Active
Company Information for ACORN GLOBAL RECRUITMENT LIMITED
SOMERTON HOUSE, HAZELL DRIVE CLEPPA PARK, NEWPORT, GWENT, NP10 8FY,
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Company Registration Number
03486684
Private Limited Company
Active |
Company Name | ||
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ACORN GLOBAL RECRUITMENT LIMITED | ||
Legal Registered Office | ||
SOMERTON HOUSE HAZELL DRIVE CLEPPA PARK NEWPORT GWENT NP10 8FY Other companies in NP10 | ||
Previous Names | ||
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Company Number | 03486684 | |
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Company ID Number | 03486684 | |
Date formed | 1997-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 11:10:45 |
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Officer | Role | Date Appointed |
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FLORENCE KRYNEN |
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DANIEL AUGEREAU |
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YVON DROUET |
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MATTHEW JOHN DAVID SOUTHALL |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW NEIL SCOTT |
Company Secretary | ||
DANIEL JOHN LANGFORD |
Director | ||
ANDREW NEIL SCOTT |
Director | ||
ANDREW PAUL TUGWELL |
Director | ||
WILLIAM ANDERSON |
Director | ||
JASON JOHN CANNY |
Director | ||
RYAN RUSSELL JARDINE |
Director | ||
DAVID ROBERT MURRAY |
Director | ||
RYAN RUSSELL JARDINE |
Company Secretary | ||
ANTHONY RUTTER |
Company Secretary | ||
FNCS SECRETARIES LIMITED |
Nominated Secretary | ||
FNCS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACORN RAIL LIMITED | Director | 2009-10-07 | CURRENT | 2009-07-24 | Active | |
CONCEPT STAFFING LIMITED | Director | 2007-12-12 | CURRENT | 1988-03-28 | Active | |
ACORN RECRUITMENT LIMITED | Director | 2005-12-22 | CURRENT | 1997-04-23 | Active | |
ACORN (SYNERGIE) UK LIMITED | Director | 2005-12-22 | CURRENT | 1997-04-22 | Active | |
ACORN RAIL LIMITED | Director | 2009-10-07 | CURRENT | 2009-07-24 | Active | |
CONCEPT STAFFING LIMITED | Director | 2007-12-12 | CURRENT | 1988-03-28 | Active | |
ACORN RECRUITMENT LIMITED | Director | 2005-12-22 | CURRENT | 1997-04-23 | Active | |
ACORN (SYNERGIE) UK LIMITED | Director | 2005-12-22 | CURRENT | 1997-04-22 | Active | |
CELTIC SPRINGS 2015 MANAGEMENT LIMITED | Director | 2013-12-31 | CURRENT | 2002-05-09 | Active | |
ACORN RAIL LIMITED | Director | 2009-08-12 | CURRENT | 2009-07-24 | Active | |
CONCEPT STAFFING LIMITED | Director | 2007-12-12 | CURRENT | 1988-03-28 | Active | |
SILENTSTYLE LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
DENMOR DEVELOPMENTS LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
TST GROUP LTD | Director | 2006-09-06 | CURRENT | 2006-07-26 | Dissolved 2016-03-30 | |
ISCA PROPERTY HOLDINGS LIMITED | Director | 2006-07-26 | CURRENT | 2006-07-07 | Active | |
FAIROAK PROPERTIES LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
ACORN RECRUITMENT LIMITED | Director | 1997-05-30 | CURRENT | 1997-04-23 | Active | |
ACORN (SYNERGIE) UK LIMITED | Director | 1997-05-30 | CURRENT | 1997-04-22 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR YANNICK CHRISTOPHE OUVRARD | ||
Director's details changed for Mr Yannick Christophe Ouvrard on 2023-07-31 | ||
APPOINTMENT TERMINATED, DIRECTOR YVON DROUET | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL AUGEREAU | |
AP01 | DIRECTOR APPOINTED GEORGES-VICTORIEN ALEXANDRE VANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN DAVID SOUTHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Lewis Silkin Llp 5 Chancery Lane London WC2A 1LG | |
AD02 | Register inspection address changed to Lewis Silkin Llp 5 Chancery Lane London WC2A 1LG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034866840004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | ||
RES01 | ADOPT ARTICLES 17/01/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD02 | Register inspection address changed to Lewis Silkin Llp 5 Chancery Lane Clifford's Inn Passage London EC4A 1BL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of Florence Krynen as company secretary | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LANGFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUGWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
SH02 | Sub-division of shares on 2012-05-10 | |
RES15 | CHANGE OF NAME 10/05/2012 | |
CERTNM | COMPANY NAME CHANGED ADVANCE PERSONNEL LIMITED CERTIFICATE ISSUED ON 11/05/12 | |
AR01 | 29/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN DAVID SOUTHALL / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVON DROUET / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AUGEREAU / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL TUGWELL / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL SCOTT / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN LANGFORD / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW NEIL SCOTT / 09/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM ANDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JASON CANNY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR RYAN JARDINE | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: ADVANCE PERSONNEL LTD WISTASTON ROAD CREWE CHESHIRE CW2 7RL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: SOMERTON HOUSE HAZELL DRIVE CLEPPA PARK NEWPORT GWENT NP10 8FY | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: REGENCY COURT 36 HIGH STREET CREWE CHESHIRE CW2 7BN | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEED OF CHARGE | Satisfied | BARCLAYS COMMERCIAL SERVICES LIMITED |
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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 ACORN GLOBAL RECRUITMENT LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as ACORN GLOBAL RECRUITMENT LIMITED are:
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. |