Acorn Industrial Limited

Company Name	Acorn Industrial Limited
Directors	Martin Povey and Paul Desmond Spillings
Company Status	Active
Company Number	01572216
Category	Private Limited Company
Incorporation Date	3 July 1981(42 years, 10 months ago)
Previous Name	Berkshire Bearings & Transmissions Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Martin Povey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 December 2016(35 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Denby Way Hellaby Rotherham South Yorkshire S66 8HR

Director Name	Mr Paul Desmond Spillings
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 December 2016(35 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Denby Way Hellaby Rotherham South Yorkshire S66 8HR

Secretary Name	Mr Martin Povey
Status	Current
Appointed	09 December 2016(35 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Unit A Denby Way Hellaby Rotherham South Yorkshire S66 8HR

Director Name	Mr Ian Peter Griffiths
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(10 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	16 Rodmell Close Hayes Middlesex UB4 9RS

Director Name	Mrs Louise Peacock
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(10 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (resigned 09 December 2016)
Role	Co Sec/Director
Country of Residence	United Kingdom
Correspondence Address	Horsemoor Cottage Chieveley Newbury Berkshire RG20 8XD

Director Name	Mr Nigel Allan Peacock
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(10 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (resigned 09 December 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Horsemoor Cottage Chieveley Newbury Berkshire RG20 8XD

Secretary Name	Mrs Louise Peacock
Nationality	British
Status	Resigned
Appointed	01 November 1991(10 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horsemoor Cottage Chieveley Newbury Berkshire RG20 8XD

Contact

Website	berkshirebearings.co.uk
Email address	[email protected]

Location

Registered Address	Unit A Denby Way Hellaby Rotherham South Yorkshire S66 8HR
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Louise Peacock 50.00% Ordinary B
100 at £1	Nigel Peacock 50.00% Ordinary A

Financials

Year	2014
Net Worth	£417,333
Cash	£183,711
Current Liabilities	£124,078

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months, 1 week ago)
Next Return Due	13 June 2024 (1 month, 1 week from now)

Charges

21 January 1983	Delivered on: 27 January 1986 Persons entitled: Pear Tree Properties Limited Classification: Legal charge Secured details: Â£6,000. Particulars: 29 and 31 meadow road, newbury berkshire. Outstanding
28 September 1984	Delivered on: 17 October 1984 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27, meadow road, newbury, berks RG14 7AH and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 December 1982	Delivered on: 4 June 1983 Persons entitled: National Westminster Bank PLC Classification: Was registered pursuant to an order of court dated 1/6/83. legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as 29 & 31, meadow road, newbury berkshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

