Acorn (Foods) Limited

Company Registration Number: 02924805

Company registered in England and Wales

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Acorn (Foods) Limited is a Private Company Limited by Shares first registered on 3 May 1994. Its current registered address is in New Barnet, Hertfordshire.

Registered Address

1ST FLOOR KINGMAKER HOUSE
STATION ROAD
NEW BARNET
HERTFORDSHIRE
EN5 1NZ

There are 122 companies currently registered at this postcode, including this one.

All companies at EN5 1NZ

Registration Data

Company Number

02924805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,064£14,747£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £12,064£14,747£0£0£0£0
Current Liabilities £11,064£13,747£12,994£50,650£95,317£126,440
Net Current Assets £1,000£1,000£-12,994£-50,650£-95,317£-126,440
Total Net Worth £1,000£1,000£-12,994£-50,650£-95,317£-126,440

Previous Names

No previous names

Company Officers

  • BURR, David Lee

    Secretary

    Appointed on 30 March 1999

     

    10
    Delbridge
    Shingay Cum Wendy
    Royston
    Hertfordshire
    SG8 0HJ

  • LEVY, Miles Ivor

    Director

    Appointed on 3 May 1994

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1956

    42 Totteridge Common
    London
    N20 8ND

  • MOYSE, Roger Harold

    Director

    Appointed on 3 May 1994

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1954

    1a Ashtree Cottage Hyde Lane
    Danbury
    Chelmsford
    Essex
    CM3 4QX

  • SMITH, Alan Robert

    Secretary

    Appointed on 3 May 1994

    Resigned on 30 March 1999

    Flat 31, Forest Heights
    Epping New Road
    Buckhurst Hill
    IG9 5TE

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 1994

    Resigned on 3 May 1994

    72 New Bond Street
    London
    W1S 1RR

  • ROBERTS, Raymond John

    Director

    Appointed on 3 May 1994

    Resigned on 30 March 1999

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1947

    Ployters Farm The Green
    Matching Tye
    Harlow
    Essex
    CM17 0QS

  • SMITH, Alan Robert

    Director

    Appointed on 3 May 1994

    Resigned on 30 March 1999

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1949

    Flat 31, Forest Heights
    Epping New Road
    Buckhurst Hill
    IG9 5TE

  • TALBOT, Dan Ray

    Director

    Appointed on 3 May 1994

    Resigned on 30 March 1999

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1944

    The Gables 8 Pynnacles Close
    Stanmore
    Middlesex
    HA7 4AF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E77BB5. Transaction: MzE1NjI3NTgwMGFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56FEEXU. Transaction: MzE0Nzk4ODEyOGFkaXF6a2N4.

  3. 11 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4CSDIV4. Transaction: MzEyODQ1NDA3M2FkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X46WMKY2. Transaction: MzEyMjc1Mjc1OWFkaXF6a2N4.

  5. 28 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EC0RZM. Transaction: MzEwNTgyMTA1NmFkaXF6a2N4.

  6. 7 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37F1NB4. Transaction: MzA5OTU2Nzg3OWFkaXF6a2N4.

  7. 27 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2FA3PAZ. Transaction: MzA4Mzg5NTQxM2FkaXF6a2N4.

  8. 9 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X2810OC0. Transaction: MzA3NzcwNDQxOWFkaXF6a2N4.

  9. 19 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DFNQ2M. Transaction: MzA2MTA3MTI2M2FkaXF6a2N4.

  10. 14 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y3ELU. Transaction: MzA1NzQyOTU4MmFkaXF6a2N4.

  11. 14 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AALV0XIF. Transaction: MzA0MzgxMTg3NmFkaXF6a2N4.

  12. 4 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XIC6YTUI. Transaction: MzAzNjU2MTg5MWFkaXF6a2N4.

  13. 4 May 2011 Secretary's details changed for Mr David Lee Burr on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH03. Barcode: XIC6XTUH. Transaction: MzAzNjU1NTI0NmFkaXF6a2N4.

  14. 17 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOVYPMIK. Transaction: MzAyMTU1MDQ0M2FkaXF6a2N4.

  15. 17 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XB2ZVK2Q. Transaction: MzAxNTY4NzU5N2FkaXF6a2N4.

  16. 17 May 2010 Director's details changed for Roger Harold Moyse on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XB2ZUK2P. Transaction: MzAxNTY4NzE1MmFkaXF6a2N4.

