Acorn 2 Oak Limited

Company Registration Number: 04153098

Company registered in England and Wales

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Acorn 2 Oak Limited is a Private Company Limited by Shares first registered on 2 February 2001. Its current registered address is in Corby, Northants.

Registered Address

3 NUTHATCH CLOSE
CORBY
NORTHANTS
ENGLAND
NN18 8RX

There are 3 companies currently registered at this postcode, including this one.

All companies at NN18 8RX

Registration Data

Company Number

04153098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 January 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£15,777£0£0
Current Assets £6,420£43,580£107,734£34,155£49,468£8,509£27,302£3,337
of which Cash £3,898£41,253£98,495£18,522£17,281£4,828£24,269£1,539
Total Assets £6,420£43,580£107,734£34,155£49,468£24,286£27,302£3,337
Current Liabilities £5,977£44,342£111,378£17,726£38,007£8,519£17,489£6,350
Net Current Assets £443£-762£-3,644£16,429£11,461£-10£9,813£-3,013
Total Net Worth £3,935£3,894£3,339£25,304£23,294£15,767£14,849£1,300

Previous Names

No previous names

Company Officers

  • HURST, Steve Robin

    Secretary

    Appointed on 20 February 2001

     

    Nationality: British

    Occupation: Director

    12 Dias Close
    Spalding
    Lincolnshire
    PE11 2GJ

  • HURST, Steve Robin

    Director

    Appointed on 20 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    12 Dias Close
    Spalding
    Lincolnshire
    PE11 2GJ

  • SUTER, Lisa

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    3
    Nuthatch Close
    Corby
    Northants
    NN18 8RX
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 2001

    Resigned on 6 February 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 February 2001

    Resigned on 6 February 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 18 February 2017 Registered office address changed from Acorn House 11 Dias Close Spalding Lincolnshire PE11 2GJ to 3 Nuthatch Close Corby Northants NN18 8RX on 18 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Address. Type: AD01. Barcode: X60I07VD. Transaction: MzE2OTIzNDcyNWFkaXF6a2N4.

  2. 18 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60I07PT. Transaction: MzE2OTIzNDcxMmFkaXF6a2N4.

  3. 18 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5HUGKMH. Transaction: MzE1OTkyNTMxMWFkaXF6a2N4.

  4. 4 March 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X51ZHBBK. Transaction: MzE0MzMwODI3NWFkaXF6a2N4.

  5. 28 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L3JJGB. Transaction: MzEzNjI1NDM2OWFkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X42C7ZPN. Transaction: MzExODM3OTgyN2FkaXF6a2N4.

  7. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LC870O. Transaction: MzExMTg5OTI4MGFkaXF6a2N4.

  8. 9 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31ABJAW. Transaction: MzA5NDEzNjgwOWFkaXF6a2N4.

  9. 29 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: X2M6XW2I. Transaction: MzA4OTc2NDM5MWFkaXF6a2N4.

  10. 21 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFBEZ. Transaction: MzA3MzI2Nzk0M2FkaXF6a2N4.

  11. 3 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KWMGSG. Transaction: MzA2NjkxNDQzMGFkaXF6a2N4.

  12. 9 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12CRNUW. Transaction: MzA1MjE4NjkxMmFkaXF6a2N4.

  13. 9 February 2012 Director's details changed for Lisa Suter on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH01. Barcode: X12CRNUO. Transaction: MzA1MjE4NjcxNmFkaXF6a2N4.

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

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGGHBZM6. Transaction: MzA0Nzk0ODYyNWFkaXF6a2N4.

  15. 24 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XULQLRWA. Transaction: MzAzMjgyNDQwN2FkaXF6a2N4.

  16. 24 February 2011 Registered office address changed from 11 Acorn House Dias Close Spalding Lincolnshire PE11 2GJ England on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Address. Type: AD01. Barcode: XULQKRW9. Transaction: MzAzMjc3Nzk5NWFkaXF6a2N4.

  17. 23 February 2011 Registered office address changed from 3 Nuthatch Close Corby Northamptonshire NN18 8RX United Kingdom on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Address. Type: AD01. Barcode: XULJRRW9. Transaction: MzAzMjc3NzQ1OGFkaXF6a2N4.

  18. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9YLFPFL. Transaction: MzAyNzcxMDg2NGFkaXF6a2N4.

  19. 16 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XMP33HJE. Transaction: MzAwOTUxNDIxM2FkaXF6a2N4.

  20. 16 February 2010 Director's details changed for Steve Robin Hurst on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XMP31HJC. Transaction: MzAwOTUxMzE5OWFkaXF6a2N4.

  21. 16 February 2010 Director's details changed for Lisa Suter on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XMP32HJD. Transaction: MzAwOTUxMzIwMGFkaXF6a2N4.

  22. 6 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A2S0VFES. Transaction: MzAwNDM1ODI3MGFkaXF6a2N4.

  23. 2 March 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: L9IVV7PY. Transaction: MjAyNzA3NzcxOWFkaXF6a2N4.

  24. 13 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQKV57BP. Transaction: MjAyNTczNzAzOGFkaXF6a2N4.

  25. 13 February 2009 Director's change of particulars / lisa suter / 02/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQKV47BO. Transaction: MjAyNTczNjUwMGFkaXF6a2N4.

  26. 5 January 2009 Registered office changed on 05/01/2009 from ACORN2OAK mansion house gardens melton mowbray leicestershire LE13 1LE [View PDF]

    Category: Address. Type: 287. Barcode: XFODI689. Transaction: MjAyMjM5MDIyNWFkaXF6a2N4.

  27. 25 April 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVA2Z65. Transaction: MjAwNDE0NDU2NGFkaXF6a2N4.

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

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM4MDU0OGFkaXF6a2N4.

  29. 12 April 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAzMDczNWFkaXF6a2N4.

  30. 6 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgxOTgwN2FkaXF6a2N4.

  31. 28 March 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ3OTgwM2FkaXF6a2N4.

  32. 4 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2ODA3Nzk3M2FkaXF6a2N4.

  33. 10 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUyMjE1M2FkaXF6a2N4.

  34. 18 January 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwNDU1MzY4NGFkaXF6a2N4.

  35. 12 May 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0NzY0ODk4MWFkaXF6a2N4.

  36. 15 March 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgxMzE4NWFkaXF6a2N4.

  37. 6 October 2003 Registered office changed on 06/10/03 from: unit 3 millgate whaplode spalding lincolnshire PE12 6RT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDIwNDA2NmFkaXF6a2N4.

  38. 5 March 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE1NzA2MWFkaXF6a2N4.

  39. 8 January 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2NDg4NDg5MmFkaXF6a2N4.

  40. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY4MDQ4M2FkaXF6a2N4.

  41. 9 March 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMzODM4NmFkaXF6a2N4.

  42. 14 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA5Mzg0NWFkaXF6a2N4.

  43. 14 March 2001 Registered office changed on 14/03/01 from: 32 edendale road melton mowbray leicestershire LE13 0EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjkzMjkwOWFkaXF6a2N4.

  44. 12 February 2001 Registered office changed on 12/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTAzNDk3N2FkaXF6a2N4.

  45. 12 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDcxNjEyOGFkaXF6a2N4.

  46. 12 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjEyMzg3M2FkaXF6a2N4.

  47. 2 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODkxNjM1MmFkaXF6a2N4.

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