Active
Company Information for ACORN CAPITAL PARTNERS LIMITED
GRAHAM NORFOLK, FAWSIDE FARM, LONGNOR, BUXTON, DERBYSHIRE, SK17 0RA,
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Company Registration Number
03821373
Private Limited Company
Active |
Company Name | |||
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ACORN CAPITAL PARTNERS LIMITED | |||
Legal Registered Office | |||
GRAHAM NORFOLK FAWSIDE FARM LONGNOR BUXTON DERBYSHIRE SK17 0RA Other companies in SK17 | |||
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Company Number | 03821373 | |
---|---|---|
Company ID Number | 03821373 | |
Date formed | 1999-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB732900746 |
Last Datalog update: | 2024-04-06 22:14:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACORN CAPITAL PARTNERS LIMITED | 5TH FLOOR BEAUX LANE HOUSE MERCER STREET LOWER DUBLIN 2 | Dissolved | Company formed on the 2000-11-16 | |
ACORN CAPITAL PARTNERS, LLC | 80 STATE STREET Queens ALBANY NY 122072543 | Active | Company formed on the 2012-09-18 | |
ACORN CAPITAL PARTNERS PTE. LTD. | EU TONG SEN STREET Singapore 059818 | Dissolved | Company formed on the 2012-05-17 | |
ACORN CAPITAL PARTNERS LLC | Georgia | Unknown | ||
ACORN CAPITAL PARTNERS LLC | New Jersey | Unknown | ||
ACORN CAPITAL PARTNERS LLC | Georgia | Unknown | ||
ACORN CAPITAL PARTNERS LLC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM RICHARD NORFOLK |
||
GRAHAM RICHARD NORFOLK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY DUTSON |
Director | ||
ROBERT IAN TEMPLETON |
Director | ||
HL SECRETARIES LIMITED |
Company Secretary | ||
PAUL AXON |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOLLIN NOMINEES LIMITED | Company Secretary | 2003-03-17 | CURRENT | 2001-01-22 | Active | |
ACORN CORPORATE FINANCE LIMITED | Company Secretary | 2001-10-03 | CURRENT | 2001-04-06 | Dissolved 2017-04-11 | |
BC TRANSPORT (BOLLINGTON) 1991 LIMITED | Director | 2018-02-26 | CURRENT | 2017-11-29 | Active | |
MARK THOMPSON TRANSPORT LTD | Director | 2017-07-18 | CURRENT | 2009-03-03 | Active | |
A.J. MAIDEN AND SON LIMITED | Director | 2017-05-25 | CURRENT | 1982-05-24 | Active | |
PANIC TRANSPORT (CONTRACTS) LIMITED | Director | 2017-02-02 | CURRENT | 1990-11-16 | Active | |
BC TRANSPORT 2017 LIMITED | Director | 2016-09-05 | CURRENT | 2004-03-02 | Active | |
LAMBERT BROTHERS HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 1987-11-18 | Active | |
LAMBERT BROTHERS HAULAGE LIMITED | Director | 2015-03-26 | CURRENT | 1960-03-29 | Active | |
FOULGER TRANSPORT LIMITED | Director | 2015-03-13 | CURRENT | 1990-01-23 | Active | |
GAG57 LIMITED | Director | 2015-03-13 | CURRENT | 1996-11-14 | Active | |
KINAXIA TRANSPORT AND WAREHOUSING LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
KINAXIA LOGISTICS LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
CAMMACK LIMITED | Director | 2014-05-07 | CURRENT | 2006-10-31 | Active | |
N.C.CAMMACK & SON LIMITED | Director | 2014-05-07 | CURRENT | 1961-09-08 | Active | |
WILLIAM KIRK LIMITED | Director | 2013-10-02 | CURRENT | 1999-02-10 | Active | |
KINAXIA LOGISTICS TRAINING LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
ONCE UPON A TIME LONDON LTD | Director | 2012-09-10 | CURRENT | 2012-04-19 | Active | |
BAY FREIGHT LIMITED | Director | 2011-12-23 | CURRENT | 1980-07-08 | Active | |
ENSCO 898 LIMITED | Director | 2011-12-02 | CURRENT | 2011-11-01 | Active | |
KINAXIA LIMITED | Director | 2011-02-11 | CURRENT | 2010-12-10 | Active | |
ACORN GENERAL PARTNERS LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-09 | Dissolved 2016-07-12 | |
BOLLIN NOMINEES LIMITED | Director | 2003-03-17 | CURRENT | 2001-01-22 | Active | |
ACORN CORPORATE FINANCE LIMITED | Director | 2001-10-03 | CURRENT | 2001-04-06 | Dissolved 2017-04-11 | |
HALTCROWN LIMITED | Director | 1998-02-12 | CURRENT | 1996-12-13 | Dissolved 2015-08-25 |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
SH19 | Statement of capital on 2017-03-28 GBP 10,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/03/17 | |
RES06 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 28/03/17 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY DUTSON | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLETON | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/12 FROM Metropolitan House Station Road Cheadle Hulme Cheadle Cheshire SK8 7AZ England | |
RES01 | ADOPT ARTICLES 05/04/2012 | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 06/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM BOLLIN HOUSE RIVERSIDE PARK WILMSLOW CHESHIRE SK9 1DP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 06/08/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TEMPLETON / 07/05/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM NORFOLK / 07/05/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED ACORN CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 03/05/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER LANCASHIRE M2 2JF | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
88(2)R | AD 22/09/00--------- £ SI 199900@1=199900 £ IC 100/200000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00 | |
WRES04 | NC INC ALREADY ADJUSTED 21/09/00 | |
123 | £ NC 1000/300000 21/09/00 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/00 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/09/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ACORN CAPITAL LIMITED CERTIFICATE ISSUED ON 30/06/00 | |
CERTNM | COMPANY NAME CHANGED HALLCO 323 LIMITED CERTIFICATE ISSUED ON 14/09/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 CAPITAL PARTNERS LIMITED
ACORN CAPITAL PARTNERS LIMITED owns 1 domain names.
acorncapital.co.uk
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as ACORN CAPITAL PARTNERS 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. |