Acorn Lighting Services Limited

Company Registration Number: 03724243

Company registered in England and Wales

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Acorn Lighting Services Limited is a Private Company Limited by Shares first registered on 2 March 1999. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

LIGHTING HOUSE
NEW PARK ROW
HARROGATE
NORTH YORKSHIRE
UNITED KINGDOM
HG1 3HP

There are 3 companies currently registered at this postcode, including this one.

All companies at HG1 3HP

Registration Data

Company Number

03724243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £392,106£362,263£412,352£352,237£340,656£235,062
of which Cash £1,989£759£3,927£759£758£758
Total Assets £392,106£362,263£412,352£352,237£340,656£235,062
Current Liabilities £378,609£273,315£285,658£298,385£336,838£289,031
Net Current Assets £13,497£88,948£126,694£53,852£3,818£-53,969
Total Net Worth £89,790£136,555£178,470£186,442£145,591£71,213

Previous Names

  • SOUTH EAST LIGHTING SERVICES LIMITED, active until 11 May 1999
  • WEATHERLAMP LIMITED, active until 8 April 1999

Company Officers

  • MIDDUP, Fiona Elizabeth

    Secretary

    Appointed on 26 March 1999

     

    Nationality: British

    Occupation: Office Administration

    Lighting House
    New Park Row
    Harrogate
    North Yorkshire
    HG1 3HP
    United Kingdom

  • MCCABE, Gary Francs

    Director

    Appointed on 17 June 2016

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: January 1972

    Lighting House
    New Park Row
    Harrogate
    North Yorkshire
    HG1 3HP
    United Kingdom

  • MCCABE, Wayne Peter

    Director

    Appointed on 17 June 2016

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: February 1971

    Lighting House
    New Park Row
    Harrogate
    North Yorkshire
    HG1 3HP
    United Kingdom

  • MIDDUP, Fiona Elizabeth

    Director

    Appointed on 26 March 1999

     

    Nationality: British

    Occupation: Office Administration

    Month of birth: January 1962

    Lighting House
    New Park Row
    Harrogate
    North Yorkshire
    HG1 3HP
    United Kingdom

  • MIDDUP, Nigel Timothy

    Director

    Appointed on 26 March 1999

     

    Nationality: British

    Occupation: Lighting Engineer

    Month of birth: February 1962

    Lighting House
    New Park Row
    Harrogate
    North Yorkshire
    HG1 3HP
    United Kingdom

  • SANDERSON, Paul David

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1967

    Lighting House
    New Park Row
    Harrogate
    North Yorkshire
    HG1 3HP
    United Kingdom

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 1999

    Resigned on 26 March 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • GASKELL, Timothy

    Director

    Appointed on 6 April 1999

    Resigned on 21 September 2001

    Nationality: British

    Occupation: Supervisor

    Month of birth: October 1968

    28 Woodlands Drive
    Barlby
    Selby
    North Yorkshire
    YO8 5XH

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 March 1999

    Resigned on 26 March 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 6 July 2016 Registration of charge 037242430003, created on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Mortgage. Type: MR01. Barcode: X5ANC8ZT. Transaction: MzE1MjQwNTAyMGFkaXF6a2N4.

  2. 29 June 2016 Appointment of Mr Wayne Peter Mccabe as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP01. Barcode: X5A4VEGJ. Transaction: MzE1MTg5MjQxOGFkaXF6a2N4.

  3. 29 June 2016 Appointment of Mr Gary Francs Mccabe as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP01. Barcode: X5A4VC2J. Transaction: MzE1MTg5MTc2OGFkaXF6a2N4.

  4. 16 June 2016 Registered office address changed from 42 Bachelor Drive Harrogate North Yorkshire HG1 3EH to Lighting House New Park Row Harrogate North Yorkshire HG1 3HP on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X599GOKO. Transaction: MzE1MDkwMTk1NWFkaXF6a2N4.

  5. 7 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X529QXM9. Transaction: MzE0MzUxNTY4MGFkaXF6a2N4.

  6. 3 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4ZY29EX. Transaction: MzE0MTExODk1MGFkaXF6a2N4.

  7. 11 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X476WCJC. Transaction: MzEyMjkwNDcyNWFkaXF6a2N4.

  8. 16 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43A26NU. Transaction: MzExOTIyODkyN2FkaXF6a2N4.

  9. 16 March 2015 Director's details changed for Mr Paul Sanderson on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: CH01. Barcode: X43A24HC. Transaction: MzExOTIyODMwN2FkaXF6a2N4.

  10. 16 March 2015 Director's details changed for Mr Nigel Timothy Middup on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: CH01. Barcode: X43A23X7. Transaction: MzExOTIyODAwMmFkaXF6a2N4.

