Acorn Building Services (Luton) Limited

Company Registration Number: 03536236

Company registered in England and Wales

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Acorn Building Services (Luton) Limited is a Private Company Limited by Shares first registered on 27 March 1998. Its current registered address is in Luton, Bedfordshire.

Registered Address

PROSPERO HOUSE
46 - 48 ROTHESAY ROAD
LUTON
BEDFORDSHIRE
LU1 1QZ

There are 551 companies currently registered at this postcode, including this one.

All companies at LU1 1QZ

Registration Data

Company Number

03536236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

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 March 2016

Returns Next Due

24 April 2017

Mortgages

17 in total
16 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£129,770£0£0£0£0
Current Assets £443,547£1,289,565£199,536£302,907£653,299£905,114£416,015
of which Cash £303,964£79,503£123,462£145,116£278,499£64,152£49,923
Total Assets £443,547£1,289,565£329,306£302,907£653,299£905,114£416,015
Current Liabilities £97,764£1,032,124£116,649£103,222£439,323£690,147£128,827
Net Current Assets £345,783£257,441£82,887£199,685£213,976£214,967£287,188
Total Net Worth £349,282£261,851£212,657£205,587£221,306£224,057£104,525

Previous Names

No previous names

Company Officers

  • DOYLE, Fergus Kevin

    Director

    Appointed on 27 March 1998

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: August 1968

    Orchard View
    18a Newbury Lane
    Silsoe
    Bedfordshire
    MK45 4ET
    England

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 27 March 1998

    Resigned on 27 March 1998

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • R J BLOW AND COMPANY

    Secretary

    Appointed on 27 March 1998

    Resigned on 1 April 2006

    24 Guildford Street
    Luton
    Bedfordshire
    LU1 2NR

  • R J BLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2006

    Resigned on 11 March 2013

    24
    Guildford Street
    Luton
    Bedfordshire
    LU1 2NR

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 27 March 1998

    Resigned on 27 March 1998

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T5XWB. Transaction: MzE3NDAzNzA3MWFkaXF6a2N4.

  2. 9 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JDIC94. Transaction: MzE2MTU4Mjg3NmFkaXF6a2N4.

  3. 23 September 2016 Registration of charge 035362360019, created on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Mortgage. Type: MR01. Barcode: A5G4GRA2. Transaction: MzE1ODQ0NTIyN2FkaXF6a2N4.

  4. 17 June 2016 Director's details changed for Mr Fergus Kevin Doyle on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: CH01. Barcode: X59C23R7. Transaction: MzE1MDk2NzI5N2FkaXF6a2N4.

  5. 12 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54QY1L5. Transaction: MzE0NjE1NDEwOWFkaXF6a2N4.

  6. 21 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: X4MP5UB4. Transaction: MzEzNzk3Njk4OGFkaXF6a2N4.

  7. 28 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X4693OF5. Transaction: MzEyMjEzNjUxN2FkaXF6a2N4.

  8. 30 January 2015 Registration of charge 035362360018, created on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Mortgage. Type: MR01. Barcode: A405WEMH. Transaction: MzExNjY2NjkzNmFkaXF6a2N4.

  9. 8 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: X3MA7H34. Transaction: MzExMjk5NDk3M2FkaXF6a2N4.

  10. 17 May 2014 Registration of charge 035362360017 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A382XGKQ. Transaction: MzEwMDQxNDQxMWFkaXF6a2N4.

  11. 9 May 2014 Registration of charge 035362360016 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37IG46Q. Transaction: MzEwMDExMTgyN2FkaXF6a2N4.

  12. 10 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35JQB21. Transaction: MzA5ODAyMzE2NmFkaXF6a2N4.

  13. 9 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GKMAKP. Transaction: MzA4NDcwMDc3NGFkaXF6a2N4.

  14. 7 May 2013 Termination of appointment of R J Blow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27VS3G2. Transaction: MzA3NzU0OTc2NmFkaXF6a2N4.

  15. 30 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X27B5CYP. Transaction: MzA3NzEwNzgyNmFkaXF6a2N4.

  16. 19 April 2013 Registered office address changed from 24 Guildford Street Luton Bedfordshire LU1 2NR on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Address. Type: AD01. Barcode: X26LCXCR. Transaction: MzA3NjUyNTQxNmFkaXF6a2N4.

  17. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J97VQR. Transaction: MzA2NTYwNTI1NWFkaXF6a2N4.

  18. 17 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X170IQIJ. Transaction: MzA1NTk1Njk1NmFkaXF6a2N4.

  19. 25 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: X0OXVFEQ. Transaction: MzA0OTYzOTU0NmFkaXF6a2N4.

