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Home > England & Wales Companies > ACORN VEHICLE SOLUTIONS LIMITED
Company Information for

ACORN VEHICLE SOLUTIONS LIMITED

CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA,
Company Registration Number
05431577
Private Limited Company
Liquidation

Company Overview

About Acorn Vehicle Solutions Ltd
ACORN VEHICLE SOLUTIONS LIMITED was founded on 2005-04-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Acorn Vehicle Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACORN VEHICLE SOLUTIONS LIMITED
 
Legal Registered Office
CRAFTWORK STUDIOS
1-3 DUFFERIN STREET
LONDON
EC1Y 8NA
Other companies in EN1
 
Previous Names
SICHIZ LIMITED24/10/2007
Filing Information
Company Number 05431577
Company ID Number 05431577
Date formed 2005-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 23/04/2018
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB925439411  
Last Datalog update: 2019-12-09 14:02:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACORN VEHICLE SOLUTIONS LIMITED
The accountancy firm based at this address is C T ANDREWS & CO LIMITED
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Companies with same name ACORN VEHICLE SOLUTIONS LIMITED
The following companies were found which have the same name as ACORN VEHICLE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACORN VEHICLE SOLUTIONS LTD 13 Sandy Lane Watford WD25 8HF Active - Proposal to Strike off Company formed on the 2022-10-01

Company Officers of ACORN VEHICLE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ANTHONY CHRISTOPHER
 Director 2005-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
MANCHESTER SQUARE REGISTRARS LIMITED
 Company Secretary 2005-04-21 2010-04-09
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-04-21 2005-04-21
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2005-04-21 2005-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ANTHONY CHRISTOPHER DRIVE MOTION LIMITED Director 2017-12-12 CURRENT 2012-02-29 Active
ANDREW ANTHONY CHRISTOPHER AAC (ST) LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
ANDREW ANTHONY CHRISTOPHER AAC (SP) LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
ANDREW ANTHONY CHRISTOPHER SURETRAK SOLUTIONS LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
ANDREW ANTHONY CHRISTOPHER SURETRAK LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
ANDREW ANTHONY CHRISTOPHER AZAC PROPERTIES LIMITED Director 2013-03-05 CURRENT 2009-10-16 Active
ANDREW ANTHONY CHRISTOPHER AVSM LIMITED Director 2009-08-27 CURRENT 2009-08-27 Liquidation
ANDREW ANTHONY CHRISTOPHER GREENCYCLE SOLUTIONS LIMITED Director 2008-10-01 CURRENT 2008-10-01 Active
ANDREW ANTHONY CHRISTOPHER ACORN VEHICLE LOGISTICS LIMITED Director 2008-03-29 CURRENT 2008-03-29 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
2021-02-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-29
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 37 Sun Street London EC2M 2PL
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM 274 Baker Street Enfield Middlesex EN1 3LD
2019-01-04LIQ02Voluntary liquidation Statement of affairs
2019-01-04600Appointment of a voluntary liquidator
2019-01-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-30
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 054315770002
2018-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-23AA01Previous accounting period shortened from 28/04/17 TO 27/04/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-01-31AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-06-28AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-01-27AA01Previous accounting period shortened from 29/04/15 TO 28/04/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-11AR0111/12/15 ANNUAL RETURN FULL LIST
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-18AR0111/12/14 ANNUAL RETURN FULL LIST
2014-11-18AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2014-04-24SH0101/01/13 STATEMENT OF CAPITAL GBP 999
2014-03-24SH0112/12/13 STATEMENT OF CAPITAL GBP 1000
2014-02-11AUDAUDITOR'S RESIGNATION
2014-01-30AA01Previous accounting period shortened from 30/04/13 TO 29/04/13
2014-01-03AR0111/12/13 ANNUAL RETURN FULL LIST
2013-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2013-01-18AR0111/12/12 ANNUAL RETURN FULL LIST
2012-03-16AAMDAmended accounts made up to 2011-04-30
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-22AR0111/12/11 FULL LIST
2011-04-20AA30/04/10 TOTAL EXEMPTION SMALL
2011-03-17AR0111/12/10 FULL LIST
2010-04-15AA30/04/09 TOTAL EXEMPTION SMALL
2010-04-09TM02APPOINTMENT TERMINATED, SECRETARY MANCHESTER SQUARE REGISTRARS LIMITED
2009-12-11AR0111/12/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE ANTHONY CHRISTOPHER / 11/12/2009
2009-12-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER SQUARE REGISTRARS LIMITED / 11/12/2009
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, 25 MANCHESTER SQUARE, LONDON, W1U 3PY
2009-05-13363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-01-31AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-09363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-10-24CERTNMCOMPANY NAME CHANGED SICHIZ LIMITED CERTIFICATE ISSUED ON 24/10/07
2007-07-11288cDIRECTOR'S PARTICULARS CHANGED
2007-07-11363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-03363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-10-12288aNEW DIRECTOR APPOINTED
2005-09-16288aNEW SECRETARY APPOINTED
2005-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-21288bSECRETARY RESIGNED
2005-04-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ACORN VEHICLE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-09-10
Appointmen2018-12-10
Resolution2018-12-10
Fines / Sanctions
No fines or sanctions have been issued against ACORN VEHICLE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2008-11-21 Outstanding COUTTS & CO
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 VEHICLE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ACORN VEHICLE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACORN VEHICLE SOLUTIONS LIMITED
Trademarks
We have not found any records of ACORN VEHICLE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACORN VEHICLE SOLUTIONS 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 (45190 - Sale of other motor vehicles) as ACORN VEHICLE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACORN VEHICLE SOLUTIONS 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 TypeNotice of
Defending partyACORN VEHICLE SOLUTIONS LIMITEDEvent Date2020-09-10
 
Initiating party Event TypeAppointmen
Defending partyACORN VEHICLE SOLUTIONS LIMITEDEvent Date2018-12-10
Name of Company: ACORN VEHICLE SOLUTIONS LIMITED Company Number: 05431577 Trading Name: acorncarsuk.com Nature of Business: Sale of Other Motor Vehicles Previous Name of Company: Sichiz Limited Regist…
 
Initiating party Event TypeResolution
Defending partyACORN VEHICLE SOLUTIONS LIMITEDEvent Date2018-12-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACORN VEHICLE SOLUTIONS 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 VEHICLE SOLUTIONS 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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    Other companies at postcode EC1Y 8NA