| Company Name | Acorn Business Centres (Yeadon) Limited |
|---|---|
| Directors | Emma Louise Langdon and Gaunts Properties Limited |
| Company Status | Active |
| Company Number | 02422501 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1989(34 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Emma Louise Langdon |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2001(12 years after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Financial Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Killingbeck Drive York Road Leeds LS14 6UF |
| Secretary Name | Mrs Emma Louise Langdon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2002(13 years, 3 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Analyst |
| Correspondence Address | 2 Killingbeck Drive York Road Leeds LS14 6UF |
| Director Name | Gaunts Properties Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 January 2019(29 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Correspondence Address | 52 Springfield Bagley Lane Farsley Pudsey LS28 5LY |
| Director Name | Simon David Gibbs |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(2 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 17 May 1993) |
| Role | Company Director |
| Correspondence Address | 75 Mallinson Road London SW11 1BW |
| Secretary Name | James Elliot Parker Rooney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 13 August 1993) |
| Role | Company Director |
| Correspondence Address | 16 Victoria Road Sheffield South Yorkshire S10 2DL |
| Director Name | Teifion Luther George Salisbury |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1993(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 06 November 1996) |
| Role | Company Director |
| Correspondence Address | 18 Hipper St South Chesterfield Derbyshire S40 1SS |
| Director Name | John Michael Walker |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1993(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 May 1996) |
| Role | Contracts Manager |
| Correspondence Address | 35 Coppice Wood Crescent Yeadon Leeds LS19 7LH |
| Director Name | David John Rees |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1995(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 29 September 1999) |
| Role | Chartered Surveyor |
| Correspondence Address | 1 Hall Drive Burley In Wharfedale Ilkley Yorkshire LS29 7LR |
| Director Name | Paul Michael Williams |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1998(8 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 23 December 2002) |
| Role | Engineer |
| Correspondence Address | Low Hall Nether Yeadon Leeds LS19 7DD |
| Secretary Name | Paul Michael Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1998(8 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 23 December 2002) |
| Role | Engineer |
| Correspondence Address | Low Hall Nether Yeadon Leeds LS19 7DD |
| Director Name | Hazel Smyth |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1999(10 years, 1 month after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 30 November 2017) |
| Role | Office Facilites Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadlands Farm Main Street, Ouseburn York North Yorkshire YO26 9TD |
| Secretary Name | Hayes Thornber Walker Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1993(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 13 July 1998) |
| Correspondence Address | 4 Moorfield Chambers Moorfield Crescent Yeadon Leeds LS19 7EA |
Location
| Registered Address | 2 Killingbeck Drive York Road Leeds LS14 6UF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Killingbeck and Seacroft |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Booker Wellman (Holdings) LTD 14.29% Ordinary |
|---|---|
| 1 at £1 | David Hughes & Donald Copley 14.29% Ordinary |
| 1 at £1 | Graeme Stuart Hill & Martin Peter James William Lawrence & Trustees Of Axiom Retirement Benefit Scheme & Daniel Castle 14.29% Ordinary |
| 1 at £1 | Hayes Thornber Walker LTD 14.29% Ordinary |
| 1 at £1 | Mohammed Akbar & Rasib Hussain 14.29% Ordinary |
| 1 at £1 | Sheffield Investment Company LTD 14.29% Ordinary |
| 1 at £1 | Trustees Of Ratefield Retirement Settlement 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,555 |
| Cash | £34,555 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months, 1 week from now) |
Filing History
| 16 December 2023 | Total exemption full accounts made up to 30 September 2023 (5 pages) |
|---|---|
| 11 December 2023 | Confirmation statement made on 11 December 2023 with updates (4 pages) |
| 14 September 2023 | Confirmation statement made on 13 September 2023 with updates (4 pages) |
| 22 December 2022 | Total exemption full accounts made up to 30 September 2022 (5 pages) |
| 27 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 20 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 3 December 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 14 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 11 February 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 25 September 2019 | Confirmation statement made on 13 September 2019 with updates (4 pages) |
| 18 February 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 17 January 2019 | Appointment of Gaunts Properties Limited as a director on 16 January 2019 (2 pages) |
| 13 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 6 December 2017 | Termination of appointment of Hazel Smyth as a director on 30 November 2017 (1 page) |
| 26 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 23 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 15 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (5 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 23 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 7 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 23 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 September 2010 | Director's details changed for Hazel Smyth on 1 January 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Hazel Smyth on 1 January 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Hazel Smyth on 1 January 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 12 November 2009 | Director's details changed for Emma Louise Williams on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Emma Louise Williams on 12 November 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Emma Louise Williams on 12 November 2009 (1 page) |
| 12 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Secretary's details changed for Emma Louise Williams on 12 November 2009 (1 page) |
