Acorn Developments (Sw) Limited

Company Registration Number: 04868957

Company registered in England and Wales

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Acorn Developments (Sw) Limited is a Private Company Limited by Shares first registered on 18 August 2003. Its current registered address is in Taunton, Somerset.

Registered Address

40 KINGSTON HOUSE
1 KINGSTON ROAD
TAUNTON
SOMERSET
ENGLAND
TA2 7ED

There are 10 companies currently registered at this postcode, including this one.

All companies at TA2 7ED

Registration Data

Company Number

04868957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

25 in total
9 outstanding
16 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,463,586£1,226,703£728,981£330,075£655,357£200,582
of which Cash £0£0£0£0£0£1,150
Total Assets £2,463,586£1,226,703£728,981£330,075£655,357£200,582
Current Liabilities £871,767£726,455£547,993£251,373£253,579£67,122
Net Current Assets £1,591,819£500,248£180,988£78,702£401,778£133,460
Total Net Worth £5,465£-1,682£-1,717£-39,695£-30,288£460

Previous Names

No previous names

Company Officers

  • THOMAS, Mark Peter

    Director

    Appointed on 18 August 2003

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1978

    40 Kingston House
    1 Kingston Road
    Taunton
    Somerset
    TA2 7ED
    England

  • THOMAS, Mark Peter

    Secretary

    Appointed on 18 August 2003

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Builder

    Windmill View
    Middle Stoughton
    Wedmore
    Somerset
    BS28 4PT

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 2003

    Resigned on 18 August 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • COATE, Fredderick James

    Director

    Appointed on 18 August 2003

    Resigned on 13 August 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1981

    Meadow Edge
    Maunsel Road, North Newton
    Bridgwater
    Somerset
    TA7 0BP

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 August 2003

    Resigned on 18 August 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

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

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 May 2017 Registration of charge 048689570024, created on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Mortgage. Type: MR01. Barcode: X65TXRZM. Transaction: MzE3NTEyNTU1NGFkaXF6a2N4.

  2. 5 May 2017 Registration of charge 048689570025, created on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Mortgage. Type: MR01. Barcode: X65TXSPE. Transaction: MzE3NTEyNTc5MWFkaXF6a2N4.

  3. 4 May 2017 Director's details changed for Mr Mark Peter Thomas on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: CH01. Barcode: X65RD1TT. Transaction: MzE3NTA3MTAyMmFkaXF6a2N4.

  4. 4 May 2017 Registered office address changed from Windmill View Middle Stoughton Wedmore Somerset BS28 4PT to 40 Kingston House 1 Kingston Road Taunton Somerset TA2 7ED on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Address. Type: AD01. Barcode: X65RA7QI. Transaction: MzE3NTA0MDgwNWFkaXF6a2N4.

  5. 14 December 2016 Registration of charge 048689570023, created on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Mortgage. Type: MR01. Barcode: X5LULQTN. Transaction: MzE2NDM5OTU0NWFkaXF6a2N4.

  6. 30 November 2016 Registration of charge 048689570022, created on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KTXA60. Transaction: MzE2MzE2NDI2NWFkaXF6a2N4.

  7. 6 September 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXHQA2. Transaction: MzE1Njc2MzAzNGFkaXF6a2N4.

  8. 6 September 2016 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EXHY3L. Transaction: MzE1Njc2NTczMWFkaXF6a2N4.

  9. 6 September 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EXHX3K. Transaction: MzE1Njc2NTM2MmFkaXF6a2N4.

  10. 6 September 2016 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EXHXYT. Transaction: MzE1Njc2NTY2NmFkaXF6a2N4.

  11. 6 September 2016 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EXHYFB. Transaction: MzE1Njc2NTg2N2FkaXF6a2N4.

  12. 6 September 2016 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EXHXOJ. Transaction: MzE1Njc2NTQ2MGFkaXF6a2N4.

  13. 6 September 2016 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EXHYT5. Transaction: MzE1Njc2NTkyM2FkaXF6a2N4.

  14. 6 September 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EXHWOA. Transaction: MzE1Njc2NTE5N2FkaXF6a2N4.

  15. 6 September 2016 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EXHYAY. Transaction: MzE1Njc2NTgzMmFkaXF6a2N4.

  16. 6 September 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EXHX48. Transaction: MzE1Njc2NTM2NWFkaXF6a2N4.

  17. 6 September 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EXHXFA. Transaction: MzE1Njc2NTQzMWFkaXF6a2N4.

  18. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKEOGZ. Transaction: MzE1NjI4MzAyM2FkaXF6a2N4.

  19. 15 April 2016 Registration of charge 048689570021, created on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Mortgage. Type: MR01. Barcode: X54YZ3BV. Transaction: MzE0NjQ1MTQyOWFkaXF6a2N4.

  20. 30 September 2015 Registration of charge 048689570020, created on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Mortgage. Type: MR01. Barcode: X4H14QQ1. Transaction: MzEzMjA2OTEwOGFkaXF6a2N4.

  21. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPXM21. Transaction: MzEyOTk4NDM0OWFkaXF6a2N4.

  22. 27 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN9B23. Transaction: MzEyOTg3MzcwM2FkaXF6a2N4.

  23. 5 February 2015 Registration of charge 048689570019, created on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Mortgage. Type: MR01. Barcode: X40LRAC0. Transaction: MzExNjc3NDM0MWFkaXF6a2N4.

  24. 4 February 2015 Registration of charge 048689570018, created on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Mortgage. Type: MR01. Barcode: X40J49YQ. Transaction: MzExNjY4NjM0NmFkaXF6a2N4.

  25. 8 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZTFP6. Transaction: MzEwNzA5NDg2MWFkaXF6a2N4.

