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Home > England & Wales Companies > ACORN INDUSTRIAL SERVICES GROUP LTD
Company Information for

ACORN INDUSTRIAL SERVICES GROUP LTD

UNIT A DENBY WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HR,
Company Registration Number
05500626
Private Limited Company
Active

Company Overview

About Acorn Industrial Services Group Ltd
ACORN INDUSTRIAL SERVICES GROUP LTD was founded on 2005-07-06 and has its registered office in Rotherham. The organisation's status is listed as "Active". Acorn Industrial Services Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ACORN INDUSTRIAL SERVICES GROUP LTD
 
Legal Registered Office
UNIT A DENBY WAY
HELLABY
ROTHERHAM
SOUTH YORKSHIRE
S66 8HR
Other companies in S66
 
Previous Names
HLW 271 LIMITED20/06/2011
Filing Information
Company Number 05500626
Company ID Number 05500626
Date formed 2005-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts GROUP
Last Datalog update: 2024-08-05 11:10:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACORN INDUSTRIAL SERVICES GROUP LTD
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Company Officers of ACORN INDUSTRIAL SERVICES GROUP LTD

Current Directors
Officer Role Date Appointed
MARTIN POVEY
 Company Secretary 2005-11-11
BO PER-OLOF HELGESSON
 Director 2015-12-04
MARTIN POVEY
 Director 2005-11-11
IB OLA LENNART SJOLIN
 Director 2015-12-04
PAUL DESMOND SPILLINGS
 Director 2005-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC BAINES
 Director 2005-12-19 2010-12-31
ANNA LOUISE BOOTE
 Company Secretary 2005-07-06 2005-11-11
ROGER KENNETH DYSON
 Director 2005-07-06 2005-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN POVEY ENGINEERS WAREHOUSE LIMITED Company Secretary 2006-10-03 CURRENT 2006-09-27 Active
MARTIN POVEY ACORN INDUSTRIAL SERVICES LIMITED Company Secretary 2005-12-19 CURRENT 1983-06-23 Active
MARTIN POVEY MARMOND PROPERTIES LIMITED Director 2015-06-24 CURRENT 2015-06-24 Dissolved 2016-12-20
MARTIN POVEY BEARING STATION LTD Director 2014-03-17 CURRENT 2009-03-26 Active
MARTIN POVEY UNIVERSAL SPARES LTD. Director 2014-03-03 CURRENT 1993-11-16 Active - Proposal to Strike off
MARTIN POVEY SPIRE BEARINGS LIMITED Director 2013-11-29 CURRENT 2005-04-09 Active - Proposal to Strike off
MARTIN POVEY ENGINEERS WAREHOUSE LIMITED Director 2006-10-03 CURRENT 2006-09-27 Active
MARTIN POVEY ACORN INDUSTRIAL SERVICES LIMITED Director 2003-03-19 CURRENT 1983-06-23 Active
PAUL DESMOND SPILLINGS TOWN & COUNTY ENGINEERING SERVICES LIMITED Director 2017-07-14 CURRENT 1986-02-05 Active
PAUL DESMOND SPILLINGS ACORN INDUSTRIAL LIMITED Director 2016-12-09 CURRENT 1981-07-03 Active
PAUL DESMOND SPILLINGS MARMOND PROPERTIES LIMITED Director 2015-06-24 CURRENT 2015-06-24 Dissolved 2016-12-20
PAUL DESMOND SPILLINGS BEARING STATION LTD Director 2014-03-17 CURRENT 2009-03-26 Active
PAUL DESMOND SPILLINGS UNIVERSAL SPARES LTD. Director 2014-03-03 CURRENT 1993-11-16 Active - Proposal to Strike off
PAUL DESMOND SPILLINGS SPIRE BEARINGS LIMITED Director 2013-11-29 CURRENT 2005-04-09 Active - Proposal to Strike off
PAUL DESMOND SPILLINGS ENGINEERS WAREHOUSE LIMITED Director 2006-10-03 CURRENT 2006-09-27 Active
PAUL DESMOND SPILLINGS ACORN INDUSTRIAL SERVICES LIMITED Director 2003-03-19 CURRENT 1983-06-23 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
2024-07-27Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-07-16CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES
2024-07-16CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2023-09-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-05-10PSC04Change of details for Mrs Antonia Margaret Axelson Johnson as a person with significant control on 2017-06-13
2021-04-07PSC07CESSATION OF AXEL JOHNSON INTERNATIONAL AB AS A PERSON OF SIGNIFICANT CONTROL
2021-04-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIA MARGARET AXELSON JOHNSON
2020-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-07-16PSC02Notification of Axel Johnson International Ab as a person with significant control on 2017-06-13
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1830
