Acorn Tyres Limited

Company Registration Number: 03280568

Company registered in England and Wales

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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 Tyres Limited is a Private Company Limited by Shares first registered on 19 November 1996. Its current registered address is in Exmouth, Devon.

Registered Address

GULLIFORD FARM EXMOUTH ROAD
LYMPSTONE
EXMOUTH
DEVON
EX8 5AQ

There are 2 companies currently registered at this postcode, including this one.

All companies at EX8 5AQ

Registration Data

Company Number

03280568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47300 - Retail sale of automotive fuel in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £247,361£259,421£254,760£237,375£223,135
of which Cash £175,059£163,627£138,925£167,423£162,561
Total Assets £247,361£259,421£254,760£237,375£223,135
Current Liabilities £78,664£88,802£103,583£102,761£114,835
Net Current Assets £168,697£170,619£151,177£134,614£108,300
Total Net Worth £175,647£174,999£158,147£143,931£120,181

Previous Names

No previous names

Company Officers

  • PARKS, Stephen Kevin Derek

    Secretary

    Appointed on 27 November 1996

     

    Gulliford Farm
    Exmouth Road
    Lympstone
    Exmouth
    Devon
    EX8 5AQ
    England

  • PARKS, Danielle

    Director

    Appointed on 22 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1987

    Gulliford Farm
    Exmouth Road
    Lympstone
    Exmouth
    Devon
    EX8 5AQ

  • PARKS, Julie Linda

    Director

    Appointed on 27 November 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Gulliford Farm
    Exmouth Road
    Lympstone
    Exmouth
    Devon
    EX8 5AQ
    England

  • PARKS, Stephen

    Director

    Appointed on 23 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1992

    Gulliford Farm
    Exmouth Road
    Lympstone
    Exmouth
    Devon
    EX8 5AQ

  • PARKS, Stephen Kevin Derek

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Gulliford Farm
    Exmouth Road
    Lympstone
    Exmouth
    Devon
    EX8 5AQ
    England

  • CREDITREFORM LIMITED

    Nominee Secretary

    Appointed on 19 November 1996

    Resigned on 27 November 1996

    Windsor House
    Temple Row
    Birmingham
    B2 5JX

  • CREDITREFORM (ENGLAND) LIMITED

    Nominee Director

    Appointed on 19 November 1996

    Resigned on 27 November 1996

    168 Corporation Street
    Birmingham
    B4 6TU

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

Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK4NRF. Transaction: MzE1OTcyMTAwNGFkaXF6a2N4.

  2. 5 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUSNOH. Transaction: MzE1NjYyNTE0OGFkaXF6a2N4.

  3. 22 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51AW9AJ. Transaction: MzE0Mjk5MjI3N2FkaXF6a2N4.

  4. 23 October 2015 Appointment of Mr Stephen Parks as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: X4IML1DM. Transaction: MzEzMzY0Nzg3NGFkaXF6a2N4.

  5. 22 October 2015 Appointment of Miss Danielle Parks as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: X4IJYLX6. Transaction: MzEzMzU2MjgxM2FkaXF6a2N4.

  6. 18 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4I9IG1F. Transaction: MzEzMzI2NTg3OGFkaXF6a2N4.

  7. 29 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ALB5DU. Transaction: MzEyNjA1ODA4MmFkaXF6a2N4.

  8. 20 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVVK17. Transaction: MzEwOTcwNTc3M2FkaXF6a2N4.

  9. 20 October 2014 Secretary's details changed for Stephen Kevin Derek Parks on 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Officers. Type: CH03. Barcode: X3IVVK7E. Transaction: MzEwOTcwNTMyNGFkaXF6a2N4.

  10. 20 October 2014 Director's details changed for Julie Linda Parks on 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Officers. Type: CH01. Barcode: X3IVVK0Z. Transaction: MzEwOTcwNTMyNmFkaXF6a2N4.

  11. 13 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37S3BY0. Transaction: MzA5OTkyNjY2NGFkaXF6a2N4.

  12. 23 April 2014 Registered office address changed from C/O Mr S Parks 3 Lincoln Close Exmouth Devon EX8 5QN on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36ESNGI. Transaction: MzA5ODY2ODE5MmFkaXF6a2N4.

  13. 18 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8OQ7L. Transaction: MzA4NzIxNDk2OWFkaXF6a2N4.

