Acorn Sussex Limited

Company Registration Number: 04533208

Company registered in England and Wales

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Acorn Sussex Limited is a Private Company Limited by Shares first registered on 12 September 2002. Its current registered address is in East Sussex.

Registered Address

1 SWAN WOOD PARK, GUN HILL
HORAM
EAST SUSSEX
TN21 0LL

There are 148 companies currently registered at this postcode, including this one.

All companies at TN21 0LL

Registration Data

Company Number

04533208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,528£6,679£6,942£10,693£13,947£10,884
of which Cash £4,840£705£562£146£66£112
Total Assets £10,528£6,679£6,942£10,693£13,947£10,884
Current Liabilities £23,462£7,931£9,515£12,785£17,174£16,426
Net Current Assets £-12,934£-1,252£-2,573£-2,092£-3,227£-5,542
Total Net Worth £940£797£53£1,284£1,128£94

Previous Names

  • ACORN BUILDING & PRESERVATION SERVICES LIMITED, active until 9 October 2002

Company Officers

  • PAYNE, Barry James

    Director

    Appointed on 12 September 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1966

    89 Park Avenue
    Eastbourne
    East Sussex
    BN21 2XH
    England

  • FEARS, Lorraine Ann

    Secretary

    Appointed on 31 December 2005

    Resigned on 1 January 2014

    5 Alfred Road
    Eastbourne
    East Sussex
    BN23 6TA

  • SHEARING, Micheala Nina

    Secretary

    Appointed on 12 September 2002

    Resigned on 31 December 2005

    55 Decoy Drive
    Eastbourne
    East Sussex
    BN22 9PP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2002

    Resigned on 12 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • SHEARING, Charles David

    Director

    Appointed on 12 September 2002

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Trade Sales Manager

    Month of birth: November 1959

    55 Decoy Drive
    Eastbourne
    East Sussex
    BN22 9PP

  • SHEARING, Micheala Nina

    Director

    Appointed on 12 September 2002

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: February 1965

    55 Decoy Drive
    Eastbourne
    East Sussex
    BN22 9PP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2002

    Resigned on 12 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKLLYX. Transaction: MzE2MDcyMzc5MmFkaXF6a2N4.

  2. 14 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52S1USH. Transaction: MzE0NDAwNzg4OGFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4JF9YOP. Transaction: MzEzNDM3OTcyMWFkaXF6a2N4.

  4. 22 July 2015 Director's details changed for Barry James Payne on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: CH01. Barcode: X4C6QM4G. Transaction: MzEyNzU0MzA1OWFkaXF6a2N4.

  5. 22 July 2015 Director's details changed for Barry James Payne on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: CH01. Barcode: X4C6QLTE. Transaction: MzEyNzU0Mjg3NmFkaXF6a2N4.

  6. 8 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B6CWHK. Transaction: MzEyNjY4Mjk4OGFkaXF6a2N4.

  7. 23 October 2014 Director's details changed for Barry James Payne on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: CH01. Barcode: X3J3RZWQ. Transaction: MzEwOTk3NDc3M2FkaXF6a2N4.

  8. 2 October 2014 Annual return made up to 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNWDPN. Transaction: MzEwODcxMDUzN2FkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIIYH4. Transaction: MzEwODUxNDc2NGFkaXF6a2N4.

  10. 29 August 2014 Termination of appointment of Lorraine Ann Fears as a secretary on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM02. Barcode: X3FA2CE2. Transaction: MzEwNjQxNzY5OGFkaXF6a2N4.

  11. 17 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2J6222A. Transaction: MzA4NzE0ODExOGFkaXF6a2N4.

  12. 10 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X283O51M. Transaction: MzA3Nzc4MTIyNGFkaXF6a2N4.

  13. 5 November 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1L1QQB6. Transaction: MzA2Njk3NzQzM2FkaXF6a2N4.

  14. 10 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18NXF4O. Transaction: MzA1NzI3OTM2MWFkaXF6a2N4.

