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Company Information for THE ACORN NURSERY SCHOOLS LIMITED
DUKES HOUSE, 58 BUCKINGHAM GATE, LONDON, SW1E 6AJ,
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Company Registration Number
 01422949 Private Limited Company
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Company Overview
About The Acorn Nursery Schools Ltd
THE ACORN NURSERY SCHOOLS LIMITED was founded on 1979-05-24 and has its registered office in London. The organisation's status is listed as "Active". The Acorn Nursery Schools Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| THE ACORN NURSERY SCHOOLS LIMITED | ||
| Legal Registered Office | ||
| DUKES HOUSE 58 BUCKINGHAM GATE LONDON SW1E 6AJ Other companies in W14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01422949 | |
|---|---|---|
| Company ID Number | 01422949 | |
| Date formed | 1979-05-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 30/03/2016 | |
| Return next due | 27/04/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-10-05 05:38:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ACORN NURSERY SCHOOLS LIMITED
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Company Officers of THE ACORN NURSERY SCHOOLS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN-PAUL DE SOISSONS |
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JANE CAMERON |
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JOHN-PAUL DE SOISSONS |
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JOHN SEBASTIAN MACKAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLINE MARGARET ARMSTRONG |
Company Secretary | ||
CAROLINE MARGARET ARMSTRONG |
Director | ||
ALASTAIR EUAN CAMERON |
Company Secretary | ||
ALASTAIR EUAN CAMERON |
Director | ||
STEPHEN HARRY WALEY-COHEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NOTTING HILL PREPARATORY SCHOOL LIMITED | Director | 2003-04-25 | CURRENT | 2003-02-25 | Active | |
| SOFTLIFE VENTURES LIMITED | Director | 2003-01-01 | CURRENT | 1993-05-21 | Active | |
| NOTTING HILL PREPARATORY SCHOOL LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 014229490007 | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW PICKLES | ||
| Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19 | ||
| CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES | ||
| Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | ||
| DIRECTOR APPOINTED MR MICHAEL WILLIAM GIFFIN | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 014229490006 | ||
| Change of details for Notting Hill Preparatory School Limited as a person with significant control on 2023-07-11 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 014229490005 | ||
| Particulars of variation of rights attached to shares | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Change of share class name or designation | ||
| Statement of company's objects | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014229490003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014229490004 | ||
| DIRECTOR APPOINTED MR AATIF NAVEED HASSAN | ||
| DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES | ||
| REGISTERED OFFICE CHANGED ON 11/07/23 FROM 95 Lancaster Road London W11 1QQ | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN SEBASTIAN MACKAY | ||
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY BALL | ||
| 03/07/23 ANNUAL RETURN FULL LIST | ||
| 05/07/23 ANNUAL RETURN FULL LIST | ||
| Second filing of the annual return made up to 2015-03-30 | ||
| CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
| Company name changed acorn nursery schools LIMITED(the)\certificate issued on 25/03/23 | ||
| Company name changed acorn nursery schools LIMITED(the)\certificate issued on 25/03/23 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CAMERON | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY BALL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL DE SOISSONS | |
| TM02 | Termination of appointment of John-Paul De Soissons on 2018-09-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
| LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 110.7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOHN-PAUL DE SOISSONS | |
| TM02 | Termination of appointment of Caroline Margaret Armstrong on 2018-01-02 | |
| AP03 | Appointment of Mr John-Paul De Soissons as company secretary on 2018-01-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARGARET ARMSTRONG | |
| LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 110.7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr John Sebastian Mackay on 2016-10-01 | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 110.7 | |
| AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 110.7 | |
| AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
| 21/06/23 ANNUAL RETURN FULL LIST | ||
| 22/06/23 ANNUAL RETURN FULL LIST | ||
| AP01 | DIRECTOR APPOINTED MR JOHN SEBASTIAN MACKAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR EUAN CAMERON | |
| TM02 | Termination of appointment of Alastair Euan Cameron on 2015-02-12 | |
| AP03 | Appointment of Mrs Caroline Margaret Armstrong as company secretary on 2015-02-12 | |
| AP01 | DIRECTOR APPOINTED MRS CAROLINE MARGARET ARMSTRONG | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/15 FROM 16 Fielding Road London W14 0LL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014229490004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014229490003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 110.7 | |
| AR01 | 30/03/14 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/13 FULL LIST | |
| AR01 | 30/03/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/11 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CAMERON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR EUAN CAMERON / 01/10/2009 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS; AMEND | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 30/03/99; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 363s | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
| 363s | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)O | AD 28/01/93--------- £ SI 118@.1 | |
| 88(2)O | AD 28/01/93--------- £ SI 118@.1 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | |
| 363s | RETURN MADE UP TO 30/03/93; CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/93 | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/01/93 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 123 | £ NC 111/223 28/01/93 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/93 | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 28/01/93 | |
| £ nc 111/223 28/01/93 | ||
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | |
| 363s | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | |
| 363a | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | |
| 363 | RETURN MADE UP TO 30/03/90; NO CHANGE OF MEMBERS | |
| Return made up to 11/03/89; full list of members | ||
| Return made up to 31/03/88; full list of members | ||
| Return made up to 26/01/87; full list of members | ||
| Return made up to 05/07/86; full list of members |
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education
Licences & Regulatory approval
We could not find any licences issued to THE ACORN NURSERY SCHOOLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE ACORN NURSERY SCHOOLS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2012-09-01 | £ 53,000 |
|---|---|---|
| Creditors Due After One Year | 2011-09-01 | £ 57,500 |
| Creditors Due Within One Year | 2012-09-01 | £ 239,763 |
| Creditors Due Within One Year | 2011-09-01 | £ 198,925 |
| Provisions For Liabilities Charges | 2012-09-01 | £ 651 |
| Provisions For Liabilities Charges | 2011-09-01 | £ 744 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ACORN NURSERY SCHOOLS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-01 | £ 111 |
|---|---|---|
| Called Up Share Capital | 2011-09-01 | £ 111 |
| Cash Bank In Hand | 2012-09-01 | £ 1,219,074 |
| Cash Bank In Hand | 2011-09-01 | £ 1,012,033 |
| Current Assets | 2012-09-01 | £ 1,222,767 |
| Current Assets | 2011-09-01 | £ 1,014,793 |
| Debtors | 2012-09-01 | £ 3,693 |
| Debtors | 2011-09-01 | £ 2,760 |
| Fixed Assets | 2012-09-01 | £ 443,823 |
| Fixed Assets | 2011-09-01 | £ 444,788 |
| Shareholder Funds | 2012-09-01 | £ 1,373,176 |
| Shareholder Funds | 2011-09-01 | £ 1,202,412 |
| Tangible Fixed Assets | 2012-09-01 | £ 442,433 |
| Tangible Fixed Assets | 2011-09-01 | £ 443,398 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE ACORN NURSERY SCHOOLS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE ACORN NURSERY SCHOOLS LIMITED
Income
Government Income
We have not found government income sources for THE ACORN NURSERY SCHOOLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (85200 - Primary education) as THE ACORN NURSERY SCHOOLS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE ACORN NURSERY SCHOOLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ACORN NURSERY SCHOOLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE ACORN NURSERY SCHOOLS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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