Acorn Floors & Furnishings Limited

Company Registration Number: 03916603

Company registered in England and Wales

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Acorn Floors & Furnishings Limited is a Private Company Limited by Shares first registered on 31 January 2000. Its current registered address is in Birmingham, West Midlands.

Registered Address

C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
UNITED KINGDOM
B15 1TH

There are 174 companies currently registered at this postcode, including this one.

All companies at B15 1TH

Registration Data

Company Number

03916603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £103,017£84,483£34,775£71,474£90,676£114,280
of which Cash £27,916£9,859£17,181£5,274£10,078£96,851
Total Assets £103,017£84,483£34,775£71,474£90,676£114,280
Current Liabilities £101,726£40,662£8,315£18,329£18,370£24,171
Net Current Assets £1,291£43,821£26,460£53,145£72,306£90,109
Total Net Worth £2,481£45,189£27,688£54,590£74,208£90,616

Previous Names

No previous names

Company Officers

  • FERGUSON, Charles Henry

    Secretary

    Appointed on 31 January 2000

     

    C/O Michael Heaven
    & Associates Limited
    Quadrant Court, 48 Calthorpe Road
    Edgbaston
    Birmingham
    B15 1TH
    United Kingdom

  • FERGUSON, Charles Henry

    Director

    Appointed on 31 January 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    C/O Michael Heaven
    & Associates Limited
    Quadrant Court, 48 Calthorpe Road
    Edgbaston
    Birmingham
    B15 1TH
    United Kingdom

  • FERGUSON, Janet Elizabeth

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    C/O Mha Limited
    Quadrant Court
    48 Calthorpe Road, Edgbaston
    Birmingham
    West Midlands
    B15 1TH
    United Kingdom

  • DALLIMORE, Alastair

    Secretary

    Appointed on 31 January 2000

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Director

    10 Framefield Drive
    Solihull
    West Midlands
    B91 2SR

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2000

    Resigned on 31 January 2000

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • DALLIMORE, Alastair

    Director

    Appointed on 1 January 2001

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    C/O Michael Heaven
    & Associates Limited
    Quadrant Court, 48 Calthorpe Road
    Edgbaston
    Birmingham
    B15 1TH
    United Kingdom

  • DALLIMORE, Susan Jane

    Director

    Appointed on 1 January 2011

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    C/O Mha Limited
    Quadrant Court
    48 Calthorpe Road, Edgbaston
    Birmingham
    West Midlands
    B15 1TH
    United Kingdom

  • PARKER, Brandon John

    Director

    Appointed on 31 January 2000

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: May 1969

    C/O Michael Heaven
    & Associates Limited
    Quadrant Court, 48 Calthorpe Road
    Edgbaston
    Birmingham
    B15 1TH
    United Kingdom

  • PARKER, Paula Joy

    Director

    Appointed on 1 January 2011

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    C/O Mha Limited
    Quadrant Court
    48 Calthorpe Road, Edgbaston
    Birmingham
    West Midlands
    B15 1TH
    United Kingdom

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2000

    Resigned on 31 January 2000

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 December 2016 Registered office address changed from C/O Michael Heaven & Associates Ltd, Quadrant Court 48 Calthorpe Rd, Edgbaston Birmingham B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Address. Type: AD01. Barcode: X5LEY049. Transaction: MzE2MzkyOTMyM2FkaXF6a2N4.

  2. 11 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HELGT5. Transaction: MzE1OTQxMDA4OWFkaXF6a2N4.

  3. 26 August 2016 Termination of appointment of Alastair Dallimore as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X5E7F4D5. Transaction: MzE1NTk4MDUyMWFkaXF6a2N4.

  4. 26 August 2016 Termination of appointment of Susan Jane Dallimore as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X5E7F21C. Transaction: MzE1NTk3OTY4MmFkaXF6a2N4.

  5. 4 May 2016 Current accounting period extended from 30 April 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X56A3GCR. Transaction: MzE0Nzc2NzkyNmFkaXF6a2N4.

