Acorn House College Ltd

Company Registration Number: 03722036

Company registered in England and Wales

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Acorn House College Ltd is a Private Company Limited by Shares first registered on 26 February 1999. Its current registered address is in Southall.

Registered Address

39-47 HIGH STREET
SOUTHALL
UB1 3HF

This is the only company currently registered at this postcode.

Registration Data

Company Number

03722036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85310 - General secondary education

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£171,559£0£0£0£0
Current Assets £574,638£1,120,838£193,219£103,259£117,375£1,259,098£1,183,166
of which Cash £165,238£59,576£30,285£77,731£43,655£1,245,458£1,162,837
Total Assets £574,638£1,120,838£364,778£103,259£117,375£1,259,098£1,183,166
Current Liabilities £1,148,212£1,109,500£151,939£59,234£107,073£90,475£90,239
Net Current Assets £-573,574£11,338£41,280£44,025£10,302£1,168,623£1,092,927
Total Net Worth £-22,103£89,834£212,839£56,700£20,698£1,179,013£1,107,201

Previous Names

  • ACORN INDEPENDENT COLLEGE LIMITED, active until 21 August 2014
  • THE TUTORIAL COLLEGE OF WEST LONDON LIMITED, active until 13 April 2006

Company Officers

  • HASSAN, Aatif Naveed

    Director

    Appointed on 16 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    39-47
    High Street
    Southall
    UB1 3HF

  • PICKLES, Jonathan Andrew

    Director

    Appointed on 16 January 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1972

    39-47
    High Street
    Southall
    UB1 3HF

  • WATT, Gordon Alastair

    Secretary

    Appointed on 26 February 1999

    Resigned on 16 January 2014

    Nationality: British

    66
    Westfields Avenue
    Barnes
    London
    SW13 0AU
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 1999

    Resigned on 26 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATT, Gladys Margaret

    Director

    Appointed on 24 September 1999

    Resigned on 16 January 2014

    Nationality: British

    Occupation: College Principal

    Month of birth: January 1945

    Imber Bridle Lane
    Loudwater
    Rickmansworth
    Hertfordshire
    WD3 4JG

  • WATT, Graham Gordon

    Director

    Appointed on 26 February 1999

    Resigned on 16 January 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1945

    Imber Bridle Lane
    Loudwater
    Rickmansworth
    Hertfordshire
    WD3 4JG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 February 1999

    Resigned on 26 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 22 June 2017 Accounts for a small company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A688X140. Transaction: MzE3ODUzMDQyMmFkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615EMJK. Transaction: MzE2OTgzNjQ5NWFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51RHXRF. Transaction: MzE0Mjk5NjE5NWFkaXF6a2N4.

  4. 22 February 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A50L1I9L. Transaction: MzE0MjM5Mzc4MmFkaXF6a2N4.

  5. 25 November 2015 Satisfaction of charge 037220360001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KY73OL. Transaction: MzEzNTk3NTkzMmFkaXF6a2N4.

  6. 25 November 2015 Satisfaction of charge 037220360002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KY748I. Transaction: MzEzNTk3NjU2N2FkaXF6a2N4.

  7. 17 November 2015 Registration of charge 037220360003, created on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KDBKSR. Transaction: MzEzNTM4MjUwM2FkaXF6a2N4.

  8. 2 April 2015 Current accounting period extended from 31 August 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X44G5A0Z. Transaction: MzEyMDUxMDQxMWFkaXF6a2N4.

  9. 27 February 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X424HAPC. Transaction: MzExODI3NTA4M2FkaXF6a2N4.

  10. 27 February 2015 Director's details changed for Mr Jonathan Andrew Pickles on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: CH01. Barcode: X424HAP4. Transaction: MzExODI3NDk4NGFkaXF6a2N4.

  11. 27 February 2015 Registration of charge 037220360002, created on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Mortgage. Type: MR01. Barcode: A423406X. Transaction: MzExODgwOTk1OWFkaXF6a2N4.

  12. 19 December 2014 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3MLF6MV. Transaction: MzExMzY5MTk2OWFkaXF6a2N4.

  13. 29 August 2014 Registered office address changed from 27 Parsons Green Lane London SW6 4HH to 39-47 High Street Southall UB1 3HF on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Address. Type: AD01. Barcode: A3EC0MF6. Transaction: MzEwNjM4NDQ4M2FkaXF6a2N4.

  14. 21 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFQzBNSFVhZGlxemtjeA.

  15. 21 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3EC0MHU. Transaction: MzEwNjAxMjAxNmFkaXF6a2N4.

  16. 21 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3EC0MHA. Transaction: MzEwNjAxMTg5NWFkaXF6a2N4.

  17. 16 August 2014 Registration of charge 037220360001, created on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Mortgage. Type: MR01. Barcode: A3EELSLE. Transaction: MzEwNjIyODUyOGFkaXF6a2N4.

  18. 1 May 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X36ZPAT6. Transaction: MzA5OTI5NjAxNGFkaXF6a2N4.

  19. 28 February 2014 Termination of appointment of Graham Watt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A32JFX5J. Transaction: MzA5NTQyNDczMmFkaXF6a2N4.

