Acorn Integrated Systems Limited

Company Registration Number: 03297213

Company registered in England and Wales

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Acorn Integrated Systems Limited is a Private Company Limited by Shares first registered on 20 December 1996. Its current registered address is in Slough, Berkshire.

Registered Address

ACORN HOUSE
20 WELLCROFT ROAD
SLOUGH
BERKSHIRE
SL1 4AQ

There are 6 companies currently registered at this postcode, including this one.

All companies at SL1 4AQ

Registration Data

Company Number

03297213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £34,831£0£0£1,757,611£3,076,274£2,583,428£2,339,936£2,571,616£2,542,206£2,459,423£2,088,074
of which Cash £4,940£0£0£0£0£207,567£2,951£0£324,013£0£108,760
Total Assets £34,831£0£0£1,757,611£3,076,274£2,583,428£2,339,936£2,571,616£2,542,206£2,459,423£2,088,074
Current Liabilities £131,819£0£0£2,187,603£3,638,738£2,667,801£2,469,386£2,186,449£2,376,258£2,189,676£1,940,869
Net Current Assets £-96,988£0£0£-429,992£-562,464£-84,373£-129,450£385,167£165,948£269,747£147,205
Total Net Worth £-96,988£0£0£-223,538£-238,139£158,312£227,684£480,954£435,123£410,245£220,186

Previous Names

No previous names

Company Officers

  • COILEY, Jonathan Charles Adrian

    Secretary

    Appointed on 1 January 2010

     

    Acorn House
    20 Wellcroft Road
    Slough
    Berkshire
    SL1 4AQ

  • COILEY, Jonathan Charles Adrian

    Director

    Appointed on 22 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    Acorn House
    20 Wellcroft Road
    Slough
    Berkshire
    SL1 4AQ

  • ERRINGTON, Graham

    Director

    Appointed on 5 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    Acorn House
    20 Wellcroft Road
    Slough
    Berkshire
    SL1 4AQ

  • WALLACE, Robert Llewellyn

    Secretary

    Appointed on 1 January 1997

    Resigned on 31 December 2009

    32 Cranbrook Drive
    Maidenhead
    Berkshire
    SL6 6SB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 1996

    Resigned on 20 December 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • DANCER, Karl David

    Director

    Appointed on 1 February 1998

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    Acorn House
    20 Wellcroft Road
    Slough
    Berkshire
    SL1 4AQ

  • HAMMOND, Kenneth James

    Director

    Appointed on 20 September 2005

    Resigned on 4 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    Acorn House
    20 Wellcroft Road
    Slough
    Berkshire
    SL1 4AQ

  • LOVELOCK, Darren Anthony

    Director

    Appointed on 2 June 1997

    Resigned on 3 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    Acorn House
    20 Wellcroft Road
    Slough
    Berkshire
    SL1 4AQ

  • PEPERELL, Richard

    Director

    Appointed on 1 January 1997

    Resigned on 3 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    Crantock
    Wessons Hill Cookham Dean
    Maidenhead
    Berkshire
    SL6 9PB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 December 1996

    Resigned on 20 December 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X689CZKO. Transaction: MzE3Nzc3NDUwMGFkaXF6a2N4.

  2. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZD97. Transaction: MzE1OTQxMTQ1OGFkaXF6a2N4.

  3. 24 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X59UC83W. Transaction: MzE1MTUyNzk5OGFkaXF6a2N4.

  4. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SBQ9. Transaction: MzEzMjY2Njk4NWFkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q802O. Transaction: MzEyNTM0MzMwMmFkaXF6a2N4.

  6. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9V7C. Transaction: MzEwODc3NzgyMmFkaXF6a2N4.

  7. 23 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANTQGA. Transaction: MzEwMjQwNTQ2M2FkaXF6a2N4.

  8. 26 March 2014 Termination of appointment of Karl Dancer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GLKRD. Transaction: MzA5NzAzMTg0M2FkaXF6a2N4.

  9. 17 March 2014 Cancellation of shares. Statement of capital on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Capital. Type: SH06. Barcode: A33LVKO1. Transaction: MzA5NjM2NTQ5NmFkaXF6a2N4.

