Acorn Groundwork Limited

Company Registration Number: 03808084

Company registered in England and Wales

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Acorn Groundwork Limited is a Private Company Limited by Shares first registered on 15 July 1999. Its current registered address is in London.

Registered Address

29 HARTFIELD ROAD
LONDON
ENGLAND
SW19 3SG

There are 41 companies currently registered at this postcode, including this one.

All companies at SW19 3SG

Registration Data

Company Number

03808084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

43290 - Other construction installation

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £437,536£598,717£695,209£415,847£120,438£137,095£122,128£51,860
of which Cash £0£174,788£157£157£22,432£158£158£158
Total Assets £437,536£598,717£695,209£415,847£120,438£137,095£122,128£51,860
Current Liabilities £373,217£538,000£670,773£408,205£204,139£194,894£191,400£117,825
Net Current Assets £64,319£60,717£24,436£7,642£-83,701£-57,799£-69,272£-65,965
Total Net Worth £64,319£61,985£26,972£7,642£-83,701£-106,049£-120,022£-133,297

Previous Names

  • ACORN BUILDING & FENCING SERVICES LIMITED, active until 18 March 2003

Company Officers

  • EDWARDS, Ann Marie

    Secretary

    Appointed on 25 July 2000

     

    Unit 39
    Trident Court
    1 Oakcroft Road
    Chessington
    Surrey
    KT9 1BD
    United Kingdom

  • EDWARDS, Anthony Simon Joseph

    Director

    Appointed on 25 September 2000

     

    Nationality: British

    Occupation: Construction Manager

    Month of birth: May 1954

    Unit 39
    Trident Court
    1 Oakcroft Road
    Chessington
    Surrey
    KT9 1BD
    United Kingdom

  • GOACHER, Christina Rose

    Secretary

    Appointed on 15 July 1999

    Resigned on 26 September 2000

    31 Charnwood Drive
    London
    E18 1PF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 1999

    Resigned on 15 July 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • GOACHER, Robert Neil

    Director

    Appointed on 15 July 1999

    Resigned on 10 December 2000

    Nationality: British

    Occupation: Manager

    Month of birth: July 1960

    31 Charnwood Drive
    South Woodford
    London
    E18 1PF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 July 1999

    Resigned on 15 July 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 17 July 2017 [View PDF]

    Action Date: 15 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AW9AA1. Transaction: MzE4MDY4NDY5N2FkaXF6a2N4.

  2. 25 June 2017 Statement of capital following an allotment of shares on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Capital. Type: SH01. Barcode: A68LNGYQ. Transaction: MzE3ODIzMzY2OWFkaXF6a2N4.

  3. 20 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4TE5HWVlhZGlxemtjeA.

  4. 11 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5XVMZQX. Transaction: MzE2NjQ2NzgzNmFkaXF6a2N4.

  5. 26 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0VN60. Transaction: MzE1MzY4MTk0OGFkaXF6a2N4.

  6. 26 May 2016 Registered office address changed from A3, Broomsleigh Business Park Worsley Bridge Road London SE26 5BN to 29 Hartfield Road London SW19 3SG on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Address. Type: AD01. Barcode: X57T48G2. Transaction: MzE0OTQ1NDg5NWFkaXF6a2N4.

  7. 4 March 2016 Amended total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AAMD. Barcode: A51NW6N6. Transaction: MzE0MzE0NDIwOGFkaXF6a2N4.

  8. 12 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4K0BK22. Transaction: MzEzNTA0ODM0OGFkaXF6a2N4.

  9. 16 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: X4BR7O6O. Transaction: MzEyNzIyMjAyNWFkaXF6a2N4.

  10. 16 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3G6GSMH. Transaction: MzEwNzQ5NjkzN2FkaXF6a2N4.

  11. 22 August 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: X3EUHRGJ. Transaction: MzEwNjA5NzY0NmFkaXF6a2N4.

  12. 18 February 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A31OUXYX. Transaction: MzA5NDcwMjA0OGFkaXF6a2N4.

  13. 7 January 2014 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A2YRCQND. Transaction: MzA5MjEzMzE3OGFkaXF6a2N4.

  14. 24 September 2013 [View PDF]

    Action Date: 1 July 2013. Category: Insolvency. Type: 1.3. Barcode: A2HA8OYB. Transaction: MzA4NTY3NDk4MGFkaXF6a2N4.

  15. 15 August 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: X2ES8G3K. Transaction: MzA4MzMzNDA0N2FkaXF6a2N4.

  16. 14 November 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LCQ30Z. Transaction: MzA2NzUwNzY3OWFkaXF6a2N4.

  17. 13 November 2012 Director's details changed for Mr Anthony Simon Joseph Edwards on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X1LMCK8R. Transaction: MzA2NzQ0OTIyM2FkaXF6a2N4.

