Acorn Packaging Products Limited

Company Registration Number: 06784479

Company registered in England and Wales

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Acorn Packaging Products Limited is a Private Company Limited by Shares first registered on 7 January 2009. Its current registered address is in Farnham, Surrey.

Registered Address

7 ST GEORGES YARD
CASTLE STREET
FARNHAM
SURREY
GU9 7LW

There are 406 companies currently registered at this postcode, including this one.

All companies at GU9 7LW

Registration Data

Company Number

06784479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,670£33,567£37,590£73,858£86,059£116,857£22,017
of which Cash £3,842£994£2,310£3,037£6,953£24,481£6,139
Total Assets £27,670£33,567£37,590£73,858£86,059£116,857£22,017
Current Liabilities £21,281£13,924£2,050£21,501£20,351£83,222£25,272
Net Current Assets £6,389£19,643£35,540£52,357£65,708£33,635£-3,255
Total Net Worth £6,389£19,643£35,540£52,357£65,708£33,635£-3,255

Previous Names

No previous names

Company Officers

  • GILLIES, Jane Ann

    Director

    Appointed on 12 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    7 St Georges Yard
    Castle Street
    Farnham
    Surrey
    GU9 7LW
    England

  • GILLIES, Stephen

    Director

    Appointed on 7 January 2009

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1961

    7 St Georges Yard
    Castle Street
    Farnham
    Surrey
    GU9 7LW
    England

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 7 January 2009

    Resigned on 7 January 2009

    788-790 Finchley Road
    London
    NW11 7TJ

  • KAHAN, Barbara Z

    Director

    Appointed on 7 January 2009

    Resigned on 7 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    23 Greenacres
    Hendon Lane
    London
    N3 3SF

  • TWINSEAL SYSTEMS BV

    Corporate Director

    Appointed on 7 January 2009

    Resigned on 25 January 2013

    Hectorstraat 15
    Industrial Zone 974
    Nl 5047 Re Tilburg
    Netherlands

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSY49D. Transaction: MzE2NTQxMjg3MWFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X51RF0TD. Transaction: MzE0Mjk3MjIwOWFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDCHK. Transaction: MzEzODcxODk1M2FkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X40YOQ5D. Transaction: MzExNzAzMjEwNGFkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQGENC. Transaction: MzExNDM0NjIzNWFkaXF6a2N4.

  6. 2 December 2014 Registered office address changed from 7 St Georges Yard St. Georges Yard Farnham Surrey GU9 7LW England to 7 St Georges Yard Castle Street Farnham Surrey GU9 7LW on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LURLKR. Transaction: MzExMjYxMTk3MWFkaXF6a2N4.

  7. 2 December 2014 Registered office address changed from 12 Borelli Yard Farnham Surrey GU9 7NU to 7 St Georges Yard Castle Street Farnham Surrey GU9 7LW on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LURDWX. Transaction: MzExMjYxMDM2NWFkaXF6a2N4.

  8. 2 March 2014 Statement of capital following an allotment of shares on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Capital. Type: SH01. Barcode: X32SRGG1. Transaction: MzA5NTQ5NjIxOGFkaXF6a2N4.

  9. 2 March 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X32SRE5T. Transaction: MzA5NTQ5NTc4M2FkaXF6a2N4.

  10. 6 December 2013 Registered office address changed from Alresford House 60 West Street Farnham Surrey GU9 7EH on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Address. Type: AD01. Barcode: X2MMKY4X. Transaction: MzA5MDIxMDMzN2FkaXF6a2N4.

  11. 21 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J7Z8P4. Transaction: MzA4NzI5MjE2M2FkaXF6a2N4.

  12. 22 February 2013 Appointment of Jane Ann Gillies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22RDOC2. Transaction: MzA3MzM0MTMyNGFkaXF6a2N4.

  13. 22 February 2013 Termination of appointment of Twinseal Systems Bv as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22RDOBU. Transaction: MzA3MzM0MTI2N2FkaXF6a2N4.

  14. 21 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X22PE9HM. Transaction: MzA3MzI1NTQzOWFkaXF6a2N4.

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

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X21P9JDV. Transaction: MzA3MjQ0MDU3N2FkaXF6a2N4.

  16. 24 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DNEZFE. Transaction: MzA2MTMxNDU1MmFkaXF6a2N4.

  17. 2 February 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X11URVSP. Transaction: MzA1MTgyODA4NWFkaXF6a2N4.

  18. 4 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AP79ZW8I. Transaction: MzA0MTU4Mzc0NmFkaXF6a2N4.

  19. 17 February 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XSRSMRQB. Transaction: MzAzMjQzOTEwNGFkaXF6a2N4.

  20. 8 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXVGBO1I. Transaction: MzAyNDg0OTc2NGFkaXF6a2N4.

  21. 2 July 2010 Previous accounting period extended from 31 January 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XN0UPLC0. Transaction: MzAxODc3MjU0M2FkaXF6a2N4.

  22. 12 March 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: X17D6I8E. Transaction: MzAxMTM2MTQxNWFkaXF6a2N4.

  23. 12 March 2010 Director's details changed for Gillies Stephen on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X17D4I8C. Transaction: MzAxMTM1NDU5MmFkaXF6a2N4.

  24. 12 March 2010 Director's details changed for Twinseal Systems Bv on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH02. Barcode: X17D5I8D. Transaction: MzAxMTM1NDU5M2FkaXF6a2N4.

  25. 30 June 2009 Ad 07/01/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A14QHB2Z. Transaction: MjAzNjE1NDA1NWFkaXF6a2N4.

  26. 21 January 2009 Appointment terminate, director barbara kahan logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AI1K66OD. Transaction: MjAyMzg3NTU2MGFkaXF6a2N4.

  27. 21 January 2009 Appointment terminate, secretary temple secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AI1K76OE. Transaction: MjAyMzg3NTQ5OGFkaXF6a2N4.

  28. 21 January 2009 Director appointed twinseal systems bv [View PDF]

    Category: Officers. Type: 288a. Barcode: AI1K86OF. Transaction: MjAyMzg3NDc2NGFkaXF6a2N4.

  29. 21 January 2009 Director appointed gillies stephen [View PDF]

    Category: Officers. Type: 288a. Barcode: AI1K96OG. Transaction: MjAyMzg3NDQwN2FkaXF6a2N4.

  30. 14 January 2009 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ALWXC6HN. Transaction: MjAyMzI5ODgxMWFkaXF6a2N4.

  31. 14 January 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: ALWX46HF. Transaction: MjAyMzI5ODc3OGFkaXF6a2N4.

  32. 7 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AT2B964Z. Transaction: MjAyMjY2ODA1MmFkaXF6a2N4.

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