ACORN FLOORS LTD

Key Data

Status

Active

Company No.

03916603

Incorporation date

31/01/2000

Size

Unaudited abridged

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2000)

26/02/2026

Unaudited abridged accounts made up to 2025-05-31

View PDF (11 pages)

11/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (6 pages)

10/12/2025

Notification of Antony Charles Ferguson as a person with significant control on 2023-11-11

View PDF (2 pages)

09/12/2025

Cessation of Charles Henry Ferguson as a person with significant control on 2023-11-11

View PDF (1 pages)

09/12/2025

Notification of Katherine Elizabeth Parry as a person with significant control on 2023-11-11

View PDF (2 pages)

09/12/2025

Notification of Stephen James Sherrington as a person with significant control on 2023-11-11

View PDF (2 pages)

14/11/2025

Termination of appointment of Stephen James Sherrington as a director on 2025-11-11

View PDF (1 pages)

06/02/2025

Unaudited abridged accounts made up to 2024-05-31

View PDF (11 pages)

03/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

07/12/2023

Resolutions

View PDF (2 pages)

05/12/2023

Change of share class name or designation

View PDF (2 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (8 pages)

28/11/2023

Termination of appointment of Marianne Delaney as a director on 2023-11-09

View PDF (1 pages)

28/11/2023

Termination of appointment of Janet Elizabeth Ferguson as a director on 2023-11-09

View PDF (1 pages)

27/11/2023

Unaudited abridged accounts made up to 2023-05-31

View PDF (11 pages)

27/11/2023

Appointment of Mrs Katherine Elizabeth Parry as a director on 2023-11-09

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

03/01/2023

Unaudited abridged accounts made up to 2022-05-31

View PDF (11 pages)

17/10/2022

Change of details for Mr Charles Henry Ferguson as a person with significant control on 2022-10-17

View PDF (2 pages)

01/06/2022

Certificate of change of name

View PDF (3 pages)

28/02/2022

Unaudited abridged accounts made up to 2021-05-31

View PDF (11 pages)

18/02/2022

Termination of appointment of Charles Henry Ferguson as a director on 2022-02-18

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

02/02/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (6 pages)

14/01/2021

Unaudited abridged accounts made up to 2020-05-31

View PDF (13 pages)

21/04/2020

Memorandum and Articles of Association

View PDF (22 pages)

24/02/2020

Appointment of Ms Marianne Delaney as a director on 2020-02-24

View PDF (2 pages)

20/02/2020

Resolutions

View PDF (2 pages)

19/02/2020

Change of share class name or designation

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (5 pages)

01/02/2020

Appointment of Mrs Katherine Elizabeth Parry as a secretary on 2020-01-31

View PDF (2 pages)

29/01/2020

Unaudited abridged accounts made up to 2019-05-31

View PDF (10 pages)

27/01/2020

Termination of appointment of Charles Henry Ferguson as a secretary on 2019-01-31

View PDF (1 pages)

13/09/2019

Change of details for Mr Charles Henry Ferguson as a person with significant control on 2019-09-12

View PDF (2 pages)

12/09/2019

Change of details for Mr Charles Henry Ferguson as a person with significant control on 2019-09-12

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (5 pages)

29/01/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (11 pages)

17/10/2018

Change of details for Mr Charles Henry Ferguson as a person with significant control on 2018-10-17

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (6 pages)

23/11/2017

Unaudited abridged accounts made up to 2017-05-31

View PDF (10 pages)

15/11/2017

Appointment of Mr Antony Charles Ferguson as a director on 2017-11-14

View PDF (2 pages)

16/03/2017

Resolutions

View PDF (2 pages)

15/03/2017

Change of share class name or designation

View PDF (2 pages)

17/02/2017

Director's details changed for Mr Stephen John Sherrington on 2017-02-17

View PDF (2 pages)

17/02/2017

Appointment of Mr Stephen John Sherrington as a director on 2017-02-01

View PDF (2 pages)

07/02/2017

Director's details changed for Mrs Janet Elizabeth Ferguson on 2016-12-06

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (8 pages)

06/02/2017

Secretary's details changed for Mr Charles Henry Ferguson on 2016-12-06

View PDF (1 pages)

06/02/2017

Director's details changed for Mr Charles Henry Ferguson on 2016-12-06

View PDF (2 pages)

08/12/2016

Registered office address changed from C/O Michael Heaven & Associates Ltd, Quadrant Court 48 Calthorpe Rd, Edgbaston Birmingham B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 2016-12-08

View PDF (1 pages)

11/10/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

26/08/2016

Termination of appointment of Alastair Dallimore as a director on 2016-05-31

View PDF (1 pages)

26/08/2016

Termination of appointment of Susan Jane Dallimore as a director on 2016-05-31

View PDF (1 pages)

