ACORN VENTURE LIMITED

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ACORN VENTURE LIMITED

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Key Data

Status

Active

Company No.

02319525

Incorporation date

18/11/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DNCopy
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Latest events (Record since 18/11/1988)
dot icon21/04/2026
Confirmation statement made on 2026-04-18 with updates
dot icon31/10/2025
Termination of appointment of John Christopher Gardiner as a director on 2025-10-01
dot icon06/10/2025
Registered office address changed from 22 Worcester Road Stourbridge West Midlands DY8 1AN to Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN on 2025-10-06
dot icon19/05/2025
Total exemption full accounts made up to 2024-09-30
dot icon12/05/2025
Resolutions
dot icon12/05/2025
Solvency Statement dated 23/04/25
dot icon12/05/2025
Statement by Directors
dot icon12/05/2025
Statement of capital on 2025-05-12
dot icon28/04/2025
Confirmation statement made on 2025-04-18 with updates
dot icon22/04/2025
Cessation of Andrew Michael Gardiner as a person with significant control on 2024-04-19
dot icon22/04/2025
Change of details for Acorn Venture Holdings Limited as a person with significant control on 2024-04-19
dot icon26/02/2025
Satisfaction of charge 3 in full
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon19/04/2024
Confirmation statement made on 2024-04-18 with updates
dot icon10/04/2024
Director's details changed for Mr John Christopher Gardiner on 2024-04-08
dot icon23/08/2023
Second filing of Confirmation Statement dated 2023-04-18
dot icon26/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon19/04/2023
Confirmation statement made on 2023-04-18 with updates
dot icon23/02/2023
Satisfaction of charge 5 in full
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon26/04/2022
Confirmation statement made on 2022-04-18 with updates
dot icon23/04/2021
Confirmation statement made on 2021-04-18 with updates
dot icon31/03/2021
Total exemption full accounts made up to 2020-09-30
dot icon15/02/2021
Termination of appointment of Robert Jeffrey Miller as a director on 2021-02-12
dot icon11/05/2020
Group of companies' accounts made up to 2019-09-30
dot icon04/05/2020
Confirmation statement made on 2020-04-18 with updates
dot icon21/04/2020
Termination of appointment of Katie Anne Beaumont as a director on 2020-02-21
dot icon07/11/2019
Appointment of Mr John Christopher Gardiner as a director on 2019-11-07
dot icon12/06/2019
Group of companies' accounts made up to 2018-09-30
dot icon18/04/2019
Confirmation statement made on 2019-04-18 with updates
dot icon22/06/2018
Group of companies' accounts made up to 2017-09-30
dot icon18/04/2018
Confirmation statement made on 2018-04-18 with updates
dot icon15/06/2017
Group of companies' accounts made up to 2016-09-30
dot icon26/04/2017
Confirmation statement made on 2017-04-18 with updates
dot icon17/06/2016
Group of companies' accounts made up to 2015-09-30
dot icon27/04/2016
Annual return made up to 2016-04-18 with full list of shareholders
dot icon18/04/2016
Director's details changed for Ms Katie Anne Beaumont on 2016-04-18
dot icon12/04/2016
Director's details changed for Mr Robert Jeffrey Miller on 2016-04-07
dot icon10/06/2015
Group of companies' accounts made up to 2014-09-30
dot icon12/05/2015
Annual return made up to 2015-04-18 with full list of shareholders
dot icon12/05/2015
Director's details changed for Mr Andrew Michael Gardiner on 2015-02-01
dot icon12/05/2015
Secretary's details changed for Mr Andrew Michael Gardiner on 2015-02-01
dot icon24/02/2015
