Acorn (Hull) Limited

Company Registration Number: 05335974

Company registered in England and Wales

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Acorn (Hull) Limited is a Private Company Limited by Shares first registered on 18 January 2005. Its current registered address is in Hull.

Registered Address

130 HEDON ROAD
HULL
HU9 1NJ

There are 26 companies currently registered at this postcode, including this one.

All companies at HU9 1NJ

Registration Data

Company Number

05335974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16240 - Manufacture of wooden containers

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £101,547£103,536£96,069£98,960£85,543£75,753£74,947
Current Assets £290,135£201,535£125,057£106,365£108,456£99,680£75,669
of which Cash £207,337£117,696£49,540£40,771£19,722£18,826£2,908
Total Assets £391,682£305,071£221,126£205,325£193,999£175,433£150,616
Current Liabilities £84,622£68,889£43,539£44,186£58,876£56,450£49,034
Net Current Assets £205,513£132,646£81,518£62,179£49,580£43,230£26,635
Total Net Worth £307,060£236,182£177,587£161,139£135,123£118,983£101,582

Previous Names

No previous names

Company Officers

  • SIMPSON, Bryan Thomas

    Director

    Appointed on 10 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    130
    Hedon Road
    Hull
    HU9 1NJ

  • MORRIS, Andrea

    Secretary

    Appointed on 10 May 2005

    Resigned on 13 May 2011

    1020
    Holderness Road
    Hull
    North Humberside
    HU9 4AG
    United Kingdom

  • SKEWIS, Richard Darren

    Secretary

    Appointed on 18 January 2005

    Resigned on 10 May 2005

    West Green House
    12 West Green
    Cottingham
    East Yorkshire
    HU16 4BH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2005

    Resigned on 18 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • MORRIS, Andrea

    Director

    Appointed on 18 January 2005

    Resigned on 13 May 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1966

    1020
    Holderness Road
    Hull
    North Humberside
    HU9 4AG
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 January 2005

    Resigned on 18 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDSO3N. Transaction: MzE2Njg2MzA3NGFkaXF6a2N4.

  2. 1 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWMNRN. Transaction: MzE2MzI5MzE2OGFkaXF6a2N4.

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

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUO3FV. Transaction: MzEzOTg3OTgxMmFkaXF6a2N4.

  4. 12 October 2015 Director's details changed for Bryan Thomas Simpson on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: X4HTXYUA. Transaction: MzEzMjg1NTQyOWFkaXF6a2N4.

  5. 7 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HJGKMO. Transaction: MzEzMjU1Njg4M2FkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZII2PS. Transaction: MzExNTY3NzY5MWFkaXF6a2N4.

  7. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI847K. Transaction: MzExMzI5OTg1NGFkaXF6a2N4.

  8. 14 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X31PVVL7. Transaction: MzA5NDU0Mjk2NmFkaXF6a2N4.

  9. 7 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IIOTLE. Transaction: MzA4NjUxMDUyNmFkaXF6a2N4.

  10. 12 March 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X2400Y9S. Transaction: MzA3NDM0NTU5OGFkaXF6a2N4.

  11. 16 October 2012 Registered office address changed from Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF United Kingdom on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: X1JOMF56. Transaction: MzA2NTg5MzAzNGFkaXF6a2N4.

  12. 11 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: X1JBUOMO. Transaction: MzA2NTY5NDE0NGFkaXF6a2N4.

  13. 1 March 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X13SD108. Transaction: MzA1MzQwOTMxNGFkaXF6a2N4.

  14. 29 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: XGSSMZN5. Transaction: MzA0ODAyODQyNmFkaXF6a2N4.

  15. 23 November 2011 Registered office address changed from 1020 Holderness Road Hull East Yorkshire HU9 4AG on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Address. Type: AD01. Barcode: XF21WZHR. Transaction: MzA0NzY3NTkyMGFkaXF6a2N4.

  16. 23 November 2011 Termination of appointment of Andrea Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF1WZZHO. Transaction: MzA0NzY3NTU4N2FkaXF6a2N4.

  17. 23 November 2011 Termination of appointment of Andrea Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF1TLZH7. Transaction: MzA0NzY3NTMzNWFkaXF6a2N4.

  18. 16 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XSB0BRPR. Transaction: MzAzMjM2ODE4OGFkaXF6a2N4.

  19. 17 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: X94LBQ0W. Transaction: MzAyODk2NDc5NGFkaXF6a2N4.

  20. 25 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XUK8YGYV. Transaction: MzAwNzgzMTM4N2FkaXF6a2N4.

  21. 4 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4P67CZR. Transaction: MjA0MDY5MDA3MGFkaXF6a2N4.

  22. 9 April 2009 Director and secretary's change of particulars / andrea morris / 09/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5FIH8VJ. Transaction: MjAzMDM5NDU3NWFkaXF6a2N4.

  23. 9 April 2009 Director and secretary's change of particulars / andrea morris / 09/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5FIJ8VL. Transaction: MjAzMDM5NDU3N2FkaXF6a2N4.

  24. 9 April 2009 Director's change of particulars / bryan simpson / 09/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5FII8VK. Transaction: MjAzMDM5NDU3NmFkaXF6a2N4.

  25. 9 April 2009 Director and secretary's change of particulars / andrea morris / 09/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5FIF8VH. Transaction: MjAzMDM5NDU3M2FkaXF6a2N4.

  26. 9 April 2009 Director and secretary's change of particulars / andrea morris / 09/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5FG18V1. Transaction: MjAzMDM5MzgwMmFkaXF6a2N4.

  27. 18 March 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWYY883. Transaction: MjAyODM0MDg0OGFkaXF6a2N4.

  28. 29 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOBHD2NS. Transaction: MjAxMjExMDgxMGFkaXF6a2N4.

  29. 28 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJUHFXKN. Transaction: MjAwMDM0MzI5NGFkaXF6a2N4.

  30. 21 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQxNTk0OGFkaXF6a2N4.

  31. 31 January 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY4ODIzMmFkaXF6a2N4.

  32. 31 January 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE3NDczOTQ3OGFkaXF6a2N4.

  33. 30 January 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE3NTU5NDcwMmFkaXF6a2N4.

  34. 21 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMxNTAxMWFkaXF6a2N4.

  35. 15 November 2006 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDg1OTQ0M2FkaXF6a2N4.

  36. 21 February 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI2NjE3M2FkaXF6a2N4.

  37. 6 June 2005 Ad 16/05/05--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzkzNTc5MmFkaXF6a2N4.

  38. 6 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAxMDU3OWFkaXF6a2N4.

  39. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU1ODE3NGFkaXF6a2N4.

  40. 6 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTcyMDgyNGFkaXF6a2N4.

  41. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIwNzQ0OGFkaXF6a2N4.

  42. 23 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk3MDAxMmFkaXF6a2N4.

  43. 7 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODQzNDE3M2FkaXF6a2N4.

  44. 7 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ1MjkwMmFkaXF6a2N4.

  45. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTM2Nzc3M2FkaXF6a2N4.

  46. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTAyNTMyN2FkaXF6a2N4.

  47. 7 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI5MDY5M2FkaXF6a2N4.

  48. 18 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTEyOTE3OGFkaXF6a2N4.

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