Acorn Industrial Estates Limited

Company Registration Number: 04536717

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 Industrial Estates Limited is a Private Company Limited by Shares first registered on 17 September 2002. Its current registered address is in Merseyside.

Registered Address

NO 1 ST PAUL'S SQUARE
LIVERPOOL
MERSEYSIDE
L3 9SJ

There are 116 companies currently registered at this postcode, including this one.

All companies at L3 9SJ

Registration Data

Company Number

04536717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

9 in total
5 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,904,450£1,904,823£1,917,231£1,917,874£1,964,213£1,947,641
Current Assets £207,416£172,175£124,807£64,954£84,454£109,828
of which Cash £180,949£142,851£102,173£45,945£65,748£90,709
Total Assets £2,111,866£2,076,998£2,042,038£1,982,828£2,048,667£2,057,469
Current Liabilities £303,212£300,983£307,183£275,536£473,556£638,375
Net Current Assets £-95,796£-128,808£-182,376£-210,582£-389,102£-528,547
Total Net Worth £1,808,654£1,776,015£1,734,855£1,707,292£1,575,111£1,419,094

Previous Names

  • ENTRYSTYLE LIMITED, active until 14 November 2002

Company Officers

  • GOW, John Fraser

    Secretary

    Appointed on 20 November 2002

     

    Nationality: British

    Occupation: Director

    No 1 St Paul's Square
    Liverpool
    Merseyside
    L3 9SJ

  • GOW, John Fraser

    Director

    Appointed on 20 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    No 1 St Paul's Square
    Liverpool
    Merseyside
    L3 9SJ

  • O'BRIEN, Andrew Anthony

    Director

    Appointed on 20 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    No 1 St Paul's Square
    Liverpool
    Merseyside
    L3 9SJ

  • WILKINSON, Christopher John

    Secretary

    Appointed on 2 October 2002

    Resigned on 20 November 2002

    46 Grange Road
    Bowdon
    Altrincham
    Cheshire
    WA14 3EY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2002

    Resigned on 2 October 2002

    26
    Church Street
    London
    NW8 8EP

  • BULLIVANT, Peter Wild

    Director

    Appointed on 2 October 2002

    Resigned on 20 November 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1939

    Tudor Farm
    Kinnerton Road Dodleston
    Chester
    Cheshire
    CH4 9LP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 September 2002

    Resigned on 2 October 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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. 5 October 2016 Registration of charge 045367170009, created on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GZ0UXN. Transaction: MzE1OTAwMDgzNWFkaXF6a2N4.

  2. 4 October 2016 Registration of charge 045367170008, created on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GWD1F5. Transaction: MzE1ODkwMjA5NGFkaXF6a2N4.

  3. 29 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ658P. Transaction: MzE1ODU0MDAwNGFkaXF6a2N4.

  4. 15 July 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5B4NJ80. Transaction: MzE1Mjk5NjU3OWFkaXF6a2N4.

  5. 15 July 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5B4NJ8C. Transaction: MzE1Mjk5NjQ4OWFkaXF6a2N4.

  6. 15 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCNE5KOEdhZGlxemtjeA.

  7. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDJW82. Transaction: MzEzNzg2MTc3M2FkaXF6a2N4.

  8. 24 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLHLR4. Transaction: MzEzMTY3NTQ1OWFkaXF6a2N4.

  9. 10 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyMzRTTExhZGlxemtjeA.

  10. 2 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNUVN6. Transaction: MzEwODY5MDcyNGFkaXF6a2N4.

  11. 25 September 2014 Secretary's details changed for John Fraser Gow on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH03. Barcode: A3GYK6UZ. Transaction: MzEwODEzNjEzN2FkaXF6a2N4.

  12. 25 September 2014 Director's details changed for John Fraser Gow on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH01. Barcode: A3GYK6U3. Transaction: MzEwODEzNjEzNWFkaXF6a2N4.

  13. 25 September 2014 Director's details changed for Andrew Anthony O'brien on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH01. Barcode: A3GYK6TV. Transaction: MzEwODEzNjEzNGFkaXF6a2N4.

  14. 20 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3A012JF. Transaction: MzEwMjExOTUwN2FkaXF6a2N4.

  15. 18 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5CXMI. Transaction: MzA4NTI4MTg4MGFkaXF6a2N4.

  16. 21 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EXJKKP. Transaction: MzA4MzYxMjAzMmFkaXF6a2N4.

  17. 7 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MUPGCP. Transaction: MzA2OTAxNDcyMGFkaXF6a2N4.

  18. 20 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW38MI. Transaction: MzA2NDQ0NDM3M2FkaXF6a2N4.

