Acorn Plant Limited

Company Registration Number: 04287497

Company registered in England and Wales

Approximate Location Map
Streetview
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 Plant Limited is a Private Company Limited by Shares first registered on 14 September 2001. Its current registered address is in Newquay, Cornwall.

Registered Address

2 BODVEAN COURT, TRETHELLAN HILL
NEWQUAY
CORNWALL
TR7 1SB

There are 5 companies currently registered at this postcode, including this one.

All companies at TR7 1SB

Registration Data

Company Number

04287497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77320 - Renting and leasing of construction and civil engineering machinery and equipment

82990 - Other business support service activities n.e.c.

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

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£62,238£0£0
Current Assets £832£11,781£79,865£577,212£658,075
of which Cash £832£11,781£34,719£18,424£36,863
Total Assets £832£11,781£142,103£577,212£658,075
Current Liabilities £1,195£11,495£46,678£192,676£233,766
Net Current Assets £-363£286£33,187£384,536£424,309
Total Net Worth £363£286£95,425£527,724£499,933

Previous Names

No previous names

Company Officers

  • RICH, Anita

    Director

    Appointed on 30 September 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1971

    2
    Bodvean Court, Trethellan Hill
    Newquay
    Cornwall
    TR7 1SB
    England

  • BROWN, Charles Newell

    Secretary

    Appointed on 31 December 2012

    Resigned on 1 November 2013

    2
    Bodvean Court, Trethellan Hill
    Newquay
    Cornwall
    TR7 1SB
    England

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 14 September 2001

    Resigned on 14 September 2001

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • HAMBLING, Colin

    Secretary

    Appointed on 14 September 2001

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Civil Engineer

    2 The Orchard
    Tonwell
    Ware
    Hertfordshire
    SG12 0HR

  • HAMBLING, Colin

    Director

    Appointed on 14 September 2001

    Resigned on 16 October 2012

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: September 1953

    2 The Orchard
    Tonwell
    Ware
    Hertfordshire
    SG12 0HR

  • O'HARA, Laurence

    Director

    Appointed on 14 September 2001

    Resigned on 30 September 2012

    Nationality: Irish

    Occupation: Civil Engineer

    Month of birth: March 1954

    41 Meredith Close
    Pinner
    Middlesex
    HA5 4RP

  • OHARA, Seamus

    Director

    Appointed on 14 September 2001

    Resigned on 30 September 2012

    Nationality: Irish

    Occupation: Civil Engineer

    Month of birth: March 1957

    58 Unity Road
    Enfield
    Middlesex
    EN3 6PB

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2001

    Resigned on 14 September 2001

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDSWGI. Transaction: MzE1ODMwNDg4MmFkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X575KUSX. Transaction: MzE0ODcxNzEyOGFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVRJ8W. Transaction: MzEzMTg4Mjk5MWFkaXF6a2N4.

  4. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A337B6. Transaction: MzEyNTU4MjIwMGFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXLBT7. Transaction: MzEwNzkxOTAyNmFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AFBKQZ. Transaction: MzEwMjc1NDI5NGFkaXF6a2N4.

  7. 12 June 2014 Termination of appointment of Charles Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39VGNU9. Transaction: MzEwMTgxNjg2NmFkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI7G8H. Transaction: MzA4NTU1MTEzMmFkaXF6a2N4.

  9. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AXXLAY. Transaction: MzA4MDQyODkyN2FkaXF6a2N4.

  10. 25 January 2013 Secretary's details changed for Mr Charles Newell Brown on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH03. Barcode: X20RPHV6. Transaction: MzA3MTc0MTE5NGFkaXF6a2N4.

  11. 25 January 2013 Secretary's details changed for Mr Charles Newall Brown on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH03. Barcode: X20RPHM3. Transaction: MzA3MTc0MTA5N2FkaXF6a2N4.

  12. 25 January 2013 Appointment of Mr Charles Newall Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20P5NKA. Transaction: MzA3MTcwNjE3MGFkaXF6a2N4.

