Acorn Polymers (U.k.) Ltd

Company Registration Number: 03514874

Company registered in England and Wales

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Acorn Polymers (U.k.) Ltd is a Private Company Limited by Shares first registered on 20 February 1998. Its current registered address is in Bolton.

Registered Address

VICTORIA WORKS
NELSON STREET
BOLTON
BL3 2DW

This is the only company currently registered at this postcode.

Registration Data

Company Number

03514874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £842,211£794,985£781,544£731,986£742,396£615,253
Current Assets £465,866£532,601£490,593£509,599£429,129£423,384
of which Cash £148,402£203,350£178,390£225,447£116,510£166,990
Total Assets £1,308,077£1,327,586£1,272,137£1,241,585£1,171,525£1,038,637
Current Liabilities £101,441£187,024£134,143£121,864£119,338£137,611
Net Current Assets £364,425£345,577£356,450£387,735£309,791£285,773
Total Net Worth £1,206,636£1,140,562£1,137,994£1,119,721£1,052,187£901,026

Previous Names

  • ACORN POYMERS (U.K.) LIMITED, active until 13 February 2002
  • ACORN DENTAL SUPPLIES (U.K.) LIMITED, active until 27 December 2001
  • ACORN DENTAL SUPPLIES LIMITED, active until 11 February 2000

Company Officers

  • SMITH, Gillian

    Secretary

    Appointed on 20 February 1998

     

    Lower Old Clough Farm
    Old Clough
    Weir
    Lancashire
    OL13 8RA
    England

  • SMITH, Michael Jason

    Director

    Appointed on 14 June 2013

     

    Nationality: English

    Occupation: Company Director

    Month of birth: April 1983

    Lower Old Clough Farm
    Old Clough
    Weir
    Lancashire
    OL13 8RA
    England

  • SMITH, Shane Michael

    Director

    Appointed on 20 February 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Lower Old Clough Farm
    Old Clough
    Weir
    Lancashire
    OL13 8RA
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 1998

    Resigned on 20 February 1998

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 26 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51JNMEH. Transaction: MzE0Mjg1MDA1OGFkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUN4B7. Transaction: MzEzODI0MTE0OGFkaXF6a2N4.

  3. 10 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42UJT6B. Transaction: MzExODkwMTIyMGFkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDJNUH. Transaction: MzExNDA4MTgwN2FkaXF6a2N4.

  5. 27 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X34J98EO. Transaction: MzA5NzEyMzUxMGFkaXF6a2N4.

  6. 27 March 2014 Director's details changed for Mr Shane Michael Smith on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: X34J98EG. Transaction: MzA5NzEyMzM5OGFkaXF6a2N4.

  7. 27 March 2014 Secretary's details changed for Gillian Smith on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH03. Barcode: X34J98E8. Transaction: MzA5NzEyMzM5MmFkaXF6a2N4.

  8. 24 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X32D1IZN. Transaction: MzA5NTA1MTk1NmFkaXF6a2N4.

  9. 23 August 2013 Registered office address changed from 378 Crompton Way Bolton Lancashire BL2 3AF on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Address. Type: AD01. Barcode: X2FCWNPV. Transaction: MzA4Mzc4NjU4NmFkaXF6a2N4.

  10. 30 July 2013 Appointment of Mr Michael Jason Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPBVK9. Transaction: MzA4MjQxMDE4NWFkaXF6a2N4.

  11. 10 July 2013 Statement of capital following an allotment of shares on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Capital. Type: SH01. Barcode: A2BVA960. Transaction: MzA4MTMyNTgwN2FkaXF6a2N4.

  12. 21 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22PEWUW. Transaction: MzA3MzI2MzQyMGFkaXF6a2N4.

  13. 30 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X214LOKZ. Transaction: MzA3MTk4NzE4OGFkaXF6a2N4.

  14. 27 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHZWI. Transaction: MzA1MzE0NDQ3MmFkaXF6a2N4.

  15. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONJT4R. Transaction: MzA0OTQxNzY4MGFkaXF6a2N4.

  16. 8 April 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XAHULT40. Transaction: MzAzNTI4ODE4MWFkaXF6a2N4.

  17. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMN8HR9V. Transaction: MzAzMTM5MDA2N2FkaXF6a2N4.

  18. 14 April 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XGME3J43. Transaction: MzAxMzQ0ODAwNmFkaXF6a2N4.

  19. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEQ4AH2B. Transaction: MzAwODU1ODg3MWFkaXF6a2N4.

  20. 3 April 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3UM78PK. Transaction: MjAyOTg0NTY5MmFkaXF6a2N4.

  21. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABN0D6KB. Transaction: MjAyMzY0NTAxN2FkaXF6a2N4.

  22. 21 February 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIY7WXER. Transaction: MDE5MjU3Mzg4NGFkaXF6a2N4.

  23. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4NTcyM2FkaXF6a2N4.

  24. 27 February 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcwMDgwOWFkaXF6a2N4.

  25. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3OTA4MGFkaXF6a2N4.

  26. 27 February 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI2MjI1M2FkaXF6a2N4.

  27. 14 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1Nzg4MjA3OGFkaXF6a2N4.

  28. 24 June 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg5MjkwOGFkaXF6a2N4.

  29. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjU1ODE5MGFkaXF6a2N4.

  30. 27 February 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg1NzAxNmFkaXF6a2N4.

  31. 6 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzYyNjgyNmFkaXF6a2N4.

  32. 13 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE5MjI2OWFkaXF6a2N4.

  33. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMTIwMzAyNmFkaXF6a2N4.

  34. 15 March 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgxNzg1NGFkaXF6a2N4.

  35. 13 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTk4NjQyMWFkaXF6a2N4.

  36. 16 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5ODYxMDM2MGFkaXF6a2N4.

  37. 27 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTk0MjE2MGFkaXF6a2N4.

  38. 26 February 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg2Njk0M2FkaXF6a2N4.

  39. 18 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4ODc0NTY4OWFkaXF6a2N4.

  40. 3 March 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg5NzMyMGFkaXF6a2N4.

  41. 10 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzQ3MzQxOGFkaXF6a2N4.

  42. 30 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNTg0MTM1NmFkaXF6a2N4.

  43. 30 November 1999 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjkyMzgzNWFkaXF6a2N4.

  44. 23 March 1999 Return made up to 20/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzUzNzA0M2FkaXF6a2N4.

  45. 23 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ1MzgyOWFkaXF6a2N4.

  46. 20 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODEzNDI3OWFkaXF6a2N4.

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