Acorn Aluminium Holdings Limited

Company Registration Number: 05608358

Company registered in England and Wales

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Acorn Aluminium Holdings Limited is a Private Company Limited by Shares first registered on 1 November 2005. Its current registered address is in Wellingborough, Northamptonshire.

Registered Address

HUXLEY CLOSE
PARK FARM SOUTH
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6AB

There are 26 companies currently registered at this postcode, including this one.

All companies at NN8 6AB

Registration Data

Company Number

05608358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64202 - Activities of production holding companies

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £4,497,577£4,497,577£4,497,577£4,497,577£4,497,577£0
Current Assets £0£3,186£3,186£3,186£503£75,061
of which Cash £0£3,186£3,186£3,186£503£75,061
Total Assets £4,497,577£4,500,763£4,500,763£4,500,763£4,498,080£75,061
Current Liabilities £3,801,341£3,804,527£3,804,527£3,804,527£3,801,844£4,025,785
Net Current Assets £-3,801,341£-3,801,341£-3,801,341£-3,801,341£-3,801,341£-3,950,724
Total Net Worth £696,236£696,236£696,236£696,236£696,236£56,853

Previous Names

  • M&R 1004 LIMITED, active until 4 May 2006

Company Officers

  • BROWN, Philip John

    Secretary

    Appointed on 29 May 2009

     

    Huxley Close
    Park Farm South
    Wellingborough
    Northamptonshire
    NN8 6AB

  • BROWN, Philip John

    Director

    Appointed on 29 May 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1965

    Huxley Close
    Park Farm South
    Wellingborough
    Northamptonshire
    NN8 6AB

  • HARRISON, Martyn Andrew

    Director

    Appointed on 31 May 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1957

    Huxley Close
    Park Farm South
    Wellingborough
    Northamptonshire
    NN8 6AB

  • HUGHES, Joseph

    Director

    Appointed on 31 May 2006

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1967

    Huxley Close
    Park Farm South
    Wellingborough
    Northamptonshire
    NN8 6AB

  • JOHNSON, Kevin Tracey

    Director

    Appointed on 3 May 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1954

    Huxley Close
    Park Farm South
    Wellingborough
    Northamptonshire
    NN8 6AB

  • LIM, Zickie Hwei Ling

    Secretary

    Appointed on 1 November 2005

    Resigned on 3 May 2006

    20 Corner Park
    Saffron Walden
    Essex
    CB10 2EF

  • TEBBUTT, Colin Henry

    Secretary

    Appointed on 3 May 2006

    Resigned on 29 May 2009

    9 Browning Avenue
    Kettering
    Northamptonshire
    NN16 8NP

  • PICKTHORN, Tom

    Director

    Appointed on 1 November 2005

    Resigned on 3 May 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1967

    2 The Cenacle
    Cambridge
    Cambridgeshire
    CB3 9JS

  • TEBBUTT, Colin Henry

    Director

    Appointed on 3 May 2006

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1942

    9 Browning Avenue
    Kettering
    Northamptonshire
    NN16 8NP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DM20. Transaction: MzE2MTE0MTU1MWFkaXF6a2N4.

  2. 1 November 2016 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5I25T94. Transaction: MzE2MDUxOTQ3OGFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCOEDN. Transaction: MzEzNDI5MzI3NmFkaXF6a2N4.

  4. 13 October 2015 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4H0UKSW. Transaction: MzEzMjc0ODYwMGFkaXF6a2N4.

  5. 11 November 2014 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3JYJ5GO. Transaction: MzExMDkzOTA0NGFkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JWBG0B. Transaction: MzExMDYyMDcxM2FkaXF6a2N4.

  7. 16 January 2014 All of the property or undertaking has been released from charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2ZP675S. Transaction: MzA5Mjc0MDc1N2FkaXF6a2N4.

  8. 16 January 2014 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2ZP66UJ. Transaction: MzA5Mjc0MDU0NmFkaXF6a2N4.

  9. 13 January 2014 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z9C5XC. Transaction: MzA5MjUwNDI1MGFkaXF6a2N4.

  10. 13 December 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4OZ2R. Transaction: MzA5MDY2MDQ0OGFkaXF6a2N4.

  11. 10 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: A1ZENN8G. Transaction: MzA3MDkyMzMyMGFkaXF6a2N4.

  12. 2 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1KU33CB. Transaction: MzA2Njg4MjQ1MGFkaXF6a2N4.

  13. 4 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X8V2VYYT. Transaction: MzA0NjYyNjc0MWFkaXF6a2N4.

  14. 4 November 2011 Director's details changed for Mr Philip John Brown on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X8V2UYYS. Transaction: MzA0NjYyNjYyNmFkaXF6a2N4.

