Acorn Country Capital Ltd

Company Registration Number: 05893782

Company registered in England and Wales

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Acorn Country Capital Ltd is a Private Company Limited by Shares first registered on 1 August 2006. Its current registered address is in Highbridge, Somerset.

Registered Address

ACORN HOUSE
HOOPERS CLOSE
HIGHBRIDGE
SOMERSET
TA9 4JT

There are 22 companies currently registered at this postcode, including this one.

All companies at TA9 4JT

Registration Data

Company Number

05893782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64929 - Other credit granting n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

27 in total
27 outstanding

Financial Summary

201620152014201320122010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £741,816£2,755,546£2,984,333£2,874,903£1,964,643£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £741,816£2,755,546£2,984,333£2,874,903£1,964,643£0£0£0£0
Current Liabilities £2,429,360£3,572,009£3,692,697£2,871,702£2,002,676£0£0£0£0
Net Current Assets £-1,687,544£-816,463£-708,364£3,201£-38,033£0£0£0£0
Total Net Worth £-1,687,544£-816,463£-708,364£3,201£-38,033£0£0£0£0

Previous Names

  • CARVER KNOWLES LIMITED, active until 27 October 2010
  • UK FARM & ASSET FINANCE LIMITED , active until 24 May 2007

Company Officers

  • PHILLIPS, Desmond Victor John

    Secretary

    Appointed on 16 March 2015

     

    Acorn House
    Hoopers Close
    Highbridge
    Somerset
    TA9 4JT

  • PHILLIPS, Desmond Victor John

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    Acorn House
    Hoopers Close
    Highbridge
    Somerset
    TA9 4JT

  • PHILLIPS, Desmond Victor John

    Secretary

    Appointed on 1 August 2006

    Resigned on 8 July 2011

    Vole Farm
    Vole Road, Mark
    Highbridge
    Somerset
    TA9 4PA

  • PHILLIPS, Karen Diana

    Secretary

    Appointed on 8 July 2011

    Resigned on 16 March 2015

    3
    Bluebell Drive
    North Petherton
    Bridgwater
    Somerset
    TA5 2DB
    United Kingdom

  • HOLDER, Karen Diana

    Director

    Appointed on 1 August 2006

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    Primrose Farm
    Vole Road, Mark
    Highbridge
    TA9 4PA

  • PHILLIPS, Desmond Victor John

    Director

    Appointed on 1 August 2006

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    Vole Farm
    Vole Road, Mark
    Highbridge
    Somerset
    TA9 4PA

  • PHILLIPS, Karen Diana

    Director

    Appointed on 27 October 2010

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    Acorn House
    Hoopers Close
    Highbridge
    Somerset
    TA9 4JT
    England

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

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5MASXMY. Transaction: MzE2NTAzMjU2MWFkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMMIA2. Transaction: MzE1NTM5NDEwOGFkaXF6a2N4.

  3. 21 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODc5MjUwMmFkaXF6a2N4.

  4. 18 May 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X5786CXS. Transaction: MzE0ODc5MjIxM2FkaXF6a2N4.

  5. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDk2Mjk3NGFkaXF6a2N4.

  6. 2 September 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A4EAP53V. Transaction: MzEyOTk3Njc1NWFkaXF6a2N4.

  7. 6 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7AC7M. Transaction: MzEyODUyOTQ0MWFkaXF6a2N4.

  8. 21 March 2015 Registration of charge 058937820028, created on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Mortgage. Type: MR01. Barcode: A43NGAI3. Transaction: MzEyMDA4NjQ1OGFkaXF6a2N4.

  9. 17 March 2015 Termination of appointment of Karen Diana Phillips as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X43CRTIW. Transaction: MzExOTMzOTM0MWFkaXF6a2N4.

  10. 16 March 2015 Appointment of Mr Desmond Victor John Phillips as a secretary on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP03. Barcode: X43A1W4B. Transaction: MzExOTIyNTc3MmFkaXF6a2N4.

