Acorn & Oak Limited

Company Registration Number: 05330943

Company registered in England and Wales

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Acorn & Oak Limited is a Private Company Limited by Shares first registered on 12 January 2005. Its current registered address is in Liverpool.

Registered Address

SINCLAIR
300 ST. MARYS ROAD
GARSTON
LIVERPOOL
L19 0NQ

There are 678 companies currently registered at this postcode, including this one.

All companies at L19 0NQ

Registration Data

Company Number

05330943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£4,723£3,823£2,575£3,666
of which Cash £0£0£498£100£47£466
Total Assets £0£0£4,723£3,823£2,575£3,666
Current Liabilities £2,295£5,504£9,386£8,569£7,916£3,975
Net Current Assets £-2,295£-5,504£-4,663£-4,746£-5,341£-309
Total Net Worth £-38,703£-40,343£-49,740£-53,833£-54,510£-49,548

Previous Names

No previous names

Company Officers

  • SINCLAIR SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 October 2006

     

    300
    St Mary's Road
    Garston
    Liverpool
    Merseyside
    L19 0NQ
    United Kingdom

  • CARVALHO CERQUEIRA ROJAQ, Luis Antonio

    Director

    Appointed on 17 January 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1969

    SINCLAIR
    300
    St. Marys Road
    Garston
    Liverpool
    L19 0NQ
    United Kingdom

  • LARKIN, Heather

    Secretary

    Appointed on 17 January 2005

    Resigned on 30 September 2006

    23 Newland Court
    Liverpool
    Merseyside
    L17 8YG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 January 2005

    Resigned on 17 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 January 2005

    Resigned on 17 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KOMCN7. Transaction: MzE2MjkzNDMyNmFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X503EN5U. Transaction: MzE0MTM2MDc2NGFkaXF6a2N4.

  3. 9 December 2015 Amended total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AAMD. Barcode: A4LDNDTD. Transaction: MzEzNjg4MzkzMWFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYBTEJ. Transaction: MzEzNjA4OTExN2FkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X432EGJS. Transaction: MzExOTEzMjc1M2FkaXF6a2N4.

  6. 9 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3I6123Y. Transaction: MzEwOTE2MTA3MWFkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X34GM0O1. Transaction: MzA5NzAzNzQ5NWFkaXF6a2N4.

  8. 18 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LE93EG. Transaction: MzA4ODkzMzEwN2FkaXF6a2N4.

  9. 27 March 2013 Amended accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AAMD. Barcode: A24OMJ34. Transaction: MzA3NTMwMTE5MGFkaXF6a2N4.

  10. 13 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X2225BUG. Transaction: MzA3Mjc1OTk0M2FkaXF6a2N4.

  11. 13 February 2013 Secretary's details changed for Sinclair Secretarial Services Limited on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH04. Barcode: X2225BU8. Transaction: MzA3MjcxMzkxNGFkaXF6a2N4.

  12. 12 February 2013 Registered office address changed from 298 St Mary's Rd Liverpool L19 0NQ on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X2225BU0. Transaction: MzA3MjcxMzkxMmFkaXF6a2N4.

  13. 17 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1JR9ZCY. Transaction: MzA2NTk4ODA1OGFkaXF6a2N4.

  14. 24 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X13CW51L. Transaction: MzA1MzA1MTIzMGFkaXF6a2N4.

  15. 7 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X4SXOVMV. Transaction: MzA0MDA4NTAzMWFkaXF6a2N4.

  16. 4 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XOL7RRD8. Transaction: MzAzMTY4NzkzM2FkaXF6a2N4.

  17. 18 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XO6HROCZ. Transaction: MzAyNTM4NDU3NWFkaXF6a2N4.

  18. 14 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XIOCYGNG. Transaction: MzAwNzA4NTI5M2FkaXF6a2N4.

  19. 14 January 2010 Director's details changed for Luis Antonio Carvalho Cerqueira Rojaq on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XIOCXGNF. Transaction: MzAwNzA4NDcxMGFkaXF6a2N4.

  20. 14 January 2010 Secretary's details changed for Sinclair Secretarial Services Limited on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH04. Barcode: XIOCWGNE. Transaction: MzAwNzA4NDU4MWFkaXF6a2N4.

  21. 3 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X8X73CYM. Transaction: MjA0MDU5ODI1OGFkaXF6a2N4.

  22. 3 March 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZE07U5. Transaction: MjAyNzIwNzM0NmFkaXF6a2N4.

  23. 28 November 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X8Q9257I. Transaction: MjAxODk5NDQ4OGFkaXF6a2N4.

  24. 19 March 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0R5Y3I. Transaction: MjAwMTY5ODM3NGFkaXF6a2N4.

  25. 29 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3NTU0MmFkaXF6a2N4.

  26. 3 April 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ0ODg5NGFkaXF6a2N4.

  27. 3 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMyMTIyNmFkaXF6a2N4.

  28. 3 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY2MzgxN2FkaXF6a2N4.

  29. 19 March 2007 Ad 01/12/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODE1NTAwMmFkaXF6a2N4.

  30. 6 March 2007 Amended accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AAMD. Transaction: MDE3NzU2OTA1NmFkaXF6a2N4.

  31. 13 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA1NzY5M2FkaXF6a2N4.

  32. 13 February 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg3ODM3MGFkaXF6a2N4.

  33. 13 December 2005 Accounting reference date extended from 31/01/06 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDUxMzQ5NGFkaXF6a2N4.

  34. 30 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDU3NDc5M2FkaXF6a2N4.

  35. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTYxMzQ4MWFkaXF6a2N4.

  36. 21 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM4MTQyMGFkaXF6a2N4.

  37. 17 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTg3NzczNGFkaXF6a2N4.

  38. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njk4MjgzOWFkaXF6a2N4.

  39. 12 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzM2ODI3MWFkaXF6a2N4.

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