| 12 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (6 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 22 September 2008 | Director and secretary's change of particulars / emma williams / 31/05/2008 (1 page) |
| 22 September 2008 | Return made up to 13/09/08; full list of members (6 pages) |
| 22 September 2008 | Director and secretary's change of particulars / emma williams / 31/05/2008 (1 page) |
| 22 September 2008 | Return made up to 13/09/08; full list of members (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 October 2007 | Return made up to 13/09/07; full list of members (8 pages) |
| 1 October 2007 | Return made up to 13/09/07; full list of members (8 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 October 2006 | Return made up to 13/09/06; full list of members (9 pages) |
| 3 October 2006 | Return made up to 13/09/06; full list of members (9 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 15 September 2005 | Return made up to 13/09/05; full list of members (9 pages) |
| 15 September 2005 | Return made up to 13/09/05; full list of members (9 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 13 September 2004 | Return made up to 13/09/04; full list of members (9 pages) |
| 13 September 2004 | Return made up to 13/09/04; full list of members (9 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 24 January 2004 | Return made up to 13/09/03; full list of members (9 pages) |
| 24 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2004 | Return made up to 13/09/03; full list of members (9 pages) |
| 24 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 20 January 2003 | Secretary resigned;director resigned (1 page) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | Secretary resigned;director resigned (1 page) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 21 October 2002 | Return made up to 13/09/02; full list of members (9 pages) |
| 21 October 2002 | Return made up to 13/09/02; full list of members (9 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 27 September 2001 | Return made up to 13/09/01; full list of members (8 pages) |
| 27 September 2001 | Return made up to 13/09/01; full list of members (8 pages) |
| 18 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 18 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 12 October 2000 | Return made up to 13/09/00; full list of members (7 pages) |
| 12 October 2000 | Return made up to 13/09/00; full list of members (7 pages) |
| 19 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 19 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 10 November 1999 | Director resigned (1 page) |
| 10 November 1999 | New director appointed (2 pages) |
| 10 November 1999 | New director appointed (2 pages) |
| 10 November 1999 | Director resigned (1 page) |
| 14 October 1999 | Return made up to 13/09/99; change of members
|
| 14 October 1999 | Return made up to 13/09/99; change of members
|
| 28 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 28 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 4 December 1998 | Registered office changed on 04/12/98 from: 2 killingbeck drive york road leeds west yorkshire LS14 6UF (1 page) |
| 4 December 1998 | Registered office changed on 04/12/98 from: 2 killingbeck drive york road leeds west yorkshire LS14 6UF (1 page) |
| 23 November 1998 | Return made up to 13/09/98; no change of members
|
| 23 November 1998 | Return made up to 13/09/98; no change of members
|
| 1 September 1998 | Secretary resigned (1 page) |
| 1 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 1 September 1998 | Secretary resigned (1 page) |
| 1 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 10 October 1997 | Return made up to 13/09/97; full list of members
|
| 10 October 1997 | Return made up to 13/09/97; full list of members
|
| 28 August 1997 | Director resigned (1 page) |
| 28 August 1997 | Director resigned (1 page) |
| 28 August 1997 | Registered office changed on 28/08/97 from: moorfield business park (unit 6) moorfield close yeadon leeds west yorkshire LS19 7YA (1 page) |
| 28 August 1997 | Registered office changed on 28/08/97 from: moorfield business park (unit 6) moorfield close yeadon leeds west yorkshire LS19 7YA (1 page) |
| 27 November 1996 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 27 November 1996 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 28 October 1996 | Return made up to 13/09/94; no change of members (6 pages) |
| 28 October 1996 | Location of register of members (1 page) |
| 28 October 1996 | Director resigned (1 page) |
| 28 October 1996 | Return made up to 13/09/93; full list of members (8 pages) |
| 28 October 1996 | Return made up to 13/09/96; no change of members (6 pages) |
| 28 October 1996 | New secretary appointed (2 pages) |
| 28 October 1996 | Registered office changed on 28/10/96 from: moorfield business park (unit 6) moorfield close yeadon leeds, LS19 7YA (1 page) |
| 28 October 1996 | Return made up to 13/09/94; no change of members (6 pages) |
| 28 October 1996 | Return made up to 13/09/95; full list of members (8 pages) |
| 28 October 1996 | Secretary resigned (1 page) |
| 28 October 1996 | New secretary appointed (2 pages) |
| 28 October 1996 | Accounts for a small company made up to 30 September 1994 (3 pages) |
| 28 October 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 28 October 1996 | New director appointed (2 pages) |
| 28 October 1996 | Director resigned (1 page) |
| 28 October 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 28 October 1996 | New director appointed (2 pages) |
| 28 October 1996 | Location of register of members (1 page) |
| 28 October 1996 | Return made up to 13/09/93; full list of members (8 pages) |
| 28 October 1996 | Secretary resigned (1 page) |
| 28 October 1996 | Accounts for a small company made up to 30 September 1994 (3 pages) |
| 28 October 1996 | Registered office changed on 28/10/96 from: moorfield business park (unit 6) moorfield close yeadon leeds, LS19 7YA (1 page) |
| 28 October 1996 | Return made up to 13/09/95; full list of members (8 pages) |
| 28 October 1996 | Accounts for a small company made up to 30 September 1993 (3 pages) |
| 28 October 1996 | Return made up to 13/09/96; no change of members (6 pages) |
| 28 October 1996 | Accounts for a small company made up to 30 September 1993 (3 pages) |
| 4 April 1995 | Final Gazette dissolved via compulsory strike-off (2 pages) |
| 4 April 1995 | Final Gazette dissolved via compulsory strike-off (2 pages) |
| 19 July 1993 | Resolutions
|
| 24 July 1991 | Memorandum and Articles of Association (14 pages) |