Acorn Property Construction Limited

Company Registration Number: 04822119

Company registered in England and Wales

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Acorn Property Construction Limited is a Private Company Limited by Shares first registered on 5 July 2003. Its current registered address is in Bradford, West Yorkshire.

Registered Address

17 MOORLANDS ROAD
BIRKENSHAW
BRADFORD
WEST YORKSHIRE
BD11 2BH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04822119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £80,000£80,000£80,000£80,000£80,000£80,000£80,000£0£0£0£0£0
Current Assets £2,683£20£5£291£2,572£3,083£4,146£45,365£47,800£106,976£108,028£132,015
of which Cash £2£20£5£6£5£101£101£1,016£3,327£189£1,218£26,922
Total Assets £82,683£80,020£80,005£80,291£82,572£83,083£84,146£45,365£47,800£106,976£108,028£132,015
Current Liabilities £64,663£64,584£66,785£69,433£69,728£69,398£69,896£68,993£933£57,919£41,402£45,323
Net Current Assets £-61,980£-64,564£-66,780£-69,142£-67,156£-66,315£-65,750£-23,628£46,867£49,057£66,626£86,692
Total Net Worth £18,020£15,436£13,220£10,858£12,844£13,685£14,250£-23,628£-21,949£-20,867£-3,917£16,692

Previous Names

No previous names

Company Officers

  • SIMPSON, Joyce

    Secretary

    Appointed on 30 October 2008

     

    22 Latham Court
    Gomersal
    Cleckheaton
    West Yorkshire
    BD19 4DE

  • FINDLAY, James Paul

    Director

    Appointed on 5 July 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1956

    17 Moorlands Road
    Birkenshaw
    Bradford
    West Yorkshire
    BD11 2BH

  • SIMPSON, Peter Andrew

    Director

    Appointed on 30 October 2008

     

    Nationality: British

    Occupation: Bathroom & Tile Retailer

    Month of birth: April 1953

    22 Latham Court
    Gomersal
    Cleckheaton
    West Yorkshire
    BD19 4DE

  • THOMPSON, Bernadette

    Secretary

    Appointed on 5 July 2003

    Resigned on 30 October 2008

    98 Victoria Road
    Mablethorpe
    Lincolnshire
    LN12 2AJ

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2003

    Resigned on 5 July 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 5 July 2003

    Resigned on 5 July 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THOMPSON, Darren

    Director

    Appointed on 5 July 2003

    Resigned on 30 October 2008

    Nationality: British

    Occupation: Builder

    Month of birth: February 1969

    98 Victoria Road
    Mablethorpe
    Lincolnshire
    LN12 2AJ

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

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Latest Filings

  1. 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BVUWQH. Transaction: MzE4MTkwMDYyM2FkaXF6a2N4.

  2. 18 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5YDSGRL. Transaction: MzE2Njg1ODI1M2FkaXF6a2N4.

  3. 25 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4SLG1. Transaction: MzE1NTg4Njg1OWFkaXF6a2N4.

  4. 4 August 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COLE1F. Transaction: MzE1NDQ1OTUzMmFkaXF6a2N4.

  5. 1 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4H3X356. Transaction: MzEzMjE5NTcwN2FkaXF6a2N4.

  6. 15 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOL6I0. Transaction: MzEyNzE0MDY0N2FkaXF6a2N4.

  7. 24 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3J6FWE0. Transaction: MzExMDA3Nzk1NGFkaXF6a2N4.

  8. 7 August 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRQ84J. Transaction: MzEwNTIxMjQxNmFkaXF6a2N4.

  9. 7 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2KLX8LE. Transaction: MzA4ODM3MTQ1OGFkaXF6a2N4.

  10. 30 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPED9D. Transaction: MzA4MjQzNjgzMmFkaXF6a2N4.

  11. 5 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X25NN5CY. Transaction: MzA3NTcyNzUwOWFkaXF6a2N4.

  12. 16 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGOO2G. Transaction: MzA2MjU0MjQ1N2FkaXF6a2N4.

