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Home > England & Wales Companies > ACORN BUILDING CONTRACTORS LIMITED
Company Information for

ACORN BUILDING CONTRACTORS LIMITED

18 CLARENCE ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AN,
Company Registration Number
02782547
Private Limited Company
Liquidation

Company Overview

About Acorn Building Contractors Ltd
ACORN BUILDING CONTRACTORS LIMITED was founded on 1993-01-22 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Acorn Building Contractors Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ACORN BUILDING CONTRACTORS LIMITED
 
Legal Registered Office
18 CLARENCE ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 1AN
Other companies in RM11
 
Filing Information
Company Number 02782547
Company ID Number 02782547
Date formed 1993-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts 
Last Datalog update: 2019-04-04 10:31:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACORN BUILDING CONTRACTORS LIMITED
The accountancy firm based at this address is WALSH ACCOUNTING & ADMINISTRATION SERVICES LIMITED
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Companies with same name ACORN BUILDING CONTRACTORS LIMITED
The following companies were found which have the same name as ACORN BUILDING CONTRACTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACORN BUILDING CONTRACTORS (SHROPSHIRE) LIMITED COUNTRYWIDE HOUSE, KNIGHTS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3AB Active Company formed on the 2008-01-04
ACORN BUILDING CONTRACTORS LIMITED Unknown
ACORN BUILDING CONTRACTORS LTD 33 PRIESTFIELDS ROCHESTER ME1 3AB Active Company formed on the 2021-11-09

Company Officers of ACORN BUILDING CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ELSIE DEIGHTON
Company Secretary 1993-01-22
PETER JAMES DEIGHTON
Director 1993-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JOSEPH ROBINSON
Director 2004-06-25 2017-01-04
MARK PETER DEIGHTON
Director 2004-06-25 2014-03-31
ELK COMPANY SECRETARIES LIMITED
Nominated Secretary 1993-01-22 1993-01-22
ELK (NOMINEES) LIMITED
Nominated Director 1993-01-22 1993-01-22

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.

DateDocument TypeDocument Description
2019-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-12
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/18 FROM 325 Wingletye Hornchurch Essex RM11 3BU
2018-01-06LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-06LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-11AA01Previous accounting period extended from 28/02/17 TO 30/06/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOSEPH ROBINSON
2016-10-25AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-29AR0122/01/16 ANNUAL RETURN FULL LIST
2015-06-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK PETER DEIGHTON
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0122/01/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0122/01/13 ANNUAL RETURN FULL LIST
2012-10-25AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0122/01/12 ANNUAL RETURN FULL LIST
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOSEPH ROBINSON / 27/01/2012
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES DEIGHTON / 27/01/2012
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER DEIGHTON / 27/01/2012
2012-01-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET ELSIE DEIGHTON on 2012-01-27
2011-08-18AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0122/01/11 FULL LIST
2010-06-23AA28/02/10 TOTAL EXEMPTION SMALL
2010-01-23AR0122/01/10 FULL LIST
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOSEPH ROBINSON / 21/01/2010
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DEIGHTON / 21/01/2010
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER DEIGHTON / 21/01/2010
2009-07-01AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-02-05190LOCATION OF DEBENTURE REGISTER
2009-02-05353LOCATION OF REGISTER OF MEMBERS
2008-07-16AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-18363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-27363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-29363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-04-08395PARTICULARS OF MORTGAGE/CHARGE
2004-01-30363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-01-21363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-01-21363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-11-19287REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 98 NORTH STREET HORNCHURCH ESSEX RM11 1SJ
2001-09-17ELRESS366A DISP HOLDING AGM 15/12/93
2001-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-01-24363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-01-31363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-01-28363sRETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
1998-10-27288cDIRECTOR'S PARTICULARS CHANGED
1998-10-27288cSECRETARY'S PARTICULARS CHANGED
1998-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-01-27363sRETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
1997-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-02-05363sRETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
1996-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-14363sRETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS
1995-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-01-30363sRETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
1994-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-02-06363sRETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS
1994-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1993-04-13395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ACORN BUILDING CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2017-12-07
Fines / Sanctions
No fines or sanctions have been issued against ACORN BUILDING CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-04-08 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1993-04-13 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-02-29 £ 151,575

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-06-30

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 BUILDING CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 156
Current Assets 2012-02-29 £ 203,525
Debtors 2012-02-29 £ 145,374
Fixed Assets 2012-02-29 £ 10,277
Shareholder Funds 2012-02-29 £ 62,227
Stocks Inventory 2012-02-29 £ 57,995
Tangible Fixed Assets 2012-02-29 £ 10,277

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACORN BUILDING CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACORN BUILDING CONTRACTORS LIMITED
Trademarks
We have not found any records of ACORN BUILDING CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACORN BUILDING CONTRACTORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
New Forest District Council 2015-3 GBP £1,215 Hired and Contracted
New Forest District Council 2015-1 GBP £2,400 Materials
New Forest District Council 2014-11 GBP £749 Hired and Contracted
London Borough of Havering 2014-8 GBP £5,850
New Forest District Council 2014-8 GBP £668 Hired and Contracted
New Forest District Council 2014-7 GBP £2,562 Hired and Contracted
London Borough of Havering 2014-7 GBP £3,795
New Forest District Council 2014-6 GBP £2,600 Hired and Contracted
New Forest District Council 2014-4 GBP £4,755 Hired and Contracted
New Forest District Council 2014-3 GBP £2,115 Hired and Contracted
London Borough of Havering 2014-3 GBP £10,132
London Borough of Havering 2013-10 GBP £1,520
London Borough of Havering 2013-9 GBP £143,325
London Borough of Havering 2013-7 GBP £28,063
London Borough of Havering 2013-3 GBP £16,850
London Borough of Havering 2012-12 GBP £32,051
London Borough of Havering 2012-11 GBP £4,185
London Borough of Havering 2012-10 GBP £11,208
Southend-on-Sea Borough Council 2012-5 GBP £1,340
Southend-on-Sea Borough Council 2012-3 GBP £1,537
London Borough of Havering 2011-4 GBP £634
London Borough of Havering 2011-3 GBP £9,873
London Borough of Havering 2011-2 GBP £16,105
London Borough of Havering 2010-12 GBP £4,939
London Borough of Havering 2010-11 GBP £23,790

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACORN BUILDING CONTRACTORS 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyACORN BUILDING CONTRACTORS LIMITEDEvent Date2017-11-23
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 a nd Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 (the Rules) that a Virtual Meeting of the Creditors of the above named Company is being proposed by Peter Deighton, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11:15 am Date: 13 December 2017 A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Deborah Ann Cockerton, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom, IP Numbers 9641, Contact Name Luke Cockerton, Email Address lukecockerton@dcabr.co.uk, Telephone Number 01702 344558
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACORN BUILDING CONTRACTORS 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 BUILDING CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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