Acorn Appointments Limited

Company Registration Number: 08325603

Company registered in England and Wales

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Acorn Appointments Limited is a Private Company Limited by Shares first registered on 11 December 2012. Its current registered address is in London.

Registered Address

THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA

There are 67 companies currently registered at this postcode, including this one.

All companies at EC1M 5SA

Registration Data

Company Number

08325603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

29 April 2015

Returns Next Due

27 May 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £64,817£69,211
of which Cash £8,441£6,455
Total Assets £64,817£69,211
Current Liabilities £493,476£383,596
Net Current Assets £-428,659£-314,385
Total Net Worth £-423,952£-308,109

Previous Names

No previous names

Company Officers

  • MARGRAVE, Jonathan Paul

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Third Floor
    112 Clerkenwell Road
    London
    EC1M 5SA

  • ANDREWS, William Hyland

    Director

    Appointed on 4 January 2013

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1979

    3
    The Orchard
    Werrington
    Peterborough
    PE4 6PY
    England

  • ANTHONY, Lynne

    Director

    Appointed on 11 December 2012

    Resigned on 4 January 2013

    Nationality: British

    Occupation: Sales Executive

    Month of birth: October 1955

    24
    Hunters Reach
    Cheshunt
    EN7 6HQ
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 April 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A6370QWJ. Transaction: MzE3Mjk5MTc4MWFkaXF6a2N4.

  2. 11 February 2016 Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to Third Floor 112 Clerkenwell Road London EC1M 5SA on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Address. Type: AD01. Barcode: A4ZVBT8Y. Transaction: MzE0MTcyNDQzOWFkaXF6a2N4.

  3. 4 February 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4ZVBT17. Transaction: MzE0MTI4ODUxOWFkaXF6a2N4.

  4. 4 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4ZVBT8I. Transaction: MzE0MTI4ODI4OGFkaXF6a2N4.

  5. 4 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaVkJUOFFhZGlxemtjeA.

  6. 28 January 2016 Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to Third Floor 112 Clerkenwell Road London EC1M 5SA on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: A4Z01X83. Transaction: MzE0MDIxNTgxOWFkaXF6a2N4.

  7. 19 January 2016 Registered office address changed from 27 Austin Friars London EC2N 2QP to Third Floor 112 Clerkenwell Road London EC1M 5SA on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: A4YFJEV4. Transaction: MzEzOTYzNzUzMGFkaXF6a2N4.

  8. 9 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4JSEAXK. Transaction: MzEzNDc3NTc1MGFkaXF6a2N4.

  9. 28 July 2015 Satisfaction of charge 083256030001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4CMC989. Transaction: MzEyNzkzODExOGFkaXF6a2N4.

  10. 27 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X489ZPYG. Transaction: MzEyMzk5MDkwNmFkaXF6a2N4.

  11. 21 May 2015 Registration of charge 083256030002, created on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Mortgage. Type: MR01. Barcode: X47UGA9F. Transaction: MzEyMzYyNzE1OWFkaXF6a2N4.

  12. 11 December 2014 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 27 Austin Friars London EC2N 2QP on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: X3MI60HM. Transaction: MzExMzI3Njk2OGFkaXF6a2N4.

  13. 10 December 2014 Termination of appointment of William Hyland Andrews as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X3MFKS6N. Transaction: MzExMzIxOTcxNmFkaXF6a2N4.

  14. 10 December 2014 Appointment of Mr Jonathan Paul Margrave as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3MFKRTL. Transaction: MzExMzIxOTYzNGFkaXF6a2N4.

  15. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7NP2O. Transaction: MzEwNzMxNjc0N2FkaXF6a2N4.

  16. 4 June 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X39D754A. Transaction: MzEwMTMxNjU2MmFkaXF6a2N4.

  17. 1 May 2013 Registration of charge 083256030001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X27GE91E. Transaction: MzA3NzI1NzU5OGFkaXF6a2N4.

  18. 29 April 2013 Statement of capital following an allotment of shares on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Capital. Type: SH01. Barcode: X27B2MZN. Transaction: MzA3NzA4MDE3N2FkaXF6a2N4.

  19. 29 April 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27B2KLV. Transaction: MzA3NzA3OTUzOWFkaXF6a2N4.

  20. 4 January 2013 Registered office address changed from 24 Hunters Reach Cheshunt EN7 6HQ United Kingdom on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Address. Type: AD01. Barcode: X1ZC0B7F. Transaction: MzA3MDQ1OTg2N2FkaXF6a2N4.

  21. 4 January 2013 Termination of appointment of Lynne Anthony as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZC0D81. Transaction: MzA3MDQ2MDY2MGFkaXF6a2N4.

  22. 4 January 2013 Appointment of Mr William Hyland Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZC0D29. Transaction: MzA3MDQ2MDU5OWFkaXF6a2N4.

  23. 11 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NHGSYQ. Transaction: MzA2OTE0MDQxM2FkaXF6a2N4.

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