| Company Name | Acornstone Limited |
|---|---|
| Director | Morten Fredrik Brinchmann |
| Company Status | Active |
| Company Number | 03598103 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1998(25 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Morten Fredrik Brinchmann |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 20 July 1998(5 days after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cambio 15a The Mead Ashtead Surrey KT21 2LZ |
| Secretary Name | Telemark Management Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 May 2014(15 years, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Correspondence Address | Cambio, 15a The Mead Ashtead Surrey KT21 2LZ |
| Secretary Name | Lalah Rukh Akhtar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1998(5 days after company formation) |
| Appointment Duration | 5 years (resigned 25 July 2003) |
| Role | Company Director |
| Correspondence Address | 15 Hawthorne Avenue Mitcham Surrey CR4 3DN |
| Secretary Name | Staale Brinchmann |
|---|---|
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 25 July 2003(5 years after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 17 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69a Greenwood Road London E8 1NT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Cambio, 15a The Mead Ashtead Surrey KT21 2LZ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Village |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 40 at £1 | Rosemere LTD 40.00% Ordinary |
|---|---|
| 30 at £1 | Ashtead Investments LTD 30.00% Ordinary |
| 30 at £1 | Telemark Management Services LTD 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
|---|---|
| 14 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 21 December 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 23 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 13 December 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 27 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 21 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 24 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 18 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 27 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 19 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 24 January 2018 | Notification of Ivars Toze as a person with significant control on 24 January 2018 (2 pages) |
| 24 January 2018 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 24 January 2018 | Cessation of Morten Fredrik Brinchmann as a person with significant control on 24 January 2018 (1 page) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 19 July 2017 | Confirmation statement made on 15 July 2017 with updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 15 July 2017 with updates (3 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 August 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 2 August 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
| 28 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 17 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 31 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Termination of appointment of Staale Brinchmann as a secretary on 17 May 2014 (1 page) |
| 31 July 2014 | Appointment of Telemark Management Services Ltd as a secretary on 17 May 2014 (2 pages) |
| 31 July 2014 | Termination of appointment of Staale Brinchmann as a secretary on 17 May 2014 (1 page) |
| 31 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Appointment of Telemark Management Services Ltd as a secretary on 17 May 2014 (2 pages) |
| 6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 27 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 16 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 15 August 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 15 August 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 8 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 31 January 2008 | Registered office changed on 31/01/08 from: park house 158 arthur road wimbledon london SW19 8AQ (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: park house 158 arthur road wimbledon london SW19 8AQ (1 page) |
| 14 August 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 14 August 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 3 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 18 July 2006 | Secretary's particulars changed (1 page) |
| 18 July 2006 | Secretary's particulars changed (1 page) |
| 18 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 5 July 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 5 July 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 22 August 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 22 August 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 9 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 9 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 13 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 13 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 29 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 26 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 26 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 23 July 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 23 July 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 20 July 2001 | Return made up to 15/07/01; full list of members
|
| 20 July 2001 | Return made up to 15/07/01; full list of members
|
| 1 February 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 21 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 11 August 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 11 August 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 31 July 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 31 July 1998 | Ad 29/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 July 1998 | Ad 29/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 July 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 28 July 1998 | Director resigned (1 page) |
| 28 July 1998 | Secretary resigned (1 page) |
| 28 July 1998 | New secretary appointed (2 pages) |
| 28 July 1998 | New director appointed (2 pages) |
| 28 July 1998 | New secretary appointed (2 pages) |
| 28 July 1998 | New director appointed (2 pages) |
| 28 July 1998 | Secretary resigned (1 page) |
| 28 July 1998 | Director resigned (1 page) |
| 24 July 1998 | Registered office changed on 24/07/98 from: 120 east road london N1 6AA (1 page) |
| 24 July 1998 | Resolutions
|
| 24 July 1998 | Resolutions
|
| 24 July 1998 | Registered office changed on 24/07/98 from: 120 east road london N1 6AA (1 page) |
| 15 July 1998 | Incorporation (15 pages) |
| 15 July 1998 | Incorporation (15 pages) |