Acorn Builders (Pewsey) Limited

Company Registration Number: 03695966

Company registered in England and Wales

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Acorn Builders (Pewsey) Limited is a Private Company Limited by Shares first registered on 15 January 1999. Its current registered address is in Pewsey, Wiltshire.

Registered Address

UNIT 18
SALISBURY ROAD BUSINESS PARK
PEWSEY
WILTSHIRE
SN9 5PZ

There are 20 companies currently registered at this postcode, including this one.

All companies at SN9 5PZ

Registration Data

Company Number

03695966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£372,589£228,431£0
Current Assets £2,042,340£1,323,757£1,048,068£706,100£541,672£556,754
of which Cash £296,289£476,126£390,808£318,333£207,435£225,546
Total Assets £2,042,340£1,323,757£1,048,068£1,078,689£770,103£556,754
Current Liabilities £926,182£610,876£510,391£370,685£192,980£249,189
Net Current Assets £1,116,158£712,881£537,677£335,415£348,692£307,565
Total Net Worth £1,509,999£1,080,823£907,782£708,004£577,123£545,851

Previous Names

  • MANORCALM LIMITED, active until 4 February 1999

Company Officers

  • BAKER, Mark James

    Secretary

    Appointed on 6 July 2007

     

    Briercliffe
    Manningford Bruce
    Pewsey
    Wiltshire
    SN9 6JL

  • BAKER, Mark James

    Director

    Appointed on 4 February 1999

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1969

    Briercliffe
    Manningford Bruce
    Pewsey
    Wiltshire
    SN9 6JL

  • FRANKLIN, Kevin Eric

    Director

    Appointed on 26 August 1999

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1959

    13 Rushall Road
    North Newnton
    Pewsey
    Wiltshire
    SN9 6JY

  • RITCHIE, Alan

    Director

    Appointed on 26 August 1999

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1959

    53 Swan Meadow
    Pewsey
    Wiltshire
    SN9 5HP

  • WHITTON, Duncan

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Building Site Manager

    Month of birth: July 1967

    Unit 18
    Salisbury Road Business Park
    Pewsey
    Wiltshire
    SN9 5PZ

  • BAKER, Bernard John

    Secretary

    Appointed on 4 February 1999

    Resigned on 6 July 2007

    12 Astley Closed
    Pewsey
    Wiltshire
    SN9 5BD

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 1999

    Resigned on 27 January 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 15 January 1999

    Resigned on 27 January 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKOYLT. Transaction: MzE2MDc1NjMyOWFkaXF6a2N4.

  2. 25 October 2016 Statement of capital following an allotment of shares on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Capital. Type: SH01. Barcode: X5ICM3U2. Transaction: MzE2MDQxMTkwMGFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X54Z09L4. Transaction: MzE0NjQ2MjYzMWFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4XL88. Transaction: MzEzNDE2OTk0NmFkaXF6a2N4.

  5. 17 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X45J1YQW. Transaction: MzEyMTQwNzQxN2FkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJC6GI. Transaction: MzExMDM0MjgwNGFkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X36X0CZM. Transaction: MzA5OTE5MTU0NGFkaXF6a2N4.

  8. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQSALZ. Transaction: MzA4NzYzNzk1OGFkaXF6a2N4.

  9. 10 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X260KKYZ. Transaction: MzA3NjAxNzU5MWFkaXF6a2N4.

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

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOU59I. Transaction: MzA2NjczNzkyOGFkaXF6a2N4.

  11. 17 October 2012 Appointment of Mr Duncan Whitton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JOPJH4. Transaction: MzA2NTkyOTUyN2FkaXF6a2N4.

  12. 15 May 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y92KJ. Transaction: MzA1NzUyMjg4OWFkaXF6a2N4.

  13. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4ROVYOX. Transaction: MzA0NjA0NTg4MGFkaXF6a2N4.

  14. 4 May 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XIBJRTUN. Transaction: MzAzNjU1MzMyMWFkaXF6a2N4.

