Acorn Labels Holdings Limited

Company Registration Number: 06052667

Company registered in England and Wales

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Acorn Labels Holdings Limited is a Private Company Limited by Shares first registered on 15 January 2007. Its current registered address is in ST Ives, Cambridgeshire.

Registered Address

15 17 & 21
BURREL ROAD
ST IVES
CAMBRIDGESHIRE
PE27 3LE

There are 15 companies currently registered at this postcode, including this one.

All companies at PE27 3LE

Registration Data

Company Number

06052667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

17290 - Manufacture of other articles of paper and paperboard n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £700,000£700,000£700,000£700,000£700,000£700,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £700,000£700,000£700,000£700,000£700,000£700,000
Current Liabilities £243,625£243,625£303,625£300,514£294,440£291,200
Net Current Assets £-243,625£-243,625£-303,625£-300,514£-294,440£-291,200
Total Net Worth £456,375£456,375£396,375£399,486£405,560£408,800

Previous Names

No previous names

Company Officers

  • ARLISS, Barry Michael

    Secretary

    Appointed on 21 February 2007

     

    Riverview Farm
    Overcote Road
    Over
    Cambridge
    Cambridgeshire
    CB24 5NT

  • ARLISS, Barry Michael

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Company Secretaryh

    Month of birth: June 1946

    15
    17 & 21
    Burrel Road
    St Ives
    Cambridgeshire
    PE27 3LE
    England

  • ARLISS, Jane Penelope

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    15
    17 & 21
    Burrel Road
    St Ives
    Cambridgeshire
    PE27 3LE
    England

  • CHILD, Benjamin John

    Director

    Appointed on 4 November 2009

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1974

    2
    Thistle Way
    Kings Warren Red Lodge
    Bury St Edmunds
    Suffolk
    IP28 8FR

  • CLARKE, Karen Elizabeth

    Secretary

    Appointed on 15 January 2007

    Resigned on 21 February 2007

    18 Cherry Bounds Road
    Girton
    Cambridge
    Cambridgeshire
    CB3 0JT

  • ARLISS, Jane Penelope

    Director

    Appointed on 21 February 2007

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    68 High Street
    Girton
    Cambridge
    Cambridgeshire
    CB3 0QL

  • SPEER, Philip Richard

    Director

    Appointed on 15 January 2007

    Resigned on 21 February 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1952

    4 Vicarage Fields
    Hemingford Grey
    Huntingdon
    Cambridgeshire
    PE28 9BY

This information was most recently updated 20/01/2017.

Latest Filings

  1. 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0A5LF. Transaction: MzE1MjY4OTY5N2FkaXF6a2N4.

  2. 18 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: A54D3CQB. Transaction: MzE0NTk1OTg3OWFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X51GWNGP. Transaction: MzE0MjcwMDU3MGFkaXF6a2N4.

  4. 11 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48TFLBL. Transaction: MzEyNDcxMzMzMmFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X43A08I1. Transaction: MzExOTIwODg1NGFkaXF6a2N4.

  6. 2 July 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3BA08SO. Transaction: MzEwMzQ0NDUwMGFkaXF6a2N4.

  7. 3 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38XHV7T. Transaction: MzEwMTIxNTI1N2FkaXF6a2N4.

  8. 28 May 2014 Statement of capital following an allotment of shares on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Capital. Type: SH01. Barcode: X38UY64I. Transaction: MzEwMDg0ODM5OWFkaXF6a2N4.

  9. 11 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X31I0LDS. Transaction: MzA5NDMxMTc4MGFkaXF6a2N4.

  10. 11 February 2014 Registered office address changed from 15 17 & 21 Burrel Road St Ives Cambridgeshire PE27 3LE England on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: X31I0LDK. Transaction: MzA5NDMxMDA3M2FkaXF6a2N4.

  11. 11 February 2014 Registered office address changed from 15-17 Burrel Road St Ives Cambridgeshire PE27 3LE England on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: X31I0K62. Transaction: MzA5NDMwOTY2M2FkaXF6a2N4.

  12. 17 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26698C2. Transaction: MzA3NjQxMjA5NWFkaXF6a2N4.

  13. 7 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X21PC78Q. Transaction: MzA3MjQ2OTYxN2FkaXF6a2N4.

