Acorn Services Group Limited

Company Registration Number: 04543701

Company registered in England and Wales

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Acorn Services Group Limited is a Private Company Limited by Shares first registered on 24 September 2002. Its current registered address is in London.

Registered Address

65 WEIR ROAD
LONDON
SW19 8UG

There are 67 companies currently registered at this postcode, including this one.

All companies at SW19 8UG

Registration Data

Company Number

04543701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

77120 - Renting and leasing of trucks and other heavy vehicles

77320 - Renting and leasing of construction and civil engineering machinery and equipment

77330 - Renting and leasing of office machinery and equipment (including computers)

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

24 September 2015

Returns Next Due

22 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£1,775,041£1,207,340
Current Assets £1,844,397£2,187,106£2,242,280£1,972,981£3,981£252,242
of which Cash £8,850£2,995£1,747£3,625£3,981£31,842
Total Assets £1,844,397£2,187,106£2,242,280£1,972,981£1,779,022£1,459,582
Current Liabilities £693,973£669,472£685,585£605,702£254,685£311,938
Net Current Assets £1,150,424£1,517,634£1,556,695£1,367,279£-250,704£-59,696
Total Net Worth £1,469,182£1,362,765£1,237,251£1,074,657£1,524,337£1,147,644

Previous Names

No previous names

Company Officers

  • WITHERS, Terrence

    Secretary

    Appointed on 7 November 2008

     

    Nationality: English

    65
    Weir Road
    London
    SW19 8UG
    United Kingdom

  • WITHERS, Alison Mary

    Director

    Appointed on 7 November 2008

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1958

    65
    Weir Road
    London
    SW19 8UG
    United Kingdom

  • HARVEY, Terry David

    Secretary

    Appointed on 24 September 2002

    Resigned on 7 November 2008

    Nationality: English

    47 The Ridgeway
    Friern Barnet
    London
    N11 3LG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2002

    Resigned on 24 September 2002

    26
    Church Street
    London
    NW8 8EP

  • LONERGAN, Denis Cornel

    Director

    Appointed on 24 September 2002

    Resigned on 7 November 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    83 Dukes Avenue
    Muswell Hill
    London
    N10 2QD

  • WITHERS, Terrence

    Director

    Appointed on 1 November 2013

    Resigned on 30 November 2013

    Nationality: English

    Occupation: Company Secretary/Director

    Month of birth: September 1956

    65
    Weir Road
    London
    SW19 8UG
    United Kingdom

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

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ05EZ. Transaction: MzE1ODk5MjU0M2FkaXF6a2N4.

  2. 7 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F05P88. Transaction: MzE1Njg5MjQwN2FkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4K0AEWZ. Transaction: MzEzNTAzNDM3M2FkaXF6a2N4.

  4. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG5UPU. Transaction: MzEzMTQzMzIyNGFkaXF6a2N4.

  5. 16 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4BR4H6W. Transaction: MzEyNzE4OTI2M2FkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HII3D6. Transaction: MzEwODUwNDkzOGFkaXF6a2N4.

  7. 26 September 2014 Termination of appointment of Terrence Withers as a director on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: TM01. Barcode: X3H85YSY. Transaction: MzEwODMyMDc3OWFkaXF6a2N4.

  8. 26 September 2014 Secretary's details changed for Mr Terrence Withers on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: CH03. Barcode: X3H85YDC. Transaction: MzEwODMyMDY1OWFkaXF6a2N4.

  9. 25 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: X3H5JUCZ. Transaction: MzEwODIzOTcyM2FkaXF6a2N4.

  10. 7 March 2014 Second filing of AR01 previously delivered to Companies House made up to 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Document replacement. Type: RP04. Barcode: A32YSNKG. Transaction: MzA5NTg1NDE5NGFkaXF6a2N4.

  11. 6 March 2014 Secretary's details changed for Terrence Withers on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X330NKUH. Transaction: MzA5NTcyOTI0M2FkaXF6a2N4.

  12. 5 March 2014 Director's details changed for Mr Alison Withers on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X330NKX5. Transaction: MzA5NTcyOTI1NmFkaXF6a2N4.

  13. 19 November 2013 Appointment of Mr Terry Withers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LGU5LV. Transaction: MzA4ODk5NjM4M2FkaXF6a2N4.

  14. 4 November 2013 Secretary's details changed for Terrence Withers on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X2KGI8SO. Transaction: MzA4ODEwNjEyM2FkaXF6a2N4.

