Company NameAcorn Business Centres (Yeadon) Limited
DirectorsEmma Louise Langdon and Gaunts Properties Limited
Company StatusActive
Company Number02422501
CategoryPrivate Limited Company
Incorporation Date13 September 1989(32 years ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMrs Emma Louise Langdon
Date of BirthOctober 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2001(12 years after company formation)
Appointment Duration20 years
RoleFinancial Analyst
Country of ResidenceUnited Kingdom
Correspondence Address2 Killingbeck Drive
York Road
Leeds
LS14 6UF
Secretary NameMrs Emma Louise Langdon
NationalityBritish
StatusCurrent
Appointed23 December 2002(13 years, 3 months after company formation)
Appointment Duration18 years, 9 months
RoleAnalyst
Correspondence Address2 Killingbeck Drive
York Road
Leeds
LS14 6UF
Director NameGaunts Properties Limited (Corporation)
StatusCurrent
Appointed16 January 2019(29 years, 4 months after company formation)
Appointment Duration2 years, 8 months
Correspondence Address52 Springfield Bagley Lane
Farsley
Pudsey
LS28 5LY
Director NameSimon David Gibbs
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1991(2 years after company formation)
Appointment Duration1 year, 8 months (resigned 17 May 1993)
RoleCompany Director
Correspondence Address75 Mallinson Road
London
SW11 1BW
Secretary NameJames Elliot Parker Rooney
NationalityBritish
StatusResigned
Appointed13 September 1991(2 years after company formation)
Appointment Duration1 year, 11 months (resigned 13 August 1993)
RoleCompany Director
Correspondence Address16 Victoria Road
Sheffield
South Yorkshire
S10 2DL
Director NameTeifion Luther George Salisbury
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1993(3 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 November 1996)
RoleCompany Director
Correspondence Address18 Hipper St South
Chesterfield
Derbyshire
S40 1SS
Director NameJohn Michael Walker
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1993(3 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 May 1996)
RoleContracts Manager
Correspondence Address35 Coppice Wood Crescent
Yeadon
Leeds
LS19 7LH
Director NameDavid John Rees
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1995(5 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 29 September 1999)
RoleChartered Surveyor
Correspondence Address1 Hall Drive
Burley In Wharfedale
Ilkley
Yorkshire
LS29 7LR
Director NamePaul Michael Williams
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1998(8 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 23 December 2002)
RoleEngineer
Correspondence AddressLow Hall
Nether Yeadon
Leeds
LS19 7DD
Secretary NamePaul Michael Williams
NationalityBritish
StatusResigned
Appointed13 July 1998(8 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 23 December 2002)
RoleEngineer
Correspondence AddressLow Hall
Nether Yeadon
Leeds
LS19 7DD
Director NameHazel Smyth
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1999(10 years, 1 month after company formation)
Appointment Duration18 years, 1 month (resigned 30 November 2017)
RoleOffice Facilites Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBroadlands Farm
Main Street, Ouseburn
York
North Yorkshire
YO26 9TD
Secretary NameHayes Thornber Walker Limited (Corporation)
StatusResigned
Appointed13 August 1993(3 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 13 July 1998)
Correspondence Address4 Moorfield Chambers
Moorfield Crescent Yeadon
Leeds
LS19 7EA

Location

Registered Address2 Killingbeck Drive
York Road
Leeds
LS14 6UF
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardKillingbeck and Seacroft
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Booker Wellman (Holdings) LTD
14.29%
Ordinary
1 at £1David Hughes & Donald Copley
14.29%
Ordinary
1 at £1Graeme Stuart Hill & Martin Peter James William Lawrence & Trustees Of Axiom Retirement Benefit Scheme & Daniel Castle
14.29%
Ordinary
1 at £1Hayes Thornber Walker LTD
14.29%
Ordinary
1 at £1Mohammed Akbar & Rasib Hussain
14.29%
Ordinary
1 at £1Sheffield Investment Company LTD
14.29%
Ordinary
1 at £1Trustees Of Ratefield Retirement Settlement
14.29%
Ordinary

Financials

Year2014
Net Worth£34,555
Cash£34,555

Accounts

Latest Accounts30 September 2020 (12 months ago)
Next Accounts Due30 June 2022 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return13 September 2020 (1 year ago)
Next Return Due27 September 2021 (0 days from now)

