Acorn'S Healthy Option Pet Food Store Limited

Company Registration Number: 04455896

Company registered in England and Wales

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Acorn'S Healthy Option Pet Food Store Limited is a Private Company Limited by Shares first registered on 6 June 2002. Its current registered address is in Lancashire.

Registered Address

UNIT 4 WHITEWALLS CLOSE
COLNE
LANCASHIRE
BB8 8LE

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

All companies at BB8 8LE

Registration Data

Company Number

04455896

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

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £132,168£85,648£71,735£72,474£81,925£76,514£128,343
of which Cash £78,400£36,584£22,992£18,022£18,676£14,204£15,474
Total Assets £132,168£85,648£71,735£72,474£81,925£76,514£128,343
Current Liabilities £57,310£58,607£77,587£61,170£29,091£70,859£146,469
Net Current Assets £74,858£27,041£-5,852£11,304£52,834£5,655£-18,126
Total Net Worth £89,950£40,369£15,678£35,383£67,362£20,843£225

Previous Names

  • HEALTHY OPTION PET FOOD STORE LIMITED, active until 1 September 2011

Company Officers

  • CHATTERTON, Kim Elaine

    Secretary

    Appointed on 6 June 2002

     

    1 Bingley Close
    Clayton Le Woods
    Chorley
    Lancashire
    PR6 7ST

  • CHATTERTON, Gary William

    Director

    Appointed on 6 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    1 Bingley Close
    Clayton Le Woods
    Chorley
    Lancashire
    PR6 7ST

  • CHATTERTON, Kim Elaine

    Director

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1962

    1 Bingley Close
    Clayton Le Woods
    Chorley
    Lancashire
    PR6 7ST

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2002

    Resigned on 6 June 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 6 June 2002

    Resigned on 6 June 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 16 August 2017 Statement of capital following an allotment of shares on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Capital. Type: SH01. Barcode: X6CXSJUY. Transaction: MzE4MzA3NDM5OWFkaXF6a2N4.

  2. 15 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68NUENC. Transaction: MzE3ODE3MTUxNWFkaXF6a2N4.

  3. 27 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6592N5S. Transaction: MzE3NDU5ODExN2FkaXF6a2N4.

  4. 25 July 2016 Amended total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AAMD. Barcode: A5BP77PD. Transaction: MzE1MzU5MjE4NmFkaXF6a2N4.

  5. 23 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: X59RTDSG. Transaction: MzE1MTQ1ODgzMWFkaXF6a2N4.

  6. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5867JZT. Transaction: MzE0OTc2MzI3MGFkaXF6a2N4.

  7. 24 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: X4A8FF49. Transaction: MzEyNTgwNDUwMmFkaXF6a2N4.

  8. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FBF5M. Transaction: MzEyNDE2NTEzNmFkaXF6a2N4.

  9. 25 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: X3AT08JY. Transaction: MzEwMjU3MDg3NGFkaXF6a2N4.

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

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3907RQ2. Transaction: MzEwMTAwNTUxM2FkaXF6a2N4.

  11. 10 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: X2C9O67T. Transaction: MzA4MTI1Njg2MGFkaXF6a2N4.

  12. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JDAK3. Transaction: MzA3ODk4ODczNWFkaXF6a2N4.

  13. 24 July 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: X1DQVJDK. Transaction: MzA2MTI0MDI4MmFkaXF6a2N4.

  14. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3JZ41. Transaction: MzA1ODQ5NDkwMWFkaXF6a2N4.

  15. 1 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFAUJX4D. Transaction: MzA0MzA4NzQwOWFkaXF6a2N4.

  16. 1 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AFAUKX4E. Transaction: MzA0MzA4NzEzMGFkaXF6a2N4.

  17. 5 July 2011 Director's details changed for Kim Wright on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: X3QH5VKR. Transaction: MzAzOTkxNTUxMGFkaXF6a2N4.

  18. 5 July 2011 Secretary's details changed for Kim Wright on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH03. Barcode: X3QH6VKS. Transaction: MzAzOTkxNTUxNWFkaXF6a2N4.

  19. 23 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: XZOUJV80. Transaction: MzAzOTMxNDkyNGFkaXF6a2N4.

  20. 18 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XNMFMU89. Transaction: MzAzNzM3NjM0OGFkaXF6a2N4.

  21. 16 June 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: XI7NYKVM. Transaction: MzAxNzYzNTg3OGFkaXF6a2N4.

  22. 31 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGBUVKFC. Transaction: MzAxNjYxODM5MmFkaXF6a2N4.

  23. 19 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABY93CJQ. Transaction: MjAzOTcxNjgyNWFkaXF6a2N4.

  24. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XOYELB4X. Transaction: MjAzNjA1NjYzM2FkaXF6a2N4.

  25. 12 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKN19ANB. Transaction: MjAzNDk3NTYxMGFkaXF6a2N4.

  26. 16 July 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE99I1GS. Transaction: MjAwOTE0MTEyMWFkaXF6a2N4.

  27. 27 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XA3JK0XA. Transaction: MjAwODAyNzYxMGFkaXF6a2N4.

  28. 6 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM3MTUyNmFkaXF6a2N4.

  29. 20 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg2MDMwNmFkaXF6a2N4.

  30. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYyNTA4OGFkaXF6a2N4.

  31. 9 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI0MjQ0M2FkaXF6a2N4.

  32. 29 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEwNTgwOGFkaXF6a2N4.

  33. 30 August 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODc0MjkwM2FkaXF6a2N4.

  34. 28 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzOTY0OTYxOGFkaXF6a2N4.

  35. 4 November 2004 Registered office changed on 04/11/04 from: 1 bingley close clayton le woods chorley lancashire PR6 7ST [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDMyMzE0NmFkaXF6a2N4.

  36. 2 August 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkzNDY5N2FkaXF6a2N4.

  37. 13 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNDIzNzcxNGFkaXF6a2N4.

  38. 28 November 2003 Accounting reference date extended from 30/06/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDM1NzczMmFkaXF6a2N4.

  39. 2 July 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjEyODc3M2FkaXF6a2N4.

  40. 23 July 2002 Registered office changed on 23/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDY4NTMyMmFkaXF6a2N4.

  41. 23 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzU1MjE4OGFkaXF6a2N4.

  42. 23 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjYyMDI5MWFkaXF6a2N4.

  43. 23 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTA1ODUxN2FkaXF6a2N4.

  44. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY3Mzg4N2FkaXF6a2N4.

  45. 6 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDU4MDA1NGFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 10:11:56 +0100