Acorah Holdings Limited

Company Registration Number: 05290405

Company registered in England and Wales

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Acorah Holdings Limited is a Private Company Limited by Shares first registered on 18 November 2004. Its current registered address is in Wokingham, Berkshire.

Registered Address

4 KING STREET LANE
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5AS

There are 13 companies currently registered at this postcode, including this one.

All companies at RG41 5AS

Registration Data

Company Number

05290405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

20162014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • CHECKLEY, Steven

    Secretary

    Appointed on 10 December 2009

     

    4
    King Street Lane
    Winnersh
    Berkshire
    RG41 5AS

  • EBDON-POOLE, Tracy Susan

    Director

    Appointed on 18 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    ACORAH SOFTWARE PRODUCTS LIMITED
    4
    King Street Lane
    Winnersh
    Wokingham
    Berkshire
    RG41 5AS
    United Kingdom

  • BUNNISS, Lynn

    Secretary

    Appointed on 1 August 2006

    Resigned on 10 December 2009

    17
    Nursery Close
    Combwich
    Bridgwater
    Somerset
    TA5 2JB

  • EBDON-POOLE, Tracy Susan

    Secretary

    Appointed on 18 November 2004

    Resigned on 31 July 2006

    Nationality: British

    The Willows 3 Twycross Road
    Wokingham
    Berkshire
    RG40 5PE

  • GILLESPIE, Robert David

    Director

    Appointed on 9 December 2004

    Resigned on 28 July 2008

    Nationality: British

    Occupation: Systems Manager

    Month of birth: May 1958

    23
    Norton Road
    Wokingham
    Berkshire
    RG40 2BD
    United Kingdom

  • HEADON, Derek Martin

    Director

    Appointed on 18 November 2004

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    ACORAH SOFTWARE PRODUCTS LIMITED
    4
    King Street Lane
    Winnersh
    Wokingham
    Berkshire
    RG41 5AS
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE2UDC. Transaction: MzE2MjU3NDc5N2FkaXF6a2N4.

  2. 23 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KE2TMW. Transaction: MzE2MjU3NDU2M2FkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWNOG0. Transaction: MzEzODg2MjE2N2FkaXF6a2N4.

  4. 23 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GIUZ62. Transaction: MzEzMTU3MjM5NWFkaXF6a2N4.

  5. 23 September 2015 Current accounting period extended from 30 November 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4GIUYT4. Transaction: MzEzMTU3MjMyMmFkaXF6a2N4.

  6. 27 May 2015 Termination of appointment of Derek Martin Headon as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X489XRVU. Transaction: MzEyMzk3MTIxNWFkaXF6a2N4.

  7. 4 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZXX1K. Transaction: MzExMjc4MzA3OGFkaXF6a2N4.

  8. 29 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D4ATCZ. Transaction: MzEwNDYzOTk4NWFkaXF6a2N4.

  9. 18 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHP4WB. Transaction: MzA5MTA0NDY1N2FkaXF6a2N4.

  10. 31 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DS1UI3. Transaction: MzA4MjUyODI0M2FkaXF6a2N4.

  11. 20 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4E023. Transaction: MzA2NzgyMzIyOWFkaXF6a2N4.

  12. 31 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGLIQH. Transaction: MzA2MzMwMTc1MWFkaXF6a2N4.

  13. 4 January 2012 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZUIIAW. Transaction: MzA1MDEyNDQxNmFkaXF6a2N4.

  14. 23 November 2011 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Address. Type: AD01. Barcode: XEVD1ZH0. Transaction: MzA0NzY0MzIyMWFkaXF6a2N4.

  15. 1 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X2XMTVGM. Transaction: MzAzOTc4NjY0MGFkaXF6a2N4.

  16. 22 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X0LPLPBS. Transaction: MzAyNzM0ODc1MmFkaXF6a2N4.

