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Company Information for ACORNCLOSE LIMITED
C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH,
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Company Registration Number
 05034343 Private Limited Company
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Company Overview
About Acornclose Ltd
ACORNCLOSE LIMITED was founded on 2004-02-04 and has its registered office in Woking. The organisation's status is listed as "Active". Acornclose Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ACORNCLOSE LIMITED | |
| Legal Registered Office | |
| C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING GU22 7XH Other companies in KT5 | |
Filing Information
| Company Number | 05034343 | |
|---|---|---|
| Company ID Number | 05034343 | |
| Date formed | 2004-02-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 27/02/2024 | |
| Account next due | 27/11/2025 | |
| Latest return | 04/02/2016 | |
| Return next due | 04/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-06 22:13:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACORNCLOSE LIMITED
The accountancy firm based at this address is ERDA CONSULTING LIMITED
The accountancy firm based at this address is ERDA CONSULTING LIMITED
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Company Officers of ACORNCLOSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHONA MCINTOSH |
||
JOHNATHAN ANDREW MCKENNA |
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BONNIE ALEXIA ROSS ROLFE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES RICHARD BAILEY |
Director | ||
SUSAN ELIZABETH BAILEY |
Director | ||
THAMESVIEW ESTATE AGENTS LTD |
Company Secretary | ||
PASCHAL BRESLIN |
Director | ||
GEORGE MARTYN JOHNSTON |
Company Secretary | ||
GEORGE MARTYN JOHNSTON |
Director | ||
SARAH GODWIN |
Director | ||
MARTYN JAMES JOHNSTON |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 27/02/24 | ||
| CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 27/02/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MRS SUZANNE LOUISE RICHARDSON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHONA MCINTOSH | |
| MICRO ENTITY ACCOUNTS MADE UP TO 27/02/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/02/22 | |
| CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
| Second filing of director appointment of Mr Jonathan Andrew Mckenna | ||
| Second filing of director appointment of Mr Jonathan Andrew Mckenna | ||
| RP04AP01 | Second filing of director appointment of Mr Jonathan Andrew Mckenna | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Miss Shona Mcintosh on 2021-02-01 | |
| AP04 | Appointment of Arm Secretaries Limited as company secretary on 2021-02-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/21 FROM 338 Hook Road Chessington Surrey KT9 1NU England | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 28/02/19 TO 27/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED ZAIRA JEHANGIR | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/18 FROM Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BAILEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAILEY | |
| LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/15 FROM 8 Surbiton Hill Park Surbiton Surrey KT5 8EX England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THAMESVIEW ESTATE AGENTS LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/14 FROM C/O C/O Thamesview Block Management 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH BAILEY | |
| AP01 | DIRECTOR APPOINTED MR JAMES RICHARD BAILEY | |
| AP01 | DIRECTOR APPOINTED MR JOHNATHAN ANDREW MCKENNA | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS SHONA MCINTOSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCHAL BRESLIN | |
| AP01 | DIRECTOR APPOINTED MISS BONNIE ALEXIA ROSS ROLFE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 04/02/13 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED THAMESVIEW ESTATE AGENTS LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 8 SURBITON HILL PARK SURBITON SURREY KT5 8EX | |
| AR01 | 04/02/12 NO CHANGES | |
| AR01 | 04/02/11 FULL LIST | |
| AR01 | 04/02/10 FULL LIST | |
| AR01 | 04/02/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AP01 | DIRECTOR APPOINTED PASCHAL BRESLIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| RT01 | COMPANY RESTORED ON 27/12/2012 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JOHNSTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM, 37-39 ROOKWOOD AVENUE, NEW MALDEN, SURREY, KT3 4LY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE JOHNSTON | |
| 363a | RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 23 BLAKES AVENUE, NEW MALDEN, SURREY KT3 6RJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/07/05 | |
| 363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to ACORNCLOSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-07-26 |
| Proposal to Strike Off | 2009-04-07 |
Fines / Sanctions
No fines or sanctions have been issued against ACORNCLOSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACORNCLOSE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 ACORNCLOSE LIMITED
Intangible Assets
Patents
We have not found any records of ACORNCLOSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACORNCLOSE LIMITED
Income
Government Income
We have not found government income sources for ACORNCLOSE 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 (98000 - Residents property management) as ACORNCLOSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACORNCLOSE 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ACORNCLOSE LIMITED | Event Date | 2011-07-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACORNCLOSE LIMITED | Event Date | 2009-04-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACORNCLOSE 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 ACORNCLOSE 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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