Acorn Frames Limited

Company Registration Number: 03428256

Company registered in England and Wales

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Acorn Frames Limited is a Private Company Limited by Shares first registered on 3 September 1997. Its current registered address is in West Midlands.

Registered Address

TORRINGTON AVENUE
COVENTRY
WEST MIDLANDS
CV4 9GX

There are 3 companies currently registered at this postcode, including this one.

All companies at CV4 9GX

Registration Data

Company Number

03428256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £427,127£416,003£349,583£399,811£340,419£330,916£405,890£363,279£326,808£268,398£350,835£227,413
of which Cash £9,432£31,483£19,196£64,367£45,018£28,000£91,126£48,291£64,968£60,290£96,816£81,472
Total Assets £427,127£416,003£349,583£399,811£340,419£330,916£405,890£363,279£326,808£268,398£350,835£227,413
Current Liabilities £415,606£415,587£357,113£415,333£363,446£362,971£449,272£417,263£426,782£426,128£515,333£421,854
Net Current Assets £11,521£416£-7,530£-15,522£-23,027£-32,055£-43,382£-53,984£-99,974£-157,730£-164,498£-194,441
Total Net Worth £56,550£53,991£55,675£54,776£54,408£54,115£51,080£41,808£2,713£-49,133£-52,635£-73,654

Previous Names

No previous names

Company Officers

  • BROMLEY, Helen

    Secretary

    Appointed on 7 September 2005

     

    Thwaite Barn
    Pailton Road
    Harborough Magna
    Warwickshire
    CV23 0HG

  • BROMLEY, Justin

    Director

    Appointed on 3 September 1997

     

    Nationality: British

    Occupation: Director Secretary

    Month of birth: February 1971

    Thwaite Barn
    Pailton Road
    Harborough Magna Rugby
    Warwickshire
    CV23 0HG

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 3 September 1997

    Resigned on 3 September 1997

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BROMLEY, Justin

    Secretary

    Appointed on 3 September 1997

    Resigned on 7 September 2005

    Thwaite Barn
    Pailton Road
    Harborough Magna Rugby
    Warwickshire
    CV23 0HG

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 3 September 1997

    Resigned on 3 September 1997

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • SINGH, Jaspal

    Director

    Appointed on 3 September 1997

    Resigned on 7 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    40a Kenilworth Road
    Coventry
    CV3 6PG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5Z9GGOB. Transaction: MzE2Nzg4Nzc1NmFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKYT1X. Transaction: MzE1NzQ1MTY5N2FkaXF6a2N4.

  3. 10 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56PR122. Transaction: MzE0ODIwMDY1MGFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFOS62. Transaction: MzEzMDUxOTU4M2FkaXF6a2N4.

  5. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487BV0R. Transaction: MzEyMzg4OTcwMGFkaXF6a2N4.

  6. 27 November 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3L3KM6W. Transaction: MzExMjA0NjYxMmFkaXF6a2N4.

  7. 10 October 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8MBQA. Transaction: MzEwOTIxODE2N2FkaXF6a2N4.

  8. 22 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35LKLVV. Transaction: MzA5ODI4ODA1OGFkaXF6a2N4.

  9. 9 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKMJ4O. Transaction: MzA4NDcwMjg4N2FkaXF6a2N4.

  10. 6 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1MS3DGO. Transaction: MzA2ODkxMDkwM2FkaXF6a2N4.

  11. 3 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1GO821F. Transaction: MzA2MzQwOTc5NGFkaXF6a2N4.

  12. 29 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0ONDJAJ. Transaction: MzA0OTc4Mjc4MmFkaXF6a2N4.

  13. 15 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XRF25XKR. Transaction: MzA0Mzg4MTE1NmFkaXF6a2N4.

  14. 11 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XFZL5QPG. Transaction: MzAzMDIxMzI1MGFkaXF6a2N4.

  15. 30 November 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X3G8PPJL. Transaction: MzAyNzkyMjEyMmFkaXF6a2N4.

  16. 20 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ACUN5J8Z. Transaction: MzAxMzg1MjAwNmFkaXF6a2N4.

  17. 27 October 2009 Annual return made up to 3 September 2009 with full list of shareholders [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: XROOIEGC. Transaction: MzAwMTU1NzI5N2FkaXF6a2N4.

  18. 22 January 2009 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKS4X6Q6. Transaction: MjAyMzk3NTY1NmFkaXF6a2N4.

  19. 29 October 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AT2V74CN. Transaction: MjAxNjc0NDM5NGFkaXF6a2N4.

  20. 2 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgzMzk1NGFkaXF6a2N4.

  21. 12 September 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM1OTk4MWFkaXF6a2N4.

  22. 15 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE0NTk0MmFkaXF6a2N4.

  23. 25 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU3MzI0MmFkaXF6a2N4.

  24. 11 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI1MDc4OGFkaXF6a2N4.

  25. 21 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDUzNDIzMmFkaXF6a2N4.

  26. 27 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc2MjU4MWFkaXF6a2N4.

  27. 27 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ4MTczMGFkaXF6a2N4.

  28. 27 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzYxNjc5OWFkaXF6a2N4.

  29. 27 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUxNjY4OWFkaXF6a2N4.

  30. 20 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQwMzYxMWFkaXF6a2N4.

  31. 15 August 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMjIwNzM2NGFkaXF6a2N4.

  32. 30 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzQzMTkyNmFkaXF6a2N4.

  33. 10 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTExNzkxMWFkaXF6a2N4.

  34. 3 September 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNjQ4MjcyMWFkaXF6a2N4.

  35. 30 September 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkxNDU3OWFkaXF6a2N4.

  36. 2 July 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2MDkxOTA0NGFkaXF6a2N4.

  37. 28 November 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzY5OTA0MmFkaXF6a2N4.

  38. 4 October 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg0NDQ4M2FkaXF6a2N4.

  39. 27 June 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzOTYxOTcwM2FkaXF6a2N4.

  40. 24 September 2001 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM2ODgzN2FkaXF6a2N4.

  41. 28 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1NTIyOTA2NGFkaXF6a2N4.

  42. 12 October 2000 Registered office changed on 12/10/00 from: unit 9 parbrook close torrington avenue coventry CV4 9XY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzA0Nzg1NWFkaXF6a2N4.

  43. 29 September 2000 Return made up to 03/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY5NjE1MmFkaXF6a2N4.

  44. 26 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjQ1ODU1NmFkaXF6a2N4.

  45. 21 March 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2NTYwMDQ4NmFkaXF6a2N4.

  46. 30 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzI5ODk1NGFkaXF6a2N4.

  47. 17 September 1999 Return made up to 03/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU5NjExOWFkaXF6a2N4.

  48. 28 April 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAzNDQzNTkyOWFkaXF6a2N4.

  49. 23 September 1998 Return made up to 03/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI3NzM5M2FkaXF6a2N4.

  50. 20 May 1998 Accounting reference date shortened from 30/09/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjAwNzk5N2FkaXF6a2N4.

  51. 10 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU1NDM3NWFkaXF6a2N4.

  52. 10 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY5NDM3MGFkaXF6a2N4.

  53. 8 September 1997 Ad 03/09/97--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjgyODQ3MGFkaXF6a2N4.

  54. 8 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDY4ODYyNmFkaXF6a2N4.

  55. 8 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI3MTQ5N2FkaXF6a2N4.

  56. 8 September 1997 Registered office changed on 08/09/97 from: somerset house temple street birmingham B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTE3ODY3NmFkaXF6a2N4.

  57. 3 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjQ0MTQzMWFkaXF6a2N4.

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