Acorn Plant & Machinery Hire Limited

Company Registration Number: 04822443

Company registered in England and Wales

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Acorn Plant & Machinery Hire Limited is a Private Company Limited by Shares first registered on 6 July 2003. Its current registered address is in Leigh, Lancashire.

Registered Address

C/O CELTIC TRANSPORT LIMITED
PROSPECT HOUSE SUITE 1
52 CHURCH STREET
LEIGH
LANCASHIRE
WN7 1AZ

There are 42 companies currently registered at this postcode, including this one.

All companies at WN7 1AZ

Registration Data

Company Number

04822443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77310 - Renting and leasing of agricultural machinery and equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • O'LEARY, Michael

    Secretary

    Appointed on 4 January 2010

     

    C/O CELTIC TRANSPORT LIMITED
    Prospect House
    Suite 1
    52 Church Street
    Leigh
    Lancashire
    WN7 1AZ

  • O'CONNOR, James

    Director

    Appointed on 4 January 2010

     

    Nationality: Irish

    Occupation: Executive

    Month of birth: July 1971

    C/O CELTIC TRANSPORT LIMITED
    Prospect House
    Suite 1
    52 Church Street
    Leigh
    Lancashire
    WN7 1AZ

  • O'LEARY, Michael

    Director

    Appointed on 4 January 2010

     

    Nationality: Irish

    Occupation: Executive

    Month of birth: April 1956

    C/O CELTIC TRANSPORT LIMITED
    Prospect House
    Suite 1
    52 Church Street
    Leigh
    Lancashire
    WN7 1AZ

  • DENNEHY, Jim

    Secretary

    Appointed on 1 January 2006

    Resigned on 4 January 2010

    76 Roches Building
    Cork
    1
    Ireland

  • GRIMES, Michael

    Secretary

    Appointed on 1 September 2005

    Resigned on 4 January 2010

    Nationality: Irish

    Occupation: Executive

    19 Waverley Drive
    Prescot
    Merseyside
    L34 1PU

  • O'CONNOR, Michael Joseph

    Secretary

    Appointed on 6 July 2003

    Resigned on 1 September 2005

    11a Main Street
    Enniskillen
    County Fernmagh
    BT94 1TF

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 6 July 2003

    Resigned on 6 July 2003

    The Company Shop
    79 Chichester Street
    Belfast
    County Antrim
    BT1 4JR

  • DENNEHY, Jim

    Director

    Appointed on 1 September 2005

    Resigned on 4 January 2010

    Nationality: Irish

    Occupation: Executive

    Month of birth: April 1956

    76 Roches Building
    Cork
    1
    Ireland

  • GRIMES, Michael

    Director

    Appointed on 4 January 2010

    Resigned on 4 January 2010

    Nationality: Irish

    Occupation: Executive

    Month of birth: April 1956

    Suite 527
    2 Old Brompton Road
    London
    SW7 3DQ

  • GRIMES, Michael

    Director

    Appointed on 1 September 2005

    Resigned on 4 January 2010

    Nationality: Irish

    Occupation: Executive

    Month of birth: January 1937

    19 Waverley Drive
    Prescot
    Merseyside
    L34 1PU

  • NESTOR, John Joseph

    Director

    Appointed on 6 July 2003

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1946

    11a Main Street
    Enniskillen
    County Fernmagh
    BT94 1TF

  • O'CONNOR, Michael Joseph

    Director

    Appointed on 6 July 2003

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Lorry Driver

    Month of birth: September 1951

    11a Main Street
    Enniskillen
    County Fernmagh
    BT94 1TF

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 6 July 2003

    Resigned on 6 July 2003

    79 Chichester Street
    Belfast
    BT1 4JR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 November 2016 Registered office address changed from 13 Davy Road Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite 1 52 Church Street Leigh Lancashire WN7 1AZ on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Address. Type: AD01. Barcode: X5KTYSEG. Transaction: MzE2MzE3ODM0NWFkaXF6a2N4.

  2. 7 November 2016 Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J87DGW. Transaction: MzE2MTM5MTI0NGFkaXF6a2N4.

  3. 7 September 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F05L54. Transaction: MzE1Njg5MTA3NmFkaXF6a2N4.

  4. 13 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54TO831. Transaction: MzE0NjI3NTU1N2FkaXF6a2N4.

  5. 2 August 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4CWUEI2. Transaction: MzEyODI1MDM4M2FkaXF6a2N4.

  6. 2 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44G51TT. Transaction: MzEyMDUwODM0NmFkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6G48H. Transaction: MzEwMzc2MzAyNGFkaXF6a2N4.