  14. 7 February 2013 Secretary's details changed for Barry Michael Arliss on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH03. Barcode: X21PC78I. Transaction: MzA3MjQ2OTU2NmFkaXF6a2N4.

  15. 3 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: A1C2WNNL. Transaction: MzA2MDE5NzQ0MGFkaXF6a2N4.

  16. 21 February 2012 Appointment of Mr Barry Michael Arliss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1352GAP. Transaction: MzA1MjgwMTg4OGFkaXF6a2N4.

  17. 21 February 2012 Appointment of Mrs Jane Penelope Arliss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1352HGO. Transaction: MzA1MjgwMjQ4MmFkaXF6a2N4.

  18. 18 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X10S0BG9. Transaction: MzA1MDg5OTg2N2FkaXF6a2N4.

  19. 16 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A107WF9N. Transaction: MzA1MDc2NjMzNWFkaXF6a2N4.

  20. 16 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A107WF9F. Transaction: MzA1MDc2NjI4OGFkaXF6a2N4.

  21. 7 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXKRUVHO. Transaction: MzA0MDA4NDU1NmFkaXF6a2N4.

  22. 11 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XQQYHRK3. Transaction: MzAzMjA2ODI0MmFkaXF6a2N4.

  23. 11 February 2011 Registered office address changed from 6-7 Burrel Road St Ives Cambridgeshire PE27 3LE on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Address. Type: AD01. Barcode: XQQYGRK2. Transaction: MzAzMjA2NzgzMWFkaXF6a2N4.

  24. 18 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYT9GJY7. Transaction: MzAxNTc2MjA1OWFkaXF6a2N4.

  25. 20 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XW2RNGTI. Transaction: MzAwNzUzMTY5MmFkaXF6a2N4.

  26. 13 November 2009 Appointment of Benjamin John Child as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC4PCEQV. Transaction: MzAwMjgyNDI3M2FkaXF6a2N4.

  27. 13 November 2009 Termination of appointment of Jane Arliss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC4PBEQU. Transaction: MzAwMjgyNDE3NWFkaXF6a2N4.

  28. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PZUR7EA4. Transaction: MzAwMTE5MTE3NWFkaXF6a2N4.

  29. 15 September 2009 Return made up to 15/01/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0PPWDA7. Transaction: MjA0MTMzNjEyN2FkaXF6a2N4.

  30. 15 September 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0PPUDA5. Transaction: MjA0MTMzNjA4NGFkaXF6a2N4.

  31. 15 September 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0PPVDA6. Transaction: MjA0MTMzNjA1NWFkaXF6a2N4.

  32. 10 February 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPO0U79K. Transaction: MjAyNTQ4NzYzOGFkaXF6a2N4.

  33. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APQFY4FL. Transaction: MjAxNzA4MTA0NWFkaXF6a2N4.

  34. 21 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0MDA4NmFkaXF6a2N4.

  35. 19 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTQxMTYyNGFkaXF6a2N4.

  36. 19 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTQxMzQzMWFkaXF6a2N4.

  37. 19 December 2007 Ad 14/12/07--------- £ si [email protected]=90 £ ic 900/990 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTQxMTkyM2FkaXF6a2N4.

  38. 1 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzcwMTU5NmFkaXF6a2N4.

  39. 14 March 2007 Ad 21/02/07--------- £ si [email protected]=899 £ ic 1/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Nzk0NDI0MWFkaXF6a2N4.

  40. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzcyMjgwOWFkaXF6a2N4.

  41. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE1NDMzNGFkaXF6a2N4.

  42. 5 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc2NzQyMGFkaXF6a2N4.

  43. 5 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODMwMDM2MmFkaXF6a2N4.

  44. 5 March 2007 Registered office changed on 05/03/07 from: 16 union road cambridge cambridgeshire M25 0AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzg4MjI0MGFkaXF6a2N4.

  45. 5 March 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Nzk2NDc3NmFkaXF6a2N4.

  46. 23 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njc2NDUzNGFkaXF6a2N4.

  47. 23 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njc2NDA5NmFkaXF6a2N4.

  48. 15 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDYyMzI2OGFkaXF6a2N4.

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