Acorn Learning Solutions Limited

Company Registration Number: 04217753

Company registered in England and Wales

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Acorn Learning Solutions Limited is a Private Company Limited by Shares first registered on 16 May 2001. Its current registered address is in Newport.

Registered Address

SOMERTON HOUSE
HAZELL DRIVE
NEWPORT
NP10 8FY

There are 288 companies currently registered at this postcode, including this one.

All companies at NP10 8FY

Registration Data

Company Number

04217753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,043,429£1,495,504£918,444£295,208£283,685£386,234
of which Cash £703,812£1,044,055£0£0£0£0
Total Assets £1,043,429£1,495,504£918,444£295,208£283,685£386,234
Current Liabilities £827,388£1,399,991£390,044£165,807£192,075£314,783
Net Current Assets £216,041£95,513£528,400£129,401£91,610£71,451
Total Net Worth £282,826£199,352£657,215£147,621£149,526£172,414

Previous Names

  • FUNLAND PLAYCENTRES LIMITED, active until 9 July 2003

Company Officers

  • KRYNEN, Florence

    Secretary

    Appointed on 24 March 2014

     

    11
    Avenue Du Colonel Bonnet
    Paris
    75016
    France

  • AUGEREAU, Daniel

    Director

    Appointed on 22 December 2005

     

    Nationality: French

    Occupation: Company Director

    Month of birth: January 1944

    11
    Avenue Du Colonel Bonnet
    Paris
    75016
    FOREIGN
    France

  • DROUET, Yvon

    Director

    Appointed on 22 December 2005

     

    Nationality: French

    Occupation: Company Director

    Month of birth: January 1961

    11
    Avenue Du Colonel Bonnet
    Paris
    75016
    FOREIGN
    France

  • JOHN, Sarah Rhiannon

    Director

    Appointed on 11 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    Somerton House
    Hazell Drive
    Newport
    NP10 8FY

  • SOUTHALL, Matthew John David

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Somerton House
    Hazell Drive
    Newport
    NP10 8FY

  • WILLIAMS, Helena Beverly

    Director

    Appointed on 11 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Somerton House
    Hazell Drive
    Newport
    NP10 8FY

  • SCOTT, Andrew Neil

    Secretary

    Appointed on 16 May 2001

    Resigned on 7 March 2013

    Somerton House
    Hazell Drive
    Newport
    NP10 8FY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2001

    Resigned on 16 May 2001

    26
    Church Street
    London
    NW8 8EP

  • SCOTT, Andrew Neil

    Director

    Appointed on 16 May 2001

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1967

    Somerton House
    Hazell Drive
    Newport
    NP10 8FY

  • SCOTT, Gemma Margaret

    Director

    Appointed on 16 May 2001

    Resigned on 1 April 2003

    Nationality: Irish

    Occupation: School Teacher

    Month of birth: May 1969

    13 Plymouth Road
    Penarth
    Vale Of Glamorgan
    CF64 3DA

  • THOMAS, Stephen David

    Director

    Appointed on 11 August 2003

    Resigned on 19 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Bluebells 25 The Hawthorns
    Pant
    Merthyr Tydfil
    CF48 2EJ

  • TUGWELL, Andrew Paul

    Director

    Appointed on 5 August 2003

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    Somerton House
    Hazell Drive
    Newport
    NP10 8FY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2001

    Resigned on 16 May 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMPQXN. Transaction: MzE1NDg0NTIzM2FkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57DJROJ. Transaction: MzE0OTAxOTUyNWFkaXF6a2N4.

  3. 21 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQBWC1. Transaction: MzEyNzI2NTg3M2FkaXF6a2N4.

  4. 10 June 2015 Register inspection address has been changed from Riverbank House 2 Swan Lane London EC4R 3TT England to Lewis Silkin Llp 5 Chancery Lane Clifford's Inn Passage London EC4A 1BL [View PDF]

    Category: Address. Type: AD02. Barcode: X49AGYSG. Transaction: MzEyNDg5MjMxN2FkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X48N2BQA. Transaction: MzEyNDM0OTcwNWFkaXF6a2N4.

