Acorn Environmental Management Group Limited

Company Registration Number: 03936726

Company registered in England and Wales

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Acorn Environmental Management Group Limited is a Private Company Limited by Shares first registered on 29 February 2000. Its current registered address is in Redditch, Worcestershire.

Registered Address

2A EAGLE ROAD
MOONS MOAT NORTH INDUSTRIAL ESTATE
REDDITCH
WORCESTERSHIRE
B98 9HF

There are 31 companies currently registered at this postcode, including this one.

All companies at B98 9HF

Registration Data

Company Number

03936726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

02100 - Silviculture and other forestry activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£149,615
Current Assets £1,379,042£764,267£863,938£639,995£627,683£613,153£535,767£369,671
of which Cash £798,256£369,977£200,312£136,777£202,508£20,530£183,742£118,371
Total Assets £1,379,042£764,267£863,938£639,995£627,683£613,153£535,767£519,286
Current Liabilities £717,912£382,822£436,381£335,693£349,168£402,609£263,832£124,778
Net Current Assets £661,130£381,445£427,557£304,302£278,515£210,544£271,935£244,893
Total Net Worth £1,275,959£752,135£673,171£587,755£570,317£501,300£504,613£394,508

Previous Names

  • ACORN TREE SURGERY LIMITED, active until 13 October 2010

Company Officers

  • OROURKE, Lisa Irene

    Secretary

    Appointed on 29 February 2000

     

    Field View House
    Banks Green
    Upper Bentley
    Worcestershire
    B97 5SU

  • MARTIN, Gavin Alan

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1966

    Caer Fegla
    Arthog
    Arthog
    Gwynedd
    LL39 1BJ
    Wales

  • O'ROURKE, Kevin

    Director

    Appointed on 29 February 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1971

    Field View House
    Banks Green
    Upper Bentley
    Worcestershire
    B97 5SU

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 February 2000

    Resigned on 29 February 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 29 February 2000

    Resigned on 29 February 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TCYNC. Transaction: MzE3MDc0NTk0NmFkaXF6a2N4.

  2. 7 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5F06OK2. Transaction: MzE1NjkwMTY5N2FkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X548FCBK. Transaction: MzE0NTUzMjc4NGFkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IC3FAA. Transaction: MzEzMzMwNzcxNGFkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X442VVRF. Transaction: MzEyMDA5MzY0M2FkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMVV1L. Transaction: MzExMjM1ODE4MGFkaXF6a2N4.

  7. 27 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34J902A. Transaction: MzA5NzEyMDk4MWFkaXF6a2N4.

  8. 11 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2KN8V5C. Transaction: MzA4ODUzODkzN2FkaXF6a2N4.

  9. 25 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2QK8. Transaction: MzA3NTA4MjI5MGFkaXF6a2N4.

  10. 25 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1K7GD5T. Transaction: MzA2NjQ2NDkwOGFkaXF6a2N4.

  11. 29 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X15NL8BE. Transaction: MzA1NDkzNjE4NmFkaXF6a2N4.

  12. 17 October 2011 Appointment of Mr Gavin Alan Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21L3YG2. Transaction: MzA0NTU4ODIzM2FkaXF6a2N4.

  13. 27 September 2011 Registered office address changed from Bordesley Hall the Holloway Alvechurch Birmingham B48 7QA on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: XV3JTXW0. Transaction: MzA0NDQ5MzU4MmFkaXF6a2N4.

  14. 12 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ABPCCXE9. Transaction: MzA0MzY1OTg4MmFkaXF6a2N4.

  15. 28 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X5WNWST2. Transaction: MzAzNDU5NDkxM2FkaXF6a2N4.

  16. 13 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATW9KNU9. Transaction: MzAyNTE4MzI2NmFkaXF6a2N4.

  17. 7 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ATW9NNUC. Transaction: MzAyNDc2OTI4MmFkaXF6a2N4.

  18. 24 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AKQJAMPO. Transaction: MzAyMTk4OTg0MGFkaXF6a2N4.

  19. 3 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XRHH6HZ8. Transaction: MzAxMDYyNDI5MGFkaXF6a2N4.

  20. 3 March 2010 Director's details changed for Kevin O'rourke on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRHH5HZ7. Transaction: MzAxMDYyNDA0MmFkaXF6a2N4.

  21. 17 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AZKCBDC5. Transaction: MjA0MTUyNjc1NGFkaXF6a2N4.

  22. 20 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZWJH8BB. Transaction: MjAyODYyNDUxMWFkaXF6a2N4.

  23. 11 November 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AIU4W4QG. Transaction: MjAxNzc5NjkwMGFkaXF6a2N4.

  24. 27 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPWTTYDF. Transaction: MjAwMjEyMzg2MGFkaXF6a2N4.

  25. 21 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTgwOTU5MWFkaXF6a2N4.

  26. 29 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ4NDgyMGFkaXF6a2N4.

  27. 3 July 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzUyNTEwN2FkaXF6a2N4.

  28. 7 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUzMzQwMmFkaXF6a2N4.

  29. 24 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NDc4MzYwN2FkaXF6a2N4.

  30. 5 April 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEyNzM4MmFkaXF6a2N4.

  31. 24 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzNDg0NTMzNmFkaXF6a2N4.

  32. 8 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcwOTEzNWFkaXF6a2N4.

  33. 1 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxMjY3MDg4OGFkaXF6a2N4.

  34. 10 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE5MzAyNGFkaXF6a2N4.

  35. 20 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyOTk0OTIyN2FkaXF6a2N4.

  36. 9 May 2002 Registered office changed on 09/05/02 from: bordesley hall the holloway alvechurch B48 7QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM1Njg5MWFkaXF6a2N4.

  37. 5 April 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA0ODc1MWFkaXF6a2N4.

  38. 20 September 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0ODE3MDA2OWFkaXF6a2N4.

  39. 30 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY0OTA3N2FkaXF6a2N4.

  40. 17 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTgxMjc2NGFkaXF6a2N4.

  41. 31 March 2000 Registered office changed on 31/03/00 from: 31 ironmarket newcastle staffordshire ST5 1RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzMzMjE4NGFkaXF6a2N4.

  42. 31 March 2000 Ad 29/02/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjIxMDQxN2FkaXF6a2N4.

  43. 31 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk5ODM3M2FkaXF6a2N4.

  44. 31 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg1MDcwOGFkaXF6a2N4.

  45. 7 March 2000 Registered office changed on 07/03/00 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTc4NjA0M2FkaXF6a2N4.

  46. 7 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ1MjgyM2FkaXF6a2N4.

  47. 7 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI1MTE2N2FkaXF6a2N4.

  48. 29 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTk5MTY5MWFkaXF6a2N4.

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54.227.51.103 Mon, 11 Dec 2017 17:30:29 +0000