Active
Company Information for ACORN SERVICES GROUP LIMITED
3 THE ELMS, CHURCH RD, CLAYGATE, ESHER, KT10 0JT,
|
Company Registration Number
04543701
Private Limited Company
Active |
Company Name | |
---|---|
ACORN SERVICES GROUP LIMITED | |
Legal Registered Office | |
3 THE ELMS CHURCH RD CLAYGATE ESHER KT10 0JT Other companies in SW19 | |
Company Number | 04543701 | |
---|---|---|
Company ID Number | 04543701 | |
Date formed | 2002-09-24 | |
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 | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB814873610 |
Last Datalog update: | 2024-01-05 07:34:54 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
TERRENCE WITHERS |
||
ALISON MARY WITHERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERRENCE WITHERS |
Director | ||
TERRY DAVID HARVEY |
Company Secretary | ||
DENIS CORNEL LONERGAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADMIRAL SCAFFOLDING GROUP LIMITED | Company Secretary | 2003-03-01 | CURRENT | 2000-01-25 | Active | |
AFFORDABLE FACILITIES LIMITED | Director | 2015-05-14 | CURRENT | 2010-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/10/22 FROM 3 3 the Elms Church Rd Claygate Esher KT10 0JT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/10/22 FROM 3 3 the Elms Church Rd Claygate Esher KT10 0JT England | |
REGISTERED OFFICE CHANGED ON 06/10/22 FROM 3 Church Road Claygate Esher KT10 0JT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/10/22 FROM 3 Church Road Claygate Esher KT10 0JT England | |
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TERRENCE WITHERS on 2022-06-28 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/21 FROM 65 Weir Road London SW19 8UG | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TERRENCE WITHERS on 2021-09-23 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TERRENCE WITHERS on 2020-09-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TERRENCE WITHERS on 2020-08-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE WITHERS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TERRENCE WITHERS on 2014-09-26 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-09-24 | |
ANNOTATION | Clarification | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TERRENCE WITHERS on 2014-01-01 | |
CH01 | Director's details changed for Mr Alison Withers on 2014-01-01 | |
AP01 | DIRECTOR APPOINTED MR TERRY WITHERS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TERRENCE WITHERS on 2013-11-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM, CORNEL ASSOCIATES 1 FREDERICK PLACE, CROUCH HALL ROAD, LONDON, N8 8AF | |
AR01 | 24/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM, CORNEL ASSOCIATES 1 FREDERICK PLACE, CROUCH HALL ROAD, LONDON, N8 8AF | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM, CORNEL ASSOCIATES, 117 ALEXANDRA PARK ROAD, MUSWELL HILL, LONDON, N10 2DP | |
AR01 | 24/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
RES13 | SUB DIVIDE 01/12/2008 | |
122 | S-DIV | |
288a | SECRETARY APPOINTED TERRY WITHERS | |
288a | DIRECTOR APPOINTED ALISON WITHERS | |
288b | APPOINTMENT TERMINATED SECRETARY TERRY HARVEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DENIS LONERGAN | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 83 DUKES AVENUE, LONDON, N10 2QD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 SERVICES GROUP LIMITED
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as ACORN SERVICES GROUP LIMITED are:
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. |