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Company Information for

ACORN VENTURES LIMITED

C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 4TH FLOOR, CHURCHGATE HOUSE, 30 CHURCHGATE, BOLTON, LANCASHIRE, BL1 1HL,
Company Registration Number
03818181
Private Limited Company
Liquidation

Company Overview

About Acorn Ventures Ltd
ACORN VENTURES LIMITED was founded on 1999-08-02 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Acorn Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACORN VENTURES LIMITED
 
Legal Registered Office
C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 4TH FLOOR, CHURCHGATE HOUSE
30 CHURCHGATE
BOLTON
LANCASHIRE
BL1 1HL
Other companies in KT11
 
Filing Information
Company Number 03818181
Company ID Number 03818181
Date formed 1999-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB745076328  
Last Datalog update: 2020-01-09 16:39:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACORN VENTURES LIMITED
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Companies with same name ACORN VENTURES LIMITED
The following companies were found which have the same name as ACORN VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACORN VENTURES LIMITED C/O OSM PARTNERS 87 HARCOURT STREET DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2009-10-21
ACORN VENTURES, INC. 16208 SE 24TH ST BELLEVUE WA 980085408 Active Company formed on the 1993-09-17
ACORN VENTURES III, L.L.C. 1309 114TH AVE SE # 200 BELLEVUE WA 980046903 Dissolved Company formed on the 1997-10-30
ACORN VENTURES IX, L.L.C. 1309 114TH AVE SE STE 200 BELLEVUE WA 980046903 Dissolved Company formed on the 1998-01-15
ACORN VENTURES IS, LLC 16208 SE 24TH ST BELLEVUE WA 980085408 Active Company formed on the 1998-05-01
ACORN VENTURES O&E, LLC 16208 SE 24TH ST BELLEVUE WA 98008 Dissolved Company formed on the 1998-07-06
ACORN VENTURES, LLC 5771 PLANK DRIVE - HILLIARD OH 43026 Active Company formed on the 2008-07-02
ACORN VENTURES LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2005-09-19
ACORN VENTURES PTY LTD Brisbane QLD 4000 Active Company formed on the 2008-05-08
ACORN VENTURES LLC 20 WADE DRIVE GREENVILLE RI 02828 Active Company formed on the 2016-05-24
ACORN VENTURES PTE. LTD. BUKIT MERAH CENTRAL Singapore 150165 Dissolved Company formed on the 2011-07-22
ACORN VENTURES SDN. BHD. Active
ACORN VENTURES 2000 LLC Delaware Unknown
Acorn Ventures, LLC Delaware Unknown
Acorn Ventures, Inc. Delaware Unknown
ACORN VENTURES LLC 4 SWEETWATER CT SUGAR LAND TX 77479 Active Company formed on the 2017-03-17
ACORN VENTURES OF JACKSONVILLE, INC. 2031 HENDRICKS AVENUE JACKSONVILLE FL 32207 Inactive Company formed on the 1989-02-10
ACORN VENTURES, INC. 5150 BELFORT RD S BLDG 500 JACKSONVILLE FL 32256 Inactive Company formed on the 1988-05-20
ACORN VENTURES, LTD. 225 WATER STREET, SUITE 1800 JACKSONVILLE FL 32202 Inactive Company formed on the 1984-01-30
ACORN VENTURES GROUP LLC Georgia Unknown

Company Officers of ACORN VENTURES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD KNOWLES STARR
 Director 1999-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
MUNDAYS COMPANY SECRETARIES LIMITED
 Company Secretary 1999-08-02 2013-05-23
ROBERT MARK WILLIAM BEWICK
 Director 2001-06-15 2011-07-19
PATRICK EDWARD CARLISLE HAMM
 Director 2001-06-15 2004-03-05
LORNA CATHERINE PALMER
 Nominated Director 1999-08-02 1999-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD KNOWLES STARR RED BEECHES CONSULTANTS LIMITED Director 2011-01-14 CURRENT 2011-01-13 Dissolved 2015-05-19

