Acorn Norfolk Limited

Company Registration Number: 07448673

Company registered in England and Wales

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Acorn Norfolk Limited is a Private Company Limited by Shares first registered on 23 November 2010. Its current registered address is in Bolton, Lancashire.

Registered Address

1 MERCHANT'S PLACE
RIVER STREET
BOLTON
LANCASHIRE
BL2 1BX

There are 57 companies currently registered at this postcode, including this one.

All companies at BL2 1BX

Registration Data

Company Number

07448673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85320 - Technical and vocational secondary education

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,002,314£1,302,709£1,042,441£1,831,348£2,213,232
of which Cash £14,560£7,084£223,173£551,508£1,295,707
Total Assets £2,002,314£1,302,709£1,042,441£1,831,348£2,213,232
Current Liabilities £5,501,620£5,194,200£5,898,699£7,155,702£7,707,483
Net Current Assets £-3,499,306£-3,891,491£-4,856,258£-5,324,354£-5,494,251
Total Net Worth £-780,153£-526,146£-610,216£-603,222£-171,931

Previous Names

  • SNRDCO 3047 LIMITED, active until 12 April 2011

Company Officers

  • LECKY, Helen Elizabeth

    Secretary

    Appointed on 13 November 2014

     

    1
    Merchant's Place
    River Street
    Bolton
    Lancashire
    BL2 1BX

  • ANDERSON, Iain James

    Director

    Appointed on 31 March 2017

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1955

    1
    Merchant's Place
    River Street
    Bolton
    Lancashire
    BL2 1BX

  • JANET, Jean-Luc Emmanuel

    Director

    Appointed on 10 August 2012

     

    Nationality: French

    Occupation: Cfo

    Month of birth: October 1970

    1
    Merchant's Place
    River Street
    Bolton
    Lancashire
    BL2 1BX
    United Kingdom

  • NAPIER-FENNING, William

    Secretary

    Appointed on 11 April 2011

    Resigned on 13 November 2014

    1
    Merchant's Place
    River Street
    Bolton
    Lancashire
    BL2 1BX
    United Kingdom

  • SNR DENTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 November 2010

    Resigned on 11 April 2011

    One
    Fleet Place
    London
    EC4M 7WS

  • CROGHAN, Mark Arnold

    Director

    Appointed on 11 April 2011

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    58
    Woodland Rise
    London
    N10 3UJ
    United Kingdom

  • HARRIS, Andrew David

    Director

    Appointed on 23 November 2010

    Resigned on 11 April 2011

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1964

    One
    Fleet Place
    London
    EC4M 7WS

  • JOHNSON, David William

    Director

    Appointed on 11 April 2011

    Resigned on 13 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    14
    Royle Avenue
    Glossop
    Derbyshire
    SK13 7RD
    United Kingdom

  • MACDONALD, Natalie-Jane Anne

    Director

    Appointed on 16 September 2013

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1962

    1
    Merchant's Place
    River Street
    Bolton
    Lancashire
    BL2 1BX

  • PAGE, Stephen Robert

    Director

    Appointed on 11 April 2011

    Resigned on 5 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Oak Tree House
    Berry Lane
    Chorleywood
    Hertfordshire
    WD3 5EY
    United Kingdom

  • ROBINSON, Mike

    Director

    Appointed on 22 November 2012

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    Adam House
    Fitzroy Square
    London
    W1T 5HE
    England

  • SNR DENTON DIRECTORS LIMITED

    Corporate Director

    Appointed on 23 November 2010

    Resigned on 11 April 2011

    One
    Fleet Place
    London
    EC4M 7WS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 April 2017 Appointment of Mr Iain James Anderson as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X64B0A83. Transaction: MzE3MzU3ODA5NGFkaXF6a2N4.

  2. 13 April 2017 Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X64AXK2Y. Transaction: MzE3MzU0NzUwOGFkaXF6a2N4.

  3. 1 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWPI80. Transaction: MzE2MzMyNjQzNmFkaXF6a2N4.

  4. 29 November 2016 Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: CH01. Barcode: X5KR6MGZ. Transaction: MzE2MzAxNzAwOGFkaXF6a2N4.

  5. 14 September 2016 Registration of charge 074486730006, created on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FIFUQQ. Transaction: MzE1NzQwMzcxMmFkaXF6a2N4.

  6. 17 August 2016 Satisfaction of charge 074486730005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DK0AU7. Transaction: MzE1NTMxNTE1MmFkaXF6a2N4.

  7. 13 June 2016 Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: CH01. Barcode: X591IW6X. Transaction: MzE1MDYzOTMyMGFkaXF6a2N4.

  8. 27 May 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57N3QOJ. Transaction: MzE0OTQ2ODY5OWFkaXF6a2N4.

  9. 15 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBZ4Q9. Transaction: MzEzNzU5MTAzNGFkaXF6a2N4.

  10. 2 June 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47WUO1S. Transaction: MzEyNDA1NDU2M2FkaXF6a2N4.

  11. 15 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSG7Z6. Transaction: MzExMzQ2ODk3OWFkaXF6a2N4.

  12. 25 November 2014 Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM02. Barcode: X3LF0AZC. Transaction: MzExMjA1NzAyMWFkaXF6a2N4.

