Acorn Partitions & Storage Systems Limited

Company Registration Number: 03963919

Company registered in England and Wales

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Acorn Partitions & Storage Systems Limited is a Private Company Limited by Shares first registered on 4 April 2000. Its current registered address is in Lincoln.

Registered Address

APSS LTD
KINGSLEY ROAD
LINCOLN
LN6 3TA

There are 15 companies currently registered at this postcode, including this one.

All companies at LN6 3TA

Registration Data

Company Number

03963919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA251257

Registration Start Date

8 May 2017

Registration Expiry Date

7 May 2018

Trading Names

apss

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£536,652£0£0£0£0
Current Assets £10,642,851£7,154,073£5,558,469£4,293,239£4,124,415£2,802,922£2,451,978£1,017,316£911,630£1,247,124£1,231,606£801,508£1,090,738
of which Cash £4,092,148£4,037,145£2,264,664£2,003,237£2,050,947£1,307,015£390,736£687,212£506,191£550,033£509,507£223,669£422,635
Total Assets £10,642,851£7,154,073£5,558,469£4,293,239£4,124,415£2,802,922£2,451,978£1,017,316£1,448,282£1,247,124£1,231,606£801,508£1,090,738
Current Liabilities £6,513,098£5,153,897£2,900,100£2,075,529£1,974,891£1,395,656£1,489,232£374,574£357,511£703,075£803,411£502,229£679,787
Net Current Assets £4,129,753£2,000,176£2,658,369£2,217,710£2,149,524£1,407,266£962,746£642,742£554,119£544,049£428,195£299,279£410,951
Total Net Worth £4,748,970£2,743,624£3,438,911£2,552,944£2,425,260£1,744,492£1,198,042£786,995£1,090,771£1,068,806£959,674£789,763£650,227

Previous Names

No previous names

Company Officers

  • CROOKES, Sarah Elizabeth

    Secretary

    Appointed on 2 June 2017

     

    Apss Ltd
    Kingsley Road
    Lincoln
    LN6 3TA

  • BARRASS, Laurence Charles

    Director

    Appointed on 17 March 2016

     

    Nationality: English

    Occupation: Operations Director

    Month of birth: November 1971

    Apss Ltd
    Kingsley Road
    Lincoln
    LN6 3TA

  • CROOKES, Darren Paul

    Director

    Appointed on 4 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    2 Ridge View
    Harmston
    Lincoln
    LN5 9GH

  • MARSLAND, Stuart

    Director

    Appointed on 2 June 2017

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1976

    Apss Ltd
    Kingsley Road
    Lincoln
    LN6 3TA

  • CROOKES, Helen Marie

    Secretary

    Appointed on 4 April 2000

    Resigned on 1 October 2002

    37 Greenfields
    Nettleham
    Lincoln
    LN2 2RY

  • PARKER, Veronica Marilyn

    Secretary

    Appointed on 1 October 2002

    Resigned on 21 December 2012

    Unit 1 Kingsley Court
    Kingsley Road
    Lincoln
    Lincolnshire
    LN6 3TA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2000

    Resigned on 4 April 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CROOKES, Sarah Elizabeth

    Director

    Appointed on 1 September 2004

    Resigned on 2 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    2 Ridge View
    Harmston
    Lincoln
    LN5 9GH

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 4 April 2000

    Resigned on 4 April 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 16/11/2017.

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. 24 October 2017 Full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HQCFHK. Transaction: MzE4ODU0MzMwMGFkaXF6a2N4.

  2. 11 July 2017 Statement of capital following an allotment of shares on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Capital. Type: SH01. Barcode: A69LNLWO. Transaction: MzE3OTc4Mzk1NmFkaXF6a2N4.

  3. 7 July 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A69LNLX4. Transaction: MzE3OTc4Mzk2MmFkaXF6a2N4.

  4. 7 July 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A69LNLWW. Transaction: MzE3OTc4Mzk2MGFkaXF6a2N4.

  5. 5 July 2017 Appointment of Mrs Sarah Elizabeth Crookes as a secretary on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: AP03. Barcode: X6A10TSO. Transaction: MzE3OTgyNDM3M2FkaXF6a2N4.

  6. 5 July 2017 Appointment of Mr Stuart Marsland as a director on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: AP01. Barcode: X6A10NI0. Transaction: MzE3OTgyNDE5NmFkaXF6a2N4.

