ACORN BUILDING CONTRACTORS LIMITED
ESSEX

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Company number 02782547
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address 325 WINGLETYE, HORNCHURCH, ESSEX, RM11 3BU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Keith Joseph Robinson as a director on 4 January 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of ACORN BUILDING CONTRACTORS LIMITED are www.acornbuildingcontractors.co.uk, and www.acorn-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Brentwood Rail Station is 3.8 miles; to Chadwell Heath Rail Station is 4.6 miles; to Grays Rail Station is 7.9 miles; to Bexleyheath Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acorn Building Contractors Limited is a Private Limited Company. The company registration number is 02782547. Acorn Building Contractors Limited has been working since 22 January 1993. The present status of the company is Active. The registered address of Acorn Building Contractors Limited is 325 Wingletye Hornchurch Essex Rm11 3bu. The company`s financial liabilities are £19.61k. It is £-18.76k against last year. The cash in hand is £0.16k. It is £-4.77k against last year. And the total assets are £59.58k, which is £-81.62k against last year. DEIGHTON, Margaret Elsie is a Secretary of the company. DEIGHTON, Peter James is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Director DEIGHTON, Mark Peter has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director ROBINSON, Keith Joseph has been resigned. The company operates in "Construction of commercial buildings".


acorn building contractors Key Finiance

LIABILITIES £19.61k
-49%
CASH £0.16k
-97%
TOTAL ASSETS £59.58k
-58%
All Financial Figures

Current Directors

Secretary
DEIGHTON, Margaret Elsie
Appointed Date: 22 January 1993

Director
DEIGHTON, Peter James
Appointed Date: 22 January 1993
82 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 22 January 1993
Appointed Date: 22 January 1993

Director
DEIGHTON, Mark Peter
Resigned: 31 March 2014
Appointed Date: 25 June 2004
58 years old

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 22 January 1993
Appointed Date: 22 January 1993

Director
ROBINSON, Keith Joseph
Resigned: 04 January 2017
Appointed Date: 25 June 2004
69 years old

Persons With Significant Control

Mr Peter James Deighton
Notified on: 1 December 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Elsie Deighton
Notified on: 1 December 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACORN BUILDING CONTRACTORS LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
17 Jan 2017
Termination of appointment of Keith Joseph Robinson as a director on 4 January 2017
25 Oct 2016
Total exemption small company accounts made up to 28 February 2016
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 60 more events
19 Jul 1993
Accounting reference date notified as 28/02

13 Apr 1993
Particulars of mortgage/charge

02 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Feb 1993
Registered office changed on 02/02/93 from: 4 bishops avenue northwood middlesex HA6 3DG

22 Jan 1993
Incorporation

ACORN BUILDING CONTRACTORS LIMITED Charges

5 April 2004
Debenture
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1993
Fixed and floating charge
Delivered: 13 April 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…