Acorn Agricultural Finance Limited

Company Registration Number: 07133135

Company registered in England and Wales

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Acorn Agricultural Finance Limited is a Private Company Limited by Shares first registered on 22 January 2010. Its current registered address is in Highbridge, Somerset.

Registered Address

ACORN HOUSE HOOPERS CLOSE
ISLEPORT BUSINESS PARK
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

07133135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £955,983£0£0£610,167
Current Assets £109,944£752,970£281,293£240,035
of which Cash £76,597£92£5£5,393
Total Assets £1,065,927£752,970£281,293£850,202
Current Liabilities £208,863£746,146£276,105£546,367
Net Current Assets £-98,919£6,824£5,188£-306,332
Total Net Worth £857,064£8,564£4,492£303,835

Previous Names

No previous names

Company Officers

  • SANDERS, Mark Andrew

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Acorn House
    Hoopers Close
    Isleport Business Park
    Highbridge
    Somerset
    TA9 4JT
    United Kingdom

  • PHILLIPS, Desmond Victor John

    Secretary

    Appointed on 22 January 2010

    Resigned on 1 March 2010

    Vole Farm
    Vole Road
    Mark
    Highbridge
    Somerset
    TA9 4PA
    United Kingdom

  • WILLS, Derek Martin

    Secretary

    Appointed on 1 March 2010

    Resigned on 17 January 2014

    Acorn House
    Hoopers Close
    Isleport Business Park
    Highbridge
    Somerset
    TA9 4JT
    United Kingdom

  • DODSON, Matthew James

    Director

    Appointed on 27 July 2014

    Resigned on 12 August 2014

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: April 1951

    Acorn House
    Hoopers Close
    Isleport Business Park
    Highbridge
    Somerset
    TA9 4JT

  • HOLDER, Karen Diana

    Director

    Appointed on 22 January 2010

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    29
    Mayflower Court
    Highbridge
    Somerset
    TA9 3BQ
    United Kingdom

  • KERBEY, Alan Leslie, Dr

    Director

    Appointed on 1 March 2013

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Acorn House
    Hoopers Close
    Isleport Business Park
    Highbridge
    Somerset
    TA9 4JT
    United Kingdom

  • KIDD, Nicholas James David

    Director

    Appointed on 1 March 2010

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    Acorn House
    Hoopers Close
    Isleport Business Park
    Highbridge
    Somerset
    TA9 4JT
    United Kingdom

  • LUCAS, Mark Jonathan

    Director

    Appointed on 1 March 2013

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Acorn House
    Hoopers Close
    Isleport Business Park
    Highbridge
    Somerset
    TA9 4JT
    United Kingdom

  • PHILLIPS, Desmond Victor John

    Director

    Appointed on 3 July 2014

    Resigned on 3 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    Acorn House
    Hoopers Close
    Isleport Business Park
    Highbridge
    Somerset
    TA9 4JT

  • PHILLIPS, Desmond Victor John

    Director

    Appointed on 22 January 2010

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    Vole Farm
    Vole Road
    Mark
    Highbridge
    Somerset
    TA9 4PA
    United Kingdom

  • PHILLIPS, Karen Diana

    Director

    Appointed on 1 March 2013

    Resigned on 13 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    Acorn House
    Hoopers Close
    Isleport Business Park
    Highbridge
    Somerset
    TA9 4JT
    United Kingdom

  • SMITH, Martyn Scott

    Director

    Appointed on 1 March 2010

    Resigned on 27 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Acorn House
    Hoopers Close
    Isleport Business Park
    Highbridge
    Somerset
    TA9 4JT
    United Kingdom

  • SOBEY, Peter John

    Director

    Appointed on 1 March 2010

    Resigned on 16 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    Acorn House
    Hoopers Close
    Isleport Business Park
    Highbridge
    Somerset
    TA9 4JT
    United Kingdom

  • WILLS, Derek Martin

    Director

    Appointed on 1 March 2010

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1965

    Acorn House
    Hoopers Close
    Isleport Business Park
    Highbridge
    Somerset
    TA9 4JT
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 August 2017 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: CVA4. Barcode: A6BNZEHE. Transaction: MzE4MjQ3MDAzM2FkaXF6a2N4.

  2. 10 March 2017 [View PDF]

    Action Date: 5 January 2017. Category: Insolvency. Type: 1.3. Barcode: A61HFFJM. Transaction: MzE3MDg0NjYxOGFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X52KBFSA. Transaction: MzE0Mzg4Mjc5M2FkaXF6a2N4.

  4. 14 January 2016 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A4Y7XSKG. Transaction: MzEzOTcxOTU1NGFkaXF6a2N4.

  5. 12 August 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A4CVFOGQ. Transaction: MzEyODQ1Njc4OWFkaXF6a2N4.

  6. 1 April 2015 Statement of capital following an allotment of shares on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH01. Barcode: X44DIMFM. Transaction: MzEyMDQzMTEzMGFkaXF6a2N4.

  7. 4 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40J5AWP. Transaction: MzExNjY5NDk1MWFkaXF6a2N4.

  8. 12 August 2014 Termination of appointment of Matthew James Dodson as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: TM01. Barcode: X3E4KG81. Transaction: MzEwNTQzNzg3NmFkaXF6a2N4.

  9. 29 July 2014 Appointment of Mr Matthew James Dodson as a director on 27 July 2014 [View PDF]

    Action Date: 27 July 2014. Category: Officers. Type: AP01. Barcode: X3D4ATL4. Transaction: MzEwNDYzOTk4MmFkaXF6a2N4.

