Acworth & Jarvis Ltd

Company Registration Number: 05396172

Company registered in England and Wales

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Acworth & Jarvis Ltd is a Private Company Limited by Shares first registered on 17 March 2005. Its current registered address is in Portsmouth, Hampshire.

Registered Address

3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD
COSHAM
PORTSMOUTH
HAMPSHIRE
ENGLAND
PO6 3TH

There are 452 companies currently registered at this postcode, including this one.

All companies at PO6 3TH

Registration Data

Company Number

05396172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £49,518£61,245£81,744£79,580£60,154£63,477£29,976£55,264
of which Cash £15,998£44,224£60,529£55,306£40,609£42,610£19,013£22,814
Total Assets £49,518£61,245£81,744£79,580£60,154£63,477£29,976£55,264
Current Liabilities £30,578£32,211£34,437£31,866£36,519£38,114£29,593£33,565
Net Current Assets £18,940£29,034£47,307£47,714£23,635£25,363£383£21,699
Total Net Worth £22,486£33,839£51,262£52,857£29,200£27,502£3,199£25,426

Previous Names

No previous names

Company Officers

  • ACWORTH, Barnaby William

    Secretary

    Appointed on 19 March 2012

     

    32
    Keswick Road Boscombe
    Bournemouth
    Dorset
    BH5 1LR
    England

  • ACWORTH, Barnaby William

    Director

    Appointed on 17 March 2005

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1956

    32 Keswick Road
    Bournemouth
    BH5 1LR

  • O'HARE, Miriam Damaris

    Director

    Appointed on 4 September 2008

     

    Nationality: British

    Occupation: Scientist

    Month of birth: November 1956

    32 Keswick Road
    Bournemouth
    Dorset
    BH5 1LR

  • O'HARE, Miriam Damaris

    Secretary

    Appointed on 17 March 2005

    Resigned on 19 March 2012

    Nationality: British

    Occupation: Microbiologist

    32 Keswick Road
    Bournemouth
    Dorset
    BH5 1LR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 March 2005

    Resigned on 17 March 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 March 2005

    Resigned on 17 March 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 2 October 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6G7G3L5. Transaction: MzE4Njc4NjQwNWFkaXF6a2N4.

  2. 21 August 2017 Statement of capital following an allotment of shares on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Capital. Type: SH01. Barcode: A6CG66JM. Transaction: MzE4MzA0NzQ4OGFkaXF6a2N4.

  3. 11 August 2017 Statement of capital following an allotment of shares on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: SH01. Barcode: A6BVO4S8. Transaction: MzE4MjQ3NjUxOWFkaXF6a2N4.

  4. 19 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZBTzJIUThhZGlxemtjeA.

  5. 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EELPF. Transaction: MzE3MTM2MTExNWFkaXF6a2N4.

  6. 7 November 2016 Registered office address changed from Argyll House 158 Richmond Park Road Bournemouth Dorset BH8 8TW to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J86LCY. Transaction: MzE2MTM4MzAwNmFkaXF6a2N4.

  7. 30 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G4FTM8. Transaction: MzE1ODQ0MjQ4NWFkaXF6a2N4.

  8. 18 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X5305G42. Transaction: MzE0NDM3NzYwOGFkaXF6a2N4.

  9. 20 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K0SLAI. Transaction: MzEzNTIyMDkxMmFkaXF6a2N4.

  10. 19 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43I0AIB. Transaction: MzExOTQ5NzIyN2FkaXF6a2N4.

  11. 19 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: A3MLENVT. Transaction: MzExMzY5MzQxOWFkaXF6a2N4.

  12. 25 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34DZJZU. Transaction: MzA5Njk0ODY1NGFkaXF6a2N4.

  13. 13 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: A2MZXOYP. Transaction: MzA5MDY2MjAyNmFkaXF6a2N4.

  14. 19 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24FFVL6. Transaction: MzA3NDYwMDMxNGFkaXF6a2N4.

  15. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1O4DF9C. Transaction: MzA2OTg2MTE2MWFkaXF6a2N4.

  16. 27 March 2012 Appointment of Mr Barnaby William Acworth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15KWJT5. Transaction: MzA1NDgyODUyOWFkaXF6a2N4.

  17. 27 March 2012 Termination of appointment of Miriam O'hare as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15KWISH. Transaction: MzA1NDgyODI2N2FkaXF6a2N4.

  18. 20 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X152VBXL. Transaction: MzA1NDQwNzI1OWFkaXF6a2N4.

  19. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADVA3ZYS. Transaction: MzA0OTA1MDQ5M2FkaXF6a2N4.

  20. 24 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X4QFQSPD. Transaction: MzAzNDQxMzU4M2FkaXF6a2N4.

  21. 6 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFJ0GN1C. Transaction: MzAyMjc2MzA3MWFkaXF6a2N4.

  22. 19 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X4OSSIF6. Transaction: MzAxMTgyMTMzNWFkaXF6a2N4.

  23. 12 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: A0U7QFJZ. Transaction: MzAwNDg3MDQ5M2FkaXF6a2N4.

  24. 29 September 2009 Registered office changed on 29/09/2009 from 32 keswick road boscombe bournemouth dorset BH5 1LR [View PDF]

    Category: Address. Type: 287. Barcode: P2O32DOL. Transaction: MjA0MjM3Nzk3OGFkaXF6a2N4.

  25. 9 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5EGV8VU. Transaction: MjAzMDM4NzIzNGFkaXF6a2N4.

  26. 5 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: AR24067K. Transaction: MjAyMjQxMzQzOGFkaXF6a2N4.

  27. 18 November 2008 Ad 18/11/08\gbp si [email protected]=49\gbp ic 51/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X646X4XB. Transaction: MjAxODI1MDIyN2FkaXF6a2N4.

  28. 18 November 2008 Ad 18/11/08\gbp si [email protected]=50\gbp ic 1/51\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X643W4X7. Transaction: MjAxODI0OTQzMWFkaXF6a2N4.

  29. 4 September 2008 Director appointed dr. Miriam damaris o'hare [View PDF]

    Category: Officers. Type: 288a. Barcode: XPAU02UM. Transaction: MjAxMjY5MjMwNmFkaXF6a2N4.

  30. 19 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO2B1Y30. Transaction: MjAwMTcwMDY1NWFkaXF6a2N4.

  31. 10 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: MDE5MDgzNjQ1M2FkaXF6a2N4.

  32. 11 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU0OTIzOWFkaXF6a2N4.

  33. 24 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: MDE3NDY2MzQ1NWFkaXF6a2N4.

  34. 27 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE2NTU2M2FkaXF6a2N4.

  35. 31 March 2005 Registered office changed on 31/03/05 from: 32 keswick road bournemouth dorset BH5 1LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzkxMjYyMWFkaXF6a2N4.

  36. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA5Nzk1NmFkaXF6a2N4.

  37. 31 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc4NzcxM2FkaXF6a2N4.

  38. 17 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk1NzQzMWFkaXF6a2N4.

  39. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc4NzM1OGFkaXF6a2N4.

  40. 17 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDMxODc0OGFkaXF6a2N4.

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54.90.92.204 Thu, 14 Dec 2017 08:55:04 +0000