| Company Name | Acorn Assessors Limited |
|---|---|
| Director | Pamela Jane Townsend |
| Company Status | Active |
| Company Number | 03552937 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1998(25 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66210 | Risk and damage evaluation |
Directors
| Secretary Name | Mr Richard Henry Thomlinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1999(1 year after company formation) |
| Appointment Duration | 24 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Briar Gate Wetherby West Yorkshire LS22 7YX |
| Director Name | Mrs Pamela Jane Townsend |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2009(11 years, 7 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Acorn House Acorn Business Park Clay Pit Lane Roecliffe York North Yorkshire YO51 9LS |
| Director Name | John Townsend |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1999(9 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 23 November 2009) |
| Role | Company Director |
| Correspondence Address | Croft Bungalow Minskip Boroughbridge York North Yorkshire YO51 9JF |
| Director Name | Mr Jonathan James Townsend |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2009(11 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 05 February 2013) |
| Role | IT Consultant |
| Country of Residence | Wales |
| Correspondence Address | Acorn House Acorn Business Park Clay Pit Lane Roecliffe York North Yorkshire YO51 9LS |
| Director Name | Mrs Nicola Louise Nelson |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2010(12 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 08 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Acorn House Acorn Business Park Clay Pit Lane Roecliffe York North Yorkshire YO51 9LS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | assessors-unit.com |
|---|---|
| Email address | [email protected] |
| Telephone | 08448470480 |
| Telephone region | Unknown |
Location
| Registered Address | Acorn House Acorn Business Park Clay Pit Lane Roecliffe York North Yorkshire YO51 9LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Roecliffe |
| Ward | Newby |
| Built Up Area | Boroughbridge |
Shareholders
| 410 at £1 | Pamela J. Townsend 80.71% Ordinary |
|---|---|
| 98 at £1 | Nicola Louise Nelson 19.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,987,664 |
| Cash | £1,060,145 |
| Current Liabilities | £383,752 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 3 weeks from now) |
Charges
| 16 December 2009 | Delivered on: 24 December 2009 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 6 February 2002 | Delivered on: 7 February 2002 Satisfied on: 21 December 2009 Persons entitled: Hampshire Trust Factors Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all fixed assets all specified book debts the other debts and the factor's account (as defined in the debenture); by way of floating charge all property other than that specified in paragraph 1; and by way of floating charge the items specified in paragraph 1 to the extent that the charges or any of them or any part of any of them shall for any reason be ineffective as a fixed charge. Fully Satisfied |
| 12 September 2001 | Delivered on: 13 September 2001 Satisfied on: 21 December 2009 Persons entitled: Hsbc 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 |
Filing History
| 19 March 2024 | Total exemption full accounts made up to 30 June 2023 (11 pages) |
|---|---|
| 20 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
| 26 January 2023 | Total exemption full accounts made up to 30 June 2022 (12 pages) |
| 20 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 20 January 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 1 December 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 16 February 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 23 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 3 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 21 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 29 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 29 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 26 September 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 26 September 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 5 September 2017 | Cancellation of shares. Statement of capital on 25 July 2017
|
| 5 September 2017 | Cancellation of shares. Statement of capital on 25 July 2017
|
| 21 August 2017 | Purchase of own shares. (3 pages) |
| 21 August 2017 | Purchase of own shares. (3 pages) |
| 1 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 9 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Termination of appointment of Nicola Louise Nelson as a director on 8 December 2015 (1 page) |
| 9 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Termination of appointment of Nicola Louise Nelson as a director on 8 December 2015 (1 page) |
| 21 September 2015 | Resolutions
|
| 21 September 2015 | Purchase of own shares. (3 pages) |
| 21 September 2015 | Cancellation of shares. Statement of capital on 17 August 2015
|
| 21 September 2015 | Cancellation of shares. Statement of capital on 17 August 2015
|
| 21 September 2015 | Purchase of own shares. (3 pages) |
| 21 September 2015 | Resolutions
|
| 13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 23 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 12 December 2013 | Cancellation of shares. Statement of capital on 12 December 2013
|
| 12 December 2013 | Cancellation of shares. Statement of capital on 12 December 2013
|
| 21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders (5 pages) |
| 21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders (5 pages) |
| 15 November 2013 | Cancellation of shares. Statement of capital on 15 November 2013
|
| 15 November 2013 | Cancellation of shares. Statement of capital on 15 November 2013
|
| 11 November 2013 | Purchase of own shares. (3 pages) |
| 11 November 2013 | Purchase of own shares. (3 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 7 February 2013 | Termination of appointment of Jonathan Townsend as a director (1 page) |
| 7 February 2013 | Termination of appointment of Jonathan Townsend as a director (1 page) |
