Acorn Fixings Limited

Company Name	Acorn Fixings Limited
Director	Gordon Cameron Brown
Company Status	Active
Company Number	02006325
Category	Private Limited Company
Incorporation Date	3 April 1986(38 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Mr Gordon Cameron Brown
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tydeman Walk Milnrow Rochdale Lancashire OL16 4YB

Secretary Name	Pamela Brown
Nationality	British
Status	Current
Appointed	30 March 2007(21 years after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	1 Tydeman Walk Milnrow Rochdale Lancashire OL16 4YB

Director Name	Mr Paul Quimby
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(5 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	40 Cathedral Road Chadderton Oldham Lancashire OL9 0AY

Secretary Name	Mr Paul Quimby
Nationality	British
Status	Resigned
Appointed	31 August 1991(5 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	40 Cathedral Road Chadderton Oldham Lancashire OL9 0AY

Contact

Telephone	0161 6248032
Telephone region	Manchester

Location

Registered Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Droylsden West
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10 at £1	Gordon Brown 5.71% Ordinary B
33 at £1	Mr Gordon Cameron Brown 18.86% Ordinary
33 at £1	Mr Gordon Cameron Brown 18.86% Ordinary A
33 at £1	Mr Paul Quimby 18.86% Ordinary
33 at £1	Mr Paul Quimby 18.86% Ordinary A
33 at £1	Mrs J. Carberry 18.86% Ordinary

Financials

Year	2014
Net Worth	£27,428
Cash	£22,069
Current Liabilities	£30,824

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months from now)

Charges

28 April 1986	Delivered on: 2 May 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding

Filing History

24 January 2024	Total exemption full accounts made up to 30 April 2023 (10 pages)
30 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
23 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
24 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
25 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
20 August 2021	Confirmation statement made on 20 August 2021 with updates (4 pages)
17 August 2021	Statement of capital following an allotment of shares on 17 August 2021 GBP 385 (4 pages)
17 August 2021	Change of details for Mr Gordon Cameron Brown as a person with significant control on 17 August 2021 (2 pages)
3 August 2021	Change of details for Mr Gordon Cameron Brown as a person with significant control on 30 July 2021 (2 pages)
3 August 2021	Confirmation statement made on 31 July 2021 with updates (4 pages)
20 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
7 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
2 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
1 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
3 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Inc auth share cap 20/02/2017 (1 page)
3 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Inc auth share cap 20/02/2017 (1 page)
22 February 2017	Statement of capital following an allotment of shares on 20 February 2017 GBP 185 (4 pages)
22 February 2017	Statement of capital following an allotment of shares on 20 February 2017 GBP 185 (4 pages)
5 December 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
5 December 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
9 August 2016	Registered office address changed from 123 Union Street Oldham Greater Manchester OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from 123 Union Street Oldham Greater Manchester OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 9 August 2016 (1 page)
16 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 175 (5 pages)
22 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 175 (5 pages)
22 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 175 (5 pages)
15 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 175 (5 pages)
29 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 175 (5 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 175 (5 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 November 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 175 (4 pages)
20 November 2012	Resolutions RES13 ‐ Increase authorised share capital/new shares designated into 100 ord 'b' shares 30/03/2012 (1 page)
20 November 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 175 (4 pages)
20 November 2012	Resolutions RES13 ‐ Increase authorised share capital/new shares designated into 100 ord 'b' shares 30/03/2012 (1 page)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 August 2010	Director's details changed for Mr Gordon Cameron Brown on 31 July 2010 (2 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Mr Gordon Cameron Brown on 31 July 2010 (2 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
7 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 September 2008	Return made up to 31/07/08; full list of members (4 pages)
2 September 2008	Return made up to 31/07/08; full list of members (4 pages)
19 October 2007	Return made up to 31/07/07; full list of members (3 pages)
19 October 2007	Return made up to 31/07/07; full list of members (3 pages)
18 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 April 2007	Secretary resigned;director resigned (1 page)
27 April 2007	New secretary appointed (1 page)
27 April 2007	New secretary appointed (1 page)
27 April 2007	Secretary resigned;director resigned (1 page)
10 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
10 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 September 2006	Return made up to 31/07/06; full list of members (3 pages)
12 September 2006	Return made up to 31/07/06; full list of members (3 pages)
31 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
31 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 August 2005	Return made up to 31/07/05; full list of members (3 pages)
1 August 2005	Return made up to 31/07/05; full list of members (3 pages)
13 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
11 August 2004	Return made up to 31/07/04; full list of members (7 pages)
11 August 2004	Return made up to 31/07/04; full list of members (7 pages)
22 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
22 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
11 August 2003	Return made up to 31/07/03; full list of members (7 pages)
11 August 2003	Return made up to 31/07/03; full list of members (7 pages)
7 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
7 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
27 August 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 (7 pages)
27 August 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 (7 pages)
9 November 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
9 November 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
17 October 2001	Return made up to 23/08/01; full list of members (6 pages)
17 October 2001	Return made up to 23/08/01; full list of members (6 pages)
11 June 2001	Registered office changed on 11/06/01 from: 68 manchester road oldham OL9 7AU (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 68 manchester road oldham OL9 7AU (1 page)
5 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
5 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
29 August 2000	Return made up to 23/08/00; full list of members (6 pages)
29 August 2000	Return made up to 23/08/00; full list of members (6 pages)
15 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
15 September 1999	Return made up to 31/08/99; full list of members (6 pages)
15 September 1999	Return made up to 31/08/99; full list of members (6 pages)
15 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
11 November 1998	Full accounts made up to 30 April 1998 (12 pages)
11 November 1998	Full accounts made up to 30 April 1998 (12 pages)
15 September 1998	Return made up to 31/08/98; no change of members (4 pages)
15 September 1998	Return made up to 31/08/98; no change of members (4 pages)
24 September 1997	Return made up to 31/08/97; no change of members (4 pages)
24 September 1997	Return made up to 31/08/97; no change of members (4 pages)
12 September 1997	Full accounts made up to 30 April 1997 (13 pages)
12 September 1997	Full accounts made up to 30 April 1997 (13 pages)
13 November 1996	Full accounts made up to 30 April 1996 (13 pages)
13 November 1996	Full accounts made up to 30 April 1996 (13 pages)
8 September 1996	Return made up to 31/08/96; full list of members (5 pages)
8 September 1996	Return made up to 31/08/96; full list of members (5 pages)
28 September 1995	Return made up to 31/08/95; no change of members (4 pages)
28 September 1995	Return made up to 31/08/95; no change of members (4 pages)
12 September 1995	Full accounts made up to 30 April 1995 (13 pages)
12 September 1995	Full accounts made up to 30 April 1995 (13 pages)

Acorn Fixings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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