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Company Information for

ACORN ANGLING LIMITED

MLG ASSOCIATES UNIT 4 SUNFIELD BUSINESS PARK, NEW MILL ROAD, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QT,
Company Registration Number
05696424
Private Limited Company
Liquidation

Company Overview

About Acorn Angling Ltd
ACORN ANGLING LIMITED was founded on 2006-02-02 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Acorn Angling Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACORN ANGLING LIMITED
 
Legal Registered Office
MLG ASSOCIATES UNIT 4 SUNFIELD BUSINESS PARK
NEW MILL ROAD, FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 4QT
Other companies in RG45
 
Filing Information
Company Number 05696424
Company ID Number 05696424
Date formed 2006-02-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2016-02-02
Return next due 2017-02-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACORN ANGLING LIMITED
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Company Officers of ACORN ANGLING LIMITED

Current Directors
Officer Role Date Appointed
SHREWDCHOICE LTD
 Company Secretary 2006-02-02
ANTHONY JOHN GEE
 Director 2006-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CORNISH
 Director 2006-02-02 2013-05-16
ALAN CORNISH
 Company Secretary 2006-02-02 2006-04-12
PKB COSEC LIMITED
 Company Secretary 2006-02-02 2006-02-02
PKB COFORM LIMITED
 Director 2006-02-02 2006-02-02

Related Directorships

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SHREWDCHOICE LTD DISCONSULTING IT LIMITED Company Secretary 2008-02-26 CURRENT 2005-05-04 Active
SHREWDCHOICE LTD CLEVERPENNY INVESTMENTS LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Active
SHREWDCHOICE LTD BOOGALOO PROMOTIONS LIMITED Company Secretary 2007-10-17 CURRENT 2003-04-11 Active
SHREWDCHOICE LTD COMPLETE SIGNS LIMITED Company Secretary 2007-03-30 CURRENT 2007-03-30 Active
SHREWDCHOICE LTD OCULUS FACADE CONSULTANCY LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active
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SHREWDCHOICE LTD HEALTH RESOURCES INTERNATIONAL LIMITED Company Secretary 2006-07-06 CURRENT 2003-04-09 Active - Proposal to Strike off
SHREWDCHOICE LTD AUGURE UK LIMITED Company Secretary 2006-06-13 CURRENT 2005-07-28 Active - Proposal to Strike off
SHREWDCHOICE LTD TMR HR CONSULTING LIMITED Company Secretary 2006-04-03 CURRENT 2006-04-03 Active - Proposal to Strike off
SHREWDCHOICE LTD SULTAN SCIENTIFIC LIMITED Company Secretary 2005-08-18 CURRENT 2005-03-14 Liquidation
SHREWDCHOICE LTD SOVEREIGN GATE RESIDENTS COMPANY LIMITED Company Secretary 2005-04-05 CURRENT 2002-08-30 Active
SHREWDCHOICE LTD D & P FINANCIAL SOLUTIONS LIMITED Company Secretary 2005-02-17 CURRENT 2005-02-17 Active
SHREWDCHOICE LTD BROWNS BUILDING CO. LIMITED Company Secretary 2005-01-21 CURRENT 2003-06-26 Active
SHREWDCHOICE LTD FOUNTAIN OFFICE INTERIORS LIMITED Company Secretary 2003-11-07 CURRENT 2001-08-02 Active
SHREWDCHOICE LTD FULLARTON LODGE STUD LIMITED Company Secretary 2003-10-08 CURRENT 1995-05-30 Active - Proposal to Strike off
SHREWDCHOICE LTD GREEN CONTROL SYSTEMS LIMITED Company Secretary 2003-10-08 CURRENT 1994-11-23 Active
SHREWDCHOICE LTD REMBRANDT ENTERPRISES LIMITED Company Secretary 2003-08-01 CURRENT 1998-08-03 Dissolved 2018-04-10
SHREWDCHOICE LTD W.T. CITY LIMITED Company Secretary 2003-06-04 CURRENT 2003-06-04 Dissolved 2015-02-10
SHREWDCHOICE LTD A & A TV LIMITED Company Secretary 2002-12-02 CURRENT 1998-11-09 Active
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SHREWDCHOICE LTD HEALTH VENTURES LIMITED Company Secretary 2002-04-01 CURRENT 2000-09-22 Active
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SHREWDCHOICE LTD DECKERLAND LIMITED Company Secretary 2001-02-23 CURRENT 1966-01-04 Active
SHREWDCHOICE LTD WILLIAM ROBIN LIMITED Company Secretary 2001-02-22 CURRENT 2001-02-22 Active
SHREWDCHOICE LTD FOREST CHAUFFEUR SERVICES LIMITED Company Secretary 1999-08-05 CURRENT 1998-05-26 Liquidation
SHREWDCHOICE LTD GLOBAL SCAN SURVEYS LIMITED Company Secretary 1999-05-27 CURRENT 1996-11-12 Active
SHREWDCHOICE LTD NICK ALLDER SPECIAL EFFECTS LIMITED Company Secretary 1999-01-06 CURRENT 1989-04-17 Liquidation
SHREWDCHOICE LTD THERMAL PROCESSING LIMITED Company Secretary 1996-10-07 CURRENT 1996-10-07 Dissolved 2014-03-04

