Acorn Venture Trading Co. Ltd

Company Registration Number: 05381159

Company registered in England and Wales

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Acorn Venture Trading Co. Ltd is a Private Company Limited by Shares first registered on 3 March 2005. Its current registered address is in Liverpool, Merseyside.

Registered Address

ACORN VENTURE ASSOCIATION
DEPOT ROAD, KIRKBY, KNOWSLEY
LIVERPOOL
MERSEYSIDE
L33 3AR

There are 2 companies currently registered at this postcode, including this one.

All companies at L33 3AR

Registration Data

Company Number

05381159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £43,542£38,548£35,376£28,964£26,279
of which Cash £41,475£37,045£33,674£27,769£25,599
Total Assets £43,542£38,548£35,376£28,964£26,279
Current Liabilities £44,030£40,157£37,892£31,779£26,910
Net Current Assets £-488£-1,609£-2,516£-2,815£-631
Total Net Worth £264£264£264£264£-323

Previous Names

No previous names

Company Officers

  • TRUMBLE, Tracy Jane

    Secretary

    Appointed on 18 November 2011

     

    Acorn Venture Association
    Depot Road, Kirkby, Knowsley
    Liverpool
    Merseyside
    L33 3AR

  • BURROWS, Pauline Lydia

    Director

    Appointed on 30 March 2005

     

    Nationality: British

    Occupation: Social Worker Retired

    Month of birth: November 1941

    12 Denver Road
    Westvale Kirkby
    Liverpool
    Merseyside
    L32 4TQ

  • ELLIS, David George

    Director

    Appointed on 24 February 2011

     

    Nationality: British

    Occupation: Retired Director

    Month of birth: February 1950

    Acorn Venture Association
    Depot Road, Kirkby, Knowsley
    Liverpool
    Merseyside
    L33 3AR

  • EVANS, Kathleen

    Director

    Appointed on 24 February 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1952

    Acorn Venture Association
    Depot Road, Kirkby, Knowsley
    Liverpool
    Merseyside
    L33 3AR

  • HOLROYD, Frances Mary

    Director

    Appointed on 18 September 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1954

    Acorn Venture Association
    Depot Road, Kirkby, Knowsley
    Liverpool
    Merseyside
    L33 3AR

  • HURST, Stuart

    Director

    Appointed on 3 March 2005

     

    Nationality: British

    Occupation: Health Authority Employee

    Month of birth: November 1953

    Flukers Brook Cottage
    Flukers Brook Lane Knowsley
    Liverpool
    Merseyside
    L34 7HB

  • JOHNSON, Mary Veronica

    Director

    Appointed on 13 January 2011

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: July 1965

    Acorn Venture Association
    Depot Road, Kirkby, Knowsley
    Liverpool
    Merseyside
    L33 3AR

  • LANGLEY, Susan Marie

    Director

    Appointed on 18 September 2014

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: May 1961

    Acorn Venture Association
    Depot Road, Kirkby, Knowsley
    Liverpool
    Merseyside
    L33 3AR

  • RISHWORTH, Robert Vivian

    Director

    Appointed on 14 December 2014

     

    Nationality: British

    Occupation: Retired Company Director

    Month of birth: January 1944

    Acorn Venture Association
    Depot Road, Kirkby, Knowsley
    Liverpool
    Merseyside
    L33 3AR

  • RODERICK, Christopher John

    Director

    Appointed on 13 January 2011

     

    Nationality: British

    Occupation: Retired Company Secretary

    Month of birth: May 1949

    Acorn Venture Association
    Depot Road, Kirkby, Knowsley
    Liverpool
    Merseyside
    L33 3AR

  • HARRISON, Joyce

    Secretary

    Appointed on 3 March 2005

    Resigned on 18 August 2011

    18 Madryn Avenue
    Northwood Kirkby
    Liverpool
    Merseyside
    L33 5XY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 March 2005

    Resigned on 3 March 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BRADY, Steve

