Acorn Contractors & Shopfitters Limited

Company Registration Number: 04124390

Company registered in England and Wales

Acorn Contractors & Shopfitters Limited is a Private Company Limited by Shares first registered on 13 December 2000. Its current registered address is in London.

Registered Address

UHY HACKER YOUNG LLP
QUADRANT HOUSE
LONDON
EW 1YW

Registration Data

Company Number

04124390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4545 - Other building completion

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

13 December 2010

Returns Next Due

10 January 2012

Mortgages

None

Financial Summary

20102009200820072005
Fixed Assets £0£0£0£0£0
Current Assets £1,253,807£1,484,888£1,644,824£1,311,748£827,618
of which Cash £0£0£0£306,410£234,898
Total Assets £1,253,807£1,484,888£1,644,824£1,311,748£827,618
Current Liabilities £1,248,961£1,443,304£1,585,661£841,493£868,144
Net Current Assets £4,846£41,584£59,163£470,255£-40,526
Total Net Worth £9,492£47,778£59,163£35,046£-33,854

Previous Names

No previous names

Company Officers

  • STAINFORTH, Gillian

    Secretary

    Appointed on 13 December 2000

     

    10 The Hoo
    Kempston
    Bedford
    Bedfordshire
    MK42 7DQ

  • BURLEY, Glyn Lesley

    Director

    Appointed on 13 December 2000

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1947

    Halstead Chambers
    Market Hill
    Royston
    Hertfordshire
    SG8 9JS
    United Kingdom

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 13 December 2000

    Resigned on 13 December 2000

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • PEARSON, Ian Peter

    Director

    Appointed on 21 November 2003

    Resigned on 16 March 2011

    Nationality: British

    Occupation: Contract Manager

    Month of birth: December 1964

    30 Clarkson Road
    Oulton Broad
    Lowestoft
    Suffolk
    NR32 3NU

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 13 December 2000

    Resigned on 13 December 2000

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 June 2016 Liquidators statement of receipts and payments to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Insolvency. Type: 4.68. Barcode: A57FHXTM. Transaction: MzE0OTk2NjMyMGFkaXF6a2N4.

  2. 15 June 2015 Liquidators statement of receipts and payments to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Insolvency. Type: 4.68. Barcode: A493LNA1. Transaction: MzEyNTE0NjY0M2FkaXF6a2N4.

  3. 13 June 2014 Liquidators statement of receipts and payments to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Insolvency. Type: 4.68. Barcode: A39S7FZU. Transaction: MzEwMTg3Nzg2NWFkaXF6a2N4.

  4. 13 June 2013 Liquidators statement of receipts and payments to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Insolvency. Type: 4.68. Barcode: A29XZAGQ. Transaction: MzA3OTcxNzgwMGFkaXF6a2N4.

  5. 11 May 2012 Liquidators statement of receipts and payments to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Insolvency. Type: 4.68. Barcode: A18AXPO9. Transaction: MzA1NzMxMzc1NWFkaXF6a2N4.

  6. 19 October 2011 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: AXTZDYIS. Transaction: MzA0NTc0ODA0NGFkaXF6a2N4.

  7. 20 April 2011 Registered office address changed from 291 Green Lanes London N13 4XS United Kingdom on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Address. Type: AD01. Barcode: AOE2JT8Y. Transaction: MzAzNTk2NTI0N2FkaXF6a2N4.

  8. 15 April 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AODGWT8O. Transaction: MzAzNTY5Mzk1MmFkaXF6a2N4.

  9. 15 April 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AODGXT8P. Transaction: MzAzNTY5MzkwOWFkaXF6a2N4.

  10. 15 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UlBQRkJUOFdhZGlxemtjeA.

  11. 15 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTY5MzgyMWFkaXF6a2N4.

  12. 31 March 2011 Termination of appointment of Ian Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7C1HSWM. Transaction: MzAzNDgyMTQ4NGFkaXF6a2N4.

  13. 7 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XF2WXQLI. Transaction: MzAzMDAwMTY1MmFkaXF6a2N4.

  14. 7 January 2011 Registered office address changed from Hsca Hurkan Sayman & Co Chartered Accountants 291-293 Green Lanes N London Office London N13 4XS on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Address. Type: AD01. Barcode: XF2WWQLH. Transaction: MzAzMDAwMTQ5M2FkaXF6a2N4.

  15. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XDPP9QI5. Transaction: MzAyOTczMjM0M2FkaXF6a2N4.

  16. 20 March 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: X541VIG0. Transaction: MzAxMTg4MTY1NWFkaXF6a2N4.

  17. 20 March 2010 Director's details changed for Ian Pearson on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X541UIGZ. Transaction: MzAxMTg4MTU3OWFkaXF6a2N4.

  18. 20 March 2010 Director's details changed for Glyn Lesley Burley on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X541TIGY. Transaction: MzAxMTg4MTU3OGFkaXF6a2N4.

  19. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ3DEH29. Transaction: MzAwODI3MjEyNGFkaXF6a2N4.

  20. 3 April 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAORS8ML. Transaction: MjAyOTg1NzE0NWFkaXF6a2N4.

  21. 13 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMDU06GP. Transaction: MjAyMzE4NzY5MWFkaXF6a2N4.

  22. 20 February 2008 Return made up to 13/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjU2MTIwMmFkaXF6a2N4.

  23. 7 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg3NDM1MGFkaXF6a2N4.

  24. 28 June 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MTQ5OTE3MmFkaXF6a2N4.

  25. 27 March 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzA1NzUyN2FkaXF6a2N4.

  26. 11 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYwMzk5OGFkaXF6a2N4.

  27. 29 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjM4NDYzNGFkaXF6a2N4.

  28. 13 June 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MjM3ODYxNGFkaXF6a2N4.

  29. 21 December 2005 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYxNDU1M2FkaXF6a2N4.

  30. 20 December 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MzcxMzk5MmFkaXF6a2N4.

  31. 9 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTI3ODk0MGFkaXF6a2N4.

  32. 21 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzkxMzk3M2FkaXF6a2N4.

  33. 7 December 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NDMzMTQ5NGFkaXF6a2N4.

  34. 17 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY0NjUyMGFkaXF6a2N4.

  35. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMzMjgyMmFkaXF6a2N4.

  36. 29 August 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4Nzk2NTg3NGFkaXF6a2N4.

  37. 13 December 2002 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ3MTgxMmFkaXF6a2N4.

  38. 1 March 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIwNjY5M2FkaXF6a2N4.

  39. 19 February 2002 Ad 01/11/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjY1OTY0MGFkaXF6a2N4.

  40. 19 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU1MTAwN2FkaXF6a2N4.

  41. 19 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjAzNjkxM2FkaXF6a2N4.

  42. 19 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzk3NDA0NmFkaXF6a2N4.

  43. 19 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMwNjI1MWFkaXF6a2N4.

  44. 19 January 2001 Registered office changed on 19/01/01 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTM2Mjk1OGFkaXF6a2N4.

  45. 13 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzYxODI5M2FkaXF6a2N4.

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