Acorn Doorsets Limited

Company Name	Acorn Doorsets Limited
Company Status	Active
Company Number	05083934
Category	Private Limited Company
Incorporation Date	25 March 2004(20 years, 1 month ago)
Previous Name	Acorn Timber & Joinery Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Secretary Name	Mr Paul John Bowes
Nationality	British
Status	Current
Appointed	01 August 2004(4 months, 1 week after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B2 Wardley Insustrial Estate Fallons Road Worsley Manchester M28 2NY

Director Name	Mr Paul John Bowes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 June 2008(4 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Timber & Joinery Manager
Country of Residence	England
Correspondence Address	Unit B2 Wardley Insustrial Estate Fallons Road Worsley Manchester M28 2NY

Director Name	Mr Graham Biggs
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 June 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B2 Wardley Insustrial Estate Fallons Road Worsley Manchester M28 2NY

Director Name	Mr Mark Antony Jarvis
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 June 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B2 Wardley Insustrial Estate Fallons Road Worsley Manchester M28 2NY

Director Name	Mr Jim Rylands
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 July 2020(16 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B2 Wardley Insustrial Estate Fallons Road Worsley Manchester M28 2NY

Director Name	Alan Bancks
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(4 months, 1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 09 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Broad Street Salford Lancashire M6 5BY

Director Name	Mr Christopher Paul Goodison
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(14 years after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Bridgeman Terrace Wigan WN1 1TT

Director Name	Mr David Simon Hickson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(14 years after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Bridgeman Terrace Wigan Lancashire WN1 1TT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	acorntimber.com
Email address	[email protected]
Telephone	0161 7073745
Telephone region	Manchester

Location

Registered Address	Unit B2 Wardley Insustrial Estate Fallons Road Worsley Manchester M28 2NY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Shareholders

50 at £1	Alan Bancks 50.00% Ordinary
50 at £1	Paul Bowes 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,831
Cash	£23,907
Current Liabilities	£109,684

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 5 days from now)

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (4 pages)
16 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
5 July 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
10 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
7 January 2022	Total exemption full accounts made up to 31 March 2021 (4 pages)
4 June 2021	Confirmation statement made on 25 April 2021 with updates (5 pages)
3 October 2020	Statement of capital following an allotment of shares on 3 July 2020 GBP 300 (3 pages)
15 July 2020	Appointment of Mr Jim Rylands as a director on 2 July 2020 (2 pages)
26 June 2020	Micro company accounts made up to 31 March 2020 (4 pages)
12 June 2020	Cessation of Allan Bancks as a person with significant control on 9 April 2018 (1 page)
12 June 2020	Appointment of Mr Mark Antony Jarvis as a director on 12 June 2020 (2 pages)
12 June 2020	Termination of appointment of David Simon Hickson as a director on 12 June 2020 (1 page)
12 June 2020	Appointment of Mr Graham Biggs as a director on 12 June 2020 (2 pages)
12 June 2020	Notification of Paul John Bowes as a person with significant control on 6 April 2016 (2 pages)
12 June 2020	Termination of appointment of Christopher Paul Goodison as a director on 12 June 2020 (1 page)
13 May 2020	Confirmation statement made on 25 April 2020 with updates (5 pages)
10 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
8 May 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
9 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-19 (3 pages)
25 July 2018	Micro company accounts made up to 31 March 2018 (5 pages)
11 April 2018	Registered office address changed from 24 Broad Street Salford Lancashire M6 5BY to Unit B2 Wardley Insustrial Estate Fallons Road Worsley Manchester M28 2NY on 11 April 2018 (1 page)
11 April 2018	Termination of appointment of Alan Bancks as a director on 9 April 2018 (1 page)
11 April 2018	Confirmation statement made on 11 April 2018 with updates (5 pages)
10 April 2018	Appointment of Mr Christopher Paul Goodison as a director on 9 April 2018 (2 pages)
10 April 2018	Appointment of Mr David Simon Hickson as a director on 9 April 2018 (2 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
4 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 April 2014	Director's details changed for Paul John Bowes on 1 January 2014 (2 pages)
17 April 2014	Secretary's details changed for Paul John Bowes on 1 January 2014 (1 page)
17 April 2014	Director's details changed for Alan Bancks on 1 January 2014 (2 pages)
17 April 2014	Director's details changed for Alan Bancks on 1 January 2014 (2 pages)
17 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
17 April 2014	Director's details changed for Paul John Bowes on 1 January 2014 (2 pages)
17 April 2014	Secretary's details changed for Paul John Bowes on 1 January 2014 (1 page)
17 April 2014	Secretary's details changed for Paul John Bowes on 1 January 2014 (1 page)
17 April 2014	Director's details changed for Alan Bancks on 1 January 2014 (2 pages)
17 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
17 April 2014	Director's details changed for Paul John Bowes on 1 January 2014 (2 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 April 2010	Director's details changed for Alan Bancks on 1 March 2010 (2 pages)
16 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Alan Bancks on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Paul John Bowes on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Paul John Bowes on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Alan Bancks on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Paul John Bowes on 1 March 2010 (2 pages)
12 May 2009	Return made up to 25/03/09; full list of members (4 pages)
12 May 2009	Return made up to 25/03/09; full list of members (4 pages)
26 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 September 2008	Director appointed paul john bowes (2 pages)
25 September 2008	Director appointed paul john bowes (2 pages)
28 July 2008	Return made up to 25/03/08; no change of members (6 pages)
28 July 2008	Return made up to 25/03/08; no change of members (6 pages)
4 April 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 April 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 June 2007	Return made up to 25/03/07; full list of members (6 pages)
28 June 2007	Return made up to 25/03/07; full list of members (6 pages)
20 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 April 2006	Return made up to 25/03/06; full list of members (6 pages)
18 April 2006	Return made up to 25/03/06; full list of members (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
21 April 2005	Return made up to 25/03/05; full list of members (6 pages)
21 April 2005	Return made up to 25/03/05; full list of members (6 pages)
21 February 2005	Ad 31/01/05--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Ad 31/01/05--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
25 March 2004	Incorporation (16 pages)
25 March 2004	Incorporation (16 pages)

Acorn Doorsets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check