 02888767

Company registered in England and Wales

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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 Labels Limited is a Private Company Limited by Shares first registered on 18 January 1994. Its current registered address is in ST Ives, Cambridgeshire.

Registered Address

15 17 & 21
BURREL ROAD
ST IVES
CAMBRIDGESHIRE
PE27 3LE

There are 16 companies currently registered at this postcode, including this one.

All companies at PE27 3LE

Registration Data

Company Number

02888767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

17290 - Manufacture of other articles of paper and paperboard n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,527,669£1,458,129£1,333,733£1,113,864£1,151,925£1,160,266
of which Cash £22,312£37,602£47,739£2,910£447£180
Total Assets £1,527,669£1,458,129£1,333,733£1,113,864£1,151,925£1,160,266
Current Liabilities £1,143,160£1,122,800£1,071,513£1,053,382£1,102,729£1,136,535
Net Current Assets £384,509£335,329£262,220£60,482£49,196£23,731
Total Net Worth £1,252,633£1,083,330£998,703£782,158£754,987£732,916

Previous Names

No previous names

Company Officers

  • ARLISS, Barry Michael

    Secretary

    Appointed on 18 January 1994

     

    Riverview Farm
    Overcote Road
    Over
    Cambridge
    Cambridgeshire
    CB24 5NT
    United Kingdom

  • CHILD, Alison Clare

    Director

    Appointed on 23 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    15
    17 & 21
    Burrel Road
    St Ives
    Cambridgeshire
    PE27 3LE

  • CHILD, Benjamin John

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1974

    2 Thistle Way
    Kings Warren Red Lodge
    Bury St Edmunds
    Suffolk
    IP28 8FR

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 1994

    Resigned on 18 January 1994

    72 New Bond Street
    London
    W1S 1RR

  • ARLISS, Janet Penelope

    Director

    Appointed on 18 January 1994

    Resigned on 1 June 1995

    Nationality: British

    Occupation: Partner In Licensed Premises

    Month of birth: January 1948

    The Golden Ball
    Boxworth
    Cambridge
    CB3 8LY

  • BENTLEY, Roche Sigmund

    Director

    Appointed on 1 June 1995

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    Whitegrove House
    High Street
    Boxworth
    Cambridgeshire
    CB3 8LY

  • BULL, Sylvia

    Director

    Appointed on 18 January 1994

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Westwick Hall Farm
    Oakington
    Cambridge
    CB4 5AR

  • SARGEANT, Anthony Roy

    Director

    Appointed on 31 December 1994

    Resigned on 1 June 1995

    Nationality: British

    Occupation: Garage Proprietor

    Month of birth: February 1950

    1 Barrington Road
    Orwell
    Royston
    Hertfordshire
    SG8 5QP

  • WARREN, Simon

    Director

    Appointed on 1 June 1995

    Resigned on 3 September 2000

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1935

    Ship House Ship Gardens Mill Street
    Mildenhall
    Bury St Edmunds
    Suffolk
    IP28 7DP

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

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB98VU. Transaction: MzE2NjgwMzg0NWFkaXF6a2N4.

  2. 23 November 2016 Appointment of Mrs Alison Clare Child as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: AP01. Barcode: X5KE0K7N. Transaction: MzE2MjU0NzUwNmFkaXF6a2N4.

  3. 18 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54D3CQ3. Transaction: MzE0NTk1OTg3OGFkaXF6a2N4.

  4. 25 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X51GWN4Y. Transaction: MzE0MjcwMDQ4NWFkaXF6a2N4.

  5. 3 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47YS26N. Transaction: MzEyNDA3NzU2MGFkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X43A08ZN. Transaction: MzExOTIwOTAwNGFkaXF6a2N4.

  7. 3 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38XHV89. Transaction: MzEwMTIxMzIwMGFkaXF6a2N4.

