Acorn Venture Holdings Limited

Company Registration Number: 07780328

Company registered in England and Wales

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Acorn Venture Holdings Limited is a Private Company Limited by Shares first registered on 20 September 2011. Its current registered address is in Stourbridge, West Midlands.

Registered Address

22 WORCESTER ROAD
STOURBRIDGE
WEST MIDLANDS
DY8 1AN

There are 8 companies currently registered at this postcode, including this one.

All companies at DY8 1AN

Registration Data

Company Number

07780328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £1,009,317£1,174,334£1,074,129£0£0£0
Current Assets £460,292£257,978£326,684£600,682£621,776£630,841
of which Cash £240,820£14,222£68,652£216,782£235,976£342,473
Total Assets £1,469,609£1,432,312£1,400,813£600,682£621,776£630,841
Current Liabilities £889,069£936,493£1,020,660£1,391,800£1,377,914£1,281,799
Net Current Assets £-428,777£-678,515£-693,976£-791,118£-756,138£-650,958
Total Net Worth £580,540£495,819£380,153£270,414£270,310£342,393

Previous Names

No previous names

Company Officers

  • GARDINER, Andrew Michael

    Director

    Appointed on 20 September 2011

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: October 1951

    22 Worcester Street
    Stourbridge
    West Midlands
    DY8 1AN
    England

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 3 July 2017 Group of companies' accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69J0I5K. Transaction: MzE3OTU1NjU5NWFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDWDSQ. Transaction: MzE1ODM0MjgwOGFkaXF6a2N4.

  3. 1 July 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A793ND. Transaction: MzE1MTkyOTE5NGFkaXF6a2N4.

  4. 4 May 2016 Second filing of AR01 previously delivered to Companies House made up to 20 September 2015 [View PDF]

    Action Date: 20 September 2015. Category: Document replacement. Type: RP04. Barcode: A55D0YQW. Transaction: MzE0Nzc4NzY2OGFkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYINDL. Transaction: MzEzMjAwOTM0MmFkaXF6a2N4.

  6. 29 September 2015 Director's details changed for Mr Andrew Michael Gardiner on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X4GYIIH5. Transaction: MzEzMjAwODE5OWFkaXF6a2N4.

  7. 2 July 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AG3UEX. Transaction: MzEyNjEzMTkyOWFkaXF6a2N4.

  8. 24 February 2015 Registered office address changed from Acorn House Prospect Road Halesowen West Midlands B62 8DN to 22 Worcester Road Stourbridge West Midlands DY8 1AN on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WGA96. Transaction: MzExNzk3NTM4N2FkaXF6a2N4.

  9. 28 October 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3IYL0NV. Transaction: MzExMDIzNTg5M2FkaXF6a2N4.

  10. 28 October 2014 Statement of capital following an allotment of shares on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Capital. Type: SH01. Barcode: A3IYL0NN. Transaction: MzExMDIzNTc0MmFkaXF6a2N4.

  11. 28 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJWUwwT0JhZGlxemtjeA.

  12. 28 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJWUwwTkZhZGlxemtjeA.

  13. 28 October 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3IYL0O3. Transaction: MzExMDIzNTQ5MmFkaXF6a2N4.

  14. 21 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYKQ7T. Transaction: MzEwOTgwNDAzMGFkaXF6a2N4.

  15. 2 July 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUOSQY. Transaction: MzEwMjk3NjE1MmFkaXF6a2N4.

  16. 31 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2K6A4HL. Transaction: MzA4Nzk3Mzk0MWFkaXF6a2N4.

  17. 2 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjE1MDIxMGFkaXF6a2N4.

  18. 1 October 2013 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2HS8JK1. Transaction: MzA4NjE1MDEzNWFkaXF6a2N4.

  19. 17 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NDgwODAzMWFkaXF6a2N4.

  20. 20 November 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1M4DK8R. Transaction: MzA2NzgxODY5N2FkaXF6a2N4.

  21. 8 May 2012 Statement of capital following an allotment of shares on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Capital. Type: SH01. Barcode: AXVIOYIO. Transaction: MzA1NzEyNDc2MGFkaXF6a2N4.

  22. 20 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSNNXXPI. Transaction: MzA0NDA2OTkxM2FkaXF6a2N4.

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54.81.44.140 Fri, 22 Sep 2017 05:30:55 +0100