Acorn Process Controls Limited

Company Registration Number: 04888149

Company registered in England and Wales

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Acorn Process Controls Limited is a Private Company Limited by Shares first registered on 4 September 2003. Its current registered address is in Hinckley, Leicestershire.

Registered Address

ACORN PROCESS CONTROLS LTD
ATKINS BUILDING
LOWER BOND STREET
HINCKLEY
LEICESTERSHIRE
LE10 1QU

There are 159 companies currently registered at this postcode, including this one.

All companies at LE10 1QU

Registration Data

Company Number

04888149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £128,901£53,741£51,146£53,998£58,948£64,187£67,766
of which Cash £104,679£26,253£18,489£8,479£38,438£39,321£60,714
Total Assets £128,901£53,741£51,146£53,998£58,948£64,187£67,766
Current Liabilities £90,324£43,919£36,191£31,557£18,840£22,639£26,831
Net Current Assets £38,577£9,822£14,955£22,441£40,108£41,548£40,935
Total Net Worth £39,047£10,595£15,967£23,771£41,275£43,103£43,008

Previous Names

No previous names

Company Officers

  • WOODWARD, Helena

    Secretary

    Appointed on 4 September 2003

     

    2 Cadeby Close
    Hinckley
    Leicestershire
    LE10 0EL

  • WOODWARD, Helena

    Director

    Appointed on 4 September 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1968

    2 Cadeby Close
    Hinckley
    Leicestershire
    LE10 0EL

  • WOODWARD, Steven Charles

    Director

    Appointed on 4 September 2003

     

    Nationality: British

    Occupation: Electrician

    Month of birth: February 1968

    2 Cadeby Close
    Hinckley
    Leicestershire
    LE10 0EL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2003

    Resigned on 4 September 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 September 2003

    Resigned on 4 September 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDICWI. Transaction: MzE2NTE0NDMzM2FkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNOUHM. Transaction: MzE1NzU3MTI1NWFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8MDIG. Transaction: MzEzNjI5MjY1MmFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE5KSA. Transaction: MzEzMjM2NTE3MWFkaXF6a2N4.

  5. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKUXCI. Transaction: MzExMzM4OTA2OGFkaXF6a2N4.

  6. 15 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3GI0DQB. Transaction: MzEwNzUyMDUyMGFkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN11Q5. Transaction: MzA5MTI3Mjk4M2FkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34TPA. Transaction: MzA4NjEyNDAyMmFkaXF6a2N4.

  9. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4TWHV. Transaction: MzA2OTY2MDA2NGFkaXF6a2N4.

  10. 11 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8W2E8. Transaction: MzA2Mzk0MDg3MWFkaXF6a2N4.

  11. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONKTW0. Transaction: MzA0OTQyODE4N2FkaXF6a2N4.

  12. 14 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XR2MPXJH. Transaction: MzA0MzgyMjI1MGFkaXF6a2N4.

  13. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7HT3PW2. Transaction: MzAyODcxNTIyMWFkaXF6a2N4.

  14. 1 October 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XI186NVC. Transaction: MzAyNDM5NjE4NWFkaXF6a2N4.

  15. 1 October 2010 Director's details changed for Helena Woodward on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XI185NVB. Transaction: MzAyNDM5NTk3MmFkaXF6a2N4.

  16. 3 September 2010 Registered office address changed from Stockwell Head Hinckley Leicestershire LE10 1RG on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Address. Type: AD01. Barcode: X5D13N39. Transaction: MzAyMjY1Mzc0MmFkaXF6a2N4.

  17. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSBIHG07. Transaction: MzAwNTQ4MDc1MWFkaXF6a2N4.

  18. 2 October 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHATSDRD. Transaction: MjA0MjYyODczM2FkaXF6a2N4.

  19. 22 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY1BN5T5. Transaction: MjAyMTAyNTg3OWFkaXF6a2N4.

  20. 24 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTXQ3EN. Transaction: MjAxNDA3OTQyOGFkaXF6a2N4.

  21. 13 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIxMTY1NGFkaXF6a2N4.

  22. 4 December 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3MzY4MmFkaXF6a2N4.

  23. 5 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk3MzM3M2FkaXF6a2N4.

  24. 28 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMwOTY5NGFkaXF6a2N4.

  25. 23 February 2006 Accounting reference date extended from 30/09/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzI4MDc0NmFkaXF6a2N4.

  26. 23 February 2006 Ad 13/02/06--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzk4NDMxOGFkaXF6a2N4.

  27. 23 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU2MzIwMGFkaXF6a2N4.

  28. 28 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2ODg1ODIxNmFkaXF6a2N4.

  29. 1 October 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEzNDU0NGFkaXF6a2N4.

  30. 26 November 2003 Registered office changed on 26/11/03 from: 5 station road hinckley leicestershire LE10 1AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDc4MjY5MGFkaXF6a2N4.

  31. 5 November 2003 Ad 09/09/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTc2ODM2MGFkaXF6a2N4.

  32. 12 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ4MTE2M2FkaXF6a2N4.

  33. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjkyMjM0OWFkaXF6a2N4.

  34. 4 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY3NzcwNmFkaXF6a2N4.

  35. 4 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzM1MDkyNWFkaXF6a2N4.

  36. 4 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDgxOTkxMWFkaXF6a2N4.

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