  7. 5 July 2017 Termination of appointment of Sarah Elizabeth Crookes as a director on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: TM01. Barcode: X6A10C55. Transaction: MzE3OTgyMzk2NGFkaXF6a2N4.

  8. 4 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY5TE5MVzhhZGlxemtjeA.

  9. 4 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY5TE5MV0dhZGlxemtjeA.

  10. 6 June 2017 Registration of charge 039639190003, created on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Mortgage. Type: MR01. Barcode: X681PGY0. Transaction: MzE3NzQ1OTk1MmFkaXF6a2N4.

  11. 5 June 2017 Registration of charge 039639190002, created on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Mortgage. Type: MR01. Barcode: X67XXNIG. Transaction: MzE3NzM2MjAyMGFkaXF6a2N4.

  12. 26 May 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X678684B. Transaction: MzE3NjcxOTk0MGFkaXF6a2N4.

  13. 1 November 2016 Accounts for a medium company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HZJZBK. Transaction: MzE2MDUyMDI0MWFkaXF6a2N4.

  14. 29 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A55FN70P. Transaction: MzE0NzQ5OTY1MmFkaXF6a2N4.

  15. 21 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55EM716. Transaction: MzE0Njg1OTM3NGFkaXF6a2N4.

  16. 13 April 2016 Appointment of Mr Laurence Charles Barrass as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: X54TO7UG. Transaction: MzE0NjI3NTQ0M2FkaXF6a2N4.

  17. 29 October 2015 Accounts for a medium company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4I8KTYX. Transaction: MzEzMzU5MTI3MWFkaXF6a2N4.

  18. 15 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45DRSVT. Transaction: MzEyMTIzOTg5NmFkaXF6a2N4.

  19. 21 January 2015 Current accounting period shortened from 28 February 2015 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: A3YY4HN4. Transaction: MzExNTQ0Mzk5MGFkaXF6a2N4.

  20. 24 November 2014 Accounts for a medium company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KYEMAO. Transaction: MzExMTgwNTUzNmFkaXF6a2N4.

  21. 2 October 2014 Registered office address changed from Unit 1 Kingsley Court Kingsley Road Lincoln Lincolnshire LN6 3TA to Apss Ltd Kingsley Road Lincoln LN6 3TA on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: X3HNWQKY. Transaction: MzEwODcxMzkyMGFkaXF6a2N4.

  22. 26 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIM1JPWDRhZGlxemtjeA.

  23. 26 September 2014 Statement of capital following an allotment of shares on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Capital. Type: SH01. Barcode: A3H3ROY3. Transaction: MzEwODI5Mzk3OGFkaXF6a2N4.

  24. 26 September 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3H3ROXK. Transaction: MzEwODI5Mzk2NmFkaXF6a2N4.

  25. 26 September 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3H3ROXC. Transaction: MzEwODI5Mzk2M2FkaXF6a2N4.

  26. 23 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36EP3WQ. Transaction: MzA5ODYzNDg5OWFkaXF6a2N4.

  27. 26 February 2014 Current accounting period extended from 31 January 2014 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X32ICUTU. Transaction: MzA5NTI3NTAxOWFkaXF6a2N4.

  28. 22 October 2013 Accounts for a small company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J7YG5S. Transaction: MzA4NzM4NzM4NGFkaXF6a2N4.

  29. 9 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X25XY1GO. Transaction: MzA3NTk0ODMzOGFkaXF6a2N4.

  30. 21 December 2012 Termination of appointment of Veronica Parker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O7LNMH. Transaction: MzA2OTg0MDA2NWFkaXF6a2N4.

  31. 6 July 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1CALRSP. Transaction: MzA2MDM2MzM1OGFkaXF6a2N4.

  32. 10 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X16KXNPS. Transaction: MzA1NTU4OTk4M2FkaXF6a2N4.

  33. 10 April 2012 Secretary's details changed for Mrs Veronica Marilyn Parker on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Officers. Type: CH03. Barcode: X16KXNPK. Transaction: MzA1NTU4Mzk4NWFkaXF6a2N4.

  34. 10 April 2012 Secretary's details changed for Veronica Marilyn Parker on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Officers. Type: CH03. Barcode: X16KXJCQ. Transaction: MzA1NTU4MjQxMWFkaXF6a2N4.

  35. 5 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzU3NjYyM2FkaXF6a2N4.

  36. 5 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A13T1OKR. Transaction: MzA1MzU3NjUwMWFkaXF6a2N4.

