Acorn Red Limited

Company Registration Number: 04545862

Company registered in England and Wales

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Acorn Red Limited is a Private Company Limited by Shares first registered on 26 September 2002. Its current registered address is in Guildford, Surrey.

Registered Address

3 GIFFARD WAY
CARDWELLS KEEP
GUILDFORD
SURREY
GU2 9GN

There are 2 companies currently registered at this postcode, including this one.

All companies at GU2 9GN

Registration Data

Company Number

04545862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,735£10,072£3,516£1,128£20,601£501
of which Cash £1,049£10,072£29£31£1,881£501
Total Assets £2,735£10,072£3,516£1,128£20,601£501
Current Liabilities £3,313£10,885£3,582£1,716£21,630£9,368
Net Current Assets £-578£-813£-66£-588£-1,029£-8,867
Total Net Worth £3£16£15£3£3£-8,602

Previous Names

  • TENET CONSULTANCY LIMITED, active until 17 September 2009

Company Officers

  • GRANT, Justine Samantha

    Secretary

    Appointed on 26 September 2002

     

    Nationality: British

    Occupation: Teacher

    3 Giffard Way
    Guildford
    Surrey
    GU2 9GN

  • GRANT, Justine Samantha

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    3
    Giffard Way
    Cardwells Keep
    Guildford
    Surrey
    GU2 9GN

  • GRANT, Trevor Colin

    Director

    Appointed on 26 September 2002

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: February 1967

    3
    Giffard Way
    Cardwells Keep
    Guildford
    Surrey
    GU2 9GN
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2002

    Resigned on 26 September 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwwod
    Herts
    WD6 3EW

  • GRANT, Justine Samantha

    Director

    Appointed on 26 September 2002

    Resigned on 5 July 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1969

    3 Giffard Way
    Guildford
    Surrey
    GU2 9GN

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 September 2002

    Resigned on 26 September 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Herts
    WD6 3EW

This information was most recently updated 20/01/2017.

Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISFYDU. Transaction: MzE2MDg3Nzk3MGFkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UEYAV. Transaction: MzE1MTU1OTgyMmFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYEEM9. Transaction: MzEzMTk3MjAxOGFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALB9ZJ. Transaction: MzEyNjA1OTM2M2FkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3LUKQAQ. Transaction: MzExMjQ4ODk2NGFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYDDTK. Transaction: MzEwMjc4MTM0MGFkaXF6a2N4.

  7. 28 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYEC8W. Transaction: MzA4NzczMDI4OGFkaXF6a2N4.

  8. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH9AFM. Transaction: MzA4MDY2MjMyNWFkaXF6a2N4.

  9. 24 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6SBCH. Transaction: MzA2NjM4NzQyMmFkaXF6a2N4.

  10. 10 April 2012 Current accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X16L0728. Transaction: MzA1NTYxMjM1NGFkaXF6a2N4.

  11. 3 November 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X8KPRYX0. Transaction: MzA0NjU4NTcyN2FkaXF6a2N4.

  12. 2 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AB49QUI0. Transaction: MzAzODE3MjUyOWFkaXF6a2N4.

  13. 18 January 2011 Statement of capital following an allotment of shares on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Capital. Type: SH01. Barcode: AN1EPQRI. Transaction: MzAzMDYwMzg5OWFkaXF6a2N4.

  14. 17 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEL9NP60. Transaction: MzAyNzEzNTEwOWFkaXF6a2N4.

  15. 3 November 2010 Appointment of Mrs Justine Samantha Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUKXHOS5. Transaction: MzAyNjM2NTE1OWFkaXF6a2N4.

  16. 22 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XQL1IOGV. Transaction: MzAyNTcyOTE5OGFkaXF6a2N4.

  17. 28 September 2009 Return made up to 26/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKBXDN4. Transaction: MjA0MjI4MDI4MmFkaXF6a2N4.

  18. 15 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: P47SCDAR. Transaction: MjA0MTUxNTczOGFkaXF6a2N4.

  19. 7 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY7LJB93. Transaction: MjAzNjY0ODU4NmFkaXF6a2N4.

  20. 2 December 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92GL5AO. Transaction: MjAxOTA5MzIyNGFkaXF6a2N4.

  21. 7 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKJU54M2. Transaction: MjAxNzU0MjM4MmFkaXF6a2N4.

  22. 29 October 2008 Registered office changed on 29/10/2008 from c/o cwm 1A high street epsom surrey KT19 8DA [View PDF]

    Category: Address. Type: 287. Barcode: ATJSY4CS. Transaction: MjAxNjczMDc1OGFkaXF6a2N4.

  23. 29 February 2008 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6CVXLC. Transaction: MjAwMDQzODEzM2FkaXF6a2N4.

  24. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4NDU3NmFkaXF6a2N4.

  25. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMxNDg5OWFkaXF6a2N4.

  26. 1 November 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgxMjEzMmFkaXF6a2N4.

  27. 1 February 2006 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDk5NzY4MWFkaXF6a2N4.

  28. 9 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTMxMTgyMWFkaXF6a2N4.

  29. 7 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjM4NDg0MGFkaXF6a2N4.

  30. 13 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQzNTM3OWFkaXF6a2N4.

  31. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE5NjgwNmFkaXF6a2N4.

  32. 28 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTk0MTY2NWFkaXF6a2N4.

  33. 8 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg1Mjk5M2FkaXF6a2N4.

  34. 8 January 2003 Accounting reference date shortened from 30/09/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTkxMjg2OWFkaXF6a2N4.

  35. 17 October 2002 Registered office changed on 17/10/02 from: 1A high street epsom surrey KT19 8DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzYzNTM2NWFkaXF6a2N4.

  36. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDYzNjg3OGFkaXF6a2N4.

  37. 17 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDg1MTk5MmFkaXF6a2N4.

  38. 6 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODAxOTc3M2FkaXF6a2N4.

  39. 6 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY1NTM3N2FkaXF6a2N4.

  40. 6 October 2002 Registered office changed on 06/10/02 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTgyNjIyOWFkaXF6a2N4.

  41. 26 September 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODk0NzAzN2FkaXF6a2N4.

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