ACORN ALUMINIUM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05608358

Incorporation date

01/11/2005

Size

Medium

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2005)

30/01/2026

Accounts for a medium company made up to 2025-04-30

View PDF (16 pages)

20/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

30/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (6 pages)

18/10/2024

Confirmation statement made on 2024-10-12 with no updates

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05/02/2024

Accounts for a small company made up to 2023-04-30

View PDF (4 pages)

18/10/2023

Confirmation statement made on 2023-10-12 with no updates

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26/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (4 pages)

09/11/2022

Director's details changed for Mr Kevin Tracey Johnson on 2022-11-01

View PDF (2 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

31/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (5 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

12/05/2021

Accounts for a small company made up to 2020-04-30

View PDF (4 pages)

12/11/2020

Cessation of Kevin Tracey Johnson as a person with significant control on 2016-04-06

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12/11/2020

Notification of Kevin Tracey Johnson as a person with significant control on 2016-04-06

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12/10/2020

Confirmation statement made on 2020-10-12 with updates

View PDF (4 pages)

12/10/2020

Termination of appointment of Joseph Hughes as a director on 2020-10-01

View PDF (1 pages)

29/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (4 pages)

08/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

14/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (5 pages)

03/12/2018

Director's details changed for Mr Ryan Johnson on 2018-12-01

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

03/09/2018

Termination of appointment of Martyn Andrew Harrison as a director on 2018-08-31

View PDF (1 pages)

14/11/2017

Accounts for a small company made up to 2017-04-30

View PDF (5 pages)

02/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

09/06/2017

Appointment of Mr Ryan Johnson as a director on 2017-06-07

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12/01/2017

Satisfaction of charge 1 in full

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12/01/2017

Satisfaction of charge 3 in full

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03/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

01/11/2016

Accounts for a small company made up to 2016-04-30

View PDF (6 pages)

02/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (6 pages)

13/10/2015

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

11/11/2014

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

03/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (6 pages)

16/01/2014

All of the property or undertaking has been released from charge 3

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16/01/2014

All of the property or undertaking has been released from charge 1

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13/01/2014

Accounts for a small company made up to 2013-04-30

View PDF (7 pages)

13/12/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (6 pages)

10/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

02/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

04/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

04/11/2011

Director's details changed for Mr Philip John Brown on 2011-10-01

View PDF (2 pages)

05/10/2011

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

22/09/2011

Statement of capital on 2011-09-02

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13/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/04/2011

Miscellaneous

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26/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (5 pages)

01/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

01/11/2010

Secretary's details changed for Philip John Brown on 2010-10-29

View PDF (1 pages)

05/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (8 pages)

04/11/2009

Director's details changed for Mr Kevin Tracey Johnson on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Joseph Hughes on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Martyn Andrew Harrison on 2009-11-04

View PDF (2 pages)

14/09/2009

Accounts for a small company made up to 2009-04-30

View PDF (5 pages)

01/06/2009

Director and secretary appointed philip john brown

View PDF (2 pages)

01/06/2009

Appointment terminated director and secretary colin tebbutt

View PDF (1 pages)

19/12/2008

Return made up to 01/11/08; full list of members

View PDF (5 pages)

02/12/2008

Full accounts made up to 2008-04-30

View PDF (18 pages)

25/03/2008

Director's change of particulars / kevin johnson / 12/02/2008

View PDF (1 pages)

07/02/2008

Return made up to 01/11/07; full list of members

View PDF (4 pages)

27/11/2007

Full accounts made up to 2007-04-30

View PDF (18 pages)

19/12/2006

Accounting reference date extended from 30/11/06 to 30/04/07

View PDF (1 pages)

23/11/2006

Return made up to 01/11/06; full list of members

View PDF (4 pages)

29/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

03/07/2006

New director appointed

View PDF (2 pages)

14/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

13/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

Ad 31/05/06--------- £ si 490000@1=490000 £ ic 10000/500000

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13/06/2006

Ad 31/05/06--------- £ si 9998@1=9998 £ ic 2/10000

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13/06/2006

Nc inc already adjusted 31/05/06

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13/06/2006

Resolutions

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13/06/2006

Resolutions

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13/06/2006

Resolutions

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13/06/2006

Resolutions

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13/06/2006

Resolutions

View PDF (32 pages)

09/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/2006

New director appointed

View PDF (2 pages)

02/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

02/06/2006

Secretary resigned

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

30/05/2006

Registered office changed on 30/05/06 from: 112 hills road cambridge cambridgeshire CB2 1PH

View PDF (1 pages)

04/05/2006

Certificate of change of name

View PDF (2 pages)

01/11/2005

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/10/2026

Last change occurred

30/04/2025

Accounts

Medium

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
696.24K
-
0.00
-
-

2021
3
696.24K
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

696.24K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Kevin Tracey Johnson	Director	03/05/2006 - Present	14
Hughes, Joseph	Director	31/05/2006 - 01/10/2020	6
Johnson, Ryan	Director	07/06/2017 - Present	16
Brown, Philip John	Director	29/05/2009 - Present	13
Pickthorn, Tom	Director	01/11/2005 - 03/05/2006	133

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACORN ALUMINIUM HOLDINGS LIMITED

ACORN ALUMINIUM HOLDINGS LIMITED is an(a) Active company incorporated on 01/11/2005 with the registered office located at Huxley Close, Park Farm South, Wellingborough, Northamptonshire NN8 6AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ACORN ALUMINIUM HOLDINGS LIMITED?

ACORN ALUMINIUM HOLDINGS LIMITED is currently Active. It was registered on 01/11/2005 .

Where is ACORN ALUMINIUM HOLDINGS LIMITED located?

ACORN ALUMINIUM HOLDINGS LIMITED is registered at Huxley Close, Park Farm South, Wellingborough, Northamptonshire NN8 6AB.

What does ACORN ALUMINIUM HOLDINGS LIMITED do?

ACORN ALUMINIUM HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

How many employees does ACORN ALUMINIUM HOLDINGS LIMITED have?

ACORN ALUMINIUM HOLDINGS LIMITED had 3 employees in 2021.

What is the latest filing for ACORN ALUMINIUM HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Accounts for a medium company made up to 2025-04-30.