Acorn Limited

Company Registration Number: 04398269

Company registered in England and Wales

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Acorn Limited is a Private Company Limited by Shares first registered on 19 March 2002. Its current registered address is in Bromley.

Registered Address

1 SHERMAN ROAD
BROMLEY
BR1 3JH

There are 102 companies currently registered at this postcode, including this one.

All companies at BR1 3JH

Registration Data

Company Number

04398269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3,085,378£2,799,764£3,007,676£2,963,247£3,468,713
of which Cash £1,311,286£951,778£814,186£417,286£1,770
Total Assets £3,085,378£2,799,764£3,007,676£2,963,247£3,468,713
Current Liabilities £2,886,444£2,825,315£3,381,685£2,369,235£2,624,220
Net Current Assets £198,934£-25,551£-374,009£594,012£844,493
Total Net Worth £121,106£815,062£1,714,160£506,250£470,177

Previous Names

  • XEPHOR LIMITED, active until 10 April 2002

Company Officers

  • STAVRINIDIS, Hector

    Secretary

    Appointed on 25 December 2014

     

    1
    Sherman Road
    Bromley
    BR1 3JH

  • CORNISH, Alan Stephen

    Director

    Appointed on 27 March 2002

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1955

    1
    Sherman Road
    Bromley
    BR1 3JH
    England

  • DEVENEY, Paul Stephen

    Director

    Appointed on 1 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    1
    Sherman Road
    Bromley
    BR1 3JH
    England

  • LOUTH, Neil Charles

    Director

    Appointed on 1 May 2002

     

    Nationality: British

    Occupation: Group Managing Director

    Month of birth: December 1974

    1
    Sherman Road
    Bromley
    BR1 3JH
    England

  • SARGENT, Robert

    Director

    Appointed on 5 April 2002

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1964

    1
    Sherman Road
    Bromley
    BR1 3JH
    England

  • STAVRINIDIS, Hector

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1962

    1
    Sherman Road
    Bromley
    BR1 3JH
    England

  • CORNISH, Alan Stephen

    Secretary

    Appointed on 27 March 2002

    Resigned on 25 December 2014

    Nationality: British

    Occupation: Financial Director

    1
    Sherman Road
    Bromley
    BR1 3JH
    England

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2002

    Resigned on 25 March 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BEESLEY, Christopher Paul

    Director

    Appointed on 5 April 2002

    Resigned on 5 August 2005

    Nationality: British

    Occupation: Marine Claims Consultant

    Month of birth: April 1955

    Far End
    Nursery Road
    Tadworth
    Surrey
    KT20 7TU

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2002

    Resigned on 25 March 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDG4SB. Transaction: MzE2MTU1NzU0MWFkaXF6a2N4.

  2. 27 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59RW114. Transaction: MzE1MTY2MDAwOWFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVJ08R. Transaction: MzEzNTg2MzYzNmFkaXF6a2N4.

  4. 15 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48VZVF4. Transaction: MzEyNDg4MjY2OGFkaXF6a2N4.

  5. 26 April 2015 Appointment of Mr Hector Stavrinidis as a secretary on 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Officers. Type: AP03. Barcode: X466BVH7. Transaction: MzEyMTk4MzM1MmFkaXF6a2N4.

  6. 26 April 2015 Termination of appointment of Alan Stephen Cornish as a secretary on 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Officers. Type: TM02. Barcode: X466BV1E. Transaction: MzEyMTk4MzM0OGFkaXF6a2N4.

  7. 3 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWAU0W. Transaction: MzExMDYxNjYyM2FkaXF6a2N4.

  8. 13 October 2014 Second filing of AR01 previously delivered to Companies House made up to 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Document replacement. Type: RP04. Barcode: A3HTJTCR. Transaction: MzEwOTMwMTczNmFkaXF6a2N4.

  9. 11 June 2014 Registered office address changed from , 1 Sherman Road, Sherman Road, Bromley, BR1 3JH to 1 Sherman Road Bromley BR1 3JH on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39SS2ZL. Transaction: MzEwMTcxMjM1N2FkaXF6a2N4.

  10. 9 June 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39CVNGG. Transaction: MzEwMTU2ODkzNmFkaXF6a2N4.

  11. 11 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35MD9FW. Transaction: MzA5ODA5MzMwNmFkaXF6a2N4.

