Acorn Construction (London) Limited

Company Registration Number: 05496703

Company registered in England and Wales

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Acorn Construction (London) Limited is a Private Company Limited by Shares first registered on 1 July 2005. Its current registered address is in Dartford.

Registered Address

ADAMS & MOORE HOUSE
INSTONE ROAD
DARTFORD
DA1 2AG

There are 229 companies currently registered at this postcode, including this one.

All companies at DA1 2AG

Registration Data

Company Number

05496703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £256,707£461,520£314,498£121,878£47,463£77,433
of which Cash £43,140£209,205£136,085£111,973£20,750£62,344
Total Assets £256,707£461,520£314,498£121,878£47,463£77,433
Current Liabilities £36,603£214,702£185,997£80,870£53,974£90,120
Net Current Assets £220,104£246,818£128,501£41,008£-6,511£-12,687
Total Net Worth £238,567£257,242£142,399£46,643£1,003£-12,398

Previous Names

No previous names

Company Officers

  • PANESAR, Tajinder Singh

    Secretary

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Builder

    39 Alexander Road
    Bexleyheath
    Kent
    DA7 4TU

  • PANESAR, Rajan Singh

    Director

    Appointed on 28 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1993

    Adams & Moore House
    Instone Road
    Dartford
    DA1 2AG

  • PANESAR, Tajinder Singh

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1963

    39 Alexander Road
    Bexleyheath
    Kent
    DA7 4TU

  • PANESAR, Verjinder

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    Adams & Moore House
    Instone Road
    Dartford
    DA1 2AG
    England

  • PANESAR, Amarjit

    Secretary

    Appointed on 1 July 2005

    Resigned on 1 July 2006

    39 Alexander Road
    Bexleyheath
    Kent
    DA7 4TU

  • PANESAR, Rajan Singh

    Director

    Appointed on 1 August 2012

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1993

    Adams & Moore House
    Instone Road
    Dartford
    DA1 2AG
    England

  • PANESAR, Verjinder

    Director

    Appointed on 1 July 2005

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Medical Secretrary

    Month of birth: February 1968

    39 Alexander Road
    Bexleyheath
    Kent
    DA7 4TU

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

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Latest Filings

  1. 16 August 2016 Amended total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AAMD. Barcode: A5CP8YKG. Transaction: MzE1NDkzNjU2N2FkaXF6a2N4.

  2. 6 August 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CTU2P5. Transaction: MzE1NDYwMDYwNGFkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UGO6Y. Transaction: MzE0NzQxOTc3NmFkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4COWBM2. Transaction: MzEyODAwNzQ0NmFkaXF6a2N4.

  5. 29 July 2015 Appointment of Mr Rajan Singh Panesar as a director on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: AP01. Barcode: X4COVUG0. Transaction: MzEyODAwMjg2MGFkaXF6a2N4.

  6. 29 April 2015 Statement of capital on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Capital. Type: SH19. Barcode: A45WZ5HM. Transaction: MzEyMjIzMjQzMWFkaXF6a2N4.

  7. 29 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1V1o1SEVhZGlxemtjeA.

  8. 21 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TCU40. Transaction: MzEyMTU5NjI5MWFkaXF6a2N4.

  9. 15 April 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S44LSFTS. Transaction: MzEyMTIyMTg0MmFkaXF6a2N4.

  10. 15 April 2015 Solvency Statement dated 18/03/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S44LSFU0. Transaction: MzEyMTIyMTcyOGFkaXF6a2N4.

  11. 5 January 2015 Termination of appointment of Rajan Panesar as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3YFJMFD. Transaction: MzExNDcwNjA5MGFkaXF6a2N4.

  12. 31 July 2014 Statement of capital following an allotment of shares on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Capital. Type: SH01. Barcode: X3D9K0WA. Transaction: MzEwNDgwMDMwMWFkaXF6a2N4.

  13. 28 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1MM09. Transaction: MzEwNDU0NDY4OWFkaXF6a2N4.

  14. 21 July 2014 Registered office address changed from 73 Lowfield Street Dartford Kent DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CM0N7L. Transaction: MzEwNDEwNDgwOWFkaXF6a2N4.

  15. 11 July 2014 Amended accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AAMD. Barcode: A3BCKTA2. Transaction: MzEwMzQ2NzQ5MGFkaXF6a2N4.

  16. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X14UZ. Transaction: MzA5OTIwMDkxOGFkaXF6a2N4.

  17. 12 August 2013 Statement of capital following an allotment of shares on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Capital. Type: SH01. Barcode: X2EMXH8W. Transaction: MzA4MzEyNTA1MWFkaXF6a2N4.

  18. 6 August 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7GJT6. Transaction: MzA4MjgwOTYxOWFkaXF6a2N4.

  19. 23 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjAwNTM5NmFkaXF6a2N4.

  20. 19 July 2013 Statement of capital following an allotment of shares on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH01. Barcode: X2CWZBI0. Transaction: MzA4MTc4OTcwN2FkaXF6a2N4.