  13. 25 November 2014 Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP03. Barcode: X3LF084Y. Transaction: MzExMjA1NjY2N2FkaXF6a2N4.

  14. 11 September 2014 Registration of charge 074486730005, created on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Mortgage. Type: MR01. Barcode: A3G6GG4P. Transaction: MzEwNzM4Nzc4NGFkaXF6a2N4.

  15. 5 September 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3FRGAZ5. Transaction: MzEwNzE4NzEzNWFkaXF6a2N4.

  16. 5 September 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3FRGB1T. Transaction: MzEwNzE4NzMzNWFkaXF6a2N4.

  17. 5 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3FRGB7C. Transaction: MzEwNzE5MjAyN2FkaXF6a2N4.

  18. 14 August 2014 Termination of appointment of David William Johnson as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X3E9QT95. Transaction: MzEwNTU3MjU1M2FkaXF6a2N4.

  19. 28 May 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L38IXZGU. Transaction: MzEwMDc0ODA5NWFkaXF6a2N4.

  20. 27 March 2014 Termination of appointment of Mike Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34JA000. Transaction: MzA5NzEzMDI2MGFkaXF6a2N4.

  21. 23 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LR9T3E. Transaction: MzA4OTMzMTQ4NmFkaXF6a2N4.

  22. 6 October 2013 Appointment of Dr Natalie-Jane Anne Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IG3E6W. Transaction: MzA4NjQyMTA1MWFkaXF6a2N4.

  23. 6 August 2013 Termination of appointment of Stephen Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7I87D. Transaction: MzA4MjgyNjcxN2FkaXF6a2N4.

  24. 23 May 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: J28JOLW3. Transaction: MzA3ODUyMzc4NWFkaXF6a2N4.

  25. 12 December 2012 Appointment of Mr Mike Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMPR6G. Transaction: MzA2OTI5NjA2OWFkaXF6a2N4.

  26. 27 November 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MKA8RC. Transaction: MzA2ODM1MjYyOWFkaXF6a2N4.

  27. 23 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9N4SZ. Transaction: MzA2ODA0NDI1MGFkaXF6a2N4.

  28. 29 August 2012 Appointment of Mr Jean-Luc Emmanuel Janet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBH4HC. Transaction: MzA2MzE3MzA1M2FkaXF6a2N4.

  29. 29 August 2012 Termination of appointment of Mark Croghan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GBH45T. Transaction: MzA2MzE3Mjk3OWFkaXF6a2N4.

  30. 6 June 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: J19XAIAP. Transaction: MzA1ODY4NDk0NGFkaXF6a2N4.

  31. 19 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI8RMH. Transaction: MzA0OTIwNzc2NWFkaXF6a2N4.

  32. 12 December 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L0O00VTV. Transaction: MzA0OTEwNjg5MWFkaXF6a2N4.

  33. 24 November 2011 Previous accounting period shortened from 30 November 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: XFIDDZI1. Transaction: MzA0Nzc2MjQzNmFkaXF6a2N4.

  34. 12 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKJNQWM8. Transaction: MzA0MjA5MjMwM2FkaXF6a2N4.

  35. 20 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzUwMjI5OGFkaXF6a2N4.

  36. 17 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEFU5U73. Transaction: MzAzNzM2NjMwOGFkaXF6a2N4.

  37. 11 May 2011 Registered office address changed from One Fleet Place London EC4M 7WS on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Address. Type: AD01. Barcode: XKN6AU0E. Transaction: MzAzNjk0NzA5MGFkaXF6a2N4.

  38. 6 May 2011 Appointment of Mr Stephen Robert Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ2A5TQT. Transaction: MzAzNjY4NTk0NmFkaXF6a2N4.

  39. 20 April 2011 Termination of appointment of Snr Denton Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AM2SDTFB. Transaction: MzAzNTk1MTU0NWFkaXF6a2N4.

  40. 20 April 2011 Termination of appointment of Andrew Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM2SMTFK. Transaction: MzAzNTk1MTUzMWFkaXF6a2N4.

  41. 20 April 2011 Termination of appointment of Snr Denton Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM2SNTFL. Transaction: MzAzNTk1MTUxNWFkaXF6a2N4.

  42. 20 April 2011 Appointment of Mr David William Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM2SOTFM. Transaction: MzAzNTk1MTQxMWFkaXF6a2N4.

  43. 20 April 2011 Appointment of Mr Mark Arnold Croghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM2SPTFN. Transaction: MzAzNTk1MTI3OGFkaXF6a2N4.

  44. 20 April 2011 Appointment of William Napier-Fenning as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AM2SQTFO. Transaction: MzAzNTk1MTI0MGFkaXF6a2N4.

  45. 15 April 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: APOKVT4Z. Transaction: MzAzNTY4Nzc3NGFkaXF6a2N4.

  46. 12 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RPVN8T87. Transaction: MzAzNTQ3Njc5NGFkaXF6a2N4.

  47. 12 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AOHM0T82. Transaction: MzAzNTQ3NjA4OGFkaXF6a2N4.

  48. 23 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ABWLDPCG. Transaction: MzAyNzQzMDQxOGFkaXF6a2N4.

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