Acornguild Limited

Company Registration Number: 01797009

Company registered in England and Wales

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Acornguild Limited is a Private Company Limited by Shares first registered on 5 March 1984.

Registered Address

33 EARLSFIELD ROAD
LONDON
SW18 3DB

There are 17 companies currently registered at this postcode, including this one.

All companies at SW18 3DB

Registration Data

Company Number

01797009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £26,130£26,130£26,130£26,130£26,130
Current Assets £2,855£1,652£16,843£14,305£11,362
of which Cash £2,855£1,652£16,843£14,305£11,362
Total Assets £28,985£27,782£42,973£40,435£37,492
Current Liabilities £20,651£20,664£20,704£20,706£20,708
Net Current Assets £-17,796£-19,012£-3,861£-6,401£-9,346
Total Net Worth £8,334£7,118£22,269£19,729£16,784

Previous Names

No previous names

Company Officers

  • MELVILLE, Andrew Charles

    Director

    Appointed on 30 November 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1950

    Flat 1
    33 Earlsfield Road
    London
    SW18 3DB

  • HINTON, Maureen Lesley

    Secretary

    Appointed on 1 April 2001

    Resigned on 30 January 2006

    Flat 4 33 Earlsfield Road
    London
    SW18 3DB

  • MARGETSON, John

    Secretary

    Resigned on 1 April 2001

    Flat 5
    4 Waterloo Crescent
    Dover
    Kent
    CT16 1LA

  • STEELE, Nicola Josephine

    Secretary

    Appointed on 28 December 2005

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Chartered Accountant

    Flat 2
    33 Earlsfield Road
    London
    SW18 3DB

  • FOULGAR, Fiona

    Director

    Resigned on 11 November 1997

    Nationality: British

    Occupation: Director

    Month of birth: January 1940

    33 Earlsfield Road
    London
    SW18 3DB

  • HINTON, Maureen Lesley

    Director

    Appointed on 1 April 2001

    Resigned on 30 January 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1950

    Flat 4 33 Earlsfield Road
    London
    SW18 3DB

  • MARGETSON, John

    Director

    Resigned on 1 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    Flat 5
    4 Waterloo Crescent
    Dover
    Kent
    CT16 1LA

  • MARTIN, Richard

    Director

    Appointed on 18 November 1997

    Resigned on 29 November 2002

    Nationality: British

    Occupation: Carpenter

    Month of birth: August 1967

    Flat 2 33 Earlsfield Road
    London
    SW18 3DB

  • STEELE, Nicola Josephine

    Director

    Appointed on 28 December 2005

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1973

    Flat 2
    33 Earlsfield Road
    London
    SW18 3DB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUX63T. Transaction: MzE2NDU1Nzg1NWFkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52UWC8A. Transaction: MzE0NDIwNTI2NGFkaXF6a2N4.

  3. 23 June 2015 Termination of appointment of Nicola Josephine Steele as a secretary on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM02. Barcode: X4A5QI2R. Transaction: MzEyNTY4MDI0MWFkaXF6a2N4.

  4. 23 June 2015 Termination of appointment of Nicola Josephine Steele as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X4A5QI2I. Transaction: MzEyNTY4MDIyN2FkaXF6a2N4.

  5. 23 June 2015 Appointment of Miss Lindsey Whyte as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: AP01. Barcode: X4A5QHXM. Transaction: MzEyNTY4MDE1MGFkaXF6a2N4.

  6. 28 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4695CTS. Transaction: MzEyMjE1MDkyOWFkaXF6a2N4.

  7. 20 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41M62YR. Transaction: MzExNzc1ODQ2N2FkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAX0NU. Transaction: MzExMzk5NTIyMGFkaXF6a2N4.

  9. 9 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33AX0OR. Transaction: MzA5NTkyODgzNmFkaXF6a2N4.

  10. 1 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MBZJIX. Transaction: MzA4OTgyNDg0M2FkaXF6a2N4.

  11. 15 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X247VXPM. Transaction: MzA3NDU1NDAxNmFkaXF6a2N4.

  12. 15 March 2013 Director's details changed for Andrew Charles Melville on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X247VXPE. Transaction: MzA3NDU1Mzg5M2FkaXF6a2N4.

  13. 25 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MEQ5O9. Transaction: MzA2ODEyMTc2MmFkaXF6a2N4.

  14. 22 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X1582CLM. Transaction: MzA1NDU1MzYyN2FkaXF6a2N4.

  15. 20 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASPGDVYD. Transaction: MzA0MDc2OTM0OGFkaXF6a2N4.

  16. 28 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X5GLBSSY. Transaction: MzAzNDUzMzY0NmFkaXF6a2N4.

  17. 20 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKQKTQXK. Transaction: MzAzMDgwMTkyNmFkaXF6a2N4.

  18. 29 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X9DDEIPH. Transaction: MzAxMjQzMDM2MWFkaXF6a2N4.

  19. 29 March 2010 Director's details changed for Andrew Charles Melville on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X9DDDIPG. Transaction: MzAxMjQzMDIwNGFkaXF6a2N4.

  20. 11 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASAKFG2T. Transaction: MzAwNjgxNDQzMmFkaXF6a2N4.

  21. 25 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTg0NTk0NWFkaXF6a2N4.

  22. 6 April 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43F58RN. Transaction: MjAyOTkzMTE3N2FkaXF6a2N4.

