Acorn Hipflasks Ltd

Company Registration Number: 06451203

Company registered in England and Wales

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Acorn Hipflasks Ltd is a Private Company Limited by Shares first registered on 12 December 2007. Its current registered address is in Birmingham.

Registered Address

24-32 PRINCIP STREET
BIRMINGHAM
B4 6LE

There are 11 companies currently registered at this postcode, including this one.

All companies at B4 6LE

Registration Data

Company Number

06451203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

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

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£17,078£0£0£0
Current Assets £7,062£6,565£17,105£14,739£14,598
of which Cash £3,005£2,265£9,955£8,484£10,628
Total Assets £7,062£23,643£17,105£14,739£14,598
Current Liabilities £13,886£15,104£17,713£15,569£15,513
Net Current Assets £-6,824£-8,539£-608£-830£-915
Total Net Worth £6,824£8,539£608£830£916

Previous Names

No previous names

Company Officers

  • MARSHALL, Richard David

    Secretary

    Appointed on 22 August 2014

     

    26
    Margesson Drive
    Barnt Green
    Birmingham
    B45 8LR
    England

  • MARSHALL, Richard David

    Director

    Appointed on 12 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    26 Margesson Drive
    Barnt Green
    Birmingham
    B45 8LR

  • SPARROW, Lyn Judith

    Secretary

    Appointed on 12 December 2007

    Resigned on 22 August 2014

    Nationality: British

    26 Margesson Drive
    Barnt Green
    Birmingham
    B45 8LR

  • BOND, Laurence

    Director

    Appointed on 17 August 2008

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Engineering

    Month of birth: May 1988

    30
    Wheelwright Road
    Erdington
    Birmingham
    B24 8NY

  • SPARROW, Lyn Judith

    Director

    Appointed on 1 December 2011

    Resigned on 22 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    24-32
    Princip Street
    Birmingham
    B4 6LE
    England

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXI6I. Transaction: MzE1ODY0OTgwNWFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X503D1E9. Transaction: MzE0MTM0MTI4MmFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVVFWJ. Transaction: MzEzMTkxNjQyMmFkaXF6a2N4.

  4. 12 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXS2HD. Transaction: MzExNTIyNDE2MWFkaXF6a2N4.

  5. 12 January 2015 Registered office address changed from 239 Heneage Street Heneage Street Birmingham B7 4LY England to 24-32 Princip Street Birmingham B4 6LE on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Address. Type: AD01. Barcode: X3YXS2JD. Transaction: MzExNTIyNDAzM2FkaXF6a2N4.

  6. 18 December 2014 Registered office address changed from 24-32 Princip Street Birmingham B4 6LE to 239 Heneage Street Heneage Street Birmingham B7 4LY on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Address. Type: AD01. Barcode: X3N0IB23. Transaction: MzExMzc4MTUwOGFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFYC1F. Transaction: MzEwODQ2NTQyNGFkaXF6a2N4.

  8. 1 September 2014 Termination of appointment of Richard David Marshall as a secretary on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM02. Barcode: X3FHPGH6. Transaction: MzEwNjU2MjQ2NmFkaXF6a2N4.

  9. 29 August 2014 Appointment of Mr Richard David Marshall as a secretary on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP03. Barcode: X3F29FG0. Transaction: MzEwNjI1OTcxOWFkaXF6a2N4.

  10. 29 August 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3F29F63. Transaction: MzEwNjI1OTY0OGFkaXF6a2N4.

  11. 28 August 2014 Secretary's details changed for Ms Lyn Judith Sparrow on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH03. Barcode: X3F29EU9. Transaction: MzEwNjI1OTYyNmFkaXF6a2N4.

  12. 28 August 2014 Termination of appointment of Lyn Judith Sparrow as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X3F29E2H. Transaction: MzEwNjI1OTQxNmFkaXF6a2N4.

  13. 23 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUQV8W. Transaction: MzA5MTQxMzk1NmFkaXF6a2N4.

  14. 23 December 2013 Registered office address changed from Heritageleathergoods Company Ltd 24-32 Princip St Birmingham B4 6LE on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Address. Type: AD01. Barcode: X2NUQV8O. Transaction: MzA5MTQxMzc2MmFkaXF6a2N4.

  15. 12 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2N23DRL. Transaction: MzA5MDU4MTY4MWFkaXF6a2N4.

  16. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVP9K. Transaction: MzA4NTk4MjMxNGFkaXF6a2N4.

  17. 12 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMO8E0. Transaction: MzA2OTI3ODU5NmFkaXF6a2N4.

  18. 8 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18IPCTC. Transaction: MzA1NzEzMTQxNWFkaXF6a2N4.

  19. 13 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0O05S28. Transaction: MzA0ODkwOTk1MmFkaXF6a2N4.

  20. 12 December 2011 Appointment of Ms Lyn Judith Sparrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O05S20. Transaction: MzA0ODg1MDQ2NWFkaXF6a2N4.

  21. 28 November 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJSP3ZIU. Transaction: MzA0Nzk1MjMxOWFkaXF6a2N4.

  22. 18 November 2011 Termination of appointment of Laurence Bond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDISXZCS. Transaction: MzA0NzM5Njc2NWFkaXF6a2N4.

  23. 14 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X7R13PXL. Transaction: MzAyODc1OTI0NWFkaXF6a2N4.

  24. 8 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XS5BKKOX. Transaction: MzAxNzE2ODY5NWFkaXF6a2N4.

  25. 10 February 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XFQ0IHEF. Transaction: MzAwOTE4MTA3MGFkaXF6a2N4.

  26. 10 February 2010 Director's details changed for Laurence Bond on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XFQ0HHEE. Transaction: MzAwOTE3OTgyOWFkaXF6a2N4.

  27. 19 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AINL487J. Transaction: MjAyODU0MjI1OWFkaXF6a2N4.

  28. 16 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCP2G5PA. Transaction: MjAyMDM5Mjk2MmFkaXF6a2N4.

  29. 22 August 2008 Director appointed laurence bond [View PDF]

    Category: Officers. Type: 288a. Barcode: AQVFQ2HJ. Transaction: MjAxMTcwMTY2MGFkaXF6a2N4.

  30. 12 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTgzODE2MWFkaXF6a2N4.

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