Acornstone Limited

Company Registration Number: 03598103

Company registered in England and Wales

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Acornstone Limited is a Private Company Limited by Shares first registered on 15 July 1998. Its current registered address is in Surrey.

Registered Address

CAMBIO, 15A THE MEAD
ASHTEAD
SURREY
KT21 2LZ

There are 34 companies currently registered at this postcode, including this one.

All companies at KT21 2LZ

Registration Data

Company Number

03598103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£0£0£0£0
of which Cash £100£100£0£0£0£0
Total Assets £100£100£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£0£0£0£0
Total Net Worth £100£100£0£0£0£0

Previous Names

No previous names

Company Officers

  • TELEMARK MANAGEMENT SERVICES LTD

    Corporate Secretary

    Appointed on 17 May 2014

     

    Cambio, 15a
    The Mead
    Ashtead
    Surrey
    KT21 2LZ
    England

  • BRINCHMANN, Morten Fredrik

    Director

    Appointed on 20 July 1998

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: April 1948

    Cambio
    15a The Mead
    Ashtead
    Surrey
    KT21 2LZ

  • AKHTAR, Lalah Rukh

    Secretary

    Appointed on 20 July 1998

    Resigned on 25 July 2003

    15 Hawthorne Avenue
    Mitcham
    Surrey
    CR4 3DN

  • BRINCHMANN, Staale

    Secretary

    Appointed on 25 July 2003

    Resigned on 17 May 2014

    69a Greenwood Road
    London
    E8 1NT

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 1998

    Resigned on 20 July 1998

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 15 July 1998

    Resigned on 20 July 1998

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F03FJK. Transaction: MzE1Njg2NjQxNWFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJERP5. Transaction: MzE1NDI4MTcwMmFkaXF6a2N4.

  3. 3 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: X4F5DI0R. Transaction: MzEzMDMyNTMwNWFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMC45S. Transaction: MzEyNzkzNzE2MGFkaXF6a2N4.

  5. 17 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IOA1KP. Transaction: MzEwOTYzNzE4NGFkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9KZZD. Transaction: MzEwNDgwOTQwNmFkaXF6a2N4.

  7. 31 July 2014 Termination of appointment of Staale Brinchmann as a secretary on 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Officers. Type: TM02. Barcode: X3D9KZRM. Transaction: MzEwNDgwOTA2MmFkaXF6a2N4.

  8. 31 July 2014 Appointment of Telemark Management Services Ltd as a secretary on 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Officers. Type: AP04. Barcode: X3D9KZZ5. Transaction: MzEwNDgwOTA4M2FkaXF6a2N4.

  9. 6 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2E7IN1C. Transaction: MzA4MjgzMDEwOWFkaXF6a2N4.

  10. 16 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP6A1U. Transaction: MzA4MTYwMDQ3OWFkaXF6a2N4.

  11. 30 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GDZOJN. Transaction: MzA2MzIxNDE4MGFkaXF6a2N4.

  12. 18 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE0X88. Transaction: MzA2MTAwNTM5NmFkaXF6a2N4.

  13. 3 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XDQWXWD2. Transaction: MzA0MTUyMzk0NGFkaXF6a2N4.

  14. 3 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XDQVLWDP. Transaction: MzA0MTUyMzc3MWFkaXF6a2N4.

  15. 6 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGKKCMXP. Transaction: MzAyMjczOTM0MWFkaXF6a2N4.

  16. 27 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: X2TUEMWI. Transaction: MzAyMjIzNTI1NmFkaXF6a2N4.

  17. 16 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUTVQBL1. Transaction: MjAzNzMwNTM4NGFkaXF6a2N4.

  18. 8 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6S5Z8TD. Transaction: MjAzMDMwNDkzM2FkaXF6a2N4.

  19. 15 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU6JJ2AO. Transaction: MjAxMTE0MTIxN2FkaXF6a2N4.

  20. 8 August 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJG7E22L. Transaction: MjAxMDYxNTY3M2FkaXF6a2N4.

  21. 31 January 2008 Registered office changed on 31/01/08 from: park house 158 arthur road wimbledon london SW19 8AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTMzMjUyMGFkaXF6a2N4.

  22. 14 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAyOTE0NmFkaXF6a2N4.

  23. 3 August 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ1ODQyNWFkaXF6a2N4.

  24. 18 July 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc0NjgxOWFkaXF6a2N4.

  25. 18 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzgwMDQ1NWFkaXF6a2N4.

  26. 5 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI3OTc5MWFkaXF6a2N4.

  27. 22 August 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDg4OTk5NGFkaXF6a2N4.

  28. 9 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDA1MjE4OWFkaXF6a2N4.

  29. 13 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjczODAzNWFkaXF6a2N4.

  30. 29 July 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk4MTg5MGFkaXF6a2N4.

  31. 31 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjczMjAwOWFkaXF6a2N4.

  32. 31 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc4ODg4OGFkaXF6a2N4.

  33. 26 July 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE2NTgwNWFkaXF6a2N4.

  34. 22 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzgyMjAwN2FkaXF6a2N4.

  35. 23 July 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIzMTE2MGFkaXF6a2N4.

  36. 13 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzMxMzk5MWFkaXF6a2N4.

  37. 20 July 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc3MjYxNGFkaXF6a2N4.

  38. 1 February 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NjQ2MjgwM2FkaXF6a2N4.

  39. 21 July 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg3NjUxOGFkaXF6a2N4.

  40. 28 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4ODEzNTgzNWFkaXF6a2N4.

  41. 11 August 1999 Return made up to 15/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM3MzYwOWFkaXF6a2N4.

  42. 31 July 1998 Accounting reference date extended from 31/07/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTE0NjU4OWFkaXF6a2N4.

  43. 31 July 1998 Ad 29/07/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTEwNDMxNWFkaXF6a2N4.

  44. 28 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAwNDQ2MGFkaXF6a2N4.

  45. 28 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDAyMjk3NGFkaXF6a2N4.

  46. 28 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDczMzQ1M2FkaXF6a2N4.

  47. 28 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc0NTM4MWFkaXF6a2N4.

  48. 24 July 1998 Registered office changed on 24/07/98 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTg1MDQ1MWFkaXF6a2N4.

  49. 24 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTU3NzMwM2FkaXF6a2N4.

  50. 15 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzc0NDY2NWFkaXF6a2N4.

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