| Company Name | Acorn Joinery And Home Improvements Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04093314 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2000(23 years, 6 months ago) |
| Dissolution Date | 27 February 2024 (1 month, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Geoffrey Alan Rutland |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2000(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Cromwell Avenue Loftus Saltburn By The Sea Cleveland TS13 4JW |
| Secretary Name | Brenda Ann Rutland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Cromwell Avenue Loftus Saltburn By The Sea Cleveland TS13 4JW |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | 189 Reddish Road Stockport Cheshire SK5 7HR |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 7 Eggleston Court Riverside Park Middlesbrough Cleveland TS2 1RU |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brenda Ann Rutland 50.00% Ordinary |
|---|---|
| 1 at £1 | Geoffrey Alan Rutland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,377 |
| Cash | £8,174 |
| Current Liabilities | £22,022 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 5 June 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 25 November 2022 | Confirmation statement made on 19 October 2022 with updates (4 pages) |
| 27 September 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 28 October 2021 | Confirmation statement made on 19 October 2021 with updates (4 pages) |
| 8 October 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 25 November 2020 | Confirmation statement made on 19 October 2020 with updates (4 pages) |
| 16 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 28 October 2019 | Confirmation statement made on 19 October 2019 with updates (4 pages) |
| 5 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 29 October 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
| 24 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 24 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 24 October 2017 | Notification of Geoffrey Alan Rutland as a person with significant control on 19 October 2017 (2 pages) |
| 24 October 2017 | Notification of Geoffrey Alan Rutland as a person with significant control on 19 October 2017 (2 pages) |
| 19 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 19 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 14 July 2016 | Registered office address changed from 95-97 Acklam Road Middlesbrough TS5 5NR to 7 Eggleston Court Riverside Park Middlesbrough Cleveland TS2 1RU on 14 July 2016 (1 page) |
| 14 July 2016 | Registered office address changed from 95-97 Acklam Road Middlesbrough TS5 5NR to 7 Eggleston Court Riverside Park Middlesbrough Cleveland TS2 1RU on 14 July 2016 (1 page) |
| 25 November 2015 | Annual return made up to 19 October 2015 Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 19 October 2015 Statement of capital on 2015-11-25
|
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 18 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 December 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Director's details changed for Geoffrey Alan Rutland on 19 October 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Director's details changed for Geoffrey Alan Rutland on 19 October 2010 (2 pages) |
| 17 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 17 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 30 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 February 2009 | Return made up to 19/10/08; full list of members (3 pages) |
| 18 February 2009 | Return made up to 19/10/08; full list of members (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 November 2007 | Return made up to 19/10/07; full list of members (6 pages) |
| 15 November 2007 | Return made up to 19/10/07; full list of members (6 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 30 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 November 2005 | Return made up to 19/10/05; full list of members (6 pages) |
| 14 November 2005 | Return made up to 19/10/05; full list of members (6 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 March 2005 | Return made up to 19/10/04; full list of members (6 pages) |
| 29 March 2005 | Return made up to 19/10/04; full list of members (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 November 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 28 November 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 December 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 13 December 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 August 2002 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 9 August 2002 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 4 January 2002 | Return made up to 19/10/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 19/10/01; full list of members (6 pages) |
| 24 May 2001 | Registered office changed on 24/05/01 from: 3/5 victoria square whitby north yorkshire YO21 1EA (1 page) |
| 24 May 2001 | Registered office changed on 24/05/01 from: 3/5 victoria square whitby north yorkshire YO21 1EA (1 page) |
| 1 November 2000 | Resolutions
|
| 1 November 2000 | New secretary appointed (2 pages) |
| 1 November 2000 | New secretary appointed (2 pages) |
| 1 November 2000 | Resolutions
|
| 1 November 2000 | New director appointed (2 pages) |
| 1 November 2000 | New director appointed (2 pages) |
| 31 October 2000 | Secretary resigned (1 page) |
| 31 October 2000 | Registered office changed on 31/10/00 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 31 October 2000 | Registered office changed on 31/10/00 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | Secretary resigned (1 page) |
| 31 October 2000 | Director resigned (1 page) |
| 19 October 2000 | Incorporation (14 pages) |
| 19 October 2000 | Incorporation (14 pages) |