  8. 16 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35WSGZ5. Transaction: MzA5ODM1NTAzNGFkaXF6a2N4.

  9. 28 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPMAQZ. Transaction: MzA4Mzk3OTQ2MGFkaXF6a2N4.

  10. 17 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26INOYZ. Transaction: MzA3NjQwNzA2MmFkaXF6a2N4.

  11. 16 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBBSNU. Transaction: MzA2MDg2MDcwMGFkaXF6a2N4.

  12. 26 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15IA9YB. Transaction: MzA1NDczMTgwNWFkaXF6a2N4.

  13. 4 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XE853WE1. Transaction: MzA0MTU5ODc1MmFkaXF6a2N4.

  14. 28 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGQAGTOA. Transaction: MzAzNjI3NzM3N2FkaXF6a2N4.

  15. 13 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XXPBHLNJ. Transaction: MzAxOTQwODA5NGFkaXF6a2N4.

  16. 16 June 2010 Termination of appointment of Michael Grimes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIVQWKWC. Transaction: MzAxNzcyNTgwN2FkaXF6a2N4.

  17. 16 June 2010 Appointment of Mr Michael O'leary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIV81KWZ. Transaction: MzAxNzcyNDczNWFkaXF6a2N4.

  18. 16 June 2010 Termination of appointment of Michael Grimes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIV1QKWH. Transaction: MzAxNzcyNDMwN2FkaXF6a2N4.

  19. 16 June 2010 Appointment of Mr James O'connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIRMNKWV. Transaction: MzAxNzcxNTA2MWFkaXF6a2N4.

  20. 16 June 2010 Appointment of Mr Michael O'leary as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIRD7KW6. Transaction: MzAxNzcxNDQ2N2FkaXF6a2N4.

  21. 16 June 2010 Appointment of Mr Michael Grimes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIR9OKWJ. Transaction: MzAxNzcxNDI5NGFkaXF6a2N4.

  22. 16 June 2010 Termination of appointment of Jim Dennehy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIQL3KW9. Transaction: MzAxNzcxMzY5MGFkaXF6a2N4.

  23. 16 June 2010 Termination of appointment of Michael Grimes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIQV4KWK. Transaction: MzAxNzcxMzUyMGFkaXF6a2N4.

  24. 16 June 2010 Termination of appointment of Jim Dennehy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIQTOKW2. Transaction: MzAxNzcxMzQ3NGFkaXF6a2N4.

  25. 2 February 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XRKAKH6P. Transaction: MzAwODQ1NDAwMWFkaXF6a2N4.

  26. 17 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV2DWBM0. Transaction: MjAzNzM2MjUyMGFkaXF6a2N4.

  27. 6 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XB8SO9MR. Transaction: MjAzMjMwOTUxOWFkaXF6a2N4.

  28. 24 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFY8A1OH. Transaction: MjAwOTU5OTUzNWFkaXF6a2N4.

  29. 10 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X64YO0G9. Transaction: MjAwNjk1ODIzMWFkaXF6a2N4.

  30. 13 August 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMxMjI1MGFkaXF6a2N4.

  31. 16 July 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk0ODY1NGFkaXF6a2N4.

  32. 18 June 2007 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE4MTg5NjA1MGFkaXF6a2N4.

  33. 3 January 2007 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkwNDM1MGFkaXF6a2N4.

  34. 13 September 2006 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI2MzAwM2FkaXF6a2N4.

  35. 20 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ3NDg3OWFkaXF6a2N4.

  36. 9 December 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExMjA1NDI3N2FkaXF6a2N4.

  37. 3 November 2005 Registered office changed on 03/11/05 from: raymac house 59 palmerston road wealestone harrow HA3 7RR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDA3NzUyMWFkaXF6a2N4.

  38. 26 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzM2MzE5NGFkaXF6a2N4.

  39. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjUyNjY1N2FkaXF6a2N4.

  40. 26 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTczMjEzOGFkaXF6a2N4.

  41. 26 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc3NTU4OGFkaXF6a2N4.

  42. 20 June 2005 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI0MTc2OWFkaXF6a2N4.

  43. 21 December 2004 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDE0MzU4ODMzMGFkaXF6a2N4.

  44. 21 December 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyNzM2NTE1OGFkaXF6a2N4.

  45. 6 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE4ODA3M2FkaXF6a2N4.

  46. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY0MTM2NmFkaXF6a2N4.

  47. 6 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY5MTM0NmFkaXF6a2N4.

  48. 6 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg3MTE5OGFkaXF6a2N4.

  49. 6 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDMwMzA4N2FkaXF6a2N4.

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