Acorn Construction (Newbury) Limited

Company Registration Number: 04840757

Company registered in England and Wales

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Acorn Construction (Newbury) Limited is a Private Company Limited by Shares first registered on 22 July 2003. Its current registered address is in Berkshire.

Registered Address

5 WEST MILLS
NEWBURY
BERKSHIRE
RG14 5HG

There are 34 companies currently registered at this postcode, including this one.

All companies at RG14 5HG

Registration Data

Company Number

04840757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,172,283£2,861,407£2,124,653£2,482,662£2,053,743£1,898,297
of which Cash £415,196£199,227£60,475£34,909£94,288£68,878
Total Assets £3,172,283£2,861,407£2,124,653£2,482,662£2,053,743£1,898,297
Current Liabilities £2,092,628£1,897,772£1,270,420£1,685,349£1,353,837£1,291,966
Net Current Assets £1,079,655£963,635£854,233£797,313£699,906£606,331
Total Net Worth £1,211,813£1,089,567£981,592£928,661£835,932£712,911

Previous Names

No previous names

Company Officers

  • DUNLEAVEY, Rory

    Secretary

    Appointed on 1 August 2015

     

    5 West Mills
    Newbury
    Berkshire
    RG14 5HG

  • BAKER, Mark James

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1969

    5
    West Mills
    Newbury
    Berkshire
    RG14 5HG
    England

  • BULL, James Malcolm Jan

    Director

    Appointed on 22 July 2003

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1973

    5
    West Mills
    Newbury
    Berkshire
    RG14 5HG
    England

  • DUNLEAVEY, Rory

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1976

    5 West Mills
    Newbury
    Berkshire
    RG14 5HG

  • FRANKLIN, Kevin Eric

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1959

    5
    West Mills
    Newbury
    Berkshire
    RG14 5HG
    England

  • MORRIS, James Richard

    Secretary

    Appointed on 22 July 2003

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Accountant

    5
    West Mills
    Newbury
    Berkshire
    RG14 5HG
    England

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 2003

    Resigned on 22 July 2003

    31 Corsham Street
    London
    N1 6DR

  • MORRIS, James Richard

    Director

    Appointed on 22 July 2003

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1948

    5
    West Mills
    Newbury
    Berkshire
    RG14 5HG
    England

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 July 2003

    Resigned on 22 July 2003

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 16 May 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A65WFN7D. Transaction: MzE3NTg2NDc2M2FkaXF6a2N4.

  2. 26 October 2016 Satisfaction of charge 048407570002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5IF9PY9. Transaction: MzE2MDUxOTAyM2FkaXF6a2N4.

  3. 26 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5IF9PE0. Transaction: MzE2MDUxODc4M2FkaXF6a2N4.

  4. 15 September 2016 Registration of charge 048407570004, created on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Mortgage. Type: MR01. Barcode: A5FJXIRF. Transaction: MzE1ODA1NjM5M2FkaXF6a2N4.

  5. 26 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7HVIP. Transaction: MzE1NjAwOTY4MmFkaXF6a2N4.

  6. 11 July 2016 Current accounting period extended from 30 September 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5B085SZ. Transaction: MzE1MjY2MzExM2FkaXF6a2N4.

  7. 5 May 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55SIUPF. Transaction: MzE0NzY0ODgwMGFkaXF6a2N4.

  8. 17 September 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4G5SW9N. Transaction: MzEzMTE5NDM5OWFkaXF6a2N4.

  9. 3 August 2015 Appointment of Mr Rory Dunleavey as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP03. Barcode: X4CZDI89. Transaction: MzEyODI2NjUzNmFkaXF6a2N4.

  10. 3 August 2015 Appointment of Mr Rory Dunleavey as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4CZDHBU. Transaction: MzEyODI2NjI4NGFkaXF6a2N4.

  11. 31 July 2015 Termination of appointment of James Richard Morris as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CRQJFM. Transaction: MzEyODE4NTMxMWFkaXF6a2N4.

  12. 31 July 2015 Termination of appointment of James Richard Morris as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4CRQJ57. Transaction: MzEyODE4NTI0M2FkaXF6a2N4.

  13. 2 July 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AG2O2Y. Transaction: MzEyNjE2MDY2MmFkaXF6a2N4.

  14. 29 May 2015 Registration of charge 048407570003, created on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Mortgage. Type: MR01. Barcode: A48GM5VF. Transaction: MzEyNDczNTU4OWFkaXF6a2N4.