  20. 8 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XAPBXT41. Transaction: MzAzNTMxMDQxMmFkaXF6a2N4.

  21. 8 December 2010 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4YTJPR4. Transaction: MzAyODUzNzMyMmFkaXF6a2N4.

  22. 30 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X3I09PJZ. Transaction: MzAyNzkyNzMzNmFkaXF6a2N4.

  23. 14 May 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XW3DEJZ5. Transaction: MzAxNTU2MjU1M2FkaXF6a2N4.

  24. 14 May 2010 Secretary's details changed for R J Blow Secretaries Limited on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH04. Barcode: XW3DDJZ4. Transaction: MzAxNTU1OTA1NWFkaXF6a2N4.

  25. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XG327GSX. Transaction: MzAwNzQzMTQzMmFkaXF6a2N4.

  26. 23 September 2009 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AX7BCDIW. Transaction: MjA0MjA0NTE5NmFkaXF6a2N4.

  27. 16 September 2009 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P3Z19DBP. Transaction: MjA0MTUyNDA5MmFkaXF6a2N4.

  28. 16 September 2009 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P3Z1BDBR. Transaction: MjA0MTU3NjMyMWFkaXF6a2N4.

  29. 29 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9WOJ9FX. Transaction: MjAzMTgyNjE2N2FkaXF6a2N4.

  30. 21 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYMUJ42D. Transaction: MjAxNTk0Nzg0MWFkaXF6a2N4.

  31. 24 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ABFDE3E8. Transaction: MjAxNDA2NTc4OWFkaXF6a2N4.

  32. 9 May 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJRSZKH. Transaction: MjAwNTA4MTkyOGFkaXF6a2N4.

  33. 7 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxOTQ3OWFkaXF6a2N4.

  34. 23 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY4MjcyM2FkaXF6a2N4.

  35. 27 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzI2OTA4MGFkaXF6a2N4.

  36. 23 May 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzNTkwNWFkaXF6a2N4.

  37. 16 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDQzMDkxOGFkaXF6a2N4.

  38. 17 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTIwNzQwNWFkaXF6a2N4.

  39. 25 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEyMTUxOGFkaXF6a2N4.

  40. 25 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIwNTU2NWFkaXF6a2N4.

  41. 13 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE3MTkyNWFkaXF6a2N4.

  42. 8 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTUzMDY4MWFkaXF6a2N4.

  43. 11 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjMwNTI1N2FkaXF6a2N4.

  44. 4 May 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgzNzAxM2FkaXF6a2N4.

  45. 14 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjg1MzA2NWFkaXF6a2N4.

  46. 1 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTMwMzIxNmFkaXF6a2N4.

  47. 14 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc5OTgzOWFkaXF6a2N4.

  48. 15 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTUzMTU3NGFkaXF6a2N4.

  49. 4 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU1MTU5N2FkaXF6a2N4.

  50. 22 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTI4NzMwN2FkaXF6a2N4.

  51. 2 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MDUxNTc1MmFkaXF6a2N4.

  52. 13 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDAyMjIyN2FkaXF6a2N4.

  53. 22 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjIxNDA2NWFkaXF6a2N4.

  54. 3 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg3NDQ3MmFkaXF6a2N4.

  55. 24 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MDA4NTYyNmFkaXF6a2N4.

  56. 17 December 2001 Ad 10/12/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDA3NDM3MWFkaXF6a2N4.

  57. 22 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDc5MjA0MWFkaXF6a2N4.

  58. 3 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM2MzkxMWFkaXF6a2N4.

  59. 29 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDI2NDQ4OGFkaXF6a2N4.

  60. 1 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MjkzNTExNGFkaXF6a2N4.

  61. 14 April 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ2ODI5MmFkaXF6a2N4.

  62. 27 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NjQwODQ2M2FkaXF6a2N4.

  63. 9 April 1999 Return made up to 27/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMyMjA3MmFkaXF6a2N4.

  64. 23 October 1998 Registered office changed on 23/10/98 from: guild house 28 guildford street luton bedfordshire LU1 2NR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTUzNzg5MWFkaXF6a2N4.

  65. 3 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA5NTE1MTYyNmFkaXF6a2N4.

  66. 3 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE0MDE1MDQxOGFkaXF6a2N4.

  67. 3 April 1998 Registered office changed on 03/04/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

    Category: Address. Type: 287. Transaction: MDEyNTY0NDgzN2FkaXF6a2N4.

  68. 3 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAzOTc1NDU4OWFkaXF6a2N4.

  69. 3 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxMjg3MjczNWFkaXF6a2N4.

  70. 27 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTEwMTMxMGFkaXF6a2N4.

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