Active
Company Information for ACORN FACILITIES MANAGEMENT LTD
2 CRICKLADE COURT, OLD TOWN, SWINDON, WILTSHIRE, SN1 3EY,
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Company Registration Number
06076663
Private Limited Company
Active |
Company Name | ||
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ACORN FACILITIES MANAGEMENT LTD | ||
Legal Registered Office | ||
2 CRICKLADE COURT OLD TOWN SWINDON WILTSHIRE SN1 3EY Other companies in SN1 | ||
Previous Names | ||
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Company Number | 06076663 | |
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Company ID Number | 06076663 | |
Date formed | 2007-01-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB989119661 |
Last Datalog update: | 2024-08-05 11:10:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES MARTIN RICHARDS |
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MATTHEW RICHARDS |
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DAVID ROSE |
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PARVINDER SANGHERA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL TERENCE MCCULLOCH |
Company Secretary | ||
CARL TERENCE MCCULLOCH |
Director | ||
JAMES MARTIN RICHARDS |
Director | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Tcs Contracts Holdings Ltd as a person with significant control on 2022-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/22 FROM 10 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP United Kingdom | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
PSC05 | Change of details for Tcs Contracts Holdings Ltd as a person with significant control on 2021-04-23 | |
CH01 | Director's details changed for Mr Matthew Richards on 2021-04-23 | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/21 FROM 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY | |
PSC05 | Change of details for Tcs Contracts Holdings Ltd as a person with significant control on 2021-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
PSC02 | Notification of Tcs Contracts Holdings Ltd as a person with significant control on 2020-05-31 | |
PSC07 | CESSATION OF MATTHEW RICHARDS AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 26/05/20 STATEMENT OF CAPITAL GBP 800 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-30 GBP 80 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
PSC04 | Change of details for Mr Matthew Richards as a person with significant control on 2019-04-30 | |
TM02 | Termination of appointment of James Martin Richards on 2019-04-30 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AP03 | Appointment of Mr James Martin Richards as company secretary on 2018-05-08 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 14/02/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060766630006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060766630005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060766630004 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 90 | |
SH06 | Cancellation of shares. Statement of capital on 2015-07-10 GBP 90 | |
SH03 | Purchase of own shares | |
RES13 | PURCHASING AGREEMENT 06/07/2015 | |
RES13 | PURCHASING AGREEMENT 06/07/2015 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CARL MCCULLOCH | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 31/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARVINDER SANGHERA / 05/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARDS / 05/09/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 05/07/2010 | |
AR01 | 31/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PARVINDER SANGHERA | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RICHARDS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
SH01 | 01/01/10 STATEMENT OF CAPITAL GBP 100 | |
AA01 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM CHAPEL HOUSE, WESTMEAD DRIVE WESTLEA, SWINDON WILTSHIRE SN5 7UN | |
AP01 | DIRECTOR APPOINTED DAVID ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL MCCULLOCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288a | DIRECTOR AND SECRETARY APPOINTED CARL MCCULLOCH | |
288a | DIRECTOR APPOINTED JAMES RICHARDS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
CERTNM | COMPANY NAME CHANGED TRAKJOBS LTD CERTIFICATE ISSUED ON 30/01/08 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER) |
Creditors Due After One Year | 2013-12-31 | £ 27,406 |
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Creditors Due After One Year | 2012-12-31 | £ 27,406 |
Creditors Due After One Year | 2012-12-31 | £ 27,406 |
Creditors Due After One Year | 2011-12-31 | £ 32,406 |
Creditors Due Within One Year | 2013-12-31 | £ 283,474 |
Creditors Due Within One Year | 2012-12-31 | £ 209,430 |
Creditors Due Within One Year | 2012-12-31 | £ 209,430 |
Creditors Due Within One Year | 2011-12-31 | £ 117,897 |
Provisions For Liabilities Charges | 2013-12-31 | £ 1,531 |
Provisions For Liabilities Charges | 2012-12-31 | £ 0 |
Creditors and other liabilities
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 FACILITIES MANAGEMENT LTD
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 21,393 |
Cash Bank In Hand | 2012-12-31 | £ 8,551 |
Cash Bank In Hand | 2012-12-31 | £ 8,551 |
Cash Bank In Hand | 2011-12-31 | £ 17,168 |
Current Assets | 2013-12-31 | £ 378,486 |
Current Assets | 2012-12-31 | £ 283,242 |
Current Assets | 2012-12-31 | £ 283,242 |
Current Assets | 2011-12-31 | £ 153,761 |
Debtors | 2013-12-31 | £ 357,093 |
Debtors | 2012-12-31 | £ 274,691 |
Debtors | 2012-12-31 | £ 274,691 |
Debtors | 2011-12-31 | £ 136,593 |
Shareholder Funds | 2013-12-31 | £ 77,255 |
Shareholder Funds | 2012-12-31 | £ 47,393 |
Shareholder Funds | 2012-12-31 | £ 47,393 |
Shareholder Funds | 2011-12-31 | £ 5,372 |
Tangible Fixed Assets | 2013-12-31 | £ 11,180 |
Tangible Fixed Assets | 2012-12-31 | £ 1,234 |
Tangible Fixed Assets | 2012-12-31 | £ 1,234 |
Tangible Fixed Assets | 2011-12-31 | £ 2,268 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ACORN FACILITIES MANAGEMENT LTD are:
REED SPECIALIST RECRUITMENT LIMITED | £ 1,413,937 |
MONSTER WORLDWIDE LIMITED | £ 712,288 |
MARK EDUCATION LIMITED | £ 588,628 |
CHRISTOPHER ASSOCIATES LIMITED | £ 555,992 |
FAWKES & REECE LIMITED | £ 541,817 |
BADENOCH AND CLARK LIMITED | £ 472,625 |
LIQUID PERSONNEL LIMITED | £ 448,842 |
TRI CONSULTING LIMITED | £ 367,028 |
UNIVERSAL CARE LIMITED | £ 319,925 |
CHALKFACE RECRUITMENT LTD | £ 243,534 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
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. |