  6. 2 June 2015 Register inspection address has been changed from 35 Vine Street London EC3N 2AA England to Riverbank House 2 Swan Lane London EC4R 3TT [View PDF]

    Category: Address. Type: AD02. Barcode: X48N2BY8. Transaction: MzEyNDI5MTEzMGFkaXF6a2N4.

  7. 3 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AX7JDL. Transaction: MzEwMzExMjE3OWFkaXF6a2N4.

  8. 19 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X387MEGR. Transaction: MzEwMDI3NTA0OWFkaXF6a2N4.

  9. 4 April 2014 Appointment of Florence Krynen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3546FUI. Transaction: MzA5NzY1ODM1N2FkaXF6a2N4.

  10. 14 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJGVAI. Transaction: MzA3OTc4NzQxMmFkaXF6a2N4.

  11. 14 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2AJGVA2. Transaction: MzA3OTc3NzExN2FkaXF6a2N4.

  12. 14 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2AJGVAA. Transaction: MzA3OTc3NzE1MmFkaXF6a2N4.

  13. 12 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25VZ59F. Transaction: MzA3NjE1MDc0OGFkaXF6a2N4.

  14. 13 March 2013 Termination of appointment of Andrew Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2400V1S. Transaction: MzA3NDM0NDkxNmFkaXF6a2N4.

  15. 12 March 2013 Termination of appointment of Andrew Scott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2402KYW. Transaction: MzA3NDM2MTg1MGFkaXF6a2N4.

  16. 12 March 2013 Termination of appointment of Andrew Tugwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2400V5S. Transaction: MzA3NDM0NDg4OWFkaXF6a2N4.

  17. 12 March 2013 Termination of appointment of Andrew Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2400USA. Transaction: MzA3NDM0NDg1NmFkaXF6a2N4.

  18. 22 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X19GARBF. Transaction: MzA1NzkwMjA1NGFkaXF6a2N4.

  19. 3 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15VPOWI. Transaction: MzA1NTI4MzUxNmFkaXF6a2N4.

  20. 17 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XN86RU7Q. Transaction: MzAzNzMxMTk2M2FkaXF6a2N4.

  21. 24 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVDPSSOF. Transaction: MzAzNDM5ODA0MWFkaXF6a2N4.

  22. 17 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XH7DJK23. Transaction: MzAxNTY3OTQ1MmFkaXF6a2N4.

  23. 6 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AONZZIRS. Transaction: MzAxMjg4NzU4OGFkaXF6a2N4.

  24. 20 October 2009 Director's details changed for Mr Yvon Drouet on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOUYOE9O. Transaction: MzAwMTEwMjE2N2FkaXF6a2N4.

  25. 20 October 2009 Director's details changed for Mr Daniel Augereau on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOUXME9L. Transaction: MzAwMTEwMjE0NGFkaXF6a2N4.

  26. 9 October 2009 Director's details changed for Mr Matthew John David Southall on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJO74DYQ. Transaction: MzAwMDQ0MjI5M2FkaXF6a2N4.

  27. 9 October 2009 Director's details changed for Helena Beverly Williams on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJO4ODY7. Transaction: MzAwMDQzOTQ4NGFkaXF6a2N4.

  28. 9 October 2009 Secretary's details changed for Mr Andrew Neil Scott on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: XJO5DDYX. Transaction: MzAwMDQzOTUxMmFkaXF6a2N4.

  29. 9 October 2009 Director's details changed for Mr Andrew Neil Scott on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJNJPDYM. Transaction: MzAwMDQzOTMyOGFkaXF6a2N4.

  30. 9 October 2009 Director's details changed for Sarah Rhiannon John on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJNJ9DY6. Transaction: MzAwMDQzOTMxMWFkaXF6a2N4.