  10. 17 March 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A33LVKO9. Transaction: MzA5NjM2NTQ1OWFkaXF6a2N4.

  11. 15 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjY2NjI4NWFkaXF6a2N4.

  12. 27 June 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B85481. Transaction: MzA4MDU3MzIzMmFkaXF6a2N4.

  13. 24 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6QQPM. Transaction: MzA4MDMzNTcxMmFkaXF6a2N4.

  14. 13 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23YYPK1. Transaction: MzA3NDQzNTIwOGFkaXF6a2N4.

  15. 3 October 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF7FUR. Transaction: MzA2NTIyMzMyOGFkaXF6a2N4.

  16. 25 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT5KW9. Transaction: MzA1OTcxMDY1OWFkaXF6a2N4.

  17. 25 June 2012 Termination of appointment of Kenneth Hammond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT5KW1. Transaction: MzA1OTcxMDQ4NWFkaXF6a2N4.

  18. 6 December 2011 Appointment of Graham Errington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ84AZTU. Transaction: MzA0ODQyNDE0M2FkaXF6a2N4.

  19. 16 November 2011 Termination of appointment of Darren Lovelock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCSV4ZA9. Transaction: MzA0NzI5NDc5OWFkaXF6a2N4.

  20. 6 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XTLJWURB. Transaction: MzAzODMzODg1MGFkaXF6a2N4.

  21. 26 April 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEB5HTHV. Transaction: MzAzNjA5OTc2NGFkaXF6a2N4.

  22. 3 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHEWSNUL. Transaction: MzAyNDQ2MzE2NGFkaXF6a2N4.

  23. 3 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XHVTEKJJ. Transaction: MzAxNjg1NzkwMmFkaXF6a2N4.

  24. 3 June 2010 Director's details changed for Darren Anthony Lovelock on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XHVTDKJI. Transaction: MzAxNjg0ODI0MWFkaXF6a2N4.

  25. 3 June 2010 Director's details changed for Kenneth James Hammond on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XHVTCKJH. Transaction: MzAxNjg0ODIzN2FkaXF6a2N4.

  26. 3 June 2010 Director's details changed for Karl David Dancer on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XHVTBKJG. Transaction: MzAxNjg0ODIzNGFkaXF6a2N4.

  27. 3 June 2010 Director's details changed for Mr Jonathan Charles Adrian Coiley on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XHVTAKJF. Transaction: MzAxNjg0ODIzMmFkaXF6a2N4.

  28. 14 January 2010 Appointment of Mr Jonathan Charles Adrian Coiley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIWJOGNL. Transaction: MzAwNzEwMjAwNmFkaXF6a2N4.

  29. 14 January 2010 Termination of appointment of Robert Wallace as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIWIBGN7. Transaction: MzAwNzEwMTk2N2FkaXF6a2N4.

  30. 3 November 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXUTQEJS. Transaction: MzAwMjAyMzcxNGFkaXF6a2N4.

  31. 16 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLD66AR8. Transaction: MjAzNTE2MTY2MGFkaXF6a2N4.

  32. 16 June 2009 Director's change of particulars / jonathan coiley / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLD64AR6. Transaction: MjAzNTE2MTE3MWFkaXF6a2N4.

  33. 16 June 2009 Director's change of particulars / darren lovelock / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLD65AR7. Transaction: MjAzNTE2MTE3NmFkaXF6a2N4.

  34. 29 October 2008 Registered office changed on 29/10/2008 from 2 a c court high street thames ditton surrey KT7 0SR [View PDF]

    Category: Address. Type: 287. Barcode: ASAIE4DP. Transaction: MjAxNjc1ODI1N2FkaXF6a2N4.

  35. 21 October 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARWPY45T. Transaction: MjAxNTk4ODA2N2FkaXF6a2N4.

  36. 4 September 2008 Director appointed jonathan charles adrian coiley [View PDF]

    Category: Officers. Type: 288a. Barcode: XP2XA2TQ. Transaction: MjAxMjYxNzY0N2FkaXF6a2N4.

  37. 4 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4X7Z09D. Transaction: MjAwNjU2OTM3NWFkaXF6a2N4.