  37. 13 May 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A8B9WU2U. Transaction: MzAzNzE0MzkwM2FkaXF6a2N4.

  38. 12 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XBI2ST8L. Transaction: MzAzNTQ2MzY1OGFkaXF6a2N4.

  39. 17 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZ9IDJXT. Transaction: MzAxNTY1NjYwN2FkaXF6a2N4.

  40. 29 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XP2JOJKY. Transaction: MzAxNDU5NTYwNmFkaXF6a2N4.

  41. 29 April 2010 Director's details changed for Darren Paul Crookes on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XP2JMJKW. Transaction: MzAxNDU5NTA3OGFkaXF6a2N4.

  42. 29 April 2010 Director's details changed for Sarah Crookes on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XP2JNJKX. Transaction: MzAxNDU5NTA3OWFkaXF6a2N4.

  43. 28 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ATUUS9A2. Transaction: MjAzMTY3NTU2NmFkaXF6a2N4.

  44. 8 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50V28U1. Transaction: MjAzMDI4NTI1NmFkaXF6a2N4.

  45. 3 July 2008 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AG8AB13N. Transaction: MjAwODM5NTIyOGFkaXF6a2N4.

  46. 2 May 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYEA5ZD0. Transaction: MjAwNDY1OTI2NmFkaXF6a2N4.

  47. 5 October 2007 Accounts for a small company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEyNTIyM2FkaXF6a2N4.

  48. 18 May 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIwNjk4NmFkaXF6a2N4.

  49. 18 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDIwNjUzMGFkaXF6a2N4.

  50. 18 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDIwODEzNmFkaXF6a2N4.

  51. 29 November 2006 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU4NDQzOGFkaXF6a2N4.

  52. 22 September 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NjExNTc3N2FkaXF6a2N4.

  53. 4 August 2006 Nc inc already adjusted 20/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NTEzNTM5N2FkaXF6a2N4.

  54. 4 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDQ4ODE4MGFkaXF6a2N4.

  55. 4 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTIyMjU4MGFkaXF6a2N4.

  56. 4 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDg4MTg1NGFkaXF6a2N4.

  57. 24 July 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2MzEwMDE5OWFkaXF6a2N4.

  58. 24 July 2006 Ad 27/06/06--------- £ si [email protected]=8999 £ ic 1/9000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzg0Mjg0NmFkaXF6a2N4.

  59. 24 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzU2MzUxNmFkaXF6a2N4.

  60. 11 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA2MjQ2M2FkaXF6a2N4.

  61. 17 November 2005 Registered office changed on 17/11/05 from: unit C1 the point office park weaver road lincoln LN6 3QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDM4MzA5MGFkaXF6a2N4.

  62. 13 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3OTEyNzg0M2FkaXF6a2N4.

  63. 26 May 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ3MTYzOWFkaXF6a2N4.

  64. 29 April 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyNjgxMjc0MWFkaXF6a2N4.

  65. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTM4MjY1M2FkaXF6a2N4.

  66. 19 August 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4ODA2MzQzOWFkaXF6a2N4.

  67. 10 May 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjEyNzgzNGFkaXF6a2N4.

  68. 3 December 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNTgzODEzMWFkaXF6a2N4.

  69. 21 May 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQxOTU3MWFkaXF6a2N4.

  70. 5 December 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3NDIyNzgyMGFkaXF6a2N4.

  71. 13 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTgxOTQ4OWFkaXF6a2N4.

  72. 8 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU0OTE2NWFkaXF6a2N4.

  73. 30 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc0MDYyM2FkaXF6a2N4.

  74. 16 May 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzczNTkxM2FkaXF6a2N4.

  75. 30 November 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAwOTM5NzY2NWFkaXF6a2N4.

  76. 23 April 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI4NjMyN2FkaXF6a2N4.

  77. 1 March 2001 Accounting reference date shortened from 30/04/01 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDk2NzIzNmFkaXF6a2N4.

  78. 2 May 2000 Registered office changed on 02/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDM3ODcwNWFkaXF6a2N4.

  79. 2 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg5NDMxOGFkaXF6a2N4.

  80. 2 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDk5MzMxOGFkaXF6a2N4.

  81. 2 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA4ODE1MWFkaXF6a2N4.

  82. 2 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE1ODY1MWFkaXF6a2N4.

  83. 4 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODkzNjQ2NmFkaXF6a2N4.

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54.242.205.33 Sun, 17 Dec 2017 04:31:48 +0000