Acorn Developments (UK) Limited

Company Registration Number: 04531534

Company registered in England and Wales

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Acorn Developments (UK) Limited is a Private Company Limited by Shares first registered on 10 September 2002. Its current registered address is in Battlesbridge, Essex.

Registered Address

BUILDING 5B THE MOUSERY
BEECHES ROAD
BATTLESBRIDGE
ESSEX
SS11 8TJ

There are 38 companies currently registered at this postcode, including this one.

All companies at SS11 8TJ

Registration Data

Company Number

04531534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £8,170£9,028£12,663£28,260£39,876
of which Cash £0£858£2,376£3,616£517
Total Assets £8,170£9,028£12,663£28,260£39,876
Current Liabilities £108,668£117,034£106,168£75,343£61,601
Net Current Assets £-100,498£-108,006£-93,505£-47,083£-21,725
Total Net Worth £-89,270£-92,748£-73,821£-21,660£368

Previous Names

No previous names

Company Officers

  • MIXTURE, Wayne Brian

    Director

    Appointed on 12 September 2002

     

    Nationality: British

    Occupation: Groundworker

    Month of birth: April 1970

    63 Hall Lane
    Sandon
    Chelmsford
    Essex
    CM2 7RJ

  • HOLMES, Sarah Jayne

    Secretary

    Appointed on 12 September 2002

    Resigned on 31 August 2011

    63 Hall Lane
    Sandon
    Chelmsford
    Essex
    CM2 7RJ

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 2002

    Resigned on 10 September 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwwod
    Herts
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 September 2002

    Resigned on 10 September 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Herts
    WD6 3EW

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

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTc2NzUxOGFkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzg2MTgyM2FkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5QMZL. Transaction: MzEzMTE3MDA0NWFkaXF6a2N4.

  4. 4 September 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4ENKB4G. Transaction: MzEzMDMxMzIyN2FkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3LCAWQO. Transaction: MzExMTkyNjcxMmFkaXF6a2N4.

  6. 3 September 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3F95XV1. Transaction: MzEwNjUxNjY5MGFkaXF6a2N4.

  7. 3 June 2014 Registered office address changed from 61-65 Chapel Street Billericay Essex CM12 9LT United Kingdom on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X39ALTO0. Transaction: MzEwMTIzMTMxNGFkaXF6a2N4.

  8. 13 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSHMW9. Transaction: MzA4NDk3OTA5OGFkaXF6a2N4.

  9. 31 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4Mzk5MDk3NWFkaXF6a2N4.

  10. 29 August 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4Mzk2NzkwMmFkaXF6a2N4.

  11. 28 August 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2FCXZV5. Transaction: MzA4Mzk5MDkyNGFkaXF6a2N4.

  12. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUyNzI4NWFkaXF6a2N4.

  13. 11 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBU5DE. Transaction: MzA2NTY4NzI4MmFkaXF6a2N4.

  14. 13 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1ANG728. Transaction: MzA1OTA2Njc1NmFkaXF6a2N4.

  15. 30 December 2011 Registered office address changed from 10 High Street Stock Ingatestone Essex CM4 9BA on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Address. Type: AD01. Barcode: X0PAKHI8. Transaction: MzA0OTg1MzIzMGFkaXF6a2N4.

  16. 20 November 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XDU84ZET. Transaction: MzA0NzQ0NjgyM2FkaXF6a2N4.

  17. 20 November 2011 Termination of appointment of Sarah Holmes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDU83ZES. Transaction: MzA0NzQ0NjgxM2FkaXF6a2N4.

  18. 25 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: AC5ASUF2. Transaction: MzAzNzc2ODI1NmFkaXF6a2N4.

  19. 20 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XC1HJNJG. Transaction: MzAyMzU0NzYyN2FkaXF6a2N4.

  20. 19 September 2010 Director's details changed for Wayne Brian Mixture on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XC1HINJF. Transaction: MzAyMzU0NzYxNWFkaXF6a2N4.

  21. 1 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A9XA2L9M. Transaction: MzAxODY5NTYwNmFkaXF6a2N4.

  22. 19 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XNLA2E72. Transaction: MzAwMDk2MjQ4OWFkaXF6a2N4.

  23. 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: A1BDHB2T. Transaction: MjAzNjA1MDQxOWFkaXF6a2N4.

  24. 30 March 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ADTD38HL. Transaction: MjAyOTM1MzYyOGFkaXF6a2N4.

  25. 8 December 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAK6J5H2. Transaction: MjAxOTU4NTA2NmFkaXF6a2N4.

  26. 9 April 2008 Registered office changed on 09/04/2008 from suites 17 & 18 riverside house lower southend road wickford essex SS11 8BB [View PDF]

    Category: Address. Type: 287. Barcode: A2ITWYP6. Transaction: MjAwMjk4NjE5MmFkaXF6a2N4.

  27. 2 November 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4NjYwM2FkaXF6a2N4.

  28. 5 October 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEwNjAxM2FkaXF6a2N4.

  29. 24 November 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIzNDA3MWFkaXF6a2N4.

  30. 10 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMyNDIzOWFkaXF6a2N4.

  31. 11 October 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE0OTA1MGFkaXF6a2N4.

  32. 5 August 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExMDEyMDg1MWFkaXF6a2N4.

  33. 21 October 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI5ODA3OWFkaXF6a2N4.

  34. 2 February 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNzAzMTQzNGFkaXF6a2N4.

  35. 23 January 2004 Accounting reference date shortened from 30/09/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzQ2MTgwNWFkaXF6a2N4.

  36. 19 September 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk2MjA0M2FkaXF6a2N4.

  37. 28 January 2003 Registered office changed on 28/01/03 from: suite 17 & 18 riverside house lower southend road wickford essex SS11 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTk2NDMyN2FkaXF6a2N4.

  38. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU4Mjk3N2FkaXF6a2N4.

  39. 28 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg1MjIzNWFkaXF6a2N4.

  40. 20 September 2002 Registered office changed on 20/09/02 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzA3MjYwOWFkaXF6a2N4.

  41. 20 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAwOTE4NWFkaXF6a2N4.

  42. 20 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODEwNTY0MWFkaXF6a2N4.

  43. 10 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTE4NzY1NWFkaXF6a2N4.

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