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Acorn Container Company Limited

Company Registration Number: 04134525

Company registered in England and Wales

Approximate Location Map
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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 Container Company Limited is a Private Company Limited by Shares first registered on 2 January 2001. Its current registered address is in Sheffield.

Registered Address

WILSON FIELD THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS

There are 1207 companies currently registered at this postcode, including this one.

All companies at S11 9PS

Registration Data

Company Number

04134525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25290 - Manufacture of other tanks, reservoirs and containers of metal

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,123,866£859,350£1,511,552£946,524£998,145
of which Cash £42,900£28,041£255,131£55,386£63,913
Total Assets £1,123,866£859,350£1,511,552£946,524£998,145
Current Liabilities £611,583£367,426£1,034,254£619,711£668,115
Net Current Assets £512,283£491,924£477,298£326,813£330,030
Total Net Worth £629,787£619,616£553,519£461,930£451,702

Previous Names

  • SPEED 8593 LIMITED, active until 31 January 2001

Company Officers

  • MILLER, Mark Leslie

    Secretary

    Appointed on 22 September 2015

     

    Wilson Field
    The Manor House
    260 Ecclesall Road South
    Sheffield
    S11 9PS

  • HATTERSLEY, Gary

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Production Director

    Month of birth: October 1955

    Wilson Field
    The Manor House
    260 Ecclesall Road South
    Sheffield
    S11 9PS

  • MILLER, Claire

    Director

    Appointed on 20 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1976

    The Coach House
    King Sterndale Hall Farm
    King Sterndale
    Buxton
    Derbyshire
    SK17 9SF
    United Kingdom

  • MILLER, Mark Leslie

    Director

    Appointed on 25 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    4
    High Wray Close
    Sheffield
    South Yorkshire
    S11 9JF

  • NEAL, Sharon

    Secretary

    Appointed on 25 January 2001

    Resigned on 22 September 2015

    Nationality: British

    23
    Fossdale Road
    Sheffield
    South Yorkshire
    S7 2DA
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 January 2001

    Resigned on 25 January 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • FENLON, David

    Director

    Appointed on 1 February 2001

    Resigned on 13 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    10 Burnside Close
    Astley Tyldesley
    Manchester
    M29 7GN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 January 2001

    Resigned on 25 January 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 25/09/2017.

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.

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Latest Filings

  1. 4 April 2017 Liquidators statement of receipts and payments to 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Insolvency. Type: 4.68. Barcode: A639L1KI. Transaction: MzE3Mjc5Mjc4NmFkaXF6a2N4.

  2. 8 March 2016 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A51NUY0Z. Transaction: MzE0MzYwNzYxNWFkaXF6a2N4.

  3. 3 March 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A51ITRB5. Transaction: MzE0MzI2MTY2OGFkaXF6a2N4.

  4. 12 February 2016 Registered office address changed from 63 Stalker Lees Road Sheffield South Yorkshire S11 8NP to Wilson Field the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Address. Type: AD01. Barcode: A4ZXWSGY. Transaction: MzE0MTc3OTkzMWFkaXF6a2N4.

  5. 5 February 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4ZXWSGQ. Transaction: MzE0MTMzMjE2MmFkaXF6a2N4.

  6. 5 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4ZXWSGI. Transaction: MzE0MTMzMjA0M2FkaXF6a2N4.

  7. 5 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRaWUtKNEJhZGlxemtjeA.

  8. 28 September 2015 Appointment of Mr Mark Leslie Miller as a secretary on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP03. Barcode: X4GVRGGA. Transaction: MzEzMTg4MjMwMmFkaXF6a2N4.

  9. 28 September 2015 Termination of appointment of Sharon Neal as a secretary on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM02. Barcode: X4GVRFF4. Transaction: MzEzMTg4MjAwOGFkaXF6a2N4.

  10. 22 September 2015 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A4G5IZD7. Transaction: MzEzMTQ2MDA4NmFkaXF6a2N4.

  11. 13 August 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPFQWI. Transaction: MzEyODk1NzYxMGFkaXF6a2N4.

  12. 8 August 2015 Registration of charge 041345250003, created on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Mortgage. Type: MR01. Barcode: A4DDC1S0. Transaction: MzEyODk5MjA1MGFkaXF6a2N4.

  13. 9 July 2015 Director's details changed for Gary Hattersley on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: CH01. Barcode: X4B91KCQ. Transaction: MzEyNjc5Nzc0NmFkaXF6a2N4.

  14. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MGB2WH. Transaction: MzExMzQ5MjU0MGFkaXF6a2N4.

  15. 1 December 2014 Registration of charge 041345250002, created on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Mortgage. Type: MR01. Barcode: X3LUM760. Transaction: MzExMjUwMzQxOGFkaXF6a2N4.

