Acorn Facilities Management Ltd

Company Registration Number: 06076663

Company registered in England and Wales

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Acorn Facilities Management Ltd is a Private Company Limited by Shares first registered on 31 January 2007. Its current registered address is in Swindon, Wiltshire.

Registered Address

2 CRICKLADE COURT
OLD TOWN
SWINDON
WILTSHIRE
SN1 3EY

There are 304 companies currently registered at this postcode, including this one.

All companies at SN1 3EY

Registration Data

Company Number

06076663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

96090 - Other service activities n.e.c.

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

31 January 2016

Returns Next Due

28 February 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £491,354£411,825£378,486£283,242£153,761£116,809
of which Cash £30,599£20,170£21,393£8,551£17,168£14,414
Total Assets £491,354£411,825£378,486£283,242£153,761£116,809
Current Liabilities £265,664£270,512£283,474£209,430£117,897£84,647
Net Current Assets £225,690£141,313£95,012£73,812£35,864£32,162
Total Net Worth £209,721£128,501£77,255£47,393£5,372£1,575

Previous Names

No previous names

Company Officers

  • RICHARDS, Matthew

    Director

    Appointed on 5 July 2010

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1978

    2
    Cricklade Court
    Old Town
    Swindon
    Wiltshire
    SN1 3EY
    United Kingdom

  • ROSE, David

    Director

    Appointed on 4 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1946

    2nd Floor
    9 Regent Circus
    Swindon
    Wiltshire
    SN1 1PN

  • SANGHERA, Parvinder

    Director

    Appointed on 5 July 2010

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1965

    2
    Cricklade Court
    Old Town
    Swindon
    Wiltshire
    SN1 3EY
    United Kingdom

  • MCCULLOCH, Carl Terence

    Secretary

    Appointed on 1 May 2007

    Resigned on 16 January 2014

    8 Millgrove Street
    Redhouse
    Swindon
    Wiltshire
    SN25 2LR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 31 January 2007

    Resigned on 1 February 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MCCULLOCH, Carl Terence

    Director

    Appointed on 1 May 2007

    Resigned on 4 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    8 Millgrove Street
    Redhouse
    Swindon
    Wiltshire
    SN25 2LR

  • RICHARDS, James Martin

    Director

    Appointed on 1 May 2007

    Resigned on 4 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    2 Dunley Close
    Swindon
    SN25 2BL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 31 January 2007

    Resigned on 1 May 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 February 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5Z6PI16. Transaction: MzE2ODAzOTQ2MGFkaXF6a2N4.

  2. 11 February 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5Z6PI0Y. Transaction: MzE2ODAzOTQ2MmFkaXF6a2N4.

  3. 3 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHCCF5. Transaction: MzE2ODEzNDY1MmFkaXF6a2N4.

  4. 21 October 2016 Registration of charge 060766630006, created on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Mortgage. Type: MR01. Barcode: X5I2BC2I. Transaction: MzE2MDE4Nzk2OWFkaXF6a2N4.

  5. 8 September 2016 Registration of charge 060766630005, created on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Mortgage. Type: MR01. Barcode: X5F2UFCP. Transaction: MzE1NzAyNDYwNWFkaXF6a2N4.

  6. 26 August 2016 Registration of charge 060766630004, created on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Mortgage. Type: MR01. Barcode: X5E7IUO2. Transaction: MzE1NjAxODQ0MGFkaXF6a2N4.

  7. 20 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57DJEAX. Transaction: MzE0OTAxNjYwN2FkaXF6a2N4.

  8. 1 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSVOK0. Transaction: MzE0MDk0ODQ5MWFkaXF6a2N4.

  9. 31 July 2015 Cancellation of shares. Statement of capital on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Capital. Type: SH06. Barcode: A4C340HT. Transaction: MzEyODE3ODM1NGFkaXF6a2N4.

  10. 31 July 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4C340I1. Transaction: MzEyODE3ODMzMWFkaXF6a2N4.

  11. 16 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCRzM0SFVhZGlxemtjeA.

  12. 20 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: X47UB4RC. Transaction: MzEyMzUyMDk1NWFkaXF6a2N4.

  13. 2 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40DUHVM. Transaction: MzExNjUxMzA3NGFkaXF6a2N4.

  14. 24 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36HCGZU. Transaction: MzA5ODcyNzc0MGFkaXF6a2N4.

  15. 31 January 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30PL5TF. Transaction: MzA5MzY4Nzk4MWFkaXF6a2N4.

  16. 16 January 2014 Termination of appointment of Carl Mcculloch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZP67QJ. Transaction: MzA5Mjc0MDgzNGFkaXF6a2N4.

