Acorn Integrated Systems (Bms Maintenance) Limited

Company Registration Number: 08045579

Company registered in England and Wales

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Acorn Integrated Systems (Bms Maintenance) Limited is a Private Company Limited by Shares first registered on 25 April 2012. 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

08045579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2012

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

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £426,245£586,498£533,301£190,639
of which Cash £6,358£10,000£16,470£0
Total Assets £426,245£586,498£533,301£190,639
Current Liabilities £460,375£442,084£389,911£184,879
Net Current Assets £-34,130£144,414£143,390£5,760
Total Net Worth £-8,830£163,636£153,900£9,187

Previous Names

No previous names

Company Officers

  • COILEY, Jonathan

    Secretary

    Appointed on 25 April 2012

     

    Acorn House
    20 Wellcroft Road
    Slough
    Berkshire
    SL1 4AQ
    England

  • COILEY, Jonathan Charles Adrian

    Director

    Appointed on 25 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    Acorn House
    20 Wellcroft Road
    Slough
    Berkshire
    SL1 4AQ
    England

  • ERRINGTON, Graham

    Director

    Appointed on 25 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    Acorn House
    20 Wellcroft Road
    Slough
    Berkshire
    SL1 4AQ
    England

  • WITCHELL, Ernest Michael

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    Acorn House
    20 Wellcroft Road
    Slough
    Berkshire
    SL1 4AQ

  • DANCER, Karl David

    Director

    Appointed on 25 April 2012

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    Acorn House
    20 Wellcroft Road
    Slough
    Berkshire
    SL1 4AQ
    England

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

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Latest Filings

  1. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZD8Z. Transaction: MzE1OTQxMTQ1NGFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56XMHB5. Transaction: MzE0ODQ1OTEzOWFkaXF6a2N4.

  3. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SBQ1. Transaction: MzEzMjY2Njk4NGFkaXF6a2N4.

  4. 21 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X47UG400. Transaction: MzEyMzYyNDgyN2FkaXF6a2N4.

  5. 1 April 2015 Appointment of Mr Ernest Michael Witchell as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X44DJGRT. Transaction: MzEyMDQzOTY1N2FkaXF6a2N4.

  6. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9V94. Transaction: MzEwODc3NzgyMGFkaXF6a2N4.

  7. 22 August 2014 Cancellation of shares. Statement of capital on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH06. Barcode: A3EEM98I. Transaction: MzEwNjEwMzI3MWFkaXF6a2N4.

  8. 22 August 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3EEM9AQ. Transaction: MzEwNjEwMzE5MWFkaXF6a2N4.

  9. 23 June 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X3ANTE2O. Transaction: MzEwMjQwMjI1OGFkaXF6a2N4.

  10. 26 March 2014 Termination of appointment of Karl Dancer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GLLTS. Transaction: MzA5NzAzMjE1MmFkaXF6a2N4.

  11. 15 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjY2NjM5NGFkaXF6a2N4.

  12. 4 October 2013 Registration of charge 080455790001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2IAI8Y1. Transaction: MzA4NjU3NjMwNWFkaXF6a2N4.

  13. 27 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B8547D. Transaction: MzA4MDU3MTk0M2FkaXF6a2N4.

  14. 22 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28W26H7. Transaction: MzA3ODQxOTYxOGFkaXF6a2N4.

  15. 18 December 2012 Appointment of Karl David Dancer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O28H6O. Transaction: MzA2OTYwMDE2NWFkaXF6a2N4.

  16. 18 December 2012 Appointment of Graham Errington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O28CSR. Transaction: MzA2OTU5ODcyOGFkaXF6a2N4.

  17. 18 December 2012 Current accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1O288B5. Transaction: MzA2OTU5NzIzNGFkaXF6a2N4.

  18. 25 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17L6EHM. Transaction: MzA1NjQ2MzgyM2FkaXF6a2N4.

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