Acorn Windows Limited

Company Registration Number: 03900497

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acorn Windows Limited is a Private Company Limited by Shares first registered on 29 December 1999. Its current registered address is in Street. Bedford, Bedfordshire.

Registered Address

C/O KEENS SHAY KEENS. EXCHANGE
BUILDING,16 SAINT CUTHBERTS
STREET. BEDFORD
BEDFORDSHIRE
MK40 3JG

There are 851 companies currently registered at this postcode, including this one.

All companies at MK40 3JG

Registration Data

Company Number

03900497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22220 - Manufacture of plastic packing goods

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

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £249,743£295,355£340,190£354,292£442,175£426,755
of which Cash £135,741£173,733£106,743£130,707£182,412£129,296
Total Assets £249,743£295,355£340,190£354,292£442,175£426,755
Current Liabilities £97,025£96,175£153,894£143,011£214,057£180,987
Net Current Assets £152,718£199,180£186,296£211,281£228,118£245,768
Total Net Worth £157,024£204,709£190,369£216,081£234,082£252,867

Previous Names

No previous names

Company Officers

  • TYSON, Daniel Richard

    Secretary

    Appointed on 1 October 2008

     

    Acorn Cottage
    The Warren
    Clapham
    Bedford
    Bedfordshire
    MK41 6DW

  • TYSON, Richard James

    Director

    Appointed on 29 December 1999

     

    Nationality: British

    Occupation: Window Manufacturer

    Month of birth: December 1956

    17 The Warren
    Clapham
    Bedford
    Bedfordshire
    MK41 6DW

  • TYSON, Jean Lesley

    Secretary

    Appointed on 29 December 1999

    Resigned on 21 November 2000

    17 The Warren
    Clapham
    Bedford
    Bedfordshire
    MK41 6DW

  • TYSON, Kathleen Frances

    Secretary

    Appointed on 21 November 2000

    Resigned on 23 December 2007

    47 George Street
    Clapham
    Bedfordshire
    MK41 6AZ

  • TYSON, Pauline Ann

    Secretary

    Appointed on 23 December 2007

    Resigned on 1 October 2008

    27
    New Road
    Bromham
    Bedfordshire
    MK43 8QH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 1999

    Resigned on 29 December 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 December 1999

    Resigned on 29 December 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQAG2O. Transaction: MzE2NjIzOTc2N2FkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GJ9U8P. Transaction: MzE1ODU3NzU2NmFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZI7X03. Transaction: MzE0MDYyNDg5MmFkaXF6a2N4.

  4. 16 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4G35THE. Transaction: MzEzMTEwNzkyMmFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJF3S. Transaction: MzExNDcwNDA1OWFkaXF6a2N4.

  6. 27 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A38FPYP5. Transaction: MzEwMDc0ODg1MmFkaXF6a2N4.

  7. 30 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X30MX7Y2. Transaction: MzA5MzYwNDgzOGFkaXF6a2N4.

  8. 27 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2FADIQA. Transaction: MzA4Mzg5NTIxNGFkaXF6a2N4.

  9. 22 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X20MEUWY. Transaction: MzA3MTUzNzczNGFkaXF6a2N4.

  10. 8 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: A1IPJNS8. Transaction: MzA2NTQ0MTA5MWFkaXF6a2N4.

  11. 10 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X109WB7N. Transaction: MzA1MDQ4OTkyMGFkaXF6a2N4.

  12. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATLGIYRB. Transaction: MzA0NjM5Mjg3NWFkaXF6a2N4.

  13. 4 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XD9JWQI6. Transaction: MzAyOTY4NjkxOGFkaXF6a2N4.

  14. 21 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAE82Q4P. Transaction: MzAyOTEyODU5NWFkaXF6a2N4.

  15. 21 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAE81Q4O. Transaction: MzAyOTEyODU5MGFkaXF6a2N4.

  16. 26 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: AP4WOOHS. Transaction: MzAyNTg2ODQxNGFkaXF6a2N4.

  17. 11 February 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XG4FFHF7. Transaction: MzAwOTIzNTYyM2FkaXF6a2N4.

  18. 11 February 2010 Director's details changed for Richard James Tyson on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XG4FEHF6. Transaction: MzAwOTIzNTUwOWFkaXF6a2N4.

  19. 27 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: AKIE7ECN. Transaction: MzAwMTU3MzIzN2FkaXF6a2N4.

  20. 6 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDJ36AS. Transaction: MjAyMjU3NzY2OWFkaXF6a2N4.

  21. 12 November 2008 Secretary appointed daniel richard tyson [View PDF]

    Category: Officers. Type: 288a. Barcode: AI07K4RE. Transaction: MjAxNzg2NjAzN2FkaXF6a2N4.

  22. 12 November 2008 Appointment terminated secretary pauline tyson [View PDF]

    Category: Officers. Type: 288b. Barcode: AI07J4RD. Transaction: MjAxNzg2NjAxOWFkaXF6a2N4.

  23. 11 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: AJ0Y14QM. Transaction: MjAxNzc4MzUyN2FkaXF6a2N4.

  24. 31 March 2008 Appointment terminate, secretary kathleen frances tyson logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A9QUPYE4. Transaction: MjAwMjMwMzgwNmFkaXF6a2N4.

  25. 31 March 2008 Secretary appointed pauline ann tyson [View PDF]

    Category: Officers. Type: 288a. Barcode: A9QUOYE3. Transaction: MjAwMjMwMzY0NGFkaXF6a2N4.

  26. 24 February 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ130XEV. Transaction: MjAwMDE1MzI0MmFkaXF6a2N4.

  27. 24 February 2008 Appointment terminated secretary kathleen tyson [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ12ZXET. Transaction: MjAwMDE1Mjg5NmFkaXF6a2N4.

  28. 6 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk1NTI0OWFkaXF6a2N4.

  29. 29 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ0OTUxMWFkaXF6a2N4.

  30. 7 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ3OTQyM2FkaXF6a2N4.

  31. 3 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDA0MTA0NmFkaXF6a2N4.

  32. 20 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1NTE1NzIyN2FkaXF6a2N4.

  33. 10 February 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg2OTE3N2FkaXF6a2N4.

  34. 31 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0NTQyMzIxMGFkaXF6a2N4.

  35. 5 February 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE0MDgxM2FkaXF6a2N4.

  36. 12 July 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1MTgzNDIwMWFkaXF6a2N4.

  37. 8 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjExMDQ4M2FkaXF6a2N4.

  38. 15 October 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4ODU3OTQwNmFkaXF6a2N4.

  39. 21 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk5NjgyM2FkaXF6a2N4.

  40. 6 September 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2OTg0MjQ1N2FkaXF6a2N4.

  41. 29 March 2001 Accounting reference date extended from 31/12/00 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjU0OTg4OWFkaXF6a2N4.

  42. 5 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM3MDYwMmFkaXF6a2N4.

  43. 27 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk2NTY3NWFkaXF6a2N4.

  44. 6 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDczNzYyNGFkaXF6a2N4.

  45. 6 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgzMDczOGFkaXF6a2N4.

  46. 6 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEyNzEwMGFkaXF6a2N4.

  47. 6 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIyNjQ2M2FkaXF6a2N4.

  48. 29 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTYyNzk0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.