Acorn Door Systems Limited

Company Registration Number: 03934046

Company registered in England and Wales

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Acorn Door Systems Limited is a Private Company Limited by Shares first registered on 25 February 2000. Its current registered address is in Darwen, Lancashire.

Registered Address

ACORN HOUSE
EXCHANGE STREET
DARWEN
LANCASHIRE
BB3 0DT

This is the only company currently registered at this postcode.

Registration Data

Company Number

03934046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £200,551£180,206£222,571£196,001£173,226£171,688£209,431£267,091£329,251£311,530£284,025£243,697
of which Cash £18£115£584£0£177£66£18£9,239£5,508£718£0£0
Total Assets £200,551£180,206£222,571£196,001£173,226£171,688£209,431£267,091£329,251£311,530£284,025£243,697
Current Liabilities £225,316£214,991£251,386£228,729£178,967£219,737£243,404£220,799£256,495£307,095£294,303£249,279
Net Current Assets £-24,765£-34,785£-28,815£-32,728£-5,741£-48,049£-33,973£46,292£72,756£4,435£-10,278£-5,582
Total Net Worth £-16,480£-26,176£-24,669£-27,810£73£-41,848£-26,567£3,335£-1,009£14,500£212£3,260

Previous Names

No previous names

Company Officers

  • SMITH, Patricia

    Secretary

    Appointed on 25 February 2000

     

    21
    Durham Road
    Darwen
    Lancashire
    BB3 1NN
    England

  • KINSLEY-SMITH, Michael

    Director

    Appointed on 6 March 2000

     

    Nationality: British

    Occupation: Fabricator

    Month of birth: March 1964

    11 Meadow Vale
    Blackburn
    Lancashire
    BB2 4UA

  • SMITH, Patricia

    Director

    Appointed on 25 February 2000

     

    Nationality: British

    Occupation: Sales Person

    Month of birth: December 1945

    21
    Durham Road
    Darwen
    Lancashire
    BB3 1NN
    England

  • WILLIAMS, Christopher

    Director

    Appointed on 6 March 2000

     

    Nationality: British

    Occupation: Fabricator

    Month of birth: February 1967

    5 The Greenwood
    Oakdale
    Blackburn
    BB2 4UR

  • WOODCOCK, Andrew Mark

    Director

    Appointed on 6 March 2000

     

    Nationality: British

    Occupation: Fabricator

    Month of birth: August 1970

    12 Stile Close
    Urmston
    Manchester
    M41 5TU

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2000

    Resigned on 25 February 2000

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 25 February 2000

    Resigned on 25 February 2000

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M51LE. Transaction: MzE3MTQ4NDkwOWFkaXF6a2N4.

  2. 12 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5B2V0AA. Transaction: MzE1Mjc0MjM5NmFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X52UTR2B. Transaction: MzE0NDE3NjE4MGFkaXF6a2N4.

  4. 15 April 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X45DRFF5. Transaction: MzEyMTIzNjg0MGFkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X432DUBT. Transaction: MzExOTEyNjU1NGFkaXF6a2N4.

  6. 13 March 2015 Director's details changed for Ms Patricia Smith on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X432DUBL. Transaction: MzExOTEyNjM2OGFkaXF6a2N4.

  7. 13 March 2015 Secretary's details changed for Ms Patricia Smith on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X432DUBD. Transaction: MzExOTEyNjM2N2FkaXF6a2N4.

  8. 13 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X39Y224G. Transaction: MzEwMTg2ODU2N2FkaXF6a2N4.

  9. 14 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33O0BX7. Transaction: MzA5NjI4NTE1NWFkaXF6a2N4.

  10. 1 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2K2P9AR. Transaction: MzA4ODA0ODI5MGFkaXF6a2N4.

  11. 13 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X242N8S1. Transaction: MzA3NDQyMzU1MGFkaXF6a2N4.

  12. 20 June 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1BBDGVC. Transaction: MzA1OTQ2MDQ0OWFkaXF6a2N4.

  13. 15 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X14PZJ9C. Transaction: MzA1NDE4MDU5MWFkaXF6a2N4.

  14. 24 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A1HOLV84. Transaction: MzAzOTM2ODg4MmFkaXF6a2N4.

  15. 15 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X1EENSGL. Transaction: MzAzMzg1NTI4MmFkaXF6a2N4.

  16. 7 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A3JSVJQS. Transaction: MzAxNTEyMTExMWFkaXF6a2N4.

  17. 31 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XALDOIR2. Transaction: MzAxMjYzMjc2MWFkaXF6a2N4.

  18. 31 March 2010 Director's details changed for Andrew Mark Woodcock on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XALDNIR1. Transaction: MzAxMjYyMTkwOGFkaXF6a2N4.

  19. 31 March 2010 Director's details changed for Christopher Williams on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XALDMIR0. Transaction: MzAxMjYyMTkwNmFkaXF6a2N4.

  20. 31 March 2010 Director's details changed for Michael Kinsley-Smith on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XALDKIRY. Transaction: MzAxMjYyMTkwNGFkaXF6a2N4.

  21. 31 March 2010 Director's details changed for Patricia Smith on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XALDLIRZ. Transaction: MzAxMjYyMTkwNWFkaXF6a2N4.

  22. 3 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AFGK8AAH. Transaction: MjAzNDMxMTgwNWFkaXF6a2N4.

  23. 16 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1FF842. Transaction: MjAyODEyODE4M2FkaXF6a2N4.

  24. 16 July 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AA65R1F2. Transaction: MjAwOTEwMTMwMGFkaXF6a2N4.

  25. 13 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNCQPXZ7. Transaction: MjAwMTM5MDIyOGFkaXF6a2N4.

  26. 19 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY2NTAzMGFkaXF6a2N4.

  27. 19 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE2Nzk0MGFkaXF6a2N4.

  28. 1 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgxNzQ3MWFkaXF6a2N4.

  29. 2 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI3Nzg2MmFkaXF6a2N4.

  30. 26 May 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2Njg2OTY4NWFkaXF6a2N4.

  31. 5 April 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE4MTc4MGFkaXF6a2N4.

  32. 7 June 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNjM5NjgyNWFkaXF6a2N4.

  33. 18 February 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ1NTg4OWFkaXF6a2N4.

  34. 27 September 2003 Registered office changed on 27/09/03 from: the old transport garage perseverance mill, olive lane darwen lancashire BB3 3DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjYxODA1MmFkaXF6a2N4.

  35. 21 May 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwNDQ2NTkxOWFkaXF6a2N4.

  36. 2 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM1OTQyMWFkaXF6a2N4.

  37. 26 July 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzNDE4MjgxMGFkaXF6a2N4.

  38. 5 March 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE5Mzk0OGFkaXF6a2N4.

  39. 27 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4MjYyODUzNmFkaXF6a2N4.

  40. 16 May 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ0Njc3NmFkaXF6a2N4.

  41. 28 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDA1MDQ3M2FkaXF6a2N4.

  42. 20 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAxOTQ4NWFkaXF6a2N4.

  43. 20 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIyOTY0OGFkaXF6a2N4.

  44. 20 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYzNDQxM2FkaXF6a2N4.

  45. 17 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDUzNzk1MWFkaXF6a2N4.

  46. 17 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQwMDUwMGFkaXF6a2N4.

  47. 17 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAxNDA4NmFkaXF6a2N4.

  48. 17 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIzNDAyNmFkaXF6a2N4.

  49. 25 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjYxMTYzM2FkaXF6a2N4.

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