Acorn Industrial Services Group Ltd

Company Registration Number: 05500626

Company registered in England and Wales

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Acorn Industrial Services Group Ltd is a Private Company Limited by Shares first registered on 6 July 2005. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

UNIT A DENBY WAY
HELLABY
ROTHERHAM
SOUTH YORKSHIRE
S66 8HR

There are 24 companies currently registered at this postcode, including this one.

All companies at S66 8HR

Registration Data

Company Number

05500626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,706,599£10,124,250£8,654,771£7,836,937£7,887,740£6,584,014
of which Cash £1,512,945£817,324£593,483£210,132£186,646£237,054
Total Assets £9,706,599£10,124,250£8,654,771£7,836,937£7,887,740£6,584,014
Current Liabilities £3,769,459£6,065,010£5,019,432£4,842,496£5,333,135£4,743,947
Net Current Assets £5,937,140£4,059,240£3,635,339£2,994,441£2,554,605£1,840,067
Total Net Worth £6,304,294£4,918,960£4,303,537£3,603,663£3,105,079£2,028,261

Previous Names

  • HLW 271 LIMITED, active until 20 June 2011

Company Officers

  • POVEY, Martin

    Secretary

    Appointed on 11 November 2005

     

    Unit A
    Denby Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8HR
    United Kingdom

  • HELGESSON, Bo Per-Olof

    Director

    Appointed on 4 December 2015

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: April 1972

    Unit A
    Denby Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8HR

  • POVEY, Martin

    Director

    Appointed on 11 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Unit A
    Denby Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8HR
    United Kingdom

  • SJOLIN, Ib Ola Lennart

    Director

    Appointed on 4 December 2015

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: July 1966

    Unit A
    Denby Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8HR

  • SPILLINGS, Paul Desmond

    Director

    Appointed on 11 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    Unit A
    Denby Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8HR
    United Kingdom

  • BOOTE, Anna Louise

    Secretary

    Appointed on 6 July 2005

    Resigned on 11 November 2005

    Apartment 105 Cracknell Riverside
    Exchange Bridge Street Millsands
    Sheffield
    South Yorkshire
    S3 8NE

  • BAINES, Eric

    Director

    Appointed on 19 December 2005

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    Brookfield House Church Street
    Eckington
    Sheffield
    S Yorks
    S31 9RH

  • DYSON, Roger Kenneth

    Director

    Appointed on 6 July 2005

    Resigned on 11 November 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1954

    21 Haugh Lane
    Sheffield
    South Yorkshire
    S11 9SA

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

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Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B882P7. Transaction: MzE1Mjk1MzU3OGFkaXF6a2N4.

  2. 27 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59WZYRC. Transaction: MzE1MTY5Mzc5M2FkaXF6a2N4.

  3. 18 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNMFBVVlNhZGlxemtjeA.

  4. 17 December 2015 Appointment of Bo per-Olof Helgesson as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X4MERXGW. Transaction: MzEzNzc3MTkyMWFkaXF6a2N4.

  5. 17 December 2015 Appointment of Ib Ola Lennart Sjolin as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X4MERWEY. Transaction: MzEzNzc3MTY0MGFkaXF6a2N4.

  6. 15 December 2015 Statement of capital following an allotment of shares on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Capital. Type: SH01. Barcode: A4LSZS8W. Transaction: MzEzNzU4MjkyOGFkaXF6a2N4.

  7. 15 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMU1pTOTRhZGlxemtjeA.

  8. 28 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2XP7K. Transaction: MzEzMTQxNDExNGFkaXF6a2N4.

  9. 8 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6EIDM. Transaction: MzEyNjcwMTEwMmFkaXF6a2N4.

  10. 9 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQZQY1. Transaction: MzEwMzQ2ODc3NmFkaXF6a2N4.

  11. 2 June 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38UWT0I. Transaction: MzEwMDk1MDAwNWFkaXF6a2N4.

  12. 11 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CETXM9. Transaction: MzA4MTM3NjMzNmFkaXF6a2N4.

  13. 24 June 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AVACSZ. Transaction: MzA4MDMyNTk1NWFkaXF6a2N4.

  14. 25 January 2013 Registered office address changed from Acorn Industrial Services Ltd Midland Road Rotherham South Yorkshire S61 1TE on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Address. Type: AD01. Barcode: X20RO6I9. Transaction: MzA3MTcyNDc1OWFkaXF6a2N4.

  15. 30 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8UIQX. Transaction: MzA2MTYxMTU2NGFkaXF6a2N4.

  16. 29 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXNUKH. Transaction: MzA2MDA0MTU2OWFkaXF6a2N4.