Filing History

3 December 2020Micro company accounts made up to 30 September 2020 (3 pages)
14 September 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
11 February 2020Micro company accounts made up to 30 September 2019 (5 pages)
25 September 2019Confirmation statement made on 13 September 2019 with updates (4 pages)
18 February 2019Micro company accounts made up to 30 September 2018 (5 pages)
17 January 2019Appointment of Gaunts Properties Limited as a director on 16 January 2019 (2 pages)
13 September 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
3 January 2018Micro company accounts made up to 30 September 2017 (4 pages)
6 December 2017Termination of appointment of Hazel Smyth as a director on 30 November 2017 (1 page)
26 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
23 March 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 March 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
11 February 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 February 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 7
(5 pages)
18 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 7
(5 pages)
23 January 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 January 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 September 2014Annual return made up to 13 September 2014 with a full list of shareholders (5 pages)
15 September 2014Annual return made up to 13 September 2014 with a full list of shareholders (5 pages)
14 February 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 February 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 7
(5 pages)
23 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 7
(5 pages)
7 February 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
7 February 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
20 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
6 January 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 January 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
23 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
30 December 2010Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 December 2010Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
28 September 2010Director's details changed for Hazel Smyth on 1 January 2010 (2 pages)
28 September 2010Director's details changed for Hazel Smyth on 1 January 2010 (2 pages)
28 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
28 September 2010Director's details changed for Hazel Smyth on 1 January 2010 (2 pages)
1 April 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 April 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 November 2009Director's details changed for Emma Louise Williams on 12 November 2009 (2 pages)
12 November 2009Secretary's details changed for Emma Louise Williams on 12 November 2009 (1 page)
12 November 2009Annual return made up to 13 September 2009 with a full list of shareholders (6 pages)
12 November 2009Director's details changed for Emma Louise Williams on 12 November 2009 (2 pages)
12 November 2009Secretary's details changed for Emma Louise Williams on 12 November 2009 (1 page)
12 November 2009Annual return made up to 13 September 2009 with a full list of shareholders (6 pages)
13 April 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 April 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 September 2008Return made up to 13/09/08; full list of members (6 pages)
22 September 2008Director and secretary's change of particulars / emma williams / 31/05/2008 (1 page)
22 September 2008Return made up to 13/09/08; full list of members (6 pages)
22 September 2008Director and secretary's change of particulars / emma williams / 31/05/2008 (1 page)
7 January 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 January 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 October 2007Return made up to 13/09/07; full list of members (8 pages)
1 October 2007Return made up to 13/09/07; full list of members (8 pages)
6 February 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 February 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 October 2006Return made up to 13/09/06; full list of members (9 pages)
3 October 2006Return made up to 13/09/06; full list of members (9 pages)
7 February 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 February 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 September 2005Return made up to 13/09/05; full list of members (9 pages)
15 September 2005Return made up to 13/09/05; full list of members (9 pages)
14 January 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 January 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 September 2004Return made up to 13/09/04; full list of members (9 pages)
13 September 2004Return made up to 13/09/04; full list of members (9 pages)
18 February 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
18 February 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 January 2004Return made up to 13/09/03; full list of members (9 pages)
24 January 2004Secretary's particulars changed;director's particulars changed (1 page)
24 January 2004Return made up to 13/09/03; full list of members (9 pages)
24 January 2004Secretary's particulars changed;director's particulars changed (1 page)
10 February 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
10 February 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
20 January 2003New secretary appointed (2 pages)
