Acorn Truck Sales Limited

Company Name	Acorn Truck Sales Limited
Company Status	Active
Company Number	02247837
Category	Private Limited Company
Incorporation Date	25 April 1988(36 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Frank Douglas Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 1997(9 years, 7 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	601 London Road West Thurrock Grays Essex RM20 4AU

Director Name	Mrs Danielle Elizabeth Van Der Wiel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 1997(9 years, 7 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Grays Essex RM20 4AU

Director Name	Mrs Francesca Emma Harlow
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 December 2014(26 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Grays Essex RM20 4AU

Director Name	Mr James Daniel Selway
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	19 December 2014(26 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Grays Essex RM20 4AU

Secretary Name	Mr Peter James Harlow
Nationality	British
Status	Current
Appointed	03 December 2015(27 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Grays Essex RM20 4AU

Director Name	Mr Peter James Harlow
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 October 2016(28 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Grays Essex RM20 4AU

Director Name	Frank William Harris
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(3 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 July 2001)
Role	Company Director
Correspondence Address	The Brew House Graces Lane Little Baddow Essex CM3 4AY

Director Name	Alan David Nelder
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(3 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	Inverary Civic Square Tilbury Essex RM18 8AD

Director Name	Frank Douglas Henry Parr
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(3 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Redhill Wood New Ash Green Longfield Kent DA3 8QH

Director Name	Mr Peter Joseph Greenyer
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(3 years, 8 months after company formation)
Appointment Duration	29 years, 1 month (resigned 20 January 2021)
Role	Certifed Accountant
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Grays Essex RM20 4AU

Secretary Name	Mr Peter Joseph Greenyer
Nationality	British
Status	Resigned
Appointed	21 December 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	40b Oakwood Drive Barnehurst Bexleyheath Kent DA7 6EG

Secretary Name	Mr David Spencer Bareham
Nationality	British
Status	Resigned
Appointed	29 March 1995(6 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hepburn Close Chafford Hundred Grays Essex RM16 6LZ

Director Name	Russell Rackham
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(14 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2012)
Role	Sales
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Grays Essex RM20 4AU

Director Name	Jayne Cummins
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(14 years, 7 months after company formation)
Appointment Duration	12 years, 12 months (resigned 03 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Grays Essex RM20 4AU

Director Name	Mr John Robert Vickery
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(19 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Grays Essex RM20 4AU

Director Name	Gary John Carpenter
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(22 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Grays Essex RM20 4AU

Contact

Website	www.acornvancentre.com
Telephone	01322 556415
Telephone region	Dartford

Location

Registered Address	601 London Road West Thurrock Grays Essex RM20 4AU
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Shareholders

300k at £1	Croftdell Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,925,241
Gross Profit	£2,070,299
Net Worth	£1,060,688
Cash	£924,115
Current Liabilities	£4,781,239