  31. 9 October 2009 Director's details changed for Andrew Paul Tugwell on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJNH8DY3. Transaction: MzAwMDQzOTI0M2FkaXF6a2N4.

  32. 5 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADGQMAE3. Transaction: MjAzNDQ3Mzk0N2FkaXF6a2N4.

  33. 27 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGD1RA7Z. Transaction: MjAzMzgzNzk2M2FkaXF6a2N4.

  34. 9 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5HXR8VN. Transaction: MjAzMDY1NjcwMWFkaXF6a2N4.

  35. 9 April 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5HXS8VO. Transaction: MjAzMDY1NjIyNmFkaXF6a2N4.

  36. 17 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASAWE0K6. Transaction: MjAwNzM1MDI0NWFkaXF6a2N4.

  37. 16 May 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X17W4ZRV. Transaction: MjAwNTU0NzE1OWFkaXF6a2N4.

  38. 25 May 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUwMTg1NmFkaXF6a2N4.

  39. 24 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUwMjYzNWFkaXF6a2N4.

  40. 30 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA0MjUzOGFkaXF6a2N4.

  41. 19 May 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY2MjI5N2FkaXF6a2N4.

  42. 27 January 2006 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTk2NTEwOGFkaXF6a2N4.

  43. 16 January 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MTExNzIxOWFkaXF6a2N4.

  44. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA0MzUzNWFkaXF6a2N4.

  45. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjExOTgwOGFkaXF6a2N4.

  46. 15 December 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTA3MzExMGFkaXF6a2N4.

  47. 31 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA5MzExN2FkaXF6a2N4.

  48. 19 May 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjMyMzE5NWFkaXF6a2N4.

  49. 24 September 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwOTE4NDE4NWFkaXF6a2N4.

  50. 3 June 2004 Ad 11/08/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzExOTIyNWFkaXF6a2N4.

  51. 3 June 2004 Nc inc already adjusted 11/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTA2NzY5NmFkaXF6a2N4.

  52. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA2NDgwM2FkaXF6a2N4.

  53. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjM1NTY2OWFkaXF6a2N4.

  54. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM4Mzg3N2FkaXF6a2N4.

  55. 3 June 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc3OTM3NGFkaXF6a2N4.

  56. 26 May 2004 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzIxNzQ1OGFkaXF6a2N4.

  57. 4 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTY4NjQxOWFkaXF6a2N4.

  58. 4 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDQ2OTYwM2FkaXF6a2N4.

  59. 4 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjI0NzU5NmFkaXF6a2N4.

  60. 4 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTgyNzQ4MGFkaXF6a2N4.

  61. 4 September 2003 £ nc 1000/2100 11/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MTg2NjYyNGFkaXF6a2N4.

  62. 20 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzE5MjA2MGFkaXF6a2N4.

  63. 14 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI3MzQwN2FkaXF6a2N4.

  64. 17 July 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MjE5NjM5NmFkaXF6a2N4.

  65. 17 July 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU4MjkyNWFkaXF6a2N4.

  66. 9 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzcyMDA0OWFkaXF6a2N4.

  67. 17 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTczMjk5OGFkaXF6a2N4.

  68. 17 May 2003 Registered office changed on 17/05/03 from: 13 plymouth road penarth south glamorgan CF64 3DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzM3NzEzOWFkaXF6a2N4.

  69. 17 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE1NTQ1MWFkaXF6a2N4.

  70. 21 July 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNzcxOTg5OWFkaXF6a2N4.

  71. 31 May 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgwODY1M2FkaXF6a2N4.

  72. 31 May 2001 Ad 16/05/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjA1MjYzOWFkaXF6a2N4.

  73. 23 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIzMjQyMWFkaXF6a2N4.

  74. 23 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA4NjgzMGFkaXF6a2N4.

  75. 18 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ0OTYwNmFkaXF6a2N4.

  76. 18 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY5MDg3M2FkaXF6a2N4.

  77. 16 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjQ1OTQ2M2FkaXF6a2N4.

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