ACORN SERVICES GROUP LIMITED

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ACORN SERVICES GROUP LIMITED

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Key Data

Status

Active

Company No.

04543701

Incorporation date

24/09/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 The Elms, Church Rd, Claygate, Esher KT10 0JTCopy
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Latest events (Record since 24/09/2002)
dot icon22/12/2025
Confirmation statement made on 2025-12-20 with no updates
dot icon22/12/2025
Notification of Terry Withers as a person with significant control on 2023-02-14
dot icon22/12/2025
Cessation of Alison Mary Withers as a person with significant control on 2023-02-14
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/12/2024
Confirmation statement made on 2024-12-20 with no updates
dot icon19/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/12/2023
Confirmation statement made on 2023-12-20 with no updates
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/12/2022
Confirmation statement made on 2022-12-20 with updates
dot icon12/10/2022
Registered office address changed from 3 3 the Elms Church Rd Claygate Esher KT10 0JT England to 3 the Elms Church Rd Claygate Esher KT10 0JT on 2022-10-12
dot icon06/10/2022
Registered office address changed from 3 Church Road Claygate Esher KT10 0JT England to 3 3 the Elms Church Rd Claygate Esher KT10 0JT on 2022-10-06
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon26/09/2022
Confirmation statement made on 2022-09-23 with no updates
dot icon28/06/2022
Secretary's details changed for Mr Terrence Withers on 2022-06-28
dot icon24/11/2021
Total exemption full accounts made up to 2020-12-31
dot icon27/09/2021
Confirmation statement made on 2021-09-23 with updates
dot icon23/09/2021
Registered office address changed from 65 Weir Road London SW19 8UG to 3 Church Road Claygate Esher KT10 0JT on 2021-09-23
dot icon23/09/2021
Secretary's details changed for Mr Terrence Withers on 2021-09-23
dot icon16/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon28/09/2020
Confirmation statement made on 2020-09-24 with no updates
dot icon16/09/2020
Secretary's details changed for Mr Terrence Withers on 2020-09-16
dot icon19/08/2020
Secretary's details changed for Mr Terrence Withers on 2020-08-19
dot icon25/09/2019
Confirmation statement made on 2019-09-24 with no updates
dot icon19/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/11/2018
Confirmation statement made on 2018-09-24 with no updates
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon25/09/2017
Confirmation statement made on 2017-09-24 with no updates
dot icon31/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon05/10/2016
Confirmation statement made on 2016-09-24 with updates
dot icon07/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon12/11/2015
Annual return made up to 2015-09-24 with full list of shareholders
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/07/2015
Satisfaction of charge 1 in full
dot icon30/09/2014
Annual return made up to 2014-09-24 with full list of shareholders
dot icon26/09/2014
Termination of appointment of Terrence Withers as a director on 2013-11-30
dot icon26/09/2014
Secretary's details changed for Mr Terrence Withers on 2014-09-26
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/03/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-09-24
dot icon06/03/2014
Secretary's details changed for Terrence Withers on 2014-01-01
dot icon05/03/2014
Director's details changed for Mr Alison Withers on 2014-01-01
dot icon19/11/2013
Appointment of Mr Terry Withers as a director
dot icon04/11/2013
Secretary's details changed for Terrence Withers on 2013-11-01
dot icon02/10/2013
Total exemption full accounts made up to 2012-12-31
dot icon02/10/2013
Annual return made up to 2013-09-24 with full list of shareholders
dot icon10/12/2012
Annual return made up to 2012-09-24 with full list of shareholders
dot icon25/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon14/11/2011
Annual return made up to 2011-09-24 with full list of shareholders
dot icon22/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon16/12/2010
Total exemption full accounts made up to 2009-12-31
dot icon06/12/2010
Registered office address changed from , Cornel Associates 1 Frederick Place, Crouch Hall Road, London, N8 8AF on 2010-12-06
dot icon18/10/2010
Annual return made up to 2010-09-24 with full list of shareholders
dot icon09/07/2010
Registered office address changed from , Cornel Associates 1 Frederick Place, Crouch Hall Road, London, N8 8AF on 2010-07-09
dot icon02/07/2010
Registered office address changed from , Cornel Associates, 117 Alexandra Park Road, Muswell Hill, London, N10 2DP on 2010-07-02
dot icon09/11/2009
Annual return made up to 2009-09-24 with full list of shareholders
dot icon16/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/09/2009
S-div
dot icon11/09/2009
Resolutions
dot icon30/01/2009
Secretary appointed terry withers
dot icon30/01/2009
Director appointed alison withers
dot icon29/01/2009
Appointment terminated director denis lonergan
dot icon29/01/2009
Appointment terminated secretary terry harvey
dot icon24/09/2008
Return made up to 24/09/08; full list of members
dot icon19/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon25/09/2007
Return made up to 24/09/07; full list of members
dot icon28/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon03/10/2006
Return made up to 24/09/06; full list of members
dot icon03/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon11/02/2006
Particulars of mortgage/charge
dot icon29/09/2005
Return made up to 24/09/05; full list of members
dot icon16/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon05/10/2004
Return made up to 24/09/04; full list of members
dot icon21/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon30/09/2003
Return made up to 24/09/03; full list of members
dot icon23/05/2003
Accounting reference date extended from 30/09/03 to 31/12/03
dot icon15/05/2003
Registered office changed on 15/05/03 from: 83 dukes avenue, london, N10 2QD
dot icon24/09/2002
Secretary resigned
dot icon24/09/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-63.36 % *

* during past year

Cash in Bank

£5,005.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
258.47K
-
0.00
13.66K
-
2022
2
1.70M
-
0.00
5.01K
-
2022
2
1.70M
-
0.00
5.01K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.70M £Ascended559.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.01K £Descended-63.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Withers, Terry
Director
01/11/2013 - 30/11/2013
17
Withers, Alison Mary
Director
07/11/2008 - Present
2
Lonergan, Denis Cornel
Director
24/09/2002 - 07/11/2008
67
Withers, Terry
Secretary
07/11/2008 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ACORN SERVICES GROUP LIMITED

ACORN SERVICES GROUP LIMITED is an(a) Active company incorporated on 24/09/2002 with the registered office located at 3 The Elms, Church Rd, Claygate, Esher KT10 0JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACORN SERVICES GROUP LIMITED?

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ACORN SERVICES GROUP LIMITED is currently Active. It was registered on 24/09/2002 .

Where is ACORN SERVICES GROUP LIMITED located?

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ACORN SERVICES GROUP LIMITED is registered at 3 The Elms, Church Rd, Claygate, Esher KT10 0JT.

What does ACORN SERVICES GROUP LIMITED do?

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ACORN SERVICES GROUP LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

How many employees does ACORN SERVICES GROUP LIMITED have?

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ACORN SERVICES GROUP LIMITED had 2 employees in 2022.

What is the latest filing for ACORN SERVICES GROUP LIMITED?

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The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-20 with no updates.