Acorn Tyres (Aylesbury) Ltd

Company Registration Number: 08696468

Company registered in England and Wales

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Acorn Tyres (Aylesbury) Ltd is a Private Company Limited by Shares first registered on 19 September 2013. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

UNIT 7 WESTON WAY INDUSTRIAL ESTATE, LOWER ROAD
STOKE MANDEVILLE
AYLESBURY
BUCKINGHAMSHIRE
HP22 5GT

There are 7 companies currently registered at this postcode, including this one.

All companies at HP22 5GT

Registration Data

Company Number

08696468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £190,150£149,488£124,120
of which Cash £150,234£101,478£82,948
Total Assets £190,150£149,488£124,120
Current Liabilities £113,133£101,820£132,483
Net Current Assets £77,017£47,668£-8,363
Total Net Worth £-141,938£-266,314£-399,332

Previous Names

  • AVEMET LIMITED, active until 14 October 2013

Company Officers

  • ALLEN, Stuart John

    Director

    Appointed on 11 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Wisteria House
    High Street
    Weedon
    Aylesbury
    Buckinghamshire
    HP22 4NS
    England

  • FOSTER, Geoffrey Frederick

    Director

    Appointed on 11 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    The Forge
    Stoke Row
    Henley-On-Thames
    Oxfordshire
    RG9 5PA
    England

  • FOSTER, Russell James

    Director

    Appointed on 30 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    Flat 4 Manor
    Farm
    Lower Road Stoke Mandeville
    Aylesbury
    Buckinghamshire
    HP22 5XB
    England

  • FOSTER, Valerie Wendy

    Director

    Appointed on 11 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    The Forge
    Stoke Row
    Henley-On-Thames
    Oxfordshire
    RG9 5PA
    England

  • KAHAN, Barbara

    Director

    Appointed on 19 September 2013

    Resigned on 11 October 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X66749D4. Transaction: MzE3NTU0NTMxMGFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDHF2G. Transaction: MzE2MTU3MzA4M2FkaXF6a2N4.

  3. 8 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54GLR69. Transaction: MzE0NTk0MjY3NGFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE0LD6. Transaction: MzEzNjU4NTMzMGFkaXF6a2N4.

  5. 18 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47P3500. Transaction: MzEyMzMzOTA2MGFkaXF6a2N4.

  6. 28 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMWCEX. Transaction: MzExMjM2MTk0NGFkaXF6a2N4.

  7. 1 March 2014 Registration of charge 086964680001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32R7KQI. Transaction: MzA5NTc3Mjg3MWFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1M7OR. Transaction: MzA4OTU4NjE3MWFkaXF6a2N4.

  9. 30 October 2013 Appointment of Mr Russell James Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K3Q92J. Transaction: MzA4NzkyNDAyNGFkaXF6a2N4.

  10. 14 October 2013 Appointment of Mrs Valerie Wendy Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY83AO. Transaction: MzA4NjkxNDg2NmFkaXF6a2N4.

  11. 14 October 2013 Appointment of Mr Geoffrey Frederick Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY82DC. Transaction: MzA4NjkxNDU5OGFkaXF6a2N4.

  12. 14 October 2013 Appointment of Mr Stuart John Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY80SW. Transaction: MzA4NjkxNDAwOWFkaXF6a2N4.

  13. 14 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2IQMSBC. Transaction: MzA4NjkwMTU4NmFkaXF6a2N4.

  14. 11 October 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQMSKA. Transaction: MzA4NjgzMzc0NGFkaXF6a2N4.

  15. 11 October 2013 Registered office address changed from 2Nd Floor Woodgate Studios 2-8 Games Road Cockfosters Hertfordshire EN4 9HN United Kingdom on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: X2IQMRSA. Transaction: MzA4NjgzMzUxOWFkaXF6a2N4.

  16. 11 October 2013 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: X2IQMNKO. Transaction: MzA4NjgzMjIzOGFkaXF6a2N4.

  17. 19 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2H5EI8X. Transaction: MzA4NTMwMDU0NGFkaXF6a2N4.

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