Acornco Ltd.

Company Registration Number: 04593740

Company registered in England and Wales

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Acornco Ltd. is a Private Company Limited by Shares first registered on 19 November 2002. Its current registered address is in Bristol.

Registered Address

HORTHAM FARM
ALMONDSBURY
BRISTOL
BS32 4JW

There are 28 companies currently registered at this postcode, including this one.

All companies at BS32 4JW

Registration Data

Company Number

04593740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

52103 - Operation of warehousing and storage facilities for land transport activities

55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £93,478£46,321£19,336£17,732£18,880£50,811
of which Cash £78,866£44,098£17,986£6,054£4,720£44,310
Total Assets £93,478£46,321£19,336£17,732£18,880£50,811
Current Liabilities £75,833£28,605£12,776£12,257£12,412£51,316
Net Current Assets £17,645£17,716£6,560£5,475£6,468£-505
Total Net Worth £41,350£18,106£6,576£5,600£7,585£1,759

Previous Names

  • CUSTOMER SERVICE MEASUREMENT LTD, active until 10 January 2013
  • OAKLEIGH WOOD LTD., active until 8 September 2006

Company Officers

  • WOOD, Annalisa Gough

    Secretary

    Appointed on 19 November 2002

     

    Hortham Farm
    Hortham Lane, Almondsbury
    Bristol
    Avon
    BS32 4JW

  • WOOD, Oakleigh

    Director

    Appointed on 19 November 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1965

    Hortham Farm
    Hortham Lane, Almondsbury
    Bristol
    Avon
    BS32 4JW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2002

    Resigned on 19 November 2002

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 22 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A52VGARE. Transaction: MzE0NDU3NTYzN2FkaXF6a2N4.

  2. 22 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyVkdBUUlhZGlxemtjeA.

  3. 9 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52F2IUR. Transaction: MzE0MzcxNjM3M2FkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL6UIY. Transaction: MzEzNTY0MDUzOGFkaXF6a2N4.

  5. 12 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X413WBY9. Transaction: MzExNzE3NzQ2NGFkaXF6a2N4.

  6. 3 January 2015 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3YAFB9K. Transaction: MzExNDY0NjI3OGFkaXF6a2N4.

  7. 28 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X30HNL7N. Transaction: MzA5MzQyOTk2OWFkaXF6a2N4.

  8. 21 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJJVL7. Transaction: MzA4OTEwODg5OGFkaXF6a2N4.

  9. 20 November 2013 Director's details changed for Oakleigh Wood on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2LJJVKZ. Transaction: MzA4OTEwODcyMWFkaXF6a2N4.

  10. 30 January 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A20Z7S6J. Transaction: MzA3MTk1NzU3MmFkaXF6a2N4.

  11. 10 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1ZOYWWZ. Transaction: MzA3MDg4NDE1MWFkaXF6a2N4.

  12. 3 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZDSVL. Transaction: MzA2ODYzMDY0MmFkaXF6a2N4.

  13. 25 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1181IMX. Transaction: MzA1MTM3MjIyNmFkaXF6a2N4.

  14. 28 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XG9T3ZM3. Transaction: MzA0NzkzMDM2MGFkaXF6a2N4.

  15. 7 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AD4NZREI. Transaction: MzAzMTc3NjcwNmFkaXF6a2N4.

  16. 8 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X672KPRC. Transaction: MzAyODQ5OTQ3MGFkaXF6a2N4.

  17. 1 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PO71XH32. Transaction: MzAwODM3NDMyMGFkaXF6a2N4.

  18. 11 January 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XXR6EGK5. Transaction: MzAwNjgxMzc0NWFkaXF6a2N4.

  19. 11 January 2010 Director's details changed for Oakleigh Wood on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXR6DGK4. Transaction: MzAwNjgxMjkzMmFkaXF6a2N4.

  20. 14 January 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ALFLV6IE. Transaction: MjAyMzMxMTE0MWFkaXF6a2N4.

  21. 10 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCTY5JZ. Transaction: MjAxOTgyODA3OWFkaXF6a2N4.

  22. 29 January 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1Njg1NGFkaXF6a2N4.

  23. 3 December 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA1NDQ3MGFkaXF6a2N4.

  24. 3 December 2007 Registered office changed on 03/12/07 from: the stables hortham farm almondsbury bristol BS32 4JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA2MTQ3OGFkaXF6a2N4.

  25. 5 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk0MTYxOWFkaXF6a2N4.

  26. 28 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk3NDk5MmFkaXF6a2N4.

  27. 21 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcwMTcyN2FkaXF6a2N4.

  28. 8 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTk2MDY2M2FkaXF6a2N4.

  29. 1 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAyODkyOWFkaXF6a2N4.

  30. 3 November 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0ODE1MTM4MWFkaXF6a2N4.

  31. 3 November 2005 Accounting reference date shortened from 31/12/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDcxNzI4OGFkaXF6a2N4.

  32. 1 November 2005 Accounts for a dormant company made up to 30 December 2004 [View PDF]

    Action Date: 30 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDM0MTcxMGFkaXF6a2N4.

  33. 11 November 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYwMzExNGFkaXF6a2N4.

  34. 5 August 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDEyMTIwNGFkaXF6a2N4.

  35. 5 August 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNDc5OTg5MmFkaXF6a2N4.

  36. 17 November 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM0MDU4OGFkaXF6a2N4.

  37. 25 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDg0NDYzN2FkaXF6a2N4.

  38. 25 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODYwNjU2M2FkaXF6a2N4.

  39. 25 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTg4ODczOWFkaXF6a2N4.

  40. 25 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDc2MDA2NmFkaXF6a2N4.

  41. 25 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTE0NTIxOGFkaXF6a2N4.

  42. 25 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njg4Nzc4NWFkaXF6a2N4.

  43. 19 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk4NzE3MmFkaXF6a2N4.

  44. 19 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODI4NDMwMGFkaXF6a2N4.

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