  15. 17 September 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3GN62RV. Transaction: MzEwNzY0MjU2NmFkaXF6a2N4.

  16. 7 July 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4WASX. Transaction: MzEwMzI4OTU5OGFkaXF6a2N4.

  17. 2 November 2013 Registration of charge 048407570002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KAI88P. Transaction: MzA4ODUzMTY4OGFkaXF6a2N4.

  18. 20 September 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2HAO3OY. Transaction: MzA4NTQ2NjcxNmFkaXF6a2N4.

  19. 26 June 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B0HYCX. Transaction: MzA4MDUwNDk5NmFkaXF6a2N4.

  20. 28 September 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1IEATMN. Transaction: MzA2NDk0MzYwNGFkaXF6a2N4.

  21. 5 July 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C5HMCQ. Transaction: MzA2MDMxMjkxOWFkaXF6a2N4.

  22. 10 April 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA1NTU5NTczOGFkaXF6a2N4.

  23. 31 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15VQO1C. Transaction: MzA1NTU4MTkxOWFkaXF6a2N4.

  24. 14 September 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XR57LXJ1. Transaction: MzA0MzgyNzgxMmFkaXF6a2N4.

  25. 12 May 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AGNDAU0U. Transaction: MzAzNzA2MDkzMWFkaXF6a2N4.

  26. 27 July 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XPEQEM1R. Transaction: MzAyMDI5NTkyOGFkaXF6a2N4.

  27. 1 July 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9GKDLAR. Transaction: MzAxODczMzMzMGFkaXF6a2N4.

  28. 21 January 2010 Director's details changed for Kevin Eric Franklin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWLK3GUB. Transaction: MzAwNzYyNjU0MGFkaXF6a2N4.

  29. 21 January 2010 Director's details changed for Mr James Richard Morris on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWLFVGUY. Transaction: MzAwNzYyNTc2MGFkaXF6a2N4.

  30. 21 January 2010 Director's details changed for Mr James Malcolm Jan Bull on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWL7PGUK. Transaction: MzAwNzYyNTA5M2FkaXF6a2N4.

  31. 21 January 2010 Director's details changed for Mark James Baker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWKXXGUH. Transaction: MzAwNzYyNDIxOWFkaXF6a2N4.

  32. 21 January 2010 Secretary's details changed for Mr James Richard Morris on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XWJW8GUQ. Transaction: MzAwNzYyMTQ0N2FkaXF6a2N4.

  33. 3 September 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NLZCYM. Transaction: MjA0MDU1NjkxOGFkaXF6a2N4.

  34. 11 June 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AA7MTAL1. Transaction: MjAzNDg2MzMyN2FkaXF6a2N4.

  35. 2 December 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9EIZ5BH. Transaction: MjAxOTE2NjkyOWFkaXF6a2N4.

  36. 2 December 2008 Director's change of particulars / james bull / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9EJ15BK. Transaction: MjAxOTE2NjcwMWFkaXF6a2N4.

  37. 29 July 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3LUJ1T5. Transaction: MjAwOTg2Njk4OGFkaXF6a2N4.

  38. 20 August 2007 Return made up to 22/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM0OTI3MmFkaXF6a2N4.

  39. 6 August 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk0MjY3OWFkaXF6a2N4.

  40. 29 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU5MTI1MmFkaXF6a2N4.

  41. 7 August 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE1OTg3OGFkaXF6a2N4.

  42. 30 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMwNzM3M2FkaXF6a2N4.

  43. 25 May 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0OTY0OTg5OWFkaXF6a2N4.

  44. 7 September 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTczNjc1N2FkaXF6a2N4.

  45. 13 May 2004 Accounting reference date extended from 31/07/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Njg5MTM1OGFkaXF6a2N4.

  46. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ4MzM2NWFkaXF6a2N4.

  47. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU5MTQyOWFkaXF6a2N4.

  48. 26 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE0MzM2MWFkaXF6a2N4.

  49. 26 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzE0NTkyMmFkaXF6a2N4.

  50. 26 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM3MjQyN2FkaXF6a2N4.

  51. 26 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQxMjkwN2FkaXF6a2N4.

  52. 26 August 2003 Registered office changed on 26/08/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk2MjczNGFkaXF6a2N4.

  53. 22 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzM1NTA4N2FkaXF6a2N4.

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