  18. 13 November 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: X1LMCJMG. Transaction: MzA2NzQ0OTAzMGFkaXF6a2N4.

  19. 13 November 2012 Secretary's details changed for Ann Marie Edwards on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH03. Barcode: X1LMCJXT. Transaction: MzA2NzQ0OTEyNGFkaXF6a2N4.

  20. 7 November 2012 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: X1L6WX3S. Transaction: MzA2NzEyOTE3N2FkaXF6a2N4.

  21. 28 August 2012 [View PDF]

    Action Date: 1 July 2012. Category: Insolvency. Type: 1.3. Barcode: A1FXFPHF. Transaction: MzA2MzA3MzE1N2FkaXF6a2N4.

  22. 15 November 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: ANZCYZ6B. Transaction: MzA0NzIwNzI5N2FkaXF6a2N4.

  23. 1 September 2011 [View PDF]

    Action Date: 1 July 2011. Category: Insolvency. Type: 1.3. Barcode: AF9UAX43. Transaction: MzA0MzA4NzU2NWFkaXF6a2N4.

  24. 12 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: APN17T4R. Transaction: MzAzNTQ3NzAzNmFkaXF6a2N4.

  25. 10 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: XVLCOMFE. Transaction: MzAyMTE1OTg0MGFkaXF6a2N4.

  26. 10 August 2010 Secretary's details changed for Ann Marie Edwards on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH03. Barcode: XVLCMMFC. Transaction: MzAyMTE0MDY1NWFkaXF6a2N4.

  27. 10 August 2010 Director's details changed for Anthony Simon Joseph Edwards on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XVLCNMFD. Transaction: MzAyMTE0MDY1NmFkaXF6a2N4.

  28. 27 July 2010 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A1DSDLT7. Transaction: MzAyMDI5NDgzNWFkaXF6a2N4.

  29. 21 June 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AEPMIKYZ. Transaction: MzAxNzk1OTY1N2FkaXF6a2N4.

  30. 22 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWE60BRF. Transaction: MjAzNzY2NzA5N2FkaXF6a2N4.

  31. 6 November 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ALQGH4L7. Transaction: MjAxNzQ0NTM1OGFkaXF6a2N4.

  32. 29 July 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUJJ1T3. Transaction: MjAwOTgzMTk1MGFkaXF6a2N4.

  33. 10 December 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTU0NjYzNmFkaXF6a2N4.

  34. 30 July 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ1NjgzOGFkaXF6a2N4.

  35. 30 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQ1NjQ3M2FkaXF6a2N4.

  36. 30 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQ1NjYwMWFkaXF6a2N4.

  37. 5 December 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc3MzE5MGFkaXF6a2N4.

  38. 24 July 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIxNDYzN2FkaXF6a2N4.

  39. 27 June 2006 Registered office changed on 27/06/06 from: c/o miller davies 1 holmesdale road, croydon surrey CR0 2LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjEyMDc2OGFkaXF6a2N4.

  40. 19 October 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEyMDI5NDMxMmFkaXF6a2N4.

  41. 1 August 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzAzMDg5OWFkaXF6a2N4.

  42. 14 December 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNDg3NjI4N2FkaXF6a2N4.

  43. 30 July 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMyNDY1MGFkaXF6a2N4.

  44. 22 January 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NTgzMzQwN2FkaXF6a2N4.

  45. 24 October 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgwMzI0NGFkaXF6a2N4.

  46. 18 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTg5ODM5M2FkaXF6a2N4.

  47. 10 December 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0NzI1NjcyNmFkaXF6a2N4.

  48. 30 July 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg4ODAxNWFkaXF6a2N4.

  49. 28 October 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyNTIyMTY2OGFkaXF6a2N4.

  50. 11 October 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU0Mjg0M2FkaXF6a2N4.

  51. 5 June 2001 Accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4NzEyNjY2OGFkaXF6a2N4.

  52. 15 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjUzODExNGFkaXF6a2N4.

  53. 13 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQzNzI0NGFkaXF6a2N4.

  54. 11 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mjg1NzA0MmFkaXF6a2N4.

  55. 4 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzUxMTE5OWFkaXF6a2N4.

  56. 4 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgxOTU0MWFkaXF6a2N4.

  57. 14 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU4OTgzOGFkaXF6a2N4.

  58. 8 September 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg2MTcwNGFkaXF6a2N4.

  59. 7 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYxODQ0NmFkaXF6a2N4.

  60. 28 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ0MDk2N2FkaXF6a2N4.

  61. 28 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTk4NzIyOGFkaXF6a2N4.

  62. 28 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc4Mjk4N2FkaXF6a2N4.

  63. 28 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk3MjQ0MGFkaXF6a2N4.

  64. 15 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njg1MjI4N2FkaXF6a2N4.

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