  38. 15 May 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ADM6PZPS. Transaction: MjAwNTQ2NTYzMmFkaXF6a2N4.

  39. 2 November 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxMzIyMmFkaXF6a2N4.

  40. 26 June 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAzNDExMWFkaXF6a2N4.

  41. 21 September 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM2MzIzNGFkaXF6a2N4.

  42. 7 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc5NDkwMmFkaXF6a2N4.

  43. 14 October 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDE5MTY3OGFkaXF6a2N4.

  44. 13 October 2005 Ad 20/09/05-20/09/05 £ si [email protected]=6 £ ic 106/112 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDQ5OTU2NmFkaXF6a2N4.

  45. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQzOTg2OWFkaXF6a2N4.

  46. 15 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTM0NDc2M2FkaXF6a2N4.

  47. 10 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzQ4MTU2NmFkaXF6a2N4.

  48. 28 October 2004 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTc5NjY3NmFkaXF6a2N4.

  49. 27 October 2004 Accounts for a medium company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMTY3NzQ5OWFkaXF6a2N4.

  50. 24 May 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDgxNDA2MWFkaXF6a2N4.

  51. 19 December 2003 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDA3MTI1N2FkaXF6a2N4.

  52. 11 December 2003 Accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExODEwMTc2OGFkaXF6a2N4.

  53. 11 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTY1MjI0MmFkaXF6a2N4.

  54. 11 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTQyMjY2NWFkaXF6a2N4.

  55. 11 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjIyMzI2M2FkaXF6a2N4.

  56. 2 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjgxMDA4OGFkaXF6a2N4.

  57. 3 September 2003 Registered office changed on 03/09/03 from: 8 westway centre 69 saint marks road london W10 6JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODIwMTcwNGFkaXF6a2N4.

  58. 17 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MDk4MTQ0OGFkaXF6a2N4.

  59. 15 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTk5OTM4MGFkaXF6a2N4.

  60. 17 October 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4ODQzOTQxNWFkaXF6a2N4.

  61. 11 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTAxMTU1NGFkaXF6a2N4.

  62. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg0Mjc4NGFkaXF6a2N4.

  63. 9 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjA4Njk4OWFkaXF6a2N4.

  64. 9 July 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExNzEyMTEzMWFkaXF6a2N4.

  65. 15 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA1NTQ1NWFkaXF6a2N4.

  66. 3 December 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0MDgzNjg3NmFkaXF6a2N4.

  67. 18 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI4NzQ4MWFkaXF6a2N4.

  68. 29 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3MTk4NzE2NWFkaXF6a2N4.

  69. 26 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzk2NzAzNmFkaXF6a2N4.

  70. 27 January 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgxOTM0N2FkaXF6a2N4.

  71. 31 March 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAxNzI2OTYxMmFkaXF6a2N4.

  72. 13 January 1999 Return made up to 20/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ0MjA4MWFkaXF6a2N4.

  73. 20 October 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAzMjA5NzEzNWFkaXF6a2N4.

  74. 12 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE1MjczNGFkaXF6a2N4.

  75. 19 January 1998 Return made up to 20/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY1NDQzNWFkaXF6a2N4.

  76. 3 October 1997 Ad 21/08/97--------- £ si [email protected]=6 £ ic 100/106 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzYyNjgyMGFkaXF6a2N4.

  77. 18 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAyODAxMWFkaXF6a2N4.

  78. 18 September 1997 Ad 02/06/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTM2MjQzMGFkaXF6a2N4.

  79. 5 March 1997 Accounting reference date extended from 31/12 to 31/01 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAzMTMyODY3N2FkaXF6a2N4.

  80. 6 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzUzNjg5MmFkaXF6a2N4.

  81. 6 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM0NzM3N2FkaXF6a2N4.

  82. 6 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjgzODQ0N2FkaXF6a2N4.

  83. 6 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDEwNzU2NGFkaXF6a2N4.

  84. 20 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODgyMzU2N2FkaXF6a2N4.

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54.198.143.210 Fri, 20 Oct 2017 15:27:46 +0100