Acorn Properties (North) Limited

Company Registration Number: 04661208

Company registered in England and Wales

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Acorn Properties (North) Limited is a Private Company Limited by Shares first registered on 10 February 2003. Its current registered address is in Sheffield.

Registered Address

4TH FLOOR LEOPOLD STREET WING
THE FOUNTAIN PRECINCT
SHEFFIELD
S1 2JA

There are 179 companies currently registered at this postcode, including this one.

All companies at S1 2JA

Registration Data

Company Number

04661208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2011

Accounts Next Due

30 November 2012

Returns Last Made Up

10 February 2012

Returns Next Due

10 March 2013

Mortgages

10 in total
6 outstanding
4 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £721,280£721,280£721,280£581,102£279,944
of which Cash £1,860£1,860£1,860£1,860£1,870
Total Assets £721,280£721,280£721,280£581,102£279,944
Current Liabilities £642,156£642,156£642,156£531,528£243,501
Net Current Assets £79,124£79,124£79,124£49,574£36,443
Total Net Worth £79,124£79,124£79,124£49,574£36,443

Previous Names

No previous names

Company Officers

  • COOKE, Paul

    Director

    Appointed on 10 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    37 Bertram Road
    Oughtibridge
    Sheffield
    South Yorkshire
    S35 0FF

  • ADAMS, Rachel Rebecca

    Secretary

    Appointed on 10 February 2003

    Resigned on 27 September 2006

    37 Bertram Road
    Oughtibridge
    Sheffield
    South Yorkshire
    S35 0FF

  • HARRISON, Anne Marie

    Secretary

    Appointed on 27 September 2006

    Resigned on 19 June 2009

    37 Bertram Road
    Oughtibridge
    Sheffield
    South Yorkshire
    S35 0FF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 2003

    Resigned on 10 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • ADAMS, Rachel Rebecca

    Director

    Appointed on 10 February 2003

    Resigned on 27 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    37 Bertram Road
    Oughtibridge
    Sheffield
    South Yorkshire
    S35 0FF

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 February 2003

    Resigned on 10 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 May 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R37XOKUY. Transaction: MzEwMDM0MDk5MGFkaXF6a2N4.

  2. 29 August 2013 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4NDA0MjYzMWFkaXF6a2N4.

  3. 11 June 2013 Administrator's progress report to 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Insolvency. Type: 2.24B. Barcode: A29STN2H. Transaction: MzA3OTU3NDA4MGFkaXF6a2N4.

  4. 29 May 2013 Notice of move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: 2.35B. Barcode: A28VIUBS. Transaction: MzA3ODgyMjQ5MWFkaXF6a2N4.

  5. 23 January 2013 Administrator's progress report to 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Insolvency. Type: 2.24B. Barcode: A209LWZU. Transaction: MzA3MTYwMzU3M2FkaXF6a2N4.

  6. 17 October 2012 Registered office address changed from 37 Bertram Road Oughtibridge Sheffield South Yorkshire S35 0FF on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: A1JKEDUH. Transaction: MzA2NTk2Mjk4MmFkaXF6a2N4.

  7. 27 September 2012 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A1HZQR2W. Transaction: MzA2NDg4MDIwMWFkaXF6a2N4.

  8. 18 September 2012 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A1HA0LKZ. Transaction: MzA2NDI5NDQ5N2FkaXF6a2N4.

  9. 23 August 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A1FUU9FU. Transaction: MzA2Mjg5NjY3OWFkaXF6a2N4.

  10. 10 July 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A1CSKDJK. Transaction: MzA2MDU4OTMwM2FkaXF6a2N4.

  11. 8 March 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X14AEXDV. Transaction: MzA1Mzc5MDE2MmFkaXF6a2N4.

  12. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XH7C9ZNS. Transaction: MzA0ODA2NzIyM2FkaXF6a2N4.

  13. 1 November 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS580YV8. Transaction: MzA0NjYxNDIzMWFkaXF6a2N4.

  14. 1 November 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS581YV9. Transaction: MzA0NjYxMzU4OWFkaXF6a2N4.