30 November 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
21 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-20 (3 pages)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
14 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (10 pages)
14 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (34 pages)
14 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
14 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
17 January 2019	Audit exemption subsidiary accounts made up to 31 December 2017 (10 pages)
17 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
17 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
17 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (34 pages)
4 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
5 January 2017	Resolutions RES13 ‐ Ratifying reclassification 08/12/2016 (2 pages)
5 January 2017	Resolutions RES13 ‐ Ratifying reclassification 08/12/2016 (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
12 December 2016	Registered office address changed from 27-31 Meadow Road Newbury Berkshire RG14 7AH to Unit a Denby Way Hellaby Rotherham South Yorkshire S66 8HR on 12 December 2016 (1 page)
12 December 2016	Termination of appointment of Nigel Allan Peacock as a director on 9 December 2016 (1 page)
12 December 2016	Appointment of Mr Martin Povey as a director on 9 December 2016 (2 pages)
12 December 2016	Termination of appointment of Louise Peacock as a secretary on 9 December 2016 (1 page)
12 December 2016	Registered office address changed from 27-31 Meadow Road Newbury Berkshire RG14 7AH to Unit a Denby Way Hellaby Rotherham South Yorkshire S66 8HR on 12 December 2016 (1 page)
12 December 2016	Termination of appointment of Louise Peacock as a director on 9 December 2016 (1 page)
12 December 2016	Termination of appointment of Louise Peacock as a director on 9 December 2016 (1 page)
12 December 2016	Appointment of Mr Paul Desmond Spillings as a director on 9 December 2016 (2 pages)
12 December 2016	Appointment of Mr Paul Desmond Spillings as a director on 9 December 2016 (2 pages)
12 December 2016	Current accounting period shortened from 31 August 2017 to 31 December 2016 (1 page)
12 December 2016	Current accounting period shortened from 31 August 2017 to 31 December 2016 (1 page)
12 December 2016	Appointment of Mr Martin Povey as a secretary on 9 December 2016 (2 pages)
12 December 2016	Termination of appointment of Louise Peacock as a secretary on 9 December 2016 (1 page)
12 December 2016	Termination of appointment of Nigel Allan Peacock as a director on 9 December 2016 (1 page)
12 December 2016	Appointment of Mr Martin Povey as a secretary on 9 December 2016 (2 pages)
12 December 2016	Appointment of Mr Martin Povey as a director on 9 December 2016 (2 pages)
26 October 2016	Satisfaction of charge 1 in full (1 page)
26 October 2016	Satisfaction of charge 1 in full (1 page)
7 October 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
7 October 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
27 September 2016	All of the property or undertaking has been released from charge 1 (2 pages)
27 September 2016	All of the property or undertaking has been released from charge 1 (2 pages)
27 September 2016	All of the property or undertaking has been released from charge 1 (2 pages)
27 September 2016	All of the property or undertaking has been released from charge 1 (2 pages)
5 September 2016	Satisfaction of charge 2 in full (1 page)
5 September 2016	All of the property or undertaking has been released from charge 1 (2 pages)
5 September 2016	Satisfaction of charge 3 in full (1 page)
5 September 2016	Satisfaction of charge 3 in full (1 page)
5 September 2016	All of the property or undertaking has been released from charge 1 (2 pages)
5 September 2016	Satisfaction of charge 2 in full (1 page)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 200 (6 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 200 (6 pages)
19 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
19 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
30 May 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 200 (6 pages)
30 May 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 200 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
8 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 200 (6 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 200 (6 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders (6 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders (6 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders (6 pages)
19 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
19 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
1 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
16 March 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
16 March 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
1 November 2010	Director's details changed for Mrs Louise Peacock on 20 September 2010 (2 pages)
1 November 2010	Director's details changed for Mr Nigel Allan Peacock on 20 September 2010 (2 pages)
1 November 2010	Director's details changed for Mr Nigel Allan Peacock on 20 September 2010 (2 pages)
1 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
1 November 2010	Director's details changed for Mrs Louise Peacock on 20 September 2010 (2 pages)
1 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
8 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 200 (4 pages)
8 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 200 (4 pages)
8 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 200 (4 pages)
16 January 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
16 January 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
21 September 2009	Return made up to 20/09/09; full list of members (3 pages)
21 September 2009	Return made up to 20/09/09; full list of members (3 pages)
24 December 2008	Total exemption full accounts made up to 31 August 2008 (12 pages)
24 December 2008	Total exemption full accounts made up to 31 August 2008 (12 pages)
22 September 2008	Return made up to 20/09/08; full list of members (3 pages)
22 September 2008	Return made up to 20/09/08; full list of members (3 pages)
11 January 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
11 January 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
21 September 2007	Return made up to 20/09/07; full list of members (2 pages)
21 September 2007	Return made up to 20/09/07; full list of members (2 pages)
21 January 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
