Active
Company Information for ACORN PLASTECH (UK) LIMITED
CHARGROVE HOUSE SHURDINGTON ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA,
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Company Registration Number
05627285
Private Limited Company
Active |
Company Name | |
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ACORN PLASTECH (UK) LIMITED | |
Legal Registered Office | |
CHARGROVE HOUSE SHURDINGTON ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4GA Other companies in GL51 | |
Company Number | 05627285 | |
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Company ID Number | 05627285 | |
Date formed | 2005-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB869612091 |
Last Datalog update: | 2024-04-06 23:14:43 |
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Officer | Role | Date Appointed |
---|---|---|
GEMMA KATE TOMKINSON |
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MARK IAN EDMONDSON |
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JULIAN TOMKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Ian Edmondson on 2018-11-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEMMA KATE TOMKINSON on 2018-11-13 | |
PSC04 | Change of details for Mr Mark Ian Edmondson as a person with significant control on 2018-11-13 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 220 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEMMA KATE TOMKINSON on 2015-05-01 | |
CH01 | Director's details changed for Julian Tomkinson on 2015-05-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/13 FROM Unit 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Glos GL20 8DN | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 8 BARTON STREET TEWKESBURY GLOUCESTERSHIRE GL20 5PP | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN TOMKINSON / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN EDMONDSON / 17/11/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
88(2)R | AD 17/11/05--------- £ SI 99@1=99 £ SI 100@1=100 £ IC 1/200 | |
88(2)R | AD 15/11/05--------- £ SI 10@1=10 £ SI 10@1=10 £ IC 200/220 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due After One Year | 2013-01-01 | £ 48,334 |
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Creditors Due After One Year | 2012-01-01 | £ 7,011 |
Creditors Due Within One Year | 2013-01-01 | £ 100,723 |
Creditors Due Within One Year | 2012-01-01 | £ 52,665 |
Provisions For Liabilities Charges | 2013-01-01 | £ 19,265 |
Provisions For Liabilities Charges | 2012-01-01 | £ 10,327 |
Creditors and other liabilities
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 PLASTECH (UK) LIMITED
Called Up Share Capital | 2013-01-01 | £ 220 |
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Called Up Share Capital | 2012-01-01 | £ 220 |
Cash Bank In Hand | 2013-01-01 | £ 9,971 |
Cash Bank In Hand | 2012-01-01 | £ 10,962 |
Current Assets | 2013-01-01 | £ 110,028 |
Current Assets | 2012-01-01 | £ 83,783 |
Debtors | 2013-01-01 | £ 73,757 |
Debtors | 2012-01-01 | £ 57,821 |
Fixed Assets | 2013-01-01 | £ 96,324 |
Fixed Assets | 2012-01-01 | £ 51,634 |
Shareholder Funds | 2013-01-01 | £ 38,030 |
Shareholder Funds | 2012-01-01 | £ 65,414 |
Stocks Inventory | 2013-01-01 | £ 26,300 |
Stocks Inventory | 2012-01-01 | £ 15,000 |
Tangible Fixed Assets | 2013-01-01 | £ 96,324 |
Tangible Fixed Assets | 2012-01-01 | £ 51,634 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28490 - Manufacture of other machine tools) as ACORN PLASTECH (UK) 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. |