Acorn Venture Transport Limited

Company Registration Number: 03166968

Company registered in England and Wales

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Acorn Venture Transport Limited is a Private Company Limited by Shares first registered on 1 March 1996. Its current registered address is in Stourbridge, West Midlands.

Registered Address

22 WORCESTER ROAD
STOURBRIDGE
WEST MIDLANDS
DY8 1AN

There are 8 companies currently registered at this postcode, including this one.

All companies at DY8 1AN

Registration Data

Company Number

03166968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £246,404£309,040£376,929£101,379£125,364
of which Cash £7,007£37,738£66,635£22,658£22,306
Total Assets £246,404£309,040£376,929£101,379£125,364
Current Liabilities £238,560£303,803£372,711£97,902£120,777
Net Current Assets £7,844£5,237£4,218£3,477£4,587
Total Net Worth £7,844£5,237£4,218£3,477£4,587

Previous Names

No previous names

Company Officers

  • GARDINER, Andrew Michael

    Secretary

    Appointed on 1 March 1996

     

    22 Worcester Street
    Stourbridge
    West Midlands
    DY8 1AN
    England

  • BEAUMONT, Katie Anne

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    53 Ivy Place
    Alveley
    Bridgnorth
    Shropshire
    WR15 6NG
    England

  • GARDINER, Andrew Michael

    Director

    Appointed on 1 March 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    22 Worcester Street
    Stourbridge
    West Midlands
    DY8 1AN
    England

  • MILLER, Robert Jeffrey

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    2 Henley Grange
    Henley In Arden
    Warwickshire
    B95 6AE
    England

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 1996

    Resigned on 1 March 1996

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • ALCOCK, Philip

    Director

    Appointed on 1 March 1996

    Resigned on 22 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    77 Sweetpool Lane
    Hagley
    Stourbridge
    West Midlands
    DY8 2XA

  • GARDINER, James Alexander

    Director

    Appointed on 1 March 2003

    Resigned on 2 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    303 Old Birmingham Road
    Marlbrook
    Bromsgrove
    West Midlands
    B60 1HQ

  • GARDINER, James Alexander

    Director

    Appointed on 22 April 1999

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1970

    167 Bristol Road
    Birmingham
    West Midlands
    B5 7UA

  • GARDINER, Joan Anne

    Director

    Appointed on 1 March 1996

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    3 Sweetpool Lane
    Hagley
    Stourbridge
    West Midlands
    DY8 2XH

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 1 March 1996

    Resigned on 1 March 1996

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MILLER, Robert Jeffrey

    Director

    Appointed on 2 May 2013

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    26
    Luanne Close
    Cradley Heath
    West Midlands
    B64 6SH
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 June 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58ULMW3. Transaction: MzE1MDYwNzQ1MGFkaXF6a2N4.

  2. 18 April 2016 Director's details changed for Ms Katie Anne Beaumont on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: CH01. Barcode: X556OBM0. Transaction: MzE0NjU1NjM4OWFkaXF6a2N4.

  3. 12 April 2016 Director's details changed for Mr Robert Jeffrey Miller on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X54QXECZ. Transaction: MzE0NjE0NjY2OWFkaXF6a2N4.

  4. 16 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52S5495. Transaction: MzE0NDA2Nzk4NGFkaXF6a2N4.

  5. 10 June 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48OAYIX. Transaction: MzEyNDY5NDkwOGFkaXF6a2N4.

  6. 20 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43I06A1. Transaction: MzExOTQ5NjE1OWFkaXF6a2N4.

  7. 19 March 2015 Secretary's details changed for Mr Andrew Michael Gardiner on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH03. Barcode: X43HZ8JU. Transaction: MzExOTQ4NjkwMWFkaXF6a2N4.

  8. 19 March 2015 Director's details changed for Mr Andrew Michael Gardiner on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X43HZ7YX. Transaction: MzExOTQ4Njc2NmFkaXF6a2N4.

  9. 24 February 2015 Registered office address changed from Acorn House Prospect Road Halesowen West Midlands B62 8DU to 22 Worcester Road Stourbridge West Midlands DY8 1AN on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WG9XV. Transaction: MzExNzk3NTMzMmFkaXF6a2N4.

  10. 20 November 2014 Appointment of Mr Robert Jeffrey Miller as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3L1YG8X. Transaction: MzExMTY5OTA0OGFkaXF6a2N4.

  11. 11 June 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39FHZ0Q. Transaction: MzEwMTcwODk1NmFkaXF6a2N4.

  12. 25 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34DYGD5. Transaction: MzA5NjkzNjI0OWFkaXF6a2N4.

  13. 19 March 2014 Appointment of Ms Katie Anne Beaumont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340WNQ1. Transaction: MzA5NjU0MjQ3OGFkaXF6a2N4.

  14. 19 March 2014 Termination of appointment of Robert Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340WMWR. Transaction: MzA5NjU0MjIxMWFkaXF6a2N4.

  15. 29 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2DD6K8X. Transaction: MzA4MjMxODQwMmFkaXF6a2N4.

  16. 24 May 2013 Appointment of Mr Robert Jeffrey Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X291ATYP. Transaction: MzA3ODU5OTIwN2FkaXF6a2N4.

  17. 24 May 2013 Termination of appointment of James Gardiner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X291ATZL. Transaction: MzA3ODU5OTIxMWFkaXF6a2N4.

  18. 12 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X2400SAY. Transaction: MzA3NDM0NDE5OWFkaXF6a2N4.

  19. 19 July 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1DFO294. Transaction: MzA2MTA3MTQzN2FkaXF6a2N4.

  20. 13 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14N8W0G. Transaction: MzA1NDAxODIzOGFkaXF6a2N4.

  21. 14 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A66GFUW7. Transaction: MzAzODc5NzYzNGFkaXF6a2N4.

  22. 7 June 2011 Director's details changed for Mr Andrew Michael Gardiner on 26 August 2009 [View PDF]

    Action Date: 26 August 2009. Category: Officers. Type: CH01. Barcode: A9169UOH. Transaction: MzAzODQzOTM5N2FkaXF6a2N4.

  23. 26 April 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XFEI4TJO. Transaction: MzAzNjA1NzA4MGFkaXF6a2N4.

  24. 23 April 2011 Director's details changed for Mr Andrew Michael Gardiner on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XFEI3TJN. Transaction: MzAzNjA1NzA3MmFkaXF6a2N4.

  25. 23 April 2011 Secretary's details changed for Mr Andrew Michael Gardiner on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH03. Barcode: XFEI2TJM. Transaction: MzAzNjA1NzA3MGFkaXF6a2N4.

  26. 29 June 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AARENL63. Transaction: MzAxODUzOTExMmFkaXF6a2N4.

  27. 8 April 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XDW5JIZB. Transaction: MzAxMzA5MTI0NGFkaXF6a2N4.

  28. 8 April 2010 Director's details changed for James Alexander Gardiner on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XDW5IIZA. Transaction: MzAxMzA5MDg3MGFkaXF6a2N4.

  29. 11 March 2010 Registered office address changed from 10 Hagley Road Stourbridge West Midlands DY8 1PS on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Address. Type: AD01. Barcode: AX6AGI5Q. Transaction: MzAxMTI3MjUzN2FkaXF6a2N4.

  30. 3 July 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZ7DFB7Q. Transaction: MjAzNjQxNjE1MGFkaXF6a2N4.

  31. 31 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PJ68M7. Transaction: MjAyOTUzMTgxNGFkaXF6a2N4.

  32. 17 June 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ARQ5Q0M8. Transaction: MjAwNzM4Mzk5MWFkaXF6a2N4.

  33. 8 April 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLEWYP7. Transaction: MjAwMjg3NzI3M2FkaXF6a2N4.

