Acorn Services Group Limited

Company Name	Acorn Services Group Limited
Director	Alison Mary Withers
Company Status	Active
Company Number	04543701
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mrs Alison Mary Withers
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 November 2008(6 years, 1 month after company formation)
Appointment Duration	15 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	3 Church Road Claygate Esher KT10 0JT

Secretary Name	Mr Terrence Withers
Nationality	English
Status	Current
Appointed	07 November 2008(6 years, 1 month after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Weir Road London SW19 8UG

Director Name	Mr Denis Cornel Lonergan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	83 Dukes Avenue Muswell Hill London N10 2QD

Secretary Name	Mr Terry David Harvey
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 The Ridgeway Friern Barnet London N11 3LG

Director Name	Mr Terrence Withers
Date of Birth	September 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 2013(11 years, 1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 November 2013)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	65 Weir Road London SW19 8UG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3 The Elms Church Rd Claygate Esher KT10 0JT
Region	South East
Constituency	Esher and Walton
County	Surrey
Parish	Claygate
Ward	Claygate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £0.01	Vernasca LTD 80.00% Ordinary
20 at £0.01	Mr Adrian Withers 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,362,765
Cash	£2,995
Current Liabilities	£669,472

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

7 February 2006	Delivered on: 11 February 2006 Satisfied on: 16 July 2015 Persons entitled: Barclays Bank PLC 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. Fully Satisfied

7 February 2006

Delivered on: 11 February 2006
Satisfied on: 16 July 2015
Persons entitled: Barclays Bank PLC

