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ACORN SURFACE TECHNOLOGY LIMITED

Learn more about ACORN SURFACE TECHNOLOGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIELD INDUSTRIAL ESTATE CLOVER STREET, KIRKBY-IN-ASHFIELD, NOTTINGHAM, NG17 7LJ

ACORN SURFACE TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00961458
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.04
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.02.17
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.07.16

List of company documents:

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17/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 514000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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SECRETARY'S CHANGE OF PARTICULARS / MISS DENISE OSBORN / 01/02/2013
Form type: CH03
Date: 2013.02.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.07.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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APPOINTMENT TERMINATED, DIRECTOR HELMUT NOLTE
Form type: TM01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR HELMUT NOLTE
Form type: TM01
Date: 2011.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.23
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR APPOINTED MR DAVID COX
Form type: AP01
Date: 2010.01.06
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COMPANY NAME CHANGED ACORN HARDAS LIMITED, CERTIFICATE ISSUED ON 05/01/10
Form type: CERTNM
Date: 2010.01.05
Child documents:
Document type: ANNOTATION
Date: 2010.01.05
Form type: RES15
Document description: CHANGE OF NAME 21/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.23
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REGISTERED OFFICE CHANGED ON 21/12/2009 FROM, 39-43 BILTON WAY, LUTON, BEDFORDSHIRE, LU1 1UU
Form type: AD01
Date: 2009.12.21
£2.95
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SECRETARY APPOINTED MISS DENISE OSBORN
Form type: AP03
Date: 2009.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DELL
Form type: TM01
Date: 2009.10.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS DUNCALF
Form type: TM02
Date: 2009.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUNCALF
Form type: TM01
Date: 2009.10.05
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2009.09.22
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.21
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DIRECTOR APPOINTED MR OLIVER JAEGER
Form type: 288a
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR PETER KOPP
Form type: 288b
Date: 2009.03.11
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.27
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.20
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
Child documents:
Document type: ANNOTATION
Date: 2004.03.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/03/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.18
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.03
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RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
Child documents:
Document type: ANNOTATION
Date: 2003.03.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.13

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Company directors and board members:

DENISE COUGHLAN (current)
Secretary, 2009.10.01
FIELD INDUSTRIAL ESTATE CLOVER STREET KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 7LJ
DAVID COX (current)
Director, 2010.01.01
FIELD INDUSTRIAL ESTATE CLOVER STREET KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 7LJ
OLIVER JAEGER (current)
Director, 2009.03.06
11 PARKSTRASSE , 40822, METTMANN
GERMANY
WILLIAM RICHARD VALENTINE ARCHER (resigned)
Secretary, COMPANY SECRETARY, 1993.10.27 - 1994.01.25
8 WEST FARM DRIVE , ASHTEAD
KT21 2LB, SURREY
BRIAN RODNEY CHISHOLM (resigned)
Secretary, 1992.02.28 - 1993.10.27
PRIORS HOLD 10 PRIORY ROAD , WANTAGE
OX12 9DD, OXFORDSHIRE
DAVID JAMES COX (resigned)
Secretary, 1994.01.25 - 1999.03.25
19 ROWBANK WAY , LOUGHBOROUGH
LE11 4AJ, LEICESTERSHIRE
NICHOLAS JOHN DUNCALF (resigned)
Secretary, ACCOUNTANT, 2005.06.06 - 2009.09.30
5 SANDON AVENUE WESTLANDS , NEWCASTLE UNDER LYME
ST5 3QB, STAFFORDSHIRE
RICHARD JOHN GRAY (resigned)
Secretary, 1999.03.05 - 2004.01.28
44 CRUISE ROAD , SHEFFIELD
S11 7EF, SOUTH YORKSHIRE
JOHN IVAN KNIGHTS (resigned)
Secretary, DIRECTOR, 2004.01.29 - 2004.08.10
THE HAVEN 4 BERBERRY DRIVE , FLITTON
MK45 5ER, BEDFORDSHIRE
DAVID ARTHUR POLLAK (resigned)
Secretary, COMPANY DIRECTOR, 2004.09.01 - 2005.06.06
40 THE GARDENS , WATFORD
WD17 3DW, HERTFORDSHIRE
PAUL TREVOR BROWN (resigned)
Director, WORKS DIRECTOR, 1996.08.01 - 2004.01.28
15 FAIRWAYS DRIVE KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 8NY, NOTTINGHAMSHIRE
BRIAN RODNEY CHISHOLM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.28 - 1993.11.30
PRIORS HOLD 10 PRIORY ROAD , WANTAGE
OX12 9DD, OXFORDSHIRE
DAVID JAMES COX (resigned)
Director, GENERAL MANAGER, 1992.02.28 - 2004.01.29
19 ROWBANK WAY , LOUGHBOROUGH
LE11 4AJ, LEICESTERSHIRE
STEPHEN JOHN DELL (resigned)
Director, MANAGING DIRECTOR, 2007.08.13 - 2009.09.30
55 BUCKLOW GARDENS , LYMM
WA13 9RN, CHESHIRE
NICHOLAS JOHN DUNCALF (resigned)
Director, ACCOUNTANT, 2005.06.06 - 2009.09.30
5 SANDON AVENUE WESTLANDS , NEWCASTLE UNDER LYME
ST5 3QB, STAFFORDSHIRE
MICHAEL CHARLES GILLETT (resigned)
Director, MANAGING DIRECTOR, 1994.01.25 - 1996.10.31
24 LARKFIELD CLOSE GREENMOUNT , BURY
BL8 4QJ, LANCASHIRE
RICHARD JOHN GRAY (resigned)
Director, ACCOUNTANT, 1998.11.19 - 2004.01.28
44 CRUISE ROAD , SHEFFIELD
S11 7EF, SOUTH YORKSHIRE
ROBERT TIMOTHY HITCHCOCK (resigned)
Director, CHEMICAL METALLURGIST, 1992.02.28 - 2003.04.07
16 CAMBERTON ROAD , LEIGHTON BUZZARD
LU7 2UP, BEDFORDSHIRE
JOHN IVAN KNIGHTS (resigned)
Director, 2004.01.29 - 2004.08.10
THE HAVEN 4 BERBERRY DRIVE , FLITTON
MK45 5ER, BEDFORDSHIRE
PETER KOPP (resigned)
Director, ACCOUNTANT, 2002.01.31 - 2009.03.06
COLONIASTRASSE 18 , BORNHEIM 53332
GERMANY
ALAN PAYLOR MORRELL (resigned)
Director, 1992.07.31 - 1993.10.18
BRAMBLETYE OWLER PARK ROAD , ILKLEY
LS29 0BG, WEST YORKSHIRE
ALAN PAYLOR MORRELL (resigned)
Director, 1994.01.25 - 2002.12.31
BRAMBLETYE OWLER PARK ROAD , ILKLEY
LS29 0BG, WEST YORKSHIRE
PETER ALEC MORRELL (resigned)
Director, 2002.01.31 - 2002.12.31
7 SOUTH VIEW CLOSE , BRADFORD
BD4 6PR, WEST YORKSHIRE
HELMUT NOLTE (resigned)
Director, ENGINEER, 2002.01.31 - 2011.02.23
MARIENBURGER STR 16 , ZULPICH D53909
GERMANY
ANTHONY TREVOR OSBORNE SPRINGG (resigned)
Director, 1992.02.28 - 1992.07.31
8 MENTONE AVENUE ASPLEY GUISE , MILTON KEYNES
MK17 8EQ
ANTHONY MARTIN STAINES (resigned)
Director, 2004.01.29 - 2007.08.12
10 CARMICHAEL CLOSE , LICHFIELD
WS14 9YW, STAFFORDSHIRE
BRIAN CHARLES TURNER (resigned)
Director, 1992.02.28 - 1993.12.21
RAVENSWORTH THIRLESTAINE ROAD , CHELTENHAM
GL53 7AS, GLOUCESTERSHIRE

Companies near to ACORN SURFACE TECHNOLOGY ltd.

Information about the Private Limited Company ACORN SURFACE TECHNOLOGY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.29. Reload the data