  12. 28 August 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FD0BOG. Transaction: MzA4Mzk5MTAzN2FkaXF6a2N4.

  13. 26 July 2013 Second filing of AR01 previously delivered to Companies House made up to 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Document replacement. Type: RP04. Barcode: A2D81HZL. Transaction: MzA4MjIyNjUyMmFkaXF6a2N4.

  14. 22 July 2013 Registered office address changed from , 1 Sherman Road, Sherman Road, Bromley, BR1 3JH, England on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: X2D4OB35. Transaction: MzA4MTkwNzMyMGFkaXF6a2N4.

  15. 22 July 2013 Registered office address changed from , Top Floor 3-5 Kelsey Park Road, Beckenham, Kent, BR3 6LH on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: X2D4OASR. Transaction: MzA4MTkwNzI0N2FkaXF6a2N4.

  16. 2 July 2013 Appointment of Mr Hector Stavrinidis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRIP9N. Transaction: MzA4MDgzMzU1NWFkaXF6a2N4.

  17. 8 May 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X27YD8R7. Transaction: MzA3NzYyMjUzOGFkaXF6a2N4.

  18. 12 November 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1L7DW9U. Transaction: MzA2NzM2MTQxMmFkaXF6a2N4.

  19. 7 August 2012 Previous accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1ETHQM1. Transaction: MzA2MjA1MjY1M2FkaXF6a2N4.

  20. 2 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X160F2PT. Transaction: MzA1NTE2MjI5NWFkaXF6a2N4.

  21. 2 February 2012 Group of companies' accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QBNOP. Transaction: MzA1MTc5Nzg1MWFkaXF6a2N4.

  22. 8 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7YOSUSH. Transaction: MzAzODUzMzExMmFkaXF6a2N4.

  23. 23 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X4FTUSOJ. Transaction: MzAzNDM1MDczMmFkaXF6a2N4.

  24. 1 February 2011 Group of companies' accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBEP7R96. Transaction: MzAzMTQ2ODMxNmFkaXF6a2N4.

  25. 5 August 2010 Group of companies' accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LKRN2M4B. Transaction: MzAyMDgzMzc3OWFkaXF6a2N4.

  26. 4 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDY3NTUyN2FkaXF6a2N4.

  27. 3 August 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XSDGGM8S. Transaction: MzAyMDY3NTQ4NWFkaXF6a2N4.

  28. 11 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDU0MzY5MmFkaXF6a2N4.

  29. 18 March 2010 Director's details changed for Robert Sargent on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X44HYIEG. Transaction: MzAxMTc1MzMxMWFkaXF6a2N4.

  30. 18 March 2010 Director's details changed for Mr Neil Charles Louth on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X44H7IEP. Transaction: MzAxMTc1MzI4M2FkaXF6a2N4.

  31. 18 March 2010 Director's details changed for Mr Paul Deveney on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X44E7IEM. Transaction: MzAxMTc1Mjg1NmFkaXF6a2N4.

  32. 18 March 2010 Director's details changed for Mr Alan Cornish on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X44DDIER. Transaction: MzAxMTc1Mjg0MmFkaXF6a2N4.

  33. 18 March 2010 Secretary's details changed for Mr Alan Cornish on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X44CWIE9. Transaction: MzAxMTc1MjgzN2FkaXF6a2N4.

  34. 15 December 2009 Ad 17/04/09\gbp si [email protected]=3\gbp ic 1081.2/1084.2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XGJBUFT9. Transaction: MzAwNTAyMjI5NmFkaXF6a2N4.

  35. 7 October 2009 Secretary's details changed for Mr Alan Cornish on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH03. Barcode: XIGVBDV9. Transaction: MzAwMDI2NTE0NGFkaXF6a2N4.

  36. 7 October 2009 Director's details changed for Paul Deveney on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIGVYDVW. Transaction: MzAwMDI2NTE2MGFkaXF6a2N4.

  37. 7 October 2009 Secretary's details changed for Mr Alan Cornish on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH03. Barcode: XIGWQDVP. Transaction: MzAwMDI2NTE4NmFkaXF6a2N4.

  38. 7 October 2009 Director's details changed for Robert Sargent on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIGWKDVJ. Transaction: MzAwMDI2NTE4MmFkaXF6a2N4.

