Acorn Storage Limited

Company Registration Number: 04178111

Company registered in England and Wales

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Acorn Storage Limited is a Private Company Limited by Shares first registered on 13 March 2001. Its current registered address is in Merseyside.

Registered Address

NO 1 ST PAUL'S SQUARE
LIVERPOOL
MERSEYSIDE
L3 9SJ

There are 116 companies currently registered at this postcode, including this one.

All companies at L3 9SJ

Registration Data

Company Number

04178111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,247,643£840,619£859,366£562,650£425,616£581,859
of which Cash £685,327£382,172£232,063£114,150£135,703£53,655
Total Assets £1,247,643£840,619£859,366£562,650£425,616£581,859
Current Liabilities £500,510£389,824£534,882£488,847£376,242£511,572
Net Current Assets £747,133£450,795£324,484£73,803£49,374£70,287
Total Net Worth £812,615£519,324£331,462£84,681£52,033£75,541

Previous Names

  • REGIONDEVICE LIMITED, active until 26 April 2001

Company Officers

  • O'BRIEN, Andrew Anthony

    Director

    Appointed on 20 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    No 1 St Paul's Square
    Liverpool
    Merseyside
    L3 9SJ

  • GOW, John Fraser

    Secretary

    Appointed on 20 April 2001

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    No 1 St Paul's Square
    Liverpool
    Merseyside
    L3 9SJ

  • STEPHENS, Michael Patrick

    Secretary

    Appointed on 17 April 2001

    Resigned on 1 May 2001

    98 Cambridge Road
    Crosby
    Merseyside
    L23 7UA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2001

    Resigned on 17 April 2001

    26
    Church Street
    London
    NW8 8EP

  • GOW, John Fraser

    Director

    Appointed on 20 April 2001

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    No 1 St Paul's Square
    Liverpool
    Merseyside
    L3 9SJ

  • JONES, Pamela

    Director

    Appointed on 17 April 2001

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1951

    The Old Vicarage
    Vicarage Lane Little Budworth
    Tarporley
    Cheshire
    CW6 9BP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2001

    Resigned on 17 April 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 27 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A57FH3V7. Transaction: MzE0OTU4MjYzMmFkaXF6a2N4.

  2. 18 May 2016 Termination of appointment of John Fraser Gow as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X5785FSX. Transaction: MzE0ODc4MjY1MmFkaXF6a2N4.

  3. 18 May 2016 Termination of appointment of John Fraser Gow as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X5785FL4. Transaction: MzE0ODc4MjY0NmFkaXF6a2N4.

  4. 21 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X537UFX5. Transaction: MzE0NDQ4NjU2MmFkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDJW8A. Transaction: MzEzNzg2MTc3NGFkaXF6a2N4.

  6. 18 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43FB1L6. Transaction: MzExOTM4NTY5NmFkaXF6a2N4.

  7. 10 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyMzRTTERhZGlxemtjeA.

  8. 16 September 2014 Director's details changed for John Fraser Gow on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: CH01. Barcode: X3GKLT0O. Transaction: MzEwNzU4Njg1OWFkaXF6a2N4.

  9. 16 September 2014 Secretary's details changed for John Fraser Gow on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: CH03. Barcode: X3GKLT81. Transaction: MzEwNzU4Njg1M2FkaXF6a2N4.

  10. 16 September 2014 Director's details changed for Andrew Anthony O'brien on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: CH01. Barcode: X3GKLSXN. Transaction: MzEwNzU4Njc5MmFkaXF6a2N4.

  11. 20 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3A012J7. Transaction: MzEwMjExOTUwOWFkaXF6a2N4.

  12. 19 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X340U3SP. Transaction: MzA5NjUxMzk4NGFkaXF6a2N4.

  13. 21 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EXJKIP. Transaction: MzA4MzYxMjIyMmFkaXF6a2N4.

  14. 13 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X242LBJF. Transaction: MzA3NDQwMjkyOWFkaXF6a2N4.

  15. 7 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: A1MUPGCH. Transaction: MzA2OTAxNzQ5MWFkaXF6a2N4.