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

5 November 1996	Delivered on: 8 November 1996 Persons entitled: Harris Finance (Grays) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
31 May 1994	Delivered on: 9 June 1994 Satisfied on: 6 January 2009 Persons entitled: Paccar UK Limited Classification: First floating charge Secured details: All monies which are due from the company to the chargee for vehicle parts supplied to the company under or pursuant to the dealer agreement or otherwise and all costs incurred in recovery of such monies. Particulars: Vehicle parts supplied by the creditor to the company under the terms of a dealer agreement. Fully Satisfied
7 September 1988	Delivered on: 13 September 1988 Satisfied on: 16 March 1990 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 January 2024	Confirmation statement made on 21 December 2023 with no updates (3 pages)
31 December 2023	Full accounts made up to 31 March 2023 (21 pages)
3 January 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
22 December 2022	Full accounts made up to 31 March 2022 (21 pages)
4 January 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
15 December 2021	Full accounts made up to 31 March 2021 (21 pages)
20 January 2021	Termination of appointment of Peter Joseph Greenyer as a director on 20 January 2021 (1 page)
5 January 2021	Full accounts made up to 31 March 2020 (20 pages)
3 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
13 December 2019	Full accounts made up to 31 March 2019 (20 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
17 December 2018	Full accounts made up to 31 March 2018 (20 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
12 December 2017	Full accounts made up to 31 March 2017 (20 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
19 December 2016	Full accounts made up to 31 March 2016 (20 pages)
19 December 2016	Full accounts made up to 31 March 2016 (20 pages)
26 October 2016	Appointment of Mr Peter James Harlow as a director on 25 October 2016 (2 pages)
26 October 2016	Appointment of Mr Peter James Harlow as a director on 25 October 2016 (2 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 500,000 (5 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 500,000 (5 pages)
21 December 2015	Appointment of Mr Peter James Harlow as a secretary on 3 December 2015 (2 pages)
21 December 2015	Termination of appointment of Peter Joseph Greenyer as a secretary on 3 December 2015 (1 page)
21 December 2015	Termination of appointment of Peter Joseph Greenyer as a secretary on 3 December 2015 (1 page)
21 December 2015	Termination of appointment of Jayne Cummins as a director on 3 December 2015 (1 page)
21 December 2015	Appointment of Mr Peter James Harlow as a secretary on 3 December 2015 (2 pages)
21 December 2015	Termination of appointment of Jayne Cummins as a director on 3 December 2015 (1 page)
19 December 2015	Full accounts made up to 31 March 2015 (13 pages)
19 December 2015	Full accounts made up to 31 March 2015 (13 pages)
24 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 500,000 (4 pages)
24 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 500,000 (4 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 300,000 (6 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 300,000 (6 pages)
19 December 2014	Appointment of Mr James Daniel Selway as a director on 19 December 2014 (2 pages)
19 December 2014	Appointment of Mrs Francesca Emma Harlow as a director on 19 December 2014 (2 pages)
19 December 2014	Appointment of Mrs Francesca Emma Harlow as a director on 19 December 2014 (2 pages)
19 December 2014	Appointment of Mr James Daniel Selway as a director on 19 December 2014 (2 pages)
12 December 2014	Full accounts made up to 31 March 2014 (13 pages)
12 December 2014	Full accounts made up to 31 March 2014 (13 pages)
21 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 300,000 (5 pages)
21 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 300,000 (5 pages)
19 December 2013	Full accounts made up to 31 March 2013 (12 pages)
19 December 2013	Full accounts made up to 31 March 2013 (12 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Full accounts made up to 31 March 2012 (12 pages)
19 December 2012	Full accounts made up to 31 March 2012 (12 pages)
30 November 2012	Termination of appointment of John Vickery as a director (1 page)
30 November 2012	Termination of appointment of Russell Rackham as a director (1 page)
30 November 2012	Termination of appointment of Gary Carpenter as a director (1 page)
30 November 2012	Termination of appointment of John Vickery as a director (1 page)
30 November 2012	Termination of appointment of Gary Carpenter as a director (1 page)
30 November 2012	Termination of appointment of Gary Carpenter as a director (1 page)
30 November 2012	Termination of appointment of Gary Carpenter as a director (1 page)
30 November 2012	Termination of appointment of Russell Rackham as a director (1 page)
23 December 2011	Director's details changed for Mr Frank Douglas Harris on 20 December 2011 (2 pages)
23 December 2011	Director's details changed for Mr John Robert Vickery on 20 December 2011 (2 pages)
23 December 2011	Secretary's details changed for Peter Joseph Greenyer on 20 December 2011 (1 page)
23 December 2011	Director's details changed for Russell Rackham on 20 December 2011 (2 pages)
23 December 2011	Director's details changed for Mr John Robert Vickery on 20 December 2011 (2 pages)
23 December 2011	Director's details changed for Mr Frank Douglas Harris on 20 December 2011 (2 pages)
23 December 2011	Director's details changed for Jayne Cummins on 20 December 2011 (2 pages)
23 December 2011	Director's details changed for Russell Rackham on 20 December 2011 (2 pages)
23 December 2011	Director's details changed for Peter Joseph Greenyer on 20 December 2011 (2 pages)
23 December 2011	Secretary's details changed for Peter Joseph Greenyer on 20 December 2011 (1 page)
23 December 2011	Director's details changed for Jayne Cummins on 20 December 2011 (2 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Director's details changed for Peter Joseph Greenyer on 20 December 2011 (2 pages)
