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Home > England & Wales Companies > ACORN BUSINESS MACHINES (HOLMFIRTH) LTD
Company Information for

ACORN BUSINESS MACHINES (HOLMFIRTH) LTD

ARMITAGE HOUSE THORPE LOWER LANE, ROBIN HOOD, WAKEFIELD, WEST YORKSHIRE, WF3 3BQ,
Company Registration Number
06097930
Private Limited Company
Active

Company Overview

About Acorn Business Machines (holmfirth) Ltd
ACORN BUSINESS MACHINES (HOLMFIRTH) LTD was founded on 2007-02-12 and has its registered office in Wakefield. The organisation's status is listed as "Active". Acorn Business Machines (holmfirth) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACORN BUSINESS MACHINES (HOLMFIRTH) LTD
 
Legal Registered Office
ARMITAGE HOUSE THORPE LOWER LANE
ROBIN HOOD
WAKEFIELD
WEST YORKSHIRE
WF3 3BQ
Other companies in HD9
 
Filing Information
Company Number 06097930
Company ID Number 06097930
Date formed 2007-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB361516271  
Last Datalog update: 2024-03-07 01:59:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACORN BUSINESS MACHINES (HOLMFIRTH) LTD
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Company Officers of ACORN BUSINESS MACHINES (HOLMFIRTH) LTD

Current Directors
Officer Role Date Appointed
ADRIAN JOHN FITZPATRICK
 Company Secretary 2015-08-06
ADRIAN JOHN FITZPATRICK
 Director 2015-08-06
GARY JOHN PUTSON
 Director 2015-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM HARRY WELLS
 Director 2015-08-06 2018-04-06
KIRSTY WARRENDER
 Company Secretary 2007-02-12 2015-08-06
MARK PHILIP WARRENDER
 Director 2007-02-12 2015-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JOHN FITZPATRICK BUSINESS SYSTEMS (NORTH WALES) LIMITED Director 2016-11-30 CURRENT 1991-09-03 Active
ADRIAN JOHN FITZPATRICK B 2 BUSINESS SYSTEMS LIMITED Director 2016-11-30 CURRENT 2003-06-05 Active
ADRIAN JOHN FITZPATRICK DOCUCENTRIC HOLDINGS LIMITED Director 2016-11-30 CURRENT 2011-09-26 Active
ADRIAN JOHN FITZPATRICK COPYTREND LIMITED Director 2011-04-15 CURRENT 1982-06-15 Active
ADRIAN JOHN FITZPATRICK FOVIA (INNOVATION) LIMITED Director 2011-04-15 CURRENT 2001-07-25 Active
ADRIAN JOHN FITZPATRICK MITRAL SYSTEMS LIMITED Director 2006-06-30 CURRENT 1984-06-11 Active
ADRIAN JOHN FITZPATRICK M & S REPROGRAPHICS LIMITED Director 2005-09-30 CURRENT 1993-01-04 Active
ADRIAN JOHN FITZPATRICK ARENA GROUP LIMITED Director 1999-06-10 CURRENT 1987-09-23 Active
ADRIAN JOHN FITZPATRICK ARENA GROUP HOLDINGS LIMITED Director 1999-03-18 CURRENT 1999-03-18 Active
ADRIAN JOHN FITZPATRICK ARENA BUSINESS MACHINES LIMITED Director 1994-07-21 CURRENT 1991-09-17 Active - Proposal to Strike off
GARY JOHN PUTSON ARENA GROUP LIMITED Director 2013-10-01 CURRENT 1987-09-23 Active
GARY JOHN PUTSON ARENA GROUP HOLDINGS LIMITED Director 2013-10-01 CURRENT 1999-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-27CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2023-02-21Appointment of Mrs Cheryl Sandra Sarah Walsh as company secretary on 2023-01-09
2023-01-31Termination of appointment of Richard Stuart Pitceathly on 2023-01-09
2022-10-06Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-06Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-06Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-02-15CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-10-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-04-20PSC02Notification of Xerox (Uk) Limited as a person with significant control on 2020-01-27
2021-04-20PSC07CESSATION OF ARENA GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK MCPHILLIPS
2020-06-01AA01Previous accounting period extended from 30/09/19 TO 31/12/19
2020-05-26AUDAUDITOR'S RESIGNATION
2020-04-03AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARC BENOIT
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060979300001
2020-02-05AP03Appointment of Mr Richard Stuart Pitceathly as company secretary on 2020-01-27
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN FITZPATRICK
2020-01-30AP01DIRECTOR APPOINTED MR DANIEL MARC BENOIT
2020-01-30TM02Termination of appointment of Adrian John Fitzpatrick on 2020-01-27
2019-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARRY WELLS
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2018-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 060979300001
2018-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 060979300002
2017-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0112/02/16 FULL LIST
2016-03-22AR0112/02/16 FULL LIST
2015-09-08TM02Termination of appointment of Kirsty Warrender on 2015-08-06
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM Unit 4, Crossley Mills Honley Holmfirth HD9 6QB
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP WARRENDER
2015-09-08AP03Appointment of Mr Adrian John Fitzpatrick as company secretary on 2015-08-06
2015-09-08AP01DIRECTOR APPOINTED MR GARY JOHN PUTSON
2015-09-08AP01DIRECTOR APPOINTED MR MALCOLM HARRY WELLS
2015-09-08AP01DIRECTOR APPOINTED MR ADRIAN JOHN FITZPATRICK
2015-09-01AA01Current accounting period extended from 31/03/16 TO 30/09/16
2015-07-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0112/02/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0112/02/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0112/02/13 ANNUAL RETURN FULL LIST
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0112/02/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0112/02/11 FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-25AR0112/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WARRENDER / 01/12/2009
2009-11-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-11-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-13225PREVEXT FROM 29/02/2008 TO 31/03/2008
2008-02-20363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment

47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores



Licences & Regulatory approval
We could not find any licences issued to ACORN BUSINESS MACHINES (HOLMFIRTH) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACORN BUSINESS MACHINES (HOLMFIRTH) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ACORN BUSINESS MACHINES (HOLMFIRTH) LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 200,427
Provisions For Liabilities Charges 2012-04-01 £ 1,106

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACORN BUSINESS MACHINES (HOLMFIRTH) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 86,471
Current Assets 2012-04-01 £ 185,870
Debtors 2012-04-01 £ 78,260
Fixed Assets 2012-04-01 £ 68,088
Shareholder Funds 2012-04-01 £ 52,425
Stocks Inventory 2012-04-01 £ 21,139
Tangible Fixed Assets 2012-04-01 £ 19,088

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACORN BUSINESS MACHINES (HOLMFIRTH) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACORN BUSINESS MACHINES (HOLMFIRTH) LTD
Trademarks
We have not found any records of ACORN BUSINESS MACHINES (HOLMFIRTH) LTD registering or being granted any trademarks
Income
Government Income

Government spend with ACORN BUSINESS MACHINES (HOLMFIRTH) LTD

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2016-07-08 GBP £1,195 Photocopying charges
Wakefield Metropolitan District Council 2015-06-12 GBP £1,195 Photocopying charges
Wakefield Metropolitan District Council 2014-05-15 GBP £1,195 Photocopying charges
Bradford City Council 2014-03-17 GBP £638
Bradford City Council 2014-01-03 GBP £1,036
Bradford City Council 2013-09-20 GBP £588
Bradford City Council 2013-07-01 GBP £564
Bradford City Council 2012-04-19 GBP £653

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACORN BUSINESS MACHINES (HOLMFIRTH) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACORN BUSINESS MACHINES (HOLMFIRTH) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACORN BUSINESS MACHINES (HOLMFIRTH) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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