  17. 3 August 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOXNMW88. Transaction: MzA0MTUwMzU4N2FkaXF6a2N4.

  18. 12 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X69INVR3. Transaction: MzA0MDMyMTY2NmFkaXF6a2N4.

  19. 12 July 2011 Director's details changed for Martin Povey on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X69ILVR1. Transaction: MzA0MDMyMTM3NmFkaXF6a2N4.

  20. 12 July 2011 Director's details changed for Paul Desmond Spillings on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X69IMVR2. Transaction: MzA0MDMyMTM3OWFkaXF6a2N4.

  21. 12 July 2011 Secretary's details changed for Martin Povey on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X69IKVR0. Transaction: MzA0MDMyMTM3NGFkaXF6a2N4.

  22. 20 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RP7RGUAY. Transaction: MzAzOTA3MTYyNWFkaXF6a2N4.

  23. 23 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzU4MTUzM2FkaXF6a2N4.

  24. 23 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A477QUAM. Transaction: MzAzNzU4MTM0NGFkaXF6a2N4.

  25. 28 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDU3MzAzNmFkaXF6a2N4.

  26. 28 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AVE7YSO4. Transaction: MzAzNDU3MTcxOGFkaXF6a2N4.

  27. 14 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ABJ1ORJ3. Transaction: MzAzMjE4NDMxM2FkaXF6a2N4.

  28. 14 February 2011 Termination of appointment of Eric Baines as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR5USRNT. Transaction: MzAzMjE3MTg3MWFkaXF6a2N4.

  29. 20 August 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGCXKKWZ. Transaction: MzAyMTc2NTc4OGFkaXF6a2N4.

  30. 14 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XYHEMLOL. Transaction: MzAxOTUxMTUwMWFkaXF6a2N4.

  31. 23 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMZ6BSN. Transaction: MjAzNzczNjg2OGFkaXF6a2N4.

  32. 23 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWMZ5BSM. Transaction: MjAzNzcyNDU3MWFkaXF6a2N4.

  33. 23 July 2009 Registered office changed on 23/07/2009 from commercial house commercial street sheffield south yorkshire S1 2AT [View PDF]

    Category: Address. Type: 287. Barcode: XWMZ3BSK. Transaction: MjAzNzcyNDU2MmFkaXF6a2N4.

  34. 23 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWMZ4BSL. Transaction: MjAzNzcyNDU2OGFkaXF6a2N4.

  35. 23 July 2009 Ad 08/06/09\gbp si [email protected]=1798\gbp ic 2/1800\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APUFSBR2. Transaction: MjAzNzcyNDM4OGFkaXF6a2N4.

  36. 23 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzcyNDMwM2FkaXF6a2N4.

  37. 23 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzcyMzgyNGFkaXF6a2N4.

  38. 23 July 2009 Gbp nc 1000/2000\08/06/09 [View PDF]

    Category: Capital. Type: 123. Barcode: APUFXBR7. Transaction: MjAzNzcyMzczMWFkaXF6a2N4.

  39. 22 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PAQVCBRY. Transaction: MjAzNzY3NzY1OGFkaXF6a2N4.

  40. 8 August 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJII523Q. Transaction: MjAxMDYyOTY3OWFkaXF6a2N4.

  41. 28 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0H3H1Q2. Transaction: MjAwOTc3Njc0NGFkaXF6a2N4.

  42. 4 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5ODA5MWFkaXF6a2N4.

  43. 26 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAzNzQzNGFkaXF6a2N4.

  44. 10 March 2007 Registered office changed on 10/03/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzEwNzkzN2FkaXF6a2N4.

  45. 13 November 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY2NzQzNWFkaXF6a2N4.

  46. 31 August 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk5Mjg1N2FkaXF6a2N4.

  47. 29 August 2006 Accounting reference date shortened from 31/07/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDcyNzUyOGFkaXF6a2N4.

  48. 6 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTM1OTEwOGFkaXF6a2N4.

  49. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ2NjEwNGFkaXF6a2N4.

  50. 3 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzY5MTgwMmFkaXF6a2N4.

  51. 21 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDcxNDU5NWFkaXF6a2N4.

  52. 23 November 2005 Ad 11/11/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTEwODQzOWFkaXF6a2N4.

  53. 23 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk2NDc1M2FkaXF6a2N4.

  54. 23 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc3NjkzNWFkaXF6a2N4.

  55. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMzODk4MWFkaXF6a2N4.

  56. 23 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE4NjI1NGFkaXF6a2N4.

  57. 6 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTAwNDg2N2FkaXF6a2N4.

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