Acorn Engraving Co. Ltd

Company Registration Number: 04564472

Company registered in England and Wales

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Acorn Engraving Co. Ltd is a Private Company Limited by Shares first registered on 16 October 2002. Its current registered address is in Harrow, Middlesex.

Registered Address

LAXMI HOUSE
2-B DRAYCOTT AVENUE
HARROW
MIDDLESEX
ENGLAND
HA3 0BU

There are 102 companies currently registered at this postcode, including this one.

All companies at HA3 0BU

Registration Data

Company Number

04564472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £106,851£99,819£77,947£97,194£68,416£72,953£54,696£55,214£65,860£52,882£64,914
of which Cash £66,000£33,789£28,732£24,909£34,705£27,699£18,121£17,588£23,209£22,017£32,154
Total Assets £106,851£99,819£77,947£97,194£68,416£72,953£54,696£55,214£65,860£52,882£64,914
Current Liabilities £158,258£167,249£144,756£137,179£122,090£147,988£141,760£150,023£160,794£161,798£192,304
Net Current Assets £-51,407£-67,430£-66,809£-39,985£-53,674£-75,035£-87,064£-94,809£-94,934£-108,916£-127,390
Total Net Worth £13,671£6,118£15,711£52,119£48,219£35,586£30,706£36,298£34,919£22,904£14,928

Previous Names

No previous names

Company Officers

  • PANKHANIA, Ashwin Kanji

    Secretary

    Appointed on 23 October 2002

     

    308 Long Lane
    Hillingdon
    Uxbridge
    Middlesex
    UB10 9PF

  • MAYURI, Pankhania

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1987

    Laxmi House
    2-B Draycott Avenue
    Harrow
    Middlesex
    HA3 0BU
    England

  • PANKHANIA, Ashwin Kanji

    Director

    Appointed on 23 October 2002

     

    Nationality: British

    Occupation: Engraver

    Month of birth: June 1950

    308 Long Lane
    Hillingdon
    Uxbridge
    Middlesex
    UB10 9PF

  • PANKHANIA, Cheaten

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: Engraver

    Month of birth: March 1979

    Laxmi House
    2-B Draycott Avenue
    Harrow
    Middlesex
    HA3 0BU
    England

  • PANKHANIA, Hemlata

    Director

    Appointed on 23 October 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1954

    308 Long Lane
    Hillingdon
    Uxbridge
    Middlesex
    UB10 9PF

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 16 October 2002

    Resigned on 21 October 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 October 2002

    Resigned on 21 October 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 14 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CRWZ2Y. Transaction: MzE4Mjg4Mzc1N2FkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXXW36. Transaction: MzE2MTE2NDEwN2FkaXF6a2N4.

  3. 1 August 2016 Appointment of Mrs Pankhania Mayuri as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X5CGPM7K. Transaction: MzE1NDE4MDExOGFkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A7O5HL. Transaction: MzE1MjAyMTA4OWFkaXF6a2N4.

  5. 14 April 2016 Registered office address changed from 308 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF to Laxmi House 2-B Draycott Avenue Harrow Middlesex HA3 0BU on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54WCQ0X. Transaction: MzE0NjM4NTkxNGFkaXF6a2N4.

  6. 27 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0XNEZ. Transaction: MzEzNjE3MDEwN2FkaXF6a2N4.

  7. 18 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E2BUMQ. Transaction: MzEyOTE3NDkxNWFkaXF6a2N4.

  8. 3 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWB3VE. Transaction: MzExMDYxODMyNGFkaXF6a2N4.

  9. 27 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AYBABC. Transaction: MzEwMjc2MTE1MGFkaXF6a2N4.

  10. 24 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO5KIB. Transaction: MzA4NzU1Njc4MGFkaXF6a2N4.

  11. 3 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G55IJ6. Transaction: MzA4NDMzMTM0MmFkaXF6a2N4.

  12. 14 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOYM49. Transaction: MzA2NzU0MDM4N2FkaXF6a2N4.

  13. 26 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DYM5HN. Transaction: MzA2MTQ1OTAxMmFkaXF6a2N4.

  14. 20 December 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X0OKVFIQ. Transaction: MzA0OTI5OTgxMmFkaXF6a2N4.

  15. 8 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACQ7IXB9. Transaction: MzA0MzQ5NjU1NGFkaXF6a2N4.

  16. 23 August 2011 Appointment of Mr Cheaten Pankhania as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJXDUWXD. Transaction: MzA0MjU0MDkwN2FkaXF6a2N4.

  17. 1 December 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: X3VAQPK4. Transaction: MzAyODAxMzcwNGFkaXF6a2N4.

  18. 17 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APTOTMHC. Transaction: MzAyMTUyMDYwMGFkaXF6a2N4.

  19. 11 August 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: AU38LMAW. Transaction: MzAyMTIwMzM0MmFkaXF6a2N4.

  20. 30 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XTQVEEJM. Transaction: MzAwMTgwNDQzOGFkaXF6a2N4.

  21. 30 October 2009 Director's details changed for Ashwin Kanji Pankhania on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XTQVCEJK. Transaction: MzAwMTgwMzQ1N2FkaXF6a2N4.

  22. 30 October 2009 Director's details changed for Hemlata Pankhania on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XTQVDEJL. Transaction: MzAwMTgwMzQ2MWFkaXF6a2N4.

  23. 13 August 2009 Ad 01/08/09\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AE93NCDC. Transaction: MjAzOTE5ODc5N2FkaXF6a2N4.

  24. 13 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AE93PCDE. Transaction: MjAzOTE4NzMwMGFkaXF6a2N4.

  25. 15 December 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7JJ5M9. Transaction: MjAyMDIzNTIwMGFkaXF6a2N4.

  26. 18 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8GV81IK. Transaction: MjAwOTI5NjQ5N2FkaXF6a2N4.

  27. 25 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3ODM3MmFkaXF6a2N4.

  28. 24 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI3ODM3MWFkaXF6a2N4.

  29. 7 December 2006 Ad 02/01/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MjAwMTEzM2FkaXF6a2N4.

  30. 22 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM5ODU5MmFkaXF6a2N4.

  31. 10 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTExNzUyM2FkaXF6a2N4.

  32. 16 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE4MDMxNGFkaXF6a2N4.

  33. 27 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDMyNDU1OWFkaXF6a2N4.

  34. 20 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIzNjY1MGFkaXF6a2N4.

  35. 12 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzI1NjcwMmFkaXF6a2N4.

  36. 9 March 2004 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzMxMTgyN2FkaXF6a2N4.

  37. 25 November 2002 Ad 23/10/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDA2NzM0MmFkaXF6a2N4.

  38. 13 November 2002 Registered office changed on 13/11/02 from: UNIT4, regents business centre pump lane hayes middx UB3 3NB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjAyNDY1OWFkaXF6a2N4.

  39. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc0Mjk1OGFkaXF6a2N4.

  40. 13 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA4NDI5MWFkaXF6a2N4.

  41. 13 November 2002 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTI1NTMyM2FkaXF6a2N4.

  42. 21 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTgzOTMwM2FkaXF6a2N4.

  43. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY3NDMyMWFkaXF6a2N4.

  44. 16 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDcxMjY2NWFkaXF6a2N4.

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