Acorn Holdings (North West) Limited

Company Registration Number: 06133690

Company registered in England and Wales

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Acorn Holdings (North West) Limited is a Private Company Limited by Shares first registered on 1 March 2007. Its current registered address is in Bolton, Lancashire.

Registered Address

TURTON HOUSE 5 WELLINGTON ROAD
TURTON
BOLTON
LANCASHIRE
BL7 0EG

There are 4 companies currently registered at this postcode, including this one.

All companies at BL7 0EG

Registration Data

Company Number

06133690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £428,872£424,363£420,155£453,760£440,403£423,544
Current Assets £1,217£1,205£1,175£2,581£1,955£2,233
of which Cash £43£31£1£142£82£127
Total Assets £430,089£425,568£421,330£456,341£442,358£425,777
Current Liabilities £202,684£186,896£162,246£181,050£169,290£57,007
Net Current Assets £-201,467£-185,691£-161,071£-178,469£-167,335£-54,774
Total Net Worth £227,405£238,672£259,084£275,291£273,068£368,770

Previous Names

No previous names

Company Officers

  • FOOTE, Diane Mary, Dr

    Secretary

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    45 The Hazels
    Wilpshire
    Lancashire
    BB1 9HZ

  • FOOTE, Diane Mary, Dr

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1961

    45 The Hazels
    Wilpshire
    Lancashire
    BB1 9HZ

  • MERCER, Alison

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    191 Dewhirst Road
    Syke
    Rochdale
    Lancashire
    OL12 9TW

  • MERCER, David Andrew

    Director

    Appointed on 7 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    Turton House
    5 Wellington Road
    Turton
    Bolton
    Lancashire
    BL7 0EG

  • GRAEME, Paul Gordon

    Secretary

    Appointed on 1 March 2007

    Resigned on 1 March 2007

    61
    Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Director

    Appointed on 1 March 2007

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 22 December 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MDG976. Transaction: MzE2NTEyNDYzMGFkaXF6a2N4.

  2. 5 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C9RJZD. Transaction: MzE1NDI1OTE0NGFkaXF6a2N4.

  3. 8 June 2016 Appointment of Mr David Andrew Mercer as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: AP01. Barcode: X58OKMMB. Transaction: MzE1MDM0NzAzNmFkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X54QZRQJ. Transaction: MzE0NjI2MzEyMWFkaXF6a2N4.

  5. 13 April 2016 Register(s) moved to registered inspection location 60 / Bedford House Chorley New Road Bolton BL1 4DA [View PDF]

    Category: Address. Type: AD03. Barcode: X54QZRQB. Transaction: MzE0NjE3MjQ2MWFkaXF6a2N4.

  6. 12 April 2016 Register inspection address has been changed to 60 / Bedford House Chorley New Road Bolton BL1 4DA [View PDF]

    Category: Address. Type: AD02. Barcode: X54QZRSJ. Transaction: MzE0NjE3MjQ1OGFkaXF6a2N4.

  7. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4C88YX4. Transaction: MzEyNzc3Nzg1OGFkaXF6a2N4.

  8. 26 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X4409VTF. Transaction: MzEyMDAyMzk3OWFkaXF6a2N4.

  9. 26 February 2015 Registration of charge 061336900006, created on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Mortgage. Type: MR01. Barcode: A4231E43. Transaction: MzExODY4MzEyMmFkaXF6a2N4.

  10. 11 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9PWWR. Transaction: MzEwNTAyNTE2OWFkaXF6a2N4.

  11. 27 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34J96VV. Transaction: MzA5NzEyMjk3NmFkaXF6a2N4.

  12. 1 October 2013 Current accounting period extended from 30 September 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X2I36VD1. Transaction: MzA4NjE0OTk5MGFkaXF6a2N4.

  13. 31 May 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29IO6F4. Transaction: MzA3OTIyNTQyOGFkaXF6a2N4.

  14. 3 April 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X25IDPBF. Transaction: MzA3NTU4MTM4NWFkaXF6a2N4.

  15. 19 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1NRX035. Transaction: MzA2OTY0OTI0NGFkaXF6a2N4.

  16. 5 April 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X168B0WQ. Transaction: MzA1NTQzMzU4MmFkaXF6a2N4.

  17. 8 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A125RYM1. Transaction: MzA1MjExODAzMmFkaXF6a2N4.

  18. 29 November 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIF0NZNG. Transaction: MzA0ODM5MTA2NmFkaXF6a2N4.

  19. 16 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: AY5H0SG2. Transaction: MzAzMzkxMjM5NmFkaXF6a2N4.

  20. 18 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ALMZSQSQ. Transaction: MzAzMDYxMjc1M2FkaXF6a2N4.

  21. 26 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: PHJF6IME. Transaction: MzAxMjMwMzg2NWFkaXF6a2N4.

  22. 7 January 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPXWGGB. Transaction: MzAwNjc4MjQ5N2FkaXF6a2N4.

  23. 19 November 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PWAEWF3N. Transaction: MzAwMzI2MjQwOGFkaXF6a2N4.

  24. 25 August 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9MXTCPW. Transaction: MjA0MDE5ODQxMWFkaXF6a2N4.

  25. 4 April 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9QSF8NB. Transaction: MjAyOTkwNDYxN2FkaXF6a2N4.

  26. 12 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A15PS7AE. Transaction: MjAyNTY4MjYwNmFkaXF6a2N4.

  27. 24 December 2008 Registered office changed on 24/12/2008 from bolton business centre 44-46 lower bridgeman street bolton lancashire BL2 1DG [View PDF]

    Category: Address. Type: 287. Barcode: AW2Y65WD. Transaction: MjAyMTI2MDk0MWFkaXF6a2N4.

  28. 1 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHTQC11O. Transaction: MjAwODI4NDEyN2FkaXF6a2N4.

  29. 2 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALAD5ZDZ. Transaction: MjAwNTAyMjk1MWFkaXF6a2N4.

  30. 23 April 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASYUCZ38. Transaction: MjAwMzkzNjAxMGFkaXF6a2N4.

  31. 23 April 2008 Director and secretary's change of particulars / diane foote / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: ASYUBZ37. Transaction: MjAwMzkzNTg0NWFkaXF6a2N4.

  32. 10 April 2008 Secretary's change of particulars alison mercer logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: A1Y4ZYQ0. Transaction: MjAwMzA3MjY5MGFkaXF6a2N4.

  33. 7 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTgwMTA1NWFkaXF6a2N4.

  34. 23 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0NDQ1MmFkaXF6a2N4.

  35. 27 November 2007 Accounting reference date shortened from 31/03/08 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODcwMjA4MGFkaXF6a2N4.

  36. 17 October 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4NjcyMzUwMGFkaXF6a2N4.

  37. 17 October 2007 Ad 09/03/07--------- £ si [email protected]=666 £ ic 666/1332 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjcyMzM5NGFkaXF6a2N4.

  38. 24 March 2007 Ad 01/03/07--------- £ si [email protected]=665 £ ic 1/666 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzA4MzUwOWFkaXF6a2N4.

  39. 24 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI1MDIzNGFkaXF6a2N4.

  40. 24 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc5NTc1OGFkaXF6a2N4.

  41. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI5NTE5MmFkaXF6a2N4.

  42. 24 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM2MDc4N2FkaXF6a2N4.

  43. 24 March 2007 Registered office changed on 24/03/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzkzMzMyN2FkaXF6a2N4.

  44. 1 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Njk0NzY3NmFkaXF6a2N4.

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