  17. 9 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L1D2YD3F. Transaction: MjA0MDk4MzE4NGFkaXF6a2N4.

  18. 13 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8259TR. Transaction: MjAzMjgyMzE5MGFkaXF6a2N4.

  19. 3 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHAY53M4. Transaction: MjAxNDc0NDUwNWFkaXF6a2N4.

  20. 21 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X28ZNZWO. Transaction: MjAwNTg0NDc1M2FkaXF6a2N4.

  21. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU2OTY3M2FkaXF6a2N4.

  22. 13 July 2007 Registered office changed on 13/07/07 from: 6TH floor east suite kingmaker house station road new barnet hertfordshire EN5 1PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjgyNzY3MGFkaXF6a2N4.

  23. 16 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwODc3MGFkaXF6a2N4.

  24. 16 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE1MTI3M2FkaXF6a2N4.

  25. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEwODEyMmFkaXF6a2N4.

  26. 31 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAwNDk5OWFkaXF6a2N4.

  27. 3 March 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY0NDM4N2FkaXF6a2N4.

  28. 21 October 2005 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjE3Njg0OGFkaXF6a2N4.

  29. 10 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYwMDI3OGFkaXF6a2N4.

  30. 25 February 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NjY3Nzg0MWFkaXF6a2N4.

  31. 27 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI4MDM4MmFkaXF6a2N4.

  32. 1 March 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxODI4ODU0MWFkaXF6a2N4.

  33. 8 June 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY4OTAxOGFkaXF6a2N4.

  34. 10 January 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NjQzODQ4NWFkaXF6a2N4.

  35. 2 June 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUwMjU5N2FkaXF6a2N4.

  36. 7 December 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMzY4NjQ1M2FkaXF6a2N4.

  37. 1 June 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY5MDIwNmFkaXF6a2N4.

  38. 26 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMzMyMTQ0NGFkaXF6a2N4.

  39. 4 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjg4NDA5N2FkaXF6a2N4.

  40. 25 May 2000 Return made up to 03/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQyMTIyNmFkaXF6a2N4.

  41. 2 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMjg1MTI4OGFkaXF6a2N4.

  42. 24 May 1999 Return made up to 03/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYzMTk4OGFkaXF6a2N4.

  43. 8 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY2MzU1NGFkaXF6a2N4.

  44. 8 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYxODUwMmFkaXF6a2N4.

  45. 8 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzMzNDg4M2FkaXF6a2N4.

  46. 8 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDgyMTI3OWFkaXF6a2N4.

  47. 2 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAyODIyNzY0OGFkaXF6a2N4.

  48. 22 May 1998 Return made up to 03/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA5OTQ1NGFkaXF6a2N4.

  49. 2 March 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1MTM4MjQ5MmFkaXF6a2N4.

  50. 12 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTE1MTMzOWFkaXF6a2N4.

  51. 23 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODg3Nzk4OWFkaXF6a2N4.

  52. 12 June 1997 Return made up to 03/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcwNzM5NGFkaXF6a2N4.

  53. 26 March 1997 Registered office changed on 26/03/97 from: 155 east barnet road barnet hertfordshire EN4 8QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDgyNTQxNmFkaXF6a2N4.

  54. 3 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExOTM3NzQ5NGFkaXF6a2N4.

  55. 4 June 1996 Return made up to 03/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY5MzY5NGFkaXF6a2N4.

  56. 28 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTE2NDU5OGFkaXF6a2N4.

  57. 4 March 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5MzY5NzkwMWFkaXF6a2N4.

  58. 20 January 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTk4OTkwNGFkaXF6a2N4.

  59. 31 May 1995 Return made up to 03/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU3MDM0NGFkaXF6a2N4.

  60. 12 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjY3NzM3NGFkaXF6a2N4.

  61. 25 November 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDE1NTI3NjQ2MGFkaXF6a2N4.

  62. 9 June 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwODUzMzExNmFkaXF6a2N4.

  63. 3 June 1994 Ad 05/05/94--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQ3NzUwM2FkaXF6a2N4.

  64. 11 May 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzMDQwNDI5OWFkaXF6a2N4.

  65. 3 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTIyNjg0MmFkaXF6a2N4.

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