Acorn (UK) 2006 Ltd

Company Registration Number: 05853803

Company registered in England and Wales

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Acorn (UK) 2006 Ltd is a Private Company Limited by Shares first registered on 21 June 2006. Its current registered address is in Kent.

Registered Address

44 HIGH STREET
NEW ROMNEY
KENT
TN28 8BZ

There are 185 companies currently registered at this postcode, including this one.

All companies at TN28 8BZ

Registration Data

Company Number

05853803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,626£25,040£23,414£18,598£18,930£17,701
of which Cash £29,059£23,919£20,776£16,904£16,990£14,340
Total Assets £29,626£25,040£23,414£18,598£18,930£17,701
Current Liabilities £15,769£11,207£7,768£8,219£5,302£8,349
Net Current Assets £13,857£13,833£15,646£10,379£13,628£9,352
Total Net Worth £14,450£14,288£16,076£11,041£14,290£10,324

Previous Names

No previous names

Company Officers

  • ALDER, Wendy

    Secretary

    Appointed on 1 March 2009

     

    Nationality: British

    Occupation: Director

    44 High Street
    New Romney
    Kent
    TN28 8BZ

  • ALDER, Wendy

    Director

    Appointed on 1 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    44 High Street
    New Romney
    Kent
    TN28 8BZ

  • VALLENS, Stephen Douglas

    Director

    Appointed on 21 June 2006

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: December 1952

    44 High Street
    New Romney
    Kent
    TN28 8BZ

  • OWEN, Michael Frederick

    Secretary

    Appointed on 21 June 2006

    Resigned on 1 March 2009

    Shandon
    The Grange
    West Kingsdown
    Kent
    TN15 6EQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2006

    Resigned on 21 June 2006

    26
    Church Street
    London
    NW8 8EP

  • OWEN, Michael Frederick

    Director

    Appointed on 21 June 2006

    Resigned on 1 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    Shandon
    The Grange
    West Kingsdown
    Kent
    TN15 6EQ

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

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Latest Filings

  1. 8 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5APYNAP. Transaction: MzE1MjUwNTk1NWFkaXF6a2N4.

  2. 9 February 2016 Director's details changed for Mrs Wendy Owen on 7 September 2014 [View PDF]

    Action Date: 7 September 2014. Category: Officers. Type: CH01. Barcode: X50DODER. Transaction: MzE0MTUzNzQ3MWFkaXF6a2N4.

  3. 9 February 2016 Secretary's details changed for Mrs Wendy Owen on 7 September 2014 [View PDF]

    Action Date: 7 September 2014. Category: Officers. Type: CH03. Barcode: X50DOD0P. Transaction: MzE0MTUzNzM4M2FkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4L8QXBD. Transaction: MzEzNjMzNzMxOGFkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADLYYO. Transaction: MzEyNTkzOTg2NmFkaXF6a2N4.

  6. 28 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3JGO4SQ. Transaction: MzExMDIzNzUxNGFkaXF6a2N4.

  7. 25 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWFZG3. Transaction: MzEwNDQzMDM2MWFkaXF6a2N4.

  8. 22 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2JIWUOG. Transaction: MzA4NzM4MzY0OWFkaXF6a2N4.

  9. 10 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9OC14. Transaction: MzA4MTI1ODM4NWFkaXF6a2N4.

  10. 14 January 2013 Statement of capital following an allotment of shares on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Capital. Type: SH01. Barcode: X201TFWW. Transaction: MzA3MTA3NDQ2NGFkaXF6a2N4.

  11. 7 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1ZJQEZ4. Transaction: MzA3MDY1MDMwN2FkaXF6a2N4.

  12. 18 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE238H. Transaction: MzA2MTAxOTk2N2FkaXF6a2N4.

  13. 7 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11VKM3D. Transaction: MzA1MjAzNjExNGFkaXF6a2N4.

  14. 14 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X71VOVTC. Transaction: MzA0MDQ1Nzk0NWFkaXF6a2N4.

  15. 6 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X9TLCT2R. Transaction: MzAzNTE1NjAyMWFkaXF6a2N4.

  16. 9 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XU87TLJ3. Transaction: MzAxOTIwODk1NWFkaXF6a2N4.

  17. 9 July 2010 Director's details changed for Mrs Wendy Owen on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XU87RLJ1. Transaction: MzAxOTIwODQzN2FkaXF6a2N4.

  18. 9 July 2010 Director's details changed for Stephen Douglas Vallens on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XU87SLJ2. Transaction: MzAxOTIwODQzOWFkaXF6a2N4.

  19. 9 July 2010 Secretary's details changed for Mrs Wendy Owen on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH03. Barcode: XU87QLJ0. Transaction: MzAxOTIwODQzNmFkaXF6a2N4.

  20. 19 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AK0VLGPF. Transaction: MzAwNzM4MzEwOWFkaXF6a2N4.

  21. 29 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFN6BYC. Transaction: MjAzODE0ODYzMWFkaXF6a2N4.

  22. 29 July 2009 Secretary appointed mrs wendy owen [View PDF]

    Category: Officers. Type: 288a. Barcode: XYFN5BYB. Transaction: MjAzODE0MTA0NmFkaXF6a2N4.

  23. 29 July 2009 Director appointed mrs wendy owen [View PDF]

    Category: Officers. Type: 288a. Barcode: XYFN4BYA. Transaction: MjAzODEzOTg1OWFkaXF6a2N4.

  24. 29 July 2009 Appointment terminated director michael owen [View PDF]

    Category: Officers. Type: 288b. Barcode: XYFN3BY9. Transaction: MjAzODEzOTg1NmFkaXF6a2N4.

  25. 29 July 2009 Appointment terminated secretary michael owen [View PDF]

    Category: Officers. Type: 288b. Barcode: XYFN2BY8. Transaction: MjAzODEzOTg1MGFkaXF6a2N4.

  26. 17 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZSEK7CI. Transaction: MjAyNTkzNTcxOGFkaXF6a2N4.

  27. 22 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHL61M7. Transaction: MjAwOTQ2MjA4MGFkaXF6a2N4.

  28. 19 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU0NzMzN2FkaXF6a2N4.

  29. 15 November 2007 Accounting reference date extended from 30/06/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODEzNTQyOWFkaXF6a2N4.

  30. 4 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIzMjM0N2FkaXF6a2N4.

  31. 6 July 2006 Ad 23/06/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzM4MDczM2FkaXF6a2N4.

  32. 21 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjMyOTI0NmFkaXF6a2N4.

  33. 21 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjM0NTMyMWFkaXF6a2N4.

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