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Home > England & Wales Companies > ACORN (SYNERGIE) UK LIMITED
Company Information for

ACORN (SYNERGIE) UK LIMITED

SOMERTON HOUSE, HAZELL DRIVE, NEWPORT, GWENT, NP10 8FY,
Company Registration Number
03358220
Private Limited Company
Active

Company Overview

About Acorn (synergie) Uk Ltd
ACORN (SYNERGIE) UK LIMITED was founded on 1997-04-22 and has its registered office in Gwent. The organisation's status is listed as "Active". Acorn (synergie) Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACORN (SYNERGIE) UK LIMITED
 
Legal Registered Office
SOMERTON HOUSE, HAZELL DRIVE
NEWPORT
GWENT
NP10 8FY
Other companies in NP10
 
Previous Names
MEETNEED LIMITED02/09/2008
Filing Information
Company Number 03358220
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACORN (SYNERGIE) UK LIMITED
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Company Officers of ACORN (SYNERGIE) UK LIMITED

Current Directors
Officer Role Date Appointed
FLORENCE KRYNEN
Company Secretary 2016-04-21
DANIEL AUGEREAU
Director 2005-12-22
YVON DROUET
Director 2005-12-22
MATTHEW JOHN DAVID SOUTHALL
Director 1997-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW NEIL SCOTT
Company Secretary 2002-01-18 2013-03-07
DAVID FREDERICK EDWARDS
Director 2002-01-18 2005-12-22
ROBERT ANGUS EVANS
Director 2002-01-18 2005-12-22
SHARON ALLCOCK
Company Secretary 1997-05-15 2002-01-18
MICHAEL MAHONEY
Director 1997-05-15 2002-01-18
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 1997-04-22 1997-05-15
SEVERNSIDE NOMINEES LIMITED
Nominated Director 1997-04-22 1997-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL AUGEREAU ACORN RAIL LIMITED Director 2009-10-07 CURRENT 2009-07-24 Active
DANIEL AUGEREAU CONCEPT STAFFING LIMITED Director 2007-12-12 CURRENT 1988-03-28 Active
DANIEL AUGEREAU ACORN GLOBAL RECRUITMENT LIMITED Director 2007-04-10 CURRENT 1997-12-29 Active
DANIEL AUGEREAU ACORN RECRUITMENT LIMITED Director 2005-12-22 CURRENT 1997-04-23 Active
YVON DROUET ACORN RAIL LIMITED Director 2009-10-07 CURRENT 2009-07-24 Active
YVON DROUET CONCEPT STAFFING LIMITED Director 2007-12-12 CURRENT 1988-03-28 Active
YVON DROUET ACORN RECRUITMENT LIMITED Director 2005-12-22 CURRENT 1997-04-23 Active
YVON DROUET ACORN GLOBAL RECRUITMENT LIMITED Director 2004-04-10 CURRENT 1997-12-29 Active
MATTHEW JOHN DAVID SOUTHALL CELTIC SPRINGS 2015 MANAGEMENT LIMITED Director 2013-12-31 CURRENT 2002-05-09 Active
MATTHEW JOHN DAVID SOUTHALL ACORN RAIL LIMITED Director 2009-08-12 CURRENT 2009-07-24 Active
MATTHEW JOHN DAVID SOUTHALL CONCEPT STAFFING LIMITED Director 2007-12-12 CURRENT 1988-03-28 Active
MATTHEW JOHN DAVID SOUTHALL SILENTSTYLE LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active
MATTHEW JOHN DAVID SOUTHALL ACORN GLOBAL RECRUITMENT LIMITED Director 2007-04-10 CURRENT 1997-12-29 Active
MATTHEW JOHN DAVID SOUTHALL DENMOR DEVELOPMENTS LIMITED Director 2006-10-10 CURRENT 2006-10-10 Active
MATTHEW JOHN DAVID SOUTHALL TST GROUP LTD Director 2006-09-06 CURRENT 2006-07-26 Dissolved 2016-03-30
MATTHEW JOHN DAVID SOUTHALL ISCA PROPERTY HOLDINGS LIMITED Director 2006-07-26 CURRENT 2006-07-07 Active
MATTHEW JOHN DAVID SOUTHALL FAIROAK PROPERTIES LIMITED Director 2002-08-30 CURRENT 2002-08-30 Active - Proposal to Strike off
MATTHEW JOHN DAVID SOUTHALL ACORN RECRUITMENT LIMITED Director 1997-05-30 CURRENT 1997-04-23 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
2023-10-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-14DIRECTOR APPOINTED MR YANNICK YANNICK OUVRARD
2023-09-14Director's details changed for Mr Yannick Yannick Ouvrard on 2023-07-31
2023-08-02APPOINTMENT TERMINATED, DIRECTOR YVON DROUET
2023-04-27CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-26AP01DIRECTOR APPOINTED GEORGES-VICTORIEN ALEXANDRE VANEY
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL AUGEREAU
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN DAVID SOUTHALL
2020-10-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-07-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-01-18MR05
2018-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 033582200003
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 675
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 675
2016-05-20AR0122/04/16 ANNUAL RETURN FULL LIST
2016-05-20AP03Appointment of Mrs Florence Krynen as company secretary on 2016-04-21
2016-05-20AD04Register(s) moved to registered office address Somerton House, Hazell Drive Newport Gwent NP10 8FY
