Acorn Windows (Nottingham) Limited

Company Registration Number: 02927090

Company registered in England and Wales

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Acorn Windows (Nottingham) Limited is a Private Company Limited by Shares first registered on 9 May 1994. Its current registered address is in Nottingham.

Registered Address

139 MIDDLETON BOULEVARD
NOTTINGHAM
NG8 1FW

There are 208 companies currently registered at this postcode, including this one.

All companies at NG8 1FW

Registration Data

Company Number

02927090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

5 June 2016

Returns Next Due

3 July 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £544,660£337,059£259,852£401,316£327,303£278,101£248,573
of which Cash £353,494£239,303£48,029£150,079£166,633£205,797£188,254
Total Assets £544,660£337,059£259,852£401,316£327,303£278,101£248,573
Current Liabilities £464,609£318,060£311,837£277,253£185,627£175,435£192,151
Net Current Assets £80,051£18,999£-51,985£124,063£141,676£102,666£56,422
Total Net Worth £208,798£154,973£49,549£168,579£156,125£113,415£94,075

Previous Names

No previous names

Company Officers

  • HIBBERT, Ingrid Karen

    Secretary

    Appointed on 1 December 1999

     

    139
    Middleton Boulevard
    Nottingham
    NG8 1FW
    England

  • HADFIELD, Darrell Charles

    Director

    Appointed on 2 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    139
    Middleton Boulevard
    Nottingham
    NG8 1FW
    England

  • HIBBERT, James Gordon

    Director

    Appointed on 25 May 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    139
    Middleton Boulevard
    Nottingham
    NG8 1FW
    England

  • HIBBERT, James Gordon

    Secretary

    Appointed on 25 May 1994

    Resigned on 1 December 1999

    35 Thorncliffe Road
    Nottingham
    Nottinghamshire
    NG3 5BQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 1994

    Resigned on 9 May 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HIBBERT, John Gordon

    Director

    Appointed on 25 May 1994

    Resigned on 26 October 1999

    Nationality: British

    Occupation: Retired

    Month of birth: October 1926

    1 Kensington Road
    Sandiacre
    Nottingham
    NG10 5PD

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 9 May 1994

    Resigned on 9 May 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 9 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G35CVT. Transaction: MzE4NzMzNjY1MGFkaXF6a2N4.

  2. 14 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LQHOV. Transaction: MzE3ODA1ODg3NGFkaXF6a2N4.

  3. 24 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X59UCVQY. Transaction: MzE1MTUzOTM1OGFkaXF6a2N4.

  4. 2 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51WTDS0. Transaction: MzE0MzE4MjI1N2FkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18IZT. Transaction: MzEzMjEwMDMxN2FkaXF6a2N4.

  6. 25 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAYZIZ. Transaction: MzEyNTg1Njc0OGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINM8Z. Transaction: MzEwODU1MjY4MmFkaXF6a2N4.

  8. 14 August 2014 Registered office address changed from 129 Middleton Boulevard Nottingham Nottinghamshire NG8 1FW to 139 Middleton Boulevard Nottingham NG8 1FW on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Address. Type: AD01. Barcode: X3E9THBL. Transaction: MzEwNTYwNTE5N2FkaXF6a2N4.

  9. 18 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAY8Y0. Transaction: MzEwMjEzMjcwOGFkaXF6a2N4.

  10. 10 December 2013 Registration of charge 029270900003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MXB7KY. Transaction: MzA5MDU2MzQwMGFkaXF6a2N4.

  11. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSRO5L. Transaction: MzA4NTkxODEzNGFkaXF6a2N4.

  12. 25 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9BCKH. Transaction: MzA4MDQyNjgyM2FkaXF6a2N4.

  13. 25 June 2013 Director's details changed for Darrell Charles Hadfield on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X2B9BCK1. Transaction: MzA4MDQyNjM3OGFkaXF6a2N4.

  14. 25 June 2013 Director's details changed for James Gordon Hibbert on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X2B9BCK9. Transaction: MzA4MDQyNjM4MGFkaXF6a2N4.

  15. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHUSF4. Transaction: MzA2NTMzMzQ5MWFkaXF6a2N4.

  16. 6 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLOQY2. Transaction: MzA2MDM5MDAxNWFkaXF6a2N4.

  17. 1 November 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATNQUYRZ. Transaction: MzA0NjQwNzcyMmFkaXF6a2N4.

  18. 27 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XBBN1W69. Transaction: MzA0MTE4MDc3NGFkaXF6a2N4.

  19. 2 June 2011 Registered office address changed from 32 Eldon Business Park Eldon Road Attenborough Nottingham Nottinghamshire NG9 6DZ on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: AAV3NUIH. Transaction: MzAzODE2NzM4NGFkaXF6a2N4.

  20. 11 February 2011 Director's details changed for James Gordon Hibbert on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQM7WRKN. Transaction: MzAzMjA1NDI5OGFkaXF6a2N4.

  21. 11 February 2011 Director's details changed for Darrell Charles Hadfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQM59RKY. Transaction: MzAzMjA1NDA5MmFkaXF6a2N4.

  22. 10 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUFJVM9S. Transaction: MzAyMTEzODMwMWFkaXF6a2N4.

  23. 2 August 2010 Secretary's details changed for Ingrid Karen Hibbert on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRWYEM7P. Transaction: MzAyMDYwODc5OGFkaXF6a2N4.

  24. 28 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XY462L80. Transaction: MzAxODQ2NjAzOGFkaXF6a2N4.

