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Home > England & Wales Companies > ACORN BUILDERS (PEWSEY) LIMITED
Company Information for

ACORN BUILDERS (PEWSEY) LIMITED

UNIT 18, SALISBURY ROAD BUSINESS PARK, PEWSEY, WILTSHIRE, SN9 5PZ,
Company Registration Number
03695966
Private Limited Company
Active

Company Overview

About Acorn Builders (pewsey) Ltd
ACORN BUILDERS (PEWSEY) LIMITED was founded on 1999-01-15 and has its registered office in Pewsey. The organisation's status is listed as "Active". Acorn Builders (pewsey) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACORN BUILDERS (PEWSEY) LIMITED
 
Legal Registered Office
UNIT 18
SALISBURY ROAD BUSINESS PARK
PEWSEY
WILTSHIRE
SN9 5PZ
Other companies in SN9
 
Filing Information
Company Number 03695966
Company ID Number 03695966
Date formed 1999-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:14:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACORN BUILDERS (PEWSEY) LIMITED
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Company Officers of ACORN BUILDERS (PEWSEY) LIMITED

Current Directors
Officer Role Date Appointed
MARK JAMES BAKER
 Company Secretary 2007-07-06
MARK JAMES BAKER
 Director 1999-02-04
KEVIN ERIC FRANKLIN
 Director 1999-08-26
DUNCAN WHITTON
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RITCHIE
 Director 1999-08-26 2018-05-12
BERNARD JOHN BAKER
 Company Secretary 1999-02-04 2007-07-06
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-01-15 1999-01-27
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-01-15 1999-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES BAKER ACORN CONSTRUCTION (NEWBURY) LIMITED Director 2003-09-01 CURRENT 2003-07-22 Active
KEVIN ERIC FRANKLIN A B ELECTRICAL PEWSEY LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
KEVIN ERIC FRANKLIN ACORN CONSTRUCTION (NEWBURY) LIMITED Director 2003-09-01 CURRENT 2003-07-22 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
2024-03-19CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-06-13CESSATION OF MARK JAMES BAKER AS A PERSON OF SIGNIFICANT CONTROL
2023-04-13CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-11-22Memorandum articles filed
2022-11-22MEM/ARTSARTICLES OF ASSOCIATION
2022-11-21Change of share class name or designation
2022-11-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-21RES01ADOPT ARTICLES 21/11/22
2022-11-21SH08Change of share class name or designation
2022-11-14Notification of Abp Management Services Limited as a person with significant control on 2022-11-09
2022-11-14Notification of Abp Management Services Limited as a person with significant control on 2022-11-09
2022-11-14PSC02Notification of Abp Management Services Limited as a person with significant control on 2022-11-09
2022-10-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-10-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-01-26CH01Director's details changed for Mr Mark James Baker on 2020-12-01
2021-01-26CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JAMES BAKER on 2020-12-01
2021-01-26PSC04Change of details for Mr Mark James Baker as a person with significant control on 2020-12-01
2020-10-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-12-10SH06Cancellation of shares. Statement of capital on 2019-09-26 GBP 94
2019-11-28SH03Purchase of own shares
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-10-10SH0126/09/19 STATEMENT OF CAPITAL GBP 95
2019-04-01AP01DIRECTOR APPOINTED MR ROSS GEOFFREY BUTLER
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-10-12AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BAKER / 09/12/2016
2016-12-09CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JAMES BAKER on 2016-12-09
2016-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BAKER / 09/12/2016
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 105
2016-10-25SH0112/10/16 STATEMENT OF CAPITAL GBP 105
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 104
2016-04-15AR0116/03/16 FULL LIST
2016-04-15AR0116/03/16 FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 104
2015-04-17AR0116/03/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 104
2014-04-30AR0116/03/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0116/03/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AP01DIRECTOR APPOINTED MR DUNCAN WHITTON
2012-05-15AR0116/03/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0116/03/11 ANNUAL RETURN FULL LIST
2010-10-15AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0116/03/10 ANNUAL RETURN FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN RITCHIE / 16/03/2010
2009-10-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-11-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-21288aNEW SECRETARY APPOINTED
2007-07-21363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-07-21288bSECRETARY RESIGNED
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-12363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/05
2005-06-15363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-07-19363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-12-08395PARTICULARS OF MORTGAGE/CHARGE
2003-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-04-16363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-09-19395PARTICULARS OF MORTGAGE/CHARGE
2002-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-05-09363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-26363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-26363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
2000-04-26123£ NC 1000/2000 16/02/99
2000-04-26288cDIRECTOR'S PARTICULARS CHANGED
2000-04-26ORES12VARYING SHARE RIGHTS AND NAMES 16/02/99
2000-04-26SRES01ALTERARTICLES16/02/99
2000-04-2688(2)RAD 16/02/99--------- £ SI 3@1=3 £ IC 101/104
2000-04-2688(2)RAD 04/02/99--------- £ SI 98@1=98 £ IC 2/100
2000-04-2688(2)RAD 17/04/00--------- £ SI 1@1=1 £ IC 100/101
2000-04-26ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/99
1999-09-02288aNEW DIRECTOR APPOINTED
1999-09-02288aNEW DIRECTOR APPOINTED
1999-06-08288bSECRETARY RESIGNED
1999-06-08288bDIRECTOR RESIGNED
1999-02-25287REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1999-02-16288aNEW SECRETARY APPOINTED
1999-02-16288aNEW DIRECTOR APPOINTED
1999-02-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-02-03CERTNMCOMPANY NAME CHANGED MANORCALM LIMITED CERTIFICATE ISSUED ON 04/02/99
1999-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ACORN BUILDERS (PEWSEY) 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 BUILDERS (PEWSEY) LIMITED
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
MORTGAGE DEED 2003-12-08 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2002-09-19 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 58,185
Creditors Due After One Year 2012-01-31 £ 42,516
Creditors Due Within One Year 2013-01-31 £ 510,391
Creditors Due Within One Year 2012-01-31 £ 370,685
Provisions For Liabilities Charges 2013-01-31 £ 40,010
Provisions For Liabilities Charges 2012-01-31 £ 36,743

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BUILDERS (PEWSEY) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 390,808
Cash Bank In Hand 2012-01-31 £ 318,333
Current Assets 2013-01-31 £ 1,048,068
Current Assets 2012-01-31 £ 706,100
Debtors 2013-01-31 £ 510,377
Debtors 2012-01-31 £ 271,103
Fixed Assets 2013-01-31 £ 468,300
Fixed Assets 2012-01-31 £ 451,848
Secured Debts 2013-01-31 £ 29,396
Secured Debts 2012-01-31 £ 33,866
Shareholder Funds 2013-01-31 £ 907,782
Shareholder Funds 2012-01-31 £ 708,004
Stocks Inventory 2013-01-31 £ 145,853
Stocks Inventory 2012-01-31 £ 115,674
Tangible Fixed Assets 2013-01-31 £ 467,800
Tangible Fixed Assets 2012-01-31 £ 451,348

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACORN BUILDERS (PEWSEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACORN BUILDERS (PEWSEY) LIMITED
Trademarks
We have not found any records of ACORN BUILDERS (PEWSEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACORN BUILDERS (PEWSEY) 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 (41202 - Construction of domestic buildings) as ACORN BUILDERS (PEWSEY) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where ACORN BUILDERS (PEWSEY) 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 BUILDERS (PEWSEY) 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 BUILDERS (PEWSEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN9 5PZ