  10. 3 July 2014 Termination of appointment of Des Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBHQ6Q. Transaction: MzEwMzEzNTU2OGFkaXF6a2N4.

  11. 3 July 2014 Appointment of Mr Des Vj Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BBFKI8. Transaction: MzEwMzExMzk4MGFkaXF6a2N4.

  12. 14 May 2014 Termination of appointment of Alan Kerbey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37UT6YZ. Transaction: MzEwMDA1ODExN2FkaXF6a2N4.

  13. 20 March 2014 Termination of appointment of Karen Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X341256J. Transaction: MzA5NjY0MDc2OWFkaXF6a2N4.

  14. 18 February 2014 Termination of appointment of Mark Lucas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3205KCX. Transaction: MzA5NDcyMzc1M2FkaXF6a2N4.

  15. 18 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X3204LKA. Transaction: MzA5NDcxNDk1OWFkaXF6a2N4.

  16. 9 February 2014 Termination of appointment of Derek Wills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31CTZY0. Transaction: MzA5NDE0Mjk1MGFkaXF6a2N4.

  17. 9 February 2014 Termination of appointment of Derek Wills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31CTZWG. Transaction: MzA5NDE0MjkzOWFkaXF6a2N4.

  18. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKKHZE. Transaction: MzA5MDM0MjE1NmFkaXF6a2N4.

  19. 8 October 2013 Audit exemption statement of guarantee by parent company for period ending 31/03/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: R2I1MSWA. Transaction: MzA4NjYwMTY0N2FkaXF6a2N4.

  20. 12 June 2013 Termination of appointment of Nicholas Kidd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AEBSIP. Transaction: MzA3OTY3ODMyMmFkaXF6a2N4.

  21. 11 June 2013 Previous accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2ABNVH4. Transaction: MzA3OTU4MDU5MGFkaXF6a2N4.

  22. 16 May 2013 Termination of appointment of Peter Sobey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J5FQO. Transaction: MzA3ODEyNTU5OWFkaXF6a2N4.

  23. 8 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252L69S. Transaction: MzA3NTgzNzY0M2FkaXF6a2N4.

  24. 2 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTUyOTQ4N2FkaXF6a2N4.

  25. 14 March 2013 Appointment of Dr Alan Leslie Kerbey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2457Y2W. Transaction: MzA3NDQ3NzI1MWFkaXF6a2N4.

  26. 13 March 2013 Appointment of Mr Mark Jonathan Lucas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242LHV7. Transaction: MzA3NDQwNDc4NGFkaXF6a2N4.

  27. 13 March 2013 Appointment of Ms Karen Diana Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242LF5U. Transaction: MzA3NDQwNDA0MmFkaXF6a2N4.

  28. 11 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZHUVS. Transaction: MzA3MjYyMzkwNGFkaXF6a2N4.

  29. 22 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X137NWWZ. Transaction: MzA1Mjg4NzQ0NGFkaXF6a2N4.

  30. 26 October 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AW598YLB. Transaction: MzA0NjA4OTY5NmFkaXF6a2N4.

  31. 2 March 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XWXZTS3D. Transaction: MzAzMzE1NDM2MWFkaXF6a2N4.

  32. 26 November 2010 Current accounting period extended from 31 January 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: X2EXNPF1. Transaction: MzAyNzcxMTg1NmFkaXF6a2N4.

  33. 24 August 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AKRVJMPA. Transaction: MzAyMTk3MjUwMmFkaXF6a2N4.

  34. 24 August 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AKRVKMPB. Transaction: MzAyMTk3MjQ0NGFkaXF6a2N4.

  35. 24 August 2010 Statement of capital following an allotment of shares on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Capital. Type: SH01. Barcode: AKRVMMPD. Transaction: MzAyMTk3MjI5MGFkaXF6a2N4.

  36. 4 June 2010 Appointment of Mr Mark Sanders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIM1QKKW. Transaction: MzAxNjkwNTg3MGFkaXF6a2N4.

  37. 4 June 2010 Appointment of Mr Nick James David Kidd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIMGNKK8. Transaction: MzAxNjkwNzMzNWFkaXF6a2N4.

  38. 4 June 2010 Termination of appointment of Martyn Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XILKFKK3. Transaction: MzAxNjkwNTgzMWFkaXF6a2N4.

  39. 15 March 2010 Appointment of Mr Martyn Scott Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1SBRIBL. Transaction: MzAxMTQ0Mzc5OGFkaXF6a2N4.

  40. 15 March 2010 Appointment of Mr Peter John Sobey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1SKWIBZ. Transaction: MzAxMTQ0NDAwMWFkaXF6a2N4.

  41. 15 March 2010 Appointment of Mr Derek Martin Wills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1RR2IBB. Transaction: MzAxMTQ0MjQ2OWFkaXF6a2N4.

  42. 15 March 2010 Appointment of Mr Derek Martin Wills as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1SQ3IBC. Transaction: MzAxMTQ0NTAxMWFkaXF6a2N4.

  43. 15 March 2010 Termination of appointment of Desmond Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1RFYIBV. Transaction: MzAxMTQ0MjI4MGFkaXF6a2N4.

  44. 15 March 2010 Termination of appointment of Karen Holder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1RFJIBG. Transaction: MzAxMTQ0MjI2OGFkaXF6a2N4.

  45. 15 March 2010 Termination of appointment of Desmond Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1RBIIBB. Transaction: MzAxMTQ0MTMzOWFkaXF6a2N4.

  46. 22 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWWC3GUE. Transaction: MzAwNzY1NTYyN2FkaXF6a2N4.

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