Acorn Hospitality Systems Limited

Company Registration Number: 04588107

Company registered in England and Wales

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Acorn Hospitality Systems Limited is a Private Company Limited by Shares first registered on 12 November 2002. Its current registered address is in London.

Registered Address

A3, BROOMSLEIGH BUSINESS PARK
WORSLEY BRIDGE ROAD
LONDON
SE26 5BN

There are 344 companies currently registered at this postcode, including this one.

All companies at SE26 5BN

Registration Data

Company Number

04588107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

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 November 2015

Returns Next Due

10 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £101,681£163,264£65,934£76,976£64,810£59,882
of which Cash £3,418£68,829£7£97£97£97
Total Assets £101,681£163,264£65,934£76,976£64,810£59,882
Current Liabilities £102,123£172,005£134,445£141,493£133,138£97,087
Net Current Assets £-442£-8,741£-68,511£-64,517£-68,328£-37,205
Total Net Worth £1,128£-8,570£-68,169£-64,416£-68,125£-37,023

Previous Names

No previous names

Company Officers

  • JONES, Marion

    Secretary

    Appointed on 12 November 2002

     

    446
    Ewell Road
    Surbiton
    Surrey
    KT6 7EL
    England

  • JONES, David

    Director

    Appointed on 12 November 2002

     

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1947

    446
    Ewell Road
    Surbiton
    Surrey
    KT6 7EL
    England

  • JONES, Nicholas Graham Risdon

    Director

    Appointed on 27 August 2014

     

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: May 1977

    A3, Broomsleigh Business Park
    Worsley Bridge Road
    London
    SE26 5BN

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 12 November 2002

    Resigned on 12 November 2002

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 12 November 2002

    Resigned on 12 November 2002

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8OHO2. Transaction: MzE2MjMwNzU4OWFkaXF6a2N4.

  2. 18 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: A5F76V6W. Transaction: MzE1NzUzMDk1M2FkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9CQSO. Transaction: MzEzNzUxNTM2MWFkaXF6a2N4.

  4. 14 December 2015 Director's details changed for David Jones on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4M9CQQW. Transaction: MzEzNzUxNTI3OGFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47R3ULD. Transaction: MzEyMzgxMzU3MmFkaXF6a2N4.

  6. 4 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZXL6W. Transaction: MzExMjc4MDA3MmFkaXF6a2N4.

  7. 4 December 2014 Director's details changed for David Jones on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH01. Barcode: X3LZXL6O. Transaction: MzExMjc3OTkzMmFkaXF6a2N4.

  8. 4 December 2014 Secretary's details changed for Marion Jones on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH03. Barcode: X3LZXL6G. Transaction: MzExMjc3OTkzMWFkaXF6a2N4.

  9. 22 September 2014 Statement of capital following an allotment of shares on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Capital. Type: SH01. Barcode: X3GXKF36. Transaction: MzEwNzkwOTMyMGFkaXF6a2N4.

  10. 22 September 2014 Appointment of Mr Nicholas Graham Risdon Jones as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: AP01. Barcode: X3GXK9SZ. Transaction: MzEwNzkwNzkyNWFkaXF6a2N4.

  11. 8 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: A3FOLJ4B. Transaction: MzEwNzA0NDc1NmFkaXF6a2N4.

  12. 18 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE9NU8. Transaction: MzA4ODkzOTQxM2FkaXF6a2N4.

  13. 27 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FAEP6Y. Transaction: MzA4MzkwMTUwNWFkaXF6a2N4.

  14. 18 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1O27KU8. Transaction: MzA2OTU4OTk3NWFkaXF6a2N4.

  15. 18 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF7IX7. Transaction: MzA2NDMwOTY2OWFkaXF6a2N4.

  16. 7 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XK2LPZVN. Transaction: MzA0ODYxNTIwNmFkaXF6a2N4.

  17. 12 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AW9E1VMB. Transaction: MzA0MDMwODIyOWFkaXF6a2N4.

  18. 21 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XA2TCQ48. Transaction: MzAyOTEwMDgxN2FkaXF6a2N4.

  19. 14 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5K8OLJZ. Transaction: MzAxOTUxMDc5MmFkaXF6a2N4.

  20. 18 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X3C8CF2D. Transaction: MzAwMzE1NzE4OGFkaXF6a2N4.

  21. 18 November 2009 Director's details changed for David Jones on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X3C8BF2C. Transaction: MzAwMzE1NjYwMmFkaXF6a2N4.

  22. 1 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCPX0B64. Transaction: MjAzNjI0NTQyM2FkaXF6a2N4.

  23. 26 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7XO4553. Transaction: MjAxODc5NTMwOWFkaXF6a2N4.

  24. 16 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY0C9YWN. Transaction: MjAwMzQ1ODM0NWFkaXF6a2N4.

  25. 21 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwMzI4OWFkaXF6a2N4.

  26. 14 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ2MDk0NGFkaXF6a2N4.

  27. 18 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI4MTI1OWFkaXF6a2N4.

  28. 20 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIxMjMxNGFkaXF6a2N4.

  29. 27 June 2006 Registered office changed on 27/06/06 from: 1 holmesdale road croydon surrey CR0 2LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjc1MTUyM2FkaXF6a2N4.

  30. 13 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzE0MTU3MmFkaXF6a2N4.

  31. 29 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjY3NDQxM2FkaXF6a2N4.

  32. 25 April 2005 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcyNzE0OGFkaXF6a2N4.

  33. 27 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODI1MjAyNWFkaXF6a2N4.

  34. 8 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNjEyNzEyN2FkaXF6a2N4.

  35. 22 January 2004 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkzMjQxOGFkaXF6a2N4.

  36. 22 January 2004 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODIzMTg2MWFkaXF6a2N4.

  37. 18 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ4ODM0OWFkaXF6a2N4.

  38. 18 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDMwMDI4NGFkaXF6a2N4.

  39. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU2MTY2OGFkaXF6a2N4.

  40. 18 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg3MDQxNWFkaXF6a2N4.

  41. 18 November 2002 Registered office changed on 18/11/02 from: 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODk0NTA4OWFkaXF6a2N4.

  42. 12 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDY0MzMzM2FkaXF6a2N4.

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