About

Registered Number: 05627285
Date of Incorporation: 17/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA

 

Having been setup in 2005, Acorn Plastech (UK) Ltd have registered office in Cheltenham in Gloucestershire, it's status is listed as "Active". We don't know the number of employees at the company. The companies directors are listed as Tomkinson, Gemma Kate, Edmondson, Mark Ian, Tomkinson, Julian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDMONDSON, Mark Ian 17 November 2005 - 1
TOMKINSON, Julian 17 November 2005 - 1
Secretary Name Appointed Resigned Total Appointments
TOMKINSON, Gemma Kate 17 November 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 10 July 2019
MR04 - N/A 06 June 2019
CS01 - N/A 19 November 2018
CH01 - Change of particulars for director 13 November 2018
CH01 - Change of particulars for director 13 November 2018
CH03 - Change of particulars for secretary 13 November 2018
PSC04 - N/A 13 November 2018
PSC04 - N/A 13 November 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 19 November 2015
CH01 - Change of particulars for director 19 November 2015
CH03 - Change of particulars for secretary 19 November 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 03 December 2013
AD01 - Change of registered office address 18 November 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 19 May 2010
AD01 - Change of registered office address 04 December 2009
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
MG01 - Particulars of a mortgage or charge 16 October 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 23 September 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 28 March 2007
363a - Annual Return 15 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2006
225 - Change of Accounting Reference Date 13 November 2006
395 - Particulars of a mortgage or charge 17 January 2006
288a - Notice of appointment of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
NEWINC - New incorporation documents 17 November 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 12 October 2009 Outstanding

N/A

All assets debenture 13 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.