Acorn Luxury Travel Limited

Company Registration Number: 04484236

Company registered in England and Wales

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Acorn Luxury Travel Limited is a Private Company Limited by Shares first registered on 12 July 2002. Its current registered address is in Shawforth Rochdale, Lancashire.

Registered Address

OAKHOUSE FARM
OAK STREET
SHAWFORTH ROCHDALE
LANCASHIRE
OL12 8NP

There are 4 companies currently registered at this postcode, including this one.

All companies at OL12 8NP

Registration Data

Company Number

04484236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£42,659
Current Assets £1,000£1,381£578£5,567£8,546£784
of which Cash £813£1,114£578£5,567£2,032£602
Total Assets £1,000£1,381£578£5,567£8,546£43,443
Current Liabilities £0£0£44,701£47,195£47,249£24,997
Net Current Assets £1,000£1,381£-44,123£-41,628£-38,703£-24,213
Total Net Worth £-48,396£-45,737£-38,348£-31,075£-22,544£18,446

Previous Names

No previous names

Company Officers

  • MITCHELL, Trevor

    Secretary

    Appointed on 26 January 2004

     

    The Avnnexe Oak House Farm
    Oak Street
    Shawforth
    Rochdale Lincolnshire
    OL12 8NP

  • MITCHELL, Andrew John

    Director

    Appointed on 12 July 2002

     

    Nationality: British

    Occupation: Sort Operative

    Month of birth: December 1969

    Oakhouse Farm Oak Street
    Shawforth
    Rochdale
    Lancashire
    OL12 8NP

  • COOK, Jillian

    Secretary

    Appointed on 12 July 2002

    Resigned on 26 January 2004

    264 Market Street
    Shawforth
    Rochdale
    Lancashire
    OL12 8HA

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 12 July 2002

    Resigned on 12 July 2002

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • COOK, Darren

    Director

    Appointed on 12 July 2002

    Resigned on 26 January 2004

    Nationality: British

    Occupation: Distribution Manager

    Month of birth: November 1970

    264 Market Street
    Shawforth
    Rochdale
    Lancashire
    OL12 8HA

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 12 July 2002

    Resigned on 12 July 2002

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 3 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzE3NzgyN2FkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTYPKJ. Transaction: MzE2MzE3NzcyNGFkaXF6a2N4.

  3. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODM4ODUzNmFkaXF6a2N4.

  4. 28 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IZNMOP. Transaction: MzEzNDAyNjA5N2FkaXF6a2N4.

  5. 7 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9XB3V. Transaction: MzEyODYyMTgzM2FkaXF6a2N4.

  6. 10 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MFMGXM. Transaction: MzExMzI0ODA4M2FkaXF6a2N4.

  7. 12 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMTA0NTQ4NmFkaXF6a2N4.

  8. 11 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMDQ2NjU3N2FkaXF6a2N4.

  9. 10 November 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3KBZIZ7. Transaction: MzExMTA0NTQ2MmFkaXF6a2N4.

  10. 23 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36EQK8W. Transaction: MzA5ODY1MDA5MWFkaXF6a2N4.

  11. 6 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7F45F. Transaction: MzA4Mjc5MTE5MmFkaXF6a2N4.

  12. 28 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X29BFRM3. Transaction: MzA3ODc1MzU1N2FkaXF6a2N4.

  13. 7 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETFVBS. Transaction: MzA2MjAyOTgzMGFkaXF6a2N4.

  14. 25 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X17L8ES1. Transaction: MzA1NjQ4NjY1N2FkaXF6a2N4.

  15. 3 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XDS4QWD5. Transaction: MzA0MTUyNzIyOGFkaXF6a2N4.

  16. 27 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2KMKPGU. Transaction: MzAyNzc2ODk4MGFkaXF6a2N4.

  17. 22 September 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XDI1TNMV. Transaction: MzAyMzc3NTc0MWFkaXF6a2N4.

  18. 22 September 2010 Director's details changed for Andrew John Mitchell on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XDI1SNMU. Transaction: MzAyMzc3NTEyM2FkaXF6a2N4.

  19. 9 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XF7UJHDQ. Transaction: MzAwOTA4OTU1NGFkaXF6a2N4.

  20. 19 September 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDSXDD2. Transaction: MjA0MTYzODY2OWFkaXF6a2N4.

  21. 10 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XWPIN80V. Transaction: MjAyNzczMjQ0OGFkaXF6a2N4.

  22. 23 September 2008 Return made up to 12/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACWTD3A1. Transaction: MjAxMzkzNDE3N2FkaXF6a2N4.

  23. 30 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XADM80ZD. Transaction: MjAwODA5NjU1NWFkaXF6a2N4.

  24. 28 April 2008 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: XWXLCZ7T. Transaction: MjAwNDE4OTg3MGFkaXF6a2N4.

  25. 12 October 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU1NjgzNGFkaXF6a2N4.

  26. 12 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjU1MzY5M2FkaXF6a2N4.

  27. 9 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIwNTgzNmFkaXF6a2N4.

  28. 21 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk3MzYyMGFkaXF6a2N4.

  29. 28 February 2006 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk2NTgzOGFkaXF6a2N4.

  30. 21 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMzAyODc3MmFkaXF6a2N4.

  31. 16 August 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzA0MDYwMGFkaXF6a2N4.

  32. 17 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgwNTA0NmFkaXF6a2N4.

  33. 12 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODUxMzk0OGFkaXF6a2N4.

  34. 9 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA1MDM2MGFkaXF6a2N4.

  35. 9 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg5OTU5MGFkaXF6a2N4.

  36. 7 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyOTQ0NzQ4OWFkaXF6a2N4.

  37. 10 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ4NTkyMmFkaXF6a2N4.

  38. 29 July 2002 Ad 12/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzYxMDYyNWFkaXF6a2N4.

  39. 29 July 2002 Accounting reference date shortened from 31/07/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDkyNTkzNWFkaXF6a2N4.

  40. 19 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc1NDkwOWFkaXF6a2N4.

  41. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzcwODEwMGFkaXF6a2N4.

  42. 19 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc0NDM1N2FkaXF6a2N4.

  43. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTEzNzYyNmFkaXF6a2N4.

  44. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQyNTc4NWFkaXF6a2N4.

  45. 19 July 2002 Registered office changed on 19/07/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTM3NTA5N2FkaXF6a2N4.

  46. 12 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTA0Nzg5MGFkaXF6a2N4.

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