  17. 4 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23FBTQA. Transaction: MzA3Mzg3NzQzM2FkaXF6a2N4.

  18. 4 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X219VULM. Transaction: MzA3MjEzNjc3M2FkaXF6a2N4.

  19. 23 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BPYHYI. Transaction: MzA1OTg5MTM0OWFkaXF6a2N4.

  20. 14 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1AXO4E0. Transaction: MzA1OTE1ODM0NmFkaXF6a2N4.

  21. 30 May 2012 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA1ODQxMzg3MmFkaXF6a2N4.

  22. 22 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195QEN6. Transaction: MzA1Nzg2ODEyMGFkaXF6a2N4.

  23. 16 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1931ON4. Transaction: MzA1NzgwMzQxMmFkaXF6a2N4.

  24. 7 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X124YLKJ. Transaction: MzA1MTk0NzEyMWFkaXF6a2N4.

  25. 5 September 2011 Director's details changed for Mr Parvinder Sanghera on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XNLR2XA5. Transaction: MzA0MzI1MTc3MmFkaXF6a2N4.

  26. 5 September 2011 Director's details changed for Mr Matthew Richards on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XNLK9XA5. Transaction: MzA0MzI1MTQ2OGFkaXF6a2N4.

  27. 19 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIQJXWRL. Transaction: MzA0MjM1NjgyNGFkaXF6a2N4.

  28. 1 June 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ABJ4YUHH. Transaction: MzAzODEwNzU2N2FkaXF6a2N4.

  29. 1 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODEwNzQ1OWFkaXF6a2N4.

  30. 25 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XVCYGRY7. Transaction: MzAzMjkwNjc1NWFkaXF6a2N4.

  31. 17 September 2010 Appointment of Mr Parvinder Sanghera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBHCRNHW. Transaction: MzAyMzQ3OTA1MWFkaXF6a2N4.

  32. 17 September 2010 Appointment of Mr Matthew Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBHBXNH1. Transaction: MzAyMzQ3ODkwN2FkaXF6a2N4.

  33. 10 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY5OUI2F. Transaction: MzAxMTE2NjEwMWFkaXF6a2N4.

  34. 5 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XSN1NI1J. Transaction: MzAxMDgxNzMzNGFkaXF6a2N4.

  35. 3 March 2010 Statement of capital following an allotment of shares on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Capital. Type: SH01. Barcode: A0WYUHVA. Transaction: MzAxMDYwMTY1OWFkaXF6a2N4.

  36. 2 March 2010 Previous accounting period shortened from 31 January 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: PKSINHVI. Transaction: MzAxMDUyMTYxNGFkaXF6a2N4.

  37. 11 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A76SKHFV. Transaction: MzAwOTQxNDMwNWFkaXF6a2N4.

  38. 9 February 2010 Registered office address changed from Chapel House, Westmead Drive Westlea, Swindon Wiltshire SN5 7UN on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: AA16RH98. Transaction: MzAwOTA3NDM2NmFkaXF6a2N4.

  39. 6 February 2010 Appointment of David Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEAIYH3Y. Transaction: MzAwODg1MzUwN2FkaXF6a2N4.

  40. 26 January 2010 Termination of appointment of James Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADG0LGW0. Transaction: MzAwNzk1OTkzNGFkaXF6a2N4.

  41. 26 January 2010 Termination of appointment of Carl Mcculloch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADG0KGWZ. Transaction: MzAwNzk1OTg5NGFkaXF6a2N4.

  42. 21 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XJ0ZGFZ9. Transaction: MzAwNTM3NTgzOGFkaXF6a2N4.

  43. 17 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQ0X88Y. Transaction: MjAyODMwNDQ0NGFkaXF6a2N4.

  44. 15 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A1U1H5LD. Transaction: MjAyMDIzNjYzMmFkaXF6a2N4.

  45. 7 October 2008 Director and secretary appointed carl mcculloch [View PDF]

    Category: Officers. Type: 288a. Barcode: A4SVV3QP. Transaction: MjAxNTAxMjA2MGFkaXF6a2N4.

  46. 7 October 2008 Director appointed james richards [View PDF]

    Category: Officers. Type: 288a. Barcode: A4SVW3QQ. Transaction: MjAxNTAxMTkzNWFkaXF6a2N4.

  47. 7 October 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4SW33QY. Transaction: MjAxNTAxMTkwOGFkaXF6a2N4.

  48. 7 October 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4SW43QZ. Transaction: MjAxNTAxMDg2MGFkaXF6a2N4.

  49. 30 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTM2ODQ3M2FkaXF6a2N4.

  50. 13 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjEyMTE2NGFkaXF6a2N4.

  51. 31 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTMwNDI4OWFkaXF6a2N4.

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