Acorn Shopfit Limited

Company Registration Number: 04786062

Company registered in England and Wales

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Acorn Shopfit Limited is a Private Company Limited by Shares first registered on 3 June 2003. Its current registered address is in ST Lukes Road, Salford Lancashire.

Registered Address

VICTORIA MILL
WEASTE TRADING ESTATE
ST LUKES ROAD
SALFORD LANCASHIRE
M6 5RH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04786062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £260,106£944,770£672,252£522,689£1,101,558£230,103
of which Cash £87,378£246,337£109,087£78,559£118,192£1,032
Total Assets £260,106£944,770£672,252£522,689£1,101,558£230,103
Current Liabilities £291,901£507,837£671,355£609,401£1,048,750£423,004
Net Current Assets £-31,795£436,933£897£-86,712£52,808£-192,901
Total Net Worth £182,104£619,424£182,202£87,845£209,370£-52,074

Previous Names

No previous names

Company Officers

  • MCNICHOLAS, Jayne Elizabeth

    Secretary

    Appointed on 3 June 2003

     

    17a
    Moorside Road
    Swinton
    Manchester
    M27 0EL

  • HOWARD, Christine Elizabeth

    Director

    Appointed on 3 June 2003

     

    Nationality: British

    Occupation: Blders And Shopfitters

    Month of birth: December 1947

    The Limes
    44 Chatsworth Road
    Worsley
    M28 2WT
    United Kingdom

  • HOWARD, Michael

    Director

    Appointed on 3 June 2003

     

    Nationality: British

    Occupation: Blder And Shopfitter

    Month of birth: November 1947

    The Limes
    44 Chatsworth Road
    Worsley
    M28 2WT
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 2003

    Resigned on 3 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • HOWARD, Philip Mark

    Director

    Appointed on 3 June 2003

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Blder And Shopfitter

    Month of birth: December 1970

    7 Durham Road
    Salford
    Lancashire
    M6 8NN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 June 2003

    Resigned on 3 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 20 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A629MLE1. Transaction: MzE3MTQ1MTEyNWFkaXF6a2N4.

  2. 18 August 2016 Previous accounting period extended from 31 December 2015 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5DMNUZF. Transaction: MzE1NTQwOTE3OGFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X596VPEO. Transaction: MzE1MDgyNTY0N2FkaXF6a2N4.

  4. 22 April 2016 Termination of appointment of Philip Howard as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: A54V4UUZ. Transaction: MzE0NjU5NTI3NGFkaXF6a2N4.

  5. 15 July 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOKJYQ. Transaction: MzEyNzEzMzQyNWFkaXF6a2N4.

  6. 7 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48GL8KJ. Transaction: MzEyNDUzNjk0MmFkaXF6a2N4.

  7. 27 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJUVoxMzdhZGlxemtjeA.

  8. 23 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNISTI0UjdhZGlxemtjeA.

  9. 9 October 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L3HI64WI. Transaction: MzEwOTE0MzI2MWFkaXF6a2N4.

  10. 9 October 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L3HI64XE. Transaction: MzEwOTE0MzIyNmFkaXF6a2N4.

  11. 9 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNISTY0V1lhZGlxemtjeA.

  12. 30 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYDKCJ. Transaction: MzEwMjc4MjY3MmFkaXF6a2N4.

  13. 27 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38FQ12X. Transaction: MzEwMDczNzA1MmFkaXF6a2N4.

  14. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HMZN5N. Transaction: MzA4NjAxNDI5NWFkaXF6a2N4.

  15. 22 July 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4N40W. Transaction: MzA4MTg5NTY1OWFkaXF6a2N4.

  16. 22 July 2013 Director's details changed for Philip Howard on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: CH01. Barcode: X2D4N40O. Transaction: MzA4MTg5NTQ5M2FkaXF6a2N4.

  17. 25 June 2013 Director's details changed for Michael Howard on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2B9BLPS. Transaction: MzA4MDQyOTkyOGFkaXF6a2N4.

  18. 25 June 2013 Director's details changed for Christine Elizabeth Howard on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2B9BLTF. Transaction: MzA4MDQzMDAyNGFkaXF6a2N4.

  19. 18 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB63VK. Transaction: MzA1OTMxNDcwOWFkaXF6a2N4.

  20. 4 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15VR85D. Transaction: MzA1NTM0MzE5NGFkaXF6a2N4.

  21. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A51IDXY6. Transaction: MzA0NDg0MzQwMmFkaXF6a2N4.

  22. 17 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XXU4EV23. Transaction: MzAzODk5NzQ0OGFkaXF6a2N4.

  23. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A498JNPQ. Transaction: MzAyNDIyNTE5NmFkaXF6a2N4.

  24. 7 September 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: X6TDDN7G. Transaction: MzAyMjgzMTcxOGFkaXF6a2N4.

  25. 3 November 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGS76EJS. Transaction: MzAwMjAxMTY3NWFkaXF6a2N4.

  26. 17 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PE2I3ARR. Transaction: MjAzNTI1MjY2M2FkaXF6a2N4.

  27. 26 February 2009 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVBYM7KR. Transaction: MjAyNjgxOTE3MGFkaXF6a2N4.

  28. 18 February 2009 Secretary's change of particulars / jayne mcnicholas / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AY7OH7G7. Transaction: MjAyNjEzMzQ5OGFkaXF6a2N4.

  29. 8 October 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A49S63RF. Transaction: MjAxNTA4NTU2NWFkaXF6a2N4.

  30. 26 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ0MDgzNGFkaXF6a2N4.

  31. 15 September 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYwNDYwNmFkaXF6a2N4.

  32. 7 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjQ5Mzc3OGFkaXF6a2N4.

  33. 6 July 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE2NjE4NmFkaXF6a2N4.

  34. 28 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIyMjM2MGFkaXF6a2N4.

  35. 26 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTY0NjMzNWFkaXF6a2N4.

  36. 8 August 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI3ODM0MWFkaXF6a2N4.

  37. 24 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MzQ4Mjc5OWFkaXF6a2N4.

  38. 22 June 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjY2NDE4MGFkaXF6a2N4.

  39. 17 June 2004 Accounting reference date shortened from 30/06/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mjk2MzI4NGFkaXF6a2N4.

  40. 24 February 2004 Ad 03/06/03--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzMxNzIzNWFkaXF6a2N4.

  41. 24 February 2004 Conve 03/06/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExMzExOTQyNmFkaXF6a2N4.

  42. 13 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzIxNTI4NmFkaXF6a2N4.

  43. 22 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQxODc1MmFkaXF6a2N4.

  44. 22 November 2003 Registered office changed on 22/11/03 from: victoria mile, weaste trading estate, st luke's road salford M2 2HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQyMTExNmFkaXF6a2N4.

  45. 22 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQzMzI2NGFkaXF6a2N4.

  46. 22 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI0MzE2MmFkaXF6a2N4.

  47. 22 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQxMTkwOGFkaXF6a2N4.

  48. 22 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE2OTk0NGFkaXF6a2N4.

  49. 22 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE3NzU3N2FkaXF6a2N4.

  50. 3 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzUyMzIzMmFkaXF6a2N4.

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