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Acorn Contract & Hire Limited

Company Registration Number: 04455094

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 Contract & Hire Limited is a Private Company Limited by Shares first registered on 6 June 2002. Its current registered address is in Lincolnshire.

Registered Address

5 BOND STREET
BOSTON
LINCOLNSHIRE
PE21 8XT

This is the only company currently registered at this postcode.

Registration Data

Company Number

04455094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £411,718£233,823£145,459£74,053£104,008£73,373£65,374
of which Cash £253,152£118,096£129,255£15,262£88,021£62,091£63,624
Total Assets £411,718£233,823£145,459£74,053£104,008£73,373£65,374
Current Liabilities £224,978£170,190£140,500£45,132£92,958£179,525£267,452
Net Current Assets £186,740£63,633£4,959£28,921£11,050£-106,152£-202,078
Total Net Worth £84,260£83,090£82,834£24,053£-1,535£-28,686£-29,295

Previous Names

No previous names

Company Officers

  • PARVEZ, Sohifa

    Director

    Appointed on 4 October 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    5 Bond Street
    Boston
    Lincolnshire
    PE21 8XT

  • YOUNIS, Zhaheed

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    5 Bond Street
    Boston
    Lincolnshire
    PE21 8XT

  • YOUNIS, Zhahed

    Secretary

    Appointed on 6 June 2002

    Resigned on 1 December 2009

    Nationality: British

    151 Padholme Road
    Peterborough
    Cambridgeshire
    PE1 5JA

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2002

    Resigned on 7 June 2002

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • AKHTAR, Irfan

    Director

    Appointed on 6 June 2002

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Salesman

    Month of birth: May 1979

    163 Dogsthorpe Road
    Millfield
    Peterborough
    Cambridgeshire
    PE1 3AJ

  • YOUNIS, Niyla

    Director

    Appointed on 6 June 2002

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Saleswoman

    Month of birth: December 1977

    171 Star Road
    Peterborough
    Cambridgeshire
    PE1 5HG

  • YOUNIS, Zhahed

    Director

    Appointed on 6 June 2002

    Resigned on 1 December 2009

    Nationality: British

    Occupation: None

    Month of birth: May 1975

    151 Padholme Road
    Peterborough
    Cambridgeshire
    PE1 5JA

This information was most recently updated 16/11/2017.

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. 17 October 2017 Appointment of Mrs Sohifa Parvez as a director on 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Officers. Type: AP01. Barcode: X6H9LAOO. Transaction: MzE4Nzk3Nzc1OGFkaXF6a2N4.

  2. 31 July 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BUS4BC. Transaction: MzE4MTg0MTk3NGFkaXF6a2N4.

  3. 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BURYP4. Transaction: MzE4MTg0MTgzNWFkaXF6a2N4.

  4. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637H9YR. Transaction: MzE3MjMyNzAyNmFkaXF6a2N4.

  5. 20 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X59JR5Z6. Transaction: MzE1MTA4NDg0N2FkaXF6a2N4.

  6. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XY1GX. Transaction: MzE0NTI5MDI2OGFkaXF6a2N4.

  7. 25 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB0ZAY. Transaction: MzEyNTg3NjY0MmFkaXF6a2N4.

  8. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440A3TS. Transaction: MzEyMDAyNjIzMmFkaXF6a2N4.

  9. 6 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39FWW74. Transaction: MzEwMTQ1MTA2NGFkaXF6a2N4.

  10. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TLRAZ. Transaction: MzA5NzMxOTAzM2FkaXF6a2N4.

  11. 1 November 2013 Termination of appointment of Irfan Akhtar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8VV40. Transaction: MzA4ODAzMTg3MGFkaXF6a2N4.

  12. 15 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMLQ48. Transaction: MzA4MTU0MjA0OWFkaXF6a2N4.

  13. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25AP1O0. Transaction: MzA3NTQ0Nzg4NGFkaXF6a2N4.

  14. 26 November 2012 Appointment of Mr Zhaheed Younis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MH975S. Transaction: MzA2ODE1MDU3OWFkaXF6a2N4.

  15. 10 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTU1MjU5M2FkaXF6a2N4.

  16. 9 October 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1J6O1U3. Transaction: MzA2NTU1MjQ5MmFkaXF6a2N4.

  17. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDY2Nzk0NWFkaXF6a2N4.

  18. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NINDS. Transaction: MzA1NDkwOTk4NGFkaXF6a2N4.

  19. 21 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XYSYQV6C. Transaction: MzAzOTE0NzE4MmFkaXF6a2N4.

  20. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6IWASVE. Transaction: MzAzNDcxNzc3MWFkaXF6a2N4.

  21. 23 August 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: X0R5DMSK. Transaction: MzAyMTg3NzQ5NWFkaXF6a2N4.

  22. 23 August 2010 Director's details changed for Irfan Akhtar on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X0R5CMSJ. Transaction: MzAyMTg3NzM3OGFkaXF6a2N4.

  23. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAFLGIQV. Transaction: MzAxMjU1ODM2MGFkaXF6a2N4.

  24. 12 February 2010 Termination of appointment of Zhahed Younis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLQ0THGY. Transaction: MzAwOTM2Nzg1OGFkaXF6a2N4.

  25. 12 February 2010 Termination of appointment of Zhahed Younis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLQ0EHGJ. Transaction: MzAwOTM2Nzg0OWFkaXF6a2N4.

  26. 29 September 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGB12DOS. Transaction: MjA0MjQyMzY1MWFkaXF6a2N4.

  27. 15 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AO6AA9TQ. Transaction: MjAzMzA0NjcyN2FkaXF6a2N4.

  28. 28 April 2009 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9I1Y9EA. Transaction: MjAzMTY3MzIwOGFkaXF6a2N4.

  29. 18 June 2008 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Z7B0O9. Transaction: MjAwNzQzMDk4NWFkaXF6a2N4.

  30. 18 June 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUVQT0HZ. Transaction: MjAwNzQ0NjU2N2FkaXF6a2N4.

  31. 26 February 2008 Appointment terminated director niyla younis [View PDF]

    Category: Officers. Type: 288b. Barcode: AZBC6XFE. Transaction: MjAwMDI0MTU5M2FkaXF6a2N4.

  32. 12 September 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIzMDY5M2FkaXF6a2N4.

  33. 5 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUzMjEzMWFkaXF6a2N4.

  34. 4 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg0ODQ4MWFkaXF6a2N4.

  35. 25 July 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU0ODU2OWFkaXF6a2N4.

  36. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNjI3OTkyMGFkaXF6a2N4.

  37. 22 March 2005 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MTAwNTQ2NGFkaXF6a2N4.

  38. 26 October 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQzNTA3MmFkaXF6a2N4.

  39. 7 July 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUyMzg3M2FkaXF6a2N4.

  40. 8 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDQ4OTQzNWFkaXF6a2N4.

  41. 20 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzMxNDg0MmFkaXF6a2N4.

  42. 20 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjMzNDgxMmFkaXF6a2N4.

  43. 20 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODIxMTg2MmFkaXF6a2N4.

  44. 20 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEyOTgxM2FkaXF6a2N4.

  45. 6 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODg1MTcyM2FkaXF6a2N4.

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23.20.165.182 Thu, 19 Apr 2018 22:57:25 +0100