Acorn Architectural Ironmongery Limited

Company Registration Number: 04522107

Company registered in England and Wales

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Acorn Architectural Ironmongery Limited is a Private Company Limited by Shares first registered on 30 August 2002. Its current registered address is in Cambridge.

Registered Address

UNITS 9 & 10 CRANE INDUSTRIAL ESTATE
CAMBRIDGE ROAD, MILTON
CAMBRIDGE
ENGLAND
CB24 6AZ

There are 83 companies currently registered at this postcode, including this one.

All companies at CB24 6AZ

Registration Data

Company Number

04522107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass 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

20 April 2016

Returns Next Due

18 May 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £662,330£752,157£510,126£513,766£472,969£473,438
of which Cash £339,911£281,772£181,261£187,993£121,099£113,291
Total Assets £662,330£752,157£510,126£513,766£472,969£473,438
Current Liabilities £190,495£296,306£174,354£205,545£249,366£208,509
Net Current Assets £471,835£455,851£335,772£308,221£223,603£264,929
Total Net Worth £523,481£482,047£363,623£338,971£260,300£299,238

Previous Names

No previous names

Company Officers

  • GREEN, Ruth Lesley

    Secretary

    Appointed on 20 April 2015

     

    Units 9 & 10
    Crane Industrial Estate
    Cambridge Road, Milton
    Cambridge
    CB24 6AZ
    England

  • CULLUM, Mark Anthony

    Director

    Appointed on 30 August 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    27 Fulbourn Old Drift
    Cambridge
    Cambridgeshire
    CB1 9ND

  • CULLUM, Brenda Jean

    Secretary

    Appointed on 30 August 2002

    Resigned on 27 January 2003

    4 Hide Close
    Sawston
    Cambridge
    Cambridgeshire
    CB2 4UR

  • DEEMING, Mary Jane

    Secretary

    Appointed on 20 April 2007

    Resigned on 19 April 2015

    34 Queensway
    Sawston
    Cambridge
    CB2 4DJ

  • GEORGE, Emma Louise

    Secretary

    Appointed on 27 January 2003

    Resigned on 20 April 2007

    43 Granta Road
    Sawston
    Cambridgeshire
    CB2 4HT

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 30 August 2002

    Resigned on 30 August 2002

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 30 August 2002

    Resigned on 30 August 2002

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • CULLUM, Brenda Jean

    Director

    Appointed on 30 August 2002

    Resigned on 27 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    4 Hide Close
    Sawston
    Cambridge
    Cambridgeshire
    CB2 4UR

  • CULLUM, Richard James

    Director

    Appointed on 30 August 2002

    Resigned on 28 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1942

    51
    Granta Road
    Sawston
    Cambridge
    CB22 3HT
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5HRRGDF. Transaction: MzE1OTgxNDc1MWFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55C0C20. Transaction: MzE0Njc2MDc0M2FkaXF6a2N4.

  3. 16 March 2016 Registered office address changed from 55 Clifton Road Cambridge CB1 7EF to Units 9 & 10 Crane Industrial Estate Cambridge Road, Milton Cambridge CB24 6AZ on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: X52UUKC2. Transaction: MzE0NDE4NzkwNmFkaXF6a2N4.

  4. 7 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4LR03RM. Transaction: MzEzNjkzMzk5M2FkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2PT0Z. Transaction: MzEzMDIxNzE1NGFkaXF6a2N4.

  6. 28 April 2015 Appointment of Miss Ruth Lesley Green as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP03. Barcode: X4691GBD. Transaction: MzEyMjExNTE3NmFkaXF6a2N4.

  7. 28 April 2015 Termination of appointment of Mary Jane Deeming as a secretary on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Officers. Type: TM02. Barcode: X4691EW2. Transaction: MzEyMjExNDc4OGFkaXF6a2N4.

  8. 5 November 2014 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3JJ6E3F. Transaction: MzExMDU4OTUzNGFkaXF6a2N4.

  9. 16 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKL40X. Transaction: MzEwNzU3OTYyM2FkaXF6a2N4.

  10. 4 March 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A32OM04O. Transaction: MzA5NTYwNDc1MmFkaXF6a2N4.

  11. 28 October 2013 Termination of appointment of Richard Cullum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYE26J. Transaction: MzA4NzcyNzA0OWFkaXF6a2N4.

  12. 11 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPUBL7. Transaction: MzA4NDg1ODI4M2FkaXF6a2N4.

  13. 22 November 2012 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1M2CVEO. Transaction: MzA2Nzk3MDI0MmFkaXF6a2N4.