  25. 28 June 2010 Secretary's details changed for Ingrid Karen Hibbert on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH03. Barcode: XY45ZL8W. Transaction: MzAxODQ2MDA0OGFkaXF6a2N4.

  26. 28 June 2010 Director's details changed for James Gordon Hibbert on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XY461L8Z. Transaction: MzAxODQ2MDA1MGFkaXF6a2N4.

  27. 28 June 2010 Director's details changed for Darrell Charles Hadfield on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XY460L8Y. Transaction: MzAxODQ2MDA0OWFkaXF6a2N4.

  28. 25 February 2010 Registered office address changed from 129 Middleton Boulevard Wollaton Park Nottingham Nottinghamshire NG8 1FW on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: XLNERHSJ. Transaction: MzAxMDE2NzMxMmFkaXF6a2N4.

  29. 10 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4R31D56. Transaction: MjA0MTA5ODA3MWFkaXF6a2N4.

  30. 5 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISARAGY. Transaction: MjAzNDQ1Mzg3OWFkaXF6a2N4.

  31. 5 June 2009 Director's change of particulars / darrell hadfield / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIRVLAGC. Transaction: MjAzNDQ1MTEyOWFkaXF6a2N4.

  32. 10 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2AZ53UN. Transaction: MjAxNTI2NzIzNWFkaXF6a2N4.

  33. 21 August 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFV62GH. Transaction: MjAxMTU3MTY4NGFkaXF6a2N4.

  34. 21 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMFV42GF. Transaction: MjAxMTU2OTg1OWFkaXF6a2N4.

  35. 21 August 2008 Director's change of particulars / darrell hadfield / 15/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMFV52GG. Transaction: MjAxMTU2OTg2MmFkaXF6a2N4.

  36. 21 August 2008 Registered office changed on 21/08/2008 from 129 middleton boulevard woolaton park nottingham nottinghamshire NG8 1FW [View PDF]

    Category: Address. Type: 287. Barcode: XMFV32GE. Transaction: MjAxMTU2OTg1N2FkaXF6a2N4.

  37. 29 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AR4K6Z5Z. Transaction: MjAwNDMyNDI4M2FkaXF6a2N4.

  38. 24 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AR4KAZ53. Transaction: MjAwNDU5MDg1MWFkaXF6a2N4.

  39. 28 January 2008 Registered office changed on 28/01/08 from: 243 trowell road wollaton nottingham NG8 2EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI2OTc3NGFkaXF6a2N4.

  40. 20 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUwOTQyNmFkaXF6a2N4.

  41. 20 June 2007 Return made up to 05/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU4NzgwM2FkaXF6a2N4.

  42. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUyNDY2NWFkaXF6a2N4.

  43. 18 October 2006 Accounting reference date extended from 30/06/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTIxNjk2OWFkaXF6a2N4.

  44. 5 July 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ1NjY1MGFkaXF6a2N4.

  45. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc2NDEyOGFkaXF6a2N4.

  46. 19 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY4OTkzOWFkaXF6a2N4.

  47. 29 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNTU3NTQ2MGFkaXF6a2N4.

  48. 16 December 2004 Registered office changed on 16/12/04 from: unit 7 parkway court glaisdale parkway bilborough nottingham NG8 4GN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDAyMzkyN2FkaXF6a2N4.

  49. 28 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUwODQxN2FkaXF6a2N4.

  50. 31 March 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNDIyNzg5N2FkaXF6a2N4.

  51. 17 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQyMTU2OGFkaXF6a2N4.

  52. 9 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDY0NjYxMWFkaXF6a2N4.

  53. 14 April 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4NjYwODAwNmFkaXF6a2N4.

  54. 15 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2ODk4ODgwNmFkaXF6a2N4.

  55. 16 May 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI3MzE4M2FkaXF6a2N4.

  56. 8 March 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNTU2MDk5MGFkaXF6a2N4.

  57. 5 June 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk5MDA2M2FkaXF6a2N4.

  58. 10 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyMjI3NTc5OWFkaXF6a2N4.

  59. 21 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTI3ODQwNmFkaXF6a2N4.

  60. 14 June 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE0MDEyOGFkaXF6a2N4.

  61. 15 February 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NjE4NDMyOWFkaXF6a2N4.

  62. 9 June 1999 Return made up to 09/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM2NzE0NWFkaXF6a2N4.

  63. 25 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5NjYwNjI4MmFkaXF6a2N4.

  64. 4 June 1998 Return made up to 09/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ1NTk5OGFkaXF6a2N4.

  65. 31 October 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwOTA3ODgyOWFkaXF6a2N4.

  66. 8 June 1997 Return made up to 09/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAxOTMxMmFkaXF6a2N4.

  67. 22 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwNjY3NTIyNGFkaXF6a2N4.

  68. 15 May 1996 Return made up to 09/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk5NTk4M2FkaXF6a2N4.

  69. 2 March 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5MTc3MjU3N2FkaXF6a2N4.

  70. 19 July 1995 Return made up to 09/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTcxODc2N2FkaXF6a2N4.

  71. 6 July 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA3MzYxNTgyOWFkaXF6a2N4.

  72. 6 July 1994 Ad 10/06/94--------- £ si [email protected]=4998 £ ic 2/5000

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjM1NzI1NWFkaXF6a2N4.

  73. 9 June 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTY4NDczMGFkaXF6a2N4.

  74. 9 June 1994 Registered office changed on 09/06/94 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDE0Njc1NjY3MGFkaXF6a2N4.

  75. 9 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDY2OTQ1NGFkaXF6a2N4.

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