Acorn Development Solutions Limited

Company Registration Number: 03141868

Company registered in England and Wales

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Acorn Development Solutions Limited is a Private Company Limited by Shares first registered on 28 December 1995. Its current registered address is in Liskeard, Cornwall.

Registered Address

CONRE
ST. CLEER
LISKEARD
CORNWALL
PL14 6EE

This is the only company currently registered at this postcode.

Registration Data

Company Number

03141868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£38,520£153,117£300,283
Current Assets £132,883£326,041£361,315£243,126£188,380£70,893£191,859
of which Cash £131,561£55,049£85,534£242,789£126,158£5,660£102,388
Total Assets £132,883£326,041£361,315£243,126£226,900£224,010£492,142
Current Liabilities £37,136£133,869£136,158£33,085£28,710£29,110£265,471
Net Current Assets £95,747£192,172£225,157£210,041£159,670£41,783£-73,612
Total Net Worth £102,560£146,919£178,664£212,486£198,190£194,900£226,671

Previous Names

  • LOOE DIVERS LIMITED, active until 4 October 2010

Company Officers

  • BASS, Jonathan Kenneth

    Director

    Appointed on 28 December 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Conre
    St. Cleer
    Liskeard
    Cornwall
    PL14 6EE
    England

  • BASS, Jean Rosemary

    Secretary

    Appointed on 28 December 1995

    Resigned on 19 September 2012

    Cherry Trees
    Meadway
    Looe
    Cornwall
    PL13 1JT

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 December 1995

    Resigned on 28 December 1995

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 28 December 1995

    Resigned on 28 December 1995

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 20/01/2017.

Latest Filings

  1. 3 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GTS7GU. Transaction: MzE1ODgzNTg1N2FkaXF6a2N4.

  2. 30 December 2015 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCN61E. Transaction: MzEzODU3NDYxMGFkaXF6a2N4.

  3. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LDZCBE. Transaction: MzEzNjU3MDc4OWFkaXF6a2N4.

  4. 2 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VPEJ. Transaction: MzExNDYwNTcyOWFkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV721D. Transaction: MzExMzYwNDM1NmFkaXF6a2N4.

  6. 13 August 2014 Registration of charge 031418680007, created on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Mortgage. Type: MR01. Barcode: A3E6WITN. Transaction: MzEwNTkwODMyMWFkaXF6a2N4.

  7. 30 December 2013 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA42RV. Transaction: MzA5MTY1MTUzMWFkaXF6a2N4.

  8. 30 December 2013 Director's details changed for Mr Jonathan Kenneth Bass on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Officers. Type: CH01. Barcode: X2OA42RN. Transaction: MzA5MTY1MTM3OGFkaXF6a2N4.

  9. 12 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AE926P. Transaction: MzA3OTY0ODcyM2FkaXF6a2N4.

  10. 27 March 2013 Registered office address changed from 6 Stonerock Portuan Road Hannafore Looe Cornwall PL13 2DW United Kingdom on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: X250F3ZF. Transaction: MzA3NTI5NDU2M2FkaXF6a2N4.

  11. 3 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9EQU1. Transaction: MzA3MDM4MTI0N2FkaXF6a2N4.

  12. 20 September 2012 Registered office address changed from Highview Barbican Road East Looe Looe Cornwall PL13 1NW on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: X1HW28RF. Transaction: MzA2NDQzMTI4MGFkaXF6a2N4.

  13. 20 September 2012 Termination of appointment of Jean Bass as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HW28ZE. Transaction: MzA2NDQzMTQwNGFkaXF6a2N4.

  14. 22 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19G90J6. Transaction: MzA1Nzg4MjMyOWFkaXF6a2N4.

  15. 3 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRW8RC. Transaction: MzA1MDAyNjIzMWFkaXF6a2N4.

  16. 5 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJ74XZTG. Transaction: MzA0ODQyMTg1NWFkaXF6a2N4.

  17. 20 April 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALV4BTGE. Transaction: MzAzNjEyNTk2NmFkaXF6a2N4.

  18. 6 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQW9FT0D. Transaction: MzAzNTE1MzY1NmFkaXF6a2N4.

  19. 6 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQW9ET0C. Transaction: MzAzNTE1MzU2MWFkaXF6a2N4.