  16. 14 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X14NC1H4. Transaction: MzA1NDA1NzgxM2FkaXF6a2N4.

  17. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG5HGZRI. Transaction: MzA0ODcxNTg3MWFkaXF6a2N4.

  18. 17 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X1VP3SHU. Transaction: MzAzMzkyNjY3MGFkaXF6a2N4.

  19. 23 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACQZTP92. Transaction: MzAyNzQxNzAyN2FkaXF6a2N4.

  20. 16 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzYzNDY1NmFkaXF6a2N4.

  21. 7 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XDHGGIY3. Transaction: MzAxMzAyMDYxNmFkaXF6a2N4.

  22. 7 April 2010 Director's details changed for Andrew Anthony O'brien on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDHGFIY2. Transaction: MzAxMzAyMDA4NWFkaXF6a2N4.

  23. 7 April 2010 Director's details changed for John Fraser Gow on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDHGEIY1. Transaction: MzAxMzAyMDA4M2FkaXF6a2N4.

  24. 15 March 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AWDCVI7F. Transaction: MzAxMTQ1Nzg5N2FkaXF6a2N4.

  25. 28 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODEwMzY5OGFkaXF6a2N4.

  26. 28 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO30BBUH. Transaction: MjAzODA0OTg4NmFkaXF6a2N4.

  27. 25 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFT5T8C0. Transaction: MjAyOTA0NTgyOWFkaXF6a2N4.

  28. 4 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALA1W2UY. Transaction: MjAxMjY2NTA5MGFkaXF6a2N4.

  29. 10 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1XZHYQC. Transaction: MjAwMzAzODQ3NGFkaXF6a2N4.

  30. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3MDE3N2FkaXF6a2N4.

  31. 21 January 2008 Registered office changed on 21/01/08 from: state house 22 dale street liverpool merseyside L2 4UR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE5MTY1NWFkaXF6a2N4.

  32. 2 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIyMTg0N2FkaXF6a2N4.

  33. 18 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDMyODk5MmFkaXF6a2N4.

  34. 20 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMyMDE1NWFkaXF6a2N4.

  35. 23 July 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MjQ5OTE2NmFkaXF6a2N4.

  36. 5 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg3ODg4MWFkaXF6a2N4.

  37. 10 September 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjMxMTE3OGFkaXF6a2N4.

  38. 16 April 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ5Mjc1MGFkaXF6a2N4.

  39. 10 June 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MDkzNjMxMGFkaXF6a2N4.

  40. 27 March 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTcxNzQyMGFkaXF6a2N4.

  41. 6 June 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTg5NzE2M2FkaXF6a2N4.

  42. 2 April 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQwMTczOGFkaXF6a2N4.

  43. 14 November 2001 Ad 06/11/01--------- £ si [email protected]=18 £ ic 82/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzQ4MTM3MWFkaXF6a2N4.

  44. 16 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDcwMDczM2FkaXF6a2N4.

  45. 16 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTkwMTk0N2FkaXF6a2N4.

  46. 16 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODUyMzA3MGFkaXF6a2N4.

  47. 16 July 2001 Ad 10/07/01--------- £ si [email protected]=81 £ ic 1/82 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTg1NTc4MmFkaXF6a2N4.

  48. 15 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTUwMjA2M2FkaXF6a2N4.

  49. 15 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDgzODY5NmFkaXF6a2N4.

  50. 27 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTYyMTE0NWFkaXF6a2N4.

  51. 26 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTMzNjQzNGFkaXF6a2N4.

  52. 26 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTEyNjAwMmFkaXF6a2N4.

  53. 24 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAyNDQ0MGFkaXF6a2N4.

  54. 24 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUyMzUwN2FkaXF6a2N4.

  55. 24 April 2001 Registered office changed on 24/04/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjMxMzIzOGFkaXF6a2N4.

  56. 19 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDkxMTU4NGFkaXF6a2N4.

  57. 19 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODA5ODk5M2FkaXF6a2N4.

  58. 13 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTE5MzIyN2FkaXF6a2N4.

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