04/05/2016

Current accounting period extended from 2016-04-30 to 2016-05-31

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (9 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

03/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (9 pages)

21/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

04/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (9 pages)

04/02/2014

Termination of appointment of Paula Parker as a director

View PDF (1 pages)

04/02/2014

Termination of appointment of Brandon Parker as a director

View PDF (1 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

18/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (11 pages)

23/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

13/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (11 pages)

22/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

21/04/2011

Resolutions

View PDF (1 pages)

21/04/2011

Change of share class name or designation

View PDF (2 pages)

15/04/2011

Statement of capital following an allotment of shares on 2011-01-01

View PDF (4 pages)

15/04/2011

Statement of capital following an allotment of shares on 2011-01-01

View PDF (4 pages)

15/04/2011

Statement of capital following an allotment of shares on 2011-01-01

View PDF (4 pages)

15/04/2011

Appointment of Mrs Janet Elizabeth Ferguson as a director

View PDF (2 pages)

15/04/2011

Appointment of Mrs Susan Jane Dallimore as a director

View PDF (2 pages)

15/04/2011

Appointment of Mrs Paula Joy Parker as a director

View PDF (2 pages)

01/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

18/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

18/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

18/02/2010

Secretary's details changed for Charles Henry Ferguson on 2010-01-30

View PDF (1 pages)

18/02/2010

Director's details changed for Charles Henry Ferguson on 2010-01-30

View PDF (2 pages)

18/02/2010

Director's details changed for Alastair Dallimore on 2010-01-30

View PDF (2 pages)

18/02/2010

Director's details changed for Brandon John Parker on 2010-01-30

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

06/03/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

27/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

28/02/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

28/02/2008

Director's change of particulars / brandon parker / 28/11/2007

View PDF (1 pages)

27/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

27/03/2007

Accounting reference date extended from 31/03/07 to 30/04/07

View PDF (1 pages)

28/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

15/03/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

15/03/2006

Location of register of members

View PDF (1 pages)

15/03/2006

Registered office changed on 15/03/06 from: quadrant court, 48 calthorpe, road, edgbaston, birmingham, B15 1TH

View PDF (1 pages)

06/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

10/06/2005

Registered office changed on 10/06/05 from: nettleton house 5 calthorpe road, edgbaston, birmingham, west midlands B15 1RD

View PDF (1 pages)

26/04/2005

Resolutions

View PDF (1 pages)

20/04/2005

Return made up to 31/01/05; full list of members

View PDF (3 pages)

21/03/2005

Registered office changed on 21/03/05 from: 55 landor road, knowle, solihull, west midlands B93 9JA

View PDF (1 pages)

18/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

28/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

13/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

10/03/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

24/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

04/03/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

30/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

19/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

Secretary resigned

View PDF (1 pages)

15/11/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

05/04/2000

Registered office changed on 05/04/00 from: 59 langley hall road, solihull, west midlands B92 7HE

View PDF (1 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

08/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2000

Ad 31/01/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/03/2000

Registered office changed on 08/03/00 from: the exchange, haslucks green road, shirley, solihull, west midlands B90 2EL

View PDF (1 pages)

08/03/2000

Location of register of directors' interests

View PDF (1 pages)

08/03/2000

Location of register of members

View PDF (1 pages)

08/03/2000

New director appointed

View PDF (2 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Registered office changed on 08/02/00 from: suite 17, city business centre, lower road, london, SE16 2XB

View PDF (1 pages)

31/01/2000

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

30/11/2026

Last change occurred

31/05/2025

Accounts

Unaudited abridged

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.70K
-
0.00
48.60K
-

2022
1
12.49K
-
0.00
32.34K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Katherine Elizabeth Parry	Director	09/11/2023 - Present	1
Delaney, Marianne	Director	24/02/2020 - 09/11/2023	-
Ferguson, Janet Elizabeth	Director	01/01/2011 - 09/11/2023	-
Mr Stephen James Sherrington	Director	01/02/2017 - 11/11/2025	1
Mr Antony Charles Ferguson	Director	14/11/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACORN FLOORS LTD

ACORN FLOORS LTD is an(a) Active company incorporated on 31/01/2000 with the registered office located at C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1TH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACORN FLOORS LTD?

ACORN FLOORS LTD is currently Active. It was registered on 31/01/2000 .

Where is ACORN FLOORS LTD located?

ACORN FLOORS LTD is registered at C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1TH.

What does ACORN FLOORS LTD do?

ACORN FLOORS LTD operates in the Floor and wall covering (43.33 - SIC 2007) sector.

What is the latest filing for ACORN FLOORS LTD?

The latest filing was on 26/02/2026: Unaudited abridged accounts made up to 2025-05-31.