  11. 16 March 2015 Appointment of Mr Desmond Victor John Phillips as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: X43A1UX5. Transaction: MzExOTIyNTQ0MGFkaXF6a2N4.

  12. 16 March 2015 Termination of appointment of Karen Diana Phillips as a secretary on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM02. Barcode: X43A1HUZ. Transaction: MzExOTIyMTYxN2FkaXF6a2N4.

  13. 8 January 2015 Registration of charge 058937820027, created on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Mortgage. Type: MR01. Barcode: X3YNHGPL. Transaction: MzExNTAyMzg0MWFkaXF6a2N4.

  14. 22 September 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXLHPM. Transaction: MzEwNzkyMDY4M2FkaXF6a2N4.

  15. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6WCCF. Transaction: MzA4OTc0ODkzMmFkaXF6a2N4.

  16. 11 October 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2IQN4QR. Transaction: MzA4NjgzNzE5OGFkaXF6a2N4.

  17. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MMJPB4. Transaction: MzA2ODM2MjQxOWFkaXF6a2N4.

  18. 13 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8URDV. Transaction: MzA2MjMxNDI2M2FkaXF6a2N4.

  19. 29 May 2012 Previous accounting period extended from 31 August 2011 to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA01. Barcode: X19YB4UG. Transaction: MzA1ODMyNzI5MmFkaXF6a2N4.

  20. 7 December 2011 Particulars of a mortgage or charge / charge no: 26 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEVNAZVA. Transaction: MzA0ODg1Mjg5NWFkaXF6a2N4.

  21. 17 October 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: X1WFHYG4. Transaction: MzA0NTU3ODMxMmFkaXF6a2N4.

  22. 17 October 2011 Registered office address changed from C/O Milsted Langdon Llp Chartered Accountants Winchester House Deane Gate Avenue Taunton TA1 2UH England on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: X1WFGYG3. Transaction: MzA0NTU3MzY3OWFkaXF6a2N4.

  23. 3 September 2011 Particulars of a mortgage or charge / charge no: 25 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD8I6X8O. Transaction: MzA0MzI3ODIzOGFkaXF6a2N4.

  24. 2 August 2011 Particulars of a mortgage or charge / charge no: 24 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: RNBZDWC9. Transaction: MzA0MjAxODI1MmFkaXF6a2N4.

  25. 2 August 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPP6WCP. Transaction: MzA0MTUxNTU4NWFkaXF6a2N4.

  26. 2 August 2011 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPP7WCQ. Transaction: MzA0MTUxNjA0NGFkaXF6a2N4.

  27. 2 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPP8WCR. Transaction: MzA0MTUwOTI4NGFkaXF6a2N4.

  28. 2 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPP9WCS. Transaction: MzA0MTUxMDM0NGFkaXF6a2N4.

  29. 2 August 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPPAWCT. Transaction: MzA0MTUxMDc0MmFkaXF6a2N4.

  30. 2 August 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPPBWCU. Transaction: MzA0MTUxNDkwMGFkaXF6a2N4.

  31. 2 August 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPPCWCV. Transaction: MzA0MTUxNDMyMmFkaXF6a2N4.

  32. 2 August 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPPDWCW. Transaction: MzA0MTUxMTAyMGFkaXF6a2N4.

  33. 2 August 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPPEWCX. Transaction: MzA0MTUxMTMyM2FkaXF6a2N4.

  34. 2 August 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPPFWCY. Transaction: MzA0MTUxMTYxMGFkaXF6a2N4.

  35. 2 August 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPPGWCZ. Transaction: MzA0MTUxMzAyMGFkaXF6a2N4.

  36. 2 August 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPPHWC0. Transaction: MzA0MTUxMzU2OWFkaXF6a2N4.

  37. 2 August 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPPIWC1. Transaction: MzA0MTUxMzg2M2FkaXF6a2N4.

