About

Registered Number: 06052667
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 21 Burrel Road, St. Ives, PE27 3LE,

 

Acorn Labels Holdings Ltd was founded on 15 January 2007, it has a status of "Active". We don't currently know the number of employees at this business. This company has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARLISS, Barry Michael 01 April 2011 - 1
CHILD, Benjamin John 04 November 2009 - 1
ARLISS, Jane Penelope 21 February 2007 04 November 2009 1
Secretary Name Appointed Resigned Total Appointments
ARLISS, Barry Michael 21 February 2007 - 1
CLARKE, Karen Elizabeth 15 January 2007 21 February 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jane Arliss/
1948-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Barry Arliss/
1946-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Benjamin Child/
1974-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 27 September 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 17 July 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 12 April 2018
PSC04 - N/A 03 October 2017
CH01 - Change of particulars for director 03 October 2017
AD01 - Change of registered office address 03 October 2017
CS01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 11 July 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 16 March 2015
MR04 - N/A 02 July 2014
AA - Annual Accounts 03 June 2014
SH01 - Return of Allotment of shares 28 May 2014
AR01 - Annual Return 11 February 2014
AD01 - Change of registered office address 11 February 2014
AD01 - Change of registered office address 11 February 2014
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 07 February 2013
CH03 - Change of particulars for secretary 07 February 2013
AA - Annual Accounts 03 July 2012
AP01 - Appointment of director 21 February 2012
AP01 - Appointment of director 21 February 2012
AR01 - Annual Return 18 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 January 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 11 February 2011
AD01 - Change of registered office address 11 February 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 20 January 2010
AP01 - Appointment of director 13 November 2009
TM01 - Termination of appointment of director 13 November 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 15 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 September 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 21 January 2008
RESOLUTIONS - N/A 19 December 2007
MEM/ARTS - N/A 19 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2007
395 - Particulars of a mortgage or charge 01 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
287 - Change in situation or address of Registered Office 05 March 2007
225 - Change of Accounting Reference Date 05 March 2007
395 - Particulars of a mortgage or charge 23 February 2007
395 - Particulars of a mortgage or charge 23 February 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 22 October 2007 Fully Satisfied

N/A

Debenture 21 February 2007 Fully Satisfied

N/A

Debenture 21 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.