  8. 11 February 2014 Registered office address changed from 15 17 & 21 Burrel Road St Ives Cambridgeshire PE27 3LE on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: X31I0IDT. Transaction: MzA5NDMwOTI4OWFkaXF6a2N4.

  9. 11 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X31I0JYH. Transaction: MzA5NDMxMDcwMGFkaXF6a2N4.

  10. 11 February 2014 Registered office address changed from 15-17 Burrel Road St Ives Cambridgeshire PE27 3LE England on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: X31I0JY9. Transaction: MzA5NDMwOTYxOGFkaXF6a2N4.

  11. 17 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26698CA. Transaction: MzA3NjQxMjI5NGFkaXF6a2N4.

  12. 7 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X21PC8HK. Transaction: MzA3MjQ3MDAwMGFkaXF6a2N4.

  13. 7 February 2013 Secretary's details changed for Barry Michael Arliss on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH03. Barcode: X21PC8HC. Transaction: MzA3MjQ2OTg2MWFkaXF6a2N4.

  14. 3 October 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IS42PK. Transaction: MzA2NTMzNDE4OWFkaXF6a2N4.

  15. 4 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C2WNR2. Transaction: MzA2MDI2NDU3M2FkaXF6a2N4.

  16. 19 May 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A198BQB6. Transaction: MzA1Nzk3NTk1NmFkaXF6a2N4.

  17. 18 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10S0F7G. Transaction: MzA1MDkwMDgxNGFkaXF6a2N4.

  18. 23 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1Y4EV7T. Transaction: MzAzOTMyNTYyNmFkaXF6a2N4.

  19. 11 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XQR55RKZ. Transaction: MzAzMjA3MjM5MGFkaXF6a2N4.

  20. 11 February 2011 Registered office address changed from 6-7 Burrel Road St Ives Huntingdon Cambridgeshire PE17 3LE on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Address. Type: AD01. Barcode: XQR54RKY. Transaction: MzAzMjA2ODI5M2FkaXF6a2N4.

  21. 18 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYT9JJYA. Transaction: MzAxNTc2MjAxNGFkaXF6a2N4.

  22. 20 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XW1Z9GTB. Transaction: MzAwNzUyNjA0MWFkaXF6a2N4.

  23. 21 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: PZUR8EA5. Transaction: MzAwMTE5MTE0MWFkaXF6a2N4.

  24. 11 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPO0O79E. Transaction: MjAyNTQ4NzYxOWFkaXF6a2N4.

  25. 11 November 2008 Return made up to 14/01/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJSDD4N2. Transaction: MjAxNzc0NzkzOGFkaXF6a2N4.

  26. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS5DN4DO. Transaction: MjAxNjg1MDc4NmFkaXF6a2N4.

  27. 8 February 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3MzY0N2FkaXF6a2N4.

  28. 23 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDk0ODExOWFkaXF6a2N4.

  29. 17 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDk0ODk1NGFkaXF6a2N4.

  30. 17 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDk0ODEzMWFkaXF6a2N4.

  31. 17 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDk0ODEzMGFkaXF6a2N4.

  32. 27 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzIwNTI5M2FkaXF6a2N4.

  33. 21 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA2MDI5N2FkaXF6a2N4.

  34. 13 March 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAyMDc2OWFkaXF6a2N4.

  35. 5 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3NzQyMDU0N2FkaXF6a2N4.

  36. 5 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzM0MTgyMGFkaXF6a2N4.

  37. 25 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkyODA5OGFkaXF6a2N4.

  38. 14 February 2006 Return made up to 14/01/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE3MzU5NmFkaXF6a2N4.

  39. 27 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzczMDgyM2FkaXF6a2N4.

  40. 12 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzQ2NjAwOWFkaXF6a2N4.

  41. 9 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDg0MDA2MGFkaXF6a2N4.

  42. 9 February 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg3Mjg3OGFkaXF6a2N4.

  43. 31 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzU3OTg0MmFkaXF6a2N4.