Registered office address changed from Acorn House Prospect Road Halesowen West Midlands B62 8DU to 22 Worcester Road Stourbridge West Midlands DY8 1AN on 2015-02-24
dot icon20/11/2014
Appointment of Mr Robert Jeffrey Miller as a director on 2014-10-01
dot icon11/06/2014
Group of companies' accounts made up to 2013-09-30
dot icon21/05/2014
Annual return made up to 2014-04-18 with full list of shareholders
dot icon19/03/2014
Termination of appointment of Robert Miller as a director
dot icon29/07/2013
Group of companies' accounts made up to 2012-09-30
dot icon24/05/2013
Termination of appointment of James Gardiner as a director
dot icon24/05/2013
Appointment of Ms Katie Anne Beaumont as a director
dot icon24/05/2013
Appointment of Mr Robert Jeffrey Miller as a director
dot icon08/05/2013
Annual return made up to 2013-04-18 with full list of shareholders
dot icon19/07/2012
Group of companies' accounts made up to 2011-09-30
dot icon15/05/2012
Annual return made up to 2012-04-18 with full list of shareholders
dot icon08/05/2012
Statement of capital following an allotment of shares on 2011-10-13
dot icon14/06/2011
Group of companies' accounts made up to 2010-09-30
dot icon08/06/2011
Annual return made up to 2011-04-18 with full list of shareholders
dot icon08/06/2011
Director's details changed for Mr Andrew Michael Gardiner on 2010-04-19
dot icon08/06/2011
Secretary's details changed for Mr Andrew Michael Gardiner on 2010-04-19
dot icon07/06/2011
Director's details changed for Mr Andrew Michael Gardiner on 2009-08-26
dot icon29/06/2010
Group of companies' accounts made up to 2009-09-30
dot icon14/06/2010
Statement of capital on 2010-03-19
dot icon18/05/2010
Annual return made up to 2010-04-18 with full list of shareholders
dot icon11/03/2010
Registered office address changed from 10 Hagley Road Stourbridge West Midlands DY8 1PS on 2010-03-11
dot icon03/07/2009
Group of companies' accounts made up to 2008-09-30
dot icon15/06/2009
Return made up to 18/04/09; full list of members
dot icon06/06/2008
Group of companies' accounts made up to 2007-09-30
dot icon15/05/2008
Return made up to 18/04/08; full list of members
dot icon27/06/2007
Group of companies' accounts made up to 2006-09-30
dot icon18/05/2007
Return made up to 18/04/07; full list of members
dot icon22/06/2006
Return made up to 18/04/06; full list of members
dot icon28/03/2006
Particulars of mortgage/charge
dot icon24/03/2006
Particulars of mortgage/charge
dot icon24/03/2006
Particulars of mortgage/charge
dot icon08/02/2006
Group of companies' accounts made up to 2005-09-30
dot icon09/05/2005
Return made up to 18/04/05; full list of members
dot icon10/03/2005
Group of companies' accounts made up to 2004-09-30
dot icon04/01/2005
Registered office changed on 04/01/05 from: acorn house 22 worcester street stourbridge west midlands DY8 1AN
dot icon20/04/2004
Return made up to 18/04/04; full list of members
dot icon23/02/2004
Group of companies' accounts made up to 2003-09-30
dot icon27/10/2003
Director resigned
dot icon06/05/2003
Return made up to 18/04/03; full list of members
dot icon18/03/2003
Group of companies' accounts made up to 2002-09-30
dot icon12/03/2003
New director appointed
dot icon28/11/2002
Director resigned
dot icon21/06/2002
Return made up to 18/04/02; full list of members
dot icon13/06/2002
Group of companies' accounts made up to 2001-09-30
dot icon23/05/2002
Director resigned
dot icon25/05/2001
Return made up to 18/04/01; full list of members
dot icon02/05/2001
Full group accounts made up to 2000-09-30
dot icon14/04/2001
Director's particulars changed
dot icon02/03/2001
Declaration of satisfaction of mortgage/charge
dot icon02/03/2001
Declaration of satisfaction of mortgage/charge
dot icon23/01/2001
Director resigned
dot icon19/12/2000