  26. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA37BN. Transaction: MzEwNjQyNDUzN2FkaXF6a2N4.

  27. 12 March 2014 Registration of charge 048689570017 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X33IPKPF. Transaction: MzA5NjEyNDY1MWFkaXF6a2N4.

  28. 10 March 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X33DJQPV. Transaction: MzA5NTk4NzcwOGFkaXF6a2N4.

  29. 3 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2G55DNL. Transaction: MzA4NDMyOTg2MmFkaXF6a2N4.

  30. 19 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2CQ4KI1. Transaction: MzA4MTc5MjMzMGFkaXF6a2N4.

  31. 1 February 2013 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A219JS9E. Transaction: MzA3MjI4NjAyMWFkaXF6a2N4.

  32. 18 January 2013 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20C5XE8. Transaction: MzA3MTYyMDQwOWFkaXF6a2N4.

  33. 18 January 2013 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20C5XEG. Transaction: MzA3MTYxOTkyMGFkaXF6a2N4.

  34. 9 November 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1LC4XZ6. Transaction: MzA2NzI2ODMxOGFkaXF6a2N4.

  35. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE0TO8. Transaction: MzA2MzIzMDM1N2FkaXF6a2N4.

  36. 1 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMPXVX63. Transaction: MzA0MzA5Njg5OGFkaXF6a2N4.

  37. 1 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XMM6QX53. Transaction: MzA0MzA0NTAzNGFkaXF6a2N4.

  38. 27 April 2011 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJYPHTND. Transaction: MzAzNjQ2MzM0OGFkaXF6a2N4.

  39. 23 April 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKN8LTJM. Transaction: MzAzNjI3NzM5MWFkaXF6a2N4.

  40. 23 April 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKN8QTJR. Transaction: MzAzNjI3NzcxM2FkaXF6a2N4.

  41. 1 December 2010 Termination of appointment of Mark Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3WC6PKN. Transaction: MzAyODAxNjIzNWFkaXF6a2N4.

  42. 13 October 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XMQBTO78. Transaction: MzAyNTE3MzQ1M2FkaXF6a2N4.

  43. 14 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AC3MNN9U. Transaction: MzAyMzI3NzkzNWFkaXF6a2N4.

  44. 27 August 2010 Termination of appointment of Fredderick Coate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NV7MW6. Transaction: MzAyMjIyMDQyMWFkaXF6a2N4.

  45. 18 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DD7CIS. Transaction: MjAzOTQ1MDE5OWFkaXF6a2N4.

  46. 1 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A05I2B5F. Transaction: MjAzNjI2OTkwMWFkaXF6a2N4.

  47. 21 November 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Y2X505. Transaction: MjAxODQ5NjA0NmFkaXF6a2N4.

  48. 30 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJ0ED0YI. Transaction: MjAwODE0NjI4NmFkaXF6a2N4.

  49. 8 January 2008 Return made up to 18/08/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQzMzI2MGFkaXF6a2N4.

  50. 23 October 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIxNDI1OWFkaXF6a2N4.

  51. 23 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE2MzYxMWFkaXF6a2N4.

  52. 23 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE1OTI1NWFkaXF6a2N4.

  53. 14 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAzMTQ5NWFkaXF6a2N4.

  54. 3 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzU0NTkxMmFkaXF6a2N4.

  55. 3 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzgxMTAzOGFkaXF6a2N4.

  56. 3 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzkwNjc0MWFkaXF6a2N4.

  57. 3 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODE0MDkwOGFkaXF6a2N4.

  58. 23 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDY5NTI4NWFkaXF6a2N4.

  59. 23 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDcyMjY0NGFkaXF6a2N4.

  60. 23 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDg4ODkzMmFkaXF6a2N4.

  61. 7 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTIyODQ3NWFkaXF6a2N4.

  62. 7 November 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQzNDQ2M2FkaXF6a2N4.

  63. 15 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NjA2MzI5N2FkaXF6a2N4.

  64. 25 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDQwNDcwNmFkaXF6a2N4.

  65. 13 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI1Mjc4MGFkaXF6a2N4.

  66. 11 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDU0OTQ0OWFkaXF6a2N4.

  67. 22 December 2005 Registered office changed on 22/12/05 from: springwater farm cottage mudgley wedmore somerset BS28 4TY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDg3OTMwNmFkaXF6a2N4.

  68. 19 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0MTU0ODAwNGFkaXF6a2N4.

  69. 1 September 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc4MzY0MGFkaXF6a2N4.

  70. 1 March 2005 Accounting reference date extended from 31/08/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDAwMTg3OWFkaXF6a2N4.

  71. 21 December 2004 Registered office changed on 21/12/04 from: kilford cottage hillfarrance taunton somerset TA4 1AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDgzNzAzN2FkaXF6a2N4.

  72. 14 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTIzMTk1MGFkaXF6a2N4.

  73. 15 September 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODAyMDQyNGFkaXF6a2N4.

  74. 8 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTg4NTM2N2FkaXF6a2N4.

  75. 14 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDQyODg3MWFkaXF6a2N4.

  76. 6 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzIxNzU2N2FkaXF6a2N4.

  77. 13 October 2003 Registered office changed on 13/10/03 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzM4MzgwNmFkaXF6a2N4.

  78. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQ0MDUwMmFkaXF6a2N4.

  79. 13 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg5ODgzMGFkaXF6a2N4.

  80. 11 September 2003 Ad 01/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjk1NjkyM2FkaXF6a2N4.

  81. 4 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTI4MjUwN2FkaXF6a2N4.

  82. 4 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM1ODMzNmFkaXF6a2N4.

  83. 18 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTcwNzMxNGFkaXF6a2N4.

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