About

Registered Number: 03428256
Date of Incorporation: 03/09/1997 (23 years and 8 months ago)
Company Status: Liquidation
Registered Address: 6th Floor Bank House, Cherry Street, Birmingham, B2 5AL

 

Acorn Frames Ltd was founded on 03 September 1997, it's status at Companies House is "Liquidation". This company has one director listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGH, Jaspal 03 September 1997 07 September 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Justin Bromley/
1971-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Helen Bromley/
1967-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
LIQ14 - N/A 13 July 2020
NDISC - N/A 23 December 2019
AD01 - Change of registered office address 21 August 2019
RESOLUTIONS - N/A 19 August 2019
LIQ02 - N/A 19 August 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 19 August 2019
AA - Annual Accounts 28 March 2019
MR01 - N/A 19 October 2018
CS01 - N/A 04 October 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 21 September 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 26 May 2015
SH08 - Notice of name or other designation of class of shares 27 November 2014
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 27 October 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 29 October 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 12 September 2007
AA - Annual Accounts 15 August 2007
363s - Annual Return 25 September 2006
AA - Annual Accounts 11 July 2006
395 - Particulars of a mortgage or charge 21 January 2006
288a - Notice of appointment of directors or secretaries 27 September 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
363s - Annual Return 27 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
AA - Annual Accounts 15 August 2005
395 - Particulars of a mortgage or charge 30 April 2005
363s - Annual Return 10 September 2004
AA - Annual Accounts 03 September 2004
363s - Annual Return 30 September 2003
AA - Annual Accounts 02 July 2003
288c - Notice of change of directors or secretaries or in their particulars 28 November 2002
363s - Annual Return 04 October 2002
AA - Annual Accounts 27 June 2002
363s - Annual Return 24 September 2001
AA - Annual Accounts 28 June 2001
287 - Change in situation or address of Registered Office 12 October 2000
363s - Annual Return 29 September 2000
288c - Notice of change of directors or secretaries or in their particulars 26 April 2000
AA - Annual Accounts 21 March 2000
288c - Notice of change of directors or secretaries or in their particulars 30 December 1999
363s - Annual Return 17 September 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 23 September 1998
225 - Change of Accounting Reference Date 20 May 1998
288a - Notice of appointment of directors or secretaries 10 September 1997
288a - Notice of appointment of directors or secretaries 10 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1997
288b - Notice of resignation of directors or secretaries 08 September 1997
288b - Notice of resignation of directors or secretaries 08 September 1997
287 - Change in situation or address of Registered Office 08 September 1997
NEWINC - New incorporation documents 03 September 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 October 2018 Outstanding

N/A

Debenture 20 January 2006 Outstanding

N/A

Debenture 27 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.