Acorn Property Construction Limited

Company Name	Acorn Property Construction Limited
Company Status	Dissolved
Company Number	04822119
Category	Private Limited Company
Incorporation Date	5 July 2003(20 years, 10 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr James Paul Findlay
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2003(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	17 Moorlands Road Birkenshaw Bradford West Yorkshire BD11 2BH

Secretary Name	Mrs Joyce Simpson
Status	Closed
Appointed	30 October 2008(5 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	22 Latham Court Gomersal Cleckheaton West Yorkshire BD19 4DE

Director Name	Mr Darren Thompson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	98 Victoria Road Mablethorpe Lincolnshire LN12 2AJ

Secretary Name	Bernadette Thompson
Nationality	British
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	98 Victoria Road Mablethorpe Lincolnshire LN12 2AJ

Director Name	Mr Peter Andrew Simpson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(5 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 13 March 2020)
Role	Bathroom & Tile Retailer
Country of Residence	United Kingdom
Correspondence Address	22 Latham Court Gomersal Cleckheaton West Yorkshire BD19 4DE

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Telephone	01507 479997
Telephone region	Alford (Lincs) / Louth / Horncastle

Location

Registered Address	17 Moorlands Road Birkenshaw Bradford West Yorkshire BD11 2BH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

30 at £1	James Paul Findlay 30.00% Ordinary
30 at £1	Peter Andrew Simpson 30.00% Ordinary
20 at £1	Davina Findlay 20.00% Ordinary
20 at £1	Joyce Simpson 20.00% Ordinary

Financials

Year	2014
Net Worth	£15,436
Cash	£20
Current Liabilities	£64,584

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

12 October 2007	Delivered on: 16 October 2007 Persons entitled: Link Lending Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 3 forrest terrace earlsheaton dewsbury west yorkshire. Outstanding
16 October 2006	Delivered on: 27 October 2006 Persons entitled: Barclays 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: Land at saddler street, wyke, bradford (f/h). Outstanding

Filing History

28 November 2017	Micro company accounts made up to 31 August 2017 (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
18 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
25 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
1 October 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (6 pages)
15 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
7 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (6 pages)
7 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (6 pages)
7 November 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
5 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
11 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
10 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
30 June 2010	Previous accounting period shortened from 30 September 2009 to 31 August 2009 (1 page)
6 August 2009	Return made up to 05/07/09; full list of members (4 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 November 2008	Director appointed mr peter andrew simpson (1 page)
30 October 2008	Secretary appointed mrs joyce simpson (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 98 victoria road mablethorpe lincolnshire LN12 2AJ (1 page)
30 October 2008	Appointment terminated director darren thompson (1 page)
30 October 2008	Appointment terminated secretary bernadette thompson (1 page)
3 September 2008	Return made up to 05/07/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 October 2007	Particulars of mortgage/charge (3 pages)
3 October 2007	Return made up to 05/07/07; full list of members (3 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
13 September 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 September 2006	Return made up to 05/07/06; full list of members (3 pages)
19 October 2005	Return made up to 05/07/05; full list of members (3 pages)
12 July 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
1 July 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
13 July 2004	Return made up to 05/07/04; full list of members (7 pages)
29 July 2003	New secretary appointed (2 pages)
19 July 2003	Registered office changed on 19/07/03 from: 1 wards end halifax west yorkshire HX1 1DD (1 page)
19 July 2003	New director appointed (2 pages)
19 July 2003	Ad 05/07/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 July 2003	New director appointed (2 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Registered office changed on 14/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
5 July 2003	Incorporation (15 pages)

Acorn Property Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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