Acorn Powell Limited

Company Registration Number: 03094490

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 Powell Limited is a Private Company Limited by Shares first registered on 23 August 1995. Its current registered address is in Quedgeley, Gloucester.

Registered Address

5 BREARLEY COURT BAIRD ROAD
WATERWELLS BUSINESS PARK
QUEDGELEY
GLOUCESTER
GL2 2AF

There are 20 companies currently registered at this postcode, including this one.

All companies at GL2 2AF

Registration Data

Company Number

03094490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £844,916£694,075£646,724£826,332£765,763£759,699
of which Cash £320,893£286,009£238,833£262,264£303,809£281,086
Total Assets £844,916£694,075£646,724£826,332£765,763£759,699
Current Liabilities £937,633£766,130£714,733£885,694£809,632£803,460
Net Current Assets £-92,717£-72,055£-68,009£-59,362£-43,869£-43,761
Total Net Worth £229,188£206,870£198,236£197,681£205,689£210,472

Previous Names

No previous names

Company Officers

  • POWELL, Denise Julie

    Secretary

    Appointed on 1 September 2001

     

    7 Mary Grove
    Highnam
    Gloucester
    Gloucestershire
    GL2 8NH

  • KAHLE, Kristin E

    Director

    Appointed on 1 January 2016

     

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1969

    5 Brearley Court Baird Road
    Waterwells Business Park
    Quedgeley
    Gloucester
    GL2 2AF

  • MORRIS, Donald Earl

    Director

    Appointed on 23 August 1995

     

    Nationality: Usa Citizen

    Occupation: Businessman Director

    Month of birth: September 1946

    9
    Beachcrest
    Newport Coast
    California
    92657
    Usa

  • POWELL, Denise Julie

    Director

    Appointed on 15 December 1997

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1960

    7 Mary Grove
    Highnam
    Gloucester
    Gloucestershire
    GL2 8NH

  • POWELL, Ian James

    Director

    Appointed on 15 December 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    7 Mary Grove
    Highnam
    Gloucester
    GL2 8NH

  • STEVENSON, Robert Louis

    Secretary

    Appointed on 23 August 1995

    Resigned on 31 August 2001

    7 Mary Grove
    Highnam
    Gloucester
    Gloucestershire
    GL2 8NH

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 1995

    Resigned on 23 August 1995

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 23 August 1995

    Resigned on 23 August 1995

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • MORRIS, Earl Laverne

    Director

    Appointed on 15 December 1997

    Resigned on 3 April 2003

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1913

    428 Via Lido Nord
    Newport Beach
    California
    92663
    Usa

  • MORRIS, William Dennis

    Director

    Appointed on 15 December 1997

    Resigned on 31 December 2015

    Nationality: American

    Occupation: Company Director

    Month of birth: March 1948

    30581 Hunt Club Drive
    San Juan Capistrano
    California
    92675
    Usa

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

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. 30 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHPUU1. Transaction: MzE1NjE3NzQ5MGFkaXF6a2N4.

  2. 26 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DP9JIH. Transaction: MzE1NTYxMDQ0NGFkaXF6a2N4.

  3. 9 February 2016 Appointment of Mrs Kristin E Kahle as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X50B1V03. Transaction: MzE0MTQ2MTg0OGFkaXF6a2N4.

  4. 8 February 2016 Termination of appointment of William Dennis Morris as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X50B1RHT. Transaction: MzE0MTQ2MDYyOGFkaXF6a2N4.

  5. 29 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5HOBM. Transaction: MzEzMTUzOTg3NmFkaXF6a2N4.

  6. 27 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN8MHF. Transaction: MzEyOTg2NzE0M2FkaXF6a2N4.

  7. 8 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZSIEQ. Transaction: MzEwNzA4NTM1N2FkaXF6a2N4.

  8. 8 September 2014 Director's details changed for Mr Donald Earl Morris on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3FZSIEI. Transaction: MzEwNzA4NTEzMWFkaXF6a2N4.

  9. 3 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F97Y96. Transaction: MzEwNjUyMTUxMmFkaXF6a2N4.

  10. 17 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2T7BN. Transaction: MzA4NTIyMTY2MGFkaXF6a2N4.

  11. 17 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AARVC0. Transaction: MzA3OTg2OTc2NGFkaXF6a2N4.

  12. 7 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW2QXT. Transaction: MzA2MzY5NjU5NGFkaXF6a2N4.

  13. 29 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FZZJY1. Transaction: MzA2MzE0MzMzM2FkaXF6a2N4.

  14. 4 October 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XXGUXY21. Transaction: MzA0NDgzMzAyNmFkaXF6a2N4.

  15. 4 October 2011 Director's details changed for Mr Donald Earl Morris on 2 July 2011 [View PDF]

    Action Date: 2 July 2011. Category: Officers. Type: CH01. Barcode: XXGUWY20. Transaction: MzA0NDc5NzQ2NGFkaXF6a2N4.