  17. 24 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X19L7MTE. Transaction: MzAyMTk3MjYwOWFkaXF6a2N4.

  18. 10 March 2010 Appointment of Steven Checkley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXXSXI2D. Transaction: MzAxMTE1OTg0NGFkaXF6a2N4.

  19. 20 January 2010 Termination of appointment of Lynn Bunniss as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AJC8EGSZ. Transaction: MzAwNzUyOTMwMGFkaXF6a2N4.

  20. 18 December 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XD7W4FMI. Transaction: MzAwNTI1Nzk2OWFkaXF6a2N4.

  21. 8 December 2009 Director's details changed for Mr Derek Martin Headon on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD7W3FMH. Transaction: MzAwNDUyNTMwOWFkaXF6a2N4.

  22. 8 December 2009 Director's details changed for Mrs Tracy Susan Ebdon-Poole on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD7W2FMG. Transaction: MzAwNDUyNTMwOGFkaXF6a2N4.

  23. 25 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWI5UDJJ. Transaction: MjA0MjE0MjEwNmFkaXF6a2N4.

  24. 20 November 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6RGL4ZY. Transaction: MjAxODQyOTkyNmFkaXF6a2N4.

  25. 29 October 2008 Director's change of particulars / tracy headon / 29/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1UZ94DH. Transaction: MjAxNjc0MDk4OGFkaXF6a2N4.

  26. 27 August 2008 Appointment terminate, director robert david gillespie logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: APTDC2L4. Transaction: MjAxMTkxNzk3MGFkaXF6a2N4.

  27. 1 August 2008 Appointment terminated director robert gillespie [View PDF]

    Category: Officers. Type: 288b. Barcode: A27B51VV. Transaction: MjAxMDExNDcxNWFkaXF6a2N4.

  28. 15 July 2008 Registered office changed on 15/07/2008 from ormerod rutter chartered accountants the oakley kidderminster road droitwich worcestershire WR9 9AY [View PDF]

    Category: Address. Type: 287. Barcode: AB1WL1CG. Transaction: MjAwOTAyNjg0OGFkaXF6a2N4.

  29. 18 June 2008 Director's change of particulars / robert gillespie / 17/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X82ME0OV. Transaction: MjAwNzQ0OTA4OWFkaXF6a2N4.

  30. 14 May 2008 Secretary's change of particulars / lynn bunniss / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AERAXZO9. Transaction: MjAwNTM5MDk0NmFkaXF6a2N4.

  31. 14 May 2008 Return made up to 18/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AERAZZOB. Transaction: MjAwNTM5MDYwOWFkaXF6a2N4.

  32. 28 April 2008 Registered office changed on 28/04/2008 from 5 haccombe house haccombe newton abbot devon TQ12 4SJ [View PDF]

    Category: Address. Type: 287. Barcode: APIBPZ7N. Transaction: MjAwNDIzODk3NWFkaXF6a2N4.

  33. 16 April 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AWZLLYX6. Transaction: MjAwMzQ2MzUzNmFkaXF6a2N4.

  34. 29 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc4NjQ4MWFkaXF6a2N4.

  35. 26 February 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcwODcxNWFkaXF6a2N4.

  36. 26 September 2006 Registered office changed on 26/09/06 from: the willows 3 twycross road wokingham RG40 5PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTc0Njg0NmFkaXF6a2N4.

  37. 26 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQyNzc3MmFkaXF6a2N4.

  38. 26 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI0NDk2MGFkaXF6a2N4.

  39. 5 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg5MTM3MWFkaXF6a2N4.

  40. 13 April 2006 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI3ODg3MmFkaXF6a2N4.

  41. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM3NTc1NWFkaXF6a2N4.

  42. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgyODAyN2FkaXF6a2N4.

  43. 23 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQwNDM4OGFkaXF6a2N4.

  44. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM2MzYzNmFkaXF6a2N4.

  45. 18 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzQxMDExMGFkaXF6a2N4.

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