Acorn Sales & Leasing Ltd

Company Registration Number: 04633507

Company registered in England and Wales

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Acorn Sales & Leasing Ltd is a Private Company Limited by Shares first registered on 10 January 2003. Its current registered address is in Ashby De La Zouch, Leicestershire.

Registered Address

THE SUMMER HOUSE NOTTINGHAM ROAD
LOUNT
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1SD

There are 5 companies currently registered at this postcode, including this one.

All companies at LE65 1SD

Registration Data

Company Number

04633507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011
Fixed Assets £242,408£242,640£266,023£0£0
Current Assets £14,455£41,571£34,830£93,798£115,802
of which Cash £3,532£0£12,596£10,289£6,735
Total Assets £256,863£284,211£300,853£93,798£115,802
Current Liabilities £189,205£230,842£213,746£189,437£86,782
Net Current Assets £-174,750£-189,271£-178,916£-95,639£29,020
Total Net Worth £67,658£53,369£87,107£151£5,047

Previous Names

No previous names

Company Officers

  • WARD, David

    Secretary

    Appointed on 1 February 2014

     

    The Summer House
    Nottingham Road
    Lount
    Ashby De La Zouch
    Leicestershire
    LE65 1SD

  • WARD, David

    Director

    Appointed on 10 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Oak House
    Nottingham Road, Lount
    Ashby-De-La-Zouch
    LE65 1SD

  • DRAYCOTT, David Charles

    Secretary

    Appointed on 10 January 2003

    Resigned on 1 August 2004

    Oak House
    Nottingham Road
    Lount
    Leicestershire
    LE65 1SD

  • NIKOLEINI, Dean

    Secretary

    Appointed on 1 August 2004

    Resigned on 28 October 2006

    18 Witham Drive
    Littleover
    Derby
    Derbyshire
    DE23 1QE

  • TAYLOR, Nathan

    Secretary

    Appointed on 28 October 2006

    Resigned on 1 February 2014

    6
    Royal Mews
    Station Road
    Ashby De La Zouch
    Leicestershire
    LE65 2GJ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 26 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFN8B5. Transaction: MzE0MDU0NzkxMmFkaXF6a2N4.

  2. 21 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X47UG91D. Transaction: MzEyMzYyNjY4OWFkaXF6a2N4.

  3. 22 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL7SU8. Transaction: MzExNTg2NzMwNWFkaXF6a2N4.

  4. 22 January 2015 Appointment of Mr David Ward as a secretary on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: AP03. Barcode: X3ZL7SU0. Transaction: MzExNTg1NTU2MWFkaXF6a2N4.

  5. 22 January 2015 Termination of appointment of Nathan Taylor as a secretary on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: TM02. Barcode: X3ZL7T1P. Transaction: MzExNTg1NTU1OWFkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJC4L5. Transaction: MzExMDM0MjAyMGFkaXF6a2N4.

  7. 17 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X31XGEZ4. Transaction: MzA5NDYxMzM3MGFkaXF6a2N4.

  8. 13 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X28B9OMZ. Transaction: MzA3Nzg4MDgxMWFkaXF6a2N4.

  9. 21 February 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X22PDD7S. Transaction: MzA3MzI0NDUzMmFkaXF6a2N4.

  10. 5 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPMVWW. Transaction: MzA2Njk2NzQ1MmFkaXF6a2N4.

  11. 31 May 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A328PE. Transaction: MzA1ODY4MjkxOWFkaXF6a2N4.

  12. 29 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X13PQ1GJ. Transaction: MzA1MzMyNDkwMWFkaXF6a2N4.

  13. 8 February 2012 Registered office address changed from C/O Hames Partnership Ltd Stables End Court Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN United Kingdom on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X127KWEZ. Transaction: MzA1MjAzNzI1OWFkaXF6a2N4.

  14. 14 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AAWQCXHW. Transaction: MzA0Mzc3MjMwMmFkaXF6a2N4.

  15. 11 January 2011 Secretary's details changed for Mr Nathan Taylor on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH03. Barcode: XG1BRQPV. Transaction: MzAzMDIxODQ3N2FkaXF6a2N4.

  16. 11 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XFXQ3QPH. Transaction: MzAzMDIwNTk2OWFkaXF6a2N4.

  17. 23 December 2010 Registered office address changed from the Summer House, Oak House Nottingham Road Lount Leicestershire LE65 1SD on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: XBK41Q6T. Transaction: MzAyOTI5NTM2M2FkaXF6a2N4.

  18. 22 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ACAJSP95. Transaction: MzAyNzM1MzU2MmFkaXF6a2N4.

  19. 1 March 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XQ62FHXO. Transaction: MzAxMDQzNDQyM2FkaXF6a2N4.

  20. 4 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3H3FFC3. Transaction: MzAwNDI4NzIzNGFkaXF6a2N4.

  21. 28 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMAF36WD. Transaction: MjAyNDQyOTk1NWFkaXF6a2N4.

  22. 22 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG79U00F. Transaction: MjAxMzg2MTcyOWFkaXF6a2N4.

  23. 4 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AF6ID14V. Transaction: MjAwODQ2NDM0NmFkaXF6a2N4.

  24. 12 February 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEzMzUzM2FkaXF6a2N4.

  25. 10 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM3NDg3NGFkaXF6a2N4.

  26. 1 March 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg0NjM4OWFkaXF6a2N4.

  27. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU3MjEwMWFkaXF6a2N4.

  28. 9 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg1OTM3NGFkaXF6a2N4.

  29. 14 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY2MDE5NWFkaXF6a2N4.

  30. 27 March 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5ODQwMWFkaXF6a2N4.

  31. 4 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNTAxMjEwMWFkaXF6a2N4.

  32. 8 March 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg1OTE0M2FkaXF6a2N4.

  33. 4 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzYzMDEyOGFkaXF6a2N4.

  34. 11 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzODE1NTkzN2FkaXF6a2N4.

  35. 11 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjEzNTAwOWFkaXF6a2N4.

  36. 11 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDgwODYwOWFkaXF6a2N4.

  37. 23 March 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQwNzEwOGFkaXF6a2N4.

  38. 10 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTc1NDE2MGFkaXF6a2N4.

  39. 10 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDY0NTMzMWFkaXF6a2N4.

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