  20. 6 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQW9DT0B. Transaction: MzAzNTE1MzQ4MmFkaXF6a2N4.

  21. 6 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQW9CT0A. Transaction: MzAzNTE1MzQxMmFkaXF6a2N4.

  22. 3 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XD67YQHS. Transaction: MzAyOTY1NzI4M2FkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBGNYQ65. Transaction: MzAyOTI4OTI5N2FkaXF6a2N4.

  24. 4 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RS3EPNV7. Transaction: MzAyNDQ5MTY0NWFkaXF6a2N4.

  25. 4 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0JXWNV4. Transaction: MzAyNDQ5MTE5MGFkaXF6a2N4.

  26. 19 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XTEBOGSB. Transaction: MzAwNzM2NDczOWFkaXF6a2N4.

  27. 19 January 2010 Director's details changed for Jonathan Kenneth Bass on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XTEBNGSA. Transaction: MzAwNzM2NDQ1MmFkaXF6a2N4.

  28. 15 December 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PT6Q8FTU. Transaction: MzAwNTAyMDk5M2FkaXF6a2N4.

  29. 1 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACRFFEI3. Transaction: MzAwMTg4ODk4MGFkaXF6a2N4.

  30. 16 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5B06KM. Transaction: MjAyMzUwMDQ2MWFkaXF6a2N4.

  31. 28 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6K8KZZQ. Transaction: MjAwNjE0MjY3MGFkaXF6a2N4.

  32. 17 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1MTU1MGFkaXF6a2N4.

  33. 17 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDc1NjczOGFkaXF6a2N4.

  34. 30 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxMTE0M2FkaXF6a2N4.

  35. 9 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjMzMTE3OWFkaXF6a2N4.

  36. 25 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg0MzUwNmFkaXF6a2N4.

  37. 10 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQxMjI3NmFkaXF6a2N4.

  38. 25 January 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTMwMzQzN2FkaXF6a2N4.

  39. 26 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzY1OTk4MGFkaXF6a2N4.

  40. 17 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDQ5MTgwM2FkaXF6a2N4.

  41. 6 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE3OTY3OWFkaXF6a2N4.

  42. 8 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk4NDQ2NmFkaXF6a2N4.

  43. 8 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTk5NzYzMmFkaXF6a2N4.

  44. 8 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTI0MDQ0OWFkaXF6a2N4.

  45. 8 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ1NDIxNmFkaXF6a2N4.

  46. 14 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODk3MDM3N2FkaXF6a2N4.

  47. 15 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MDkzMDc2MGFkaXF6a2N4.

  48. 9 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE5ODEzNGFkaXF6a2N4.

  49. 30 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMTE4ODcwOGFkaXF6a2N4.

  50. 17 January 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc3NzY5MGFkaXF6a2N4.

  51. 29 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMDU3MDQ5M2FkaXF6a2N4.

  52. 11 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Njg1NTEwNGFkaXF6a2N4.

  53. 11 January 2000 Return made up to 28/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDExMTg2NWFkaXF6a2N4.

  54. 9 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4Njk2OTYxMGFkaXF6a2N4.

  55. 22 January 1999 Return made up to 28/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUyOTEwNGFkaXF6a2N4.

  56. 24 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NTI0NzIyNWFkaXF6a2N4.

  57. 27 January 1998 Return made up to 28/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc4ODE1OWFkaXF6a2N4.

  58. 28 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MTE2NDQzMGFkaXF6a2N4.

  59. 17 December 1996 Return made up to 28/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk1MjgzMWFkaXF6a2N4.

  60. 16 August 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyMzc3ODI5NWFkaXF6a2N4.

  61. 4 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzkyNTA5M2FkaXF6a2N4.

  62. 23 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzczODU1MGFkaXF6a2N4.

  63. 23 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDg2ODc4NWFkaXF6a2N4.

  64. 23 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODI2ODI5MWFkaXF6a2N4.

  65. 23 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODgxMjI3MGFkaXF6a2N4.

  66. 23 January 1996 Registered office changed on 23/01/96 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzc0Njk0NWFkaXF6a2N4.

  67. 28 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzE0Njk2OGFkaXF6a2N4.

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