Acorn Precision Engineering (Nottm) Limited

Company Registration Number: 05838647

Company registered in England and Wales

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Acorn Precision Engineering (Nottm) Limited is a Private Company Limited by Shares first registered on 6 June 2006. Its current registered address is in Nottingham.

Registered Address

CUMBERLAND HOUSE
35 PARK ROW
NOTTINGHAM
NG1 6EE

There are 305 companies currently registered at this postcode, including this one.

All companies at NG1 6EE

Registration Data

Company Number

05838647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

6 June 2013

Returns Next Due

4 July 2014

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £50,383£65,080£64,891£57,961£58,854
of which Cash £0£0£32£70£347
Total Assets £50,383£65,080£64,891£57,961£58,854
Current Liabilities £88,027£97,432£128,739£150,513£175,090
Net Current Assets £-37,644£-32,352£-63,848£-92,552£-116,236
Total Net Worth £4,380£9,986£16,542£37,001£50,944

Previous Names

No previous names

Company Officers

  • HAZZLEDINE, Beverley

    Director

    Appointed on 6 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    62 Woodland Grove
    Chilwell
    Beeston
    Nottingham
    NG9 5BQ

  • SMITH, Glenn Scott

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1962

    39
    Oakdale Road
    Bakersfield
    Nottingham
    NG3 7EL
    England

  • DREW, Andrew Lee John

    Secretary

    Appointed on 5 April 2007

    Resigned on 13 June 2012

    23 Charlotte Grove
    Beeston
    Nottingham
    Nottinghamshire
    NG9 3HU

  • GOSLING, Andrew James

    Secretary

    Appointed on 6 June 2006

    Resigned on 5 April 2007

    66 Churchill Drive
    Ruddington
    Nottingham
    NG11 6DG

  • STEVENSON, Ian David

    Director

    Appointed on 7 August 2009

    Resigned on 25 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    25
    Camp Wood Close
    Little Eaton
    Derby
    Derbyshire
    DE21 5ED

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 6 June 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A67412FD. Transaction: MzE3NzQ3MzcyOGFkaXF6a2N4.

  2. 15 July 2016 Liquidators statement of receipts and payments to 21 May 2016 [View PDF]

    Action Date: 21 May 2016. Category: Insolvency. Type: 4.68. Barcode: A5AUFP0A. Transaction: MzE1MzAwODY5M2FkaXF6a2N4.

  3. 15 July 2015 Liquidators statement of receipts and payments to 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4BDFS9D. Transaction: MzEyNzE0Njc4N2FkaXF6a2N4.

  4. 6 August 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A3DJVJCH. Transaction: MzEwNTExMTIwNWFkaXF6a2N4.

  5. 30 May 2014 Registered office address changed from Unit 2 Cromford Road Industrial Estate Langley Mill Nottinghamshire NG16 4FL on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Address. Type: AD01. Barcode: A38KSWMA. Transaction: MzEwMDk5OTYxOWFkaXF6a2N4.

  6. 29 May 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A38KSWMI. Transaction: MzEwMDkyOTE1MGFkaXF6a2N4.

  7. 29 May 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A38KSWHT. Transaction: MzEwMDkyODg3NWFkaXF6a2N4.

  8. 29 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTM4S1NXTVFhZGlxemtjeA.

  9. 22 April 2014 Termination of appointment of Ian Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C2FDL. Transaction: MzA5ODU1NzUwNWFkaXF6a2N4.

  10. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCF8WP. Transaction: MzA5MDgxNzI1OGFkaXF6a2N4.

  11. 29 November 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2LXFYJS. Transaction: MzA4OTczMTUzOWFkaXF6a2N4.

  12. 12 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODYxODUxMmFkaXF6a2N4.

  13. 17 September 2013 Appointment of Mr Glenn Scott Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2RGUH. Transaction: MzA4NTE5OTA0OGFkaXF6a2N4.

  14. 12 September 2013 Statement of capital following an allotment of shares on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Capital. Type: SH01. Barcode: X2GPZ5E3. Transaction: MzA4NDk0NDIyMmFkaXF6a2N4.

  15. 20 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2CZJPHT. Transaction: MzA4MTgzNDA1NWFkaXF6a2N4.

  16. 5 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C5IOE1. Transaction: MzA2MDMxNzUzMGFkaXF6a2N4.

  17. 28 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYF749. Transaction: MzA1OTkxMTM2NGFkaXF6a2N4.

  18. 27 June 2012 Register inspection address has been changed from C/O Hunter Jones Alton 36 Bridge Street Belper Derbyshire DE56 1AX England [View PDF]

    Category: Address. Type: AD02. Barcode: X1BYF741. Transaction: MzA1OTkwMTMyNWFkaXF6a2N4.

