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ACORN WINDOWS LIMITED

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ACORN WINDOWS LIMITED

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Key Data

Status

Dissolved

Company No.

03900497

Incorporation date

29/12/1999

Size

Total Exemption Full

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

Registered address

The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire MK44 2QSCopy
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Latest events (Record since 29/12/1999)
dot icon25/04/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/02/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/01/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon29/09/2022
Registered office address changed from 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW England to The Granary Crowhill Farm Ravensden Road Wilden Bedfordshire MK44 2QS on 2022-09-29
View PDF (1 pages)
dot icon16/09/2022
Change of details for Mr Richard James Tyson as a person with significant control on 2022-09-15
View PDF (2 pages)
dot icon15/09/2022
Registered office address changed from C/O Keens Shay Keens. Exchange Building,16 Saint Cuthberts Street. Bedford Bedfordshire MK40 3JG to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2022-09-15
View PDF (1 pages)
dot icon15/09/2022
Register inspection address has been changed from 16 st. Cuthberts Street Bedford MK40 3JG United Kingdom to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW
View PDF (1 pages)
dot icon15/09/2022
Change of details for Mr Richard James Tyson as a person with significant control on 2022-09-15
View PDF (2 pages)
dot icon07/04/2022
Total exemption full accounts made up to 2021-01-31
View PDF (6 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-29 with no updates
View PDF (3 pages)
dot icon29/01/2021
Confirmation statement made on 2020-12-29 with no updates
View PDF (3 pages)
dot icon17/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon22/01/2020
Confirmation statement made on 2019-12-29 with no updates
View PDF (3 pages)
dot icon03/09/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon25/01/2019
Confirmation statement made on 2018-12-29 with no updates
View PDF (3 pages)
dot icon23/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon15/01/2018
Confirmation statement made on 2017-12-29 with no updates
View PDF (3 pages)
dot icon18/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon09/01/2017
Confirmation statement made on 2016-12-29 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon27/01/2016
Annual return made up to 2015-12-29 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (9 pages)
dot icon05/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon30/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
View PDF (5 pages)
dot icon27/08/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon22/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon10/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon04/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/12/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon26/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon11/02/2010
Annual return made up to 2009-12-29 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2010
Director's details changed for Richard James Tyson on 2010-02-11
View PDF (2 pages)
dot icon27/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon06/01/2009
Return made up to 29/12/08; full list of members
View PDF (3 pages)
dot icon12/11/2008
Secretary appointed daniel richard tyson
View PDF (2 pages)
dot icon12/11/2008
Appointment terminated secretary pauline tyson
View PDF (1 pages)
dot icon11/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon31/03/2008
Appointment terminate, secretary kathleen frances tyson logged form
View PDF (1 pages)
dot icon31/03/2008
Secretary appointed pauline ann tyson
View PDF (2 pages)
dot icon24/02/2008
Return made up to 29/12/07; full list of members
View PDF (3 pages)
dot icon24/02/2008
Appointment terminated secretary kathleen tyson
View PDF (1 pages)
dot icon06/08/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon29/01/2007
Return made up to 29/12/06; full list of members
View PDF (2 pages)
dot icon07/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon03/01/2006
Return made up to 29/12/05; full list of members
View PDF (2 pages)
dot icon20/09/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon10/02/2005
Return made up to 29/12/04; full list of members
View PDF (6 pages)
dot icon31/10/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (6 pages)
dot icon05/02/2004
Return made up to 29/12/03; full list of members
View PDF (6 pages)
dot icon12/07/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (6 pages)
dot icon08/01/2003
Return made up to 29/12/02; full list of members
View PDF (6 pages)
dot icon15/10/2002
Full accounts made up to 2002-01-31
View PDF (6 pages)
dot icon21/01/2002
Return made up to 29/12/01; full list of members
View PDF (6 pages)
dot icon06/09/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (5 pages)
dot icon29/03/2001
Accounting reference date extended from 31/12/00 to 31/01/01
View PDF (1 pages)
dot icon05/01/2001
Return made up to 29/12/00; full list of members
View PDF (6 pages)
dot icon27/11/2000
New secretary appointed
View PDF (2 pages)
dot icon06/01/2000
New director appointed
View PDF (2 pages)
dot icon06/01/2000
New secretary appointed
View PDF (2 pages)
dot icon06/01/2000
Secretary resigned
View PDF (1 pages)
dot icon06/01/2000
Director resigned
View PDF (1 pages)
dot icon29/12/1999
Incorporation
View PDF (20 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£3,742.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2021
dot iconLast change occurred
31/01/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2021
dot iconNext account date
31/01/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.64K
-
0.00
3.74K
-
2021
0
8.64K
-
0.00
3.74K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

8.64K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.74K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
29/12/1999 - 29/12/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
29/12/1999 - 29/12/1999
36021
Mr Richard James Tyson
Director
29/12/1999 - Present
-
Tyson, Daniel Richard
Secretary
01/10/2008 - Present
-
Tyson, Jean Lesley
Secretary
29/12/1999 - 21/11/2000
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ACORN WINDOWS LIMITED

ACORN WINDOWS LIMITED is an(a) Dissolved company incorporated on 29/12/1999 with the registered office located at The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire MK44 2QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACORN WINDOWS LIMITED?

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ACORN WINDOWS LIMITED is currently Dissolved. It was registered on 29/12/1999 and dissolved on 25/04/2023.

Where is ACORN WINDOWS LIMITED located?

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ACORN WINDOWS LIMITED is registered at The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire MK44 2QS.

What does ACORN WINDOWS LIMITED do?

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ACORN WINDOWS LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for ACORN WINDOWS LIMITED?

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The latest filing was on 25/04/2023: Final Gazette dissolved via voluntary strike-off.