Acorn Electronic Assembly Limited

Company Registration Number: 04559416

Company registered in England and Wales

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Acorn Electronic Assembly Limited is a Private Company Limited by Shares first registered on 10 October 2002. Its current registered address is in Prime Parkway, Derby.

Registered Address

UNIT 3
PRIME ENTERPRISE PARK
PRIME PARKWAY
DERBY
DE1 3QB

There are 36 companies currently registered at this postcode, including this one.

All companies at DE1 3QB

Registration Data

Company Number

04559416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £43,943£44,784£41,229£58,313£37,725£39,078
of which Cash £891£5,103£13,291£2,653£5,844£10,204
Total Assets £43,943£44,784£41,229£58,313£37,725£39,078
Current Liabilities £131,797£125,843£113,848£87,262£149,313£142,073
Net Current Assets £-87,854£-81,059£-72,619£-28,949£-111,588£-102,995
Total Net Worth £1,792£11,961£6,215£772£-10,930£-10,796

Previous Names

  • CDW PROPERTIES LIMITED, active until 30 March 2007

Company Officers

  • WEST, Tracy Jane

    Secretary

    Appointed on 10 October 2002

     

    Unit 3
    Prime Enterprise Park
    Prime Parkway
    Derby
    DE1 3QB

  • WEST, Christopher George

    Director

    Appointed on 10 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Unit 3
    Prime Enterprise Park
    Prime Parkway
    Derby
    DE1 3QB

  • WEST, Tracy Jane

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Electronics

    Month of birth: April 1969

    Unit 3
    Prime Enterprise Park
    Prime Parkway
    Derby
    DE1 3QB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISD220. Transaction: MzE2MDg1MDc5MmFkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FD1FA3. Transaction: MzE1NzE2OTAzNmFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI259N. Transaction: MzEzNDU2NjIxN2FkaXF6a2N4.

  4. 10 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BBLXMV. Transaction: MzEyNjg0MDgzNWFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGDEE8. Transaction: MzEwOTM4NzIzM2FkaXF6a2N4.

  6. 11 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BW6VEY. Transaction: MzEwMzYwMTU2M2FkaXF6a2N4.

  7. 11 October 2013 Director's details changed for Tracy Jane West on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X2IQL2Q2. Transaction: MzA4NjgxMTE3MGFkaXF6a2N4.

  8. 11 October 2013 Director's details changed for Christopher George West on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X2IQL2XL. Transaction: MzA4NjgxMTE1NWFkaXF6a2N4.

  9. 11 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQL2R6. Transaction: MzA4NjgxMTA4NGFkaXF6a2N4.

  10. 11 October 2013 Secretary's details changed for Tracy Jane West on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH03. Barcode: X2IQL2OZ. Transaction: MzA4NjgxMTA2NWFkaXF6a2N4.

  11. 15 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: X2ES8RZ4. Transaction: MzA4MzMzNzQ3OGFkaXF6a2N4.

  12. 2 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU41O8. Transaction: MzA2Njg5Mjc3MGFkaXF6a2N4.

  13. 7 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EI8MTE. Transaction: MzA2MjA1MjI5N2FkaXF6a2N4.

  14. 31 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X6KOWYUZ. Transaction: MzA0NjMxMjg4MGFkaXF6a2N4.

  15. 12 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALCWGWKZ. Transaction: MzA0MjAxMjU5MWFkaXF6a2N4.

  16. 9 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XWCJCOYM. Transaction: MzAyNjY4Nzg1NGFkaXF6a2N4.

  17. 14 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACCZBN94. Transaction: MzAyMzI3MzQwNGFkaXF6a2N4.

  18. 16 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzY2MDQ4NGFkaXF6a2N4.

  19. 15 April 2010 Statement of capital following an allotment of shares on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Capital. Type: SH01. Barcode: AF4YKJ5Z. Transaction: MzAxMzU5OTM3NmFkaXF6a2N4.

  20. 27 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XRQHMEGB. Transaction: MzAwMTU2Mzc0MGFkaXF6a2N4.

  21. 27 October 2009 Director's details changed for Christopher George West on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XRQHKEG9. Transaction: MzAwMTU2MzQ1MmFkaXF6a2N4.

  22. 27 October 2009 Director's details changed for Tracy Jane West on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XRQHLEGA. Transaction: MzAwMTU2MzMzOGFkaXF6a2N4.

  23. 29 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PA2B9BYU. Transaction: MjAzODE0NDA3MWFkaXF6a2N4.

  24. 4 November 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X31VE4JX. Transaction: MjAxNzIwNTU5NmFkaXF6a2N4.

  25. 18 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZN7T0N0. Transaction: MjAwNzQ3MDI0NmFkaXF6a2N4.

  26. 31 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQwMzU0MmFkaXF6a2N4.

  27. 21 September 2007 Accounting reference date extended from 31/10/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTYyMzY3M2FkaXF6a2N4.

  28. 30 May 2007 Return made up to 10/10/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU3NjQzM2FkaXF6a2N4.

  29. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE1NjkyOGFkaXF6a2N4.

  30. 30 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzcyNDg5MWFkaXF6a2N4.

  31. 9 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUxODkwMmFkaXF6a2N4.

  32. 12 December 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYzNTc1NGFkaXF6a2N4.

  33. 5 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQwMDQxM2FkaXF6a2N4.

  34. 1 November 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzY1MjUxNWFkaXF6a2N4.

  35. 22 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxOTg3NjY3MGFkaXF6a2N4.

  36. 18 March 2005 Ad 10/10/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDY4ODcyN2FkaXF6a2N4.

  37. 12 November 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTYzODg5MmFkaXF6a2N4.

  38. 5 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0MDAxMDAwMGFkaXF6a2N4.

  39. 7 November 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgwODQzNmFkaXF6a2N4.

  40. 4 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzI2MDg1OWFkaXF6a2N4.

  41. 12 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTY5MDA1MWFkaXF6a2N4.

  42. 10 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTYzNzg2N2FkaXF6a2N4.

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