Acorn Industrial Services Limited

Company Name	Acorn Industrial Services Limited
Company Status	Active
Company Number	01733820
Category	Private Limited Company
Incorporation Date	23 June 1983(40 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Martin Povey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 March 2003(19 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Denby Way Hellaby Rotherham South Yorkshire S66 8HR

Director Name	Mr Paul Desmond Spillings
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 March 2003(19 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Denby Way Hellaby Rotherham South Yorkshire S66 8HR

Secretary Name	Martin Povey
Nationality	British
Status	Current
Appointed	19 December 2005(22 years, 6 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A Denby Way Hellaby Rotherham South Yorkshire S66 8HR

Director Name	Mr Bo Per-Olof Helgesson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Swedish
Status	Current
Appointed	21 March 2017(33 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Unit A Denby Way Hellaby Rotherham South Yorkshire S66 8HR

Director Name	Mr Ib Ola Lennart Sjolin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swedish
Status	Current
Appointed	21 March 2017(33 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Unit A Denby Way Hellaby Rotherham South Yorkshire S66 8HR

Director Name	Mr Svante StenstrÃ–M
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	15 October 2018(35 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Business Development & Supply Chain Director
Country of Residence	Sweden
Correspondence Address	Unit A Denby Way Hellaby Rotherham South Yorkshire S66 8HR

Director Name	Mr Gavin Peter Stacey
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 December 2018(35 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit A Denby Way Hellaby Rotherham South Yorkshire S66 8HR

Director Name	Mr Mattias Jaginder
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	29 October 2020(37 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Ceo Of Nomo Kullager Ab
Country of Residence	Sweden
Correspondence Address	Unit A Denby Way Hellaby Rotherham South Yorkshire S66 8HR

Director Name	Eric Baines
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(8 years, 11 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfield House Church Street Eckington Sheffield S Yorks S31 9RH

Director Name	Gail Frances Baines
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(8 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 19 December 2005)
Role	Company Director
Correspondence Address	Brookfield House Church Street Eckington Sheffield S Yorks S31 9RH

Director Name	Kenneth Clark
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(8 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 September 1995)
Role	Company Director
Correspondence Address	11 Crestwood Gardens Sheffield Lane Top Sheffield S Yorkshire S5 7DU

Secretary Name	Gail Frances Baines
Nationality	British
Status	Resigned
Appointed	23 May 1992(8 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 19 December 2005)
Role	Company Director
Correspondence Address	Brookfield House Church Street Eckington Sheffield S Yorks S31 9RH

Contact

Website	www.acorn-ind.co.uk/
Telephone	0845 6029946
Telephone region	Unknown

Location

Registered Address	Unit A Denby Way Hellaby Rotherham South Yorkshire S66 8HR
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Acorn Industrial Services Group LTD 50.00% Ordinary
50 at £1	Martin Povey 25.00% Ordinary A
50 at £1	Paul Desmond Spillings 25.00% Ordinary B

Financials

Year	2014
Turnover	£20,243,481
Gross Profit	£6,646,698
Net Worth	£6,543,252
Cash	£675,063
Current Liabilities	£6,145,297

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months, 1 week ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Charges

22 June 2011	Delivered on: 25 June 2011 Satisfied on: 6 July 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 6 percy business park rounds green road oldbury. Fully Satisfied
18 November 2009	Delivered on: 24 November 2009 Satisfied on: 27 November 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property known as land and buildings at midland road rotherham. Fully Satisfied
18 November 2009	Delivered on: 24 November 2009 Satisfied on: 27 November 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or martin povey and union pension trustees limited as trustees of the ips pension builder â€“ martin povey to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property known as land and buildings at midland road rotherham. Fully Satisfied
18 November 2009	Delivered on: 24 November 2009 Satisfied on: 27 November 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or paul desmond spillings and union pension trustees limited as trustees of the ips pension builder â€“ paul desmond spillings to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property known as land and buildings at midland road rotherham. Fully Satisfied
19 December 2005	Delivered on: 21 December 2005 Satisfied on: 10 February 2011 Persons entitled: Eric Baines and Gail Frances Baines Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H properties at midland road and clough road rotherham units 17 and 21 bloomfield park tipton all f/h or l/h properties and fixed and floating charges on all securities goodwill equipment intellectual property. See the mortgage charge document for full details. Fully Satisfied
15 July 1998	Delivered on: 23 July 1998 Satisfied on: 25 November 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
12 June 1990	Delivered on: 22 June 1990 Satisfied on: 27 October 2005 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 June 2012	Delivered on: 30 June 2012 Satisfied on: 4 December 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property on the east and south side of denby way hellaby rotherham t/no's SYK116639 and SYK342540. Fully Satisfied
16 August 2011	Delivered on: 19 August 2011 Satisfied on: 6 July 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 9 whitworth road district 2 washington tyne & wear. Fully Satisfied
13 May 1987	Delivered on: 2 June 1987 Persons entitled: Tsb England & Wales PLC Classification: Charge created by deposit of the deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1, ashley industrial estate, rawmarsh road, rotherham. Fully Satisfied
19 December 2005	Delivered on: 6 January 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

