Acornford (Kensington) Limited

Company Registration Number: 04251129

Company registered in England and Wales

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Acornford (Kensington) Limited is a Private Company Limited by Shares first registered on 12 July 2001. Its current registered address is in Morpeth, Northumberland.

Registered Address

TOWER BUILDINGS
9 OLDGATE
MORPETH
NORTHUMBERLAND
ENGLAND
NE61 1PY

There are 242 companies currently registered at this postcode, including this one.

All companies at NE61 1PY

Registration Data

Company Number

04251129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £864,113£864,113£852,961£844,948£750,995£662,694
Current Assets £277,975£188,628£162,331£45,431£45,283£42,366
of which Cash £227,335£137,988£111,691£45,368£45,283£40,353
Total Assets £1,142,088£1,052,741£1,015,292£890,379£796,278£705,060
Current Liabilities £11,005£8,270£72,559£55,987£67,927£79,365
Net Current Assets £266,970£180,358£89,772£-10,556£-22,644£-36,999
Total Net Worth £1,131,083£1,044,471£942,733£834,392£728,351£625,695

Previous Names

No previous names

Company Officers

  • BROWN, Paul Andrew

    Secretary

    Appointed on 1 February 2002

     

    Nationality: British

    Tower Buildings
    9 Oldgate
    Morpeth
    Northumberland
    NE61 1PY
    England

  • CAWKWELL, Ian Charles

    Director

    Appointed on 12 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Tower Buildings
    9 Oldgate
    Morpeth
    Northumberland
    NE61 1PY
    England

  • LATHAM, Earle Sidney

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1953

    Tower Buildings
    9 Oldgate
    Morpeth
    Northumberland
    NE61 1PY
    England

  • YEOMANS, Neil Lyndon

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1958

    Tower Buildings
    9 Oldgate
    Morpeth
    Northumberland
    NE61 1PY
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 July 2001

    Resigned on 16 July 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BROWN, Susan

    Director

    Appointed on 1 February 2002

    Resigned on 12 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    9 St Bartholomews Close
    Cresswell
    Morpeth
    Northumberland
    NE61 5JX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 July 2001

    Resigned on 16 July 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGN97S. Transaction: MzE1NDE1MjcyNmFkaXF6a2N4.

  2. 15 July 2016 Appointment of Mr Earle Sidney Latham as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5BATI6H. Transaction: MzE1MzAxNzY2OWFkaXF6a2N4.

  3. 15 July 2016 Appointment of Mr Neil Lyndon Yeomans as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5BATHNE. Transaction: MzE1MzAxNzQzNWFkaXF6a2N4.

  4. 9 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4Y7ECPT. Transaction: MzEzOTM4NTUwNmFkaXF6a2N4.

  5. 9 December 2015 Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Address. Type: AD01. Barcode: X4LTRGY2. Transaction: MzEzNzA3MDE0OGFkaXF6a2N4.

  6. 14 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4DRYQXE. Transaction: MzEyODk5MDAzN2FkaXF6a2N4.

  7. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46ECEVN. Transaction: MzEyMjI4OTUwMmFkaXF6a2N4.

  8. 8 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUBKE3. Transaction: MzEwNTI2MjEyOGFkaXF6a2N4.

  9. 15 May 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37XSZCG. Transaction: MzEwMDQzMDE3NmFkaXF6a2N4.

  10. 15 May 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37XSZCO. Transaction: MzEwMDQzMDEwOWFkaXF6a2N4.

  11. 15 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37XSZC8. Transaction: MzEwMDQzMDIwMGFkaXF6a2N4.

  12. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WY6VD. Transaction: MzA5OTE3MDE4OWFkaXF6a2N4.

  13. 15 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMMJXL. Transaction: MzA4MTU0OTgxNWFkaXF6a2N4.

  14. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B54EA. Transaction: MzA3NzEwNTI2NGFkaXF6a2N4.

  15. 31 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBFJUP. Transaction: MzA2MTY3NTMwMGFkaXF6a2N4.

  16. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QGPAG. Transaction: MzA1NjYyNzY1N2FkaXF6a2N4.

  17. 29 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XCCVBW8V. Transaction: MzA0MTMwNjk5MGFkaXF6a2N4.

  18. 29 July 2011 Director's details changed for Mr Ian Charles Cawkwell on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XCCVAW8U. Transaction: MzA0MTMwNjk2NmFkaXF6a2N4.

  19. 29 July 2011 Secretary's details changed for Mr Paul Andrew Brown on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XCCV9W8T. Transaction: MzA0MTMwNjk2M2FkaXF6a2N4.

  20. 13 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XCBVHT9Y. Transaction: MzAzNTU2ODEzN2FkaXF6a2N4.

  21. 3 September 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: X55J8N2N. Transaction: MzAyMjU4ODE2NWFkaXF6a2N4.

  22. 14 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AIO5AJ0E. Transaction: MzAxMzQ1MzE4NGFkaXF6a2N4.

  23. 14 September 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBHZJD9T. Transaction: MjA0MTIyNjgyMmFkaXF6a2N4.

  24. 27 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGCJ2A7R. Transaction: MjAzMzgzNTI0MWFkaXF6a2N4.

  25. 5 September 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPI5G2VM. Transaction: MjAxMjc2MDgyM2FkaXF6a2N4.

  26. 6 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ALC44ZDR. Transaction: MjAwNDc3NjE3M2FkaXF6a2N4.

  27. 9 October 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwODg5MWFkaXF6a2N4.

  28. 9 October 2007 Registered office changed on 09/10/07 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjUwNzA0N2FkaXF6a2N4.

  29. 9 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NjUwODgxMmFkaXF6a2N4.

  30. 9 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjUwNjk5NWFkaXF6a2N4.

  31. 21 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUwNjI4OGFkaXF6a2N4.

  32. 13 September 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgzNTQ5MmFkaXF6a2N4.

  33. 13 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjA5NTYxMGFkaXF6a2N4.

  34. 5 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk3MTM5OGFkaXF6a2N4.

  35. 21 April 2006 Ad 31/01/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDM2NzAzM2FkaXF6a2N4.

  36. 24 October 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDc0ODkzNWFkaXF6a2N4.

  37. 2 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExMjk5OTgwNWFkaXF6a2N4.

  38. 7 September 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc3OTk1MmFkaXF6a2N4.

  39. 3 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTYyNzYzM2FkaXF6a2N4.

  40. 3 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDUxNzAyOWFkaXF6a2N4.

  41. 3 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTA1NTgzNmFkaXF6a2N4.

  42. 3 April 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2NTgxMjQ0M2FkaXF6a2N4.

  43. 10 September 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY2MDgzMmFkaXF6a2N4.

  44. 18 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkyODc1NWFkaXF6a2N4.

  45. 18 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDAzNTI0MWFkaXF6a2N4.

  46. 16 August 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3MDI4MDE4MWFkaXF6a2N4.

  47. 15 August 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgzMzQ1NmFkaXF6a2N4.

  48. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTEzMDAwNmFkaXF6a2N4.

  49. 7 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQwNDM2NGFkaXF6a2N4.

  50. 16 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTI1NDE5MGFkaXF6a2N4.

  51. 16 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzMxMjgzN2FkaXF6a2N4.

  52. 12 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTQ1NjM4NmFkaXF6a2N4.

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