Active
Company Information for ACORN ALUMINIUM HOLDINGS LIMITED
HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6AB,
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Company Registration Number
05608358
Private Limited Company
Active |
Company Name | ||
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ACORN ALUMINIUM HOLDINGS LIMITED | ||
Legal Registered Office | ||
HUXLEY CLOSE PARK FARM SOUTH WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6AB Other companies in NN8 | ||
Previous Names | ||
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Company Number | 05608358 | |
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Company ID Number | 05608358 | |
Date formed | 2005-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 02:59:29 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN BROWN |
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PHILIP JOHN BROWN |
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MARTYN ANDREW HARRISON |
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JOSEPH HUGHES |
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KEVIN TRACEY JOHNSON |
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RYAN JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN HENRY TEBBUTT |
Company Secretary | ||
COLIN HENRY TEBBUTT |
Director | ||
ZICKIE HWEI LING LIM |
Company Secretary | ||
TOM PICKTHORN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORCESTER WINDOW STORE LTD | Company Secretary | 2009-05-29 | CURRENT | 2004-06-25 | Dissolved 2013-11-05 | |
EMPLAS WINDOW SYSTEMS LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1985-02-04 | Active | |
EMPLAS HOLDINGS LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2005-11-01 | Active | |
CHARACTER HOMES (WELLINGBOROUGH) LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1984-07-24 | Active | |
T & K HOME IMPROVEMENTS LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1987-09-30 | Active | |
ACORN ALUMINIUM LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1992-06-09 | Active | |
PADIHAM GLASS HOLDINGS LIMITED | Director | 2018-05-03 | CURRENT | 2015-02-20 | Active | |
PADIHAM GLASS LIMITED | Director | 2018-05-03 | CURRENT | 1980-10-07 | Active | |
LILLIPUT GLASS HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
EMPLAS OVERSEAS LTD | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
ACORN ALUMINIUM LIMITED | Director | 2009-05-29 | CURRENT | 1992-06-09 | Active | |
ACORN ALUMINIUM LIMITED | Director | 2002-01-01 | CURRENT | 1992-06-09 | Active | |
LILLIPUT HOLDINGS LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
PROFIX DOORS LTD. | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
T&K RENEWABLES LTD | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
EMPLAS OVERSEAS LTD | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
ACORN ALUMINIUM LIMITED | Director | 2006-05-31 | CURRENT | 1992-06-09 | Active | |
EMPLAS HOLDINGS LIMITED | Director | 2006-05-03 | CURRENT | 2005-11-01 | Active | |
WORCESTER WINDOW STORE LTD | Director | 2004-06-25 | CURRENT | 2004-06-25 | Dissolved 2013-11-05 | |
CHARACTER HOMES (WELLINGBOROUGH) LIMITED | Director | 1991-12-31 | CURRENT | 1984-07-24 | Active | |
T & K HOME IMPROVEMENTS LIMITED | Director | 1991-03-08 | CURRENT | 1987-09-30 | Active | |
PADIHAM GLASS HOLDINGS LIMITED | Director | 2018-05-03 | CURRENT | 2015-02-20 | Active | |
PADIHAM GLASS LIMITED | Director | 2018-05-03 | CURRENT | 1980-10-07 | Active | |
LILLIPUT GLASS HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
ACORN ALUMINIUM LIMITED | Director | 2017-06-07 | CURRENT | 1992-06-09 | Active | |
WINDOWS AND DOORS ONLINE LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active - Proposal to Strike off | |
T & K HOME IMPROVEMENTS LIMITED | Director | 2016-10-03 | CURRENT | 1987-09-30 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
Director's details changed for Mr Kevin Tracey Johnson on 2022-11-01 | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
PSC07 | CESSATION OF KEVIN TRACEY JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN TRACEY JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HUGHES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CH01 | Director's details changed for Mr Ryan Johnson on 2018-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ANDREW HARRISON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RYAN JOHNSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip John Brown on 2011-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
SH02 | Statement of capital on 2011-09-02 GBP10,000 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MISC | AUDITORS RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 01/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN BROWN / 29/10/2010 | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TRACEY JOHNSON / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HUGHES / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW HARRISON / 04/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
288a | DIRECTOR AND SECRETARY APPOINTED PHILIP JOHN BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN TEBBUTT | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHNSON / 12/02/2008 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 31/05/06 | |
RES04 | £ NC 1000/500000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 31/05/06--------- £ SI 490000@1=490000 £ IC 10000/500000 | |
88(2)R | AD 31/05/06--------- £ SI 9998@1=9998 £ IC 2/10000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | |
CERTNM | COMPANY NAME CHANGED M&R 1004 LIMITED CERTIFICATE ISSUED ON 04/05/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ASSIGNMENT OF LIFE POLICY | ALL of the property or undertaking has been released from charge | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | ALL of the property or undertaking has been released from charge | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | PAUL PANAY AND JENNIFER MARY PANAY AS SECURITY TRUSTEES ON BEHALF OF THE NOTEHOLDERS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACORN ALUMINIUM HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as ACORN ALUMINIUM HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |