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ACORN BUSINESS MACHINES (HOLMFIRTH) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acorn Business Machines (holmfirth) Ltd. The company was founded 17 years ago and was given the registration number 06097930. The firm's registered office is in WAKEFIELD. You can find them at Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:ACORN BUSINESS MACHINES (HOLMFIRTH) LTD
Company Number:06097930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, England, WF3 3BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH

Secretary09 January 2023Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ

Director27 January 2020Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ

Director07 October 2022Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ

Secretary06 August 2015Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ

Secretary27 January 2020Active
9 Kemps Way, Hepworth, Holmfirth, HD9 1HZ

Secretary12 February 2007Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ

Director23 March 2020Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ

Director27 January 2020Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ

Director06 August 2015Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ

Director27 January 2020Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ

Director06 August 2015Active
9 Kemps Way, Hepworth, Holmfirth, HD9 1HZ

Director12 February 2007Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ

Director06 August 2015Active

People with Significant Control

Xerox (Uk) Limited
Notified on:27 January 2020
Status:Active
Country of residence:England
Address:Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH
Nature of control:
  • Significant influence or control
Arena Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Armitage House, Thorpe Lower Lane, Wakefield, England, WF3 3BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type dormant.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-21Officers

Appoint person secretary company with name date.

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2023-01-31Officers

Termination secretary company with name termination date.

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-25Officers

Termination director company with name termination date.

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2022-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-06Accounts

Legacy.

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2022-10-06Other

Legacy.

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2022-10-06Other

Legacy.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-19Accounts

Legacy.

Download
2021-10-19Other

Legacy.

Download
2021-10-19Other

Legacy.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Persons with significant control

Notification of a person with significant control.

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2021-04-20Persons with significant control

Cessation of a person with significant control.

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2021-02-05Accounts

Accounts with accounts type small.

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2020-06-12Officers

Termination director company with name termination date.

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2020-06-01Accounts

Change account reference date company previous extended.

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2020-05-26Auditors

Auditors resignation company.

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2020-04-03Officers

Appoint person director company with name date.

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2020-04-03Officers

Termination director company with name termination date.

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