23 February 2024	Confirmation statement made on 23 February 2024 with no updates (3 pages)
17 May 2023	Full accounts made up to 31 December 2022 (22 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
14 July 2022	Full accounts made up to 31 December 2021 (24 pages)
23 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
19 October 2021	Termination of appointment of Mattias Jaginder as a director on 19 October 2021 (1 page)
29 September 2021	Full accounts made up to 31 December 2020 (27 pages)
26 April 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
1 December 2020	Full accounts made up to 31 December 2019 (25 pages)
2 November 2020	Appointment of Mr Mattias Jaginder as a director on 29 October 2020 (2 pages)
27 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
14 August 2019	Full accounts made up to 31 December 2018 (24 pages)
8 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
20 December 2018	Appointment of Mr Gavin Peter Stacey as a director on 20 December 2018 (2 pages)
17 October 2018	Appointment of Mr Svante StenstrÃ¶m as a director on 15 October 2018 (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (23 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (23 pages)
19 September 2017	Full accounts made up to 31 December 2016 (23 pages)
18 September 2017	Satisfaction of charge 5 in full (1 page)
18 September 2017	Satisfaction of charge 5 in full (1 page)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
23 March 2017	Appointment of Mr Bo per-Olof Helgesson as a director on 21 March 2017 (2 pages)
23 March 2017	Appointment of Mr Ib Ola Lennart Sjolin as a director on 21 March 2017 (2 pages)
23 March 2017	Appointment of Mr Bo per-Olof Helgesson as a director on 21 March 2017 (2 pages)
23 March 2017	Appointment of Mr Ib Ola Lennart Sjolin as a director on 21 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Bo per-Olof Helgesson on 21 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Bo per-Olof Helgesson on 21 March 2017 (2 pages)
28 June 2016	Full accounts made up to 31 December 2015 (25 pages)
28 June 2016	Full accounts made up to 31 December 2015 (25 pages)
23 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
23 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
4 December 2015	Satisfaction of charge 11 in full (1 page)
4 December 2015	Satisfaction of charge 11 in full (1 page)
27 November 2015	Satisfaction of charge 6 in full (1 page)
27 November 2015	Satisfaction of charge 7 in full (1 page)
27 November 2015	Satisfaction of charge 8 in full (1 page)
27 November 2015	Satisfaction of charge 6 in full (1 page)
27 November 2015	Satisfaction of charge 7 in full (1 page)
27 November 2015	Satisfaction of charge 8 in full (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
27 July 2015	Statement of capital on 27 July 2015 GBP 100 (4 pages)
27 July 2015	Statement by Directors (1 page)
27 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 July 2015	Solvency Statement dated 13/07/15 (3 pages)
27 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 July 2015	Statement of capital on 27 July 2015 GBP 100 (4 pages)
27 July 2015	Solvency Statement dated 13/07/15 (3 pages)
27 July 2015	Statement by Directors (1 page)
8 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 200 (5 pages)
8 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 200 (5 pages)
6 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 200 (5 pages)
6 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 200 (5 pages)
2 June 2014	Accounts made up to 31 December 2013 (23 pages)
2 June 2014	Accounts made up to 31 December 2013 (23 pages)
24 June 2013	Accounts made up to 31 December 2012 (21 pages)
24 June 2013	Accounts made up to 31 December 2012 (21 pages)
7 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
25 January 2013	Registered office address changed from Midland Road Rotherham South Yorkshire S61 1TE on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from Midland Road Rotherham South Yorkshire S61 1TE on 25 January 2013 (1 page)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 June 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
30 June 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
29 June 2012	Accounts made up to 31 December 2011 (22 pages)
29 June 2012	Accounts made up to 31 December 2011 (22 pages)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
3 August 2011	Accounts made up to 31 December 2010 (22 pages)
3 August 2011	Accounts made up to 31 December 2010 (22 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