    Director

    Appointed on 5 April 2009

    Resigned on 12 January 2012

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: September 1971

    31
    Millbrook Lane
    Eccleston
    Merseyside
    WA10 4QX
    England

  • CREED, Wendy Ann

    Director

    Appointed on 3 March 2005

    Resigned on 19 July 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1963

    17 Albury Close
    Liverpool
    Merseyside
    L12 0NR

  • DIVE, Colin

    Director

    Appointed on 3 March 2005

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Stud & Farm Manager Retired

    Month of birth: September 1929

    1 Paddock Road
    Knowsley Park Prescot
    Liverpool
    Merseyside
    L34 4AD

  • HARRISON, Joyce

    Director

    Appointed on 3 March 2005

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1927

    18 Madryn Avenue
    Northwood Kirkby
    Liverpool
    Merseyside
    L33 5XY

  • JONES, Hugh

    Director

    Appointed on 3 March 2005

    Resigned on 4 October 2009

    Nationality: British

    Occupation: Volunteer Service Manager Reti

    Month of birth: November 1943

    27 Wood Lane
    Prescot
    Knowsley
    Merseyside
    L34 1LN

  • MOSS, Eileen Brenda

    Director

    Appointed on 3 March 2005

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Admin Secretary (Retired)

    Month of birth: April 1940

    12 Kendal Drive
    Rainford
    St. Helens
    WA11 7LF

  • QUILLIAM, Joan

    Director

    Appointed on 7 September 2009

    Resigned on 18 August 2011

    Nationality: British

    Occupation: Retired Head Teacher

    Month of birth: October 1928

    10
    Priory Court
    Huyton With Roby
    Merseyside
    L36 9GE
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 March 2005

    Resigned on 3 March 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 14 June 2017 Termination of appointment of Susan Marie Langley as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X68LN14A. Transaction: MzE3ODA1NTUwMGFkaXF6a2N4.

  2. 8 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QQD17. Transaction: MzE3MDY0NjI3OGFkaXF6a2N4.

  3. 6 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57UT5W9. Transaction: MzE0OTg2NzcxMGFkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52XIXTE. Transaction: MzE0NDMwNTYzMWFkaXF6a2N4.

  5. 17 March 2016 Termination of appointment of Colin Dive as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X52XIXSY. Transaction: MzE0NDMwNTU3NGFkaXF6a2N4.

  6. 17 March 2016 Director's details changed for Mrs Frances Mary Holdroyd on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH01. Barcode: X52XIXT6. Transaction: MzE0NDMwNTU2NGFkaXF6a2N4.

  7. 15 March 2016 Termination of appointment of Colin Dive as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X52S7EI2. Transaction: MzE0NDA5Mjk3NWFkaXF6a2N4.

  8. 21 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47BV1UR. Transaction: MzEyMzIyNzI1M2FkaXF6a2N4.

  9. 11 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42X76CZ. Transaction: MzExODk4ODA2N2FkaXF6a2N4.

  10. 10 February 2015 Secretary's details changed for Mrs Tracy Jane Paynter on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X40YKGS9. Transaction: MzExNjk4OTk4NmFkaXF6a2N4.

  11. 7 January 2015 Appointment of Mr Robert Vivian Rishworth as a director on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Officers. Type: AP01. Barcode: X3YKVCWX. Transaction: MzExNDkzMTYwN2FkaXF6a2N4.

  12. 10 November 2014 Appointment of Mrs Frances Mary Holdroyd as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: X3KC1HA8. Transaction: MzExMTA2MzMwMWFkaXF6a2N4.

  13. 10 November 2014 Appointment of Miss Susan Marie Langley as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: X3KC191T. Transaction: MzExMTA1NDQ3MWFkaXF6a2N4.

  14. 24 July 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CCD87V. Transaction: MzEwNDI1NTAzNWFkaXF6a2N4.

  15. 11 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X33G38MR. Transaction: MzA5NjA0MjYwMWFkaXF6a2N4.

  16. 3 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A273NEBL. Transaction: MzA3NzM5NjM5MmFkaXF6a2N4.

  17. 27 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X250EDII. Transaction: MzA3NTI4NzIzMmFkaXF6a2N4.

  18. 17 January 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X209K0GQ. Transaction: MzA3MTI2MzY5OWFkaXF6a2N4.

  19. 28 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MCN3II. Transaction: MzA2ODM0NjE0MWFkaXF6a2N4.

  20. 30 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X15SQ46P. Transaction: MzA1NTA0ODM5OGFkaXF6a2N4.

  21. 22 March 2012 Termination of appointment of Steve Brady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1583CM9. Transaction: MzA1NDU2NDY3OWFkaXF6a2N4.

  22. 5 January 2012 Appointment of Ms Mary Veronica Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX2SP7. Transaction: MzA1MDE3OTc4OGFkaXF6a2N4.