  14. 10 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1H696XM. Transaction: MzA2Mzg0OTcyNGFkaXF6a2N4.

  15. 16 December 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0O13SXF. Transaction: MzA0OTA5OTE0MGFkaXF6a2N4.

  16. 15 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XRIHPXKT. Transaction: MzA0Mzg5MjAyNGFkaXF6a2N4.

  17. 15 September 2011 Director's details changed for Richard James Cullum on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XRIHOXKS. Transaction: MzA0Mzg5MTkwNWFkaXF6a2N4.

  18. 3 June 2011 Registered office address changed from Unit 12 Barnwell Business Park Barnwell Road Cambridge Cambridgeshire CB5 8UY on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Address. Type: AD01. Barcode: XT1OSUOP. Transaction: MzAzODIzMzI1MWFkaXF6a2N4.

  19. 21 May 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD62QUBQ. Transaction: MzAzNzU2Njg0N2FkaXF6a2N4.

  20. 22 February 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A6AH2RSS. Transaction: MzAzMjY1Nzg0OGFkaXF6a2N4.

  21. 26 November 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9WDPPFL. Transaction: MzAyNzgwMTYyOWFkaXF6a2N4.

  22. 23 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XDW0MNN2. Transaction: MzAyMzgzOTY3N2FkaXF6a2N4.

  23. 23 September 2010 Director's details changed for Richard James Cullum on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XDW0LNN1. Transaction: MzAyMzgzOTU3NGFkaXF6a2N4.

  24. 23 September 2010 Director's details changed for Mark Anthony Cullum on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XDW0KNN0. Transaction: MzAyMzgzOTU3M2FkaXF6a2N4.

  25. 1 March 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A1MULHUN. Transaction: MzAxMDQyNTI2MWFkaXF6a2N4.

  26. 11 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB0SCD6V. Transaction: MjA0MTEzNTk0NmFkaXF6a2N4.

  27. 3 March 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AS1C77QJ. Transaction: MjAyNzIwNDU5OWFkaXF6a2N4.

  28. 11 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXC1311. Transaction: MjAxMzIxMjEwNmFkaXF6a2N4.

  29. 11 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUFJD0HW. Transaction: MjAwNzE3NDMzOWFkaXF6a2N4.

  30. 21 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: XIW2GXE4. Transaction: MDE5MjU0Nzg3MmFkaXF6a2N4.

  31. 22 October 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzAzMjk2NmFkaXF6a2N4.

  32. 21 October 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE0Mjk2OWFkaXF6a2N4.

  33. 30 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzcxODcyMGFkaXF6a2N4.

  34. 17 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE3MTMwMmFkaXF6a2N4.

  35. 17 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE2ODk2OGFkaXF6a2N4.

  36. 10 November 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg2MzYzM2FkaXF6a2N4.

  37. 25 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg4MzU1NmFkaXF6a2N4.

  38. 11 November 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4MjgyMTg2NGFkaXF6a2N4.

  39. 1 November 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI3NzU3NWFkaXF6a2N4.

  40. 19 October 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMjIyNzg3NmFkaXF6a2N4.

  41. 24 September 2004 Registered office changed on 24/09/04 from: unit 7 barnwell business park barnwell drive cambridge CB5 8UX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQ5NDM4NWFkaXF6a2N4.

  42. 23 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUwMDY4NWFkaXF6a2N4.

  43. 14 October 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNDg5NDE1N2FkaXF6a2N4.

  44. 29 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY2MzI1OGFkaXF6a2N4.

  45. 13 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQyNTkyNWFkaXF6a2N4.

  46. 13 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI5NTMzM2FkaXF6a2N4.

  47. 13 February 2003 Registered office changed on 13/02/03 from: c/o 4 hide close sawston cambridge cambridgeshire CB2 4UR [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTg4NDgzMmFkaXF6a2N4.

  48. 23 September 2002 Ad 17/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDAzOTg4MmFkaXF6a2N4.

  49. 8 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY0ODg5MmFkaXF6a2N4.

  50. 8 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODA3OTMzOWFkaXF6a2N4.

  51. 8 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA2NDE2N2FkaXF6a2N4.

  52. 8 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgyNTY3NmFkaXF6a2N4.

  53. 8 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgxNjk1N2FkaXF6a2N4.

  54. 8 September 2002 Registered office changed on 08/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQ2NDA2N2FkaXF6a2N4.

  55. 30 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjkzODUxMWFkaXF6a2N4.

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