19 May 2011	Secretary's details changed for Martin Povey on 1 November 2010 (1 page)
19 May 2011	Director's details changed for Martin Povey on 1 November 2010 (2 pages)
19 May 2011	Director's details changed for Paul Desmond Spillings on 1 November 2010 (2 pages)
19 May 2011	Secretary's details changed for Martin Povey on 1 November 2010 (1 page)
19 May 2011	Director's details changed for Paul Desmond Spillings on 1 November 2010 (2 pages)
19 May 2011	Secretary's details changed for Martin Povey on 1 November 2010 (1 page)
19 May 2011	Director's details changed for Martin Povey on 1 November 2010 (2 pages)
19 May 2011	Director's details changed for Martin Povey on 1 November 2010 (2 pages)
19 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Director's details changed for Paul Desmond Spillings on 1 November 2010 (2 pages)
19 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
14 February 2011	Termination of appointment of Eric Baines as a director (1 page)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 February 2011	Termination of appointment of Eric Baines as a director (1 page)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 June 2010	Accounts made up to 31 December 2009 (21 pages)
16 June 2010	Accounts made up to 31 December 2009 (21 pages)
11 June 2010	Director's details changed for Eric Baines on 11 April 2010 (2 pages)
11 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Eric Baines on 11 April 2010 (2 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 July 2009	Accounts made up to 31 December 2008 (22 pages)
22 July 2009	Accounts made up to 31 December 2008 (22 pages)
13 May 2009	Return made up to 25/04/09; full list of members (4 pages)
13 May 2009	Return made up to 25/04/09; full list of members (4 pages)
28 July 2008	Accounts made up to 31 December 2007 (22 pages)
28 July 2008	Accounts made up to 31 December 2007 (22 pages)
16 May 2008	Return made up to 25/04/08; full list of members (5 pages)
16 May 2008	Return made up to 25/04/08; full list of members (5 pages)
4 September 2007	Accounts made up to 31 December 2006 (24 pages)
4 September 2007	Accounts made up to 31 December 2006 (24 pages)
11 June 2007	Return made up to 25/04/07; no change of members (7 pages)
11 June 2007	Return made up to 25/04/07; no change of members (7 pages)
2 November 2006	Accounts for a medium company made up to 31 December 2005 (22 pages)
2 November 2006	Accounts for a medium company made up to 31 December 2005 (22 pages)
14 July 2006	Location of register of members (1 page)
14 July 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
14 July 2006	Location of register of members (1 page)
14 July 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
3 June 2006	Auditor's resignation (1 page)
3 June 2006	Auditor's resignation (1 page)
15 February 2006	Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
15 February 2006	Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 1 south terrace moorgate street rotherham S60 2EX (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 1 south terrace moorgate street rotherham S60 2EX (1 page)
6 January 2006	Particulars of mortgage/charge (9 pages)
6 January 2006	Particulars of mortgage/charge (9 pages)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2006	Secretary resigned;director resigned (1 page)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	Resolutions RES13 ‐ Redeemable shares 19/12/05 (3 pages)
3 January 2006	Secretary resigned;director resigned (1 page)
3 January 2006	Declaration of assistance for shares acquisition (6 pages)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2006	Declaration of assistance for shares acquisition (6 pages)
3 January 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
3 January 2006	Auditor's resignation (2 pages)
3 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 January 2006	Auditor's resignation (2 pages)
3 January 2006	Resolutions RES13 ‐ Redeemable shares 19/12/05 (3 pages)
3 January 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
21 December 2005	Particulars of mortgage/charge (3 pages)
21 December 2005	Particulars of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005	Accounts for a medium company made up to 30 September 2004 (19 pages)
5 August 2005	Accounts for a medium company made up to 30 September 2004 (19 pages)
10 June 2005	Return made up to 25/04/05; full list of members (9 pages)
10 June 2005	Return made up to 25/04/05; full list of members (9 pages)
4 August 2004	Accounts for a medium company made up to 30 September 2003 (20 pages)
