ACORN RAIL LIMITED

Key Data

Status

Active

Company No.

06971474

Incorporation date

24/07/2009

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2009)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

12/08/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

25/04/2025

Termination of appointment of Martine Micheli as a director on 2025-03-27

View PDF (1 pages)

24/04/2025

Appointment of Bernard Ward as a director on 2025-03-27

View PDF (2 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

26/07/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

15/01/2024

Director's details changed for Mr Georges-Victorien Alexandre Vaney on 2024-01-15

View PDF (2 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

02/08/2023

Termination of appointment of Yvon Drouet as a director on 2023-07-31

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

01/08/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

04/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

26/07/2021

Appointment of Georges-Victorien Alexandre Vaney as a director on 2021-06-29

View PDF (2 pages)

26/07/2021

Termination of appointment of Daniel Augereau as a director on 2021-06-29

View PDF (1 pages)

16/03/2021

Termination of appointment of Matthew John David Southall as a director on 2021-02-26

View PDF (1 pages)

20/10/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

29/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

19/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

24/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

07/05/2019

Registration of charge 069714740002, created on 2019-05-02

View PDF (27 pages)

10/04/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

25/07/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

11/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

22/12/2017

Resolutions

View PDF (3 pages)

16/08/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

07/08/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (4 pages)

07/08/2017

Appointment of Ms Martine Micheli as a director on 2017-07-11

View PDF (2 pages)

07/08/2017

Termination of appointment of Nigel Rees as a director on 2017-07-11

View PDF (1 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

05/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

24/07/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (6 pages)

21/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

10/06/2015

Register inspection address has been changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Lewis Silkin Llp 5 Chancery Lane Clifford's Inn Passage London EC4A 1BL

View PDF (1 pages)

25/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (6 pages)

25/07/2014

Register inspection address has been changed from 35 Vine Street London EC3N 2AA England to Riverbank House 2 Swan Lane London EC4R 3TT

View PDF (1 pages)

25/07/2014

Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT

View PDF (1 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

04/09/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (6 pages)

04/09/2013

Register inspection address has been changed

View PDF (1 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

12/03/2013

Termination of appointment of Andrew Scott as a director

View PDF (1 pages)

12/03/2013

Termination of appointment of Daniel Langford as a director

View PDF (1 pages)

12/03/2013

Termination of appointment of Andrew Tugwell as a director

View PDF (1 pages)

12/03/2013

Termination of appointment of Andrew Scott as a secretary

View PDF (1 pages)

10/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

03/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (9 pages)

26/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (9 pages)

24/03/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

13/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (9 pages)

04/08/2010

Termination of appointment of Peter Cooper as a director

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

09/02/2010

Statement of capital following an allotment of shares on 2009-10-07

View PDF (4 pages)

09/02/2010

Appointment of Mr Nigel Rees as a director

View PDF (2 pages)

03/02/2010

Appointment of Mr Yvon Drouet as a director

View PDF (2 pages)

03/02/2010

Appointment of Mr Daniel Augereau as a director

View PDF (2 pages)

03/02/2010

Appointment of Mr Peter Cooper as a director

View PDF (2 pages)

03/02/2010

Appointment of Mr Daniel John Langford as a director

View PDF (2 pages)

15/01/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/01/2010

Resolutions

View PDF (21 pages)

20/10/2009

Director's details changed for Mr Andrew Paul Tugwell on 2009-10-20

View PDF (2 pages)

15/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

12/10/2009

Director's details changed for Mr Andrew Neil Scott on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Andrew Paul Tugwell on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Matthew John David Southall on 2009-10-12

View PDF (2 pages)

12/10/2009

Secretary's details changed for Mr Andrew Neil Scott on 2009-10-12

View PDF (1 pages)

28/08/2009

Director appointed matthew southall

View PDF (6 pages)

27/08/2009

Accounting reference date shortened from 31/07/2010 to 31/12/2009

View PDF (1 pages)

20/08/2009

Secretary appointed andrew scott

View PDF (1 pages)

18/08/2009

Appointment terminated secretary 2020 secretarial LIMITED

View PDF (1 pages)

18/08/2009

Appointment terminated director stephen hay

View PDF (1 pages)

18/08/2009

Director appointed andrew neil scott

View PDF (2 pages)

18/08/2009

Director appointed andrew paul tugwell

View PDF (2 pages)

18/08/2009

Registered office changed on 18/08/2009 from, c/o 2020 chartered accountants 1 st. Andrew's hill, london, EC4V 5BY

View PDF (1 pages)

24/07/2009

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooper, Peter	Director	07/10/2009 - 22/07/2010	8
Southall, Matthew John David	Director	12/08/2009 - 26/02/2021	19
Augereau, Daniel	Director	07/10/2009 - 29/06/2021	5
Rees, Nigel	Director	07/10/2009 - 11/07/2017	8
Hay, Stephen	Director	24/07/2009 - 12/08/2009	34

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About ACORN RAIL LIMITED

ACORN RAIL LIMITED is an(a) Active company incorporated on 24/07/2009 with the registered office located at Somerton House, Hazell Drive, Newport, Wales NP10 8FY. 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 RAIL LIMITED?

ACORN RAIL LIMITED is currently Active. It was registered on 24/07/2009 .

Where is ACORN RAIL LIMITED located?

ACORN RAIL LIMITED is registered at Somerton House, Hazell Drive, Newport, Wales NP10 8FY.

What does ACORN RAIL LIMITED do?

ACORN RAIL LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ACORN RAIL LIMITED?

The latest filing was on 17/09/2025: Full accounts made up to 2024-12-31.