  44. 21 September 2004 Registered office changed on 21/09/04 from: lacaster house meadow lane, st. Ives huntingdon cambridgeshire PE27 4ZB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzE4MTg2MmFkaXF6a2N4.

  45. 6 March 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAzODg2NmFkaXF6a2N4.

  46. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NzM1MTU3NmFkaXF6a2N4.

  47. 14 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY1Nzc3MGFkaXF6a2N4.

  48. 14 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQwNzgzOWFkaXF6a2N4.

  49. 5 February 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUzNTA1NGFkaXF6a2N4.

  50. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NTUyNzk3OGFkaXF6a2N4.

  51. 24 January 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgzMzU3MGFkaXF6a2N4.

  52. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzOTk4MDgzNmFkaXF6a2N4.

  53. 8 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDYyMjc3NGFkaXF6a2N4.

  54. 29 January 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIyOTE5MWFkaXF6a2N4.

  55. 16 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzg4NTQyMGFkaXF6a2N4.

  56. 16 January 2001 £ ic 120003/120002 30/11/00 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwOTgxNjA5MWFkaXF6a2N4.

  57. 9 January 2001 Ad 30/11/00--------- £ si [email protected]=120000 £ ic 3/120003 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTQwNDEwMmFkaXF6a2N4.

  58. 9 January 2001 Nc inc already adjusted 30/11/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3Mzg3OTExNGFkaXF6a2N4.

  59. 9 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDk2MzgzN2FkaXF6a2N4.

  60. 9 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDY4OTcwNGFkaXF6a2N4.

  61. 9 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjc0MTk1OWFkaXF6a2N4.

  62. 29 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjgxMTI0NmFkaXF6a2N4.

  63. 14 December 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDMzNDAxMWFkaXF6a2N4.

  64. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyOTg5MDE1MGFkaXF6a2N4.

  65. 12 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgyMTY4OGFkaXF6a2N4.

  66. 27 January 2000 Return made up to 18/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA0MTAzMmFkaXF6a2N4.

  67. 25 November 1999 Registered office changed on 25/11/99 from: 8 new road st ives huntingdon cambridgeshire PE17 4BHY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDMyNjA0NmFkaXF6a2N4.

  68. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxODM2MTQyMmFkaXF6a2N4.

  69. 14 January 1999 Return made up to 18/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQxMDIyNWFkaXF6a2N4.

  70. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyODg4NDgxM2FkaXF6a2N4.

  71. 12 January 1998 Return made up to 18/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE5OTIxMWFkaXF6a2N4.

  72. 29 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2ODYyNDU5MWFkaXF6a2N4.

  73. 14 March 1997 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MDQ4MzA5NmFkaXF6a2N4.

  74. 31 January 1997 Return made up to 18/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI5NTUyNmFkaXF6a2N4.

  75. 19 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMDk5MjUyOGFkaXF6a2N4.

  76. 26 January 1996 Ad 17/03/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjY1MTQwNWFkaXF6a2N4.

  77. 26 January 1996 Return made up to 18/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg1MjUyM2FkaXF6a2N4.

  78. 26 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2Njg2NTM2MWFkaXF6a2N4.

  79. 4 July 1995 Registered office changed on 04/07/95 from: 22 high street grantchester cambridge CB3 9NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTA2NTQzNmFkaXF6a2N4.

  80. 4 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDA2NDQ4MWFkaXF6a2N4.

  81. 4 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzQyMTEwNWFkaXF6a2N4.

  82. 22 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDI3MDc2MGFkaXF6a2N4.

  83. 22 January 1995 Return made up to 18/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDkyNDQwN2FkaXF6a2N4.

  84. 19 October 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxMTg1NjI2NWFkaXF6a2N4.

  85. 1 February 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5NTI0NDg1N2FkaXF6a2N4.

  86. 1 February 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0OTIwNjgyOWFkaXF6a2N4.

  87. 18 January 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDEwMTA5NmFkaXF6a2N4.

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