  6. 2 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSSDG3. Transaction: MzE0MDkxMTE5N2FkaXF6a2N4.

  7. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNJBSZ. Transaction: MzE0MDc5OTQzMGFkaXF6a2N4.

  8. 3 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40DV337. Transaction: MzExNjUyMDI1OGFkaXF6a2N4.

  9. 21 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL3CHU. Transaction: MzExNTc1Nzk2NmFkaXF6a2N4.

  10. 4 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZXQL4. Transaction: MzA5Mzg4Mjk4N2FkaXF6a2N4.

  11. 4 February 2014 Termination of appointment of Paula Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZW94P. Transaction: MzA5Mzg2NzQ2MGFkaXF6a2N4.

  12. 4 February 2014 Termination of appointment of Brandon Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZW6SH. Transaction: MzA5Mzg2Njc0OGFkaXF6a2N4.

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

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MWPIH. Transaction: MzA5MzU5NzU1OWFkaXF6a2N4.

  14. 18 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X229YRCR. Transaction: MzA3MjkwODQ3OWFkaXF6a2N4.

  15. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P01KZ. Transaction: MzA3MTYxMTUyOWFkaXF6a2N4.

  16. 13 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12FEB6B. Transaction: MzA1MjI1NTk1N2FkaXF6a2N4.

  17. 22 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XEQF9ZG4. Transaction: MzA0NzU5NDA2MmFkaXF6a2N4.

  18. 21 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjAxMDIzOGFkaXF6a2N4.

  19. 21 April 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ALIVDTGU. Transaction: MzAzNjAxMDIxMmFkaXF6a2N4.

  20. 15 April 2011 Statement of capital following an allotment of shares on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Capital. Type: SH01. Barcode: XD6ADTB7. Transaction: MzAzNTcwMDAyMWFkaXF6a2N4.

  21. 15 April 2011 Statement of capital following an allotment of shares on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Capital. Type: SH01. Barcode: XD69GTB9. Transaction: MzAzNTY5OTk2MmFkaXF6a2N4.

  22. 15 April 2011 Statement of capital following an allotment of shares on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Capital. Type: SH01. Barcode: XD66WTBM. Transaction: MzAzNTY5OTg0MmFkaXF6a2N4.

  23. 15 April 2011 Appointment of Mrs Janet Elizabeth Ferguson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD4LBTBE. Transaction: MzAzNTY5NjM1MmFkaXF6a2N4.

  24. 15 April 2011 Appointment of Mrs Susan Jane Dallimore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD4HXTBW. Transaction: MzAzNTY5NjE3M2FkaXF6a2N4.

  25. 15 April 2011 Appointment of Mrs Paula Joy Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD4D5TB0. Transaction: MzAzNTY5NTc4NWFkaXF6a2N4.

  26. 1 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XVZLGS1L. Transaction: MzAzMzAwMDQzN2FkaXF6a2N4.

  27. 18 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XI8PCQWA. Transaction: MzAzMDYwNTIzM2FkaXF6a2N4.

  28. 18 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XOGL2HMR. Transaction: MzAwOTczODI1NmFkaXF6a2N4.

  29. 18 February 2010 Secretary's details changed for Charles Henry Ferguson on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH03. Barcode: XO6L4HMJ. Transaction: MzAwOTcxMzM0MWFkaXF6a2N4.

  30. 18 February 2010 Director's details changed for Charles Henry Ferguson on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XO6L2HMH. Transaction: MzAwOTcxMzMwNmFkaXF6a2N4.

  31. 18 February 2010 Director's details changed for Alastair Dallimore on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XO6KIHMW. Transaction: MzAwOTcxMzMwMGFkaXF6a2N4.

  32. 18 February 2010 Director's details changed for Brandon John Parker on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XO6K1HMF. Transaction: MzAwOTcxMzI4M2FkaXF6a2N4.

