About

Registered Number: 01756653
Date of Incorporation: 27/09/1983 (40 years and 7 months ago)
Company Status: Active
Registered Address: Westmead Drive, Westmead Industrial Estate, Swindon, Wilts, SN5 7UU

 

Having been setup in 1983, Acorn Uk Holdings Ltd have registered office in Swindon, Wilts, it's status is listed as "Active". Acorn Uk Holdings Ltd does not have any directors listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 31 May 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 23 April 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 26 April 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 28 March 2017
CS01 - N/A 10 January 2017
MR01 - N/A 18 November 2016
MR04 - N/A 31 August 2016
CERTNM - Change of name certificate 12 June 2016
CONNOT - N/A 12 June 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 05 June 2013
AA01 - Change of accounting reference date 21 May 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 25 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
AA - Annual Accounts 08 September 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 07 January 2007
363s - Annual Return 07 February 2006
363a - Annual Return 02 December 2005
AA - Annual Accounts 28 October 2005
288c - Notice of change of directors or secretaries or in their particulars 09 March 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 07 October 2003
395 - Particulars of a mortgage or charge 17 July 2003
RESOLUTIONS - N/A 09 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2003
123 - Notice of increase in nominal capital 09 March 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 14 January 2002
288a - Notice of appointment of directors or secretaries 21 September 2001
288a - Notice of appointment of directors or secretaries 21 September 2001
AA - Annual Accounts 05 September 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 09 October 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 16 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
169 - Return by a company purchasing its own shares 03 February 2000
RESOLUTIONS - N/A 19 April 1999
AA - Annual Accounts 03 March 1999
363s - Annual Return 21 January 1999
363s - Annual Return 15 January 1998
AA - Annual Accounts 19 September 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 18 February 1996
363s - Annual Return 30 January 1996
AA - Annual Accounts 16 February 1995
363s - Annual Return 16 January 1995
363s - Annual Return 21 January 1994
AA - Annual Accounts 23 November 1993
RESOLUTIONS - N/A 07 November 1993
RESOLUTIONS - N/A 07 November 1993
288 - N/A 28 June 1993
363s - Annual Return 28 February 1993
AA - Annual Accounts 19 November 1992
AA - Annual Accounts 07 January 1992
363b - Annual Return 07 January 1992
363(287) - N/A 07 January 1992
288 - N/A 07 November 1991
363 - Annual Return 21 February 1991
AA - Annual Accounts 18 December 1990
363 - Annual Return 28 March 1990
AA - Annual Accounts 22 February 1990
395 - Particulars of a mortgage or charge 30 June 1989
395 - Particulars of a mortgage or charge 30 June 1989
395 - Particulars of a mortgage or charge 05 May 1989
287 - Change in situation or address of Registered Office 27 April 1989
363 - Annual Return 19 February 1989
SA - Shares agreement 05 January 1989
PUC 3 - N/A 05 January 1989
AA - Annual Accounts 20 December 1988
395 - Particulars of a mortgage or charge 20 September 1988
288 - N/A 20 September 1988
AA - Annual Accounts 20 January 1988
363 - Annual Return 20 January 1988
AA - Annual Accounts 31 October 1986
363 - Annual Return 31 October 1986
288 - N/A 31 October 1986
288 - N/A 11 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 November 2016 Outstanding

N/A

Debenture 01 July 2003 Fully Satisfied

N/A

Guarantee 19 June 1989 Fully Satisfied

N/A

Unlimited guarantee 19 June 1989 Fully Satisfied

N/A

Mortgage 20 April 1989 Fully Satisfied

N/A

Single debenture 15 September 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.