Acorn Design & Build Limited

Company Registration Number: 03308096

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 Design & Build Limited is a Private Company Limited by Shares first registered on 27 January 1997. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

SHAW LANE BUSINESS PARK
SHAW LANE
BARNSLEY
SOUTH YORKSHIRE
S70 6EH

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

All companies at S70 6EH

Registration Data

Company Number

03308096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

5 in total
5 satisfied

Financial Summary

201620142013201220112010
Fixed Assets £0£189,276£189,276£242,526£241,823£239,154
Current Assets £273,443£50,207£60,325£16,126£11,373£6,729
of which Cash £2,482£45,921£45,342£10,569£6,062£405
Total Assets £273,443£239,483£249,601£258,652£253,196£245,883
Current Liabilities £3,225£2,492£6,176£20,523£22,226£23,504
Net Current Assets £270,218£47,715£54,149£-4,397£-10,853£-16,775
Total Net Worth £270,218£236,991£243,425£238,129£230,970£222,379

Previous Names

No previous names

Company Officers

  • COOPER, Wayne William Gabriel

    Secretary

    Appointed on 30 April 2006

     

    12 Main Street
    Sheffield
    S26 3YD

  • COOPER, Wayne William Gabriel

    Director

    Appointed on 30 April 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1970

    12 Main Street
    Sheffield
    S26 3YD

  • COOPER, William

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Developer

    Month of birth: May 1951

    Shaw Lane Business Park
    Shaw Lane
    Barnsley
    South Yorkshire
    S70 6EH

  • BROWN, David

    Secretary

    Appointed on 10 March 2000

    Resigned on 7 June 2002

    43a Shaw Lane
    Barnsley
    South Yorkshire
    S70 6JB

  • COOPER, William

    Secretary

    Appointed on 27 January 1997

    Resigned on 10 March 2000

    176 Brierley Road
    Grimethorpe
    Barnsley
    South Yorkshire
    S72 7AW

  • CRS LEGAL SERVICES LIMITED

    Secretary

    Appointed on 27 January 1997

    Resigned on 27 January 1997

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • LEES, Stephen Richard

    Secretary

    Appointed on 7 June 2002

    Resigned on 30 April 2006

    205 Horbury Road
    Wakefield
    West Yorkshire
    WF2 8RB

  • COOPER, Wayne William Gabriel

    Director

    Appointed on 19 January 2000

    Resigned on 11 January 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1970

    7 Cowley Green
    Wombwell
    Barnsley
    South Yorkshire
    S73 0LB

  • COOPER, William

    Director

    Appointed on 27 January 1997

    Resigned on 10 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    176 Brierley Road
    Grimethorpe
    Barnsley
    South Yorkshire
    S72 7AW

  • MC FORMATIONS LIMITED

    Director

    Appointed on 27 January 1997

    Resigned on 27 January 1997

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    CF4 3JN

  • PAYLOR, Julie Amanda

    Director

    Appointed on 1 March 2005

    Resigned on 2 May 2006

    Nationality: British

    Occupation: Manager

    Month of birth: July 1967

    2 Beaulieu Close Carr Green Meadows
    Mapplewell
    Barnsley
    South Yorkshire
    S75 6FJ

  • PAYLOR, Julie Amanda

    Director

    Appointed on 11 January 2002

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Manager

    Month of birth: July 1967

    2 Beaulieu Close Carr Green Meadows
    Mapplewell
    Barnsley
    South Yorkshire
    S75 6FJ

  • PEARSON, Derek

    Director

    Appointed on 1 March 2005

    Resigned on 2 May 2006

    Nationality: British

    Occupation: Developer

    Month of birth: February 1957

    Grantley Hall
    Grantley
    Ripon
    HG4 3ET

  • PEARSON, Derek

    Director

    Appointed on 27 January 1997

    Resigned on 10 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    Sheldale 14 Allendale Road
    Hoyland
    Barnsley
    South Yorkshire
    S74 9AP

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

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. 6 March 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61NY5CZ. Transaction: MzE3MDQzMjQ5NWFkaXF6a2N4.

  2. 6 March 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61NY732. Transaction: MzE3MDQzMjk4N2FkaXF6a2N4.

  3. 6 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP2E14. Transaction: MzE2ODI5MjQxNmFkaXF6a2N4.

  4. 7 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F02HWR. Transaction: MzE1Njg1NTM0M2FkaXF6a2N4.

  5. 6 September 2016 Previous accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5EXFS3S. Transaction: MzE1NjczOTkxMGFkaXF6a2N4.

  6. 17 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X50YKCR4. Transaction: MzE0MjA5NDEwNmFkaXF6a2N4.

  7. 10 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DHKZAS. Transaction: MzEyODcwNDUwMGFkaXF6a2N4.

  8. 3 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X40GGR8H. Transaction: MzExNjU4NTY3M2FkaXF6a2N4.

  9. 29 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: X3HFSDVF. Transaction: MzEwODM5NzUxNWFkaXF6a2N4.

  10. 29 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30KCA5U. Transaction: MzA5MzU0ODkzNWFkaXF6a2N4.

  11. 21 January 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A301TYAJ. Transaction: MzA5MzEzNzgzOWFkaXF6a2N4.

  12. 25 October 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JPW4V5. Transaction: MzA4NzgxODI0NWFkaXF6a2N4.

  13. 28 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: X2FPLXZV. Transaction: MzA4Mzk3NTYwNmFkaXF6a2N4.

