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The Open Database Of The Corporate World

ACORN BEARINGS & TRANSMISSION COMPANY LIMITED

Company Number
02318583
Status
Dissolved
Incorporation Date
17 November 1988 (over 32 years ago)
Dissolution Date
29 June 2021
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Karen Margaret Ballard
  • Mr Martin William Ballard
Registered Address
  • 7 Milbanke Court
    Milbanke Way
  • Bracknell
  • RG12 1RP
  • Berkshire
  • United Kingdom
Latest Accounts Date
2019-09-30
Annual Return Last Made Up Date
2015-11-17
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Martin William Ballard controls United Kingdom flag inactive ACORN BEARINGS & TRANSMISSION COMPANY LIMITED (United Kingdom, 17 Nov 1988-29 Jun 2021) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Karen Margaret Ballard controls United Kingdom flag inactive ACORN BEARINGS & TRANSMISSION COMPANY LIMITED (United Kingdom, 17 Nov 1988-29 Jun 2021) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-06-29 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2021-04-13 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2020-06-24 Change of director's details Director's details changed for Mrs Karen Margaret Ballard on 2020-06-24 details
2020-06-24 Give notice of change of details for person with significant control Change of details for Mrs Karen Margaret Ballard as a person with significant control on 2020-06-24 details
2020-06-24 Change of director's details Director's details changed for Mr Martin William Ballard on 2020-06-24 details
2020-06-24 Give notice of change of details for person with significant control Change of details for Mr Martin William Ballard as a person with significant control on 2020-06-24 details
2020-06-24 Change of secretary's details Secretary's details changed for Mrs Karen Margaret Ballard on 2020-06-24 details
2020-06-19 Annual Accounts Micro company accounts made up to 2019-09-30 details
2019-11-28 Confirmation Statement Confirmation statement made on 2019-11-17 with no updates details
2019-06-24 Annual Accounts Micro company accounts made up to 2018-09-30 details
2018-11-29 Confirmation Statement Confirmation statement made on 2018-11-17 with no updates details
2018-06-28 Annual Accounts Micro company accounts made up to 2017-09-30 details
2017-11-29 Confirmation Statement Confirmation statement made on 2017-11-17 with no updates details
2017-06-14 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-11-28 Confirmation Statement Confirmation statement made on 2016-11-17 with updates details
2016-06-20 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-12-01 Annual Return Annual return made up to 2015-11-17 with full list of shareholders details
2015-06-26 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-12-19 Annual Return Annual return made up to 2014-11-17 with full list of shareholders details
2014-06-24 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details

Industry codes

Code Description Code scheme
46.19 Agents involved in the sale of a variety of goods UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 30 2021

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