21 January 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
22 September 2006	Return made up to 20/09/06; full list of members (2 pages)
22 September 2006	Return made up to 20/09/06; full list of members (2 pages)
22 February 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
22 February 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
25 November 2005	Return made up to 20/09/05; full list of members (2 pages)
25 November 2005	Return made up to 20/09/05; full list of members (2 pages)
17 January 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
17 January 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
6 October 2004	Return made up to 20/09/04; no change of members (7 pages)
6 October 2004	Return made up to 20/09/04; no change of members (7 pages)
12 January 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
12 January 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
9 September 2003	Return made up to 20/09/03; full list of members 363(287) ‐ Registered office changed on 09/09/03 (7 pages)
9 September 2003	Return made up to 20/09/03; full list of members 363(287) ‐ Registered office changed on 09/09/03 (7 pages)
24 February 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
24 February 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
18 September 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2002	Total exemption full accounts made up to 31 August 2001 (12 pages)
4 April 2002	Total exemption full accounts made up to 31 August 2001 (12 pages)
12 September 2001	Return made up to 20/09/01; full list of members (6 pages)
12 September 2001	Return made up to 20/09/01; full list of members (6 pages)
23 February 2001	Full accounts made up to 31 August 2000 (12 pages)
23 February 2001	Full accounts made up to 31 August 2000 (12 pages)
22 September 2000	Return made up to 20/09/00; full list of members (6 pages)
22 September 2000	Return made up to 20/09/00; full list of members (6 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
22 February 2000	Full accounts made up to 31 August 1999 (12 pages)
22 February 2000	Full accounts made up to 31 August 1999 (12 pages)
15 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 1999	Full accounts made up to 31 August 1998 (12 pages)
16 March 1999	Full accounts made up to 31 August 1998 (12 pages)
14 October 1998	Return made up to 21/10/98; no change of members (4 pages)
14 October 1998	Return made up to 21/10/98; no change of members (4 pages)
27 February 1998	Full accounts made up to 31 August 1997 (12 pages)
27 February 1998	Full accounts made up to 31 August 1997 (12 pages)
14 October 1997	Return made up to 21/10/97; full list of members (6 pages)
14 October 1997	Return made up to 21/10/97; full list of members (6 pages)
21 April 1997	Full accounts made up to 31 August 1996 (12 pages)
21 April 1997	Full accounts made up to 31 August 1996 (12 pages)
24 October 1996	Return made up to 21/10/96; no change of members (6 pages)
24 October 1996	Return made up to 21/10/96; no change of members (6 pages)
19 March 1996	Full accounts made up to 31 August 1995 (12 pages)
19 March 1996	Full accounts made up to 31 August 1995 (12 pages)
31 October 1995	Return made up to 01/11/95; full list of members (6 pages)
31 October 1995	Return made up to 01/11/95; full list of members (6 pages)
27 March 1995	Accounts for a small company made up to 31 August 1994 (12 pages)
27 March 1995	Accounts for a small company made up to 31 August 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
16 November 1994	Return made up to 01/11/94; no change of members (4 pages)
16 November 1994	Return made up to 01/11/94; no change of members (4 pages)
29 November 1993	Accounts for a small company made up to 31 August 1993 (12 pages)
29 November 1993	Accounts for a small company made up to 31 August 1993 (12 pages)
28 October 1993	Return made up to 01/11/93; no change of members (4 pages)
28 October 1993	Return made up to 01/11/93; no change of members (4 pages)
6 January 1993	Full accounts made up to 31 August 1992 (12 pages)
6 January 1993	Full accounts made up to 31 August 1992 (12 pages)
4 November 1992	Return made up to 01/11/92; full list of members (6 pages)
4 November 1992	Return made up to 01/11/92; full list of members (6 pages)
2 January 1992	Full accounts made up to 31 August 1991 (9 pages)
2 January 1992	Full accounts made up to 31 August 1991 (9 pages)
4 November 1991	Return made up to 01/11/91; no change of members (6 pages)
4 November 1991	Return made up to 01/11/91; no change of members (6 pages)
7 February 1991	Accounts for a small company made up to 31 August 1990 (5 pages)
7 February 1991	Return made up to 28/12/90; no change of members (6 pages)
7 February 1991	Return made up to 28/12/90; no change of members (6 pages)
7 February 1991	Accounts for a small company made up to 31 August 1990 (5 pages)
14 December 1989	Full accounts made up to 31 August 1989 (10 pages)
14 December 1989	Full accounts made up to 31 August 1989 (10 pages)
6 December 1989	Return made up to 01/11/89; full list of members (4 pages)
6 December 1989	Return made up to 01/11/89; full list of members (4 pages)
9 December 1988	Return made up to 01/11/88; full list of members (4 pages)
9 December 1988	Full accounts made up to 31 August 1988 (10 pages)
9 December 1988	Return made up to 01/11/88; full list of members (4 pages)
9 December 1988	Full accounts made up to 31 August 1988 (10 pages)
29 January 1988	Full accounts made up to 31 August 1987 (10 pages)
29 January 1988	Full accounts made up to 31 August 1987 (10 pages)
15 October 1987	Return made up to 04/08/87; full list of members (4 pages)
15 October 1987	Return made up to 04/08/87; full list of members (4 pages)
31 October 1986	Full accounts made up to 31 August 1986 (10 pages)
31 October 1986	Full accounts made up to 31 August 1986 (10 pages)
14 June 1986	Return made up to 04/06/86; full list of members (3 pages)
14 June 1986	Full accounts made up to 31 August 1985 (10 pages)
14 June 1986	Full accounts made up to 31 August 1985 (10 pages)
14 June 1986	Return made up to 04/06/86; full list of members (3 pages)
10 June 1986	Registered office changed on 10/06/86 from: 43 high street marlow buckinghamshire (1 page)
10 June 1986	Registered office changed on 10/06/86 from: 43 high street marlow buckinghamshire (1 page)
3 July 1981	Incorporation (13 pages)
3 July 1981	Incorporation (13 pages)

Acorn Industrial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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