  23. 5 January 2012 Appointment of Mrs Tracy Jane Paynter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZX2SZT. Transaction: MzA1MDE3OTg4NGFkaXF6a2N4.

  24. 5 January 2012 Termination of appointment of Joyce Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX2RLK. Transaction: MzA1MDE3OTMwM2FkaXF6a2N4.

  25. 5 January 2012 Termination of appointment of Eileen Moss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX2Q2O. Transaction: MzA1MDE3ODgxNWFkaXF6a2N4.

  26. 6 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH0MYZPZ. Transaction: MzA0ODQ5NzI0M2FkaXF6a2N4.

  27. 1 September 2011 Appointment of Mrs Kathleen Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMORIX6J. Transaction: MzA0MzA5MzMzMmFkaXF6a2N4.

  28. 1 September 2011 Appointment of Mr David George Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMP0NX6Y. Transaction: MzA0MzA5MzkzOWFkaXF6a2N4.

  29. 1 September 2011 Appointment of Mr Christopher John Roderick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMOWZX65. Transaction: MzA0MzA5MzcxM2FkaXF6a2N4.

  30. 1 September 2011 Termination of appointment of Joyce Harrison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMOPKX6J. Transaction: MzA0MzA5MzE2MGFkaXF6a2N4.

  31. 1 September 2011 Termination of appointment of Joan Quilliam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMOO2X60. Transaction: MzA0MzA5MzA4NWFkaXF6a2N4.

  32. 24 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X4K4SSPY. Transaction: MzAzNDM5NTYxMmFkaXF6a2N4.

  33. 7 January 2011 Appointment of Steve Brady as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVG97Q7Y. Transaction: MzAyOTk3NTE0MGFkaXF6a2N4.

  34. 7 December 2010 Appointment of Joan Quilliam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A679APNI. Transaction: MzAyODM3Njg0MWFkaXF6a2N4.

  35. 23 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AC7TXPBJ. Transaction: MzAyNzQwNDQ5MmFkaXF6a2N4.

  36. 30 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X9TZZIQ5. Transaction: MzAxMjUxNjA2M2FkaXF6a2N4.

  37. 30 March 2010 Director's details changed for Colin Dive on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9TZVIQ1. Transaction: MzAxMjUwNzg4OGFkaXF6a2N4.

  38. 30 March 2010 Director's details changed for Stuart Hurst on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9TZXIQ3. Transaction: MzAxMjUwNzY4MWFkaXF6a2N4.

  39. 30 March 2010 Director's details changed for Mrs Joyce Harrison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9TZWIQ2. Transaction: MzAxMjUwNzY3OWFkaXF6a2N4.

  40. 30 March 2010 Termination of appointment of Hugh Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9TZYIQ4. Transaction: MzAxMjUwNzY4MmFkaXF6a2N4.

  41. 8 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PTYZYFME. Transaction: MzAwNDUyODU1N2FkaXF6a2N4.

  42. 19 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZCOW899. Transaction: MjAyODQ4MDc0MmFkaXF6a2N4.

  43. 22 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX9RU5TZ. Transaction: MjAyMTAzMTYwOGFkaXF6a2N4.

  44. 25 June 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9R5B0V8. Transaction: MjAwNzg2OTE2OWFkaXF6a2N4.

  45. 5 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzNzM2M2FkaXF6a2N4.

  46. 29 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ1ODQ4NWFkaXF6a2N4.

  47. 29 March 2007 Registered office changed on 29/03/07 from: acorn venture association depot farm kirkby liverpool L33 3AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzc2MjE5NmFkaXF6a2N4.

  48. 29 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzUzNjI1M2FkaXF6a2N4.

  49. 13 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcyNzEyN2FkaXF6a2N4.

  50. 21 April 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE3MDIyM2FkaXF6a2N4.

  51. 29 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQzNTM1NmFkaXF6a2N4.

  52. 29 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzIxODkwM2FkaXF6a2N4.

  53. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQwMDMzNmFkaXF6a2N4.

  54. 21 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjUzMTAyM2FkaXF6a2N4.

  55. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA2MDQ0NWFkaXF6a2N4.

  56. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ5Njg3MWFkaXF6a2N4.

  57. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM4ODExNGFkaXF6a2N4.

  58. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQxOTQ0N2FkaXF6a2N4.

  59. 3 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODIzMjc2MmFkaXF6a2N4.

  60. 3 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTE4MzUyM2FkaXF6a2N4.

  61. 3 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjAyMjUyN2FkaXF6a2N4.

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