7 December 2011	Full accounts made up to 31 March 2011 (12 pages)
7 December 2011	Full accounts made up to 31 March 2011 (12 pages)
30 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (9 pages)
30 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (9 pages)
29 December 2010	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages)
29 December 2010	Director's details changed for Gary John Carpenter on 13 August 2010 (2 pages)
29 December 2010	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages)
29 December 2010	Director's details changed for Gary John Carpenter on 13 August 2010 (2 pages)
8 December 2010	Full accounts made up to 31 March 2010 (12 pages)
8 December 2010	Full accounts made up to 31 March 2010 (12 pages)
20 July 2010	Appointment of Gary John Carpenter as a director (3 pages)
20 July 2010	Appointment of Gary John Carpenter as a director (3 pages)
30 December 2009	Full accounts made up to 31 March 2009 (11 pages)
30 December 2009	Full accounts made up to 31 March 2009 (11 pages)
22 December 2009	Director's details changed for Russell Rackham on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Jayne Cummins on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Russell Rackham on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Jayne Cummins on 1 December 2009 (2 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Russell Rackham on 1 December 2009 (2 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Jayne Cummins on 1 December 2009 (2 pages)
12 January 2009	Return made up to 21/12/08; full list of members (5 pages)
12 January 2009	Return made up to 21/12/08; full list of members (5 pages)
9 January 2009	Director's change of particulars / frank harris / 28/03/2008 (1 page)
9 January 2009	Director's change of particulars / frank harris / 28/03/2008 (1 page)
7 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 December 2008	Full accounts made up to 31 March 2008 (11 pages)
2 December 2008	Full accounts made up to 31 March 2008 (11 pages)
28 December 2007	Return made up to 21/12/07; full list of members (3 pages)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Return made up to 21/12/07; full list of members (3 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Full accounts made up to 31 March 2007 (11 pages)
27 December 2007	Full accounts made up to 31 March 2007 (11 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
9 January 2007	Full accounts made up to 31 March 2006 (11 pages)
9 January 2007	Full accounts made up to 31 March 2006 (11 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Return made up to 21/12/06; full list of members (3 pages)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Return made up to 21/12/06; full list of members (3 pages)
18 January 2006	Full accounts made up to 31 March 2005 (11 pages)
18 January 2006	Full accounts made up to 31 March 2005 (11 pages)
16 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2004	Full accounts made up to 31 March 2004 (11 pages)
20 December 2004	Full accounts made up to 31 March 2004 (11 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 January 2004	Return made up to 21/12/03; full list of members (9 pages)
22 January 2004	Return made up to 21/12/03; full list of members (9 pages)
31 December 2003	Full accounts made up to 31 March 2003 (11 pages)
31 December 2003	Full accounts made up to 31 March 2003 (11 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
6 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2002	Full accounts made up to 31 March 2002 (11 pages)
16 December 2002	Full accounts made up to 31 March 2002 (11 pages)
14 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
14 January 2002	Director resigned (1 page)
11 January 2002	Full accounts made up to 31 March 2001 (12 pages)
11 January 2002	Full accounts made up to 31 March 2001 (12 pages)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Secretary resigned (1 page)
10 January 2001	Return made up to 21/12/00; full list of members (7 pages)
10 January 2001	Return made up to 21/12/00; full list of members (7 pages)
20 December 2000	Full accounts made up to 31 March 2000 (12 pages)
20 December 2000	Full accounts made up to 31 March 2000 (12 pages)
30 January 2000	Full accounts made up to 31 March 1999 (12 pages)
30 January 2000	Full accounts made up to 31 March 1999 (12 pages)
12 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/01/00 (7 pages)
12 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/01/00 (7 pages)
13 January 1999	Full accounts made up to 31 March 1998 (12 pages)
13 January 1999	Full accounts made up to 31 March 1998 (12 pages)
12 January 1999	Return made up to 21/12/98; no change of members (11 pages)
12 January 1999	Return made up to 21/12/98; no change of members (11 pages)
22 January 1998	Return made up to 21/12/97; full list of members (11 pages)
22 January 1998	Return made up to 21/12/97; full list of members (11 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
8 December 1997	Full accounts made up to 31 March 1997 (14 pages)
8 December 1997	Full accounts made up to 31 March 1997 (14 pages)
22 January 1997	Return made up to 21/12/96; no change of members (10 pages)
22 January 1997	Return made up to 21/12/96; no change of members (10 pages)
6 December 1996	Full accounts made up to 31 March 1996 (12 pages)
6 December 1996	Full accounts made up to 31 March 1996 (12 pages)
8 November 1996	Particulars of mortgage/charge (7 pages)
8 November 1996	Particulars of mortgage/charge (7 pages)
26 January 1996	Return made up to 21/12/95; no change of members (8 pages)
26 January 1996	Return made up to 21/12/95; no change of members (8 pages)
8 December 1995	Full accounts made up to 31 March 1995 (12 pages)
8 December 1995	Full accounts made up to 31 March 1995 (12 pages)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
25 April 1988	Incorporation (13 pages)
25 April 1988	Incorporation (13 pages)

Acorn Truck Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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