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Acornsrl Limited

Company Registration Number: 05435819

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acornsrl Limited is a Private Company Limited by Shares first registered on 26 April 2005. Its current registered address is in Altrincham, Cheshire.

Registered Address

3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT

There are 876 companies currently registered at this postcode, including this one.

All companies at WA14 2DT

Registration Data

Company Number

05435819

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£9,125£0
Current Assets £0£180,573£0£49,991£26,773£132,077£11,409£23,327£14,822£6,179£2,129
of which Cash £0£0£0£39,786£15,201£88,387£9,414£20,432£14,822£5,729£2,129
Total Assets £0£180,573£0£49,991£26,773£132,077£11,409£23,327£14,822£15,304£2,129
Current Liabilities £0£0£0£81,250£76,245£115,165£27,150£15,963£18,318£6,859£6,972
Net Current Assets £0£180,573£0£-31,259£-49,472£16,912£-15,741£7,364£-3,496£-680£-4,843
Total Net Worth £0£180,573£0£5,884£-15,534£-72,797£5,074£15,700£9,055£8,445£-905

Previous Names

No previous names

Company Officers

  • OAKWOOD CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 4 November 2014

     

    3rd Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • WILLIAMS, Gareth Rhys

    Director

    Appointed on 31 March 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1964

    County House, Ground Floor
    100 New London Road
    Chelmsford
    Essex
    CM2 0RG
    United Kingdom

  • SMITH, Terence Geoffrey

    Secretary

    Appointed on 26 April 2005

    Resigned on 4 November 2014

    The Acorns
    74 Bull Lane
    Newington
    Kent
    ME9 7NA

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 26 April 2005

    Resigned on 26 April 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • HARDS, John Peter

    Director

    Appointed on 4 November 2014

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    County House, Ground Floor
    100 New London Road
    Chelmsford
    Essex
    CM2 0RG
    United Kingdom

  • IRBY, Julian Matthew

    Director

    Appointed on 4 November 2014

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    County House, Ground Floor
    100 New London Road
    Chelmsford
    Essex
    CM2 0RG
    United Kingdom

  • SMITH, Jane

    Director

    Appointed on 26 April 2005

    Resigned on 4 November 2014

    Nationality: British

    Occupation: Letting Agent

    Month of birth: May 1969

    74 Bull Lane
    Newington
    Sittingbourne
    Kent
    ME9 7NA

  • SMITH, Terence Geoffrey

    Director

    Appointed on 6 April 2008

    Resigned on 4 November 2014

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: April 1960

    The Acorns
    74 Bull Lane
    Newington
    Kent
    ME9 7NA

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 26 April 2005

    Resigned on 26 April 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 October 2017 [View PDF]

    Action Date: 18 October 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6HB2U7S. Transaction: MzE4ODA3MzgwOGFkaXF6a2N4.

  2. 18 October 2017 [View PDF]

    Action Date: 18 October 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6HB2U5K. Transaction: MzE4ODA3Mzc5M2FkaXF6a2N4.

  3. 6 October 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6G0SULN. Transaction: MzE4NzE0NDYyN2FkaXF6a2N4.

  4. 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656AJEW. Transaction: MzE3NDQ0NzczN2FkaXF6a2N4.

  5. 6 April 2017 Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63SNYD6. Transaction: MzE3MzAwMTk0MmFkaXF6a2N4.

  6. 6 April 2017 Termination of appointment of John Peter Hards as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63SMTAY. Transaction: MzE3Mjk4OTc4M2FkaXF6a2N4.

  7. 5 April 2017 Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X63Q10VT. Transaction: MzE3MjkwNDgxMWFkaXF6a2N4.

  8. 25 October 2016 Director's details changed for Mr John Peter Hards on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: CH01. Barcode: X5ICQKX5. Transaction: MzE2MDQ1NjcwOWFkaXF6a2N4.

  9. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMJPCA. Transaction: MzE1Nzk0NjQwMmFkaXF6a2N4.

  10. 25 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X57QFXWI. Transaction: MzE0OTMzODU5MWFkaXF6a2N4.

  11. 13 April 2016 Director's details changed for Mr John Peter Hards on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X54R2QOI. Transaction: MzE0NjIwMjQxMmFkaXF6a2N4.

  12. 12 April 2016 Director's details changed for Julian Matthew Irby on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X54R2I5V. Transaction: MzE0NjIwMDUzMGFkaXF6a2N4.

  13. 8 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WNQA. Transaction: MzEzMjQ0NjM4NWFkaXF6a2N4.

  14. 24 August 2015 Previous accounting period shortened from 31 October 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4EHTHL7. Transaction: MzEyOTUzOTc3OGFkaXF6a2N4.

  15. 18 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X47P2CWB. Transaction: MzEyMzMzMTg0OWFkaXF6a2N4.

  16. 2 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X44G5CQY. Transaction: MzEyMDUxMTI2MGFkaXF6a2N4.

  17. 20 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZIL6HF. Transaction: MzExNTg3MDA1MWFkaXF6a2N4.

  18. 31 December 2014 Termination of appointment of Terence Geoffrey Smith as a secretary on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM02. Barcode: X3NVPIRU. Transaction: MzExNDUyMTU3MGFkaXF6a2N4.

  19. 31 December 2014 Termination of appointment of Jane Smith as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: X3NVPE4Y. Transaction: MzExNDUyMDY4MmFkaXF6a2N4.