  20. 28 February 2014 Termination of appointment of Gladys Watt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A32JFX5N. Transaction: MzA5NTQyNDY1NmFkaXF6a2N4.

  21. 17 February 2014 Appointment of Mr Aatif Naveed Hassan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31MA5CV. Transaction: MzA5NDYzNDQ0OGFkaXF6a2N4.

  22. 17 February 2014 Appointment of Mr Jonathan Andrew Pickles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31MA5D7. Transaction: MzA5NDYzNDE5N2FkaXF6a2N4.

  23. 14 February 2014 Current accounting period extended from 25 August 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: A31JP9J4. Transaction: MzA5NDUyNzQwN2FkaXF6a2N4.

  24. 7 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDA2ODY0OWFkaXF6a2N4.

  25. 7 February 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A30U2OS1. Transaction: MzA5NDA2ODYzM2FkaXF6a2N4.

  26. 7 February 2014 Termination of appointment of Gordon Watt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A30U2ORD. Transaction: MzA5NDA2ODUxNWFkaXF6a2N4.

  27. 7 February 2014 Registered office address changed from C/O Nicholson & Co Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Address. Type: AD01. Barcode: A30U2ORL. Transaction: MzA5NDA2ODUwNmFkaXF6a2N4.

  28. 8 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2Z4FWL5. Transaction: MzA5MjI1OTczMGFkaXF6a2N4.

  29. 11 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X23XD0HL. Transaction: MzA3NDI1MzE5NGFkaXF6a2N4.

  30. 1 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X237N636. Transaction: MzA3Mzc2Njc5OWFkaXF6a2N4.

  31. 1 March 2013 Secretary's details changed for Mr. Gordon Alastair Watt on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH03. Barcode: X237N62Y. Transaction: MzA3Mzc2NjY5M2FkaXF6a2N4.

  32. 16 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X14SMM2P. Transaction: MzA1NDI1NDE4MmFkaXF6a2N4.

  33. 16 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X14SMG3V. Transaction: MzA1NDI1MjM4OWFkaXF6a2N4.

  34. 2 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XWZLHS3P. Transaction: MzAzMzE1OTA2NGFkaXF6a2N4.

  35. 9 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A3YALPSN. Transaction: MzAyODU1NTk4NmFkaXF6a2N4.

  36. 26 February 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XVQHPHUZ. Transaction: MzAxMDM1NjAzNmFkaXF6a2N4.

  37. 26 February 2010 Director's details changed for Gladys Margaret Watt on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XVQHNHUX. Transaction: MzAxMDM1NTgwMGFkaXF6a2N4.

  38. 26 February 2010 Director's details changed for Graham Gordon Watt on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XVQHOHUY. Transaction: MzAxMDM1NTgwMmFkaXF6a2N4.

  39. 10 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PMY6FHDO. Transaction: MzAwOTE5NzYzNWFkaXF6a2N4.

  40. 2 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XURB87T1. Transaction: MjAyNzA4NjYyMWFkaXF6a2N4.

  41. 19 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AWSWY7HG. Transaction: MjAyNjIwNzAzMGFkaXF6a2N4.

  42. 3 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKX2PXPR. Transaction: MjAwMDY3OTA5MmFkaXF6a2N4.

  43. 11 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzNzQ2N2FkaXF6a2N4.

  44. 28 February 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYzMDc4MWFkaXF6a2N4.

  45. 14 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY2MTAxOWFkaXF6a2N4.

  46. 10 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTQ2MjA2NWFkaXF6a2N4.

  47. 4 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI1ODY1NGFkaXF6a2N4.

  48. 13 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDA0MzQ1M2FkaXF6a2N4.

  49. 7 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgwMzcyMmFkaXF6a2N4.

  50. 9 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyODc2Mzg0MGFkaXF6a2N4.

  51. 22 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQzNjA2NWFkaXF6a2N4.

  52. 9 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0ODEzMTY5NWFkaXF6a2N4.

  53. 8 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMwNDIxMWFkaXF6a2N4.

  54. 14 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyODAxODA2MWFkaXF6a2N4.

  55. 20 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcwMjUxNWFkaXF6a2N4.

  56. 9 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyOTI0NjE3N2FkaXF6a2N4.

  57. 26 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk1ODQ2NWFkaXF6a2N4.

  58. 5 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDczMDk3MWFkaXF6a2N4.

  59. 21 December 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3NzQ4OTcyMWFkaXF6a2N4.

  60. 5 July 2000 Accounting reference date extended from 29/02/00 to 25/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTIyMTI2NmFkaXF6a2N4.

  61. 28 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI1NDA0MGFkaXF6a2N4.

  62. 4 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAzODQ4MWFkaXF6a2N4.

  63. 5 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDYyNjQ4NWFkaXF6a2N4.

  64. 5 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDkwNjQwOGFkaXF6a2N4.

  65. 5 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzcwODE2MWFkaXF6a2N4.

  66. 5 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODYwMDYyNGFkaXF6a2N4.

  67. 26 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTc4MDEzOWFkaXF6a2N4.

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