20 January 2003Secretary resigned;director resigned (1 page)
20 January 2003New secretary appointed (2 pages)
20 January 2003Secretary resigned;director resigned (1 page)
21 October 2002Return made up to 13/09/02; full list of members (9 pages)
21 October 2002Return made up to 13/09/02; full list of members (9 pages)
24 June 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
24 June 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
16 November 2001New director appointed (2 pages)
16 November 2001New director appointed (2 pages)
27 September 2001Return made up to 13/09/01; full list of members (8 pages)
27 September 2001Return made up to 13/09/01; full list of members (8 pages)
18 June 2001Accounts for a small company made up to 30 September 2000 (5 pages)
18 June 2001Accounts for a small company made up to 30 September 2000 (5 pages)
12 October 2000Return made up to 13/09/00; full list of members (7 pages)
12 October 2000Return made up to 13/09/00; full list of members (7 pages)
19 April 2000Accounts for a small company made up to 30 September 1999 (5 pages)
19 April 2000Accounts for a small company made up to 30 September 1999 (5 pages)
10 November 1999New director appointed (2 pages)
10 November 1999Director resigned (1 page)
10 November 1999New director appointed (2 pages)
10 November 1999Director resigned (1 page)
14 October 1999Return made up to 13/09/99; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 October 1999Return made up to 13/09/99; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 July 1999Accounts for a small company made up to 30 September 1998 (4 pages)
28 July 1999Accounts for a small company made up to 30 September 1998 (4 pages)
4 December 1998Registered office changed on 04/12/98 from: 2 killingbeck drive york road leeds west yorkshire LS14 6UF (1 page)
4 December 1998Registered office changed on 04/12/98 from: 2 killingbeck drive york road leeds west yorkshire LS14 6UF (1 page)
23 November 1998Return made up to 13/09/98; no change of members
  • 363(287) ‐ Registered office changed on 23/11/98
(4 pages)
23 November 1998Return made up to 13/09/98; no change of members
  • 363(287) ‐ Registered office changed on 23/11/98
(4 pages)
1 September 1998Secretary resigned (1 page)
1 September 1998New secretary appointed;new director appointed (2 pages)
1 September 1998Secretary resigned (1 page)
1 September 1998New secretary appointed;new director appointed (2 pages)
31 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
31 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
10 October 1997Return made up to 13/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
10 October 1997Return made up to 13/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
28 August 1997Director resigned (1 page)
28 August 1997Registered office changed on 28/08/97 from: moorfield business park (unit 6) moorfield close yeadon leeds west yorkshire LS19 7YA (1 page)
28 August 1997Director resigned (1 page)
28 August 1997Registered office changed on 28/08/97 from: moorfield business park (unit 6) moorfield close yeadon leeds west yorkshire LS19 7YA (1 page)
27 November 1996Accounts for a small company made up to 30 September 1996 (3 pages)
27 November 1996Accounts for a small company made up to 30 September 1996 (3 pages)
28 October 1996Return made up to 13/09/96; no change of members (6 pages)
28 October 1996Return made up to 13/09/95; full list of members (8 pages)
28 October 1996Return made up to 13/09/94; no change of members (6 pages)
28 October 1996Return made up to 13/09/93; full list of members (8 pages)
28 October 1996Location of register of members (1 page)
28 October 1996New secretary appointed (2 pages)
28 October 1996New director appointed (2 pages)
28 October 1996Secretary resigned (1 page)
28 October 1996Director resigned (1 page)
28 October 1996Registered office changed on 28/10/96 from: moorfield business park (unit 6) moorfield close yeadon leeds, LS19 7YA (1 page)
28 October 1996Accounts for a small company made up to 30 September 1993 (3 pages)
28 October 1996Accounts for a small company made up to 30 September 1995 (5 pages)
28 October 1996Accounts for a small company made up to 30 September 1994 (3 pages)
28 October 1996Return made up to 13/09/96; no change of members (6 pages)
28 October 1996Return made up to 13/09/95; full list of members (8 pages)
28 October 1996Return made up to 13/09/94; no change of members (6 pages)
28 October 1996Return made up to 13/09/93; full list of members (8 pages)
28 October 1996Location of register of members (1 page)
28 October 1996New secretary appointed (2 pages)
28 October 1996New director appointed (2 pages)
28 October 1996Secretary resigned (1 page)
28 October 1996Director resigned (1 page)
28 October 1996Registered office changed on 28/10/96 from: moorfield business park (unit 6) moorfield close yeadon leeds, LS19 7YA (1 page)
28 October 1996Accounts for a small company made up to 30 September 1995 (5 pages)
28 October 1996Accounts for a small company made up to 30 September 1994 (3 pages)
28 October 1996Accounts for a small company made up to 30 September 1993 (3 pages)
4 April 1995Final Gazette dissolved via compulsory strike-off (2 pages)
4 April 1995Final Gazette dissolved via compulsory strike-off (2 pages)
19 July 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
24 July 1991Memorandum and Articles of Association (14 pages)