  19. 27 June 2012 Director's details changed for Mr Ian David Stevenson on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Officers. Type: CH01. Barcode: X1BYFCC0. Transaction: MzA1OTkwMjg3NWFkaXF6a2N4.

  20. 27 June 2012 Termination of appointment of Andrew Drew as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BYF73T. Transaction: MzA1OTkwMTMyM2FkaXF6a2N4.

  21. 19 December 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R0O7KC5R. Transaction: MzA0OTIyNTkxMGFkaXF6a2N4.

  22. 19 December 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A0O7U9VV. Transaction: MzA0OTIyMzQwMWFkaXF6a2N4.

  23. 9 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODc1MzA2MGFkaXF6a2N4.

  24. 9 December 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: RKI92ZUX. Transaction: MzA0ODc1MjM3OGFkaXF6a2N4.

  25. 2 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APBOTW7U. Transaction: MzA0MTQzNDkxMGFkaXF6a2N4.

  26. 15 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XX023V0U. Transaction: MzAzODg4ODc4MWFkaXF6a2N4.

  27. 22 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A85FBNII. Transaction: MzAyMzc1NzkzMmFkaXF6a2N4.

  28. 23 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XW0D0L3U. Transaction: MzAxODE2MzU3NGFkaXF6a2N4.

  29. 23 June 2010 Director's details changed for Ian David Stevenson on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XW0CYL3R. Transaction: MzAxODE1Nzc4OWFkaXF6a2N4.

  30. 23 June 2010 Director's details changed for Beverley Hazzledine on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XW0CXL3Q. Transaction: MzAxODE1Nzc4OGFkaXF6a2N4.

  31. 23 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW0CZL3S. Transaction: MzAxODE1Nzc5MGFkaXF6a2N4.

  32. 23 June 2010 Secretary's details changed for Andrew Lee John Drew on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH03. Barcode: XW0CWL3P. Transaction: MzAxODE1Nzc4N2FkaXF6a2N4.

  33. 11 December 2009 Annual return made up to 6 June 2009 with full list of shareholders [View PDF]

    Action Date: 6 June 2009. Category: Annual return. Type: AR01. Barcode: XDLRFFN3. Transaction: MzAwNDgxMjIzNmFkaXF6a2N4.

  34. 19 August 2009 Director appointed ian david stevenson [View PDF]

    Category: Officers. Type: 288a. Barcode: P7N21CJH. Transaction: MjAzOTU1NDE2N2FkaXF6a2N4.

  35. 19 August 2009 Ad 07/08/09\gbp si [email protected]=3923\gbp ic 15694/19617\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P7N20CJG. Transaction: MjAzOTU1NDA4NGFkaXF6a2N4.

  36. 23 July 2009 Ad 06/07/09\gbp si [email protected]=15594\gbp ic 100/15694\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APOY9BRW. Transaction: MjAzNzc1MDk2NWFkaXF6a2N4.

  37. 20 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARWJGBMT. Transaction: MjAzNzQ0Mzk0NWFkaXF6a2N4.

  38. 17 July 2009 Nc inc already adjusted 06/07/09 [View PDF]

    Category: Capital. Type: 123. Barcode: PBC32BLD. Transaction: MjAzNzMzNzc0NGFkaXF6a2N4.

  39. 17 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzMzNzcwMmFkaXF6a2N4.

  40. 3 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALT4V2TI. Transaction: MjAxMjYwNTkyNmFkaXF6a2N4.

  41. 11 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64QI0GV. Transaction: MjAwNzAwOTc2MmFkaXF6a2N4.

  42. 11 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X64QG0GT. Transaction: MjAwNjk2MzE3M2FkaXF6a2N4.

  43. 10 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X64QH0GU. Transaction: MjAwNjk2MzE3OGFkaXF6a2N4.

  44. 5 December 2007 Registered office changed on 05/12/07 from: 5 prospect place, millennium way, pride park, derby, DE24 8HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA1Mjc0MWFkaXF6a2N4.

  45. 2 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ4OTM1NmFkaXF6a2N4.

  46. 13 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTczMzA3OGFkaXF6a2N4.

  47. 21 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ4MDkyNGFkaXF6a2N4.

  48. 21 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ4MTMwMmFkaXF6a2N4.

  49. 20 June 2006 Ad 15/06/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjA2NzUwM2FkaXF6a2N4.

  50. 20 June 2006 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjA2NjA1M2FkaXF6a2N4.

  51. 6 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTgyNDEwNmFkaXF6a2N4.

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