Acorn Investigations Limited

Company Registration Number: 03497052

Company registered in England and Wales

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Acorn Investigations Limited is a Private Company Limited by Shares first registered on 22 January 1998. Its current registered address is in Manchester.

Registered Address

1A DAVYHULME CIRCLE
DAVYHULME
MANCHESTER
M41 0ST

There are 205 companies currently registered at this postcode, including this one.

All companies at M41 0ST

Registration Data

Company Number

03497052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£8,742
Current Assets £1,895£1,641£1,060£1,747£1,157£70
of which Cash £1,895£1,641£1,060£1,747£1,157£70
Total Assets £1,895£1,641£1,060£1,747£1,157£8,812
Current Liabilities £8,902£8,358£8,828£9,737£12,097£7,397
Net Current Assets £-7,007£-6,717£-7,768£-7,990£-10,940£-7,327
Total Net Worth £-3,342£-2,406£-3,457£-3,143£-5,238£1,415

Previous Names

No previous names

Company Officers

  • ROSS, Ian Mckean

    Director

    Appointed on 15 April 2004

     

    Nationality: British

    Occupation: Private Investigator

    Month of birth: October 1947

    15 William Aiton House
    4 Whalley Road Whalley Range
    Manchester
    M16 8AB

  • DALZIEL, Ian

    Secretary

    Appointed on 15 April 2004

    Resigned on 28 July 2009

    46 Caldbeck Drive
    Middleton
    Manchester
    M24 5RS

  • HUNTER, Janette

    Secretary

    Appointed on 22 January 1998

    Resigned on 9 September 2002

    1 Haven Street
    Salford
    Greater Manchester
    M6 5QR

  • ROSS, Ian Mckean

    Secretary

    Appointed on 9 September 2002

    Resigned on 15 April 2004

    15 William Aiton House
    4 Whalley Road Whalley Range
    Manchester
    M16 8AB

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 1998

    Resigned on 22 January 1998

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • DALZIEL, Ian

    Director

    Appointed on 4 May 1999

    Resigned on 15 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1937

    46 Caldbeck Drive
    Middleton
    Manchester
    M24 5RS

  • FRYER, Jeanette

    Director

    Appointed on 22 January 1998

    Resigned on 4 May 1999

    Nationality: British

    Occupation: Self Employed Company Propriet

    Month of birth: February 1959

    65 Lower Moss Lane
    Whitefield
    Manchester
    M45 6FA

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 22 January 1998

    Resigned on 22 January 1998

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

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

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Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICMU4K. Transaction: MzE2MDQxOTI0NGFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X50B2A6Q. Transaction: MzE0MTQ2NjE5NmFkaXF6a2N4.

  3. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZNAL4. Transaction: MzEzNDAyMjYyNmFkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40VYLGR. Transaction: MzExNjkyNTI1NWFkaXF6a2N4.

  5. 21 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IYIEKX. Transaction: MzEwOTc4NDY0OGFkaXF6a2N4.

  6. 21 January 2014 Annual return made up to 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZI100. Transaction: MzA5Mjk1OTU0M2FkaXF6a2N4.

  7. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6AO8Y. Transaction: MzA4Nzk3OTQ1OWFkaXF6a2N4.

  8. 1 February 2013 Annual return made up to 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X219TEAR. Transaction: MzA3MjEwODQ5OWFkaXF6a2N4.

  9. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KC0O2X. Transaction: MzA2NjUzNTAwMmFkaXF6a2N4.

  10. 9 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X12CQ48B. Transaction: MzA1MjE2NDQ2NmFkaXF6a2N4.

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

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6TQDYUR. Transaction: MzA0NjMzNDQyNWFkaXF6a2N4.

  12. 27 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XLCOTR57. Transaction: MzAzMTIwNzUyM2FkaXF6a2N4.

  13. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XS0XBOL6. Transaction: MzAyNTk3MzQxN2FkaXF6a2N4.

  14. 24 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XUBTWGX4. Transaction: MzAwNzgwODAxNWFkaXF6a2N4.

  15. 24 January 2010 Director's details changed for Ian Mckean Ross on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUBTVGX3. Transaction: MzAwNzgwNzkxNWFkaXF6a2N4.

  16. 26 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X7E2SFA1. Transaction: MzAwMzc1MDYwOWFkaXF6a2N4.