| 21 November 2012 | Registered office address changed from Acorn House, Acorn Business Park Claypit Lane Roecliffe Boroughbridge North Yorkshire YO51 9LS on 21 November 2012 (1 page) |
| 21 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Registered office address changed from Acorn House, Acorn Business Park Claypit Lane Roecliffe Boroughbridge North Yorkshire YO51 9LS on 21 November 2012 (1 page) |
| 21 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 11 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Amended accounts made up to 30 June 2010 (7 pages) |
| 14 April 2011 | Amended accounts made up to 30 June 2010 (7 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 13 September 2010 | Appointment of Mrs Nicola Louise Nelson as a director (2 pages) |
| 13 September 2010 | Appointment of Mrs Nicola Louise Nelson as a director (2 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 8 June 2010 | Director's details changed for Mr Jonathan Townsend on 1 April 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Mr Jonathan Townsend on 1 April 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Mr Jonathan Townsend on 1 April 2010 (2 pages) |
| 2 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 2 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 2 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 2 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 24 December 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 24 December 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 30 November 2009 | Termination of appointment of John Townsend as a director (1 page) |
| 30 November 2009 | Appointment of Mrs Pamela Jane Townsend as a director (2 pages) |
| 30 November 2009 | Appointment of Mrs Pamela Jane Townsend as a director (2 pages) |
| 30 November 2009 | Termination of appointment of John Townsend as a director (1 page) |
| 6 August 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 June 2009 | Director appointed jonathan townsend (2 pages) |
| 5 June 2009 | Director appointed jonathan townsend (2 pages) |
| 15 October 2008 | Registered office changed on 15/10/2008 from unit 4 canal side dallamires lane ripon north yorkshire HG4 1TT (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from unit 4 canal side dallamires lane ripon north yorkshire HG4 1TT (1 page) |
| 15 August 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 19 March 2008 | Prev ext from 31/01/2008 to 30/06/2008 (1 page) |
| 19 March 2008 | Prev ext from 31/01/2008 to 30/06/2008 (1 page) |
| 15 January 2008 | Accounting reference date shortened from 30/06/08 to 31/01/08 (1 page) |
| 15 January 2008 | Ad 31/12/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 January 2008 | Accounting reference date shortened from 30/06/08 to 31/01/08 (1 page) |
| 15 January 2008 | Ad 31/12/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 17 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 28 June 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 28 June 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 27 October 2005 | Director's particulars changed (1 page) |
| 27 October 2005 | Director's particulars changed (1 page) |
| 3 May 2005 | Return made up to 24/04/05; full list of members (2 pages) |
| 3 May 2005 | Return made up to 24/04/05; full list of members (2 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 5 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 8 June 2003 | Return made up to 24/04/03; full list of members
|
| 8 June 2003 | Return made up to 24/04/03; full list of members
|
| 29 May 2003 | Registered office changed on 29/05/03 from: littlethorpe lane ripon north yorkshire HG4 1UB (1 page) |
| 29 May 2003 | Registered office changed on 29/05/03 from: littlethorpe lane ripon north yorkshire HG4 1UB (1 page) |
| 17 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 7 February 2002 | Particulars of mortgage/charge (3 pages) |
| 7 February 2002 | Particulars of mortgage/charge (3 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 13 September 2001 | Particulars of mortgage/charge (3 pages) |
| 13 September 2001 | Particulars of mortgage/charge (3 pages) |
| 16 July 2001 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
| 16 July 2001 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
| 10 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 10 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 10 July 2000 | Company name changed acorn management LIMITED\certificate issued on 11/07/00 (2 pages) |
| 10 July 2000 | Company name changed acorn management LIMITED\certificate issued on 11/07/00 (2 pages) |
| 3 July 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 3 July 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 27 June 2000 | Resolutions
|
| 27 June 2000 | Resolutions
|
| 12 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 12 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 18 May 1999 | Amending form 88(2)r (1 page) |
| 18 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 18 May 1999 | Amending form 88(2)r (1 page) |
| 18 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 5 May 1999 | New secretary appointed (2 pages) |
| 5 May 1999 | New secretary appointed (2 pages) |
| 8 February 1999 | Ad 22/01/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 8 February 1999 | Ad 22/01/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 January 1999 | Registered office changed on 28/01/99 from: 4 bedern bank ripon north yorkshire HG4 1PE (1 page) |
| 28 January 1999 | New director appointed (2 pages) |
| 28 January 1999 | New director appointed (2 pages) |
| 28 January 1999 | Registered office changed on 28/01/99 from: 4 bedern bank ripon north yorkshire HG4 1PE (1 page) |
| 11 December 1998 | Director resigned (1 page) |
| 11 December 1998 | Secretary resigned (1 page) |
| 11 December 1998 | Secretary resigned (1 page) |
| 11 December 1998 | Registered office changed on 11/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 11 December 1998 | Registered office changed on 11/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 11 December 1998 | Director resigned (1 page) |
| 24 April 1998 | Incorporation (14 pages) |
| 24 April 1998 | Incorporation (14 pages) |