  16. 16 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3C93597. Transaction: MzEwMzg1NjQ3NGFkaXF6a2N4.

  17. 18 March 2014 Appointment of Miss Claire Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33YBBCA. Transaction: MzA5NjQ3NDIzNWFkaXF6a2N4.

  18. 5 March 2014 Termination of appointment of David Fenlon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330MFQH. Transaction: MzA5NTcxOTIwN2FkaXF6a2N4.

  19. 7 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1VM9T. Transaction: MzA5MjE2NTU4MWFkaXF6a2N4.

  20. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKGN9F. Transaction: MzA5MTQwMDk0MmFkaXF6a2N4.

  21. 24 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X20P2THD. Transaction: MzA3MTY3MzAxMmFkaXF6a2N4.

  22. 5 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4LGU8. Transaction: MzA2ODgyODg2MWFkaXF6a2N4.

  23. 5 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX43EZ. Transaction: MzA1MDE5ODExMGFkaXF6a2N4.

  24. 11 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X093PYA6. Transaction: MzA0NTI5NjI5NmFkaXF6a2N4.

  25. 7 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XERI7QL2. Transaction: MzAyOTk2NDQ2MWFkaXF6a2N4.

  26. 21 December 2010 Secretary's details changed for Sharon Neal on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: CH03. Barcode: XA6J0Q4Q. Transaction: MzAyOTExMDEyOGFkaXF6a2N4.

  27. 29 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4AF0NPF. Transaction: MzAyNDIyNDc1M2FkaXF6a2N4.

  28. 13 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XI4VFGMV. Transaction: MzAwNzAwNDI0NWFkaXF6a2N4.

  29. 13 January 2010 Director's details changed for David Fenlon on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XI4VDGMT. Transaction: MzAwNzAwMzg1OGFkaXF6a2N4.

  30. 13 January 2010 Director's details changed for Gary Hattersley on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XI4VEGMU. Transaction: MzAwNzAwMzg2MGFkaXF6a2N4.

  31. 1 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P62ZOCWS. Transaction: MjA0MDQwMTA1NWFkaXF6a2N4.

  32. 25 March 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11D58G5. Transaction: MjAyOTAxOTU0N2FkaXF6a2N4.

  33. 17 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZRLC401. Transaction: MjAxNTc4NzU4NmFkaXF6a2N4.

  34. 6 June 2008 Director's change of particulars / mark miller / 06/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5OES0C8. Transaction: MjAwNjc5MDk5N2FkaXF6a2N4.

  35. 7 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5NzI3OWFkaXF6a2N4.

  36. 27 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODc0MjMyNmFkaXF6a2N4.

  37. 23 January 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc4MjI5NmFkaXF6a2N4.

  38. 23 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc0MzQxOGFkaXF6a2N4.

  39. 22 February 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM3MTk2MGFkaXF6a2N4.

  40. 12 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjU3NTU4OWFkaXF6a2N4.

  41. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk0NTM2MWFkaXF6a2N4.

  42. 18 January 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkyOTIxNWFkaXF6a2N4.

  43. 24 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQwNjkxNGFkaXF6a2N4.

  44. 16 January 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI0NDYzM2FkaXF6a2N4.

  45. 17 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjA0NjYxNWFkaXF6a2N4.

  46. 23 January 2003 Return made up to 02/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk1NjMwM2FkaXF6a2N4.

  47. 18 November 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MzQyMDkyN2FkaXF6a2N4.

  48. 2 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwOTI4MjU3N2FkaXF6a2N4.

  49. 15 January 2002 Return made up to 02/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg1MDA0MWFkaXF6a2N4.

  50. 28 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjY0NjMyOWFkaXF6a2N4.

  51. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTYwMTExOWFkaXF6a2N4.

  52. 8 March 2001 Ad 01/02/01--------- £ si 998@1=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTk1MjUzOGFkaXF6a2N4.

  53. 1 March 2001 Registered office changed on 01/03/01 from: c/o haywood & co peter robert house 24-26 mansfield road rotherham S60 2TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDg1MDUyMWFkaXF6a2N4.

  54. 1 March 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTUwNjgzOWFkaXF6a2N4.

  55. 9 February 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MzIwODAzOWFkaXF6a2N4.

  56. 8 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE5ODM3OGFkaXF6a2N4.

  57. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTMzNDE4MGFkaXF6a2N4.

  58. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDgzODcxMWFkaXF6a2N4.

  59. 8 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzgzNTQ3MWFkaXF6a2N4.

  60. 8 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzgxNDg1NGFkaXF6a2N4.

  61. 31 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDg0NTcxOWFkaXF6a2N4.

  62. 31 January 2001 Registered office changed on 31/01/01 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzE0MzQ2OWFkaXF6a2N4.

  63. 2 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODc1MzY0NGFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:49:43 +0100