Acorn of Bramley Limited

Company Registration Number: 03027830

Company registered in England and Wales

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Acorn of Bramley Limited is a Private Company Limited by Shares first registered on 1 March 1995.

Registered Address

35 BALLARDS LANE
LONDON
N3 1XW

There are 1805 companies currently registered at this postcode, including this one.

All companies at N3 1XW

Registration Data

Company Number

03027830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£57,272£59,529£96,021£97,286£100,333£103,327£106,739
Current Assets £63,754£80,322£111,308£54,011£52,615£38,521£81,490£100,095
of which Cash £58,564£58,457£37,412£16,838£37,471£22,627£47,826£49,290
Total Assets £63,754£137,594£170,837£150,032£149,901£138,854£184,817£206,834
Current Liabilities £35,536£37,838£27,952£28,774£33,403£19,173£27,160£42,611
Net Current Assets £28,218£42,484£83,356£25,237£19,212£19,348£54,330£57,484
Total Net Worth £42,121£99,756£142,885£121,258£116,498£119,681£157,657£164,223

Previous Names

  • ACORN CONSULTANCY (COMPUTERS) LIMITED, active until 23 March 1998

Company Officers

  • TENNANT, Gerald James

    Secretary

    Appointed on 15 February 1998

     

    Nationality: British

    Occupation: Company Secretary

    9 Tudor Close Silchester Road
    Bramley
    Tadley
    Hampshire
    RG26 5DB

  • TENNANT, Maria Diane

    Director

    Appointed on 14 March 1995

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1960

    9 Tudor Close
    Silchester Road Bramley
    Tadley
    Hampshire
    RG26 5DB

  • CHILDS, Maureen Anne

    Secretary

    Appointed on 1 March 1995

    Resigned on 14 March 1995

    Nationality: British

    Occupation: Information Consultant

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • STREAMER, Rosemarie

    Secretary

    Appointed on 14 March 1995

    Resigned on 15 February 1998

    Clewes Cottage Jigs Lane North
    Warfield
    Bracknell
    Berkshire
    RG42 3DJ

  • CHILDS, Maureen Anne

    Director

    Appointed on 1 March 1995

    Resigned on 14 March 1995

    Nationality: British

    Occupation: Information Consultant

    Month of birth: September 1936

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • PAYNE, Brian John

    Director

    Appointed on 1 March 1995

    Resigned on 14 March 1995

    Nationality: British

    Occupation: Information Consultant

    Month of birth: April 1944

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X658YAVS. Transaction: MzE3NDU1ODUzNWFkaXF6a2N4.

  2. 21 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OR9GD. Transaction: MzE3MTU2NTQ2NmFkaXF6a2N4.

  3. 23 May 2016 Current accounting period extended from 5 April 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X57L5VO2. Transaction: MzE0OTEzMTMxN2FkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52XG1P5. Transaction: MzE0NDI3MDE0MGFkaXF6a2N4.

  5. 3 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4XU2ACH. Transaction: MzEzODgxNjQ1NGFkaXF6a2N4.

  6. 12 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZRANN. Transaction: MzExOTA0MTQ3MGFkaXF6a2N4.

  7. 9 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3MCUU0B. Transaction: MzExMzExMTcyMGFkaXF6a2N4.

  8. 25 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34DZ71E. Transaction: MzA5Njk0NTE5OWFkaXF6a2N4.

  9. 18 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NHOQ0Z. Transaction: MzA5MTAzOTI2OGFkaXF6a2N4.

  10. 20 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24KRGXK. Transaction: MzA3NDgyMTU0NWFkaXF6a2N4.

  11. 28 November 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1MMGWK0. Transaction: MzA2ODMyODk5N2FkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X152V64J. Transaction: MzA1NDQwNTE3MGFkaXF6a2N4.

  13. 21 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0ONH5U3. Transaction: MzA0OTM4NjY5MWFkaXF6a2N4.

  14. 16 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X1O4TSHS. Transaction: MzAzMzkwNjQ5NWFkaXF6a2N4.

  15. 18 November 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AE3E9P7A. Transaction: MzAyNzIwOTcwN2FkaXF6a2N4.

  16. 24 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X6LUVIJE. Transaction: MzAxMjA2MTExNWFkaXF6a2N4.

