Company number 04292978
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address 3A MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 100
. The most likely internet sites of ACORN MONITORING LTD. are www.acornmonitoring.co.uk, and www.acorn-monitoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acorn Monitoring Ltd is a Private Limited Company.
The company registration number is 04292978. Acorn Monitoring Ltd has been working since 25 September 2001.
The present status of the company is Active. The registered address of Acorn Monitoring Ltd is 3a Minton Place Victoria Road Bicester Oxfordshire Ox26 6qb. The company`s financial liabilities are £8.66k. It is £8.01k against last year. And the total assets are £22.9k, which is £-3.86k against last year. AS HOWES & CO LIMITED is a Secretary of the company. COWEN, Michael Lawson is a Director of the company. Secretary MANNERS, Kay has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director MANNERS, Kay has been resigned. The company operates in "Other telecommunications activities".
acorn monitoring Key Finiance
LIABILITIES
£8.66k
+1235%
CASH
n/a
TOTAL ASSETS
£22.9k
-15%
All Financial Figures
Current Directors
Secretary
AS HOWES & CO LIMITED
Appointed Date: 01 September 2006
Resigned Directors
Secretary
MANNERS, Kay
Resigned: 26 November 2003
Appointed Date: 25 September 2001
Secretary
A.C. SECRETARIES LIMITED
Resigned: 01 September 2006
Appointed Date: 02 April 2004
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 25 September 2001
Appointed Date: 25 September 2001
Director
MANNERS, Kay
Resigned: 26 November 2003
Appointed Date: 25 September 2001
69 years old
Persons With Significant Control
Mr Michael Lawson Cowen
Notified on: 25 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more
ACORN MONITORING LTD. Events
03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
...
... and 29 more events
27 Mar 2003
Total exemption full accounts made up to 31 December 2002
27 Mar 2003
Accounting reference date extended from 30/09/02 to 31/12/02
28 Oct 2002
Return made up to 25/09/02; full list of members
04 Oct 2001
Secretary resigned
25 Sep 2001
Incorporation