Acorn Integrated Systems (London) Limited

Company Registration Number: 06167139

Company registered in England and Wales

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Acorn Integrated Systems (London) Limited is a Private Company Limited by Shares first registered on 19 March 2007. Its current registered address is in Slough, Berkshire.

Registered Address

ACORN HOUSE
20 WELLCROFT ROAD
SLOUGH
BERKSHIRE
SL1 4AQ

There are 6 companies currently registered at this postcode, including this one.

All companies at SL1 4AQ

Registration Data

Company Number

06167139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£586,730
of which Cash £0£0£0£0£0£10,811
Total Assets £0£0£0£0£0£586,730
Current Liabilities £0£0£0£0£0£622,683
Net Current Assets £0£0£0£0£0£-35,953
Total Net Worth £0£0£0£0£0£33,310

Previous Names

No previous names

Company Officers

  • COILEY, Jonathan Charles Adrian

    Secretary

    Appointed on 1 January 2010

     

    Acorn House
    20 Wellcroft Road
    Slough
    Berkshire
    SL1 4AQ

  • COILEY, Jonathan Charles Adrian

    Director

    Appointed on 22 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    Acorn House
    20 Wellcroft Road
    Slough
    Berkshire
    SL1 4AQ

  • WALLACE, Robert Llewellyn

    Secretary

    Appointed on 19 March 2007

    Resigned on 31 December 2009

    32 Cranbrook Drive
    Maidenhead
    Berkshire
    SL6 6SB

  • RJP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 March 2007

    Resigned on 19 March 2007

    2 A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR

  • DANCER, Karl David

    Director

    Appointed on 19 March 2007

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    Acorn House
    20 Wellcroft Road
    Slough
    Berkshire
    SL1 4AQ

  • EADIE, Craig

    Director

    Appointed on 6 August 2007

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1976

    Acorn House
    20 Wellcroft Road
    Slough
    Berkshire
    SL1 4AQ

  • JLS ORPORATE LIMITED

    Director

    Appointed on 19 March 2007

    Resigned on 19 March 2007

    2 A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR

  • LOVELOCK, Darren Anthony

    Director

    Appointed on 19 March 2007

    Resigned on 3 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    Acorn House
    20 Wellcroft Road
    Slough
    Berkshire
    SL1 4AQ

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

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Latest Filings

  1. 7 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJXV54. Transaction: MzE1OTA4ODA1M2FkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54WCA90. Transaction: MzE0NjM4MTUxOGFkaXF6a2N4.

  3. 16 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H61UK0. Transaction: MzEzMjk0NzUyNGFkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44DJ5OH. Transaction: MzEyMDQzNjU1NmFkaXF6a2N4.

  5. 8 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI2GQB. Transaction: MzEwODg2NDQ1OGFkaXF6a2N4.

  6. 26 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34GLJVU. Transaction: MzA5NzAzMzA2OGFkaXF6a2N4.

  7. 26 March 2014 Termination of appointment of Karl Dancer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GLJVM. Transaction: MzA5NzAzMjgzM2FkaXF6a2N4.

  8. 26 March 2014 Termination of appointment of Karl Dancer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GLJ6H. Transaction: MzA5NzAzMTYwNGFkaXF6a2N4.

  9. 27 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B854A1. Transaction: MzA4MDU3MzY5MGFkaXF6a2N4.

  10. 25 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24V4F0Q. Transaction: MzA3NTA5ODkzNGFkaXF6a2N4.

  11. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF7FTU. Transaction: MzA2NTIyMjgwOGFkaXF6a2N4.

  12. 22 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X1581ZEZ. Transaction: MzA1NDU1MDEwOGFkaXF6a2N4.

  13. 16 November 2011 Termination of appointment of Darren Lovelock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCSS1ZA3. Transaction: MzA0NzI5NDU4MmFkaXF6a2N4.