  17. 23 November 2009 Registered office address changed from 487 Bury New Road Prestwich Manchester M25 1AD on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Address. Type: AD01. Barcode: A7D1WF28. Transaction: MzAwMzQ0NzExOGFkaXF6a2N4.

  18. 30 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzODEwOTgwM2FkaXF6a2N4.

  19. 29 July 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5CPBX9. Transaction: MjAzODA1MjY4OGFkaXF6a2N4.

  20. 28 July 2009 Registered office changed on 28/07/2009 from 15 aiton house 4 whalley road manchester M16 8AB [View PDF]

    Category: Address. Type: 287. Barcode: XY5HKBX9. Transaction: MjAzODA1MjgxM2FkaXF6a2N4.

  21. 28 July 2009 Appointment terminated secretary ian dalziel [View PDF]

    Category: Officers. Type: 288b. Barcode: XY57YBXD. Transaction: MjAzODA1MjQ1OWFkaXF6a2N4.

  22. 28 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNzMyMzkzN2FkaXF6a2N4.

  23. 9 February 2009 Registered office changed on 09/02/2009 from 101 saint georges road bolton lancashire BL1 2BY [View PDF]

    Category: Address. Type: 287. Barcode: A5OMV73U. Transaction: MjAyNTM4ODQ3NWFkaXF6a2N4.

  24. 9 February 2009 Amended accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AAMD. Barcode: ADGHB6VW. Transaction: MjAyNTM3Mzg0NmFkaXF6a2N4.

  25. 5 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AOUWP4GX. Transaction: MjAxNzMxMDUxMGFkaXF6a2N4.

  26. 13 June 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71DK0JL. Transaction: MjAwNzE3NjUyOWFkaXF6a2N4.

  27. 10 June 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AW6ON0F2. Transaction: MjAwNjk1MDU2MmFkaXF6a2N4.

  28. 30 March 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ5NzE1NWFkaXF6a2N4.

  29. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzMTgzNGFkaXF6a2N4.

  30. 1 June 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM5NTc5NWFkaXF6a2N4.

  31. 1 June 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc0MDM1MGFkaXF6a2N4.

  32. 21 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAyMTAzMmFkaXF6a2N4.

  33. 8 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4MTU1ODE1NGFkaXF6a2N4.

  34. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY2NjU1MmFkaXF6a2N4.

  35. 15 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgyNjU5OWFkaXF6a2N4.

  36. 15 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ5NjQ1MGFkaXF6a2N4.

  37. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ5NjgxMWFkaXF6a2N4.

  38. 26 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM2MjA5NmFkaXF6a2N4.

  39. 4 February 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk5NjE1NWFkaXF6a2N4.

  40. 19 January 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5NDE3OTI0M2FkaXF6a2N4.

  41. 19 March 2003 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2NDk0OTY4MWFkaXF6a2N4.

  42. 3 February 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYwOTI2NmFkaXF6a2N4.

  43. 19 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkyOTQ1MWFkaXF6a2N4.

  44. 19 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI4ODI1M2FkaXF6a2N4.

  45. 18 March 2002 Registered office changed on 18/03/02 from: c/o matthews lloyd accountants 3RD floor elisabeth house saint peters square manchester lancashire M2 3DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzA4MDE3N2FkaXF6a2N4.

  46. 5 March 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgxNDE4MGFkaXF6a2N4.

  47. 18 October 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwMzk0MTI4NGFkaXF6a2N4.

  48. 4 October 2001 Total exemption full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyOTg3NzAxNWFkaXF6a2N4.

  49. 13 April 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI0Njg1NWFkaXF6a2N4.

  50. 18 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIwNzY2NGFkaXF6a2N4.

  51. 26 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMxMTMyOWFkaXF6a2N4.

  52. 1 June 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA3MTk3MTMyNGFkaXF6a2N4.

  53. 1 June 1999 Return made up to 22/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMzMDE0NWFkaXF6a2N4.

  54. 6 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE4NTYzNGFkaXF6a2N4.

  55. 6 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg2NTc4OGFkaXF6a2N4.

  56. 6 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM2NDkxOWFkaXF6a2N4.

  57. 6 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIxMDkwNmFkaXF6a2N4.

  58. 6 February 1998 Registered office changed on 06/02/98 from: 73/75 princess street st peter's square manchester M2 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjYwMjE2NWFkaXF6a2N4.

  59. 22 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDg1NDE3OGFkaXF6a2N4.

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