Acornford Hampshire Limited

Company Registration Number: 03656029

Company registered in England and Wales

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Acornford Hampshire Limited is a Private Company Limited by Shares first registered on 26 October 1998. Its current registered address is in Thames Ditton, Surrey.

Registered Address

ANNECY COURT FERRY WORKS
SUMMER ROAD
THAMES DITTON
SURREY
KT7 0QJ

There are 153 companies currently registered at this postcode, including this one.

All companies at KT7 0QJ

Registration Data

Company Number

03656029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,764,365£1,752,819£1,709,375£1,568,512£1,259,994£553,101
of which Cash £128,105£331,458£257,931£222,812£1,040,390£307,484
Total Assets £1,764,365£1,752,819£1,709,375£1,568,512£1,259,994£553,101
Current Liabilities £1,463,769£1,450,234£1,424,373£1,281,370£976,355£300,757
Net Current Assets £300,596£302,585£285,002£287,142£283,639£252,344
Total Net Worth £300,596£302,585£285,002£287,142£283,639£252,344

Previous Names

  • MITRESTAGE LIMITED, active until 5 November 1998

Company Officers

  • BROWN, Allan Frederick

    Secretary

    Appointed on 20 October 1999

     

    191 Ashdown Crescent
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 0RL

  • CAWKWELL, Ian Charles

    Director

    Appointed on 24 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    3 Enton Hall
    Godalming
    Surrey
    GU8 5AW

  • CAWKWELL, Clare Jane

    Secretary

    Appointed on 28 October 1998

    Resigned on 21 October 1999

    28 Rofant Road
    Northwood
    Middlesex
    HA6 3BE

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 1998

    Resigned on 28 October 1998

    31 Corsham Street
    London
    N1 6DR

  • ALLEN, Ivor Kenneth

    Director

    Appointed on 20 October 1999

    Resigned on 24 February 2004

    Nationality: British

    Occupation: Retired

    Month of birth: November 1928

    127 Woodlands
    Harrow
    Middlesex
    HA2 6EN

  • CANKWELL, Ian Charles

    Director

    Appointed on 28 October 1998

    Resigned on 21 October 1999

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1957

    28 Rofant Road
    Northwood
    Middlesex
    HA6 3BE

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 26 October 1998

    Resigned on 28 October 1998

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKMI5F. Transaction: MzE2MDczNDEyMWFkaXF6a2N4.

  2. 23 May 2016 Registration of charge 036560290004, created on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Mortgage. Type: MR01. Barcode: X57L7EOW. Transaction: MzE0OTE0NzU4NmFkaXF6a2N4.

  3. 23 May 2016 Registration of charge 036560290005, created on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Mortgage. Type: MR01. Barcode: X57L7G5T. Transaction: MzE0OTE0ODE1N2FkaXF6a2N4.

  4. 6 April 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A54D2PYA. Transaction: MzE0NzIzNTg3OWFkaXF6a2N4.

  5. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8SSSO. Transaction: MzEzNjM2MzQxMmFkaXF6a2N4.

  6. 28 October 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZM02P. Transaction: MzEzNDAwOTIyOWFkaXF6a2N4.

  7. 22 January 2015 Amended total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AAMD. Barcode: A3Z0O1T4. Transaction: MzExNTUyMTU4M2FkaXF6a2N4.

  8. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZD5N. Transaction: MzExMjQ0OTUyNWFkaXF6a2N4.

  9. 5 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1JSA3. Transaction: MzExMDc2OTgwNGFkaXF6a2N4.

  10. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6Y0BC. Transaction: MzA4OTc2NTI1OWFkaXF6a2N4.

  11. 28 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYDS7T. Transaction: MzA4NzcyMzkyMWFkaXF6a2N4.

  12. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP611M. Transaction: MzA2ODQ1ODY4MGFkaXF6a2N4.

  13. 26 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC1FTT. Transaction: MzA2NjU0MjYxM2FkaXF6a2N4.