  33. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XULADGYD. Transaction: MzAwNzgzMzg1M2FkaXF6a2N4.

  34. 6 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVRN67WF. Transaction: MjAyNzQ2NTc4NWFkaXF6a2N4.

  35. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XU1R37QJ. Transaction: MjAyNjkwNzEwN2FkaXF6a2N4.

  36. 28 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5WBXLB. Transaction: MjAwMDQzNzY2MGFkaXF6a2N4.

  37. 28 February 2008 Director's change of particulars / brandon parker / 28/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK5WAXLA. Transaction: MjAwMDQzNjE3MWFkaXF6a2N4.

  38. 27 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XJQ48XKZ. Transaction: MjAwMDMxOTYwOWFkaXF6a2N4.

  39. 27 March 2007 Accounting reference date extended from 31/03/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzUxNjE3MGFkaXF6a2N4.

  40. 28 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3NDU5OWFkaXF6a2N4.

  41. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA1NDY1OGFkaXF6a2N4.

  42. 15 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE2MDI0MGFkaXF6a2N4.

  43. 15 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTI5OTkzMWFkaXF6a2N4.

  44. 15 March 2006 Registered office changed on 15/03/06 from: quadrant court, 48 calthorpe, road, edgbaston, birmingham, B15 1TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQzOTYzOWFkaXF6a2N4.

  45. 6 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MTc1MDg3M2FkaXF6a2N4.

  46. 10 June 2005 Registered office changed on 10/06/05 from: nettleton house 5 calthorpe road, edgbaston, birmingham, west midlands B15 1RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjE4Mzc4M2FkaXF6a2N4.

  47. 26 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjA3MDE3N2FkaXF6a2N4.

  48. 20 April 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMyNjY5OGFkaXF6a2N4.

  49. 21 March 2005 Registered office changed on 21/03/05 from: 55 landor road, knowle, solihull, west midlands B93 9JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDExMzg1NWFkaXF6a2N4.

  50. 18 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzUwMzMyMGFkaXF6a2N4.

  51. 28 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY2MjkzNGFkaXF6a2N4.

  52. 13 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzQ0MjE3OGFkaXF6a2N4.

  53. 10 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgwMzc2N2FkaXF6a2N4.

  54. 24 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODkzNDI0N2FkaXF6a2N4.

  55. 4 March 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU3NjQyMWFkaXF6a2N4.

  56. 30 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMDE1NzIyNGFkaXF6a2N4.

  57. 19 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg5ODU5M2FkaXF6a2N4.

  58. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY4MTY1N2FkaXF6a2N4.

  59. 19 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjAwODczMWFkaXF6a2N4.

  60. 15 November 2000 Accounting reference date extended from 31/01/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjU2MjkwNmFkaXF6a2N4.

  61. 5 April 2000 Registered office changed on 05/04/00 from: 59 langley hall road, solihull, west midlands B92 7HE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjg4NjAxNmFkaXF6a2N4.

  62. 8 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ2MTQ5M2FkaXF6a2N4.

  63. 8 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA4OTg4NmFkaXF6a2N4.

  64. 8 March 2000 Ad 31/01/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjM4MjkyOWFkaXF6a2N4.

  65. 8 March 2000 Registered office changed on 08/03/00 from: the exchange, haslucks green road, shirley, solihull, west midlands B90 2EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTc3NTk5OGFkaXF6a2N4.

  66. 8 March 2000 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDAxMDYwOTY1OWFkaXF6a2N4.

  67. 8 March 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMDQ0OTE3MWFkaXF6a2N4.

  68. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjYwMDY3NGFkaXF6a2N4.

  69. 8 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM4MTg4OWFkaXF6a2N4.

  70. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE1NzIyM2FkaXF6a2N4.

  71. 8 February 2000 Registered office changed on 08/02/00 from: suite 17, city business centre, lower road, london, SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTE4MTg3MmFkaXF6a2N4.

  72. 31 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDMxNDY2MmFkaXF6a2N4.

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