Acorn4mortgages Limited

Company Registration Number: 04270415

Company registered in England and Wales

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Acorn4mortgages Limited is a Private Company Limited by Shares first registered on 15 August 2001. Its current registered address is in Mold, Flintshire.

Registered Address

1-3 THE MALL
AMBROSE LLOYD CENTRE
MOLD
FLINTSHIRE
CH7 1NR

There are 2 companies currently registered at this postcode, including this one.

All companies at CH7 1NR

Registration Data

Company Number

04270415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £73,601£49,885£58,047£32,327£2,895£3,040
of which Cash £37,607£33,309£49,492£32,327£1,497£1,699
Total Assets £73,601£49,885£58,047£32,327£2,895£3,040
Current Liabilities £68,037£49,137£56,732£32,323£542£517
Net Current Assets £5,564£748£1,315£4£2,353£2,523
Total Net Worth £6,871£748£1,315£4£2,353£2,523

Previous Names

  • ACORN INDEPENDENT MORTGAGES LIMITED, active until 14 December 2015

Company Officers

  • DAVIS, Terence

    Secretary

    Appointed on 15 August 2001

     

    14
    Bieston Close
    Wrexham
    Clwyd
    LL13 9SZ
    United Kingdom

  • BARROWCLOUGH, Ian Keith

    Director

    Appointed on 15 August 2001

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: September 1968

    30 Gosmore Road
    New Brighton
    Mold
    Clwyd
    CH7 6QN

  • DAVIS, Terence

    Director

    Appointed on 15 August 2001

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: August 1955

    14
    Bieston Close
    Wrexham
    Clwyd
    LL13 9SZ
    United Kingdom

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 15 August 2001

    Resigned on 15 August 2001

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 15 August 2001

    Resigned on 15 August 2001

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • ASKEY, Mark

    Director

    Appointed on 15 August 2001

    Resigned on 2 September 2004

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: June 1960

    11 Lidgate Walk
    Westbury Park
    Newcastle Under Lyme
    Staffordshire
    ST5 4LT

  • HAROLD, Andrew

    Director

    Appointed on 15 August 2001

    Resigned on 14 February 2003

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: April 1966

    14 Newby Walk
    Connahs Quay
    Deeside
    Clwyd
    CH5 4RN

  • ROWE, Julie

    Director

    Appointed on 5 January 2004

    Resigned on 8 September 2011

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: February 1976

    29 Beatty Drive
    Congleton
    Cheshire
    CW12 2ER

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DERPO3. Transaction: MzE1NTE2NDUzNWFkaXF6a2N4.

  2. 14 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4M1O0A1. Transaction: MzEzNzQ3ODY3OGFkaXF6a2N4.

  3. 11 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4M1MQ5U. Transaction: MzEzNzM2MDgyNGFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2A58J. Transaction: MzEyOTE1NzE5N2FkaXF6a2N4.

  5. 16 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45GECMA. Transaction: MzEyMTMyNDA4NGFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECCOS3. Transaction: MzEwNTYzMjkxMmFkaXF6a2N4.

  7. 26 February 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A32GVYYY. Transaction: MzA5NTI4MzIyOWFkaXF6a2N4.

  8. 15 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES8WMX. Transaction: MzA4MzMzODc3MGFkaXF6a2N4.

  9. 4 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIFLVK. Transaction: MzA4MTAwNDE4MmFkaXF6a2N4.

  10. 17 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ7Q20. Transaction: MzA2MjU2NjMwMmFkaXF6a2N4.

  11. 1 August 2012 Cancellation of shares. Statement of capital on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH06. Barcode: A1E5DHFN. Transaction: MzA2MTc2Mzc4MGFkaXF6a2N4.

  12. 1 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTc2MzUxNGFkaXF6a2N4.

  13. 1 August 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1E5DHIZ. Transaction: MzA2MTc2MzcyN2FkaXF6a2N4.

  14. 9 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1CD4MMH. Transaction: MzA2MDQ3NDQyMGFkaXF6a2N4.

  15. 12 September 2011 Director's details changed for Mr Terence Davis on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XPTJYXHA. Transaction: MzA0MzYyNTQ3NWFkaXF6a2N4.

