Acorn Ventures Limited

Company Registration Number: 03818181

Company registered in England and Wales

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Acorn Ventures Limited is a Private Company Limited by Shares first registered on 2 August 1999. Its current registered address is in Cobham, Surrey.

Registered Address

CEDAR HOUSE
78 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1AN

There are 72 companies currently registered at this postcode, including this one.

All companies at KT11 1AN

Registration Data

Company Number

03818181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

2 August 2012

Returns Next Due

30 August 2013

Mortgages

3 in total
3 outstanding

Financial Summary

20122011201020092007
Fixed Assets £0£0£0£0£0
Current Assets £147,456£144,845£157,203£130,183£37,437
of which Cash £0£0£2,362£1,148£0
Total Assets £147,456£144,845£157,203£130,183£37,437
Current Liabilities £160,007£157,579£169,528£142,557£49,249
Net Current Assets £-12,551£-12,734£-12,325£-12,374£-11,812
Total Net Worth £643£430£788£1,056£1,323

Previous Names

  • MUNDAYS (639) LIMITED, active until 5 October 1999

Company Officers

  • STARR, Richard Knowles

    Director

    Appointed on 27 September 1999

     

    Nationality: Australian

    Occupation: Investment Banker

    Month of birth: October 1945

    Cedar House
    78 Portsmouth Road
    Cobham
    Surrey
    KT11 1AN

  • MUNDAYS COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 August 1999

    Resigned on 23 May 2013

    Cedar House
    78 Portsmouth Road
    Cobham
    Surrey
    KT11 1AN

  • BEWICK, Robert Mark William

    Director

    Appointed on 15 June 2001

    Resigned on 19 July 2011

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1959

    Cedar House
    78 Portsmouth Road
    Cobham
    Surrey
    KT11 1AN

  • HAMM, Patrick Edward Carlisle

    Director

    Appointed on 15 June 2001

    Resigned on 5 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1936

    Earlswood Corner
    9 Earleswood
    Cobham
    Surrey
    KT11 2BZ

  • PALMER, Lorna Catherine

    Nominee Director

    Appointed on 2 August 1999

    Resigned on 27 September 1999

    Nationality: British

    Month of birth: August 1954

    135 Elmbridge Avenue
    Surbiton
    Surrey
    KT5 9HE

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

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Latest Filings

  1. 30 April 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0NzQ4OTQ2NGFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjkwMzMyOGFkaXF6a2N4.

  3. 15 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMTM3Nzk3M2FkaXF6a2N4.

  4. 19 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTE3NzI5MWFkaXF6a2N4.

  5. 22 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDc3NDk4MGFkaXF6a2N4.

  6. 26 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODk3NTQ1OGFkaXF6a2N4.

  7. 29 May 2013 Termination of appointment of Mundays Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29E4TZU. Transaction: MzA3ODg2MTM3NWFkaXF6a2N4.

  8. 10 May 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X283LN1K. Transaction: MzA3Nzc1NTg4OWFkaXF6a2N4.

  9. 6 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTY4MjM2MmFkaXF6a2N4.

  10. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1NzcwMmFkaXF6a2N4.

  11. 2 August 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1EAJ93L. Transaction: MzA2MTg1MzQzNmFkaXF6a2N4.

  12. 2 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EGOC9E. Transaction: MzA2MTgzNTc0MmFkaXF6a2N4.

  13. 24 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjMwOTA1N2FkaXF6a2N4.

  14. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDk2NjQ1M2FkaXF6a2N4.

  15. 7 September 2011 Termination of appointment of Robert Bewick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOHXEXCM. Transaction: MzA0MzQwODA2OWFkaXF6a2N4.

  16. 2 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XD7GEWCJ. Transaction: MzA0MTQ0NTk0OGFkaXF6a2N4.

  17. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: EQZ7X007. Transaction: MzAyOTk4NzUwOGFkaXF6a2N4.

  18. 4 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XSKC5M8K. Transaction: MzAyMDc0ODEyMWFkaXF6a2N4.

  19. 4 August 2010 Secretary's details changed for Mundays Company Secretaries Limited on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH04. Barcode: XSKC2M8H. Transaction: MzAyMDY5MjE1NmFkaXF6a2N4.

  20. 3 August 2010 Director's details changed for Mr Richard Knowles Starr on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XSKC4M8J. Transaction: MzAyMDY5MjE2MWFkaXF6a2N4.

  21. 3 August 2010 Director's details changed for Robert Mark William Bewick on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XSKC3M8I. Transaction: MzAyMDY5MjE1OWFkaXF6a2N4.

  22. 17 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE0U2CEA. Transaction: MjAzOTMxNTc3M2FkaXF6a2N4.

  23. 4 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06Y6C4N. Transaction: MjAzODUwMjQxN2FkaXF6a2N4.

  24. 28 March 2009 Accounting reference date extended from 30/09/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AD8LK8HP. Transaction: MjAyOTMwMDM1NmFkaXF6a2N4.

  25. 5 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMU9206. Transaction: MjAxMDM0MTk1MGFkaXF6a2N4.

  26. 7 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc1MDE5NWFkaXF6a2N4.

  27. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2MTE0M2FkaXF6a2N4.

  28. 12 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTIxMjU0N2FkaXF6a2N4.

  29. 7 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg5Mzc4NGFkaXF6a2N4.

  30. 27 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzczODkxMmFkaXF6a2N4.

  31. 7 October 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNzE3Njg0M2FkaXF6a2N4.

  32. 16 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjkzOTE5MmFkaXF6a2N4.

  33. 10 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE2NDU1N2FkaXF6a2N4.

  34. 3 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MjY4MDgyNWFkaXF6a2N4.

  35. 8 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjA5NzEzOWFkaXF6a2N4.

  36. 18 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM4NDgzNWFkaXF6a2N4.

  37. 16 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjMwNDgxNmFkaXF6a2N4.

  38. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMjgwNjc4MmFkaXF6a2N4.

  39. 20 November 2002 Registered office changed on 20/11/02 from: crown house church road claygate esher surrey KT10 0LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzM4MzQ4NmFkaXF6a2N4.

  40. 31 October 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2MDgwMDc2OWFkaXF6a2N4.

  41. 9 August 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA2NjY2MGFkaXF6a2N4.

  42. 16 August 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc5NDM2NWFkaXF6a2N4.

  43. 14 August 2001 Ad 17/07/01--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDgxMTAyNWFkaXF6a2N4.

  44. 3 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjUzMjAxM2FkaXF6a2N4.

  45. 3 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjgwMTQyM2FkaXF6a2N4.

  46. 3 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg2NTE2MmFkaXF6a2N4.

  47. 3 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ0NDA4MGFkaXF6a2N4.

  48. 13 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1OTk1MTI5NWFkaXF6a2N4.

  49. 21 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODg4OTY3MmFkaXF6a2N4.

  50. 18 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzgyNzEwNWFkaXF6a2N4.

  51. 2 October 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ0MTg4OWFkaXF6a2N4.

  52. 18 July 2000 Accounting reference date extended from 31/08/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTU3OTkxMmFkaXF6a2N4.

  53. 8 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU3MjUxMWFkaXF6a2N4.

  54. 8 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzczOTE1MGFkaXF6a2N4.

  55. 4 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzY1NTkwOWFkaXF6a2N4.

  56. 1 October 1999 £ nc 100/50000 27/09/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjE0NzE2OWFkaXF6a2N4.

  57. 2 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzgxOTg2MWFkaXF6a2N4.

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