  19. 8 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG5HHZRJ. Transaction: MzA0ODcxMzg2MmFkaXF6a2N4.

  20. 26 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XUISLXVE. Transaction: MzA0NDQwMTIzNWFkaXF6a2N4.

  21. 23 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACQZSP91. Transaction: MzAyNzQxNzA5NWFkaXF6a2N4.

  22. 6 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XJH64NZT. Transaction: MzAyNDYzMzYzOWFkaXF6a2N4.

  23. 28 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDQ2MDY3MGFkaXF6a2N4.

  24. 15 March 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AWDCWI7G. Transaction: MzAxMTQ1NzM5N2FkaXF6a2N4.

  25. 29 January 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AC2H0H2O. Transaction: MzAwODU2Nzk3M2FkaXF6a2N4.

  26. 28 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODEwMjQ0MGFkaXF6a2N4.

  27. 28 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADGV6GWG. Transaction: MzAwODA5NTM5MWFkaXF6a2N4.

  28. 28 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADGV1GWB. Transaction: MzAwODA5NTM0OWFkaXF6a2N4.

  29. 27 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AVJKLDLR. Transaction: MjA0MjI2NDY4NWFkaXF6a2N4.

  30. 27 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AVJKJDLP. Transaction: MjA0MjI2NDYzMmFkaXF6a2N4.

  31. 23 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECL3DI6. Transaction: MjA0MTkyNTExMWFkaXF6a2N4.

  32. 28 July 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO30LBUR. Transaction: MjAzODA1NzQ3N2FkaXF6a2N4.

  33. 10 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2C403UP. Transaction: MjAxNTI4MzkyN2FkaXF6a2N4.

  34. 4 September 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALA1I2UK. Transaction: MjAxMjY2NjA1NGFkaXF6a2N4.

  35. 25 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5NzY2OWFkaXF6a2N4.

  36. 21 January 2008 Registered office changed on 21/01/08 from: state house 22 dale street liverpool merseyside L2 4UR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE5MDgxOGFkaXF6a2N4.

  37. 2 October 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjE5MzU5NWFkaXF6a2N4.

  38. 10 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk4ODkyNWFkaXF6a2N4.

  39. 18 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDkyOTkyNWFkaXF6a2N4.

  40. 29 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDEzNzQ0MGFkaXF6a2N4.

  41. 29 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDYwNTY0MmFkaXF6a2N4.

  42. 14 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM5ODQxM2FkaXF6a2N4.

  43. 23 July 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODc3NzExMGFkaXF6a2N4.

  44. 12 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgzNTU5NmFkaXF6a2N4.

  45. 10 September 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTQ2NzY2NmFkaXF6a2N4.

  46. 22 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTgyNzE1NWFkaXF6a2N4.

  47. 22 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTMxMTI4NWFkaXF6a2N4.

  48. 8 October 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQxODMzN2FkaXF6a2N4.

  49. 10 June 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NDgzODI5MWFkaXF6a2N4.

  50. 7 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTIyNDMyMGFkaXF6a2N4.

  51. 7 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTg1NDc0MGFkaXF6a2N4.

  52. 30 December 2002 Accounting reference date shortened from 30/09/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzY3ODUyOGFkaXF6a2N4.

  53. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI1MTYwNmFkaXF6a2N4.

  54. 11 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDY2MjU2NGFkaXF6a2N4.

  55. 27 November 2002 Ad 20/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTk2ODU4MWFkaXF6a2N4.

  56. 27 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjEwNzQ2NGFkaXF6a2N4.

  57. 27 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTExMDk5NmFkaXF6a2N4.

  58. 27 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDE5MTcyM2FkaXF6a2N4.

  59. 27 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU0OTgzN2FkaXF6a2N4.

  60. 27 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzUzOTY4NGFkaXF6a2N4.

  61. 27 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzExNjcyM2FkaXF6a2N4.

  62. 14 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDU4ODQ2NGFkaXF6a2N4.

  63. 8 October 2002 Registered office changed on 08/10/02 from: state house, 22 dale street liverpool merseyside L2 4UR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDM3NDc2OGFkaXF6a2N4.

  64. 3 October 2002 Registered office changed on 03/10/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTE3NTY2NmFkaXF6a2N4.

  65. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYzOTIxNGFkaXF6a2N4.

  66. 3 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI4MzA3M2FkaXF6a2N4.

  67. 3 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjk1MjM1MGFkaXF6a2N4.

  68. 3 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgwOTI5OGFkaXF6a2N4.

  69. 17 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzMxNTU0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.