ACORN OF BRAMLEY LIMITED
ACORN CONSULTANCY (COMPUTERS) LIMITED

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Company number 03027830
Status Active
Incorporation Date 1 March 1995
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Current accounting period extended from 5 April 2016 to 30 June 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of ACORN OF BRAMLEY LIMITED are www.acornofbramley.co.uk, and www.acorn-of-bramley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acorn of Bramley Limited is a Private Limited Company. The company registration number is 03027830. Acorn of Bramley Limited has been working since 01 March 1995. The present status of the company is Active. The registered address of Acorn of Bramley Limited is 35 Ballards Lane London N3 1xw. The company`s financial liabilities are £28.22k. It is £-14.27k against last year. The cash in hand is £58.56k. It is £0.11k against last year. And the total assets are £63.75k, which is £-16.57k against last year. TENNANT, Gerald James is a Secretary of the company. TENNANT, Maria Diane is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Secretary STREAMER, Rosemarie has been resigned. Director CHILDS, Maureen Anne has been resigned. Director PAYNE, Brian John has been resigned. The company operates in "Other software publishing".


acorn of bramley Key Finiance

LIABILITIES £28.22k
-34%
CASH £58.56k
+0%
TOTAL ASSETS £63.75k
-21%
All Financial Figures

Current Directors

Secretary
TENNANT, Gerald James
Appointed Date: 15 February 1998
Director
TENNANT, Maria Diane
Appointed Date: 14 March 1995
65 years old

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 14 March 1995
Appointed Date: 01 March 1995
Secretary
STREAMER, Rosemarie
Resigned: 15 February 1998
Appointed Date: 14 March 1995
Director
CHILDS, Maureen Anne
Resigned: 14 March 1995
Appointed Date: 01 March 1995
89 years old
Director
PAYNE, Brian John
Resigned: 14 March 1995
Appointed Date: 01 March 1995
81 years old

Persons With Significant Control

Mr Gerald James Tennant
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ACORN OF BRAMLEY LIMITED Events

21 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 May 2016
Current accounting period extended from 5 April 2016 to 30 June 2016
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
03 Jan 2016
Total exemption small company accounts made up to 5 April 2015
12 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 54 more events
07 Apr 1995
Director resigned;new director appointed
07 Apr 1995
Secretary resigned;new secretary appointed;director resigned
07 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1995
Company name changed cogancoast LIMITED\certificate issued on 14/03/95
01 Mar 1995
Incorporation

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