Acorn Arable Limited

Company Registration Number: 02890785

Company registered in England and Wales

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Acorn Arable Limited is a Private Company Limited by Shares first registered on 19 January 1994. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

1 ASTON COURT
BROMSGROVE TECHNOLOGY PARK
BROMSGROVE
WORCESTERSHIRE
UNITED KINGDOM
B60 3AL

There are 161 companies currently registered at this postcode, including this one.

All companies at B60 3AL

Registration Data

Company Number

02890785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4974388

Registration Start Date

24 August 2000

Registration Expiry Date

23 August 2017

Standard Industrial Classification (SIC) Codes and Categories

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,075,408£1,072,501£1,110,501£837,651£1,104,875£1,687,585£1,037,326£976,072£1,004,114£559,702£471,507£401,075
of which Cash £19,917£157,705£168,526£186,169£272,845£312,917£198,316£212,798£170,290£100,257£50,600£40,483
Total Assets £1,075,408£1,072,501£1,110,501£837,651£1,104,875£1,687,585£1,037,326£976,072£1,004,114£559,702£471,507£401,075
Current Liabilities £996,588£996,122£1,032,822£764,938£1,035,959£1,628,304£971,928£912,146£947,980£513,391£425,883£367,857
Net Current Assets £78,820£76,379£77,679£72,713£68,916£59,281£65,398£63,926£56,134£46,311£45,624£33,218
Total Net Worth £97,666£94,654£91,454£88,200£85,135£81,549£78,379£74,708£71,018£68,101£65,359£61,675

Previous Names

No previous names

Company Officers

  • MEREDITH, Samantha Rose

    Secretary

    Appointed on 11 April 2000

     

    Nationality: British

    Occupation: Commodity Trader

    1 Aston Court
    Bromsgrove Technology Park
    Bromsgrove
    Worcestershire
    B60 3AL
    United Kingdom

  • MEREDITH, Samantha Rose

    Director

    Appointed on 1 February 1994

     

    Nationality: British

    Occupation: Commodity Trader

    Month of birth: June 1965

    1 Aston Court
    Bromsgrove Technology Park
    Bromsgrove
    Worcestershire
    B60 3AL
    United Kingdom

  • WELLS, Bromley Kim

    Director

    Appointed on 1 February 1994

     

    Nationality: British

    Occupation: Commodity Trader

    Month of birth: February 1962

    1 Aston Court
    Bromsgrove Technology Park
    Bromsgrove
    Worcestershire
    B60 3AL
    United Kingdom

  • MACKENZIE, Patricia Jane

    Nominee Secretary

    Appointed on 19 January 1994

    Resigned on 28 January 1994

    1 Frome Cottage
    Walwyn Road Colwall Green
    Malvern
    Worcestershire
    WR13 6ED

  • SMART, Mary Millicent

    Secretary

    Appointed on 28 January 1994

    Resigned on 11 July 2000

    Doverdale Manor Farm
    Doverdale
    Droitwich
    Worcestershire
    WR9 0PF

  • BURT, Richard Michael Lewis

    Director

    Appointed on 1 April 1999

    Resigned on 23 December 2002

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1968

    Rotherdale Farm
    Throckmorton
    Pershore
    Worcestershire
    WR10 2LA

  • SMART, Mary Millicent

    Director

    Appointed on 19 January 1994

    Resigned on 11 July 2000

    Nationality: British

    Occupation: Commodity Trader

    Month of birth: May 1956

    Doverdale Manor Farm
    Doverdale
    Droitwich
    Worcestershire
    WR9 0PF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQU2UX. Transaction: MzE2NzIxOTc3NGFkaXF6a2N4.

  2. 30 November 2016 Director's details changed for Bromley Kim Wells on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH01. Barcode: X5KTX9IX. Transaction: MzE2MzE2MzkyNmFkaXF6a2N4.

  3. 30 November 2016 Director's details changed for Samantha Rose Meredith on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH01. Barcode: X5KTX8RL. Transaction: MzE2MzE2Mzg3NWFkaXF6a2N4.