  15. 2 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSATBK. Transaction: MzA4NjIzMjg5MWFkaXF6a2N4.

  16. 2 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5QHEQ. Transaction: MzA4NjE5NzI4OWFkaXF6a2N4.

  17. 10 December 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1NHFQVU. Transaction: MzA2OTEyOTAxMGFkaXF6a2N4.

  18. 25 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX6UG8. Transaction: MzA2NDczNzQxOWFkaXF6a2N4.

  19. 14 November 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XBV7OZ85. Transaction: MzA0NzEyNjc3MGFkaXF6a2N4.

  20. 22 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A82TTXQT. Transaction: MzA0NDI1Njc2N2FkaXF6a2N4.

  21. 16 December 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A150KPZO. Transaction: MzAyODkxNDA2MmFkaXF6a2N4.

  22. 6 December 2010 Registered office address changed from , Cornel Associates 1 Frederick Place, Crouch Hall Road, London, N8 8AF on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: X5262PPQ. Transaction: MzAyODI4MzY0OWFkaXF6a2N4.

  23. 18 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XOEI5OCM. Transaction: MzAyNTQwNDEwN2FkaXF6a2N4.

  24. 9 July 2010 Registered office address changed from , Cornel Associates 1 Frederick Place, Crouch Hall Road, London, N8 8AF on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Address. Type: AD01. Barcode: XU2U5LIV. Transaction: MzAxOTE4MzUxOWFkaXF6a2N4.

  25. 2 July 2010 Registered office address changed from , Cornel Associates, 117 Alexandra Park Road, Muswell Hill, London, N10 2DP on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Address. Type: AD01. Barcode: XMVYXLB5. Transaction: MzAxODc0NzE5NWFkaXF6a2N4.

  26. 9 November 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XYD92ETQ. Transaction: MzAwMjQ1NjQ0NWFkaXF6a2N4.

  27. 16 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOWPZE2Y. Transaction: MzAwMDg5MzA3MWFkaXF6a2N4.

  28. 11 September 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: P4OKWD6G. Transaction: MjA0MTE2NDIwOGFkaXF6a2N4.

  29. 11 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTE2NDA0OWFkaXF6a2N4.

  30. 30 January 2009 Secretary appointed terry withers [View PDF]

    Category: Officers. Type: 288a. Barcode: XMSSS6XY. Transaction: MjAyNDU1NzQyNmFkaXF6a2N4.

  31. 30 January 2009 Director appointed alison withers [View PDF]

    Category: Officers. Type: 288a. Barcode: XMSSK6XQ. Transaction: MjAyNDU1NzQyMmFkaXF6a2N4.

  32. 29 January 2009 Appointment terminated director denis lonergan [View PDF]

    Category: Officers. Type: 288b. Barcode: XMSSX6X3. Transaction: MjAyNDU1NzQyN2FkaXF6a2N4.

  33. 29 January 2009 Appointment terminated secretary terry harvey [View PDF]

    Category: Officers. Type: 288b. Barcode: XMSSM6XS. Transaction: MjAyNDU1NzQyM2FkaXF6a2N4.

  34. 24 September 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOOS3EB. Transaction: MjAxNDA0NTc1NWFkaXF6a2N4.

  35. 19 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP9540P6. Transaction: MjAwNzUzMjc1OGFkaXF6a2N4.

  36. 25 September 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg2MDE0OWFkaXF6a2N4.

  37. 28 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: MDE4MTk0NjMyMWFkaXF6a2N4.

  38. 3 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE1MzA1NmFkaXF6a2N4.

  39. 3 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: MDE2MjAzMjQyOWFkaXF6a2N4.

  40. 11 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzYwODMyNWFkaXF6a2N4.

  41. 29 September 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjI3NDM0MWFkaXF6a2N4.

  42. 16 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTc3NzQyOWFkaXF6a2N4.

  43. 5 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjc5MjAyOWFkaXF6a2N4.

  44. 21 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjk3NTc5MmFkaXF6a2N4.

  45. 30 September 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODYyNTM5OGFkaXF6a2N4.

  46. 23 May 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTk3ODU1NGFkaXF6a2N4.

  47. 15 May 2003 Registered office changed on 15/05/03 from: 83 dukes avenue, london, N10 2QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDg1MzUzN2FkaXF6a2N4.

  48. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njk1MzMyMmFkaXF6a2N4.

  49. 24 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTg5MTMyMWFkaXF6a2N4.

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