ACORN UK HOLDINGS LIMITED

Company Number		01756653
Company ID Number		01756653
Date formed		1983-09-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		28/12/2015
Return next due		25/01/2017
Type of accounts		MICRO ENTITY

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Company Officers of ACORN UK HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID SKINNER	Company Secretary	1993-05-19
MARK CLARKE	Director	2001-08-09
PATRICK IAN CROUCH	Director	1991-12-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL HOPKINS	Director	2001-08-09	2007-03-31
DENISE ARNEL	Director	1991-12-28	1999-10-01
PETER GARETH ARNEL	Director	1991-12-28	1999-10-01
DENISE ARNEL	Company Secretary	1991-12-28	1993-05-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID SKINNER	ACORN PRESS SWINDON LIMITED	Company Secretary	1993-05-19	CURRENT	1988-11-23	Active
MARK CLARKE	ACORN PRESS SWINDON LIMITED	Director	1999-01-04	CURRENT	1988-11-23	Active
PATRICK IAN CROUCH	PROCLUB DM LIMITED	Director	2016-07-08	CURRENT	2016-07-08	Active
PATRICK IAN CROUCH	BRANDFORCE SERVICES LIMITED	Director	2016-01-21	CURRENT	2016-01-21	Active
PATRICK IAN CROUCH	ACORN PRESS SWINDON LIMITED	Director	1991-12-29	CURRENT	1988-11-23	Active

More director information

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
2024-04-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-01-31		Director's details changed for Mr Simon David Evers on 2021-08-10
2024-01-31		Change of details for Mr Simon David Evers as a person with significant control on 2023-07-31
2024-01-10		CESSATION OF ROSS MICHAEL PEART AS A PERSON OF SIGNIFICANT CONTROL
2024-01-10		CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES
2023-09-18		APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL BULFIELD
2023-09-18		APPOINTMENT TERMINATED, DIRECTOR ROSS MICHAEL PEART
2023-01-12		SECRETARY'S DETAILS CHNAGED FOR DAVID SKINNER on 2023-01-10
2023-01-12	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID SKINNER on 2023-01-10
2023-01-11		CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-01-11	CS01	CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-12-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-04-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-11		CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2022-01-08		Purchase of own shares
2022-01-08		Cancellation of shares. Statement of capital on 2021-08-10 GBP 65,253
2022-01-08	SH06	Cancellation of shares. Statement of capital on 2021-08-10 GBP 65,253
2022-01-08	SH03	Purchase of own shares
2021-11-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017566530006
2021-11-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017566530007
2021-10-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS MICHAEL PEART
2021-10-20	PSC07	CESSATION OF PATRICK IAN CROUCH AS A PERSON OF SIGNIFICANT CONTROL
2021-10-20	AP01	DIRECTOR APPOINTED MR DAVID PAUL BULFIELD
2021-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK IAN CROUCH
2021-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-04-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-03-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 87003
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-11-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017566530006
2016-08-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-06-12	RES15	CHANGE OF NAME 31/05/2016
2016-06-12	CERTNM	Company name changed acorn swindon LIMITED\certificate issued on 12/06/16
2016-06-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 87003
2016-01-12	AR01	28/12/15 ANNUAL RETURN FULL LIST
2015-04-23	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 87003
2015-01-23	AR01	28/12/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 87003
2014-01-22	AR01	28/12/13 ANNUAL RETURN FULL LIST
2013-06-05	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21	AA01	Previous accounting period shortened from 30/04/13 TO 31/07/12
2013-01-28	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09	AR01	28/12/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11	AR01	28/12/11 ANNUAL RETURN FULL LIST
2011-01-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2011-01-25	AR01	28/12/10 ANNUAL RETURN FULL LIST
2010-02-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-02-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-02-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-19	AR01	28/12/09 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK IAN CROUCH / 28/12/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK CLARKE / 28/12/2009
2009-10-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-01-08	363a	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-12-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-01-29	363a	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-12-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-04-12	288b	DIRECTOR RESIGNED
2007-01-26	363a	RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2007-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-02-07	363s	RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-12-02	363a	RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS; AMEND
2005-10-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2005-03-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-29	363s	RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-10-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2004-02-09	363s	RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2003-07-17	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-09	123	£ NC 500000/500003 21/02/03
2003-03-09	RES04	NC INC ALREADY ADJUSTED 01/11/02
2003-03-09	88(2)R	AD 21/02/03--------- £ SI 3@1=3 £ IC 87000/87003
2003-01-17	363s	RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-11-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2002-01-14	363s	RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-09-21	288a	NEW DIRECTOR APPOINTED
2001-09-21	288a	NEW DIRECTOR APPOINTED
2001-09-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2001-02-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-01	363s	RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-10-09	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/00
2000-02-29	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/99
2000-02-16	363s	RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
2000-02-08	288b	DIRECTOR RESIGNED
2000-02-08	288b	DIRECTOR RESIGNED
2000-02-03	169	£ IC 220002/87000 01/10/99 £ SR 133002@1=133002
1999-04-19	SRES01	ALTER MEM AND ARTS 26/02/99
1999-03-03	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/98
1999-01-21	363(287)	REGISTERED OFFICE CHANGED ON 21/01/99
1999-01-21	363s	RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-01-15	363s	RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
1997-09-19	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/97
1997-03-05	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/96
1997-01-19	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-01-19	363s	RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-02-18	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/95
1996-01-30	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-01-30	363s	RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
1995-02-16	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/94

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ACORN UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 ACORN UK HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-07-17	Outstanding	HSBC BANK PLC
UNLIMITED GUARANTEE	1989-06-19	Satisfied	LLOYDS BANK PLC
GUARANTEE	1989-06-19	Satisfied	LLOYDS BANK PLC
MORTGAGE	1989-04-20	Satisfied	LLOYDS BANK PLC
SINGLE DEBENTURE	1988-09-15	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 ACORN UK HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of ACORN UK HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACORN UK HOLDINGS LIMITED

Trademarks

We have not found any records of ACORN UK HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACORN UK HOLDINGS 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 (99999 - Dormant Company) as ACORN UK HOLDINGS LIMITED are:

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CFH DOCMAIL LTD	£ 188,019
LATCHAM DIRECT LIMITED	£ 169,226
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ELANDERS LTD	£ 123,447
HUDSON AND PEARSON LIMITED	£ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	£ 73,901
PURBROOKS LIMITED	£ 66,802
BLUE MUSHROOM LIMITED	£ 53,867
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606

Outgoings

Business Rates/Property Tax

No properties were found where ACORN UK HOLDINGS 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 ACORN UK HOLDINGS 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 ACORN UK HOLDINGS 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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Last Datalog update:	2024-05-05 17:59:23
Primary Source:	Companies House

Company Overview

Company Officers of ACORN UK HOLDINGS LIMITED

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