| Company Name | Acorn Construction Holdings Limited |
|---|---|
| Director | Colin Ian Forrest |
| Company Status | Active |
| Company Number | 08159947 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2012(11 years, 9 months ago) |
| Previous Name | Colin Forrest Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Colin Ian Forrest |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2012(same day as company formation) |
| Role | Construction Manager |
| Country of Residence | England |
| Correspondence Address | 7 Chequers Parade London SE9 1DD |
| Secretary Name | Mr Charles Roderick Spencer Fowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House Park Lane Reigate Surrey RH2 8JX |
Contact
| Telephone | 01505 320510 |
|---|---|
| Telephone region | Johnstone |
Location
| Registered Address | 7 Chequers Parade London SE9 1DD |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham South |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Colin Ian Forrest 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£249 |
| Cash | £554 |
| Current Liabilities | £811 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Charges
| 3 May 2016 | Delivered on: 4 May 2016 Persons entitled: Colin Forrest Classification: A registered charge Particulars: (A) any present or future freehold and/or leasehold properties in which the chargor has an interest; and. (B) any buildings, fixtures, fixed plant or machinery from time to time situated on or forming part of any of such properties. Outstanding |
|---|
Filing History
| 28 September 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
|---|---|
| 27 July 2020 | Confirmation statement made on 27 July 2020 with updates (5 pages) |
| 14 October 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 30 July 2019 | Confirmation statement made on 27 July 2019 with updates (4 pages) |
| 31 July 2018 | Confirmation statement made on 27 July 2018 with updates (4 pages) |
| 27 July 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
| 20 July 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 20 July 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 9 November 2016 | Previous accounting period shortened from 30 June 2016 to 29 February 2016 (1 page) |
| 9 November 2016 | Previous accounting period shortened from 30 June 2016 to 29 February 2016 (1 page) |
| 11 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 4 May 2016 | Registration of charge 081599470001, created on 3 May 2016 (42 pages) |
| 4 May 2016 | Registration of charge 081599470001, created on 3 May 2016 (42 pages) |
| 15 March 2016 | Company name changed colin forrest LIMITED\certificate issued on 15/03/16
|
| 15 March 2016 | Company name changed colin forrest LIMITED\certificate issued on 15/03/16
|
| 15 March 2016 | Change of name notice (2 pages) |
| 15 March 2016 | Change of name notice (2 pages) |
| 24 February 2016 | Registered office address changed from Granite Appartments 707 30 River Gardens Walk London SE10 0GB England to 3 Roberts Mews Orpington Kent BR6 0JP on 24 February 2016 (1 page) |
| 24 February 2016 | Director's details changed for Mr Colin Ian Forrest on 24 February 2016 (2 pages) |
| 24 February 2016 | Registered office address changed from Granite Appartments 707 30 River Gardens Walk London SE10 0GB England to 3 Roberts Mews Orpington Kent BR6 0JP on 24 February 2016 (1 page) |
| 24 February 2016 | Director's details changed for Mr Colin Ian Forrest on 24 February 2016 (2 pages) |
| 8 February 2016 | Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to Granite Appartments 707 30 River Gardens Walk London SE10 0GB on 8 February 2016 (1 page) |
| 8 February 2016 | Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to Granite Appartments 707 30 River Gardens Walk London SE10 0GB on 8 February 2016 (1 page) |
| 8 February 2016 | Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 8 February 2016 (1 page) |
| 8 February 2016 | Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 8 February 2016 (1 page) |
| 3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 16 February 2015 | Director's details changed for Mr Colin Ian Forrest on 9 February 2015 (2 pages) |
| 16 February 2015 | Director's details changed for Mr Colin Ian Forrest on 9 February 2015 (2 pages) |
| 16 February 2015 | Director's details changed for Mr Colin Ian Forrest on 9 February 2015 (2 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 2 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 30 July 2013 | Register inspection address has been changed (1 page) |
| 30 July 2013 | Register inspection address has been changed (1 page) |
| 30 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 8 August 2012 | Current accounting period shortened from 31 July 2013 to 30 June 2013 (1 page) |
| 8 August 2012 | Current accounting period shortened from 31 July 2013 to 30 June 2013 (1 page) |
| 27 July 2012 | Incorporation
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| 27 July 2012 | Incorporation
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| 27 July 2012 | Incorporation
|