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-18RES01ADOPT ARTICLES 18/12/15
2015-12-17AP01DIRECTOR APPOINTED BO PER-OLOF HELGESSON
2015-12-17AP01DIRECTOR APPOINTED IB OLA LENNART SJOLIN
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1830
2015-12-15SH0104/12/15 STATEMENT OF CAPITAL GBP 1830
2015-12-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-12-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1800
2015-07-08AR0106/07/15 ANNUAL RETURN FULL LIST
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1800
2014-07-09AR0106/07/14 ANNUAL RETURN FULL LIST
2014-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-07-11AR0106/07/13 ANNUAL RETURN FULL LIST
2013-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/13 FROM Acorn Industrial Services Ltd Midland Road Rotherham South Yorkshire S61 1TE
2012-07-30AR0106/07/12 ANNUAL RETURN FULL LIST
2012-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-12AR0106/07/11 FULL LIST
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DESMOND SPILLINGS / 01/07/2011
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN POVEY / 01/07/2011
2011-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN POVEY / 01/07/2011
2011-06-20RES15CHANGE OF NAME 20/05/2011
2011-06-20CERTNMCOMPANY NAME CHANGED HLW 271 LIMITED CERTIFICATE ISSUED ON 20/06/11
2011-05-23RES15CHANGE OF NAME 20/05/2011
2011-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-28RES15CHANGE OF NAME 22/03/2011
2011-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BAINES
2010-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-14AR0106/07/10 FULL LIST
2009-07-23363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-07-23190LOCATION OF DEBENTURE REGISTER
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT
2009-07-23353LOCATION OF REGISTER OF MEMBERS
2009-07-23RES141798 SHARE ISSUE 08/06/2009
2009-07-23RES13SHARE OPTION AGREEMENT 08/06/2009
2009-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-23123GBP NC 1000/2000 08/06/09
2009-07-2388(2)AD 08/06/09 GBP SI 1798@1=1798 GBP IC 2/1800
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-08363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-03-10287REGISTERED OFFICE CHANGED ON 10/03/07 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW
2006-11-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-31363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-08-29225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05
2006-01-06395PARTICULARS OF MORTGAGE/CHARGE
2006-01-03288aNEW DIRECTOR APPOINTED
2006-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-21395PARTICULARS OF MORTGAGE/CHARGE
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288bSECRETARY RESIGNED
2005-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-23288bDIRECTOR RESIGNED
2005-11-2388(2)RAD 11/11/05--------- £ SI 1@1=1 £ IC 1/2
2005-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to ACORN INDUSTRIAL SERVICES GROUP 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 INDUSTRIAL SERVICES GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-01-06 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-12-19 Satisfied ERIC BAINES AND GAIL FRANCES BAINES
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 INDUSTRIAL SERVICES GROUP LTD

Intangible Assets
Patents
We have not found any records of ACORN INDUSTRIAL SERVICES GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACORN INDUSTRIAL SERVICES GROUP LTD
Trademarks
We have not found any records of ACORN INDUSTRIAL SERVICES GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACORN INDUSTRIAL SERVICES GROUP 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 (46690 - Wholesale of other machinery and equipment) as ACORN INDUSTRIAL SERVICES GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACORN INDUSTRIAL SERVICES GROUP 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 INDUSTRIAL SERVICES GROUP 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 INDUSTRIAL SERVICES GROUP 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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