Acorn Monitoring Ltd.

Company Registration Number: 04292978

Company registered in England and Wales

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Acorn Monitoring Ltd. is a Private Company Limited by Shares first registered on 25 September 2001. Its current registered address is in Bicester, Oxfordshire.

Registered Address

3A MINTON PLACE
VICTORIA ROAD
BICESTER
OXFORDSHIRE
OX26 6QB

There are 505 companies currently registered at this postcode, including this one.

All companies at OX26 6QB

Registration Data

Company Number

04292978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,755£5,169£9,095£11,134£10,334£8,086
of which Cash £13,101£3,901£1,895£3,934£6,734£6,440
Total Assets £26,755£5,169£9,095£11,134£10,334£8,086
Current Liabilities £26,107£5,450£6,087£8,479£9,442£8,009
Net Current Assets £648£-281£3,008£2,655£892£77
Total Net Worth £1,285£568£3,424£3,210£1,598£660

Previous Names

No previous names

Company Officers

  • AS HOWES & CO LIMITED

    Corporate Secretary

    Appointed on 1 September 2006

     

    3a
    Minton Place
    Victoria Road
    Bicester
    Oxfordshire
    OX26 6QB
    United Kingdom

  • COWEN, Michael Lawson

    Director

    Appointed on 25 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    Poplar Cottage
    Compton Road
    East Ilsley
    Newbury
    Berkshire
    RG20 7LH

  • MANNERS, Kay

    Secretary

    Appointed on 25 September 2001

    Resigned on 26 November 2003

    Buckinghams Cottage
    Church Street
    Barford St Michael
    Oxfordshire
    OX15 0UA

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 April 2004

    Resigned on 1 September 2006

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • IGP CORPORATE NOMINEES LTD

    Corporate Nominee Secretary

    Appointed on 25 September 2001

    Resigned on 25 September 2001

    19 Kathleen Road
    London
    SW11 2JR

  • MANNERS, Kay

    Director

    Appointed on 25 September 2001

    Resigned on 26 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Buckinghams Cottage
    Church Street
    Barford St Michael
    Oxfordshire
    OX15 0UA

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

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQQQY. Transaction: MzE1ODgyMjQxNGFkaXF6a2N4.

  2. 21 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X537VT63. Transaction: MzE0NDUwMDA0NGFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3WTPU. Transaction: MzEzMjE5Mjk0NmFkaXF6a2N4.

  4. 19 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49VGDSU. Transaction: MzEyNTQ4MDg5NmFkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5GL2R. Transaction: MzEwODE5NTEzMmFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34TKT2R. Transaction: MzA5NzMwOTI1NmFkaXF6a2N4.

  7. 25 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNGWCW. Transaction: MzA4NTc0OTkxNmFkaXF6a2N4.

  8. 3 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29QZDJ7. Transaction: MzA3OTA3MTEzMGFkaXF6a2N4.

  9. 25 September 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6E90I. Transaction: MzA2NDY5NzI2M2FkaXF6a2N4.

  10. 28 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G8T48H. Transaction: MzA2MzA1Nzg1N2FkaXF6a2N4.

  11. 26 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XUGIZXVG. Transaction: MzA0NDM5NDg3MWFkaXF6a2N4.

  12. 28 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X5SGJSTE. Transaction: MzAzNDU4NDg1MWFkaXF6a2N4.

  13. 27 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XF3H7NRH. Transaction: MzAyNDA5Mjk0MWFkaXF6a2N4.

  14. 27 September 2010 Secretary's details changed for As Howes & Co Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XF3H5NRF. Transaction: MzAyNDA1MjMxM2FkaXF6a2N4.

  15. 27 September 2010 Director's details changed for Michael Lawson Cowen on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XF3H6NRG. Transaction: MzAyNDA1MjMxOGFkaXF6a2N4.

  16. 28 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XYABKL8T. Transaction: MzAxODQ3NDMzM2FkaXF6a2N4.

  17. 25 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7RFDKM. Transaction: MjA0MjE0NzcwMGFkaXF6a2N4.

  18. 9 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJLFKAKU. Transaction: MjAzNDY4Njk3OGFkaXF6a2N4.

  19. 29 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUWJC3J4. Transaction: MjAxNDM4NDI3NGFkaXF6a2N4.

  20. 8 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADPOM18V. Transaction: MjAwODY1MTQ4NWFkaXF6a2N4.

  21. 25 September 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg2MjM4MWFkaXF6a2N4.

  22. 26 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg2NDQ1MGFkaXF6a2N4.

  23. 25 September 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk4ODU2OGFkaXF6a2N4.

  24. 19 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg4ODc4OWFkaXF6a2N4.

  25. 19 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU3NDEwMGFkaXF6a2N4.

  26. 15 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc1ODA2OGFkaXF6a2N4.

  27. 25 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzIwODk2MWFkaXF6a2N4.

  28. 10 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDE3NjI4NGFkaXF6a2N4.

  29. 22 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMjEzNjAzM2FkaXF6a2N4.

  30. 6 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjU1NDg0MWFkaXF6a2N4.

  31. 30 September 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI1NTc1MGFkaXF6a2N4.

  32. 15 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODM5ODgyN2FkaXF6a2N4.

  33. 26 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDAzODQ4OWFkaXF6a2N4.

  34. 4 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTExNDU2MWFkaXF6a2N4.

  35. 27 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODgwMjA0MGFkaXF6a2N4.

  36. 27 March 2003 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTk1MDg2OWFkaXF6a2N4.

  37. 28 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI4NTgzMWFkaXF6a2N4.

  38. 4 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQ4MDE4OWFkaXF6a2N4.

  39. 25 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTA3NjIzM2FkaXF6a2N4.

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