  13. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0VNZE. Transaction: MzA1ODM5MzgwN2FkaXF6a2N4.

  14. 11 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X5HT1VQY. Transaction: MzA0MDE5MzE3M2FkaXF6a2N4.

  15. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRV4JULL. Transaction: MzAzODAzNzQwMmFkaXF6a2N4.

  16. 30 September 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XHIDONUE. Transaction: MzAyNDM0MzE0NmFkaXF6a2N4.

  17. 10 September 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: X8K93NAY. Transaction: MzAyMzA2MTI4M2FkaXF6a2N4.

  18. 30 June 2010 Previous accounting period shortened from 30 September 2009 to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA01. Barcode: XM4B8LA1. Transaction: MzAxODY1NzkxMGFkaXF6a2N4.

  19. 6 August 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1350C6O. Transaction: MjAzODcyNzQ2MGFkaXF6a2N4.

  20. 20 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PB0HWBPD. Transaction: MjAzNzQ0MzEyN2FkaXF6a2N4.

  21. 3 November 2008 Director appointed mr peter andrew simpson [View PDF]

    Category: Officers. Type: 288a. Barcode: X2KZU4FV. Transaction: MjAxNjk4OTQ5NGFkaXF6a2N4.

  22. 30 October 2008 Secretary appointed mrs joyce simpson [View PDF]

    Category: Officers. Type: 288a. Barcode: X217T4EI. Transaction: MjAxNjgyNDExM2FkaXF6a2N4.

  23. 30 October 2008 Appointment terminated secretary bernadette thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: X20WF4ES. Transaction: MjAxNjgyMTUyOGFkaXF6a2N4.

  24. 30 October 2008 Appointment terminated director darren thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: X20WC4EP. Transaction: MjAxNjgyMTUxOGFkaXF6a2N4.

  25. 30 October 2008 Registered office changed on 30/10/2008 from 98 victoria road mablethorpe lincolnshire LN12 2AJ [View PDF]

    Category: Address. Type: 287. Barcode: X20VP4E1. Transaction: MjAxNjgyMTQ5OWFkaXF6a2N4.

  26. 3 September 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0FA2T6. Transaction: MjAxMjYwMTkwM2FkaXF6a2N4.

  27. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2XHQ1UB. Transaction: MjAwOTk0NzM1M2FkaXF6a2N4.

  28. 8 January 2008 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE5MDQxNDQzMGFkaXF6a2N4.

  29. 16 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjY0MjMxN2FkaXF6a2N4.

  30. 3 October 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE3MjczNGFkaXF6a2N4.

  31. 27 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDcwNTIyNWFkaXF6a2N4.

  32. 13 September 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIwODE4M2FkaXF6a2N4.

  33. 1 September 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc1MzkwN2FkaXF6a2N4.

  34. 19 October 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTAwMzQyM2FkaXF6a2N4.

  35. 12 July 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4Njk2NTAwNWFkaXF6a2N4.

  36. 1 July 2005 Accounting reference date extended from 31/07/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzcxMzE1N2FkaXF6a2N4.

  37. 13 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI4NzM5OWFkaXF6a2N4.

  38. 29 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU5MDgwOWFkaXF6a2N4.

  39. 19 July 2003 Ad 05/07/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTIzOTQ3MmFkaXF6a2N4.

  40. 19 July 2003 Registered office changed on 19/07/03 from: 1 wards end halifax west yorkshire HX1 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjQyMjc0M2FkaXF6a2N4.

  41. 19 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDEyMTA2NmFkaXF6a2N4.

  42. 19 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ0Mzk5NWFkaXF6a2N4.

  43. 14 July 2003 Registered office changed on 14/07/03 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTAxNTY1MGFkaXF6a2N4.

  44. 14 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE4NDk1MWFkaXF6a2N4.

  45. 14 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM3NDQ5OWFkaXF6a2N4.

  46. 5 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzE2MTQzMmFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 02:10:09 +0100