Acorn Design Services Ltd

Company Registration Number: 04907342

Company registered in England and Wales

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Acorn Design Services Ltd is a Private Company Limited by Shares first registered on 22 September 2003. Its current registered address is in Leighton Buzzard, Bedfordshire.

Registered Address

3 WEST STREET
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1DA

There are 85 companies currently registered at this postcode, including this one.

All companies at LU7 1DA

Registration Data

Company Number

04907342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £80,387£73,830£62,286£60,229£41,325£119,030
of which Cash £80,221£66,030£62,166£23,295£28,771£85,350
Total Assets £80,387£73,830£62,286£60,229£41,325£119,030
Current Liabilities £54,959£49,919£39,854£40,449£26,772£86,097
Net Current Assets £25,428£23,911£22,432£19,780£14,553£32,933
Total Net Worth £25,455£23,947£22,480£19,844£14,639£33,048

Previous Names

No previous names

Company Officers

  • BRIERS, Anthony John

    Director

    Appointed on 11 November 2003

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: April 1961

    62
    Sandhill Way
    Aylesbury
    Buckinghamshire
    HP19 8GU
    England

  • WILSON, Stephen James

    Secretary

    Appointed on 11 November 2003

    Resigned on 1 October 2012

    12
    Rylands Mews
    Lake Street
    Leighton Buzzard
    Bedfordshire
    LU7 1SP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 22 September 2003

    Resigned on 31 October 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 22 September 2003

    Resigned on 31 October 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB84G3. Transaction: MzE1ODIyMjgzNWFkaXF6a2N4.

  2. 14 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5948IXL. Transaction: MzE1MDc0MzcxNWFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6HW3V. Transaction: MzEzMjI0NTc3OGFkaXF6a2N4.

  4. 13 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BJ9ECB. Transaction: MzEyNjk1NzE3NGFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HIJZEO. Transaction: MzEwODUyMzc5MWFkaXF6a2N4.

  6. 24 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2VBKY. Transaction: MzEwODEyNTUyOGFkaXF6a2N4.

  7. 3 July 2014 Registered office address changed from 12 Rylands Mews, Lake Street Leighton Buzzard Beds LU7 1SP on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: X3BBGNKX. Transaction: MzEwMzEyNDg3MmFkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNJQNS. Transaction: MzA4NTc4Mzk3M2FkaXF6a2N4.

  9. 22 August 2013 Director's details changed for Anthony John Briers on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH01. Barcode: X2FAAR3F. Transaction: MzA4MzcxNDg2N2FkaXF6a2N4.

  10. 14 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EPNMGJ. Transaction: MzA4MzI3ODY4OGFkaXF6a2N4.

  11. 22 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K451C9. Transaction: MzA2NjI0MTg2M2FkaXF6a2N4.

  12. 15 October 2012 Director's details changed for Anthony John Briers on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X1JM39ZK. Transaction: MzA2NTg0OTA3MGFkaXF6a2N4.

  13. 2 October 2012 Annual return made up to 22 September 2012 [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZLQ3. Transaction: MzA2NTEyOTM1MWFkaXF6a2N4.

  14. 2 October 2012 Termination of appointment of Stephen Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ILZLPV. Transaction: MzA2NTA1NDQ0M2FkaXF6a2N4.

  15. 1 October 2012 Termination of appointment of Stephen Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ILZJ2Q. Transaction: MzA2NTA0NjUwMGFkaXF6a2N4.

  16. 9 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XAAIKZ3L. Transaction: MzA0Njg3NzU3N2FkaXF6a2N4.

  17. 9 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XZJ4EY83. Transaction: MzA0NTE1NzY1MmFkaXF6a2N4.

  18. 2 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: X4A4DPL2. Transaction: MzAyODA5OTA5OGFkaXF6a2N4.

  19. 14 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XNE9HO8K. Transaction: MzAyNTI2NTI5MmFkaXF6a2N4.

  20. 14 October 2010 Director's details changed for Anthony John Briers on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XNE9GO8J. Transaction: MzAyNTI2NDc2NGFkaXF6a2N4.

  21. 12 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P12T7E17. Transaction: MzAwMDU1MDAyMmFkaXF6a2N4.

  22. 28 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMGHDNV. Transaction: MjA0MjI4ODgxNmFkaXF6a2N4.

  23. 24 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: AW02Q5WZ. Transaction: MjAyMTI1NzA5MWFkaXF6a2N4.

  24. 23 September 2008 Secretary's change of particulars / stephen wilson / 22/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTAZL3CZ. Transaction: MjAxMzg2OTIwN2FkaXF6a2N4.

  25. 22 September 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTAZ43CI. Transaction: MjAxMzg2OTE1MWFkaXF6a2N4.

  26. 22 September 2008 Secretary's change of particulars / stephen wilson / 22/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTAZ33CH. Transaction: MjAxMzg2OTAyNGFkaXF6a2N4.

  27. 17 October 2007 Return made up to 22/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYxMTM1OGFkaXF6a2N4.

  28. 20 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM0NjE5OGFkaXF6a2N4.

  29. 1 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM3Mjk1M2FkaXF6a2N4.

  30. 25 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE4NjEzOGFkaXF6a2N4.

  31. 5 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY5NDI3NGFkaXF6a2N4.

  32. 22 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjE1MjA2MmFkaXF6a2N4.

  33. 29 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MjgwMjY2NGFkaXF6a2N4.

  34. 8 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk5OTUwN2FkaXF6a2N4.

  35. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTg4MDYzOWFkaXF6a2N4.

  36. 17 November 2003 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTMwMjk2NmFkaXF6a2N4.

  37. 17 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzgxMTM2OWFkaXF6a2N4.

  38. 31 October 2003 Registered office changed on 31/10/03 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODYyMzg4MWFkaXF6a2N4.

  39. 31 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTkwOTg2MGFkaXF6a2N4.

  40. 31 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM3NjkwNWFkaXF6a2N4.

  41. 22 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDE4MDMwNGFkaXF6a2N4.

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