Acorn Roofing Supplies Limited

Company Registration Number: 06867033

Company registered in England and Wales

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Acorn Roofing Supplies Limited is a Private Company Limited by Shares first registered on 2 April 2009. Its current registered address is in Benfleet, Essex.

Registered Address

105 LONDON ROAD
TARPOTS CORNER
BENFLEET
ESSEX
ENGLAND
SS7 5TG

There are 84 companies currently registered at this postcode, including this one.

All companies at SS7 5TG

Registration Data

Company Number

06867033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £324,305£333,520£223,761£84,568£143,661£93,427£145,291£113,829
of which Cash £0£72£4,236£4,491£154£21,136£0£4,120
Total Assets £324,305£333,520£223,761£84,568£143,661£93,427£145,291£113,829
Current Liabilities £410,814£427,060£301,038£247,625£261,121£192,202£191,758£119,301
Net Current Assets £-86,509£-93,540£-77,277£-163,057£-117,460£-98,775£-46,467£-5,472
Total Net Worth £-74,348£-81,956£-68,177£-149,188£-101,631£-78,977£-28,098£17,338

Previous Names

No previous names

Company Officers

  • LIPTON, Deborah

    Director

    Appointed on 7 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    105
    London Road
    Tarpots Corner
    Benfleet
    Essex
    SS7 5TG
    England

  • LIPTON, Jack

    Director

    Appointed on 10 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1996

    105
    London Road
    Tarpots Corner
    Benfleet
    Essex
    SS7 5TG
    England

  • LIPTON, Scott Michael

    Director

    Appointed on 3 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    105
    London Road
    Tarpots Corner
    Benfleet
    Essex
    SS7 5TG
    England

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 2 April 2009

    Resigned on 2 April 2009

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HURWORTH, Aderyn

    Director

    Appointed on 2 April 2009

    Resigned on 2 April 2009

    Nationality: British

    Occupation: Manager

    Month of birth: April 1974

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN

  • LIPTON, Jack

    Director

    Appointed on 1 December 2014

    Resigned on 3 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1996

    9-15
    Roseberry Walk
    Church Road
    Thundersley
    Essex
    SS7 4EW

  • LIPTON, Scott Michael

    Director

    Appointed on 2 April 2009

    Resigned on 17 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    9-15
    Roseberry Walk
    Church Road
    Thundersley
    Essex
    SS7 4EW

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

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Latest Filings

  1. 1 June 2017 Registered office address changed from 9-15 Roseberry Walk Church Road Thundersley Essex SS7 4EW to 105 London Road Tarpots Corner Benfleet Essex SS7 5TG on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Address. Type: AD01. Barcode: X67P3ML7. Transaction: MzE3NzE0ODMwN2FkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XD1DZ5. Transaction: MzE2NTcxOTAzMGFkaXF6a2N4.

  3. 3 January 2017 Statement of capital following an allotment of shares on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Capital. Type: SH01. Barcode: X5XD0Z1D. Transaction: MzE2NTcxNTA0MmFkaXF6a2N4.

  4. 22 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: X5MDFEDD. Transaction: MzE2NTExNzMzOWFkaXF6a2N4.

  5. 17 November 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5JF3C9F. Transaction: MzE2MTk1ODk1NWFkaXF6a2N4.

  6. 28 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVISEpLS0JhZGlxemtjeA.

  7. 10 August 2016 Appointment of Mr Jack Lipton as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5D1TBQ0. Transaction: MzE1NDg3OTA3NWFkaXF6a2N4.

  8. 15 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN10KP. Transaction: MzEzOTc5ODcxNWFkaXF6a2N4.

  9. 7 December 2015 Appointment of Mrs Deborah Lipton as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP01. Barcode: X4LR25S2. Transaction: MzEzNjk1NTQwM2FkaXF6a2N4.

  10. 3 December 2015 Termination of appointment of Jack Lipton as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM01. Barcode: X4LGPSJM. Transaction: MzEzNjcyMDM5M2FkaXF6a2N4.

