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Home > England & Wales Companies > ACORN CONSTRUCTION (LONDON) LIMITED
Company Information for

ACORN CONSTRUCTION (LONDON) LIMITED

1ST FLOOR, FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, LANCASHIRE, PR7 4EX,
Company Registration Number
05496703
Private Limited Company
Liquidation

Company Overview

About Acorn Construction (london) Ltd
ACORN CONSTRUCTION (LONDON) LIMITED was founded on 2005-07-01 and has its registered office in Chorley. The organisation's status is listed as "Liquidation". Acorn Construction (london) 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 CONSTRUCTION (LONDON) LIMITED
 
Legal Registered Office
1ST FLOOR, FAIRCLOUGH HOUSE
CHURCH STREET
CHORLEY
LANCASHIRE
PR7 4EX
Other companies in DA1
 
Filing Information
Company Number 05496703
Company ID Number 05496703
Date formed 2005-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863712907  
Last Datalog update: 2024-03-07 01:59:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACORN CONSTRUCTION (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FACE MATTERS LIMITED   F WORD FINANCE LIMITED   RIVINGTON ACCOUNTS LIMITED
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Company Officers of ACORN CONSTRUCTION (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
TAJINDER SINGH PANESAR
 Company Secretary 2006-07-01
RAJAN SINGH PANESAR
 Director 2015-03-28
TAJINDER SINGH PANESAR
 Director 2006-07-01
VERJINDER PANESAR
 Director 2012-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
RAJAN SINGH PANESAR
 Director 2012-08-01 2014-08-01
VERJINDER PANESAR
 Director 2005-07-01 2010-01-01
AMARJIT PANESAR
 Company Secretary 2005-07-01 2006-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAJINDER SINGH PANESAR ACORN PENSIONS LTD Director 2012-04-27 CURRENT 2012-04-27 Active - Proposal to Strike off
VERJINDER PANESAR ACORN PENSIONS LTD Director 2012-04-27 CURRENT 2012-04-27 Active - Proposal to Strike off
VERJINDER PANESAR NEWBELL PROPERTIES LIMITED Director 2005-06-29 CURRENT 2005-06-25 Active - Proposal to Strike off