  21. 18 July 2013 Appointment of Mr Rajan Panesar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUFGQ9. Transaction: MzA4MTc1NDU4MGFkaXF6a2N4.

  22. 18 July 2013 Statement of capital following an allotment of shares on 28 July 2012 [View PDF]

    Action Date: 28 July 2012. Category: Capital. Type: SH01. Barcode: X2CUDRY8. Transaction: MzA4MTczNDk3MGFkaXF6a2N4.

  23. 18 July 2013 Statement of capital following an allotment of shares on 28 April 2012 [View PDF]

    Action Date: 28 April 2012. Category: Capital. Type: SH01. Barcode: X2CUDR0O. Transaction: MzA4MTczNDU0NGFkaXF6a2N4.

  24. 2 May 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R277KIDF. Transaction: MzA3NzM2MDkxNWFkaXF6a2N4.

  25. 2 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzM1ODg0NmFkaXF6a2N4.

  26. 30 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DPZ2P. Transaction: MzA3NzE2NDU4NWFkaXF6a2N4.

  27. 26 April 2013 Statement of capital following an allotment of shares on 28 April 2012 [View PDF]

    Action Date: 28 April 2012. Category: Capital. Type: SH01. Barcode: X273H689. Transaction: MzA3NzAxMDM2MGFkaXF6a2N4.

  28. 26 April 2013 Statement of capital following an allotment of shares on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Capital. Type: SH01. Barcode: X273GTEY. Transaction: MzA3NzAwNjQxNWFkaXF6a2N4.

  29. 26 April 2013 Appointment of Mrs Verjinder Panesar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273GT8Y. Transaction: MzA3NzAwNjM0MmFkaXF6a2N4.

  30. 16 October 2012 Statement of capital following an allotment of shares on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Capital. Type: SH01. Barcode: X1JOPJGW. Transaction: MzA2NTkyOTUyNWFkaXF6a2N4.

  31. 1 August 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBJIT6. Transaction: MzA2MTcxMzA5M2FkaXF6a2N4.

  32. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QDEDC. Transaction: MzA1NjU5NTc2NGFkaXF6a2N4.

  33. 12 October 2011 Director's details changed for Mr Tajinder Singh Panesar on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH01. Barcode: X0FFQYAP. Transaction: MzA0NTM3MTg2MGFkaXF6a2N4.

  34. 11 October 2011 Secretary's details changed for Mr Tajinder Panesar on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH03. Barcode: X0FESYAQ. Transaction: MzA0NTMxMzUxN2FkaXF6a2N4.

  35. 29 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XCB7QW8L. Transaction: MzA0MTMwNDU0MWFkaXF6a2N4.

  36. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH2QCTOZ. Transaction: MzAzNjMwNDUzNGFkaXF6a2N4.

  37. 27 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XPH6DM19. Transaction: MzAyMDMwMjU3MmFkaXF6a2N4.

  38. 27 July 2010 Director's details changed for Mr Tajinder Panesar on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPH6BM17. Transaction: MzAyMDMwMjQxN2FkaXF6a2N4.

  39. 27 July 2010 Termination of appointment of Verjinder Panesar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPH6CM18. Transaction: MzAyMDMwMjQxOWFkaXF6a2N4.

  40. 27 July 2010 Secretary's details changed for Tajinder Panesar on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XPH6AM16. Transaction: MzAyMDMwMjQxMmFkaXF6a2N4.

  41. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ1DZJL4. Transaction: MzAxNDcwMzg4NGFkaXF6a2N4.

  42. 3 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMTg5ODA2MWFkaXF6a2N4.

  43. 2 November 2009 Annual return made up to 1 July 2009 with full list of shareholders [View PDF]

    Action Date: 1 July 2009. Category: Annual return. Type: AR01. Barcode: XUH4REM3. Transaction: MzAwMTg5ODA1MWFkaXF6a2N4.

  44. 27 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDg1NDQ5NGFkaXF6a2N4.

  45. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH2AJA9S. Transaction: MjAzNDAwODYzM2FkaXF6a2N4.

  46. 29 August 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNW5H2NR. Transaction: MjAxMjEwNDg5NWFkaXF6a2N4.

  47. 6 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AKJ9BZEA. Transaction: MjAwNDc5MzEwMmFkaXF6a2N4.

  48. 28 August 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwMjA1OWFkaXF6a2N4.

  49. 21 May 2007 Registered office changed on 21/05/07 from: 39 alexander road bexleyheath kent DA7 4TU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ3MDI0OWFkaXF6a2N4.

  50. 11 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk2ODA2OGFkaXF6a2N4.

  51. 25 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk3Mjk4OWFkaXF6a2N4.

  52. 25 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU5NjY0MGFkaXF6a2N4.

  53. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgxMzQyOGFkaXF6a2N4.

  54. 25 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE1NzUzOGFkaXF6a2N4.

  55. 18 July 2006 Registered office changed on 18/07/06 from: 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzE3MjIyOGFkaXF6a2N4.

  56. 1 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDUxMzI0M2FkaXF6a2N4.

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