About

Registered Number: 02252686
Date of Incorporation: 06/05/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: 109 Palmerston Road, Southsea, Hants, PO5 3PS

 

Established in 1988, The Acorn Book & Toy Shop Ltd are based in Hants, it's status in the Companies House registry is set to "Active". This business has 6 directors listed at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLABER, Elizabeth 16 September 2016 - 1
HARRISON, Margaret Victoria N/A 08 June 2005 1
PETERS, Betty 19 November 2005 15 January 2011 1
Secretary Name Appointed Resigned Total Appointments
NORTH, Adam Christopher 14 September 2016 - 1
HAMMOND, Betty Marian 30 August 1995 31 December 2002 1
HOWARD, Denham Timothy 30 June 2013 14 September 2016 1

Filing History

Document Type Date
AA - Annual Accounts 24 January 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 29 November 2017
CS01 - N/A 23 November 2016
TM01 - Termination of appointment of director 16 November 2016
AP01 - Appointment of director 21 September 2016
TM01 - Termination of appointment of director 14 September 2016
TM02 - Termination of appointment of secretary 14 September 2016
AP03 - Appointment of secretary 14 September 2016
AP01 - Appointment of director 14 September 2016
AA - Annual Accounts 14 September 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 10 December 2013
AP03 - Appointment of secretary 10 December 2013
TM02 - Termination of appointment of secretary 10 December 2013
AP01 - Appointment of director 10 December 2013
TM01 - Termination of appointment of director 08 August 2013
AP01 - Appointment of director 08 August 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
AA - Annual Accounts 23 June 2008
AA - Annual Accounts 05 March 2008
363a - Annual Return 11 December 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 28 July 2006
363s - Annual Return 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
AA - Annual Accounts 16 August 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 21 August 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 30 August 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 27 November 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 18 September 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 07 September 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 24 August 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 29 December 1997
288a - Notice of appointment of directors or secretaries 29 December 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 22 October 1996
363s - Annual Return 04 December 1995
AA - Annual Accounts 07 September 1995
363s - Annual Return 23 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 15 August 1994
363s - Annual Return 08 February 1994
AA - Annual Accounts 07 December 1993
AA - Annual Accounts 16 November 1992
363s - Annual Return 11 November 1992
363b - Annual Return 19 November 1991
288 - N/A 26 September 1991
AA - Annual Accounts 22 August 1991
288 - N/A 22 March 1991
288 - N/A 22 March 1991
AA - Annual Accounts 20 February 1991
363 - Annual Return 20 February 1991
287 - Change in situation or address of Registered Office 13 February 1991
363 - Annual Return 11 December 1989
288 - N/A 15 November 1989
288 - N/A 15 November 1989
AA - Annual Accounts 15 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 November 1989
PUC 2 - N/A 16 August 1988
288 - N/A 18 July 1988
NEWINC - New incorporation documents 06 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.