Active
Company Information for ACORN LABELS HOLDINGS LIMITED
UNIT 28, BURREL ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 3LE,
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Company Registration Number
06052667
Private Limited Company
Active |
Company Name | |
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ACORN LABELS HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 28 BURREL ROAD ST. IVES CAMBRIDGESHIRE PE27 3LE Other companies in PE27 | |
Company Number | 06052667 | |
---|---|---|
Company ID Number | 06052667 | |
Date formed | 2007-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-05 10:19:03 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY MICHAEL ARLISS |
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BARRY MICHAEL ARLISS |
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JANE PENELOPE ARLISS |
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BENJAMIN JOHN CHILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE PENELOPE ARLISS |
Director | ||
KAREN ELIZABETH CLARKE |
Company Secretary | ||
PHILIP RICHARD SPEER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACORN TAPES LTD | Company Secretary | 2008-04-07 | CURRENT | 2000-06-19 | Dissolved 2016-11-15 | |
ACORN LABELS LIMITED | Company Secretary | 1994-01-18 | CURRENT | 1994-01-18 | Active | |
ACORN LABELS LIMITED | Director | 2003-07-01 | CURRENT | 1994-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MRS ALISON CLARE CHILD | ||
CESSATION OF BENJAMIN CHILD AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Benjamin Child as a person with significant control on 2022-06-08 | |
CH01 | Director's details changed for Benjamin John Child on 2022-06-08 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Benjamin John Child on 2021-09-21 | |
PSC04 | Change of details for Mr Benjamin Child as a person with significant control on 2021-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/20 FROM Unit 21 Burrel Road St. Ives PE27 3LE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/19 FROM 15-21 Burrel Road St. Ives PE27 3LE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Benjamin Child as a person with significant control on 2017-09-22 | |
CH01 | Director's details changed for Benjamin John Child on 2017-09-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/17 FROM 15 17 & 21 Burrel Road St Ives Cambridgeshire PE27 3LE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CHILD | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1297 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 1296 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1296 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 06/04/14 STATEMENT OF CAPITAL GBP 1080 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 15 17 & 21 BURREL ROAD ST IVES CAMBRIDGESHIRE PE27 3LE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 15-17 BURREL ROAD ST IVES CAMBRIDGESHIRE PE27 3LE ENGLAND | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BARRY MICHAEL ARLISS on 2012-05-31 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BARRY MICHAEL ARLISS | |
AP01 | DIRECTOR APPOINTED MRS JANE PENELOPE ARLISS | |
AR01 | 15/01/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 6-7 BURREL ROAD ST IVES CAMBRIDGESHIRE PE27 3LE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED BENJAMIN JOHN CHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ARLISS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 14/12/07--------- £ SI 90@1=90 £ IC 900/990 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 21/02/07--------- £ SI 899@1=899 £ IC 1/900 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 16 UNION ROAD CAMBRIDGE CAMBRIDGESHIRE M25 0AA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | ROCHE SIGMUND BENTLEY | |
DEBENTURE | Satisfied | MGOC LIMITED |
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 LABELS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as ACORN LABELS HOLDINGS 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. |