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
2020-05-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-24
2020-05-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-24
2019-11-22600Appointment of a voluntary liquidator
2019-11-22LIQ10Removal of liquidator by court order
2019-04-11NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM 14 Sandon Close Esher Surrey KT10 8JE
2019-04-10LIQ02Voluntary liquidation Statement of affairs
2019-04-10600Appointment of a voluntary liquidator
2019-04-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-25
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-06-16DISS40Compulsory strike-off action has been discontinued
2018-06-14AA31/03/17 TOTAL EXEMPTION FULL
2018-06-14AA31/03/16 TOTAL EXEMPTION SMALL
2018-06-14AA31/03/15 TOTAL EXEMPTION SMALL
2018-06-14AA31/03/14 TOTAL EXEMPTION SMALL
2018-06-14AA31/03/13 TOTAL EXEMPTION SMALL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 02/08/16, NO UPDATES
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 10000
2018-06-14AR0102/08/15 FULL LIST
2018-06-14AR0102/08/14 FULL LIST
2018-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KNOWLES STARR
2018-06-14AR0102/08/13 FULL LIST
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM 12 Albany Close Esher KT10 9JR England
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/17 FROM Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN
2016-04-30DISS16(SOAS)Compulsory strike-off action has been suspended
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2014-11-15DISS40Compulsory strike-off action has been discontinued
2014-08-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-22DISS40Compulsory strike-off action has been discontinued
2013-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY MUNDAYS COMPANY SECRETARIES LIMITED
2013-05-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-06DISS40Compulsory strike-off action has been discontinued
2013-04-02GAZ1FIRST GAZETTE
2012-08-02AA31/03/11 TOTAL EXEMPTION SMALL
2012-08-02LATEST SOC02/08/12 STATEMENT OF CAPITAL;GBP 10000
2012-08-02AR0102/08/12 FULL LIST
2012-04-24DISS40DISS40 (DISS40(SOAD))
2012-04-10GAZ1FIRST GAZETTE
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BEWICK
2011-08-02AR0102/08/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-04AR0102/08/10 FULL LIST
2010-08-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUNDAYS COMPANY SECRETARIES LIMITED / 02/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KNOWLES STARR / 02/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK WILLIAM BEWICK / 02/08/2010
2009-08-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-03-28225CURREXT FROM 30/09/2008 TO 31/03/2009
2008-08-05363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-08-07363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-08-07363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-16363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2004-08-10363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-08288cDIRECTOR'S PARTICULARS CHANGED
2004-03-18288bDIRECTOR RESIGNED
2003-08-16363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: CROWN HOUSE CHURCH ROAD CLAYGATE ESHER SURREY KT10 0LP
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-09363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2001-08-16363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-08-1488(2)RAD 17/07/01--------- £ SI 9998@1=9998 £ IC 2/10000
2001-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-03288aNEW DIRECTOR APPOINTED
2001-08-03288aNEW DIRECTOR APPOINTED
2001-08-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-06-13AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-02-21395PARTICULARS OF MORTGAGE/CHARGE
2000-10-18395PARTICULARS OF MORTGAGE/CHARGE
2000-10-02363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-07-18225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00
1999-10-08288bDIRECTOR RESIGNED
1999-10-08288aNEW DIRECTOR APPOINTED
1999-10-04CERTNMCOMPANY NAME CHANGED MUNDAYS (639) LIMITED CERTIFICATE ISSUED ON 05/10/99
1999-10-01123£ NC 100/50000 27/09/99
1999-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ACORN VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-03-29
Resolutions for Winding-up2019-03-29
Meetings o2019-03-18
Proposal to Strike Off2014-08-19
Proposal to Strike Off2013-11-26
Proposal to Strike Off2013-04-02
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against ACORN VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEPOSIT DEED 2007-04-12 Outstanding PETER NEVILLE WILSON AND MARY PATRICIA WILSON
SECURITY DEPOSIT 2001-02-21 Outstanding PETER NEVILLE WILSON AND MARY PATRICIA WILSON
SECURITY DEPOSIT 2000-10-18 Outstanding PETER NEVILLE WILSON AND MARY PATRICIA WILSON
Creditors
Creditors Due Within One Year 2011-04-01 £ 160,007

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2013-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2015-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 10,000
Current Assets 2011-04-01 £ 147,456
Fixed Assets 2011-04-01 £ 13,194
Shareholder Funds 2011-04-01 £ 643
Stocks Inventory 2011-04-01 £ 147,456
Tangible Fixed Assets 2011-04-01 £ 3,194

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACORN VENTURES LIMITED registering or being granted any patents
Domain Names

ACORN VENTURES LIMITED owns 1 domain names.

acorn-ventures.co.uk  

Trademarks
We have not found any records of ACORN VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACORN VENTURES 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 (70229 - Management consultancy activities other than financial management) as ACORN VENTURES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ACORN VENTURES 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 TypeAppointment of Liquidators
Defending partyACORN VENTURES LIMITEDEvent Date2019-03-25
Liquidator's name and address: Brendan P Hogan of Anderson Brookes Insolvency Practitioners Ltd , 4th Floor Churchgate House, Bolton BL1 1HL : Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at rebecca@andersonbrookes.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACORN VENTURES LIMITEDEvent Date2019-03-25
At a General Meeting of the above-named Company, duly convened, and held at Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL on 25 March 2019, the following resolutions were passed: Special resolution That the Company be Wound Up Voluntarily. Ordinary resolution That Brendan P Hogan of Anderson Brookes Insolvency Practitioners Limited, 4th Floor Churchgate House, Bolton BL1 1HL be hereby appointed Liquidator for the purpose of such Winding Up. Office Holder Details: Brendan P Hogan (IP number 13030 ) of Anderson Brookes Insolvency Practitioners Ltd , 4th Floor Churchgate House, Bolton BL1 1HL . Date of Appointment: 25 March 2019 . Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at rebecca@andersonbrookes.co.uk. Dated: 25 March 2019 Richard Knowles Starr , Chairman :
 
Initiating party Event TypeMeetings o
Defending partyACORN VENTURES LIMITEDEvent Date2019-03-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyACORN VENTURES LIMITEDEvent Date2014-08-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyACORN VENTURES LIMITEDEvent Date2013-11-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyACORN VENTURES LIMITEDEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyACORN VENTURES LIMITEDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACORN VENTURES 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 VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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