Active
Company Information for ACORN (SYNERGIE) UK LIMITED
SOMERTON HOUSE, HAZELL DRIVE, NEWPORT, GWENT, NP10 8FY,
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Company Registration Number
03358220
Private Limited Company
Active |
Company Name | ||
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ACORN (SYNERGIE) UK LIMITED | ||
Legal Registered Office | ||
SOMERTON HOUSE, HAZELL DRIVE NEWPORT GWENT NP10 8FY Other companies in NP10 | ||
Previous Names | ||
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Company Number | 03358220 | |
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Company ID Number | 03358220 | |
Date formed | 1997-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 16:17:36 |
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Officer | Role | Date Appointed |
---|---|---|
FLORENCE KRYNEN |
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DANIEL AUGEREAU |
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YVON DROUET |
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MATTHEW JOHN DAVID SOUTHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW NEIL SCOTT |
Company Secretary | ||
DAVID FREDERICK EDWARDS |
Director | ||
ROBERT ANGUS EVANS |
Director | ||
SHARON ALLCOCK |
Company Secretary | ||
MICHAEL MAHONEY |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACORN RAIL LIMITED | Director | 2009-10-07 | CURRENT | 2009-07-24 | Active | |
CONCEPT STAFFING LIMITED | Director | 2007-12-12 | CURRENT | 1988-03-28 | Active | |
ACORN GLOBAL RECRUITMENT LIMITED | Director | 2007-04-10 | CURRENT | 1997-12-29 | Active | |
ACORN RECRUITMENT LIMITED | Director | 2005-12-22 | CURRENT | 1997-04-23 | Active | |
ACORN RAIL LIMITED | Director | 2009-10-07 | CURRENT | 2009-07-24 | Active | |
CONCEPT STAFFING LIMITED | Director | 2007-12-12 | CURRENT | 1988-03-28 | Active | |
ACORN RECRUITMENT LIMITED | Director | 2005-12-22 | CURRENT | 1997-04-23 | Active | |
ACORN GLOBAL RECRUITMENT LIMITED | Director | 2004-04-10 | CURRENT | 1997-12-29 | Active | |
CELTIC SPRINGS 2015 MANAGEMENT LIMITED | Director | 2013-12-31 | CURRENT | 2002-05-09 | Active | |
ACORN RAIL LIMITED | Director | 2009-08-12 | CURRENT | 2009-07-24 | Active | |
CONCEPT STAFFING LIMITED | Director | 2007-12-12 | CURRENT | 1988-03-28 | Active | |
SILENTSTYLE LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
ACORN GLOBAL RECRUITMENT LIMITED | Director | 2007-04-10 | CURRENT | 1997-12-29 | Active | |
DENMOR DEVELOPMENTS LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
TST GROUP LTD | Director | 2006-09-06 | CURRENT | 2006-07-26 | Dissolved 2016-03-30 | |
ISCA PROPERTY HOLDINGS LIMITED | Director | 2006-07-26 | CURRENT | 2006-07-07 | Active | |
FAIROAK PROPERTIES LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
ACORN RECRUITMENT LIMITED | Director | 1997-05-30 | CURRENT | 1997-04-23 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR YANNICK YANNICK OUVRARD | ||
Director's details changed for Mr Yannick Yannick Ouvrard on 2023-07-31 | ||
APPOINTMENT TERMINATED, DIRECTOR YVON DROUET | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED GEORGES-VICTORIEN ALEXANDRE VANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL AUGEREAU | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN DAVID SOUTHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033582200003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 675 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 675 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Florence Krynen as company secretary on 2016-04-21 | |
AD04 | Register(s) moved to registered office address Somerton House, Hazell Drive Newport Gwent NP10 8FY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AD02 | Register inspection address changed from Riverbank House 2 Swan Lane London EC4R 3TT England to Lewis Silkin Llp 5 Chancery Lane Clifford's Inn Passage London EC4A 1BL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 675 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 35 Vine Street London EC3N 2AA England to Riverbank House 2 Swan Lane London EC4R 3TT | |
RES01 | ADOPT ARTICLES 14/07/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 675 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
RES01 | ADOPT ARTICLES 30/07/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW SCOTT | |
RES01 | ADOPT ARTICLES 13/12/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/04/12 FULL LIST | |
AR01 | 22/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN DAVID SOUTHALL / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVON DROUET / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL AUGEREAU / 20/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW NEIL SCOTT / 09/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED MEETNEED LIMITED CERTIFICATE ISSUED ON 02/09/08 | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: SOMERTON PARK HAZELL DRIVE CLEPPA PARK NEWPORT GWENT NP10 8FY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | TRANSFER FREEHOLD TITLE 22/12/05 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 22/12/05--------- £ SI 25@1=25 £ IC 650/675 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
RES13 | DIRECTORS AUTH TO DISPO 03/11/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 22 BRIDGE STREET NEWPORT NP9 4AN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
RES13 | RE AGREEMENT 06/11/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
169 | £ IC 750/650 26/05/00 £ SR 100@1=100 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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PART of the property or undertaking has been released and no longer forms part of the charge | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
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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 (SYNERGIE) UK LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACORN (SYNERGIE) UK 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. |