2015-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-10AD02Register 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
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 675
2015-05-19AR0122/04/15 ANNUAL RETURN FULL LIST
2015-05-19AD02Register inspection address changed from 35 Vine Street London EC3N 2AA England to Riverbank House 2 Swan Lane London EC4R 3TT
2014-07-14RES01ADOPT ARTICLES 14/07/14
2014-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 675
2014-04-25AR0122/04/14 ANNUAL RETURN FULL LIST
2014-04-25AD03Register(s) moved to registered inspection location
2014-04-25AD02Register inspection address has been changed
2013-07-30RES01ADOPT ARTICLES 30/07/13
2013-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-28AR0122/04/13 ANNUAL RETURN FULL LIST
2013-03-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW SCOTT
2012-12-21RES01ADOPT ARTICLES 13/12/2012
2012-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-24AR0122/04/12 FULL LIST
2011-04-26AR0122/04/11 FULL LIST
2011-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-04AR0122/04/10 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN DAVID SOUTHALL / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YVON DROUET / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL AUGEREAU / 20/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW NEIL SCOTT / 09/10/2009
2009-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-28363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-02CERTNMCOMPANY NAME CHANGED MEETNEED LIMITED CERTIFICATE ISSUED ON 02/09/08
2008-05-16363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-24363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: SOMERTON PARK HAZELL DRIVE CLEPPA PARK NEWPORT GWENT NP10 8FY
2006-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-02363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-27225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-01-16AUDAUDITOR'S RESIGNATION
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-11288bDIRECTOR RESIGNED
2006-01-11RES13TRANSFER FREEHOLD TITLE 22/12/05
2006-01-11288bDIRECTOR RESIGNED
2006-01-1188(2)RAD 22/12/05--------- £ SI 25@1=25 £ IC 650/675
2005-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-29363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-05-08363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-04-08RES13DIRECTORS AUTH TO DISPO 03/11/03
2003-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-08-20395PARTICULARS OF MORTGAGE/CHARGE
2003-05-08363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-01-17287REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 22 BRIDGE STREET NEWPORT NP9 4AN
2002-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-05-08363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-06288aNEW SECRETARY APPOINTED
2002-01-24288bSECRETARY RESIGNED
2002-01-24288aNEW DIRECTOR APPOINTED
2002-01-24288bDIRECTOR RESIGNED
2002-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-11-13RES13RE AGREEMENT 06/11/01
2001-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-08363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2000-11-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-05169£ IC 750/650 26/05/00 £ SR 100@1=100
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ACORN (SYNERGIE) UK LIMITED 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 (SYNERGIE) UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-10 PART of the property or undertaking has been released and no longer forms part of the charge LLOYDS BANK PLC
DEBENTURE 2003-08-20 Satisfied HSBC BANK PLC
DEBENTURE 1997-05-30 Satisfied LLOYDS BANK PLC
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
2008-12-31

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 (SYNERGIE) UK LIMITED

Intangible Assets
Patents
We have not found any records of ACORN (SYNERGIE) UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACORN (SYNERGIE) UK LIMITED
Trademarks
We have not found any records of ACORN (SYNERGIE) UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACORN (SYNERGIE) UK LIMITED. 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 (70100 - Activities of head offices) as ACORN (SYNERGIE) UK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ACORN (SYNERGIE) UK LIMITED 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 (SYNERGIE) UK LIMITED 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 (SYNERGIE) UK LIMITED 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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