Acorn Frames Aluminium (UK) Ltd

Company Registration Number: 06226003

Company registered in England and Wales

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Acorn Frames Aluminium (UK) Ltd is a Private Company Limited by Shares first registered on 25 April 2007.

Registered Address

TORRINGTON AVENUE
COVENTRY
CV4 9GX

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

All companies at CV4 9GX

Registration Data

Company Number

06226003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £196,755£162,485£117,276£79,266£112,383£70,532£50,238£56,550£58,587
of which Cash £14,203£30,128£35,321£14,648£58,086£26,942£22,448£34,566£20,972
Total Assets £196,755£162,485£117,276£79,266£112,383£70,532£50,238£56,550£58,587
Current Liabilities £166,698£135,238£95,826£72,778£111,319£73,965£55,694£58,379£61,024
Net Current Assets £30,057£27,247£21,450£6,488£1,064£-3,433£-5,456£-1,829£-2,437
Total Net Worth £35,839£33,482£26,293£12,631£8,508£5,311£4,590£4,294£4,029

Previous Names

No previous names

Company Officers

  • BROMLEY, Helen

    Secretary

    Appointed on 4 April 2008

     

    Thwaite Barn
    Pailton Road
    Harborough Magna
    Warwickshire
    CV23 0HG

  • BROMLEY, Justin

    Director

    Appointed on 25 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    Thwaite Barn
    Pailton Road
    Harborough Magna Rugby
    Warwickshire
    CV23 0HG

  • BROMLEY, Justin

    Secretary

    Appointed on 25 April 2007

    Resigned on 4 April 2008

    Thwaite Barn
    Pailton Road
    Harborough Magna Rugby
    Warwickshire
    CV23 0HG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2007

    Resigned on 25 April 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • IVOLAN, Ian

    Director

    Appointed on 25 April 2007

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    13 Harris Lane
    Shenley
    Hertfordshire
    WD7 9ED

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2007

    Resigned on 25 April 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BN3UH. Transaction: MzE3NDY1NzM0OGFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5Z9GH6Y. Transaction: MzE2Nzg4Nzc1OWFkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X58638OG. Transaction: MzE0OTcyNjc5M2FkaXF6a2N4.

  4. 10 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56PR1XU. Transaction: MzE0ODIwMDk1MmFkaXF6a2N4.

  5. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487BV96. Transaction: MzEyMzg4OTcyOGFkaXF6a2N4.

  6. 28 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X4691MF4. Transaction: MzEyMjExNjgyMmFkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X39NJGHG. Transaction: MzEwMTUzMzYxMmFkaXF6a2N4.

  8. 22 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35LKLWB. Transaction: MzA5ODI4ODA1MmFkaXF6a2N4.

  9. 21 September 2013 Registration of charge 062260030001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HCSSHV. Transaction: MzA4NTY0ODQ1OGFkaXF6a2N4.

  10. 3 June 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X29JBRV5. Transaction: MzA3ODk3NjQwNmFkaXF6a2N4.

  11. 6 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1MS3DH4. Transaction: MzA2ODkxMDgzOGFkaXF6a2N4.

  12. 26 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17NSLVM. Transaction: MzA1NjU0Nzc2NmFkaXF6a2N4.

  13. 29 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0ONDJAB. Transaction: MzA0OTc4Mjg1OWFkaXF6a2N4.

  14. 17 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XMOFTU6F. Transaction: MzAzNzIzNDk3NGFkaXF6a2N4.

  15. 11 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XFZPFQPU. Transaction: MzAzMDIxMzUwMWFkaXF6a2N4.

  16. 16 June 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XIDU9KWB. Transaction: MzAxNzY4NzE4N2FkaXF6a2N4.

  17. 20 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ACUN7J81. Transaction: MzAxMzg1MTk0M2FkaXF6a2N4.

  18. 8 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBTZ59N1. Transaction: MjAzMjQ0Mjg0OGFkaXF6a2N4.

  19. 29 October 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AT2V94CP. Transaction: MjAxNjc0NDE5NmFkaXF6a2N4.

  20. 22 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2AIAZWW. Transaction: MjAwNTg1Mjk2MWFkaXF6a2N4.

  21. 19 May 2008 Accounting reference date extended from 30/04/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ACM7OZRT. Transaction: MjAwNTY0NTk3MGFkaXF6a2N4.

  22. 19 May 2008 Secretary appointed helen bromley [View PDF]

    Category: Officers. Type: 288a. Barcode: ACM7BZRG. Transaction: MjAwNTY0NTgyMWFkaXF6a2N4.

  23. 19 May 2008 Appointment terminated secretary justin bromley [View PDF]

    Category: Officers. Type: 288b. Barcode: ACM7CZRH. Transaction: MjAwNTY0NTgwMWFkaXF6a2N4.

  24. 19 May 2008 Appointment terminated director ian ivolan [View PDF]

    Category: Officers. Type: 288b. Barcode: ACM7AZRF. Transaction: MjAwNTY0NTY3OGFkaXF6a2N4.

  25. 18 June 2007 Ad 25/04/07--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTgxOTcxN2FkaXF6a2N4.

  26. 21 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUwODI3NGFkaXF6a2N4.

  27. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUxMDAzMmFkaXF6a2N4.

  28. 21 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUwODI3M2FkaXF6a2N4.

  29. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUwODI3MmFkaXF6a2N4.

  30. 25 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODMxNzU5MGFkaXF6a2N4.

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23.22.136.56 Thu, 14 Dec 2017 23:20:51 +0000