Acorn Developments (Kirkby) Limited

Company Name	Acorn Developments (Kirkby) Limited
Directors	Stanley W Sackowitz and Anthony Stephen Field
Company Status	Liquidation
Company Number	06211467
Category	Private Limited Company
Incorporation Date	13 April 2007(17 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Stanley W Sackowitz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	13 April 2007(same day as company formation)
Role	Real Estate Management
Country of Residence	United States
Correspondence Address	79 Limewood Drive Hamilton Sg New Jersey 08690 United States

Director Name	Mr Anthony Stephen Field
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 March 2018(10 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O International Processplants (Europe) Postal Pa The Grange Business Centre Belasis Avenue Billingham TS23 1LG

Secretary Name	Mr Anthony Stephen Field
Status	Current
Appointed	03 April 2018(10 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	C/O International Processplants (Europe) Postal Pa The Grange Business Centre Belasis Avenue Billingham TS23 1LG

Director Name	Matthew Wolf Gottesfeld
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2007(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	12 Parker Boulevard East Hampton New Jersey United States

Director Name	Mr Thomas Elgey Nash
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O International Processplants (Europe) Postal Pa Belasis Avenue Billingham TS23 1LG

Secretary Name	Thomas Elgey Nash
Nationality	British
Status	Resigned
Appointed	13 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	C/O International Processplants (Europe) Postal Pa Belasis Avenue Billingham TS23 1LG

Location

Registered Address	Level Q Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

1 at £1	Kirkby Acorn Group Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,347,963
Cash	£235,199
Current Liabilities	£404,081

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 January 2023 (1 year, 3 months ago)
Next Return Due	29 January 2024 (overdue)

Filing History

1 May 2023	Registered office address changed from C/O International Processplants (Europe) Postal Pages the Grange Business Centre, Belasis Ave Billingham TS23 1LG to Level Q Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 1 May 2023 (2 pages)
1 May 2023	Appointment of a voluntary liquidator (3 pages)
1 May 2023	Declaration of solvency (5 pages)
1 May 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-03 (2 pages)
27 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
28 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
10 August 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
15 January 2021	Confirmation statement made on 15 January 2021 with updates (3 pages)
2 June 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
28 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
18 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
1 April 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
9 May 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
20 April 2018	Register inspection address has been changed from Anderson Barrowcliff Llp 3 Kingfisher Way Stockton-on-Tees TS18 3EX England to 3 Kingfisher Court Bowesfield Park Stockton-on-Tees TS18 3EX (1 page)
19 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
17 April 2018	Appointment of Mr Anthony Stephen Field as a secretary on 3 April 2018 (2 pages)
17 April 2018	Termination of appointment of Thomas Elgey Nash as a director on 3 April 2018 (1 page)
17 April 2018	Termination of appointment of Thomas Elgey Nash as a secretary on 3 April 2018 (1 page)
28 March 2018	Appointment of Mr Anthony Stephen Field as a director on 26 March 2018 (2 pages)
2 October 2017	Termination of appointment of Matthew Wolf Gottesfeld as a director on 24 July 2017 (1 page)
2 October 2017	Termination of appointment of Matthew Wolf Gottesfeld as a director on 24 July 2017 (1 page)
29 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
10 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
8 May 2017	Register inspection address has been changed from Anderson Barrowcliff Waterloo House Thornaby Stockton-on-Tees Cleveland TS17 6SA England to Anderson Barrowcliff Llp 3 Kingfisher Way Stockton-on-Tees TS18 3EX (1 page)
8 May 2017	Register inspection address has been changed from Anderson Barrowcliff Waterloo House Thornaby Stockton-on-Tees Cleveland TS17 6SA England to Anderson Barrowcliff Llp 3 Kingfisher Way Stockton-on-Tees TS18 3EX (1 page)
26 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (7 pages)
26 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (7 pages)
8 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
8 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
30 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (7 pages)
30 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (7 pages)
16 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 May 2014	Register(s) moved to registered inspection location (1 page)
8 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (7 pages)
8 May 2014	Director's details changed for Stanley D. Sackowitz on 14 April 2014 (2 pages)
8 May 2014	Register(s) moved to registered inspection location (1 page)
8 May 2014	Director's details changed for Stanley D. Sackowitz on 14 April 2014 (2 pages)
8 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (7 pages)
8 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
15 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
26 April 2012	Director's details changed for Stanley D. Sackowitz on 14 April 2012 (2 pages)
26 April 2012	Director's details changed for Stanley D. Sackowitz on 14 April 2012 (2 pages)
26 April 2012	Director's details changed for Mr Thomas Elgey Nash on 14 April 2012 (2 pages)
26 April 2012	Director's details changed for Mr Thomas Elgey Nash on 14 April 2012 (2 pages)
26 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Director's details changed for Matthew W. Gottesfeld on 14 April 2012 (2 pages)
26 April 2012	Register inspection address has been changed (1 page)
26 April 2012	Register inspection address has been changed (1 page)
26 April 2012	Director's details changed for Matthew W. Gottesfeld on 14 April 2012 (2 pages)
13 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
13 October 2010	Director's details changed for Mr Thomas Elgey Nash on 29 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Thomas Elgey Nash on 29 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Thomas Elgey Nash on 29 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Thomas Elgey Nash on 29 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Thomas Elgey Nash on 29 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Thomas Elgey Nash on 29 September 2010 (2 pages)
21 July 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
21 July 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
26 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
6 May 2009	Return made up to 13/04/09; full list of members (4 pages)
6 May 2009	Return made up to 13/04/09; full list of members (4 pages)
31 March 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
31 March 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
23 February 2009	Director's change of particulars / matthew gottesfeld / 09/02/2009 (1 page)
23 February 2009	Director's change of particulars / matthew gottesfeld / 09/02/2009 (1 page)
3 December 2008	Registered office changed on 03/12/2008 from c/o ayton equipment LIMITED c/o postal pages the grange business centre belasis ave billingham TS23 1LG (1 page)
3 December 2008	Registered office changed on 03/12/2008 from c/o ayton equipment LIMITED c/o postal pages the grange business centre belasis ave billingham TS23 1LG (1 page)
7 July 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
7 July 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
3 July 2008	Registered office changed on 03/07/2008 from c/o ayton equipment LIMITED terra site, road 14 via east gate, haverton hill road billingham TS23 1QA (1 page)
3 July 2008	Return made up to 13/04/08; full list of members (4 pages)
3 July 2008	Registered office changed on 03/07/2008 from c/o ayton equipment LIMITED terra site, road 14 via east gate, haverton hill road billingham TS23 1QA (1 page)
3 July 2008	Return made up to 13/04/08; full list of members (4 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
13 April 2007	Incorporation (17 pages)
13 April 2007	Incorporation (17 pages)

Acorn Developments (Kirkby) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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