Acorn Plastech (UK) Limited

Company Registration Number: 05627285

Company registered in England and Wales

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Acorn Plastech (UK) Limited is a Private Company Limited by Shares first registered on 17 November 2005. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

CHARGROVE HOUSE SHURDINGTON ROAD
SHURDINGTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 4GA

There are 207 companies currently registered at this postcode, including this one.

All companies at GL51 4GA

Registration Data

Company Number

05627285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28490 - Manufacture of other machine tools

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £171,309£188,271£150,817£110,028£83,783£118,385£113,146
of which Cash £63,059£80,923£72,658£9,971£10,962£29,087£26,458
Total Assets £171,309£188,271£150,817£110,028£83,783£118,385£113,146
Current Liabilities £151,425£169,518£158,725£100,723£52,665£89,360£94,158
Net Current Assets £19,884£18,753£-7,908£9,305£31,118£29,025£18,988
Total Net Worth £92,382£96,709£23,177£38,030£65,414£66,975£51,041

Previous Names

No previous names

Company Officers

  • TOMKINSON, Gemma Kate

    Secretary

    Appointed on 17 November 2005

     

    Nationality: British

    27a
    Woodshears Road
    Malvern
    Worcestershire
    WR14 3DY
    England

  • EDMONDSON, Mark Ian

    Director

    Appointed on 17 November 2005

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: July 1965

    5 Holbrook Road
    Stratford Upon Avon
    Warwickshire
    CV37 9DZ

  • TOMKINSON, Julian

    Director

    Appointed on 17 November 2005

     

    Nationality: British

    Occupation: Technical Manager

    Month of birth: August 1974

    27a
    Woodshears Road
    Malvern
    Worcestershire
    WR14 3DY
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 2005

    Resigned on 17 November 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 November 2005

    Resigned on 17 November 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 28 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X69IXRD6. Transaction: MzE3OTE4NjkyMWFkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYCE1N. Transaction: MzE2MjExNzUxOGFkaXF6a2N4.

  3. 12 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54QXZBK. Transaction: MzE0NjE1MzM2MWFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIII83. Transaction: MzEzNTUzMTM0M2FkaXF6a2N4.

  5. 19 November 2015 Director's details changed for Julian Tomkinson on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X4KIII7V. Transaction: MzEzNTUzMTE4NWFkaXF6a2N4.

  6. 19 November 2015 Secretary's details changed for Gemma Kate Tomkinson on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH03. Barcode: X4KIII9F. Transaction: MzEzNTUzMTE4MWFkaXF6a2N4.

  7. 21 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47UG3DD. Transaction: MzEyMzYyNDUyN2FkaXF6a2N4.

  8. 20 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1Z6J7. Transaction: MzExMTcwNzE3NWFkaXF6a2N4.

  9. 10 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33DFVUA. Transaction: MzA5NTk1MDY2OGFkaXF6a2N4.

  10. 3 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEQMPN. Transaction: MzA4OTk4NTk3NWFkaXF6a2N4.

  11. 18 November 2013 Registered office address changed from Unit 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Glos GL20 8DN on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Address. Type: AD01. Barcode: X2LE8TJU. Transaction: MzA4ODkzMTIxOWFkaXF6a2N4.

  12. 14 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26XHMJC. Transaction: MzA3Nzk3Mzg5OWFkaXF6a2N4.

  13. 29 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP2WFD. Transaction: MzA2ODQyMzAzN2FkaXF6a2N4.

  14. 10 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CVW6MW. Transaction: MzA2MDU2OTAyN2FkaXF6a2N4.

  15. 22 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XELE3ZGS. Transaction: MzA0NzU4MDczOGFkaXF6a2N4.

  16. 31 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRI5PULF. Transaction: MzAzODAwNzk0NmFkaXF6a2N4.

  17. 22 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X0E6UPBB. Transaction: MzAyNzMxNTI0NWFkaXF6a2N4.

  18. 19 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXNT4K0B. Transaction: MzAxNTg2NTI5OGFkaXF6a2N4.

  19. 4 December 2009 Registered office address changed from 8 Barton Street Tewkesbury Gloucestershire GL20 5PP on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Address. Type: AD01. Barcode: A34XEFCJ. Transaction: MzAwNDI5MjQ2NWFkaXF6a2N4.

  20. 18 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X2XCRF2G. Transaction: MzAwMzExNjgzNmFkaXF6a2N4.

  21. 18 November 2009 Director's details changed for Mark Ian Edmondson on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2XCPF2E. Transaction: MzAwMzExNjQyMmFkaXF6a2N4.

  22. 18 November 2009 Director's details changed for Julian Tomkinson on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2XCQF2F. Transaction: MzAwMzExNjQyM2FkaXF6a2N4.

  23. 16 October 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMXS7E5B. Transaction: MzAwMDk1NDg5M2FkaXF6a2N4.

  24. 13 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PBRXDBGS. Transaction: MjAzNjk5MDU1M2FkaXF6a2N4.

  25. 21 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72O5504. Transaction: MjAxODUxNzkwOWFkaXF6a2N4.

  26. 23 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACDNT3DV. Transaction: MjAxMzk2MjgzM2FkaXF6a2N4.

  27. 21 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQxMTA4MmFkaXF6a2N4.

  28. 28 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAyNjU3NGFkaXF6a2N4.

  29. 15 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc2MDczMGFkaXF6a2N4.

  30. 14 December 2006 Ad 15/11/05--------- £ si [email protected]=10 £ si [email protected]=10 £ ic 200/220 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzc2MDcyOGFkaXF6a2N4.

  31. 14 December 2006 Ad 17/11/05--------- £ si [email protected]=99 £ si [email protected]=100 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzc2MDcyOWFkaXF6a2N4.

  32. 13 November 2006 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDk5NjIxNGFkaXF6a2N4.

  33. 17 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzcwMTk4N2FkaXF6a2N4.

  34. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTUxMDg3M2FkaXF6a2N4.

  35. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzAyODAxNmFkaXF6a2N4.

  36. 29 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQxOTA2N2FkaXF6a2N4.

  37. 17 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTM0NjI1M2FkaXF6a2N4.

  38. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA5NjgzMmFkaXF6a2N4.

  39. 17 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTYzMDExN2FkaXF6a2N4.

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