Acorn Building Contracts Limited

Company Registration Number: 05519563

Company registered in England and Wales

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Acorn Building Contracts Limited is a Private Company Limited by Shares first registered on 27 July 2005. Its current registered address is in Southampton, Hampshire.

Registered Address

WESTERN AVENUE
WESTERNDOCKS
SOUTHAMPTON
HAMPSHIRE
SO15 0HH

This is the only company currently registered at this postcode.

Registration Data

Company Number

05519563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

27 July 2015

Returns Next Due

24 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £72,234£48,438£92,309£42,240£74,086£66,213£54,503
of which Cash £12,446£11,001£0£0£28,492£17,505£29
Total Assets £72,234£48,438£92,309£42,240£74,086£66,213£54,503
Current Liabilities £73,985£58,885£91,458£54,766£69,409£71,845£66,710
Net Current Assets £-1,751£-10,447£851£-12,526£4,677£-5,632£-12,207
Total Net Worth £20,115£13,090£14,240£90£10,670£3,090£465

Previous Names

No previous names

Company Officers

  • CUNLIFFE, Darren Richard

    Secretary

    Appointed on 27 July 2005

     

    37
    Culford Avenue
    Totton
    Southampton
    Hampshire
    SO40 9BW
    England

  • CUNLIFFE, Darren Richard

    Director

    Appointed on 27 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    37
    Culford Avenue
    Totton
    Southampton
    Hampshire
    SO40 9BW
    England

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 2005

    Resigned on 27 July 2005

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • DOWN, Brian Ernest Ambrose

    Director

    Appointed on 27 July 2005

    Resigned on 27 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    16 Hobart Drive
    Hythe
    Southampton
    Hampshire
    SO45 6FH

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 July 2005

    Resigned on 27 July 2005

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVITHS. Transaction: MzE2NTQ3NjIyMWFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0NGUB. Transaction: MzE1Nzg2OTU2NWFkaXF6a2N4.

  3. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDN9MI. Transaction: MzEzOTEzNTI0M2FkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKNQFU. Transaction: MzEyOTc4MjQyNGFkaXF6a2N4.

  5. 20 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I8ZDL3. Transaction: MzEwOTU1MzYwMGFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECCLJF. Transaction: MzEwNTYzMTU0MGFkaXF6a2N4.

  7. 6 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MFDU4B. Transaction: MzA5MDE4NTUyMWFkaXF6a2N4.

  8. 28 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPMK1V. Transaction: MzA4Mzk4MjI1M2FkaXF6a2N4.

  9. 14 September 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1HGP8K0. Transaction: MzA2NDE1MjU0NGFkaXF6a2N4.

  10. 11 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CKWYR6. Transaction: MzA2MDYxMzYwNGFkaXF6a2N4.

  11. 9 July 2012 Termination of appointment of Brian Down as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CTA2SR. Transaction: MzA2MDQ4NjY4NWFkaXF6a2N4.

  12. 26 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7UZWXRU. Transaction: MzA0NDQyOTQzNmFkaXF6a2N4.

  13. 16 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XHOKWWQ4. Transaction: MzA0MjE1NDYyOWFkaXF6a2N4.

  14. 16 August 2011 Director's details changed for Mr Brian Ernest Ambrose Down on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XHOKVWQ3. Transaction: MzA0MjE1NDQzMGFkaXF6a2N4.

  15. 16 August 2011 Director's details changed for Mr Darren Richard Cunliffe on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: XHNXRWQB. Transaction: MzA0MjE1MzA2NWFkaXF6a2N4.

  16. 16 August 2011 Secretary's details changed for Mr Darren Richard Cunliffe on 7 August 2011 [View PDF]

    Action Date: 7 August 2011. Category: Officers. Type: CH03. Barcode: XHNTNWQ3. Transaction: MzA0MjE1Mjc4MWFkaXF6a2N4.

  17. 7 April 2011 Registered office address changed from Unit 2 Ower Farm Calshot Road Calshot Southampton SO45 1BE on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: XA96ET3W. Transaction: MzAzNTI0MzkzMWFkaXF6a2N4.

  18. 28 September 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XFQVGNSS. Transaction: MzAyNDE0MDg0NGFkaXF6a2N4.

  19. 28 September 2010 Director's details changed for Mr Darren Richard Cunliffe on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XFQVENSQ. Transaction: MzAyNDE0MDQ2N2FkaXF6a2N4.

  20. 28 September 2010 Director's details changed for Brian Ernest Ambrose Down on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XFQVFNSR. Transaction: MzAyNDE0MDQ3MGFkaXF6a2N4.

  21. 15 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAZI9NB8. Transaction: MzAyMzM2NzIxNWFkaXF6a2N4.

  22. 12 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO4O3GFO. Transaction: MzAwNjkyMTYzN2FkaXF6a2N4.

  23. 12 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BEBCBM. Transaction: MjAzOTAwMDQ2OWFkaXF6a2N4.

  24. 11 August 2009 Director and secretary's change of particulars / darren cunliffe / 10/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2AZ0CBV. Transaction: MjAzOTAwMDE3MmFkaXF6a2N4.

  25. 11 August 2009 Director and secretary's change of particulars / darren cunliffe / 10/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2B1KCBI. Transaction: MjAzODk5OTEwM2FkaXF6a2N4.

  26. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8XKY6Y1. Transaction: MjAyNDk2MDc4MGFkaXF6a2N4.

  27. 6 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWAZ21N. Transaction: MjAxMDQ3Mjg3NWFkaXF6a2N4.

  28. 6 August 2008 Registered office changed on 06/08/2008 from unit a ower farm calshot road calshot southampton SO45 1BE [View PDF]

    Category: Address. Type: 287. Barcode: XIWAW21K. Transaction: MjAxMDQyMDk1N2FkaXF6a2N4.

  29. 6 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIWAY21M. Transaction: MjAxMDQyMDk2MmFkaXF6a2N4.

  30. 6 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIWAX21L. Transaction: MjAxMDQyMDk2MGFkaXF6a2N4.

  31. 14 September 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM4NDI5N2FkaXF6a2N4.

  32. 20 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQzNjAwNGFkaXF6a2N4.

  33. 13 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg4NDI0OWFkaXF6a2N4.

  34. 23 August 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA1Mjc3N2FkaXF6a2N4.

  35. 2 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjcyNjIyNWFkaXF6a2N4.

  36. 26 August 2005 Ad 15/07/05--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTYyMTQ1OGFkaXF6a2N4.

  37. 26 August 2005 Accounting reference date shortened from 31/07/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjk5OTEzM2FkaXF6a2N4.

  38. 26 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjI3NDU0NWFkaXF6a2N4.

  39. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzgwOTY0OWFkaXF6a2N4.

  40. 26 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQ0NTg4NmFkaXF6a2N4.

  41. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODYwMTQwN2FkaXF6a2N4.

  42. 4 August 2005 Registered office changed on 04/08/05 from: 46 syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDE3Mjk0NWFkaXF6a2N4.

  43. 27 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDM4NjQ0M2FkaXF6a2N4.

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