Acorn Tractors & Machinery Ltd

Company Registration Number: 08080621

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acorn Tractors & Machinery Ltd is a Private Company Limited by Shares first registered on 23 May 2012. Its current registered address is in Derby.

Registered Address

24 HALL PARK
BARROW-ON-TRENT
DERBY
DE73 7HD

There are 2 companies currently registered at this postcode, including this one.

All companies at DE73 7HD

Registration Data

Company Number

08080621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 May

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £200,904£333,436£0£0£0
of which Cash £62,974£72,574£0£0£0
Total Assets £200,904£333,436£0£0£0
Current Liabilities £148,045£301,361£0£0£0
Net Current Assets £52,859£32,075£0£0£0
Total Net Worth £71,131£50,822£0£0£0

Previous Names

  • CASTLEGATE 683 LIMITED, active until 5 May 2015

Company Officers

  • GOODWIN, Mark

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    MR MARK GOODWIN
    75
    Derby Road
    Hilton
    Derby
    DE65 5FP
    England

  • GOODWIN, Sean

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    75
    Derby Road
    Hilton
    Derby
    DE65 5FP
    England

  • SIMPSON, Julian Charles Cooper

    Director

    Appointed on 21 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    24
    Hall Park
    Barrow-On-Trent
    Derby
    DE73 7HD
    England

  • AYRES, Emma

    Director

    Appointed on 12 June 2012

    Resigned on 24 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Poplars Farm
    Shepherds Hill
    Wollaston
    Northamptonshire
    NN29 7PG
    Uk

  • CUMMINGS, Gavin George

    Director

    Appointed on 23 May 2012

    Resigned on 12 June 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1970

    44
    Castle Gate
    Nottingham
    Nottinghamshire
    NG1 7BJ
    Great Britain

  • CASTLEGATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 23 May 2012

    Resigned on 12 June 2012

    44
    Castle Gate
    Nottingham
    Nottinghamshire
    NG1 7BJ
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 October 2017 Registration of charge 080806210001, created on 19 October 2017 [View PDF]

    Action Date: 19 October 2017. Category: Mortgage. Type: MR01. Barcode: X6HVDXZE. Transaction: MzE4ODc0NzI1MmFkaXF6a2N4.

  2. 21 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T9QK8. Transaction: MzE3NDA3NDM1MmFkaXF6a2N4.

  3. 19 April 2017 Director's details changed for Mr Sean Goodwin on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH01. Barcode: X64NUIWA. Transaction: MzE3MzgxNjI4NmFkaXF6a2N4.

  4. 19 April 2017 Director's details changed for Mr Mark Goodwin on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH01. Barcode: X64NUISX. Transaction: MzE3MzgxNjAzOGFkaXF6a2N4.

  5. 11 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5J2BR4I. Transaction: MzE2MTY1ODQ3MmFkaXF6a2N4.

  6. 4 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X56A657F. Transaction: MzE0Nzc5NzY3MmFkaXF6a2N4.

  7. 5 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X503EN7L. Transaction: MzE0MTM2MDgwOWFkaXF6a2N4.

  8. 3 September 2015 Appointment of Mr Mark Goodwin as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4F2TQR5. Transaction: MzEzMDI1NDg3M2FkaXF6a2N4.

  9. 2 September 2015 Appointment of Mr Sean Goodwin as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4F2TP1L. Transaction: MzEzMDI1NDQ5NWFkaXF6a2N4.

  10. 21 August 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4DNKPMH. Transaction: MzEyOTA4MDA2NWFkaXF6a2N4.

  11. 5 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X46H5EDE. Transaction: MzEyMjUyNTE2NWFkaXF6a2N4.

  12. 28 April 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X466FAA0. Transaction: MzEyMjAyNjczNmFkaXF6a2N4.

  13. 27 April 2015 Termination of appointment of Emma Ayres as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X466FA3L. Transaction: MzEyMjAyNjQwM2FkaXF6a2N4.

  14. 27 April 2015 Registered office address changed from The Old Piggeries Cranford Road Burton Latimer Kettering Northamptonshire NN15 5TB to 24 Hall Park Barrow-on-Trent Derby DE73 7HD on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X466EZVK. Transaction: MzEyMjAyMzY3N2FkaXF6a2N4.

  15. 21 April 2015 Appointment of Mr Julian Charles Cooper Simpson as a director on 21 April 2015

    Action Date: 21 April 2015. Category: Officers. Type: AP01. Barcode: X45TBBV4. Transaction: MzEyMTU4MjYyNmFkaXF6a2N4.

  16. 20 April 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X45QOVLS. Transaction: MzEyMTUwMzQxMWFkaXF6a2N4.

  17. 8 July 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3BOEBQR. Transaction: MzEwMzM5MjE5M2FkaXF6a2N4.

  18. 29 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30KCRE9. Transaction: MzA5MzU1MzQxOGFkaXF6a2N4.

  19. 24 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6PO35. Transaction: MzA4MDMyODIwMWFkaXF6a2N4.

  20. 18 June 2012 Statement of capital following an allotment of shares on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Capital. Type: SH01. Barcode: A1B2SWP4. Transaction: MzA1OTMwNzg1MWFkaXF6a2N4.

  21. 18 June 2012 Termination of appointment of Gavin Cummings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1B2SWPC. Transaction: MzA1OTMwNzgxM2FkaXF6a2N4.

  22. 18 June 2012 Termination of appointment of Castlegate Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1B2SWPK. Transaction: MzA1OTMwNzc4N2FkaXF6a2N4.

  23. 18 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTMwNzc0M2FkaXF6a2N4.

  24. 18 June 2012 Appointment of Mrs Emma Ayres as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B2SWQ8. Transaction: MzA1OTMwNzYyOGFkaXF6a2N4.

  25. 18 June 2012 Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: A1B2SWPS. Transaction: MzA1OTMwNzU2OGFkaXF6a2N4.

  26. 23 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A198ACSJ. Transaction: MzA1Nzk2MjI4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.82.112.193 Sat, 16 Dec 2017 02:07:36 +0000