Acorn Estates (Southern) Limited

Company Registration Number: 01767604

Company registered in England and Wales

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Acorn Estates (Southern) Limited is a Private Company Limited by Shares first registered on 4 November 1983. Its current registered address is in Hertfordshire.

Registered Address

12 SUN STREET
HITCHIN
HERTFORDSHIRE
SG5 1AE

There are 5 companies currently registered at this postcode, including this one.

All companies at SG5 1AE

Registration Data

Company Number

01767604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £40,702£61,202£60,702£60,142£60,142
of which Cash £0£0£0£0£0
Total Assets £40,702£61,202£60,702£60,142£60,142
Current Liabilities £32,977£53,727£55,514£59,286£58,013
Net Current Assets £7,725£7,475£5,188£856£2,129
Total Net Worth £7,737£7,490£5,208£883£2,163

Previous Names

No previous names

Company Officers

  • LLOYD, Mark

    Director

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1962

    Baulk House
    Henlow Road
    Langford
    Bedfordshire
    SG18 9SD

  • LLOYD, Boris

    Secretary

    Resigned on 28 June 1998

    29 The Avenue
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4LY

  • LLOYD, Isabel Veronica

    Secretary

    Appointed on 22 February 1999

    Resigned on 31 October 2009

    Baulk House
    Henlow Road
    Langford
    Bedfordshire
    SG18 9SD

  • LLOYD, Mark

    Secretary

    Appointed on 28 June 1998

    Resigned on 22 February 1999

    Flat 1 Simon Court
    27 High Street Langford
    Biggleswade
    Bedfordshire
    SG18 9RV

  • GAUCI, Brian Joseph

    Director

    Resigned on 26 January 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    54 Cassiobury Drive
    Watford
    Hertfordshire
    WD17 3AE

  • LLOYD, Boris

    Director

    Resigned on 28 June 1998

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1937

    29 The Avenue
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4LY

  • PHILIP, Neil

    Director

    Resigned on 22 September 2000

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1959

    2 Fiddlers Yard
    Woodbush
    Dunbar
    East Lothian
    EH42 1HB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JASMQI. Transaction: MzE2MTQ1NzYzNmFkaXF6a2N4.

  2. 5 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI5957. Transaction: MzEzNDYwMTA2NGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18FOG. Transaction: MzEzMjA5OTU0M2FkaXF6a2N4.

  4. 7 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4AWDM. Transaction: MzExMDkzMDI0M2FkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKOQB. Transaction: MzEwODUzMDQ5OWFkaXF6a2N4.

  6. 5 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ6G88. Transaction: MzA4ODIwMDUxOGFkaXF6a2N4.

  7. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPN0SA. Transaction: MzA4NjEzMDg0OWFkaXF6a2N4.

  8. 2 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU4497. Transaction: MzA2Njg5MzM0MmFkaXF6a2N4.

  9. 22 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12Y1NUG. Transaction: MzA1Mjg3ODQ5OGFkaXF6a2N4.

  10. 31 October 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X6UWQYUB. Transaction: MzA0NjMzNzM1N2FkaXF6a2N4.

  11. 20 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXNPQYIP. Transaction: MzA0NTgwNTg2NWFkaXF6a2N4.

  12. 21 January 2011 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XJKLWQZ6. Transaction: MzAzMDg2NzQ3M2FkaXF6a2N4.

  13. 14 May 2010 Director's details changed for Mr Mark Lloyd on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XY2T9FV9. Transaction: MzAxNTU1ODEzMWFkaXF6a2N4.

  14. 6 May 2010 Termination of appointment of Isabel Lloyd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY2T8FV8. Transaction: MzAxNDk5NjU3MWFkaXF6a2N4.

  15. 30 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APU90IN7. Transaction: MzAxMjU1MzIxOGFkaXF6a2N4.

  16. 17 December 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XHRH0FVW. Transaction: MzAwNTE5Njg0MmFkaXF6a2N4.

  17. 4 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKKOAC0O. Transaction: MjAzODQ1NDMzNmFkaXF6a2N4.

  18. 2 December 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9HT05BW. Transaction: MjAxOTE4NDAyNGFkaXF6a2N4.

  19. 17 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ6O841G. Transaction: MjAxNTc4NDE3MmFkaXF6a2N4.

  20. 7 January 2008 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4ODkyMWFkaXF6a2N4.

  21. 11 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI3MzkwN2FkaXF6a2N4.

  22. 15 February 2007 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA2NjU5N2FkaXF6a2N4.

  23. 21 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkzMTgwMmFkaXF6a2N4.

  24. 28 December 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDcyNTE2OWFkaXF6a2N4.

  25. 29 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODI3NTc4NGFkaXF6a2N4.

  26. 17 December 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA2Njc3NmFkaXF6a2N4.