  38. 2 August 2011 Particulars of a mortgage or charge / charge no: 23 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPPJWC2. Transaction: MzA0MTU0MTUxMmFkaXF6a2N4.

  39. 2 August 2011 Particulars of a mortgage or charge / charge no: 22 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPPKWC3. Transaction: MzA0MTU0MTMxNWFkaXF6a2N4.

  40. 2 August 2011 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPPLWC4. Transaction: MzA0MTU0MTE4NWFkaXF6a2N4.

  41. 2 August 2011 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPPMWC5. Transaction: MzA0MTU0MDk4NGFkaXF6a2N4.

  42. 2 August 2011 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPPOWC7. Transaction: MzA0MTUzOTk0OGFkaXF6a2N4.

  43. 2 August 2011 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPPPWC8. Transaction: MzA0MTUzOTQ2MWFkaXF6a2N4.

  44. 2 August 2011 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPPQWC9. Transaction: MzA0MTUzOTI4M2FkaXF6a2N4.

  45. 2 August 2011 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPPRWCA. Transaction: MzA0MTUzODkxMmFkaXF6a2N4.

  46. 2 August 2011 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPPSWCB. Transaction: MzA0MTUzODI2OWFkaXF6a2N4.

  47. 8 July 2011 Appointment of Ms Karen Diana Phillips as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X568IVNG. Transaction: MzA0MDEzMDMwOWFkaXF6a2N4.

  48. 8 July 2011 Termination of appointment of Desmond Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5659VN4. Transaction: MzA0MDEzMDA2NWFkaXF6a2N4.

  49. 12 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XLA6JU2D. Transaction: MzAzNzA2NjIxOWFkaXF6a2N4.

  50. 13 April 2011 Termination of appointment of Desmond Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC863T9S. Transaction: MzAzNTU1Nzk2NGFkaXF6a2N4.

  51. 10 November 2010 Registered office address changed from Acorn House, Hooper Close Isleport Business Park Highbridge Somerset TA9 4JT on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: XX1DVOZQ. Transaction: MzAyNjc4NzQ0OGFkaXF6a2N4.

  52. 10 November 2010 Appointment of Ms Karen Diana Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX19EOZ5. Transaction: MzAyNjc4NzA4N2FkaXF6a2N4.

  53. 27 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANNN2OLI. Transaction: MzAyNTk3NDM3NWFkaXF6a2N4.

  54. 27 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ANNN6OLM. Transaction: MzAyNTk3NDA4NGFkaXF6a2N4.

  55. 25 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTgwNDcxNGFkaXF6a2N4.

  56. 25 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: APTP8OGT. Transaction: MzAyNTgwNDEzMGFkaXF6a2N4.

  57. 2 September 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: X51SEN2Y. Transaction: MzAyMjU3OTc5NGFkaXF6a2N4.

  58. 24 August 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X14JFMTF. Transaction: MzAyMTk1ODU1NmFkaXF6a2N4.

  59. 10 March 2010 Termination of appointment of Karen Holder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZXQ1I68. Transaction: MzAxMTE2OTMxM2FkaXF6a2N4.

  60. 16 October 2009 Annual return made up to 1 August 2009 with full list of shareholders [View PDF]

    Action Date: 1 August 2009. Category: Annual return. Type: AR01. Barcode: XN131E58. Transaction: MzAwMDkwNjE2MWFkaXF6a2N4.

  61. 27 August 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X75JECR9. Transaction: MjA0MDE1MzEzNmFkaXF6a2N4.

  62. 3 December 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LII5C8. Transaction: MjAxOTI1MjYxMGFkaXF6a2N4.

  63. 17 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ARKMP0MI. Transaction: MjAwNzM3MDU3NmFkaXF6a2N4.

  64. 3 September 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgwNDc0NWFkaXF6a2N4.

  65. 24 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDU3NDc2NGFkaXF6a2N4.

  66. 1 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDM2Mjg4MWFkaXF6a2N4.

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