Acorn Insurance (Manchester) Services Limited

Company Registration Number: 05120263

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acorn Insurance (Manchester) Services Limited is a Private Company Limited by Shares first registered on 5 May 2004. Its current registered address is in Liverpool, Merseyside.

Registered Address

98 LIVERPOOL ROAD
FORMBY
LIVERPOOL
MERSEYSIDE
L37 6BS

There are 5 companies currently registered at this postcode, including this one.

All companies at L37 6BS

Registration Data

Company Number

05120263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £306,310£342,698£399,642£485,124£672,899£319,917
of which Cash £250,270£179,159£338,165£411,170£570,781£234,256
Total Assets £306,310£342,698£399,642£485,124£672,899£319,917
Current Liabilities £48,302£58,958£112,908£114,981£493,676£261,554
Net Current Assets £258,008£283,740£286,734£370,143£179,223£58,363
Total Net Worth £262,698£287,375£293,199£380,706£193,438£63,945

Previous Names

No previous names

Company Officers

  • MCLACHLAN, Nicola Kate

    Secretary

    Appointed on 21 September 2010

     

    116
    Duke Street
    Liverpool
    Merseyside
    L1 5JW
    England

  • KEATING, Alan Peter

    Director

    Appointed on 5 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    116
    Duke Street
    Liverpool
    Merseyside
    L1 5JW
    England

  • KEATING, Alan Peter

    Secretary

    Appointed on 5 May 2004

    Resigned on 21 September 2010

    36 Firs Crescent
    Formby
    Merseyside
    L37 1PT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 2004

    Resigned on 5 May 2004

    26
    Church Street
    London
    NW8 8EP

  • TRAYNOR, Anthony Leonard

    Director

    Appointed on 5 May 2004

    Resigned on 23 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1941

    57 Clarendon Road
    Audenshaw
    Manchester
    Lancashire
    M34 5PP

  • TRAYNOR, Ian James

    Director

    Appointed on 23 March 2006

    Resigned on 28 April 2017

    Nationality: British

    Occupation: Insurance

    Month of birth: December 1963

    34
    Royton Drive
    Whittle Le Woods
    Chorley
    Lancashire
    PR6 7HJ

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

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Latest Filings

  1. 8 May 2017 Termination of appointment of Ian James Traynor as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: TM01. Barcode: X65Z512G. Transaction: MzE3NTI0NTM0MWFkaXF6a2N4.

  2. 4 July 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A79JGX. Transaction: MzE1MTk0NDI5MWFkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X57DFBSI. Transaction: MzE0ODk3Mjg3M2FkaXF6a2N4.

  4. 4 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNP42J. Transaction: MzEzMjI0MTYwM2FkaXF6a2N4.

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

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X47ROMW0. Transaction: MzEyMzQzMDQyMGFkaXF6a2N4.

  6. 8 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI27M8. Transaction: MzEwODk1NTU4NmFkaXF6a2N4.

  7. 22 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X38FHAHN. Transaction: MzEwMDUwOTkwOWFkaXF6a2N4.

  8. 5 March 2014 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Address. Type: AD01. Barcode: X330M7HM. Transaction: MzA5NTcxNTA4OGFkaXF6a2N4.

  9. 17 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUUFEW. Transaction: MzA4NTIzMDUzM2FkaXF6a2N4.

  10. 12 June 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE89YY. Transaction: MzA3OTYzOTQ5M2FkaXF6a2N4.

  11. 21 May 2013 Director's details changed for Alan Peter Keating on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X28TI2UA. Transaction: MzA3ODM1NTIzN2FkaXF6a2N4.

  12. 21 May 2013 Secretary's details changed for Mrs Nicola Kate Mclachlan on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X28TI2LV. Transaction: MzA3ODM1NTE3MmFkaXF6a2N4.

  13. 29 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FZZGUW. Transaction: MzA2MzE1MzY2NWFkaXF6a2N4.

  14. 22 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X19DNZ9L. Transaction: MzA1NzgwOTE1OWFkaXF6a2N4.

  15. 4 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AODXJW9W. Transaction: MzA0MTU3NzYxOGFkaXF6a2N4.

  16. 14 June 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XWHH9UZT. Transaction: MzAzODgxMDk0NmFkaXF6a2N4.

  17. 14 June 2011 Termination of appointment of Alan Keating as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWHH4UZO. Transaction: MzAzODgxMDkzN2FkaXF6a2N4.

  18. 14 June 2011 Appointment of Mrs Nicola Kate Mclachlan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWHGAUZT. Transaction: MzAzODgxMDg0M2FkaXF6a2N4.

  19. 16 December 2010 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: A0WVOPZD. Transaction: MzAyODkyMzgxOGFkaXF6a2N4.

  20. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6093NM1. Transaction: MzAyNDAwMzUzMmFkaXF6a2N4.

  21. 21 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XE2W9K57. Transaction: MzAxNTk0OTIxNmFkaXF6a2N4.

  22. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWQIMDJW. Transaction: MjA0MjA3MTUyM2FkaXF6a2N4.

  23. 28 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGMVCA8O. Transaction: MjAzMzkwNTM3NWFkaXF6a2N4.

  24. 28 May 2009 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XGMZ0A8G. Transaction: MjAzMzkwNTQ2N2FkaXF6a2N4.

  25. 19 May 2009 Director's change of particulars / ian traynor / 30/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEMUX9ZW. Transaction: MjAzMzIzODE3NWFkaXF6a2N4.

  26. 20 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AIDV688M. Transaction: MjAyODYxMjI2N2FkaXF6a2N4.

  27. 13 March 2009 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXW1I84L. Transaction: MjAyODEwNjc3OWFkaXF6a2N4.

  28. 18 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AW9O2YY1. Transaction: MjAwMzYwMTAwNmFkaXF6a2N4.

  29. 31 October 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI4NDgyM2FkaXF6a2N4.

  30. 4 October 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyMDE2MGFkaXF6a2N4.

  31. 25 June 2007 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE4MjE0NDQxOGFkaXF6a2N4.

  32. 2 June 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQwMzY5MGFkaXF6a2N4.

  33. 1 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ4NzA2OWFkaXF6a2N4.

  34. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgwODU5MGFkaXF6a2N4.

  35. 22 August 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjM0NDQ2NWFkaXF6a2N4.

  36. 14 September 2004 Ad 05/05/04--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzEyNTY2NmFkaXF6a2N4.

  37. 26 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzYwNjE1MWFkaXF6a2N4.

  38. 6 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjI3NTY4MmFkaXF6a2N4.

  39. 5 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODE5OTAyNWFkaXF6a2N4.

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