  15. 11 March 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X0DH2SCX. Transaction: MzAzMzY4NTYyMGFkaXF6a2N4.

  16. 21 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XTIENRUU. Transaction: MzAzMjYwNDIzOGFkaXF6a2N4.

  17. 22 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XP54UHNT. Transaction: MzAwOTg4MTQwM2FkaXF6a2N4.

  18. 19 February 2010 Director's details changed for Paul Cooke on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XP54THNS. Transaction: MzAwOTgyNDM0N2FkaXF6a2N4.

  19. 18 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHX5GGOD. Transaction: MzAwNzI3MzU4NmFkaXF6a2N4.

  20. 18 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PSQM4FV7. Transaction: MzAwNTI1MzcwMWFkaXF6a2N4.

  21. 16 July 2009 Appointment terminate, secretary anne marie cooke logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A5CAAAVG. Transaction: MjAzNzI4MDM3MmFkaXF6a2N4.

  22. 16 July 2009 Appointment terminated secretary anne harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: ASXBYBK3. Transaction: MjAzNzI1ODcwMGFkaXF6a2N4.

  23. 17 June 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLK2AASG. Transaction: MjAzNTI2MzY3NWFkaXF6a2N4.

  24. 10 March 2009 Amended accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AAMD. Barcode: AOBQF7XI. Transaction: MjAyNzc3MTE2NGFkaXF6a2N4.

  25. 19 December 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXV1L5SL. Transaction: MjAyMTAyNTQzOGFkaXF6a2N4.

  26. 8 April 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A4AWBYMF. Transaction: MjAwMjg4Nzg1NWFkaXF6a2N4.

  27. 8 April 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2TLZYPC. Transaction: MjAwMzA3NzA1OWFkaXF6a2N4.

  28. 7 March 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1UQXTU. Transaction: MjAwMDk5OTgwM2FkaXF6a2N4.

  29. 6 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTU4NjUzMGFkaXF6a2N4.

  30. 7 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTk0NDQ0MmFkaXF6a2N4.

  31. 7 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTk4MTQxM2FkaXF6a2N4.

  32. 20 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIzNTc3MGFkaXF6a2N4.

  33. 2 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQzMzAwNWFkaXF6a2N4.

  34. 7 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDkzMzMwNWFkaXF6a2N4.

  35. 26 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDAzMjgyMWFkaXF6a2N4.

  36. 5 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMzNDYyOWFkaXF6a2N4.

  37. 5 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAyMzg5MGFkaXF6a2N4.

  38. 5 April 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM3NDM3N2FkaXF6a2N4.

  39. 21 July 2005 Registered office changed on 21/07/05 from: 7 briery meadows hemingfield barnsley S73 0QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzk4ODc0MGFkaXF6a2N4.

  40. 21 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTY4NDQ1NmFkaXF6a2N4.

  41. 11 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDcwNzMzOGFkaXF6a2N4.

  42. 7 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjUwMjM3NmFkaXF6a2N4.

  43. 6 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMTI5OTQ5OWFkaXF6a2N4.

  44. 29 April 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0MDQ3ODcwNWFkaXF6a2N4.

  45. 7 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4ODgyNjY5M2FkaXF6a2N4.

  46. 4 March 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM1OTM1N2FkaXF6a2N4.

  47. 2 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNTcyNDA4MmFkaXF6a2N4.

  48. 21 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Nzk2OTkyMWFkaXF6a2N4.

  49. 28 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjkzNjQ2MGFkaXF6a2N4.

  50. 27 February 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI3MDE2OWFkaXF6a2N4.

  51. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU0NTI1NmFkaXF6a2N4.

  52. 31 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAzMDA0OGFkaXF6a2N4.

  53. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU4MDAxN2FkaXF6a2N4.

  54. 31 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc0MTEwMWFkaXF6a2N4.

  55. 31 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDYzMTYxNGFkaXF6a2N4.

  56. 10 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTc5Nzg4OGFkaXF6a2N4.

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