  34. 27 June 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE0NTI2OGFkaXF6a2N4.

  35. 16 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUwNjYzNGFkaXF6a2N4.

  36. 23 May 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ4MzU0MGFkaXF6a2N4.

  37. 8 February 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyNzE2NjY2MGFkaXF6a2N4.

  38. 18 April 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI1NjA1NGFkaXF6a2N4.

  39. 10 March 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMTM3NzIxNGFkaXF6a2N4.

  40. 4 January 2005 Registered office changed on 04/01/05 from: 22 worcester street stourbridge west midlands DY8 1AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTk3OTIwNWFkaXF6a2N4.

  41. 9 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE4MzM4MWFkaXF6a2N4.

  42. 23 February 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNTgzMzY0OWFkaXF6a2N4.

  43. 27 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTI1NjY5M2FkaXF6a2N4.

  44. 11 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODYwODc1MWFkaXF6a2N4.

  45. 11 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjA0MTI4NGFkaXF6a2N4.

  46. 6 May 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ5Nzk1NmFkaXF6a2N4.

  47. 26 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDEyMzAzMGFkaXF6a2N4.

  48. 22 March 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NzM3MzM2OGFkaXF6a2N4.

  49. 22 March 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAzNjIxNDc3NWFkaXF6a2N4.

  50. 22 March 2003 Ad 10/03/03--------- £ si [email protected]=1998 £ ic 2/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTc0MDQzOGFkaXF6a2N4.

  51. 22 March 2003 Nc inc already adjusted 10/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5ODA0NjUxN2FkaXF6a2N4.

  52. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTEyNTEyMmFkaXF6a2N4.

  53. 3 July 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NTg3NjExOWFkaXF6a2N4.

  54. 28 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc0NjM4NGFkaXF6a2N4.

  55. 5 April 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU1NDcyNGFkaXF6a2N4.

  56. 14 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NzQ1ODE1N2FkaXF6a2N4.

  57. 23 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzU3NDI1NmFkaXF6a2N4.

  58. 27 March 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMzgwMzc2MWFkaXF6a2N4.

  59. 13 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE0Nzk3OGFkaXF6a2N4.

  60. 19 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTYxNTIwM2FkaXF6a2N4.

  61. 18 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM2Mzc4NmFkaXF6a2N4.

  62. 18 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYzMTIzMmFkaXF6a2N4.

  63. 25 March 1999 Return made up to 01/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU3NjcwMGFkaXF6a2N4.

  64. 19 March 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3NDM4ODQ1N2FkaXF6a2N4.

  65. 9 April 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0NTQ4MzE2M2FkaXF6a2N4.

  66. 4 March 1998 Return made up to 01/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjcwNDU1MGFkaXF6a2N4.

  67. 4 February 1998 Registered office changed on 04/02/98 from: 22 worcester street stourbridge west midlands DY8 1AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODI3NzUyMGFkaXF6a2N4.

  68. 23 January 1998 Registered office changed on 23/01/98 from: 137 worcester road hagley stourbridge west midlands DY9 0NW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjMxODE5OGFkaXF6a2N4.

  69. 13 March 1997 Return made up to 01/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEwODU4MWFkaXF6a2N4.

  70. 4 March 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3NzY0ODA4MGFkaXF6a2N4.

  71. 9 April 1996 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExMTUxNzA5NmFkaXF6a2N4.

  72. 18 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDc2ODkyM2FkaXF6a2N4.

  73. 18 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjkyODkzMWFkaXF6a2N4.

  74. 18 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTExMjYxN2FkaXF6a2N4.

  75. 18 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTcxNTg5OGFkaXF6a2N4.

  76. 18 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTk0OTIwMmFkaXF6a2N4.

  77. 18 March 1996 Registered office changed on 18/03/96 from: 76 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODkyNjI2NmFkaXF6a2N4.

  78. 1 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODkxNDQ5OWFkaXF6a2N4.

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