  17. 5 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: LVD3HGD6. Transaction: MzAwNjI2NjYxMWFkaXF6a2N4.

  18. 17 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYR7E88N. Transaction: MjAyODMxMjMwN2FkaXF6a2N4.

  19. 20 November 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AE4ZP4ZJ. Transaction: MjAxODQzOTcwNWFkaXF6a2N4.

  20. 27 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPWOYC5. Transaction: MjAwMjA4MDQ5NmFkaXF6a2N4.

  21. 11 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU3OTg4NmFkaXF6a2N4.

  22. 23 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk1MjkyOWFkaXF6a2N4.

  23. 21 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQxMTg1M2FkaXF6a2N4.

  24. 22 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2OTYyNmFkaXF6a2N4.

  25. 11 January 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAyOTM0MjE2MWFkaXF6a2N4.

  26. 4 April 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjE4MDY0NWFkaXF6a2N4.

  27. 26 January 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMTM4ODI3MmFkaXF6a2N4.

  28. 17 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTA2NzY2NmFkaXF6a2N4.

  29. 12 January 2004 Return made up to 01/03/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Njk1OTM0M2FkaXF6a2N4.

  30. 23 December 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA1NDY4ODQ3OGFkaXF6a2N4.

  31. 12 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTI5MDA1NGFkaXF6a2N4.

  32. 1 November 2002 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDEwNDEzMjY0NGFkaXF6a2N4.

  33. 7 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDc5NTQwMWFkaXF6a2N4.

  34. 8 February 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MjcyMDUxNmFkaXF6a2N4.

  35. 8 July 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjU0OTIxMWFkaXF6a2N4.

  36. 7 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTY2NTIxNmFkaXF6a2N4.

  37. 29 May 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDkwNTM3NGFkaXF6a2N4.

  38. 9 May 2001 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDExODA2OTIxM2FkaXF6a2N4.

  39. 25 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5Njg0NjA5MmFkaXF6a2N4.

  40. 16 March 2000 Accounting reference date shortened from 30/06/00 to 05/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODgwNTIzMmFkaXF6a2N4.

  41. 16 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDk2MTU3MmFkaXF6a2N4.

  42. 24 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjUxNTgyNmFkaXF6a2N4.

  43. 24 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTQ4OTcwMWFkaXF6a2N4.

  44. 24 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODE1NTAyOWFkaXF6a2N4.

  45. 24 May 1999 Return made up to 01/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDk5NDU1MWFkaXF6a2N4.

  46. 28 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5ODc2NzEyNmFkaXF6a2N4.

  47. 21 May 1998 Ad 06/04/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjcyNjI5OWFkaXF6a2N4.

  48. 25 March 1998 Return made up to 01/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjcwMzU3MWFkaXF6a2N4.

  49. 25 March 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NTI3MDY0MWFkaXF6a2N4.

  50. 20 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDkyNDk0NGFkaXF6a2N4.

  51. 5 March 1998 Accounting reference date extended from 31/03/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjk1MDc3MGFkaXF6a2N4.

  52. 5 March 1998 Registered office changed on 05/03/98 from: 39 ledgers road slough berkshire SL1 2RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzY5Mzc1M2FkaXF6a2N4.

  53. 5 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTc0MTIzMWFkaXF6a2N4.

  54. 5 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzg4ODc3NWFkaXF6a2N4.

  55. 24 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MDgxMTIzMWFkaXF6a2N4.

  56. 5 March 1997 Return made up to 01/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTcyNjUyNmFkaXF6a2N4.

  57. 27 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NzYwOTgxMWFkaXF6a2N4.

  58. 17 April 1996 Return made up to 01/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA3MTQ5N2FkaXF6a2N4.

  59. 7 April 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MDEwMTU1MmFkaXF6a2N4.

  60. 7 April 1995 Registered office changed on 07/04/95 from: 1 high street mews wimbledon village london SW19 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzg4MTgwNGFkaXF6a2N4.

  61. 7 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDU3NTU0OWFkaXF6a2N4.

  62. 7 April 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTAyNDUzMmFkaXF6a2N4.

  63. 7 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTkxNDExMmFkaXF6a2N4.

  64. 13 March 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzc0MTUyOWFkaXF6a2N4.

  65. 1 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzc4MzcxM2FkaXF6a2N4.

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