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
2025-01-09Voluntary liquidation Statement of receipts and payments to 2024-12-27
2024-01-02Voluntary liquidation Statement of affairs
2024-01-02Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM Adams & Moore House Instone Road Dartford DA1 2AG
2023-12-29Appointment of a voluntary liquidator
2023-08-01Compulsory strike-off action has been discontinued
2023-07-30CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-07-11Compulsory strike-off action has been suspended
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04Purchase of own shares
2022-01-04Cancellation of shares. Statement of capital on 2021-07-19 GBP 1,003
2022-01-04Resolutions passed:<ul><li>Resolution Purchase of 240 preference shares of £1 in the cpaital of the company valued £nil to be paid out of the distributable profits of the company once netted by relevant fees 19/07/2021</ul>
2022-01-04RES13Resolutions passed:
  • Purchase of 240 preference shares of £1 in the cpaital of the company valued £nil to be paid out of the distributable profits of the company once netted by relevant fees 19/07/2021
2022-01-04SH06Cancellation of shares. Statement of capital on 2021-07-19 GBP 1,003
2022-01-04SH03Purchase of own shares
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-04-04TM01APPOINTMENT TERMINATED, DIRECTOR VERJINDER PANESAR
2020-03-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RAJAN SINGH PANESAR
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25AAMDAmended account small company full exemption
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16AAMDAmended account small company full exemption
2016-08-06LATEST SOC06/08/16 STATEMENT OF CAPITAL;GBP 1243
2016-08-06CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1243
2015-07-29AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-29AP01DIRECTOR APPOINTED MR RAJAN SINGH PANESAR
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1243
2015-04-29SH19Statement of capital on 2015-04-29 GBP 1,243
2015-04-29RES13Resolutions passed:
  • Cancel share prem a/c 18/03/2015
2015-04-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15SH20Statement by Directors
2015-04-15CAP-SSSolvency Statement dated 18/03/15
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RAJAN PANESAR
2014-07-31SH0128/07/14 STATEMENT OF CAPITAL GBP 1243
2014-07-28AR0101/07/14 ANNUAL RETURN FULL LIST
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/14 FROM 73 Lowfield Street Dartford Kent DA1 1HP
2014-07-11AAMDAmended accounts made up to 2013-07-31
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12SH0108/07/13 STATEMENT OF CAPITAL GBP 1163
2013-08-06AR0101/07/13 ANNUAL RETURN FULL LIST
2013-07-23RES01ADOPT ARTICLES 23/07/13
2013-07-19SH0101/08/12 STATEMENT OF CAPITAL GBP 1083
2013-07-18AP01DIRECTOR APPOINTED MR RAJAN PANESAR
2013-07-18SH0128/07/12 STATEMENT OF CAPITAL GBP 1080
2013-07-18SH0128/04/12 STATEMENT OF CAPITAL GBP 1053
2013-05-02MEM/ARTSARTICLES OF ASSOCIATION
2013-05-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-02RES01ALTER ARTICLES 28/04/2012
2013-04-30AA31/07/12 TOTAL EXEMPTION FULL
2013-04-26AP01DIRECTOR APPOINTED MRS VERJINDER PANESAR
2013-04-26SH0128/04/12 STATEMENT OF CAPITAL GBP 1100
2013-04-26SH0101/08/11 STATEMENT OF CAPITAL GBP 1000
2012-10-16SH0101/08/11 STATEMENT OF CAPITAL GBP 1000
2012-08-01AR0101/07/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAJINDER SINGH PANESAR / 10/10/2011
2011-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR TAJINDER PANESAR / 10/10/2011
2011-07-29AR0101/07/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-27AR0101/07/10 FULL LIST
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR VERJINDER PANESAR
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAJINDER PANESAR / 01/01/2010
2010-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / TAJINDER PANESAR / 01/01/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-03DISS40DISS40 (DISS40(SOAD))
2009-11-02AR0101/07/09 FULL LIST
2009-10-27GAZ1FIRST GAZETTE
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-05-06AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 39 ALEXANDER ROAD BEXLEYHEATH KENT DA7 4TU
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-25363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-07-25288aNEW SECRETARY APPOINTED
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-25288bSECRETARY RESIGNED
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2005-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ACORN CONSTRUCTION (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-01-01
Appointment of Liquidators2024-01-01
Meetings of Creditors2023-12-20
Proposal to Strike Off2009-10-27
Fines / Sanctions
No fines or sanctions have been issued against ACORN CONSTRUCTION (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACORN CONSTRUCTION (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Corporation Tax Due Within One Year 2012-07-31 £ 1,473
Corporation Tax Due Within One Year 2011-07-31 £ 7,268
Creditors Due Within One Year 2012-07-31 £ 60,897
Creditors Due Within One Year 2011-07-31 £ 53,974
Trade Creditors Within One Year 2012-07-31 £ 12,269
Trade Creditors Within One Year 2011-07-31 £ 1,817

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CONSTRUCTION (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-31 £ 1,100
Cash Bank In Hand 2012-07-31 £ 111,973
Cash Bank In Hand 2011-07-31 £ 20,750
Current Assets 2012-07-31 £ 121,878
Current Assets 2011-07-31 £ 47,463
Debtors 2012-07-31 £ 9,905
Debtors 2011-07-31 £ 26,713
Debtors Due Within One Year 2012-07-31 £ 9,905
Debtors Due Within One Year 2011-07-31 £ 26,713
Shareholder Funds 2012-07-31 £ 66,616
Shareholder Funds 2011-07-31 £ 1,003
Tangible Fixed Assets 2012-07-31 £ 5,635
Tangible Fixed Assets 2011-07-31 £ 7,514

Debtors and other cash assets

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

Government spend with ACORN CONSTRUCTION (LONDON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lewisham Council 2014-04-01 GBP £5,070
Lewisham Council 2013-08-01 GBP £5,314
Lewisham Council 2013-08-01 GBP £3,060

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 CONSTRUCTION (LONDON) 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 TypeProposal to Strike Off
Defending partyACORN CONSTRUCTION (LONDON) LIMITEDEvent Date2009-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACORN CONSTRUCTION (LONDON) 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 CONSTRUCTION (LONDON) 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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