Acorn Conceptual Textiles Ltd

Company Registration Number: 05382506

Company registered in England and Wales

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Acorn Conceptual Textiles Ltd is a Private Company Limited by Shares first registered on 4 March 2005. Its current registered address is in Nottingham.

Registered Address

19 STONEY STREET
NOTTINGHAM
NG1 1LP

There are 10 companies currently registered at this postcode, including this one.

All companies at NG1 1LP

Registration Data

Company Number

05382506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13990 - Manufacture of other textiles n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £162,135£0£0£91,049£0£0
Current Assets £175,899£387,005£310,563£176,203£220,870£215,400
of which Cash £3,562£4£11,048£40,070£34,267£43,376
Total Assets £338,034£387,005£310,563£267,252£220,870£215,400
Current Liabilities £82,195£127,164£103,564£83,466£106,235£110,935
Net Current Assets £93,704£259,841£206,999£92,737£114,635£104,465
Total Net Worth £255,839£269,632£217,632£183,786£183,075£113,641

Previous Names

No previous names

Company Officers

  • WARD-WELDON, Suzanna

    Secretary

    Appointed on 4 March 2005

     

    Nationality: American

    Occupation: Co Director

    121 Main Street
    Woodborough
    Nottingham
    NG14 6DA

  • WARD-WELDON, Suzanna

    Director

    Appointed on 4 March 2005

     

    Nationality: American

    Occupation: Co Director

    Month of birth: August 1958

    19
    Stoney Street
    Nottingham
    NG1 1LP
    England

  • WELDON, Robert Jeffrey

    Director

    Appointed on 4 March 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1954

    19
    Stoney Street
    Nottingham
    NG1 1LP
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 2005

    Resigned on 4 March 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • THOMSON, Jane Suzanne

    Director

    Appointed on 4 March 2005

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1965

    The Dovecote
    Park Lane, Lambley
    Nottingham
    Notts
    NG4 4QA

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 March 2005

    Resigned on 4 March 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1Q6ER. Transaction: MzE1NDg0NDg2N2FkaXF6a2N4.

  2. 25 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXFIM0. Transaction: MzEzODM4ODg0NWFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4FNLL5K. Transaction: MzEzMDc1MTAyNmFkaXF6a2N4.

  4. 10 September 2015 Registered office address changed from 19 First Floor Stoney Street Nottingham NG1 1LP to 19 Stoney Street Nottingham NG1 1LP on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: X4FNLL48. Transaction: MzEzMDc1MDk2OGFkaXF6a2N4.

  5. 31 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: X3NVPSAQ. Transaction: MzExNDUyMzUyM2FkaXF6a2N4.

  6. 19 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3GPYH2B. Transaction: MzEwNzgwODYyOGFkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKHL63. Transaction: MzA5MTI3MTc0NmFkaXF6a2N4.

  8. 1 September 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FZYDRM. Transaction: MzA4NDE4ODUzNWFkaXF6a2N4.

  9. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA1XC0. Transaction: MzA3MDUzNjM3NmFkaXF6a2N4.

  10. 19 September 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1HQY89F. Transaction: MzA2NDMxNjcxMGFkaXF6a2N4.

  11. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P81IUR. Transaction: MzA1MDI0MTI5MWFkaXF6a2N4.

  12. 2 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XD6C5WC5. Transaction: MzA0MTQ0MjM3MmFkaXF6a2N4.

  13. 26 April 2011 Director's details changed for Robert Jeffrey Weldon on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XFIPYTLV. Transaction: MzAzNjA2MjUwNWFkaXF6a2N4.

  14. 26 April 2011 Director's details changed for Suzanna Ward-Weldon on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XFIPXTLU. Transaction: MzAzNjA2MjUwNGFkaXF6a2N4.

  15. 30 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: AX3W3Q54. Transaction: MzAyOTQ5NDAyMGFkaXF6a2N4.

  16. 27 April 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XNHUSJIO. Transaction: MzAxNDM2NjM3OGFkaXF6a2N4.

  17. 27 April 2010 Director's details changed for Suzanna Ward-Weldon on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XNHUQJIM. Transaction: MzAxNDM2NTczOWFkaXF6a2N4.

  18. 27 April 2010 Director's details changed for Robert Jeffrey Weldon on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XNHURJIN. Transaction: MzAxNDM2NTc0MGFkaXF6a2N4.

  19. 10 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1G84FHZ. Transaction: MzAwNDcyMzcxM2FkaXF6a2N4.

  20. 24 April 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8KXS9AX. Transaction: MjAzMTM4ODYxNWFkaXF6a2N4.

  21. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFCLU6SE. Transaction: MjAyNDMxMzMzNmFkaXF6a2N4.

  22. 18 December 2008 Registered office changed on 18/12/2008 from 35-37 st marys gate nottingham notts NG1 1PU [View PDF]

    Category: Address. Type: 287. Barcode: XDABN5RE. Transaction: MjAyMDY3MTkyNmFkaXF6a2N4.

  23. 15 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTU2NDQyMmFkaXF6a2N4.

  24. 15 May 2008 Appointment terminated director jane thomson [View PDF]

    Category: Officers. Type: 288b. Barcode: ADSELZP2. Transaction: MjAwNTQzOTE2N2FkaXF6a2N4.

  25. 8 April 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSD5JYOC. Transaction: MjAwMjc5OTUyMmFkaXF6a2N4.

  26. 11 February 2008 Registered office changed on 11/02/08 from: 35-37 st marys gate lace market nottingham NG1 1PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA0MTg2NmFkaXF6a2N4.

  27. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3ODU4NWFkaXF6a2N4.

  28. 7 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQzNTAxNmFkaXF6a2N4.

  29. 2 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5MjIyNWFkaXF6a2N4.

  30. 13 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTgzMzQ1OWFkaXF6a2N4.

  31. 12 April 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU5OTA5NWFkaXF6a2N4.

  32. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTY5ODM0M2FkaXF6a2N4.

  33. 7 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDM3MzgyNGFkaXF6a2N4.

  34. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA0MjM0OWFkaXF6a2N4.

  35. 4 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzcxODQ2NGFkaXF6a2N4.

  36. 4 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjEzNTY2MGFkaXF6a2N4.

  37. 4 March 2005 Registered office changed on 04/03/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDQ5MjI2MWFkaXF6a2N4.

  38. 4 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODgyNDQ1M2FkaXF6a2N4.

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