  11. 3 November 2015 Appointment of Mr Scott Michael Lipton as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: AP01. Barcode: X4JFA66O. Transaction: MzEzNDM4MTg4MGFkaXF6a2N4.

  12. 17 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FIAM48. Transaction: MzEzMDkxOTk0NWFkaXF6a2N4.

  13. 24 February 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X41TTZNE. Transaction: MzExNzg5MDY2OGFkaXF6a2N4.

  14. 23 February 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X41TTZOY. Transaction: MzExNzg4NzQ5MGFkaXF6a2N4.

  15. 17 February 2015 Termination of appointment of Scott Michael Lipton as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM01. Barcode: X41EB4KI. Transaction: MzExNzQ2NDY2M2FkaXF6a2N4.

  16. 31 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: X3NVO6W0. Transaction: MzExNDUwOTQ4MGFkaXF6a2N4.

  17. 16 December 2014 Statement of capital following an allotment of shares on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH01. Barcode: X3MV6JZL. Transaction: MzExMzU5ODkxMWFkaXF6a2N4.

  18. 2 December 2014 Appointment of Mr Jack Lipton as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LURN3F. Transaction: MzExMjYxMjQyNmFkaXF6a2N4.

  19. 2 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2YOYN4B. Transaction: MzA5MTgyMDI3MWFkaXF6a2N4.

  20. 8 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BQ3CFK. Transaction: MzA4MTE0NzQwNGFkaXF6a2N4.

  21. 14 May 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X28DXD9U. Transaction: MzA3Nzk3Mjg2OGFkaXF6a2N4.

  22. 31 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KF991K. Transaction: MzA2Njc1NTQzMWFkaXF6a2N4.

  23. 18 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X1733NG2. Transaction: MzA1NjAyMzkxN2FkaXF6a2N4.

  24. 10 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A33FHY4E. Transaction: MzA0NTIwNDQ2OWFkaXF6a2N4.

  25. 18 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XNFMIU85. Transaction: MzAzNzM1ODM0NWFkaXF6a2N4.

  26. 18 May 2011 Director's details changed for Scott Michael Lipton on 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Officers. Type: CH01. Barcode: XNFMHU84. Transaction: MzAzNzM1ODE5OWFkaXF6a2N4.

  27. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVPF9Q7F. Transaction: MzAyOTgzNzk4N2FkaXF6a2N4.

  28. 20 July 2010 Previous accounting period shortened from 30 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XM3FGLUW. Transaction: MzAxOTgyNzk5OWFkaXF6a2N4.

  29. 15 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XHQX8J6Y. Transaction: MzAxMzU5MjYxN2FkaXF6a2N4.

  30. 15 April 2010 Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Address. Type: AD01. Barcode: XHQX6J6W. Transaction: MzAxMzU4NjA4OGFkaXF6a2N4.

  31. 15 April 2010 Director's details changed for Scott Michael Lipton on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XHQX7J6X. Transaction: MzAxMzU4NjA4OWFkaXF6a2N4.

  32. 23 July 2009 Director appointed scott michael lipton logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: PAFNIBSM. Transaction: MjAzNzc0MzA1OWFkaXF6a2N4.

  33. 21 April 2009 Director appointed scott michael lipton [View PDF]

    Category: Officers. Type: 288a. Barcode: A2GDS939. Transaction: MjAzMTA1MzUwNGFkaXF6a2N4.

  34. 6 April 2009 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A8HEK8PU. Transaction: MjAyOTk0ODE5NGFkaXF6a2N4.

  35. 6 April 2009 Appointment terminated director aderyn hurworth [View PDF]

    Category: Officers. Type: 288b. Barcode: A8HEN8PX. Transaction: MjAyOTk0ODE1NGFkaXF6a2N4.

  36. 2 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35F58NK. Transaction: MjAyOTY4MTgyMmFkaXF6a2N4.

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54.167.44.32 Mon, 11 Dec 2017 22:55:57 +0000