  23. 28 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD3K26VD. Transaction: MjAyNDQ0NzY2NmFkaXF6a2N4.

  24. 25 September 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAKDT3FS. Transaction: MjAxNDE2OTE4N2FkaXF6a2N4.

  25. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI2NzY4OWFkaXF6a2N4.

  26. 1 April 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ4MzQ3NmFkaXF6a2N4.

  27. 14 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzg4Njc5NmFkaXF6a2N4.

  28. 7 April 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgyNTM0OGFkaXF6a2N4.

  29. 7 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU1NTY3MGFkaXF6a2N4.

  30. 7 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI2NDU0NmFkaXF6a2N4.

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

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTU0MzU2MWFkaXF6a2N4.

  32. 13 June 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ1MTU3OGFkaXF6a2N4.

  33. 31 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTI2MDc4MGFkaXF6a2N4.

  34. 8 July 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjc3MzgwMGFkaXF6a2N4.

  35. 7 July 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIzNzk3N2FkaXF6a2N4.

  36. 18 March 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUzNTIxNWFkaXF6a2N4.

  37. 14 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjcwMTExNmFkaXF6a2N4.

  38. 17 January 2003 Registered office changed on 17/01/03 from: 33 earlsfield road london SW18 3DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDAzNjA0MmFkaXF6a2N4.

  39. 9 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTczMTQ4MWFkaXF6a2N4.

  40. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzUwNjgyM2FkaXF6a2N4.

  41. 11 April 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU1NTY1M2FkaXF6a2N4.

  42. 19 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNDU2OTcwMGFkaXF6a2N4.

  43. 5 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY2ODA0M2FkaXF6a2N4.

  44. 5 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA2Nzk5OWFkaXF6a2N4.

  45. 4 April 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MjUwNDY3MmFkaXF6a2N4.

  46. 20 March 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkwMTAxNGFkaXF6a2N4.

  47. 15 June 2000 Registered office changed on 15/06/00 from: 78 york street london W1H 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzc3MDkwNGFkaXF6a2N4.

  48. 27 April 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNzk0ODA3NmFkaXF6a2N4.

  49. 10 April 2000 Return made up to 09/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIxNjA1MmFkaXF6a2N4.

  50. 12 April 1999 Return made up to 09/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU1Mjk4MWFkaXF6a2N4.

  51. 4 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NjUzNTI1OGFkaXF6a2N4.

  52. 6 April 1998 Return made up to 09/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ5MjQxMGFkaXF6a2N4.

  53. 8 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTEzMzk2MmFkaXF6a2N4.

  54. 1 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NDQyMzM0NGFkaXF6a2N4.

  55. 9 April 1997 Return made up to 09/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI1NTkxM2FkaXF6a2N4.

  56. 2 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMjYzNzI5NmFkaXF6a2N4.

  57. 13 March 1996 Return made up to 09/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI5NzUwNGFkaXF6a2N4.

  58. 9 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NzQyODY4N2FkaXF6a2N4.

  59. 24 May 1995 Return made up to 09/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE1NjMxNWFkaXF6a2N4.

  60. 1 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxODY4NzE5MGFkaXF6a2N4.

  61. 3 August 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNjY5Mjk5M2FkaXF6a2N4.

  62. 18 May 1994 Return made up to 09/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzEzNjg2N2FkaXF6a2N4.

  63. 8 November 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4ODMwNTA0M2FkaXF6a2N4.

  64. 6 June 1993 Registered office changed on 06/06/93 from: flat 5 33 earsfield road london SW18 3DB

    Category: Address. Type: 287. Transaction: MDEyNjc1MTU1OGFkaXF6a2N4.

  65. 24 March 1993 Return made up to 09/03/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMjEyNDgwN2FkaXF6a2N4.

  66. 26 February 1993 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMTAyNjI2NmFkaXF6a2N4.

  67. 26 February 1993 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwNDAzNzcyOGFkaXF6a2N4.

  68. 8 January 1991 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzODg1Njg0NWFkaXF6a2N4.

  69. 6 November 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNjgyNjIyOGFkaXF6a2N4.

  70. 29 June 1990 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2MzE5MjA2OWFkaXF6a2N4.

  71. 29 June 1990 Return made up to 18/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjgwMjI3NGFkaXF6a2N4.

  72. 30 May 1990 Registered office changed on 30/05/90 from: 63 friar gate derby DE1 1DJ

    Category: Address. Type: 287. Transaction: MDA3Mzc2NDM5NGFkaXF6a2N4.

  73. 21 February 1990 Registered office changed on 21/02/90 from: 93 friar gate derby DE1 1FL

    Category: Address. Type: 287. Transaction: MDExODIzNjE5NmFkaXF6a2N4.

  74. 18 May 1989 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5NDI3NDA4MGFkaXF6a2N4.

  75. 18 May 1989 Return made up to 18/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTE5NDUzOGFkaXF6a2N4.

  76. 25 November 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE1MzY1NDQ1MWFkaXF6a2N4.

  77. 2 November 1987 Return made up to 05/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzIwNjQzMWFkaXF6a2N4.

  78. 20 March 1987 Return made up to 21/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjkxNjYzM2FkaXF6a2N4.

  79. 6 August 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA1NTUyNTkzOWFkaXF6a2N4.

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