  20. 31 December 2014 Termination of appointment of Terence Geoffrey Smith as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: X3NVPE56. Transaction: MzExNDUyMDY4N2FkaXF6a2N4.

  21. 31 December 2014 Appointment of Oakwood Corporate Secretary Limited as a secretary on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP04. Barcode: X3NVPCIY. Transaction: MzExNDUyMDI2MWFkaXF6a2N4.

  22. 31 December 2014 Appointment of Mr John Peter Hards as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X3NVPBSZ. Transaction: MzExNDUyMDAzOWFkaXF6a2N4.

  23. 31 December 2014 Appointment of Julian Matthew Irby as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X3NVPBSQ. Transaction: MzExNDUyMDAzN2FkaXF6a2N4.

  24. 31 December 2014 Previous accounting period shortened from 5 April 2015 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X3NVP9LF. Transaction: MzExNDUxOTYyNGFkaXF6a2N4.

  25. 31 December 2014 Registered office address changed from 19 High Street Newington Sittingbourne Kent ME9 7JR to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Address. Type: AD01. Barcode: X3NVP9L7. Transaction: MzExNDUxOTYyMmFkaXF6a2N4.

  26. 28 July 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3CEZ51U. Transaction: MzEwNDMzMzgxN2FkaXF6a2N4.

  27. 6 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X37CHAW0. Transaction: MzA5OTQ5MjE4NmFkaXF6a2N4.

  28. 7 October 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: L2HZR2DL. Transaction: MzA4NjQ4NjE2NGFkaXF6a2N4.

  29. 7 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27VTBXD. Transaction: MzA3NzU2NDkxMmFkaXF6a2N4.

  30. 20 November 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1LUMDCO. Transaction: MzA2NzgxNzMyOWFkaXF6a2N4.

  31. 26 April 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X17NUQEP. Transaction: MzA1NjU3MDg2NWFkaXF6a2N4.

  32. 23 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0OSS4OA. Transaction: MzA0OTU4NTQ5NWFkaXF6a2N4.

  33. 6 July 2011 Registered office address changed from 16 High Street Newington Sittingbourne Kent ME9 7JR United Kingdom on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Address. Type: AD01. Barcode: X48FYVL2. Transaction: MzAzOTk5MzE2M2FkaXF6a2N4.

  34. 1 June 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XS9CUUMK. Transaction: MzAzODExMjI0M2FkaXF6a2N4.

  35. 1 June 2011 Registered office address changed from 43a High Street Newington Sittingbourne Kent ME9 7JR on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: XS9CTUMJ. Transaction: MzAzODExMjExMmFkaXF6a2N4.

  36. 28 April 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJIJSTO3. Transaction: MzAzNjYyOTQ0NGFkaXF6a2N4.

  37. 2 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2ELGS3M. Transaction: MzAzMzE1ODg4OGFkaXF6a2N4.

  38. 11 February 2011 Director's details changed for Jane Bennett on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XQMLERKJ. Transaction: MzAzMjA1NTM0NmFkaXF6a2N4.

  39. 21 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XABUFQ4L. Transaction: MzAyOTEyMzM2OGFkaXF6a2N4.

  40. 14 July 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XYGS0LOC. Transaction: MzAxOTUxMDE5MmFkaXF6a2N4.

  41. 14 July 2010 Director's details changed for Mr Terence Geoffrey Smith on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYGRZLOA. Transaction: MzAxOTUxMDA5OGFkaXF6a2N4.

  42. 14 July 2010 Director's details changed for Jane Bennett on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYGRYLO9. Transaction: MzAxOTUxMDA5N2FkaXF6a2N4.

  43. 8 February 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: LTCOAH9E. Transaction: MzAwODk0NjEwNGFkaXF6a2N4.

  44. 15 July 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUAJSBK7. Transaction: MjAzNzIxNDcxMWFkaXF6a2N4.

  45. 9 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A4ZBV74U. Transaction: MjAyNTQwNzUxMmFkaXF6a2N4.

  46. 28 December 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUNN75XN. Transaction: MjAyMTUyNjI0M2FkaXF6a2N4.

  47. 19 December 2008 Director appointed terence smith logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AYCT15RA. Transaction: MjAyMDgzMDUyN2FkaXF6a2N4.

  48. 9 September 2008 Director appointed terence smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AK7IC2WT. Transaction: MjAxMjk1MTI5NGFkaXF6a2N4.

  49. 4 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3ODkzOGFkaXF6a2N4.

  50. 28 December 2007 Ad 04/12/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTkyNDQyMmFkaXF6a2N4.

  51. 31 July 2007 Return made up to 26/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzYwMDE5NWFkaXF6a2N4.

  52. 6 December 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkwMTc1OGFkaXF6a2N4.

  53. 6 December 2006 Accounting reference date shortened from 30/04/06 to 05/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTkwMzMzNmFkaXF6a2N4.

  54. 10 July 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA0MzIyN2FkaXF6a2N4.

  55. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTk5NDAyMWFkaXF6a2N4.

  56. 20 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk5MjkyNGFkaXF6a2N4.

  57. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk5NTE5N2FkaXF6a2N4.

  58. 27 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg5NTA3OGFkaXF6a2N4.

  59. 26 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjEyMDc1MmFkaXF6a2N4.

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54.144.14.134 Thu, 19 Apr 2018 11:35:56 +0100