  27. 22 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMTU2MjE5NGFkaXF6a2N4.

  28. 14 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzgzMDc0MWFkaXF6a2N4.

  29. 3 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NzY3NjE5N2FkaXF6a2N4.

  30. 29 January 2003 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc0NzY2N2FkaXF6a2N4.

  31. 4 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDIzNzEyN2FkaXF6a2N4.

  32. 30 October 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ2MTMwMWFkaXF6a2N4.

  33. 29 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3ODUyMDY3M2FkaXF6a2N4.

  34. 18 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NjAyNDQzNGFkaXF6a2N4.

  35. 22 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg4MjYxMGFkaXF6a2N4.

  36. 21 January 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MjEzNDI1OWFkaXF6a2N4.

  37. 2 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQwMzg2MWFkaXF6a2N4.

  38. 26 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTEwNDM0NWFkaXF6a2N4.

  39. 26 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDIxMTc0OGFkaXF6a2N4.

  40. 12 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM1MDM2N2FkaXF6a2N4.

  41. 12 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI5OTk2N2FkaXF6a2N4.

  42. 12 February 1999 Return made up to 31/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUxNTE5MmFkaXF6a2N4.

  43. 28 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NjM4NjE3MGFkaXF6a2N4.

  44. 7 November 1997 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI1Njk2N2FkaXF6a2N4.

  45. 18 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMzg0MjgzN2FkaXF6a2N4.

  46. 19 November 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTQzMjQ0MmFkaXF6a2N4.

  47. 19 November 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDY5ODIyNGFkaXF6a2N4.

  48. 19 November 1996 Return made up to 31/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUwMDQyNWFkaXF6a2N4.

  49. 4 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNjUyNzgxNmFkaXF6a2N4.

  50. 22 January 1996 Registered office changed on 22/01/96 from: 29 cardiff road luton bedfordshire LU1 1PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTc3ODk3MWFkaXF6a2N4.

  51. 16 January 1996 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1Mjc3MzU1NmFkaXF6a2N4.

  52. 12 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTk4MTE3MGFkaXF6a2N4.

  53. 14 November 1995 Return made up to 31/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY3ODUzOGFkaXF6a2N4.

  54. 19 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTc4NTI3OWFkaXF6a2N4.

  55. 27 February 1995 Return made up to 31/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDM4NDU5OWFkaXF6a2N4.

  56. 30 January 1995 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1ODM1ODY4M2FkaXF6a2N4.

  57. 18 January 1995 Registered office changed on 18/01/95 from: 25 cardiff road luton beds LU1 1PP

    Category: Address. Type: 287. Transaction: MDA4ODUxMzMyM2FkaXF6a2N4.

  58. 9 July 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1MjM2NDM4NGFkaXF6a2N4.

  59. 9 July 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2MzE4NzExN2FkaXF6a2N4.

  60. 9 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3ODE0OTgzMGFkaXF6a2N4.

  61. 9 November 1993 Return made up to 31/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjAyOTI5NGFkaXF6a2N4.

  62. 1 December 1992 Return made up to 31/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDIyMDA5OWFkaXF6a2N4.

  63. 4 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyNTg2MTI5M2FkaXF6a2N4.

  64. 5 March 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NDA0NDIwNmFkaXF6a2N4.

  65. 9 December 1991 Return made up to 31/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMjc5Mzc4MmFkaXF6a2N4.

  66. 10 October 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyOTA1NDcxNWFkaXF6a2N4.

  67. 13 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyNDExNjY3MGFkaXF6a2N4.

  68. 13 November 1990 Return made up to 31/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0Nzg3MzM1NGFkaXF6a2N4.

  69. 10 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxNDE3NzU2MWFkaXF6a2N4.

  70. 10 November 1989 Return made up to 06/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTkyOTg3MmFkaXF6a2N4.

  71. 12 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1MDg1NDU4NWFkaXF6a2N4.

  72. 12 October 1988 Return made up to 27/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDk5NDk0MGFkaXF6a2N4.

  73. 22 June 1987 Return made up to 31/03/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0MzE0OTU2OWFkaXF6a2N4.

  74. 22 June 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEwMDY2NTk0OWFkaXF6a2N4.

  75. 27 December 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEzMjgyMjcyN2FkaXF6a2N4.

  76. 19 June 1986 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1NzUwMDc1MmFkaXF6a2N4.

  77. 23 May 1986 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjU5MzcwNWFkaXF6a2N4.

  78. 23 May 1986 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: NTY1OTM3MDVhZGlxemtjeA.

  79. 23 May 1986 Return made up to 31/03/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzE4NDg1OGFkaXF6a2N4.

  80. 23 May 1986 Return made up to 31/03/85; full list of members

    Category: Annual return. Type: 363. Transaction: NTMxODQ4NThhZGlxemtjeA.

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