Acorn Product Distribution Limited

Company Registration Number: 05049854

Company registered in England and Wales

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Acorn Product Distribution Limited is a Private Company Limited by Shares first registered on 19 February 2004. Its current registered address is in Leeds.

Registered Address

395 HARROGATE ROAD
LEEDS
LS17 6DJ

There are 4 companies currently registered at this postcode, including this one.

All companies at LS17 6DJ

Registration Data

Company Number

05049854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,427£17,953£68,871£28,961£84,532£122,125
of which Cash £8,191£6,490£54,897£13£13£27,985
Total Assets £13,427£17,953£68,871£28,961£84,532£122,125
Current Liabilities £5,213£6,626£55,246£17,948£68,973£52,376
Net Current Assets £8,214£11,327£13,625£11,013£15,559£69,749
Total Net Worth £10,161£13,926£17,093£15,639£21,729£72,025

Previous Names

No previous names

Company Officers

  • TAYLOR, Keith George

    Director

    Appointed on 29 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    2
    Pasture View
    Armley
    Leeds
    LS12 3NA
    England

  • TAYLOR, Amanda Catherine

    Secretary

    Appointed on 23 September 2004

    Resigned on 19 March 2014

    8
    Barthorpe Avenue
    Leeds
    LS17 5PF
    England

  • TAYLOR, Keith George

    Secretary

    Appointed on 29 March 2004

    Resigned on 24 September 2004

    1 Falkland Mount
    Leeds
    West Yorkshire
    LS17 6JG

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2004

    Resigned on 29 March 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • STAINGER, Christopher

    Director

    Appointed on 29 March 2004

    Resigned on 23 September 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1969

    9 Park Road
    Faygate
    Horsham
    West Sussex
    RH12 4SG

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2004

    Resigned on 29 March 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 15 September 2016 Director's details changed for Mr Keith George Taylor on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5FL3E0Z. Transaction: MzE1NzQ5OTQ5MWFkaXF6a2N4.

  2. 19 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X513S77E. Transaction: MzE0MjI1NTYxOWFkaXF6a2N4.

  3. 2 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4LE1D1V. Transaction: MzEzNjU5NDEwM2FkaXF6a2N4.

  4. 14 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45B628G. Transaction: MzEyMTE4MTYwMWFkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41JKY8F. Transaction: MzExNzY4ODQ1MGFkaXF6a2N4.

  6. 19 March 2014 Termination of appointment of Amanda Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X340VLNN. Transaction: MzA5NjUzMTc2M2FkaXF6a2N4.

  7. 19 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X322Q381. Transaction: MzA5NDc5MDQ5MmFkaXF6a2N4.

  8. 29 January 2014 Secretary's details changed for Amanda Catherine Taylor on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Officers. Type: CH03. Barcode: X30KB648. Transaction: MzA5MzUzNTA1NWFkaXF6a2N4.

  9. 29 January 2014 Director's details changed for Mr Keith George Taylor on 25 January 2014 [View PDF]

    Action Date: 25 January 2014. Category: Officers. Type: CH01. Barcode: X30KA6OR. Transaction: MzA5MzQ5NjYxN2FkaXF6a2N4.

  10. 30 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2FUVFZL. Transaction: MzA4NDEyMjIzMmFkaXF6a2N4.

  11. 8 May 2013 Registered office address changed from St. Andrew's House St. Andrew's Street Leeds LS3 1LF England on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27YG5M8. Transaction: MzA3NzY1NDc3NmFkaXF6a2N4.

  12. 15 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X247UPHT. Transaction: MzA3NDU0MTcwOGFkaXF6a2N4.

  13. 15 March 2013 Secretary's details changed for Amanda Catherine Taylor on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH03. Barcode: X247UPHL. Transaction: MzA3NDU0MTQzNWFkaXF6a2N4.

  14. 21 February 2013 Director's details changed for Mr Keith George Taylor on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X22MTHJ5. Transaction: MzA3MzE3NzY1N2FkaXF6a2N4.

  15. 2 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1KMYHDM. Transaction: MzA2Njg2Nzk2NWFkaXF6a2N4.

  16. 15 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14PZ0G3. Transaction: MzA1NDE3MjYwM2FkaXF6a2N4.

  17. 20 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AXTOGYIK. Transaction: MzA0NTgwODAzN2FkaXF6a2N4.

  18. 7 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODQzNDE5OGFkaXF6a2N4.

  19. 6 June 2011 Statement of capital following an allotment of shares on 28 May 2011 [View PDF]

    Action Date: 28 May 2011. Category: Capital. Type: SH01. Barcode: XTLB5URC. Transaction: MzAzODMzODA5NWFkaXF6a2N4.

  20. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALUFOTG1. Transaction: MzAzNTk3MDIxNWFkaXF6a2N4.

  21. 17 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X24D0SIQ. Transaction: MzAzMzk3NDc3NGFkaXF6a2N4.

  22. 11 June 2010 Registered office address changed from 5 East Park Crawley East Sussex RH10 6AN on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Address. Type: AD01. Barcode: X93ZBKRU. Transaction: MzAxNzM5NzcyN2FkaXF6a2N4.

  23. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ1Z3JLU. Transaction: MzAxNDcwNDcxMWFkaXF6a2N4.

  24. 4 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XS2V5I09. Transaction: MzAxMDczMDI1OGFkaXF6a2N4.

  25. 4 March 2010 Director's details changed for Mr Keith George Taylor on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XS2V4I08. Transaction: MzAxMDcyOTkwNmFkaXF6a2N4.

  26. 26 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XG8W1A6Y. Transaction: MjAzMzcxNDM1NGFkaXF6a2N4.

  27. 19 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHEZ8A8. Transaction: MjAyODUyOTM4N2FkaXF6a2N4.

  28. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X3URV04K. Transaction: MjAwNjI3OTI1NmFkaXF6a2N4.

  29. 3 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTVMXPD. Transaction: MjAwMDY2NDQ5MWFkaXF6a2N4.

  30. 17 August 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI5NjM3NGFkaXF6a2N4.

  31. 22 February 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYyMDcwOGFkaXF6a2N4.

  32. 22 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjQxODU1M2FkaXF6a2N4.

  33. 22 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjQxNzg5MWFkaXF6a2N4.

  34. 31 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODgxNDM3NmFkaXF6a2N4.

  35. 22 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0NTg5NTAwOWFkaXF6a2N4.

  36. 27 July 2005 Accounting reference date extended from 28/02/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzI5ODA5OWFkaXF6a2N4.

  37. 5 May 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQxMjAxN2FkaXF6a2N4.

  38. 4 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgwNjM0NGFkaXF6a2N4.

  39. 4 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg1NTcxM2FkaXF6a2N4.

  40. 4 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODA3MTk3MGFkaXF6a2N4.

  41. 4 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ2MzAzMWFkaXF6a2N4.

  42. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTMwMzc1MGFkaXF6a2N4.

  43. 22 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc4Mzg3NWFkaXF6a2N4.

  44. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI2MDM3NmFkaXF6a2N4.

  45. 22 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDE2MjIwNmFkaXF6a2N4.

  46. 22 April 2004 Registered office changed on 22/04/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjkyNzgyOGFkaXF6a2N4.

  47. 19 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTM2MjgwMmFkaXF6a2N4.

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