Acorn Roof Vents and Accessories Limited

Company Registration Number: 04643362

Company registered in England and Wales

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Acorn Roof Vents and Accessories Limited is a Private Company Limited by Shares first registered on 21 January 2003. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

32 CORONATION ROAD
STAINFORTH
DONCASTER
SOUTH YORKSHIRE
DN7 5EL

There are 2 companies currently registered at this postcode, including this one.

All companies at DN7 5EL

Registration Data

Company Number

04643362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46730 - Wholesale of wood, construction materials and sanitary equipment

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

21 January 2016

Returns Next Due

18 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £139,606£192,718£179,044£206,741£190,602
of which Cash £124,158£89,767£85,091£112,899£102,415
Total Assets £139,606£192,718£179,044£206,741£190,602
Current Liabilities £13,783£31,105£31,202£29,747£32,445
Net Current Assets £125,823£161,613£147,842£176,994£158,157
Total Net Worth £125,823£170,412£162,174£191,721£170,581

Previous Names

No previous names

Company Officers

  • LEESE, Philip

    Secretary

    Appointed on 21 January 2003

     

    32 Coronation Road
    Stainforth
    Doncaster
    DN7 5EL

  • KIRBY, June

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Finance

    Month of birth: June 1964

    111 Tenter Balk Lane
    Adwick
    Doncaster
    South Yorkshire
    DN6 7EE

  • LEESE, Philip

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    32 Coronation Road
    Stainforth
    Doncaster
    DN7 5EL

  • TEMPLE, Ian

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Sales

    Month of birth: January 1966

    13 Truman Street
    Bentley
    Doncaster
    South Yorkshire
    DN5 0BZ

  • SMALL FIRMS SECRETARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

  • KIRBY, Lindsay

    Director

    Appointed on 21 January 2003

    Resigned on 23 April 2009

    Nationality: British

    Occupation: Purchasing

    Month of birth: November 1978

    27 Birch Avenue
    Skellow
    Doncaster
    DN6 8HX

  • SMALL FIRMS DIRECT SERVICES LIMITED

    Corporate Director

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2ODM2NDc1NWFkaXF6a2N4.

  2. 29 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjMzNjM1MGFkaXF6a2N4.

  3. 21 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JHNALV. Transaction: MzE2MTkzMTkyMGFkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCZD2P. Transaction: MzE0MDQzNjMwMWFkaXF6a2N4.

  5. 24 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X43UXMQP. Transaction: MzExOTgyMTEyMGFkaXF6a2N4.

  6. 27 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY4TNT. Transaction: MzExNjEyOTI1MWFkaXF6a2N4.

  7. 6 August 2014 Registered office address changed from Unit 65/66 Askern in Est Moss Road Askern Doncaster S Yorks DN6 0DD to 32 Coronation Road Stainforth Doncaster South Yorkshire DN7 5EL on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Address. Type: AD01. Barcode: X3DP3ATV. Transaction: MzEwNTExNzY3MmFkaXF6a2N4.

  8. 10 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3BTJD57. Transaction: MzEwMzUxNjcwN2FkaXF6a2N4.

  9. 5 March 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X330KMI8. Transaction: MzA5NTY5NzQ0N2FkaXF6a2N4.

  10. 14 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: X28DU5GH. Transaction: MzA3NzkzMTIwNmFkaXF6a2N4.

  11. 25 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20RO8PT. Transaction: MzA3MTcyNjU0N2FkaXF6a2N4.

  12. 27 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1BV4CWO. Transaction: MzA1OTg4NTMxOGFkaXF6a2N4.

  13. 30 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11MWWMW. Transaction: MzA1MTU3NjgyOWFkaXF6a2N4.

  14. 1 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: AFHQTX1N. Transaction: MzA0MzA4NDk0MGFkaXF6a2N4.

  15. 17 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XSOCVRQ1. Transaction: MzAzMjQyOTA4MmFkaXF6a2N4.

  16. 7 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AYQS8O0M. Transaction: MzAyNDgwNTA0OWFkaXF6a2N4.

  17. 16 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XMTF7HKZ. Transaction: MzAwOTUyNjUxM2FkaXF6a2N4.

  18. 16 February 2010 Director's details changed for Mr Philip Leese on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMTF5HKX. Transaction: MzAwOTUyNTczOGFkaXF6a2N4.

  19. 16 February 2010 Director's details changed for Ian Temple on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMTF6HKY. Transaction: MzAwOTUyNTc0MWFkaXF6a2N4.

  20. 16 February 2010 Director's details changed for June Kirby on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMTF4HKW. Transaction: MzAwOTUyNTczNGFkaXF6a2N4.

  21. 8 February 2010 Termination of appointment of Lindsay Kirby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTN4THC3. Transaction: MzAwODkxMzU1OWFkaXF6a2N4.

  22. 24 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PD7TOAZZ. Transaction: MjAzNTc1MTY2OWFkaXF6a2N4.

  23. 20 May 2009 Gbp ic 4/3\23/04/09\gbp sr [email protected]=1\ [View PDF]

    Category: Capital. Type: 169. Barcode: AKU8E9ZI. Transaction: MjAzMzM1MjUzOGFkaXF6a2N4.

  24. 30 April 2009 Appointment terminate, director lindsay clark logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AXSAS9EO. Transaction: MjAzMTkyMDY2N2FkaXF6a2N4.

  25. 17 March 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYAGL87L. Transaction: MjAyODIzMDkzOWFkaXF6a2N4.

  26. 16 March 2009 Director appointed mr philip leese [View PDF]

    Category: Officers. Type: 288a. Barcode: XYAGJ87J. Transaction: MjAyODIwNTM1NGFkaXF6a2N4.

  27. 15 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AGFFO33E. Transaction: MjAxMzQwODg1M2FkaXF6a2N4.

  28. 18 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyMjMxN2FkaXF6a2N4.

  29. 25 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzIyMDgwMmFkaXF6a2N4.

  30. 25 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA0Mjc1MGFkaXF6a2N4.

  31. 1 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU4MzYyNGFkaXF6a2N4.

  32. 12 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjY5Njg3MmFkaXF6a2N4.

  33. 3 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE4MTMyMGFkaXF6a2N4.

  34. 12 May 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0MTY4MDk0N2FkaXF6a2N4.

  35. 1 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ1NzM2OGFkaXF6a2N4.

  36. 25 March 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNjI3Mzg4OGFkaXF6a2N4.

  37. 3 February 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM1NzcyMGFkaXF6a2N4.

  38. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTMxNTgyOGFkaXF6a2N4.

  39. 30 January 2003 Registered office changed on 30/01/03 from: 1 riverside house heron way truro TR1 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTkwODQ5M2FkaXF6a2N4.

  40. 29 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODcwMDEwOGFkaXF6a2N4.

  41. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg0NDQ2NGFkaXF6a2N4.

  42. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc1NTU5MmFkaXF6a2N4.

  43. 28 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjE1MDI3MGFkaXF6a2N4.

  44. 28 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDIyMTA0OGFkaXF6a2N4.

  45. 21 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTQ4NzM3MmFkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 14:53:35 +0100