Acorn Gas Appliance Spares Limited

Company Registration Number: 03917136

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 Gas Appliance Spares Limited is a Private Company Limited by Shares first registered on 1 February 2000. Its current registered address is in West Yorkshire.

Registered Address

11 PARK PLACE
LEEDS
WEST YORKSHIRE
LS1 2RU

There are 252 companies currently registered at this postcode, including this one.

All companies at LS1 2RU

Registration Data

Company Number

03917136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

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

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £238,660£218,198£249,316£328,062£417,372£438,719
of which Cash £38,506£29,739£47,351£90,407£80,280£89,445
Total Assets £238,660£218,198£249,316£328,062£417,372£438,719
Current Liabilities £117,094£107,324£106,632£129,573£124,389£144,607
Net Current Assets £121,566£110,874£142,684£198,489£292,983£294,112
Total Net Worth £130,059£124,402£156,653£213,617£306,750£317,058

Previous Names

No previous names

Company Officers

  • ILLINGWORTH, Donna Ann

    Secretary

    Appointed on 1 February 2000

     

    Nationality: British

    Occupation: Company Secretary

    Woodlands
    Poole, Burton Salmon
    Leeds
    West Yorkshire
    LS25 5JX

  • ILLINGWORTH, Donna Ann

    Director

    Appointed on 1 February 2000

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1970

    Woodlands
    Poole, Burton Salmon
    Leeds
    West Yorkshire
    LS25 5JX

  • ILLINGWORTH, Kevin Russell

    Director

    Appointed on 1 February 2000

     

    Nationality: British

    Occupation: Wholesaler

    Month of birth: October 1964

    Woodlands
    Poole, Burton Salmon
    Leeds
    West Yorkshire
    LS25 5JX

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2000

    Resigned on 1 February 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2000

    Resigned on 1 February 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 06/03/2017.

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. 6 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP07CW. Transaction: MzE2ODI2ODQyNmFkaXF6a2N4.

  2. 18 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5DMNM0G. Transaction: MzE1NTQwNjg2M2FkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X500PNSR. Transaction: MzE0MTI1OTE0OWFkaXF6a2N4.

  4. 18 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4E2CL3D. Transaction: MzEyOTE4MTg0NmFkaXF6a2N4.

  5. 5 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40LQNB7. Transaction: MzExNjc3MDUwMmFkaXF6a2N4.

  6. 8 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3BOBW09. Transaction: MzEwMzM2NjQ0N2FkaXF6a2N4.

  7. 14 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31PVVE8. Transaction: MzA5NDU0MjkwMGFkaXF6a2N4.

  8. 2 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: X2DX9CK8. Transaction: MzA4MjY1NDk1MGFkaXF6a2N4.

  9. 6 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21MO82P. Transaction: MzA3MjM2NTE0NmFkaXF6a2N4.

  10. 17 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: X1JR90S8. Transaction: MzA2NTk3MzIzOWFkaXF6a2N4.

  11. 8 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12A4GJ4. Transaction: MzA1MjA4NzAzOWFkaXF6a2N4.

  12. 4 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XEC7QWEU. Transaction: MzA0MTYwOTUzOGFkaXF6a2N4.

  13. 17 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XSMJIRQT. Transaction: MzAzMjQyNDYxNWFkaXF6a2N4.

  14. 6 October 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A0HO8NV5. Transaction: MzAyNDY3NjA4OGFkaXF6a2N4.

  15. 22 September 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzc2ODQzNGFkaXF6a2N4.

  16. 22 September 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A8EYKNHI. Transaction: MzAyMzc2ODQxM2FkaXF6a2N4.

  17. 22 September 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A8EYJNHH. Transaction: MzAyMzc2ODMyM2FkaXF6a2N4.

  18. 17 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQ27KMHW. Transaction: MzAyMTU0MjAzMmFkaXF6a2N4.

  19. 24 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XLHB5HSO. Transaction: MzAxMDE2NDM0NWFkaXF6a2N4.

  20. 24 February 2010 Director's details changed for Donna Ann Illingworth on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLHB3HSM. Transaction: MzAxMDE1NjIzN2FkaXF6a2N4.

  21. 24 February 2010 Director's details changed for Kevin Russell Illingworth on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLHB4HSN. Transaction: MzAxMDE1NjI0MWFkaXF6a2N4.

  22. 11 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AAD4WALS. Transaction: MjAzNDg3NjE5NWFkaXF6a2N4.

  23. 26 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZGW7PX. Transaction: MjAyNjg2ODc2NGFkaXF6a2N4.

  24. 28 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AUKPR49H. Transaction: MjAxNjU4MjcwNmFkaXF6a2N4.

  25. 6 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0ODM4N2FkaXF6a2N4.

  26. 25 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEwNjkxOWFkaXF6a2N4.

  27. 21 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4Nzc2MmFkaXF6a2N4.

  28. 23 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ3NjExOGFkaXF6a2N4.

  29. 2 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDkzNzc0N2FkaXF6a2N4.

  30. 1 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNTY5MDIyMWFkaXF6a2N4.

  31. 18 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA4MTk5M2FkaXF6a2N4.

  32. 25 May 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0MjQyMzcyMGFkaXF6a2N4.

  33. 19 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkzODc1NWFkaXF6a2N4.

  34. 22 May 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNDQ4MTc2N2FkaXF6a2N4.

  35. 18 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkwODY4NGFkaXF6a2N4.

  36. 21 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDU4MjY5NWFkaXF6a2N4.

  37. 21 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDA4NjAxOGFkaXF6a2N4.

  38. 18 June 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxMDkzNDc1MWFkaXF6a2N4.

  39. 3 May 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA3ODc4OWFkaXF6a2N4.

  40. 28 June 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0NjMyMTIzM2FkaXF6a2N4.

  41. 27 February 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTUxMDc2M2FkaXF6a2N4.

  42. 16 November 2000 Accounting reference date shortened from 28/02/01 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzg1MDYzNGFkaXF6a2N4.

  43. 25 April 2000 Ad 31/03/00--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzAzMjY4N2FkaXF6a2N4.

  44. 6 March 2000 Ad 01/02/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTMxMjgyMmFkaXF6a2N4.

  45. 14 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTMxODMyOWFkaXF6a2N4.

  46. 14 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODMzOTgwMmFkaXF6a2N4.

  47. 14 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTE1OTEwN2FkaXF6a2N4.

  48. 14 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM4NDIwMWFkaXF6a2N4.

  49. 14 February 2000 Registered office changed on 14/02/00 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjI3NzU3OGFkaXF6a2N4.

  50. 1 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjMxNDYxM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.