  15. 15 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AT54JO9S. Transaction: MzAyNTMxMDMwNWFkaXF6a2N4.

  16. 26 May 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XCC2SKBA. Transaction: MzAxNjM2Nzk2MmFkaXF6a2N4.

  17. 26 May 2010 Director's details changed for Alan Ritchie on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XCC2RKB9. Transaction: MzAxNjM2NTgzNmFkaXF6a2N4.

  18. 1 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AS0PODQI. Transaction: MjA0MjU3NDgyMmFkaXF6a2N4.

  19. 19 May 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESSW9ZZ. Transaction: MjAzMzI2ODI3NmFkaXF6a2N4.

  20. 19 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AF7P34XP. Transaction: MjAxODMxODA4MmFkaXF6a2N4.

  21. 22 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWUQZ3A. Transaction: MjAwMzg3MTM1MmFkaXF6a2N4.

  22. 26 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3NTEwM2FkaXF6a2N4.

  23. 21 July 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM3NTM5N2FkaXF6a2N4.

  24. 21 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjczMDQ5MWFkaXF6a2N4.

  25. 21 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI3NjI1NWFkaXF6a2N4.

  26. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyNzIwN2FkaXF6a2N4.

  27. 12 June 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU3NDYzMGFkaXF6a2N4.

  28. 1 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0ODc1OTI0M2FkaXF6a2N4.

  29. 15 June 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI3OTI5MWFkaXF6a2N4.

  30. 6 December 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMTEyOTkwOWFkaXF6a2N4.

  31. 19 July 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIyNzI0OGFkaXF6a2N4.

  32. 8 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTIzMjY1OGFkaXF6a2N4.

  33. 27 August 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNzkzMDE0N2FkaXF6a2N4.

  34. 16 April 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMxNDQ5NGFkaXF6a2N4.

  35. 19 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTkzNDY5MmFkaXF6a2N4.

  36. 20 June 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2OTgyOTQ0NGFkaXF6a2N4.

  37. 9 May 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY3MTkxN2FkaXF6a2N4.

  38. 22 November 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0MTg3OTYwMmFkaXF6a2N4.

  39. 26 March 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI0NjY2OWFkaXF6a2N4.

  40. 13 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAxNjY3MTI5MGFkaXF6a2N4.

  41. 26 April 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcyMTY0NmFkaXF6a2N4.

  42. 26 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzAyMTc5MmFkaXF6a2N4.

  43. 26 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzY5MjA2NGFkaXF6a2N4.

  44. 26 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjQyNjA2N2FkaXF6a2N4.

  45. 26 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjMxNjc2NmFkaXF6a2N4.

  46. 26 April 2000 £ nc 1000/2000 16/02/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTg3ODI0MWFkaXF6a2N4.

  47. 26 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDcyODI1OGFkaXF6a2N4.

  48. 26 April 2000 Ad 16/02/99--------- £ si [email protected]=3 £ ic 101/104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjYyOTY4NGFkaXF6a2N4.

  49. 26 April 2000 Ad 17/04/00--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDkzNjQ1MmFkaXF6a2N4.

  50. 26 April 2000 Ad 04/02/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTEwNTA2OGFkaXF6a2N4.

  51. 2 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM1MDcyMGFkaXF6a2N4.

  52. 2 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAxMjkxNmFkaXF6a2N4.

  53. 8 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDAyNjExNWFkaXF6a2N4.

  54. 8 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjY3OTM1MmFkaXF6a2N4.

  55. 25 February 1999 Registered office changed on 25/02/99 from: 16 churchill way cardiff CF1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQ3Njk1NGFkaXF6a2N4.

  56. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYyMTA4N2FkaXF6a2N4.

  57. 16 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc4MDkxN2FkaXF6a2N4.

  58. 10 February 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMzA0ODIzN2FkaXF6a2N4.

  59. 3 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDg4ODMxMGFkaXF6a2N4.

  60. 15 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzAyNDgyNGFkaXF6a2N4.

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