Acorn Cleaning Services Limited

Company Registration Number: 04002829

Company registered in England and Wales

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Acorn Cleaning Services Limited is a Private Company Limited by Shares first registered on 26 May 2000. Its current registered address is in Norwich, Norfolk.

Registered Address

10 EUROPA WAY
NORWICH
NORFOLK
NR1 2EN

There are 14 companies currently registered at this postcode, including this one.

All companies at NR1 2EN

Registration Data

Company Number

04002829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81229 - Other building and industrial cleaning activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £289,093£279,229£226,811£176,972£130,188£105,039
of which Cash £11,329£998£2,103£219£5£105
Total Assets £289,093£279,229£226,811£176,972£130,188£105,039
Current Liabilities £75,499£68,524£65,714£42,823£54,098£61,953
Net Current Assets £213,594£210,705£161,097£134,149£76,090£43,086
Total Net Worth £228,008£217,276£151,988£104,229£82,061£51,296

Previous Names

  • ARIZONA IMPORTS LIMITED, active until 5 June 2007

Company Officers

  • BLYTH, Nicola

    Secretary

    Appointed on 20 June 2014

     

    10 Europa Way
    Norwich
    Norfolk
    NR1 2EN
    England

  • WISEMAN, David John Edward

    Director

    Appointed on 26 May 2000

     

    Nationality: British

    Occupation: Contract Cleaning Manager

    Month of birth: April 1947

    10 Europa Way
    Norwich
    Norfolk
    NR1 2EN
    England

  • WISEMAN, Paul David Edward

    Director

    Appointed on 15 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    10 Europa Way
    Norwich
    Norfolk
    NR1 2EN
    England

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 26 May 2000

    Resigned on 26 May 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WISEMAN, Stefanie Anna

    Secretary

    Appointed on 26 May 2000

    Resigned on 20 June 2014

    89
    Thornbridge Drive
    Frecheville
    Sheffield
    Yorkshire
    S12 4YG
    England

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 26 May 2000

    Resigned on 26 May 2000

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 24 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57NU8SH. Transaction: MzE0OTIyNzc1OWFkaXF6a2N4.

  2. 22 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X55H80AZ. Transaction: MzE0Njk1NDUwN2FkaXF6a2N4.

  3. 19 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49VG0L4. Transaction: MzEyNTQ3NzkwMWFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X487CXSA. Transaction: MzEyMzkwMDEyNWFkaXF6a2N4.

  5. 21 October 2014 Secretary's details changed for Mrs Nicola Blyth on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: CH03. Barcode: X3IYLNA8. Transaction: MzEwOTgxMDg0NWFkaXF6a2N4.

  6. 21 October 2014 Director's details changed for Mr Paul David Edward Wiseman on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: CH01. Barcode: X3IYLM8Q. Transaction: MzEwOTgxMDU3M2FkaXF6a2N4.

  7. 21 October 2014 Director's details changed for David John Edward Wiseman on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3IYLL4R. Transaction: MzEwOTgxMDI4OWFkaXF6a2N4.

  8. 21 October 2014 Director's details changed for David John Edward Wiseman on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: CH01. Barcode: X3IYLKRL. Transaction: MzEwOTgxMDI0MmFkaXF6a2N4.

  9. 21 October 2014 Registered office address changed from 112 Thorpe Road Norwich Norfolk NR1 1RT to 10 Europa Way Norwich Norfolk NR1 2EN on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYLHW8. Transaction: MzEwOTgwOTQ2OWFkaXF6a2N4.

  10. 28 August 2014 Appointment of Mr Paul David Edward Wiseman as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3F22NAJ. Transaction: MzEwNjE3Njc5M2FkaXF6a2N4.

  11. 30 July 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3CMKZGI. Transaction: MzEwNDcxNDM1M2FkaXF6a2N4.

  12. 30 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDcxNDMzMWFkaXF6a2N4.

  13. 18 July 2014 Appointment of Mrs Nicola Blyth as a secretary on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: AP03. Barcode: X3CEAFUJ. Transaction: MzEwMzk4NDgzNGFkaXF6a2N4.

  14. 18 July 2014 Termination of appointment of Stefanie Anna Wiseman as a secretary on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: TM02. Barcode: X3CEAF62. Transaction: MzEwMzk4NDYzMGFkaXF6a2N4.

  15. 27 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38SAV1D. Transaction: MzEwMDc0OTIwOWFkaXF6a2N4.

  16. 29 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X36UATJN. Transaction: MzA5OTA2MDYwOGFkaXF6a2N4.

  17. 29 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29BF2V5. Transaction: MzA3ODc0NjI3MWFkaXF6a2N4.