4 August 2004	Accounts for a medium company made up to 30 September 2003 (20 pages)
25 June 2004	Return made up to 25/04/04; full list of members (9 pages)
25 June 2004	Return made up to 25/04/04; full list of members (9 pages)
14 February 2004	Ad 03/02/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
14 February 2004	Ad 03/02/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 February 2004	Nc inc already adjusted 30/01/04 (3 pages)
10 February 2004	Nc inc already adjusted 30/01/04 (3 pages)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2003	Accounts for a medium company made up to 30 September 2002 (21 pages)
1 August 2003	Accounts for a medium company made up to 30 September 2002 (21 pages)
15 July 2003	Return made up to 25/04/03; full list of members (7 pages)
15 July 2003	Return made up to 25/04/03; full list of members (7 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
13 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2002	Â£ nc 100/1000 03/04/02 (1 page)
13 May 2002	Â£ nc 100/1000 03/04/02 (1 page)
13 May 2002	Return made up to 25/04/02; full list of members (7 pages)
13 May 2002	Return made up to 25/04/02; full list of members (7 pages)
11 April 2002	Accounts for a medium company made up to 30 September 2001 (19 pages)
11 April 2002	Accounts for a medium company made up to 30 September 2001 (19 pages)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 May 2001	Return made up to 25/04/01; full list of members (6 pages)
18 May 2001	Return made up to 25/04/01; full list of members (6 pages)
2 February 2001	Accounts made up to 30 September 2000 (18 pages)
2 February 2001	Accounts made up to 30 September 2000 (18 pages)
22 May 2000	Return made up to 25/04/00; full list of members (6 pages)
22 May 2000	Return made up to 25/04/00; full list of members (6 pages)
8 March 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
8 March 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
16 May 1999	Return made up to 25/04/99; full list of members (6 pages)
16 May 1999	Return made up to 25/04/99; full list of members (6 pages)
21 February 1999	Ad 03/02/99--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
21 February 1999	Ad 03/02/99--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
11 February 1999	Accounts for a medium company made up to 30 September 1998 (17 pages)
11 February 1999	Accounts for a medium company made up to 30 September 1998 (17 pages)
23 July 1998	Particulars of mortgage/charge (3 pages)
23 July 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Accounts for a medium company made up to 30 September 1997 (19 pages)
24 April 1998	Accounts for a medium company made up to 30 September 1997 (19 pages)
20 May 1997	Return made up to 25/04/97; full list of members (6 pages)
20 May 1997	Return made up to 25/04/97; full list of members (6 pages)
13 May 1997	Accounts for a medium company made up to 30 September 1996 (19 pages)
13 May 1997	Accounts for a medium company made up to 30 September 1996 (19 pages)
6 February 1997	Â£ ic 100/95 13/12/96 Â£ sr 5@1=5 (2 pages)
6 February 1997	Â£ ic 100/95 13/12/96 Â£ sr 5@1=5 (2 pages)
14 January 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
14 January 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
22 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
22 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
6 June 1996	Return made up to 25/04/96; full list of members (6 pages)
6 June 1996	Return made up to 25/04/96; full list of members (6 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
1 May 1995	Return made up to 25/04/95; no change of members (4 pages)
1 May 1995	Return made up to 25/04/95; no change of members (4 pages)
23 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
23 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
30 May 1990	Return made up to 23/05/90; full list of members (5 pages)
30 May 1990	Return made up to 23/05/90; full list of members (5 pages)
6 July 1989	Return made up to 29/06/89; full list of members (4 pages)
6 July 1989	Return made up to 29/06/89; full list of members (4 pages)
3 May 1988	Return made up to 20/04/88; full list of members (4 pages)
3 May 1988	Return made up to 20/04/88; full list of members (4 pages)
16 June 1987	Return made up to 01/06/87; full list of members (4 pages)
16 June 1987	Return made up to 01/06/87; full list of members (4 pages)
23 June 1983	Incorporation (17 pages)

Acorn Industrial Services Limited

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