  15. 8 May 2012 Director's details changed for Barry James Payne on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Officers. Type: CH01. Barcode: X18IPNJU. Transaction: MzA1NzEzMzcwOWFkaXF6a2N4.

  16. 4 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XXXVXY3K. Transaction: MzA0NDg1NjIyMGFkaXF6a2N4.

  17. 9 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJNSJTZ6. Transaction: MzAzNjgxMTgzN2FkaXF6a2N4.

  18. 25 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XQYO3OJJ. Transaction: MzAyNTgxMzcxMWFkaXF6a2N4.

  19. 25 October 2010 Director's details changed for Barry James Payne on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XQYO2OJI. Transaction: MzAyNTgxMzUwMWFkaXF6a2N4.

  20. 12 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XL844LM5. Transaction: MzAxOTMzNDUwMmFkaXF6a2N4.

  21. 17 November 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: X29NHDUJ. Transaction: MzAwMzAxMTc5NmFkaXF6a2N4.

  22. 23 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XEEHDDIE. Transaction: MjA0MTkzNzYzNmFkaXF6a2N4.

  23. 21 October 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZU8L45S. Transaction: MjAxNTk2OTMxN2FkaXF6a2N4.

  24. 21 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZU8K45R. Transaction: MjAxNTk2NTU2NGFkaXF6a2N4.

  25. 19 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABAQ0ZSC. Transaction: MjAwNTY2NzI3OWFkaXF6a2N4.

  26. 30 October 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU1NDE0M2FkaXF6a2N4.

  27. 30 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzIyMTAzNmFkaXF6a2N4.

  28. 30 October 2007 Registered office changed on 30/10/07 from: 1 swan wood park gun hill horam east sussex TN21 0JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIxOTk3OGFkaXF6a2N4.

  29. 12 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU0Mjc5MmFkaXF6a2N4.

  30. 22 November 2006 Registered office changed on 22/11/06 from: 1 swan wood park, gun hill horam east sussex TN21 0JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDU3Mzg4MWFkaXF6a2N4.

  31. 15 November 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkyMjMzMmFkaXF6a2N4.

  32. 15 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTMzOTkzNmFkaXF6a2N4.

  33. 15 November 2006 Registered office changed on 15/11/06 from: 2 upperton gardens eastbourne east sussex BN21 2AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTI5NzQyOGFkaXF6a2N4.

  34. 16 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM2Mzk3MWFkaXF6a2N4.

  35. 7 March 2006 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzMyNTMwMGFkaXF6a2N4.

  36. 28 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk3MzU0NGFkaXF6a2N4.

  37. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzgwOTkwM2FkaXF6a2N4.

  38. 28 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ4NTY1MmFkaXF6a2N4.

  39. 19 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzg5MzU1OWFkaXF6a2N4.

  40. 19 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMTg0NzA3NGFkaXF6a2N4.

  41. 20 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NTMwMzQxNmFkaXF6a2N4.

  42. 22 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzMzMTMxMWFkaXF6a2N4.

  43. 10 September 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY5ODczMGFkaXF6a2N4.

  44. 15 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNDg0Mzk4OWFkaXF6a2N4.

  45. 3 November 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM2NTAxN2FkaXF6a2N4.

  46. 8 December 2002 Ad 12/09/02--------- £ si [email protected]=29 £ ic 1/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjg3OTk2OGFkaXF6a2N4.

  47. 14 November 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1OTIxNTY1NmFkaXF6a2N4.

  48. 9 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDcxNzUxMWFkaXF6a2N4.

  49. 30 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDIzNDM3M2FkaXF6a2N4.

  50. 30 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk5OTQyN2FkaXF6a2N4.

  51. 30 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTI5Mjc3NWFkaXF6a2N4.

  52. 30 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDkwMDEyOWFkaXF6a2N4.

  53. 30 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTcyNzY3MmFkaXF6a2N4.

  54. 12 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTczNjQyN2FkaXF6a2N4.

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