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.
Fully Satisfied

Filing History

22 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
19 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with updates (4 pages)
12 October 2022	Registered office address changed from 3 3 the Elms Church Rd Claygate Esher KT10 0JT England to 3 the Elms Church Rd Claygate Esher KT10 0JT on 12 October 2022 (1 page)
6 October 2022	Registered office address changed from 3 Church Road Claygate Esher KT10 0JT England to 3 3 the Elms Church Rd Claygate Esher KT10 0JT on 6 October 2022 (1 page)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
26 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
28 June 2022	Secretary's details changed for Mr Terrence Withers on 28 June 2022 (1 page)
24 November 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
27 September 2021	Confirmation statement made on 23 September 2021 with updates (4 pages)
23 September 2021	Secretary's details changed for Mr Terrence Withers on 23 September 2021 (1 page)
23 September 2021	Registered office address changed from 65 Weir Road London SW19 8UG to 3 Church Road Claygate Esher KT10 0JT on 23 September 2021 (1 page)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
28 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
16 September 2020	Secretary's details changed for Mr Terrence Withers on 16 September 2020 (1 page)
19 August 2020	Secretary's details changed for Mr Terrence Withers on 19 August 2020 (1 page)
25 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 November 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 24 September 2016 with updates (5 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)
12 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (3 pages)
12 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 July 2015	Satisfaction of charge 1 in full (1 page)
16 July 2015	Satisfaction of charge 1 in full (1 page)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (3 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (3 pages)
26 September 2014	Secretary's details changed for Mr Terrence Withers on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of Terrence Withers as a director on 30 November 2013 (1 page)
26 September 2014	Termination of appointment of Terrence Withers as a director on 30 November 2013 (1 page)
26 September 2014	Secretary's details changed for Mr Terrence Withers on 26 September 2014 (1 page)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 March 2014	Second filing of AR01 previously delivered to Companies House made up to 24 September 2013 (16 pages)
7 March 2014	Second filing of AR01 previously delivered to Companies House made up to 24 September 2013 (16 pages)
6 March 2014	Secretary's details changed for Terrence Withers on 1 January 2014 (1 page)
6 March 2014	Secretary's details changed for Terrence Withers on 1 January 2014 (1 page)
6 March 2014	Secretary's details changed for Terrence Withers on 1 January 2014 (1 page)
5 March 2014	Director's details changed for Mr Alison Withers on 1 January 2014 (2 pages)
5 March 2014	Director's details changed for Mr Alison Withers on 1 January 2014 (2 pages)
5 March 2014	Director's details changed for Mr Alison Withers on 1 January 2014 (2 pages)
19 November 2013	Appointment of Mr Terry Withers as a director (2 pages)
19 November 2013	Appointment of Mr Terry Withers as a director (2 pages)
4 November 2013	Secretary's details changed for Terrence Withers on 1 November 2013 (1 page)
4 November 2013	Secretary's details changed for Terrence Withers on 1 November 2013 (1 page)
4 November 2013	Secretary's details changed for Terrence Withers on 1 November 2013 (1 page)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
2 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 ANNOTATION A second filed AR01 was registered on 7/3/2014 (5 pages)
2 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 ANNOTATION A second filed AR01 was registered on 7/3/2014 (5 pages)
10 December 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
14 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
16 December 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
16 December 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
6 December 2010	Registered office address changed from , Cornel Associates 1 Frederick Place, Crouch Hall Road, London, N8 8AF on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from , Cornel Associates 1 Frederick Place, Crouch Hall Road, London, N8 8AF on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from , Cornel Associates 1 Frederick Place, Crouch Hall Road, London, N8 8AF on 6 December 2010 (1 page)
18 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
9 July 2010	Registered office address changed from , Cornel Associates 1 Frederick Place, Crouch Hall Road, London, N8 8AF on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from , Cornel Associates 1 Frederick Place, Crouch Hall Road, London, N8 8AF on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from , Cornel Associates 1 Frederick Place, Crouch Hall Road, London, N8 8AF on 9 July 2010 (1 page)
2 July 2010	Registered office address changed from , Cornel Associates, 117 Alexandra Park Road, Muswell Hill, London, N10 2DP on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from , Cornel Associates, 117 Alexandra Park Road, Muswell Hill, London, N10 2DP on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from , Cornel Associates, 117 Alexandra Park Road, Muswell Hill, London, N10 2DP on 2 July 2010 (1 page)
9 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 September 2009	S-div (1 page)
11 September 2009	Resolutions RES13 ‐ Sub divide 01/12/2008 (1 page)
11 September 2009	Resolutions RES13 ‐ Sub divide 01/12/2008 (1 page)
11 September 2009	S-div (1 page)
30 January 2009	Secretary appointed terry withers (1 page)
30 January 2009	Secretary appointed terry withers (1 page)
30 January 2009	Director appointed alison withers (1 page)
30 January 2009	Director appointed alison withers (1 page)
29 January 2009	Appointment terminated director denis lonergan (1 page)
29 January 2009	Appointment terminated secretary terry harvey (1 page)
29 January 2009	Appointment terminated secretary terry harvey (1 page)
29 January 2009	Appointment terminated director denis lonergan (1 page)
24 September 2008	Return made up to 24/09/08; full list of members (3 pages)
24 September 2008	Return made up to 24/09/08; full list of members (3 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 September 2007	Return made up to 24/09/07; full list of members (2 pages)
25 September 2007	Return made up to 24/09/07; full list of members (2 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 October 2006	Return made up to 24/09/06; full list of members (2 pages)
3 October 2006	Return made up to 24/09/06; full list of members (2 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 February 2006	Particulars of mortgage/charge (9 pages)
11 February 2006	Particulars of mortgage/charge (9 pages)
29 September 2005	Return made up to 24/09/05; full list of members (5 pages)
29 September 2005	Return made up to 24/09/05; full list of members (5 pages)
16 August 2005	Total exemption small company accounts made up to 31 December 2004 (10 pages)
16 August 2005	Total exemption small company accounts made up to 31 December 2004 (10 pages)
5 October 2004	Return made up to 24/09/04; full list of members (5 pages)
5 October 2004	Return made up to 24/09/04; full list of members (5 pages)
21 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 September 2003	Return made up to 24/09/03; full list of members (5 pages)
30 September 2003	Return made up to 24/09/03; full list of members (5 pages)
23 May 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
23 May 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
15 May 2003	Registered office changed on 15/05/03 from: 83 dukes avenue, london, N10 2QD (1 page)
15 May 2003	Registered office changed on 15/05/03 from: 83 dukes avenue, london, N10 2QD (1 page)
24 September 2002	Incorporation (17 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Incorporation (17 pages)