  14. 28 June 2012 Registered office address changed from the Bell Bourne 103 High Street Esher Surrey KT10 9QE on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Address. Type: AD01. Barcode: X1BYFKK9. Transaction: MzA1OTkwNTMzN2FkaXF6a2N4.

  15. 2 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHV8HZOY. Transaction: MzA0ODMwMjk1M2FkaXF6a2N4.

  16. 27 October 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X5VA7YQ2. Transaction: MzA0NjIwMjk4MmFkaXF6a2N4.

  17. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3L6RPJQ. Transaction: MzAyNzkzNDYxOGFkaXF6a2N4.

  18. 26 October 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XRMZIOKZ. Transaction: MzAyNTkwNzU0MWFkaXF6a2N4.

  19. 5 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AT02UG1G. Transaction: MzAwNjMxNDQyNGFkaXF6a2N4.

  20. 10 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XZCUXEU7. Transaction: MzAwMjU5MjY1N2FkaXF6a2N4.

  21. 10 November 2009 Director's details changed for Ian Charles Cawkwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZCUWEU6. Transaction: MzAwMjU5MjQ1NmFkaXF6a2N4.

  22. 5 March 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AR2PJ7TB. Transaction: MjAyNzQ0NzYxN2FkaXF6a2N4.

  23. 4 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X304M4JD. Transaction: MjAxNzE5NjYwOWFkaXF6a2N4.

  24. 29 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzNTYzOWFkaXF6a2N4.

  25. 23 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY0NTU4MGFkaXF6a2N4.

  26. 2 April 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg3NzM4OWFkaXF6a2N4.

  27. 29 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ2ODA3MGFkaXF6a2N4.

  28. 18 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDIxMzgwNGFkaXF6a2N4.

  29. 6 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTk3NjY4NWFkaXF6a2N4.

  30. 6 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTM5NjY2MGFkaXF6a2N4.

  31. 5 April 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg0MDI1MWFkaXF6a2N4.

  32. 10 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDcxMjg2OWFkaXF6a2N4.

  33. 10 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzczODAzOGFkaXF6a2N4.

  34. 2 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA2MzczODEyNGFkaXF6a2N4.

  35. 29 October 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1Mjc4MWFkaXF6a2N4.

  36. 31 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDY4NzE5OWFkaXF6a2N4.

  37. 10 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEyMjc0NGFkaXF6a2N4.

  38. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA5MDE3N2FkaXF6a2N4.

  39. 15 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyMzA2OTk5NGFkaXF6a2N4.

  40. 12 December 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA5NTYzOGFkaXF6a2N4.

  41. 13 August 2003 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIyMjcwOWFkaXF6a2N4.

  42. 5 August 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0NDgzOTM3NGFkaXF6a2N4.

  43. 22 November 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk3MjEyNmFkaXF6a2N4.

  44. 4 September 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1MTU1ODc2N2FkaXF6a2N4.

  45. 27 November 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY4MjI1OWFkaXF6a2N4.

  46. 13 July 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA0MjgzNjg2N2FkaXF6a2N4.

  47. 14 January 2000 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA3NzEwN2FkaXF6a2N4.

  48. 5 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY2MTc2NWFkaXF6a2N4.

  49. 5 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTExMjc1OGFkaXF6a2N4.

  50. 5 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjIxMzcxNWFkaXF6a2N4.

  51. 5 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM3MDkxOWFkaXF6a2N4.

  52. 9 June 1999 Accounting reference date extended from 31/10/99 to 29/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODgwMDgyNWFkaXF6a2N4.

  53. 25 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDI4ODU2N2FkaXF6a2N4.

  54. 6 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ4OTE3OGFkaXF6a2N4.

  55. 6 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkzMDg0MmFkaXF6a2N4.

  56. 6 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc1NzMwNGFkaXF6a2N4.

  57. 6 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE0Mjg0MmFkaXF6a2N4.

  58. 6 November 1998 Registered office changed on 06/11/98 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDIxNTE2M2FkaXF6a2N4.

  59. 4 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTU5MjkzM2FkaXF6a2N4.

  60. 26 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODQ2OTIzMGFkaXF6a2N4.

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