  15. 5 October 2011 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A4GPCXZR. Transaction: MzA0NDk2NDMzN2FkaXF6a2N4.

  16. 22 September 2011 Statement of capital on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Capital. Type: SH02. Barcode: SRE8UXPL. Transaction: MzA0NDI1NTc1NGFkaXF6a2N4.

  17. 13 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AB7SNXFJ. Transaction: MzA0Mzc0NDcwMWFkaXF6a2N4.

  18. 18 April 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RPOIVTBL. Transaction: MzAzNTc4MDQ1MmFkaXF6a2N4.

  19. 26 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIBKCR3T. Transaction: MzAzMTEwOTA4MGFkaXF6a2N4.

  20. 1 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XTMCCOQE. Transaction: MzAyNjIwNjE1MmFkaXF6a2N4.

  21. 1 November 2010 Secretary's details changed for Philip John Brown on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH03. Barcode: XTMCAOQC. Transaction: MzAyNjE5OTg3OWFkaXF6a2N4.

  22. 5 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XW9DAEOR. Transaction: MzAwMjEzMDk2MmFkaXF6a2N4.

  23. 4 November 2009 Director's details changed for Mr Kevin Tracey Johnson on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW9D9EOQ. Transaction: MzAwMjEyMTUxNmFkaXF6a2N4.

  24. 4 November 2009 Director's details changed for Joseph Hughes on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW9D8EOP. Transaction: MzAwMjEyMTUxNWFkaXF6a2N4.

  25. 4 November 2009 Director's details changed for Martyn Andrew Harrison on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW9D7EOO. Transaction: MzAwMjEyMTUxM2FkaXF6a2N4.

  26. 14 September 2009 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P4OPFD64. Transaction: MjA0MTIxNjY4NWFkaXF6a2N4.

  27. 1 June 2009 Director and secretary appointed philip john brown [View PDF]

    Category: Officers. Type: 288a. Barcode: PFC3WAAZ. Transaction: MjAzNDEyODQ5OGFkaXF6a2N4.

  28. 1 June 2009 Appointment terminated director and secretary colin tebbutt [View PDF]

    Category: Officers. Type: 288b. Barcode: PFC3PAAS. Transaction: MjAzNDEyODM2N2FkaXF6a2N4.

  29. 19 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDTZM5SL. Transaction: MjAyMDg2MTg3MmFkaXF6a2N4.

  30. 2 December 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8ZZZ58S. Transaction: MjAxOTE0NTMzNWFkaXF6a2N4.

  31. 25 March 2008 Director's change of particulars / kevin johnson / 12/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP9NVYBM. Transaction: MjAwMTk3OTg1MmFkaXF6a2N4.

  32. 7 February 2008 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwNjM4NGFkaXF6a2N4.

  33. 27 November 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY4Nzg1MGFkaXF6a2N4.

  34. 19 December 2006 Accounting reference date extended from 30/11/06 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDI4MjU1OWFkaXF6a2N4.

  35. 23 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY4NzU5NmFkaXF6a2N4.

  36. 29 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTA1MTc5N2FkaXF6a2N4.

  37. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIyNzA0OWFkaXF6a2N4.

  38. 14 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjYzNzY4MGFkaXF6a2N4.

  39. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY1NDA3NWFkaXF6a2N4.

  40. 13 June 2006 Ad 31/05/06--------- £ si [email protected]=490000 £ ic 10000/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjY1NDYwOGFkaXF6a2N4.

  41. 13 June 2006 Ad 31/05/06--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjY1NDYwN2FkaXF6a2N4.

  42. 13 June 2006 Nc inc already adjusted 31/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MjY1NDE3NGFkaXF6a2N4.

  43. 13 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY1MzQyM2FkaXF6a2N4.

  44. 13 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY1Mzk1NWFkaXF6a2N4.

  45. 13 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY1MzQyMmFkaXF6a2N4.

  46. 13 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY1NDM1N2FkaXF6a2N4.

  47. 13 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY1NDYwNmFkaXF6a2N4.

  48. 9 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkwODA5N2FkaXF6a2N4.

  49. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkwODAwOGFkaXF6a2N4.

  50. 2 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTcwNjAyNWFkaXF6a2N4.

  51. 2 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY0MjM5OGFkaXF6a2N4.

  52. 2 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg1NjkyNWFkaXF6a2N4.

  53. 30 May 2006 Registered office changed on 30/05/06 from: 112 hills road cambridge cambridgeshire CB2 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTE2NzIzM2FkaXF6a2N4.

  54. 4 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTEwNjgxN2FkaXF6a2N4.

  55. 1 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDYzNzI2NWFkaXF6a2N4.

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