  14. 29 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FS9NOR. Transaction: MzA4NDA1ODAwMWFkaXF6a2N4.

  15. 19 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWFTU1. Transaction: MzA2NjEwNzIzMGFkaXF6a2N4.

  16. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRYI4I. Transaction: MzA2NDUxOTYzOWFkaXF6a2N4.

  17. 19 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X35V9YIP. Transaction: MzA0NTc0ODQyOWFkaXF6a2N4.

  18. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8OQ7XPP. Transaction: MzA0NDIzMjcwNGFkaXF6a2N4.

  19. 6 September 2011 Appointment of Mr Stephen Kevin Derek Parks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOEERXBC. Transaction: MzA0MzM2ODMyMmFkaXF6a2N4.

  20. 22 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XQJKFOG9. Transaction: MzAyNTcyNjk1OWFkaXF6a2N4.

  21. 22 October 2010 Registered office address changed from Courtlands Cross Service Station 397 Exeter Road Exmouth Devon EX8 5QN on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Address. Type: AD01. Barcode: XQJKEOG8. Transaction: MzAyNTcyNjc2MmFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A88GANIL. Transaction: MzAyMzc3MzIwMGFkaXF6a2N4.

  23. 19 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XNJ7AE75. Transaction: MzAwMDk2NzQzMGFkaXF6a2N4.

  24. 19 October 2009 Director's details changed for Julie Linda Parks on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XNJ79E74. Transaction: MzAwMDk2NjQ4NWFkaXF6a2N4.

  25. 27 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZF3I99R. Transaction: MjAzMTUwOTQxOGFkaXF6a2N4.

  26. 8 December 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQ8E5H5. Transaction: MjAxOTYxMjUxNmFkaXF6a2N4.

  27. 17 November 2008 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LAP4UK. Transaction: MjAxODEyMzU5NGFkaXF6a2N4.

  28. 8 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJX4V2WN. Transaction: MjAxMjg3MTQzM2FkaXF6a2N4.

  29. 22 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExMDI3N2FkaXF6a2N4.

  30. 30 October 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAxNzY3OGFkaXF6a2N4.

  31. 12 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg2Mzk0M2FkaXF6a2N4.

  32. 20 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjc0MzAxN2FkaXF6a2N4.

  33. 17 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDM0MzMzN2FkaXF6a2N4.

  34. 28 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjU3MTc3NGFkaXF6a2N4.

  35. 18 October 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU2MjE1MGFkaXF6a2N4.

  36. 23 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTE3NjI5M2FkaXF6a2N4.

  37. 5 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg2OTU5OWFkaXF6a2N4.

  38. 22 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjQ2NTU4NGFkaXF6a2N4.

  39. 13 November 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUxNjQxM2FkaXF6a2N4.

  40. 30 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDM4NTMwNmFkaXF6a2N4.

  41. 14 November 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc4MTk3N2FkaXF6a2N4.

  42. 3 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NzU0MjYzOGFkaXF6a2N4.

  43. 13 November 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk2MzM3MGFkaXF6a2N4.

  44. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMDQ4ODkyMWFkaXF6a2N4.

  45. 11 November 1999 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU4ODg0OGFkaXF6a2N4.

  46. 13 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NDA4MzQ1MmFkaXF6a2N4.

  47. 18 November 1998 Return made up to 19/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEwNTg2NGFkaXF6a2N4.

  48. 3 August 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAwOTI5MTcxNGFkaXF6a2N4.

  49. 24 November 1997 Return made up to 19/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAxODYxMGFkaXF6a2N4.

  50. 24 December 1996 Accounting reference date extended from 30/11/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzkyMDM3MWFkaXF6a2N4.

  51. 11 December 1996 Ad 29/11/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Nzc1MTIxMWFkaXF6a2N4.

  52. 11 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDAwNjU5NWFkaXF6a2N4.

  53. 28 November 1996 Registered office changed on 28/11/96 from: 168 corporation street gazette buildings west midlands B4 6TU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDAyNzkxNmFkaXF6a2N4.

  54. 28 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjEyMDk0OWFkaXF6a2N4.

  55. 28 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg3MDQxOWFkaXF6a2N4.

  56. 28 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE0NzQxOGFkaXF6a2N4.

  57. 28 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgxMTI4MGFkaXF6a2N4.

  58. 19 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzMwNDE2N2FkaXF6a2N4.

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