  14. 1 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X219VPDN. Transaction: MzA3MjEzNTU4N2FkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B08CAJ. Transaction: MzA1OTIwMzk2MmFkaXF6a2N4.

  16. 7 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X127KKGG. Transaction: MzA1MjAzMjYwNGFkaXF6a2N4.

  17. 20 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A92WVXMV. Transaction: MzA0NDA2NjU4NWFkaXF6a2N4.

  18. 19 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATP3HVU1. Transaction: MzA0MDY3NjkxNWFkaXF6a2N4.

  19. 31 January 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XM390R6S. Transaction: MzAzMTM1NjkxNWFkaXF6a2N4.

  20. 31 January 2011 Director's details changed for William Cooper on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: CH01. Barcode: XM38ZR6Q. Transaction: MzAzMTMwNjQ5MWFkaXF6a2N4.

  21. 25 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: AK29AMQR. Transaction: MzAyMjA3NjYxNWFkaXF6a2N4.

  22. 28 May 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQLAMKDE. Transaction: MzAxNjc3ODY0NWFkaXF6a2N4.

  23. 15 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XM8KCHJN. Transaction: MzAwOTQzMjY5OWFkaXF6a2N4.

  24. 14 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: P4BGSD9Y. Transaction: MjA0MTI3MDQ3NWFkaXF6a2N4.

  25. 10 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPPK790. Transaction: MjAyNTQ5MDM1OGFkaXF6a2N4.

  26. 29 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: ASU8F4D0. Transaction: MjAxNjc2NTIzNWFkaXF6a2N4.

  27. 28 January 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM1NzI3MmFkaXF6a2N4.

  28. 30 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0NTc3OWFkaXF6a2N4.

  29. 22 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjY5ODMyNmFkaXF6a2N4.

  30. 30 January 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkxOTM2MmFkaXF6a2N4.

  31. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI2NjI4MmFkaXF6a2N4.

  32. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkyNTIyOWFkaXF6a2N4.

  33. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkyOTU4NmFkaXF6a2N4.

  34. 8 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkyOTU2M2FkaXF6a2N4.

  35. 8 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkzMDExN2FkaXF6a2N4.

  36. 22 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMyODk3NGFkaXF6a2N4.

  37. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDg0NzM0M2FkaXF6a2N4.

  38. 7 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM2NzI4NGFkaXF6a2N4.

  39. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY2ODY0OWFkaXF6a2N4.

  40. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAyODU5NmFkaXF6a2N4.

  41. 26 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQzNTY5MGFkaXF6a2N4.

  42. 23 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjExNjcwM2FkaXF6a2N4.

  43. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTQ0OTc0OGFkaXF6a2N4.

  44. 31 March 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgzMDk2NGFkaXF6a2N4.

  45. 30 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTQ1MzAyNGFkaXF6a2N4.

  46. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NzA1NTMzM2FkaXF6a2N4.

  47. 20 January 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgwMTI0NWFkaXF6a2N4.

  48. 1 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjE0NTkxN2FkaXF6a2N4.

  49. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMTIyOTg0MmFkaXF6a2N4.

  50. 1 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc0NzkzN2FkaXF6a2N4.

  51. 1 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcyMDExM2FkaXF6a2N4.

  52. 7 February 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ2MjMxOGFkaXF6a2N4.

  53. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM5MjgzM2FkaXF6a2N4.

  54. 21 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM1MDE1MmFkaXF6a2N4.

  55. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NzMyODAwNGFkaXF6a2N4.

  56. 21 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTY1ODY0OWFkaXF6a2N4.

  57. 6 February 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc4MDE1OWFkaXF6a2N4.

  58. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMzY1NjY2M2FkaXF6a2N4.

  59. 16 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgzMDk2NGFkaXF6a2N4.

  60. 16 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQyNjg5OWFkaXF6a2N4.

  61. 16 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgyMzIwNWFkaXF6a2N4.

  62. 10 March 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM5MDQyNGFkaXF6a2N4.

  63. 23 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMwOTQ5MWFkaXF6a2N4.

  64. 22 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMTg5OTExNmFkaXF6a2N4.

  65. 28 April 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzOTc1ODcwNGFkaXF6a2N4.

  66. 25 January 1999 Return made up to 27/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIzNTc0MmFkaXF6a2N4.

  67. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMTI3NDIyN2FkaXF6a2N4.

  68. 27 August 1998 Registered office changed on 27/08/98 from: hillsborough barracks hillsborough sheffield south yorkshire S6 2GY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODM1MTU5NmFkaXF6a2N4.

  69. 22 July 1998 Accounting reference date shortened from 31/01/98 to 31/12/97

    Category: Accounts. Type: 225. Transaction: MDA4MDI1NjU3NmFkaXF6a2N4.

  70. 4 March 1998 Return made up to 27/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkyMzI3OWFkaXF6a2N4.

  71. 27 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Mjg4NTk1OGFkaXF6a2N4.

  72. 29 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg2NDcwM2FkaXF6a2N4.

  73. 29 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQ4ODMzOGFkaXF6a2N4.

  74. 29 January 1997 Registered office changed on 29/01/97 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjU4MzAyM2FkaXF6a2N4.

  75. 29 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU3OTA3NmFkaXF6a2N4.

  76. 29 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg3ODE4MmFkaXF6a2N4.

  77. 27 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTIyMjA2MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.147.40.153 Sat, 16 Dec 2017 15:07:52 +0000