  11. 16 March 2015 Secretary's details changed for Fiona Elizabeth Middup on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: CH03. Barcode: X43A21W1. Transaction: MzExOTIyNzQ1NGFkaXF6a2N4.

  12. 16 March 2015 Director's details changed for Fiona Elizabeth Middup on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: CH01. Barcode: X43A21LV. Transaction: MzExOTIyNzM1MWFkaXF6a2N4.

  13. 30 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36WY4Y3. Transaction: MzA5OTE2OTU3OWFkaXF6a2N4.

  14. 12 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33IOZUH. Transaction: MzA5NjExODU5NmFkaXF6a2N4.

  15. 11 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23XDTR5. Transaction: MzA3NDI2Nzg1OGFkaXF6a2N4.

  16. 31 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1OX2WHV. Transaction: MzA3MDE4ODQwOWFkaXF6a2N4.

  17. 9 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14D2EWH. Transaction: MzA1Mzg4MTU4OGFkaXF6a2N4.

  18. 17 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X12UTXT4. Transaction: MzA1MjYyNTc1NWFkaXF6a2N4.

  19. 16 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X1O8ISHL. Transaction: MzAzMzkwNjg1MmFkaXF6a2N4.

  20. 29 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A9EVHPGE. Transaction: MzAyNzgyNzU4NWFkaXF6a2N4.

  21. 24 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X6SFPIK1. Transaction: MzAxMjEyMDE0MWFkaXF6a2N4.

  22. 22 March 2010 Appointment of Mr Paul Sanderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5LROII2. Transaction: MzAxMTkyNDY4M2FkaXF6a2N4.

  23. 22 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PSDSCFZC. Transaction: MzAwNTUwMDE5NWFkaXF6a2N4.

  24. 28 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjMzMjE1NGFkaXF6a2N4.

  25. 28 September 2009 Ad 01/09/09\gbp si [email protected]=78\gbp ic 2/80\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVZUDDK8. Transaction: MjA0MjMzMjAzNWFkaXF6a2N4.

  26. 4 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ARHCO7RG. Transaction: MjAyNzM2MDk4MGFkaXF6a2N4.

  27. 2 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIXF7TL. Transaction: MjAyNzA1MjEwNGFkaXF6a2N4.

  28. 12 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AOW7CXU4. Transaction: MjAwMTI3NjAyOGFkaXF6a2N4.

  29. 4 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZI8XPS. Transaction: MjAwMDcyNTM1NmFkaXF6a2N4.

  30. 4 March 2008 Director and secretary's change of particulars / fiona middup / 26/03/1999 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKZI7XPR. Transaction: MjAwMDcyMjcyMWFkaXF6a2N4.

  31. 4 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYxMDc2NmFkaXF6a2N4.

  32. 7 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA3MDY2N2FkaXF6a2N4.

  33. 2 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM4MTkyM2FkaXF6a2N4.

  34. 4 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAxNzEzNDAwMGFkaXF6a2N4.

  35. 7 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMjE1Mjg4NmFkaXF6a2N4.

  36. 4 April 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcxMjg3OWFkaXF6a2N4.

  37. 5 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMjQxNDc3OWFkaXF6a2N4.

  38. 6 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODA2MTY5NWFkaXF6a2N4.

  39. 11 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMzNjkzN2FkaXF6a2N4.

  40. 30 November 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyOTA2NDQzNGFkaXF6a2N4.

  41. 19 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODU5MTY1N2FkaXF6a2N4.

  42. 13 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE1NzkyNWFkaXF6a2N4.

  43. 23 January 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMzI1NTE1MmFkaXF6a2N4.

  44. 30 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTgxNzYzNmFkaXF6a2N4.

  45. 22 March 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyOTUzNjUyMmFkaXF6a2N4.

  46. 8 March 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE1MjkwOWFkaXF6a2N4.

  47. 21 March 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMxNjI4MGFkaXF6a2N4.

  48. 12 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk3ODM5NWFkaXF6a2N4.

  49. 21 September 1999 Accounting reference date extended from 31/03/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjMwMjI4MWFkaXF6a2N4.

  50. 11 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTY2NTk5MGFkaXF6a2N4.

  51. 10 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDk0NzYyNGFkaXF6a2N4.

  52. 20 April 1999 Ad 26/03/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDQ0NzE5NmFkaXF6a2N4.

  53. 7 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjY1MTYyM2FkaXF6a2N4.

  54. 3 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDIwMDY3NWFkaXF6a2N4.

  55. 3 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA2NDMzOGFkaXF6a2N4.

  56. 3 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU4ODk0M2FkaXF6a2N4.

  57. 3 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM3NzAzN2FkaXF6a2N4.

  58. 3 April 1999 Registered office changed on 03/04/99 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzcxMTIzOGFkaXF6a2N4.

  59. 2 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjcwODU5OGFkaXF6a2N4.

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