  18. 18 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X26LAFMR. Transaction: MzA3NjQ4NzQ0M2FkaXF6a2N4.

  19. 12 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1A88MMY. Transaction: MzA1ODk4NjM5NGFkaXF6a2N4.

  20. 1 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A5O3E8. Transaction: MzA1ODc2NTY3M2FkaXF6a2N4.

  21. 25 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19O1HLT. Transaction: MzA1ODExOTgxOWFkaXF6a2N4.

  22. 30 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X17Y3W76. Transaction: MzA1NjcxNjQ2MWFkaXF6a2N4.

  23. 20 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XYGZYV58. Transaction: MzAzOTA5MDI5OWFkaXF6a2N4.

  24. 24 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XPNMVUEY. Transaction: MzAzNzY2OTMyOGFkaXF6a2N4.

  25. 22 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XURE9L1R. Transaction: MzAxNzk2NDQ1NmFkaXF6a2N4.

  26. 21 June 2010 Secretary's details changed for Stefanie Anna Wiseman on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH03. Barcode: XUOGTL1A. Transaction: MzAxNzk2MTE5OWFkaXF6a2N4.

  27. 17 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XJKFIKXE. Transaction: MzAxNzgxMDIyMWFkaXF6a2N4.

  28. 17 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XLIXFASE. Transaction: MjAzNTI1ODQ0OGFkaXF6a2N4.

  29. 27 May 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAUQA7O. Transaction: MjAzMzgyNTAyNWFkaXF6a2N4.

  30. 27 May 2009 Secretary's change of particulars / stefanie wiseman / 06/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGAUPA7N. Transaction: MjAzMzgyNDQwM2FkaXF6a2N4.

  31. 23 May 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2RYJZY4. Transaction: MjAwNTk5NDEzOGFkaXF6a2N4.

  32. 16 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AXX3YYWZ. Transaction: MjAwMzQzMTk5OWFkaXF6a2N4.

  33. 15 April 2008 Director's change of particulars / david wiseman / 15/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU883YW4. Transaction: MjAwMzM2Mjg3NWFkaXF6a2N4.

  34. 8 June 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYyNzM5N2FkaXF6a2N4.

  35. 5 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTQwMzg3M2FkaXF6a2N4.

  36. 9 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3NTMxM2FkaXF6a2N4.

  37. 16 October 2006 Registered office changed on 16/10/06 from: 29 windmill court sprowston norwich norfolk NR3 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDIyNjM1MmFkaXF6a2N4.

  38. 7 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAwOTQxOWFkaXF6a2N4.

  39. 23 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY2MTM2NmFkaXF6a2N4.

  40. 23 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjY2MzYzN2FkaXF6a2N4.

  41. 7 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTg4OTk2M2FkaXF6a2N4.

  42. 26 May 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM5NTg0MGFkaXF6a2N4.

  43. 26 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMDg4Nzc5MGFkaXF6a2N4.

  44. 1 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNTExNzY3M2FkaXF6a2N4.

  45. 21 May 2004 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQwNjI3NWFkaXF6a2N4.

  46. 7 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODk3ODc3MmFkaXF6a2N4.

  47. 7 October 2003 Registered office changed on 07/10/03 from: 5 rosedale crescent norwich norfolk NR1 4BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzgyNzg0MWFkaXF6a2N4.

  48. 6 June 2003 Return made up to 26/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc2MzQ2OGFkaXF6a2N4.

  49. 5 June 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0Njc1NzUyNWFkaXF6a2N4.

  50. 24 May 2002 Return made up to 26/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAxMTg4MWFkaXF6a2N4.

  51. 19 April 2002 Registered office changed on 19/04/02 from: 282 norwich road new costessey norwich norfolk NR5 0LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODYwNDQxOWFkaXF6a2N4.

  52. 28 March 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4ODI3MjczNWFkaXF6a2N4.

  53. 27 March 2002 Accounting reference date extended from 31/05/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDY0NDgxNWFkaXF6a2N4.

  54. 1 August 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIzNjkzN2FkaXF6a2N4.

  55. 25 June 2001 Registered office changed on 25/06/01 from: 83 grove road norwich norfolk NR1 3RT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTEwNzg3N2FkaXF6a2N4.

  56. 25 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU0MzA0M2FkaXF6a2N4.

  57. 25 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQyNjY5MmFkaXF6a2N4.

  58. 25 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg2ODUwNGFkaXF6a2N4.

  59. 25 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjYzODQxM2FkaXF6a2N4.

  60. 22 September 2000 Registered office changed on 22/09/00 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDIyMDMwOGFkaXF6a2N4.

  61. 26 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDI5NzA1M2FkaXF6a2N4.

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