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
2017-10-16LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-16LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-10-064.20STATEMENT OF AFFAIRS/4.19
2016-10-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-064.20STATEMENT OF AFFAIRS/4.19
2016-10-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2016 FROM BEECHEY HOUSE, 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW
2016-07-18AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0102/02/16 FULL LIST
2015-05-27AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0102/02/15 FULL LIST
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19AR0102/02/14 FULL LIST AMEND
2014-10-24AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14AR0102/02/14 FULL LIST
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CORNISH
2013-03-07AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-13AR0102/02/13 FULL LIST
2012-04-19AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-16AR0102/02/12 FULL LIST
2011-05-24AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-11AR0102/02/11 FULL LIST
2010-05-21AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-26AR0102/02/10 FULL LIST
2009-07-14AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-05-29AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-19363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-03-19288aNEW SECRETARY APPOINTED
2007-03-01288bSECRETARY RESIGNED
2006-10-09225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07
2006-04-1888(2)RAD 30/03/06--------- £ SI 1@1=1 £ IC 1/2
2006-02-23288aNEW DIRECTOR APPOINTED
2006-02-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-15288bDIRECTOR RESIGNED
2006-02-15288bSECRETARY RESIGNED
2006-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to ACORN ANGLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-05-08
Appointment of Liquidators2016-10-04
Resolutions for Winding-up2016-10-04
Notices to Creditors2016-10-04
Meetings of Creditors2016-09-13
Fines / Sanctions
No fines or sanctions have been issued against ACORN ANGLING 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 ANGLING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors
Creditors Due After One Year 2013-01-31 £ 83,639
Creditors Due After One Year 2012-01-31 £ 44,833
Creditors Due Within One Year 2013-01-31 £ 44,700
Creditors Due Within One Year 2012-01-31 £ 91,836

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 ANGLING LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 56,983
Current Assets 2012-01-31 £ 67,649
Debtors 2012-01-31 £ 8,833
Fixed Assets 2013-01-31 £ 14,705
Fixed Assets 2012-01-31 £ 17,488
Stocks Inventory 2013-01-31 £ 56,526
Stocks Inventory 2012-01-31 £ 58,742
Tangible Fixed Assets 2013-01-31 £ 13,505
Tangible Fixed Assets 2012-01-31 £ 15,888

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACORN ANGLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACORN ANGLING LIMITED
Trademarks
We have not found any records of ACORN ANGLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACORN ANGLING 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as ACORN ANGLING LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where ACORN ANGLING 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 TypeNotices to Creditors
Defending partyACORN ANGLING LIMITEDEvent Date2016-09-30
I, Mike Grieshaber (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT give notice that I was appointed liquidator of the above named Company on 27 September 2016. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 31 October 2016 to prove their debts by sending to the undersigned, Mike Grieshaber of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Mike Grieshaber, Email: mike@mlgassociates.com or Tel: 0118 973 7776.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyACORN ANGLING LIMITEDEvent Date2016-09-27
Mike Grieshaber , of MLG Associates , Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT . : Further details contact: Mike Grieshaber, Email: mike@mlgassociates.com or Tel: 0118 973 7776.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACORN ANGLING LIMITEDEvent Date2016-09-27
At a General Meeting of the above named company duly convened and held at MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT on 27 September 2016 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Mike Grieshaber , of MLG Associates , Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT , (IP No. 9539) be appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Mike Grieshaber as liquidator. Further details contact: Mike Grieshaber, Email: mike@mlgassociates.com or Tel: 0118 973 7776. Antony Gee , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyACORN ANGLING LIMITEDEvent Date2016-08-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT on 27 September 2016 at 12.45 pm for the purposes mentioned in sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Berkshire, RG40 4QT between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of MLG Associates , Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT , no later than 12.00 noon on 26 September 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof) which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioner calling the meeting: Mike Grieshaber (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT. Contact Email: mike@mlgassociates.com Tel: 0118 973 7776.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACORN ANGLING 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 ANGLING 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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