  13. 22 January 2013 Termination of appointment of Colin Hambling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20MDJGY. Transaction: MzA3MTUyMjM2OWFkaXF6a2N4.

  14. 29 November 2012 Termination of appointment of Colin Hambling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP2RKX. Transaction: MzA2ODQyMTM4MmFkaXF6a2N4.

  15. 21 October 2012 Registered office address changed from 2 the Orchard Tonwell Ware Hertfordshire SG12 0HR on 21 October 2012 [View PDF]

    Action Date: 21 October 2012. Category: Address. Type: AD01. Barcode: X1K1IZ75. Transaction: MzA2NjE3ODc0M2FkaXF6a2N4.

  16. 16 October 2012 Appointment of Mrs Anita Rich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JOOFQO. Transaction: MzA2NTkxNjc2OWFkaXF6a2N4.

  17. 16 October 2012 Termination of appointment of Seamus Ohara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOOD1T. Transaction: MzA2NTkxNTg4N2FkaXF6a2N4.

  18. 16 October 2012 Termination of appointment of Laurence O'hara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOOCU3. Transaction: MzA2NTkxNTg1MWFkaXF6a2N4.

  19. 16 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HLPYGQ. Transaction: MzA2NDE4MjA4N2FkaXF6a2N4.

  20. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BSKA6O. Transaction: MzA1OTg5MTE0MGFkaXF6a2N4.

  21. 18 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XS2CKXN7. Transaction: MzA0Mzk3NjY4OWFkaXF6a2N4.

  22. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A48V9V3O. Transaction: MzAzOTE1MTE4N2FkaXF6a2N4.

  23. 14 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: X9S41NE4. Transaction: MzAyMzI1MDUwNGFkaXF6a2N4.

  24. 14 September 2010 Director's details changed for Laurence O'hara on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9S40NE3. Transaction: MzAyMzI1MDMzOWFkaXF6a2N4.

  25. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACNTAL30. Transaction: MzAxODIzMzU2MGFkaXF6a2N4.

  26. 24 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XQTJOEDE. Transaction: MzAwMTQyNzMzNGFkaXF6a2N4.

  27. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AN894BXQ. Transaction: MjAzODE1MTk5MmFkaXF6a2N4.

  28. 22 September 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT17O3C1. Transaction: MjAxMzgyMzgxMWFkaXF6a2N4.

  29. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0LL61QD. Transaction: MjAwOTgyNjkyNmFkaXF6a2N4.

  30. 15 October 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5MDk4MWFkaXF6a2N4.

  31. 15 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDExNjYyNmFkaXF6a2N4.

  32. 18 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkwMjg0NmFkaXF6a2N4.

  33. 14 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI3ODc4MmFkaXF6a2N4.

  34. 12 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkzNTg5N2FkaXF6a2N4.

  35. 26 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNzExMDIyMWFkaXF6a2N4.

  36. 24 December 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkyMTg4MGFkaXF6a2N4.

  37. 18 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0NTEzMDEyMGFkaXF6a2N4.

  38. 14 December 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA5NjU2MWFkaXF6a2N4.

  39. 12 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NTc0MDU5MWFkaXF6a2N4.

  40. 11 May 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mjc3MjE2OGFkaXF6a2N4.

  41. 11 May 2003 Registered office changed on 11/05/03 from: 2 the orchard tonwell ware hertfordshire SG12 0HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzU3ODY1OGFkaXF6a2N4.

  42. 17 October 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAxNjI3MWFkaXF6a2N4.

  43. 14 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc3MjM0MGFkaXF6a2N4.

  44. 14 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM0MzY0MGFkaXF6a2N4.

  45. 14 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQzOTg4OGFkaXF6a2N4.

  46. 14 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU4MDcwOGFkaXF6a2N4.

  47. 14 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg3NzYyMWFkaXF6a2N4.

  48. 14 November 2001 Registered office changed on 14/11/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDAwMzMzOGFkaXF6a2N4.

  49. 14 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTQxMjUwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.