  4. 30 November 2016 Secretary's details changed for Samantha Rose Meredith on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH03. Barcode: X5KTX8NT. Transaction: MzE2MzE2Mzc1NWFkaXF6a2N4.

  5. 30 November 2016 Registered office address changed from 9-11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Address. Type: AD01. Barcode: X5KTX85E. Transaction: MzE2MzE2MzYzNmFkaXF6a2N4.

  6. 20 October 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HEZ3UX. Transaction: MzE1OTg5ODQ4OGFkaXF6a2N4.

  7. 25 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z59VUY. Transaction: MzE0MDI5NDUzMWFkaXF6a2N4.

  8. 14 July 2015 Accounts for a small company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4BAWRSB. Transaction: MzEyNjg5Nzk2MmFkaXF6a2N4.

  9. 22 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL8ARN. Transaction: MzExNTg2MDUwOWFkaXF6a2N4.

  10. 1 July 2014 Accounts for a small company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3APJ82O. Transaction: MzEwMjc2NTEyOGFkaXF6a2N4.

  11. 29 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30KD09N. Transaction: MzA5MzU1NjQ4NGFkaXF6a2N4.

  12. 16 July 2013 Accounts for a small company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2CAMDOG. Transaction: MzA4MTYwNjQ5MGFkaXF6a2N4.

  13. 23 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20MG0E2. Transaction: MzA3MTU1MDMyOGFkaXF6a2N4.

  14. 10 August 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1EV03E5. Transaction: MzA2MjIyNjAyNGFkaXF6a2N4.

  15. 19 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14LAR8O. Transaction: MzA1NDMyMDA4NGFkaXF6a2N4.

  16. 27 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11F94TL. Transaction: MzA1MTQ5NDY4NWFkaXF6a2N4.

  17. 24 January 2012 Secretary's details changed for Samantha Rose Meredith on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH03. Barcode: X117G0SH. Transaction: MzA1MTI3MjcwMGFkaXF6a2N4.

  18. 8 August 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AN8CBWD1. Transaction: MzA0MTc3MTU5MmFkaXF6a2N4.

  19. 26 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XKQZZR3Z. Transaction: MzAzMTA2Mjg0MGFkaXF6a2N4.

  20. 15 September 2010 Accounts for a small company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ABSV9NAE. Transaction: MzAyMzMyMDQxNmFkaXF6a2N4.

  21. 10 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XFKHCHEK. Transaction: MzAwOTE2MzQ2NWFkaXF6a2N4.

  22. 29 October 2009 Director's details changed for Bromley Kim Wells on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSWCXEIQ. Transaction: MzAwMTcyMzk0MmFkaXF6a2N4.

  23. 29 October 2009 Director's details changed for Samantha Rose Meredith on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSWB3EIV. Transaction: MzAwMTcyMzg5M2FkaXF6a2N4.

  24. 29 September 2009 Registered office changed on 29/09/2009 from unit 4 hartlebury trading estate hartlebury kidderminster worcestershire DY10 4JB [View PDF]

    Category: Address. Type: 287. Barcode: P2MBYDON. Transaction: MjA0MjM4MTE5OWFkaXF6a2N4.

  25. 18 August 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P7QKMCIM. Transaction: MjAzOTQ1MjIxOGFkaXF6a2N4.

  26. 30 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2MS6Y4. Transaction: MjAyNDYyMjg3MWFkaXF6a2N4.

  27. 4 July 2008 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AEZGL14T. Transaction: MjAwODQ2MjAxN2FkaXF6a2N4.

  28. 29 January 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU0ODExMGFkaXF6a2N4.

  29. 29 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTM1MTk1MWFkaXF6a2N4.

  30. 29 January 2008 Registered office changed on 29/01/08 from: unit 4 hartlebury trading estate hartlebury kidderminster worcestershire DY10 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM1MTA1NmFkaXF6a2N4.

  31. 13 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjUwMTIzNWFkaXF6a2N4.

  32. 23 January 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY4NjU3NmFkaXF6a2N4.

  33. 11 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTEzMzY2M2FkaXF6a2N4.

  34. 24 February 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQyNDg1M2FkaXF6a2N4.

  35. 13 June 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMzA5OTg2MGFkaXF6a2N4.

  36. 7 February 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE1Mjg0MWFkaXF6a2N4.

  37. 27 April 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNjc5MDE1MWFkaXF6a2N4.

  38. 22 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDk1OTI2OGFkaXF6a2N4.

  39. 15 March 2004 Ad 31/01/04--------- £ si [email protected]=1 £ ic 75/76 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTkzNjA3OWFkaXF6a2N4.

  40. 25 January 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcxNDMxNGFkaXF6a2N4.

  41. 17 April 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2MjgzNTk2N2FkaXF6a2N4.

  42. 5 February 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkyODA4MmFkaXF6a2N4.

  43. 8 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODAyNzYxMmFkaXF6a2N4.

  44. 18 July 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0Nzk4MTY0MWFkaXF6a2N4.

  45. 26 January 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEzODY2MWFkaXF6a2N4.

  46. 26 November 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzNDU1MTk5M2FkaXF6a2N4.

  47. 13 August 2001 Ad 03/07/01--------- £ si [email protected]=1 £ ic 74/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDIxNzY5NGFkaXF6a2N4.

  48. 10 April 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk0MDE4NmFkaXF6a2N4.

  49. 6 March 2001 £ ic 100/74 26/02/01 £ sr [email protected]=26 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5ODE5MTQ2MWFkaXF6a2N4.

  50. 1 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODY3MzgyM2FkaXF6a2N4.

  51. 1 March 2001 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwNjczNTUwN2FkaXF6a2N4.

  52. 18 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTExODY4NWFkaXF6a2N4.

  53. 12 July 2000 Registered office changed on 12/07/00 from: doverdale manor farm doverdale droitwich worcestershire WR9 0PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDA3ODQwNGFkaXF6a2N4.

  54. 9 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjAyNjk0NGFkaXF6a2N4.

  55. 2 March 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ3MDg0MmFkaXF6a2N4.

  56. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU3NTUwMGFkaXF6a2N4.

  57. 4 June 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE1Mjg2Mzg3M2FkaXF6a2N4.

  58. 18 January 1999 Return made up to 19/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkwNzI2OWFkaXF6a2N4.

  59. 24 May 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEwMjMxNjI1M2FkaXF6a2N4.

  60. 2 February 1998 Return made up to 19/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAyNTY5M2FkaXF6a2N4.

  61. 25 March 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDExNjA0NDk4M2FkaXF6a2N4.

  62. 14 March 1997 Return made up to 19/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg1NjQ3NWFkaXF6a2N4.

  63. 22 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjY2MjAwNGFkaXF6a2N4.

  64. 23 May 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODY2ODk3OWFkaXF6a2N4.

  65. 26 March 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAzNTY3Nzg3MGFkaXF6a2N4.

  66. 7 March 1996 Return made up to 19/01/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ0NTk1N2FkaXF6a2N4.

  67. 31 March 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDE1NDU1MzkzNmFkaXF6a2N4.

  68. 13 February 1995 Return made up to 19/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODI2NzU3OWFkaXF6a2N4.

  69. 22 March 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MjQ2Nzg5OGFkaXF6a2N4.

  70. 22 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjIyMDc0N2FkaXF6a2N4.

  71. 19 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDEyOTQwN2FkaXF6a2N4.

  72. 18 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDE5Nzk3MWFkaXF6a2N4.

  73. 18 February 1994 Ad 01/02/94--------- £ si [email protected]=40 £ ic 60/100

    Category: Capital. Type: 88(2)R. Transaction: MDExMzU5NTIxNGFkaXF6a2N4.

  74. 14 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MjYzNTI1OWFkaXF6a2N4.

  75. 19 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTExMDc3MmFkaXF6a2N4.

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