  16. 19 May 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ROZGFU8B. Transaction: MzAzNzQyNzg3M2FkaXF6a2N4.

  17. 7 October 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XJPP3O0L. Transaction: MzAyNDcyMzQ5MmFkaXF6a2N4.

  18. 6 October 2010 Director's details changed for Donald Earl Morris on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XJPP0O0I. Transaction: MzAyNDY4ODY0M2FkaXF6a2N4.

  19. 6 October 2010 Director's details changed for William Dennis Morris on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XJPP1O0J. Transaction: MzAyNDY4ODY0NmFkaXF6a2N4.

  20. 6 October 2010 Director's details changed for Denise Julie Powell on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XJPP2O0K. Transaction: MzAyNDY4ODY0N2FkaXF6a2N4.

  21. 1 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQT4QKDK. Transaction: MzAxNjY1MzI5OWFkaXF6a2N4.

  22. 14 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQMLD9R. Transaction: MjA0MTI1OTkxNWFkaXF6a2N4.

  23. 4 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A511JCZB. Transaction: MjA0MDY2NDk0OGFkaXF6a2N4.

  24. 22 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADNON39X. Transaction: MjAxMzgxNDAyMWFkaXF6a2N4.

  25. 17 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4QX37Q. Transaction: MjAxMzU1MDI4MGFkaXF6a2N4.

  26. 20 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU1MDE1NWFkaXF6a2N4.

  27. 13 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM4NTg1M2FkaXF6a2N4.

  28. 25 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTQ4ODA1NmFkaXF6a2N4.

  29. 25 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTU5OTcwOWFkaXF6a2N4.

  30. 21 November 2006 Registered office changed on 21/11/06 from: unit 4 barratt industrial park st oswalds road gloucester GL1 2SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDUzODc2OWFkaXF6a2N4.

  31. 18 September 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkzODI2M2FkaXF6a2N4.

  32. 11 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIxNjYyMWFkaXF6a2N4.

  33. 23 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjEwMzE0MGFkaXF6a2N4.

  34. 24 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODAzMDUxNWFkaXF6a2N4.

  35. 17 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYzNjA0OGFkaXF6a2N4.

  36. 10 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTExNjUyMmFkaXF6a2N4.

  37. 19 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc2Nzk5OWFkaXF6a2N4.

  38. 29 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzcwNTk5NmFkaXF6a2N4.

  39. 16 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA2MjkyMGFkaXF6a2N4.

  40. 30 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTIxNjY0NWFkaXF6a2N4.

  41. 17 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQ0MjMyOWFkaXF6a2N4.

  42. 17 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODM2MzUzMmFkaXF6a2N4.

  43. 17 September 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI1MDg0OWFkaXF6a2N4.

  44. 14 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0ODg5MjIwM2FkaXF6a2N4.

  45. 11 September 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA4NDA0OWFkaXF6a2N4.

  46. 11 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxODMyNzIxNWFkaXF6a2N4.

  47. 16 September 1999 Return made up to 23/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQyNzIwNmFkaXF6a2N4.

  48. 1 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NTExMDIxNmFkaXF6a2N4.

  49. 18 September 1998 Return made up to 23/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM4OTc3OWFkaXF6a2N4.

  50. 18 June 1998 Accounts for a small company made up to 31 December 1997

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNzQ4MDkyN2FkaXF6a2N4.

  51. 26 January 1998 Nc inc already adjusted 15/12/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NTA2Nzg0NGFkaXF6a2N4.

  52. 26 January 1998 Ad 15/12/97--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODY0MDg4NmFkaXF6a2N4.

  53. 26 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODk3NDU3NWFkaXF6a2N4.

  54. 26 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTE5NDEzMWFkaXF6a2N4.

  55. 26 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDk3NzE4N2FkaXF6a2N4.

  56. 26 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTEwNjgzMGFkaXF6a2N4.

  57. 26 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA3ODIxMGFkaXF6a2N4.

  58. 26 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI4NjYzOWFkaXF6a2N4.

  59. 26 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDg0MzU0NmFkaXF6a2N4.

  60. 4 September 1997 Return made up to 23/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkzMjMwMWFkaXF6a2N4.

  61. 27 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MDg2NTU3MWFkaXF6a2N4.

  62. 4 September 1996 Return made up to 23/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU3NzkyOGFkaXF6a2N4.

  63. 29 November 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1OTE1ODQ1NWFkaXF6a2N4.

  64. 17 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTk0MTA4OGFkaXF6a2N4.

  65. 17 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzM3NzI2MmFkaXF6a2N4.

  66. 17 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODA0Nzg5N2FkaXF6a2N4.

  67. 17 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzA1Mjg3OGFkaXF6a2N4.

  68. 5 October 1995 Registered office changed on 05/10/95 from: ivanhoe house st james square cheltenham GL50 3QG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzIwMDY4MmFkaXF6a2N4.

  69. 23 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjQ4OTIzOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.