  14. 26 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEB55THJ. Transaction: MzAzNjA5OTY5N2FkaXF6a2N4.

  15. 4 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X8Q0PT0D. Transaction: MzAzNTAwMTc3NGFkaXF6a2N4.

  16. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHEWTNUM. Transaction: MzAyNDQ2MzI3N2FkaXF6a2N4.

  17. 4 August 2010 Termination of appointment of Craig Eadie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT0RWM98. Transaction: MzAyMDc1OTE5NWFkaXF6a2N4.

  18. 29 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X9I3BIP9. Transaction: MzAxMjQ0MzM1NGFkaXF6a2N4.

  19. 29 March 2010 Director's details changed for Craig Eadie on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X9I39IP7. Transaction: MzAxMjQ0MjE0NWFkaXF6a2N4.

  20. 29 March 2010 Director's details changed for Karl David Dancer on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X9I38IP6. Transaction: MzAxMjQ0MjE0NGFkaXF6a2N4.

  21. 29 March 2010 Director's details changed for Darren Anthony Lovelock on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X9I3AIP8. Transaction: MzAxMjQ0MjE0NmFkaXF6a2N4.

  22. 29 March 2010 Director's details changed for Mr Jonathan Charles Adrian Coiley on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X9I37IP5. Transaction: MzAxMjQ0MjE0M2FkaXF6a2N4.

  23. 14 January 2010 Appointment of Mr Jonathan Charles Adrian Coiley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIWF6GNZ. Transaction: MzAwNzEwMTgxNWFkaXF6a2N4.

  24. 14 January 2010 Termination of appointment of Robert Wallace as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIWEUGNM. Transaction: MzAwNzEwMTgwOGFkaXF6a2N4.

  25. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXUTSEJU. Transaction: MzAwMjAyMzYyMGFkaXF6a2N4.

  26. 1 May 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYE0H9BN. Transaction: MjAzMTk3NjA2MWFkaXF6a2N4.

  27. 1 May 2009 Director's change of particulars / darren lovelock / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYE0I9BO. Transaction: MjAzMTk3NTgxNGFkaXF6a2N4.

  28. 1 May 2009 Director's change of particulars / jonathan coiley / 13/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYE0J9BP. Transaction: MjAzMTk3NTQxNGFkaXF6a2N4.

  29. 29 October 2008 Registered office changed on 29/10/2008 from 2 a c court high street thames ditton surrey KT7 0SR [View PDF]

    Category: Address. Type: 287. Barcode: ASAI24DD. Transaction: MjAxNjc1ODQ1OGFkaXF6a2N4.

  30. 21 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARWPR45M. Transaction: MjAxNTk4ODE0NmFkaXF6a2N4.

  31. 4 September 2008 Director appointed jonathan charles adrian coiley [View PDF]

    Category: Officers. Type: 288a. Barcode: XP2X92TP. Transaction: MjAxMjYxNzY0NmFkaXF6a2N4.

  32. 20 May 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XNFZVR. Transaction: MjAwNTc1MTAzMmFkaXF6a2N4.

  33. 20 May 2008 Ad 06/08/07-06/08/07\gbp si [email protected]=99\gbp ic 100/199\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X1XNEZVQ. Transaction: MjAwNTc1MTAzMGFkaXF6a2N4.

  34. 15 May 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ADM6XZP0. Transaction: MjAwNTQ2MjMyN2FkaXF6a2N4.

  35. 4 February 2008 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTk1MjE2N2FkaXF6a2N4.

  36. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ4MjEzNmFkaXF6a2N4.

  37. 25 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1MzAyOGFkaXF6a2N4.

  38. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1MzYwM2FkaXF6a2N4.

  39. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY1MTg0MGFkaXF6a2N4.

  40. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY1NDE1NmFkaXF6a2N4.

  41. 25 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY1NTE3OWFkaXF6a2N4.

  42. 19 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODIxNjMxNGFkaXF6a2N4.

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