  16. 12 September 2011 Termination of appointment of Julie Rowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPTHQXH0. Transaction: MzA0MzYyNTI4MWFkaXF6a2N4.

  17. 16 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XHMQ8WQK. Transaction: MzA0MjE0OTQyNGFkaXF6a2N4.

  18. 15 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5NVLUZB. Transaction: MzAzODg5ODI3OGFkaXF6a2N4.

  19. 17 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XY9DVMMK. Transaction: MzAyMTUxMzQ0M2FkaXF6a2N4.

  20. 17 August 2010 Director's details changed for Ian Keith Barrowclough on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XY9DSMMH. Transaction: MzAyMTUxMzE2NWFkaXF6a2N4.

  21. 17 August 2010 Director's details changed for Mr Terence Davis on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XY9DTMMI. Transaction: MzAyMTUxMzE2N2FkaXF6a2N4.

  22. 17 August 2010 Director's details changed for Julie Rowe on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XY9DUMMJ. Transaction: MzAyMTUxMzE2OWFkaXF6a2N4.

  23. 29 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAL8TL6X. Transaction: MzAxODU2NzA1MGFkaXF6a2N4.

  24. 4 January 2010 Secretary's details changed for Mr Terence Davis on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH03. Barcode: XAUPRGDA. Transaction: MzAwNjEyMzYyOGFkaXF6a2N4.

  25. 24 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEPMQDJ8. Transaction: MjA0MjAzNTAwM2FkaXF6a2N4.

  26. 31 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALHURBZ7. Transaction: MjAzODI5Mjg4OWFkaXF6a2N4.

  27. 18 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFQ02D2. Transaction: MjAxMTIxNjQ2NGFkaXF6a2N4.

  28. 4 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A1R4L1WO. Transaction: MjAxMDIxNDkwOGFkaXF6a2N4.

  29. 12 October 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4NjMzOWFkaXF6a2N4.

  30. 12 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU4NzUwMGFkaXF6a2N4.

  31. 5 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkxMzg5N2FkaXF6a2N4.

  32. 26 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjMwNjkxOWFkaXF6a2N4.

  33. 11 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAxMjk2NmFkaXF6a2N4.

  34. 11 October 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDkzNjcwMmFkaXF6a2N4.

  35. 27 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMDA5Mjg5MmFkaXF6a2N4.

  36. 2 December 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg3NzU2MmFkaXF6a2N4.

  37. 19 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc5OTA2MWFkaXF6a2N4.

  38. 11 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMDg2MzM2NGFkaXF6a2N4.

  39. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUyNjU5M2FkaXF6a2N4.

  40. 20 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUyNTQzN2FkaXF6a2N4.

  41. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY5MTQzMWFkaXF6a2N4.

  42. 18 June 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMTQyNTExMGFkaXF6a2N4.

  43. 24 December 2002 Accounting reference date extended from 31/08/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjcwNDU2MGFkaXF6a2N4.

  44. 10 December 2002 Registered office changed on 10/12/02 from: the podium ambrose lloyd centre mold flintshire CH7 1NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQ2ODY5MmFkaXF6a2N4.

  45. 14 October 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ5NTY0MWFkaXF6a2N4.

  46. 29 April 2002 Registered office changed on 29/04/02 from: 14A ffordd bryn estyn mold flintshire CH7 1TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTg2NjQ5MmFkaXF6a2N4.

  47. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDcyNDc3NmFkaXF6a2N4.

  48. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE1MDc3MWFkaXF6a2N4.

  49. 6 September 2001 Registered office changed on 06/09/01 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzYyODMyMmFkaXF6a2N4.

  50. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc1OTY5NWFkaXF6a2N4.

  51. 29 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMwNjAzOGFkaXF6a2N4.

  52. 29 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgzNDUzM2FkaXF6a2N4.

  53. 29 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzYyMzQ2OWFkaXF6a2N4.

  54. 29 August 2001 Ad 15/08/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzk5MzgwNWFkaXF6a2N4.

  55. 15 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDMwNjQ5NWFkaXF6a2N4.

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