Acornfield Enterprises Limited

Company Registration Number: 03540106

Company registered in England and Wales

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Acornfield Enterprises Limited is a Private Company Limited by Shares first registered on 3 April 1998. Its current registered address is in Penrith, Cumbria.

Registered Address

5 BRUNSWICK SQUARE
PENRITH
CUMBRIA
CA11 7LL

This is the only company currently registered at this postcode.

Registration Data

Company Number

03540106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,419£2,610£2,637£24,134£53,572£25,251£26,608
of which Cash £1,419£2,610£2,222£24,134£13,142£4,751£16,608
Total Assets £1,419£2,610£2,637£24,134£53,572£25,251£26,608
Current Liabilities £849£1,504£644£500£7,226£0£0
Net Current Assets £570£1,106£1,993£23,634£46,346£25,251£26,608
Total Net Worth £40£46£403£21,484£46,346£25,251£26,608

Previous Names

No previous names

Company Officers

  • HARRIS, Joanne

    Secretary

    Appointed on 8 May 1998

     

    Dunswood Farm
    Menmuir
    Brechin
    Angus
    DD9 6SF

  • ELSBY, Douglas

    Director

    Appointed on 21 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    5
    Brunswick Square
    Penrith
    Cumbria
    CA11 7LL
    Great Britain

  • HARRIS, Joanne

    Director

    Appointed on 8 May 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    Dunswood Farm
    Menmuir
    Brechin
    Angus
    DD9 6SF

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 1998

    Resigned on 8 May 1998

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 3 April 1998

    Resigned on 8 May 1998

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • HARRIS, Gillian

    Director

    Appointed on 8 May 1998

    Resigned on 21 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: July 1939

    Dunswood Farm
    Menmuir
    Brechin
    Angus
    DD9 6SF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9D4KI. Transaction: MzE2Nzg1ODE2N2FkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55X2ZCO. Transaction: MzE0NzQ5MjUxNGFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNMPEQ. Transaction: MzE0MDgyOTcxOGFkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X4691O21. Transaction: MzEyMjExNzIxMmFkaXF6a2N4.

  5. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4064V4W. Transaction: MzExNjQxNzM5NGFkaXF6a2N4.

  6. 14 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35RKO8G. Transaction: MzA5ODIxMjYyMWFkaXF6a2N4.

  7. 7 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MP4DTF. Transaction: MzA5MDI3MDA4MmFkaXF6a2N4.

  8. 30 August 2013 Director's details changed for Mr Douglas Elsby on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2FUX1E8. Transaction: MzA4NDEzNTkxM2FkaXF6a2N4.

  9. 21 May 2013 Registered office address changed from Brick Kiln Farm St. Giles Road Swanton Novers Melton Constable Norfolk NR24 2RB England on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Address. Type: AD01. Barcode: X28QUOT6. Transaction: MzA3ODI2NDM1MWFkaXF6a2N4.

  10. 30 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X27DSCI1. Transaction: MzA3NzE5MDc4OWFkaXF6a2N4.

  11. 7 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A21H6NFT. Transaction: MzA3MjQ1NTc2OGFkaXF6a2N4.

  12. 4 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X188K4WH. Transaction: MzA1NzAwNzU0MGFkaXF6a2N4.

  13. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10X9BVF. Transaction: MzA1MTA5MzkzNWFkaXF6a2N4.

  14. 16 December 2011 Appointment of Mr Douglas Elsby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OANY6H. Transaction: MzA0OTEzNjgzOGFkaXF6a2N4.

  15. 16 December 2011 Termination of appointment of Gillian Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OANXZU. Transaction: MzA0OTEzNjgxMGFkaXF6a2N4.

  16. 12 September 2011 Registered office address changed from 10 Cromwell Place South Kensington London SW7 2JN on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: XPZYFXHC. Transaction: MzA0MzY0Mjg2OGFkaXF6a2N4.

  17. 7 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XA1BVT3A. Transaction: MzAzNTIyMDM5NWFkaXF6a2N4.

  18. 30 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A9ANVPGG. Transaction: MzAyNzg5MTEwNmFkaXF6a2N4.

  19. 10 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XTGOFJVN. Transaction: MzAxNTIxMTExNGFkaXF6a2N4.

  20. 10 May 2010 Director's details changed for Joanne Harris on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XTGOEJVM. Transaction: MzAxNTIxMDUyNWFkaXF6a2N4.

  21. 10 May 2010 Director's details changed for Gillian Harris on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XTGODJVL. Transaction: MzAxNTIxMDUyMmFkaXF6a2N4.

  22. 15 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PT9H1FSG. Transaction: MzAwNDk4MzAyMWFkaXF6a2N4.

  23. 11 May 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDNE9RN. Transaction: MjAzMjYwMjE2M2FkaXF6a2N4.

  24. 20 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWV1G7H6. Transaction: MjAyNjMwOTQxMWFkaXF6a2N4.

  25. 6 October 2008 Return made up to 03/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A60ZY3N3. Transaction: MjAxNDg0NzAwOWFkaXF6a2N4.

  26. 21 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzNTgyMWFkaXF6a2N4.

  27. 10 May 2007 Return made up to 03/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUwMjUyNGFkaXF6a2N4.

  28. 28 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY0MjQyN2FkaXF6a2N4.

  29. 31 May 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY1ODAwMmFkaXF6a2N4.

  30. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk0NTUxNmFkaXF6a2N4.

  31. 23 June 2005 Amended accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AAMD. Transaction: MDA4MDEzMjg0M2FkaXF6a2N4.

  32. 12 May 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU5NDI4OWFkaXF6a2N4.

  33. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyODAzMTAyNGFkaXF6a2N4.

  34. 4 June 2004 Registered office changed on 04/06/04 from: 10 cromwell place south kensington london SW7 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQ5MjY0OWFkaXF6a2N4.

  35. 4 June 2004 Registered office changed on 04/06/04 from: 53 rodney street liverpool L1 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDc5OTgxN2FkaXF6a2N4.

  36. 26 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg4NTc2N2FkaXF6a2N4.

  37. 30 January 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5NTg4NTg3NmFkaXF6a2N4.

  38. 2 September 2003 Registered office changed on 02/09/03 from: 5TH floor citrus house 40-46 dale street liverpool merseyside L2 5SF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjg0NzM0NWFkaXF6a2N4.

  39. 6 May 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI3OTIyNGFkaXF6a2N4.

  40. 5 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMTQ0MDI0N2FkaXF6a2N4.

  41. 2 May 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcyMzY2NmFkaXF6a2N4.

  42. 13 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4ODkxNzc1OWFkaXF6a2N4.

  43. 24 July 2001 Registered office changed on 24/07/01 from: harrington chambers 26 north john street, liverpool L2 9RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzEwMjA5N2FkaXF6a2N4.

  44. 14 May 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIyODAzMGFkaXF6a2N4.

  45. 18 April 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExMTkzMTQ3NWFkaXF6a2N4.

  46. 2 May 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA5NjM2OWFkaXF6a2N4.

  47. 6 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4MTg5MTczOWFkaXF6a2N4.

  48. 4 May 1999 Return made up to 03/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY2ODUyN2FkaXF6a2N4.

  49. 25 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjc2OTA2NmFkaXF6a2N4.

  50. 25 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg4ODUzNGFkaXF6a2N4.

  51. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY1NDM5M2FkaXF6a2N4.

  52. 24 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzAxMjQ1N2FkaXF6a2N4.

  53. 3 April 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjkyOTAwOWFkaXF6a2N4.

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