Acorn Vehicle Solutions Limited

Company Registration Number: 05431577

Company registered in England and Wales

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Acorn Vehicle Solutions Limited is a Private Company Limited by Shares first registered on 21 April 2005. Its current registered address is in Enfield, Middlesex.

Registered Address

274 BAKER STREET
ENFIELD
MIDDLESEX
EN1 3LD

There are 12 companies currently registered at this postcode, including this one.

All companies at EN1 3LD

Registration Data

Company Number

05431577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45190 - Sale of other motor vehicles

Accounts

Accounts Reference Date

28 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

28 January 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,040,415£4,147,327£2,153,091£2,204,635£1,712,215
of which Cash £284,934£490,424£236,416£5,896£1,831
Total Assets £5,040,415£4,147,327£2,153,091£2,204,635£1,712,215
Current Liabilities £4,652,237£3,782,156£2,076,550£1,970,068£1,673,586
Net Current Assets £388,178£365,171£76,541£234,567£38,629
Total Net Worth £512,395£497,163£144,593£304,567£115,682

Previous Names

  • SICHIZ LIMITED, active until 24 October 2007

Company Officers

  • CHRISTOPHER, Andrew Anthony

    Director

    Appointed on 21 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    2 Dormers Lodge
    373 Cockfosters Road
    Barnet
    Hertfordshire
    EN4 0JT

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 2005

    Resigned on 21 April 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • MANCHESTER SQUARE REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 21 April 2005

    Resigned on 9 April 2010

    25
    Manchester Square
    London
    W1U 3PY
    United Kingdom

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 April 2005

    Resigned on 21 April 2005

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

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

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9MIAP. Transaction: MzE2MzY4MzI1NWFkaXF6a2N4.

  2. 28 June 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A59X11I9. Transaction: MzE1MTcxNTk4NGFkaXF6a2N4.

  3. 27 January 2016 Previous accounting period shortened from 29 April 2015 to 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Accounts. Type: AA01. Barcode: X4ZI9B9F. Transaction: MzE0MDY0MDcxM2FkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCHT9K. Transaction: MzEzOTQ0MDkzNmFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0GAGG. Transaction: MzExMzc2MjQwNGFkaXF6a2N4.

  6. 18 November 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3KLKBEB. Transaction: MzExMTQ3MTY3OGFkaXF6a2N4.

  7. 29 July 2014 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A3CHJLG9. Transaction: MzEwNDQxOTM0NGFkaXF6a2N4.

  8. 24 April 2014 Statement of capital following an allotment of shares on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Capital. Type: SH01. Barcode: A35O573U. Transaction: MzA5ODcyNjc0MmFkaXF6a2N4.

  9. 24 March 2014 Statement of capital following an allotment of shares on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Capital. Type: SH01. Barcode: X34BC5J5. Transaction: MzA5Njg0MDQyMmFkaXF6a2N4.

  10. 11 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A314B34Q. Transaction: MzA5NDI5MDYwOWFkaXF6a2N4.

  11. 30 January 2014 Previous accounting period shortened from 30 April 2013 to 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Accounts. Type: AA01. Barcode: X30MZ9BV. Transaction: MzA5MzYyODQwMWFkaXF6a2N4.

  12. 3 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRLKZE. Transaction: MzA5MTg5NDAxN2FkaXF6a2N4.

  13. 29 January 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20U5HKJ. Transaction: MzA3MTkxNjM3OGFkaXF6a2N4.

  14. 18 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X20C5KCY. Transaction: MzA3MTMzNTk0N2FkaXF6a2N4.

  15. 16 March 2012 Amended accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AAMD. Barcode: A14QIGGQ. Transaction: MzA1NDI0NDk0OGFkaXF6a2N4.

  16. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PGFYW. Transaction: MzA1MTYyODc0M2FkaXF6a2N4.

  17. 22 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8OOZ. Transaction: MzA0OTU0ODgxMGFkaXF6a2N4.

  18. 20 April 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALOFNTGU. Transaction: MzAzNTk3Mjc4M2FkaXF6a2N4.

  19. 17 March 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X28NMSIQ. Transaction: MzAzMzk4NTYxNGFkaXF6a2N4.

  20. 15 April 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHE98J38. Transaction: MzAxMzU1NjYwMWFkaXF6a2N4.

  21. 9 April 2010 Termination of appointment of Manchester Square Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEKQ7J0B. Transaction: MzAxMzE2ODA1MWFkaXF6a2N4.

  22. 11 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XEVNKFPH. Transaction: MzAwNDgxMDU5MWFkaXF6a2N4.

  23. 11 December 2009 Director's details changed for Mr Andre Anthony Christopher on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XEVNJFPG. Transaction: MzAwNDgwNTI3M2FkaXF6a2N4.

  24. 11 December 2009 Secretary's details changed for Manchester Square Registrars Limited on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH04. Barcode: XEVNIFPF. Transaction: MzAwNDgwNTI0MWFkaXF6a2N4.

  25. 19 November 2009 Registered office address changed from , 25 Manchester Square, London, W1U 3PY on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Address. Type: AD01. Barcode: A8RYZEYI. Transaction: MzAwMzIyNjM2MGFkaXF6a2N4.

  26. 13 May 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6UC9TO. Transaction: MjAzMjgxOTAyMWFkaXF6a2N4.

  27. 31 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AAHN86XZ. Transaction: MjAyNDY3MTkzMWFkaXF6a2N4.

  28. 21 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADF5H50T. Transaction: MjAxODU5ODQ4NGFkaXF6a2N4.

  29. 9 June 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5S7Q0F6. Transaction: MjAwNjg1MzE3NWFkaXF6a2N4.

  30. 25 October 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIyNjk5OWFkaXF6a2N4.

  31. 24 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzE5NDIyMGFkaXF6a2N4.

  32. 11 July 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA4OTMwOWFkaXF6a2N4.

  33. 11 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjkzMTE2OGFkaXF6a2N4.

  34. 11 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYwMjU0MGFkaXF6a2N4.

  35. 3 July 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY4NzAzNGFkaXF6a2N4.

  36. 12 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE2MTg4MmFkaXF6a2N4.

  37. 16 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMyMzE5N2FkaXF6a2N4.

  38. 21 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjI4MDkzN2FkaXF6a2N4.

  39. 21 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQ2ODUwOGFkaXF6a2N4.

  40. 21 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDAyMzI5NGFkaXF6a2N4.

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