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Company Information for

ACORNSTONE LIMITED

CAMBIO, 15A THE MEAD, ASHTEAD, SURREY, KT21 2LZ,
Company Registration Number
03598103
Private Limited Company
Active

Company Overview

About Acornstone Ltd
ACORNSTONE LIMITED was founded on 1998-07-15 and has its registered office in Surrey. The organisation's status is listed as "Active". Acornstone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACORNSTONE LIMITED
 
Legal Registered Office
CAMBIO, 15A THE MEAD
ASHTEAD
SURREY
KT21 2LZ
Other companies in KT21
 
Filing Information
Company Number 03598103
Company ID Number 03598103
Date formed 1998-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 22:27:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACORNSTONE LIMITED
The accountancy firm based at this address is TELEMARK MANAGEMENT SERVICES LIMITED
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Company Officers of ACORNSTONE LIMITED

Current Directors
Officer Role Date Appointed
TELEMARK MANAGEMENT SERVICES LTD
 Company Secretary 2014-05-17
MORTEN FREDRIK BRINCHMANN
 Director 1998-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
STAALE BRINCHMANN
 Company Secretary 2003-07-25 2014-05-17
LALAH RUKH AKHTAR
 Company Secretary 1998-07-20 2003-07-25
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-07-15 1998-07-20
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-07-15 1998-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORTEN FREDRIK BRINCHMANN COMAR LINE LIMITED Director 2015-10-15 CURRENT 1935-06-28 Active
MORTEN FREDRIK BRINCHMANN BRIGHTLINGSEA BUILDERS LTD. Director 2012-07-01 CURRENT 2011-08-12 Dissolved 2017-10-17
MORTEN FREDRIK BRINCHMANN HAZELSTONE INVESTMENTS LIMITED Director 2011-06-13 CURRENT 2011-06-13 Dissolved 2014-10-14
MORTEN FREDRIK BRINCHMANN FINAC UNION LIMITED Director 2011-03-01 CURRENT 2002-04-02 Active - Proposal to Strike off
MORTEN FREDRIK BRINCHMANN ASH PORTFOLIO LIMITED Director 2011-01-31 CURRENT 2006-04-05 Active
MORTEN FREDRIK BRINCHMANN MOUNTAIN ASH PORTFOLIO LIMITED Director 2007-03-14 CURRENT 2007-03-14 Active
MORTEN FREDRIK BRINCHMANN ASHTEAD INVESTMENT LIMITED Director 2006-06-12 CURRENT 2005-06-10 Active
MORTEN FREDRIK BRINCHMANN AGRITRADE FINANCE LIMITED Director 2005-09-14 CURRENT 2005-09-14 Dissolved 2016-09-20
MORTEN FREDRIK BRINCHMANN GRAIN INVEST LIMITED Director 2004-01-06 CURRENT 2004-01-06 Dissolved 2017-03-21
MORTEN FREDRIK BRINCHMANN GARDEN FENCING LIMITED Director 2002-05-21 CURRENT 2002-01-28 Active
MORTEN FREDRIK BRINCHMANN JONNY ELEMENT LIMITED Director 2000-10-13 CURRENT 2000-10-13 Active
MORTEN FREDRIK BRINCHMANN INTERNATIONAL TIMBER SERVICES LTD Director 2000-05-17 CURRENT 2000-05-17 Active
MORTEN FREDRIK BRINCHMANN TELEMARK MANAGEMENT SERVICES LIMITED Director 1999-07-01 CURRENT 1999-07-01 Active
MORTEN FREDRIK BRINCHMANN CAIRNMALL ASSOCIATES (UK) LIMITED Director 1999-05-19 CURRENT 1999-05-19 Active
MORTEN FREDRIK BRINCHMANN TELEMARK TRADING LIMITED Director 1992-10-04 CURRENT 1989-10-04 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.

DateDocument TypeDocument Description
2023-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-21CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-12-21CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2018-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVARS TOZE
2018-01-24PSC07CESSATION OF MORTEN FREDRIK BRINCHMANN AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0115/07/15 ANNUAL RETURN FULL LIST
2014-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0115/07/14 ANNUAL RETURN FULL LIST
2014-07-31AP04Appointment of Telemark Management Services Ltd as company secretary on 2014-05-17
2014-07-31TM02Termination of appointment of Staale Brinchmann on 2014-05-17
2013-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-16AR0115/07/13 ANNUAL RETURN FULL LIST
2012-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-18AR0115/07/12 ANNUAL RETURN FULL LIST
2011-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-03AR0115/07/11 ANNUAL RETURN FULL LIST
2010-09-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AR0115/07/10 ANNUAL RETURN FULL LIST
2009-07-16363aReturn made up to 15/07/09; full list of members
2009-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-08363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: PARK HOUSE 158 ARTHUR ROAD WIMBLEDON LONDON SW19 8AQ
2007-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-03363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2006-07-18363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-07-18288cSECRETARY'S PARTICULARS CHANGED
2006-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-22363aRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-29363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2003-07-31288aNEW SECRETARY APPOINTED
2003-07-31288bSECRETARY RESIGNED
2003-07-26363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-23363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-07-20363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-20363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-21363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-11363sRETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
1998-07-31225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1998-07-3188(2)RAD 29/07/98--------- £ SI 98@1=98 £ IC 2/100
1998-07-28288bDIRECTOR RESIGNED
1998-07-28288aNEW SECRETARY APPOINTED
1998-07-28288bSECRETARY RESIGNED
1998-07-28288aNEW DIRECTOR APPOINTED
1998-07-24287REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 120 EAST ROAD LONDON N1 6AA
1998-07-24SRES01ALTER MEM AND ARTS 20/07/98
1998-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to ACORNSTONE 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 ACORNSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACORNSTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACORNSTONE LIMITED

Intangible Assets
Patents
We have not found any records of ACORNSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACORNSTONE LIMITED
Trademarks
We have not found any records of ACORNSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACORNSTONE 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 (64304 - Activities of open-ended investment companies) as ACORNSTONE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ACORNSTONE 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 ACORNSTONE 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 ACORNSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode KT21 2LZ