Acorn Laser Limited

Company Registration Number: 03643216

Company registered in England and Wales

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Acorn Laser Limited is a Private Company Limited by Shares first registered on 2 October 1998. Its current registered address is in Washington, Tyne and Wear.

Registered Address

3 ARMSTRONG ROAD
WASHINGTON
TYNE AND WEAR
NE37 1PR

There are 6 companies currently registered at this postcode, including this one.

All companies at NE37 1PR

Registration Data

Company Number

03643216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £817,552£604,888£0£725,123£659,142£697,896
Current Assets £672,766£642,425£648,085£517,105£484,544£239,185
of which Cash £5£91,370£150,095£100,036£74,294£4,329
Total Assets £1,490,318£1,247,313£648,085£1,242,228£1,143,686£937,081
Current Liabilities £647,039£518,222£555,973£584,072£463,479£325,369
Net Current Assets £25,727£124,203£92,112£-66,967£21,065£-86,184
Total Net Worth £843,279£729,091£637,088£658,156£680,207£611,712

Previous Names

  • ACCRUESHARE LIMITED, active until 28 October 1998

Company Officers

  • DEANUS, Graeme Robert

    Director

    Appointed on 20 October 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1962

    32 The Wynd
    Kenton
    Newcastle Upon Tyne
    NE3 4LA

  • DEANUS, Graeme Robert

    Secretary

    Appointed on 20 October 1998

    Resigned on 23 November 1998

    32 The Wynd
    Kenton
    Newcastle Upon Tyne
    NE3 4LA

  • MCMAHON, Eileen

    Secretary

    Appointed on 23 November 1998

    Resigned on 10 October 2016

    Nationality: British

    Riverside Cottage
    69 Pavenham Park Pavenham
    Bedford
    Bedfordshire
    MK43 7PN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 1998

    Resigned on 20 October 1998

    26
    Church Street
    London
    NW8 8EP

  • GRAHAM, Geoffrey Stephen

    Director

    Appointed on 20 October 1998

    Resigned on 23 November 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1967

    26 Byron Court
    Whickham
    Newcastle Upon Tyne
    NE16 3JU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 October 1998

    Resigned on 20 October 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 10 October 2016 Termination of appointment of Eileen Mcmahon as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM02. Barcode: X5HC0CG1. Transaction: MzE1OTM1MTM0OWFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVCWLE. Transaction: MzE1NzY4NDYyNmFkaXF6a2N4.

  3. 3 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EPR0ZT. Transaction: MzE1NjU5NTk5NGFkaXF6a2N4.

  4. 30 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4J4VCEQ. Transaction: MzEzNDE0NDYzMWFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQNL8P. Transaction: MzEzMTgzMDkwM2FkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3M2M2QA. Transaction: MzExMjg5MTk1OWFkaXF6a2N4.

  7. 20 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSIHW1. Transaction: MzEwNzg3NDk5MWFkaXF6a2N4.

  8. 16 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H07XUQ. Transaction: MzA4NTE0MDc2N2FkaXF6a2N4.

  9. 24 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AVADWQ. Transaction: MzA4MDMyMjQwOGFkaXF6a2N4.

  10. 18 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQVDI1. Transaction: MzA2NDI4MjcwNGFkaXF6a2N4.

  11. 10 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX5BWO. Transaction: MzA2Mzg2Mzc5NmFkaXF6a2N4.

  12. 29 August 2012 Registered office address changed from 11 Lee Close Pattinson North Industrial Estate, Washington Tyne & Wear NE38 8QF on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: X1GBE6UO. Transaction: MzA2MzE0MDYwNWFkaXF6a2N4.

  13. 30 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XWWZUXZE. Transaction: MzA0NDcyMjEzNmFkaXF6a2N4.

  14. 1 July 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AY3DTVGS. Transaction: MzAzOTk3NDM3M2FkaXF6a2N4.

  15. 25 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATVN8SPA. Transaction: MzAzNDQ5MDE5OGFkaXF6a2N4.

  16. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4TRSNO1. Transaction: MzAyNDA4NTA1NmFkaXF6a2N4.

  17. 27 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XFAY5NR3. Transaction: MzAyNDA3MDIxMGFkaXF6a2N4.

  18. 28 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFO29DNB. Transaction: MjA0MjI5NzE0MWFkaXF6a2N4.

  19. 17 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A77Y1ASP. Transaction: MjAzNTI4Mjc5MWFkaXF6a2N4.

  20. 25 November 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7P2C54G. Transaction: MjAxODcxODE0OGFkaXF6a2N4.

  21. 6 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL5TZZD4. Transaction: MjAwNDc3NTUzNWFkaXF6a2N4.

  22. 31 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIyMjgyMWFkaXF6a2N4.

  23. 18 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk0MDgyOWFkaXF6a2N4.

  24. 19 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY2NTc4NWFkaXF6a2N4.

  25. 29 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY1MTYxN2FkaXF6a2N4.

  26. 3 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDMzODcxNmFkaXF6a2N4.

  27. 25 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NzYyODc1M2FkaXF6a2N4.

  28. 2 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDY0NzYyNGFkaXF6a2N4.

  29. 31 January 2005 Registered office changed on 31/01/05 from: 9 baltic road gateshead tyne & wear NE10 0SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjIyOTI1NWFkaXF6a2N4.

  30. 30 November 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA3NzgyOWFkaXF6a2N4.

  31. 31 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2Mjc5OTM0MGFkaXF6a2N4.

  32. 23 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDk4NTYzOGFkaXF6a2N4.

  33. 22 September 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDIyNjgwNWFkaXF6a2N4.

  34. 27 September 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA1MzY1N2FkaXF6a2N4.

  35. 9 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDA4MTY1N2FkaXF6a2N4.

  36. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNjY2NzA1OWFkaXF6a2N4.

  37. 12 September 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg1NzcwNWFkaXF6a2N4.

  38. 9 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjg1NjIwOGFkaXF6a2N4.

  39. 9 January 2001 £ nc 1000/1990 19/10/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0OTU5OTQ4N2FkaXF6a2N4.

  40. 27 September 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA3MjQ1MGFkaXF6a2N4.

  41. 15 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3Mjc5NjY2NmFkaXF6a2N4.

  42. 15 June 2000 Ad 01/01/99-31/12/99 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTY4ODQzNmFkaXF6a2N4.

  43. 1 December 1999 Return made up to 02/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDIxOTcxM2FkaXF6a2N4.

  44. 17 August 1999 Accounting reference date extended from 31/10/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzE4MDYzOGFkaXF6a2N4.

  45. 25 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTQzMzM4NGFkaXF6a2N4.

  46. 9 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjMxODM3NmFkaXF6a2N4.

  47. 9 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTM2MTA1OWFkaXF6a2N4.

  48. 9 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODI2OTY0MGFkaXF6a2N4.

  49. 30 October 1998 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0ODc0MjI4OGFkaXF6a2N4.

  50. 27 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDQ1MTU5MWFkaXF6a2N4.

  51. 23 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY2NzY1NmFkaXF6a2N4.

  52. 23 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjMzNTAzNWFkaXF6a2N4.

  53. 23 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU4NjU4NmFkaXF6a2N4.

  54. 23 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njc2NjY2OWFkaXF6a2N4.

  55. 23 October 1998 Registered office changed on 23/10/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzg2NzM5N2FkaXF6a2N4.

  56. 22 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTM2ODIxOGFkaXF6a2N4.

  57. 22 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTc5MTU5MGFkaXF6a2N4.

  58. 22 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODE4NDU1NGFkaXF6a2N4.

  59. 2 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDgwMjg2OGFkaXF6a2N4.

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