  39. 7 October 2009 Director's details changed for Neil Charles Louth on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIGWCDVB. Transaction: MzAwMDI2NTE3NWFkaXF6a2N4.

  40. 13 July 2009 Group of companies' accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AU62ZBI4. Transaction: MjAzNzAyNjYyOGFkaXF6a2N4.

  41. 20 May 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQ009Z9. Transaction: MjAzMzI1MzkyOWFkaXF6a2N4.

  42. 5 January 2009 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWS669L. Transaction: MjAyMjQzMjE2NGFkaXF6a2N4.

  43. 31 October 2008 Registered office changed on 31/10/2008 from, acorn house, manor road, beckenham, kent, BR3 5LE [View PDF]

    Category: Address. Type: 287. Barcode: LF77N4EJ. Transaction: MjAxNjk2MDg0MGFkaXF6a2N4.

  44. 22 May 2008 Group of companies' accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A9Q8KZWW. Transaction: MjAwNTg4NTY2MmFkaXF6a2N4.

  45. 12 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTMwMzE1OGFkaXF6a2N4.

  46. 11 September 2007 Nc inc already adjusted 10/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTI0MjczMGFkaXF6a2N4.

  47. 11 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTI0MjE3NGFkaXF6a2N4.

  48. 11 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTI0MjA5OGFkaXF6a2N4.

  49. 11 June 2007 Group of companies' accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEwMDkwN2FkaXF6a2N4.

  50. 8 June 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUwNDE1OWFkaXF6a2N4.

  51. 8 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTgwNzUxOGFkaXF6a2N4.

  52. 24 November 2006 Amended group of companies' accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AAMD. Transaction: MDE3MTEwOTE3MWFkaXF6a2N4.

  53. 15 September 2006 Group of companies' accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI5NzUzNmFkaXF6a2N4.

  54. 19 July 2006 Ad 07/08/05--------- £ si 352@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mjg3ODMwMGFkaXF6a2N4.

  55. 19 July 2006 S-div 01/03/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2MzY3MTQzNWFkaXF6a2N4.

  56. 19 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzg2NzY0OGFkaXF6a2N4.

  57. 28 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDk5NDA4OWFkaXF6a2N4.

  58. 21 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU4NDI2NmFkaXF6a2N4.

  59. 21 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTA5NzE1MGFkaXF6a2N4.

  60. 21 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI5OTk1MGFkaXF6a2N4.

  61. 21 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTMyNjc5NmFkaXF6a2N4.

  62. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg0MTk0NmFkaXF6a2N4.

  63. 16 August 2005 Group of companies' accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMTAxMDM3NWFkaXF6a2N4.

  64. 11 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM5MzQwMmFkaXF6a2N4.

  65. 27 September 2004 Group of companies' accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NDUxODk2OWFkaXF6a2N4.

  66. 14 June 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk2NDYyMmFkaXF6a2N4.

  67. 18 July 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE2MDUxM2FkaXF6a2N4.

  68. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA3NTg5MGFkaXF6a2N4.

  69. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkyNjkzNWFkaXF6a2N4.

  70. 21 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDU3NzM2NWFkaXF6a2N4.

  71. 9 May 2002 Ad 08/04/02--------- £ si [email protected]=36 £ ic 964/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDY3MDc5N2FkaXF6a2N4.

  72. 9 May 2002 Ad 02/04/02--------- £ si [email protected]=899 £ ic 65/964 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzA2MDEzMmFkaXF6a2N4.

  73. 8 May 2002 Ad 01/05/02--------- £ si [email protected]=64 £ ic 1/65 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDM5NjcxMmFkaXF6a2N4.

  74. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk3OTA2M2FkaXF6a2N4.

  75. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYzMjQ2NWFkaXF6a2N4.

  76. 11 April 2002 Accounting reference date extended from 31/03/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTQ4MzU2OGFkaXF6a2N4.

  77. 11 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk0MzcwMmFkaXF6a2N4.

  78. 10 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Mjg1MzkyNWFkaXF6a2N4.

  79. 5 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI0MzA3NmFkaXF6a2N4.

  80. 5 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk5NTYwMWFkaXF6a2N4.

  81. 5 April 2002 Registered office changed on 05/04/02 from: suite 17 city business centre, lower road, london, SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTE5ODMzOWFkaXF6a2N4.

  82. 19 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzYyMDkwMWFkaXF6a2N4.

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