Acorn Business Machines (Holmfirth) Ltd

Company Registration Number: 06097930

Company registered in England and Wales

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Acorn Business Machines (Holmfirth) Ltd is a Private Company Limited by Shares first registered on 12 February 2007. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

ARMITAGE HOUSE THORPE LOWER LANE
ROBIN HOOD
WAKEFIELD
WEST YORKSHIRE
ENGLAND
WF3 3BQ

There are 14 companies currently registered at this postcode, including this one.

All companies at WF3 3BQ

Registration Data

Company Number

06097930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

47410 - Retail sale of computers, peripheral units and software in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £531,259£235,162£216,049£185,870£105,542£93,057
of which Cash £146,851£67,220£106,727£86,471£39,880£22,488
Total Assets £531,259£235,162£216,049£185,870£105,542£93,057
Current Liabilities £117,004£174,413£191,745£200,427£147,018£158,774
Net Current Assets £414,255£60,749£24,304£-14,557£-41,476£-65,717
Total Net Worth £415,235£66,821£32,768£3,425£-16,696£-43,554

Previous Names

No previous names

Company Officers

  • FITZPATRICK, Adrian John

    Secretary

    Appointed on 6 August 2015

     

    Armitage House
    Thorpe Lower Lane
    Robin Hood
    Wakefield
    West Yorkshire
    WF3 3BQ
    England

  • FITZPATRICK, Adrian John

    Director

    Appointed on 6 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    Armitage House
    Thorpe Lower Lane
    Robin Hood
    Wakefield
    West Yorkshire
    WF3 3BQ
    England

  • PUTSON, Gary John

    Director

    Appointed on 6 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1977

    Armitage House
    Thorpe Lower Lane
    Robin Hood
    Wakefield
    West Yorkshire
    WF3 3BQ
    England

  • WELLS, Malcolm Harry

    Director

    Appointed on 6 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    Armitage House
    Thorpe Lower Lane
    Robin Hood
    Wakefield
    West Yorkshire
    WF3 3BQ
    England

  • WARRENDER, Kirsty

    Secretary

    Appointed on 12 February 2007

    Resigned on 6 August 2015

    Nationality: British

    9 Kemps Way
    Hepworth
    Holmfirth
    HD9 1HZ

  • WARRENDER, Mark Philip

    Director

    Appointed on 12 February 2007

    Resigned on 6 August 2015

    Nationality: British

    Occupation: Manager

    Month of birth: October 1960

    9 Kemps Way
    Hepworth
    Holmfirth
    HD9 1HZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 June 2017 Accounts for a small company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68O8HLL. Transaction: MzE3ODMwODYwM2FkaXF6a2N4.

  2. 28 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61881J7. Transaction: MzE3MDAwMzU0NGFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X53AEZNM. Transaction: MzE0NDU1NTYwM2FkaXF6a2N4.

  4. 8 September 2015 Termination of appointment of Kirsty Warrender as a secretary on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM02. Barcode: X4FIADG0. Transaction: MzEzMDU3OTc0MGFkaXF6a2N4.

  5. 8 September 2015 Registered office address changed from Unit 4, Crossley Mills Honley Holmfirth HD9 6QB to Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire WF3 3BQ on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Address. Type: AD01. Barcode: X4FIAE94. Transaction: MzEzMDU3OTk0M2FkaXF6a2N4.

  6. 8 September 2015 Termination of appointment of Mark Philip Warrender as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: X4FIAC3D. Transaction: MzEzMDU3OTQzNGFkaXF6a2N4.

  7. 8 September 2015 Appointment of Mr Adrian John Fitzpatrick as a secretary on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP03. Barcode: X4FIAAHT. Transaction: MzEzMDU3OTEyNWFkaXF6a2N4.

  8. 8 September 2015 Appointment of Mr Gary John Putson as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4FIA90A. Transaction: MzEzMDU3ODc1OWFkaXF6a2N4.

  9. 8 September 2015 Appointment of Mr Malcolm Harry Wells as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4FIA3WG. Transaction: MzEzMDU3NzUyOGFkaXF6a2N4.

  10. 8 September 2015 Appointment of Mr Adrian John Fitzpatrick as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4FI9YW2. Transaction: MzEzMDU3NjM2M2FkaXF6a2N4.

  11. 1 September 2015 Current accounting period extended from 31 March 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: A4E85ILN. Transaction: MzEyOTg2NjkzNmFkaXF6a2N4.

  12. 1 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AQP5WX. Transaction: MzEyNjI0OTI3MmFkaXF6a2N4.

  13. 17 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41E8TEX. Transaction: MzExNzQ0MTY3MWFkaXF6a2N4.

  14. 16 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ILN6RC. Transaction: MzEwOTU1NTU4MWFkaXF6a2N4.

  15. 19 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X322PPYK. Transaction: MzA5NDc4NjYxM2FkaXF6a2N4.

  16. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M1NNCY. Transaction: MzA4OTYwMDI0MmFkaXF6a2N4.

  17. 14 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X227D4Q2. Transaction: MzA3Mjg1NTk0NGFkaXF6a2N4.

  18. 14 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LOZ8LF. Transaction: MzA2NzU0NTk0N2FkaXF6a2N4.

  19. 15 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12PN4UB. Transaction: MzA1MjUwNzEyNGFkaXF6a2N4.

  20. 26 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XUTKRXVN. Transaction: MzA0NDQzMTcwNmFkaXF6a2N4.

  21. 14 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XREV8RNJ. Transaction: MzAzMjE5NzYwNmFkaXF6a2N4.

  22. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X91HAQ0O. Transaction: MzAyODk1NzQ1NGFkaXF6a2N4.

  23. 25 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XA0FBHT7. Transaction: MzAxMDI2NzA5NGFkaXF6a2N4.

  24. 25 February 2010 Director's details changed for Mark Warrender on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA0FAHT6. Transaction: MzAxMDI2NDk0MGFkaXF6a2N4.

  25. 5 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWZTBEPZ. Transaction: MzAwMjIxNDk4OWFkaXF6a2N4.

  26. 26 March 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KFJ8H5. Transaction: MjAyOTE0MTgxM2FkaXF6a2N4.

  27. 14 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X5FEW4TO. Transaction: MjAxODAzMDI2OWFkaXF6a2N4.

  28. 13 November 2008 Accounting reference date extended from 29/02/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X5A6R4S5. Transaction: MjAxNzk3MzgwNmFkaXF6a2N4.

  29. 20 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIOICXD7. Transaction: MDE5MjY0ODY4M2FkaXF6a2N4.

  30. 12 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjI0NjQ1OGFkaXF6a2N4.

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