Acorn Electrical Solutions Limited

Company Registration Number: 04617526

Company registered in England and Wales

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Acorn Electrical Solutions Limited is a Private Company Limited by Shares first registered on 13 December 2002. Its current registered address is in Swindon.

Registered Address

96 HYDE ROAD
SWINDON
SN2 7SB

There are 3 companies currently registered at this postcode, including this one.

All companies at SN2 7SB

Registration Data

Company Number

04617526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £109,394£36,052£55,965£44,827£34,401£37,528£18,489
of which Cash £44,968£8,368£13,045£14,293£10,471£11,274£7,433
Total Assets £109,394£36,052£55,965£44,827£34,401£37,528£18,489
Current Liabilities £90,726£42,488£47,377£35,432£42,403£26,363£13,152
Net Current Assets £18,668£-6,436£8,588£9,395£-8,002£11,165£5,337
Total Net Worth £24,777£1,709£19,448£15,208£3,972£16,335£10,172

Previous Names

No previous names

Company Officers

  • COTTRELL, Daniel James

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1989

    96
    Hyde Road
    Swindon
    SN2 7SB
    England

  • SHEPPARD, Nigel

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Electrician

    Month of birth: November 1968

    96
    Hyde Road
    Swindon
    SN2 7SB
    England

  • HATTON, Sarina Elizabeth

    Secretary

    Appointed on 18 February 2003

    Resigned on 1 February 2013

    94 Hyde Road
    Kingsdown
    Swindon
    Wiltshire
    SN2 7SB

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2002

    Resigned on 17 December 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HATTON, Sarina Elizabeth

    Director

    Appointed on 18 February 2003

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Stockhandler

    Month of birth: March 1967

    94 Hyde Road
    Kingsdown
    Swindon
    Wiltshire
    SN2 7SB

  • SHEPPARD, Charles Francis Christopher

    Director

    Appointed on 18 April 2003

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Electrician

    Month of birth: November 1936

    11 Witham Way
    Upper Stratton
    Swindon
    Wiltshire
    SN2 7NN

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2002

    Resigned on 17 December 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CRERU. Transaction: MzE2OTA3NDU2OGFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0S07U. Transaction: MzE2NTYyNjc0OGFkaXF6a2N4.

  3. 18 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X511669N. Transaction: MzE0MjE3NTk1MWFkaXF6a2N4.

  4. 30 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: X4NCQOCZ. Transaction: MzEzODYxMDc5MGFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY844Y. Transaction: MzExNjE2ODUxOWFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N34N56. Transaction: MzExMzg0MzkyN2FkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30HNLND. Transaction: MzA5MzQzMDMxMmFkaXF6a2N4.

  8. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXCWQW. Transaction: MzA5MTQ3MjUzNmFkaXF6a2N4.

  9. 17 December 2013 Termination of appointment of Sarina Hatton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NF3KKA. Transaction: MzA5MDk0MDM5OGFkaXF6a2N4.

  10. 13 March 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A23RBWU3. Transaction: MzA3NDQyMzc0MWFkaXF6a2N4.

  11. 6 February 2013 Appointment of Mr Daniel James Cottrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MOGCG. Transaction: MzA3MjM2NzYzN2FkaXF6a2N4.

  12. 6 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X21MOA8Q. Transaction: MzA3MjM2NTg2MGFkaXF6a2N4.

  13. 6 February 2013 Registered office address changed from 11 Witham Way Upper Stratton Swindon Wiltshire SN2 7NN on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: X21MOIXL. Transaction: MzA3MjM2ODQ5MGFkaXF6a2N4.

  14. 6 February 2013 Appointment of Mr Nigel Sheppard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MOIFB. Transaction: MzA3MjM2ODI4N2FkaXF6a2N4.

  15. 6 February 2013 Termination of appointment of Charles Sheppard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MOGJ5. Transaction: MzA3MjM2NzcwM2FkaXF6a2N4.

  16. 6 February 2013 Termination of appointment of Sarina Hatton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21MO7IJ. Transaction: MzA3MjM2NDkwNGFkaXF6a2N4.

  17. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2179WWO. Transaction: MzA3MjA3OTY0MmFkaXF6a2N4.

  18. 12 April 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X16Q7FBC. Transaction: MzA1NTc0NTU0N2FkaXF6a2N4.

  19. 12 April 2012 Director's details changed for Charles Francis Christopher Sheppard on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X16Q7FB4. Transaction: MzA1NTc0NTI5NWFkaXF6a2N4.

  20. 12 April 2012 Director's details changed for Sarina Elizabeth Hatton on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X16Q7FAW. Transaction: MzA1NTc0NTI5MWFkaXF6a2N4.

  21. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAN56I. Transaction: MzA1MDM0NDAxMmFkaXF6a2N4.

  22. 16 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: A8I87ROU. Transaction: MzAzMjM2NDk3MGFkaXF6a2N4.

  23. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8Q3JR7S. Transaction: MzAzMTQ0NDY4M2FkaXF6a2N4.

  24. 5 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: PNN4NH7E. Transaction: MzAwODc2NjgwM2FkaXF6a2N4.

  25. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL4BDGNQ. Transaction: MzAwNzIyNTAzNGFkaXF6a2N4.

  26. 13 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMX5M6E4. Transaction: MjAyMzE4ODAyMGFkaXF6a2N4.

  27. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMX5L6E3. Transaction: MjAyMzEwMDU5N2FkaXF6a2N4.

  28. 20 February 2008 Return made up to 13/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjU1NDYzNWFkaXF6a2N4.

  29. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwNTQwOWFkaXF6a2N4.

  30. 5 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEwNjcxNmFkaXF6a2N4.

  31. 5 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDEwNTY5OGFkaXF6a2N4.

  32. 12 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEwMTExN2FkaXF6a2N4.

  33. 28 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDA2NDQ0NmFkaXF6a2N4.

  34. 27 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM3MDQ3OGFkaXF6a2N4.

  35. 26 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzc0MDc1M2FkaXF6a2N4.

  36. 15 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEzMzIzN2FkaXF6a2N4.

  37. 15 May 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjAzOTQ4N2FkaXF6a2N4.

  38. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU0MTA0NGFkaXF6a2N4.

  39. 29 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcyNzk2MWFkaXF6a2N4.

  40. 29 April 2003 Registered office changed on 29/04/03 from: 11 witham way upper stratton swindon wiltshire SN2 7NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODU5MTc5MWFkaXF6a2N4.

  41. 29 April 2003 Ad 18/04/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDM0Njk1M2FkaXF6a2N4.

  42. 20 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg1MjQyMmFkaXF6a2N4.

  43. 20 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjk2MDEzM2FkaXF6a2N4.

  44. 20 December 2002 Registered office changed on 20/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjAzMTgyM2FkaXF6a2N4.

  45. 13 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODM3NjY3MmFkaXF6a2N4.

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