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Home > England & Wales Companies > ACORN FRAMES ALUMINIUM (UK) LTD
Company Information for

ACORN FRAMES ALUMINIUM (UK) LTD

6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL,
Company Registration Number
06226003
Private Limited Company
Liquidation

Company Overview

About Acorn Frames Aluminium (uk) Ltd
ACORN FRAMES ALUMINIUM (UK) LTD was founded on 2007-04-25 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Acorn Frames Aluminium (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACORN FRAMES ALUMINIUM (UK) LTD
 
Legal Registered Office
6TH FLOOR BANK HOUSE
CHERRY STREET
BIRMINGHAM
B2 5AL
Other companies in CV4
 
Filing Information
Company Number 06226003
Company ID Number 06226003
Date formed 2007-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB907459894  
Last Datalog update: 2020-01-15 20:44:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACORN FRAMES ALUMINIUM (UK) LTD
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Company Officers of ACORN FRAMES ALUMINIUM (UK) LTD

Current Directors
Officer Role Date Appointed
HELEN BROMLEY
 Company Secretary 2008-04-04
JUSTIN BROMLEY
 Director 2007-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN BROMLEY
 Company Secretary 2007-04-25 2008-04-04
IAN IVOLAN
 Director 2007-04-25 2008-04-04
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-04-25 2007-04-25
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-04-25 2007-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN BROMLEY WILL & ROSE LTD Company Secretary 2005-09-07 CURRENT 2000-06-05 Active
HELEN BROMLEY ACORN FRAMES LIMITED Company Secretary 2005-09-07 CURRENT 1997-09-03 Liquidation
JUSTIN BROMLEY WILL & ROSE LTD Director 2000-06-05 CURRENT 2000-06-05 Active
JUSTIN BROMLEY ACORN FRAMES LIMITED Director 1997-09-03 CURRENT 1997-09-03 Liquidation

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
2020-05-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/19 FROM Torrington Avenue Coventry CV4 9GX
2019-08-19LIQ02Voluntary liquidation Statement of affairs
2019-08-19600Appointment of a voluntary liquidator
2019-08-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-01
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-03-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-12-13AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0125/04/16 ANNUAL RETURN FULL LIST
2016-05-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0125/04/15 ANNUAL RETURN FULL LIST
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0125/04/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 062260030001
2013-06-03AR0125/04/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0125/04/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0125/04/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0125/04/10 ANNUAL RETURN FULL LIST
2010-04-20AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08363aReturn made up to 25/04/09; full list of members
2008-10-29AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-22363aReturn made up to 25/04/08; full list of members
2008-05-19225Accounting reference date extended from 30/04/2008 to 31/08/2008
2008-05-19288aSECRETARY APPOINTED HELEN BROMLEY
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR IAN IVOLAN
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY JUSTIN BROMLEY
2007-06-1888(2)RAD 25/04/07--------- £ SI 100@1=100 £ IC 1/101
2007-05-21288bDIRECTOR RESIGNED
2007-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-21288bSECRETARY RESIGNED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to ACORN FRAMES ALUMINIUM (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-08-06
Appointmen2019-08-06
Fines / Sanctions
No fines or sanctions have been issued against ACORN FRAMES ALUMINIUM (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 FRAMES ALUMINIUM (UK) LTD

Intangible Assets
Patents
We have not found any records of ACORN FRAMES ALUMINIUM (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACORN FRAMES ALUMINIUM (UK) LTD
Trademarks
We have not found any records of ACORN FRAMES ALUMINIUM (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACORN FRAMES ALUMINIUM (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43342 - Glazing) as ACORN FRAMES ALUMINIUM (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACORN FRAMES ALUMINIUM (UK) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyACORN FRAMES ALUMINIUM (UK) LTDEvent Date2019-08-06
 
Initiating party Event TypeAppointmen
Defending partyACORN FRAMES ALUMINIUM (UK) LTDEvent Date2019-08-06
Name of Company: ACORN FRAMES ALUMINIUM (UK) LTD Company Number: 06226003 Nature of Business: Glazing Registered office: Torrington Avenue, Coventry, CV4 9GX Type of Liquidation: Creditors Date of App…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACORN FRAMES ALUMINIUM (UK) 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 FRAMES ALUMINIUM (UK) 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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    Other companies at postcode B2 5AL