Resolutions
dot icon19/12/2000
Resolutions
dot icon19/12/2000
Ad 17/11/00--------- £ si 11250@1=11250 £ ic 38750/50000
dot icon13/06/2000
Return made up to 18/04/00; full list of members
dot icon28/04/2000
£ ic 50000/38750 04/04/00 £ sr 11250@1=11250
dot icon27/03/2000
Accounts for a small company made up to 1999-09-30
dot icon05/03/2000
Return made up to 18/04/99; full list of members
dot icon18/02/2000
Director's particulars changed
dot icon18/05/1999
Resolutions
dot icon18/05/1999
New director appointed
dot icon18/05/1999
Director resigned
dot icon19/03/1999
Accounts for a small company made up to 1998-09-30
dot icon11/07/1998
Particulars of mortgage/charge
dot icon13/05/1998
Return made up to 18/04/98; no change of members
dot icon09/04/1998
Accounts for a small company made up to 1997-09-30
dot icon04/02/1998
Registered office changed on 04/02/98 from: 22 worcester street stourbridge west midlands DY8 1AN
dot icon23/01/1998
Registered office changed on 23/01/98 from: acorn house worcester road hagley stourbridge west midlands DY9 0NW
dot icon15/12/1997
New director appointed
dot icon07/10/1997
New director appointed
dot icon09/05/1997
Return made up to 18/04/97; full list of members
dot icon04/03/1997
Accounts for a small company made up to 1996-09-30
dot icon05/11/1996
Registered office changed on 05/11/96 from: 137 worcester road hagley stourbridge west midlands DY9 0NW
dot icon03/10/1996
Particulars of contract relating to shares
dot icon03/10/1996
Ad 30/07/96--------- £ si 30000@1=30000 £ ic 20000/50000
dot icon06/08/1996
Nc inc already adjusted 17/07/96
dot icon06/08/1996
Resolutions
dot icon26/04/1996
Return made up to 18/04/96; full list of members
dot icon25/02/1996
Accounts for a small company made up to 1995-09-30
dot icon28/04/1995
Return made up to 18/04/95; no change of members
dot icon21/02/1995
Accounts for a small company made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon25/04/1994
Return made up to 18/04/94; no change of members
dot icon23/03/1994
Accounts for a small company made up to 1993-09-30
dot icon25/04/1993
Return made up to 18/04/93; full list of members
dot icon13/04/1993
Accounts for a small company made up to 1992-09-30
dot icon22/06/1992
Full accounts made up to 1991-09-30
dot icon08/06/1992
Return made up to 18/04/92; no change of members
dot icon23/10/1991
Statement of affairs
dot icon23/10/1991
Ad 01/05/91--------- £ si 19998@1
dot icon17/09/1991
Particulars of mortgage/charge
dot icon17/09/1991
Accounting reference date shortened from 31/12 to 30/09
dot icon19/07/1991
Full accounts made up to 1990-12-31
dot icon14/06/1991
Return made up to 01/05/91; change of members
dot icon07/06/1991
Nc inc already adjusted 01/05/91
dot icon07/06/1991
Resolutions
dot icon07/06/1991
Resolutions
dot icon07/06/1991
Resolutions
dot icon07/06/1991
Memorandum and Articles of Association
dot icon07/06/1991
Resolutions
dot icon07/06/1991
Resolutions
dot icon07/06/1991
Ad 01/05/91--------- £ si 19998@1=19998 £ ic 2/20000
dot icon18/01/1991
Certificate of change of name
dot icon13/12/1990
Full accounts made up to 1990-03-31
dot icon13/12/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon01/08/1990
Return made up to 18/04/90; full list of members
dot icon20/06/1989
New director appointed
dot icon06/02/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/02/1989
Resolutions
dot icon06/02/1989
Registered office changed on 06/02/89 from: 10 old street london EC1V 9SD
dot icon18/11/1988
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-9 *

* during past year

Number of employees

3
2022
change arrow icon-11.39 % *

* during past year

Cash in Bank

£296,518.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
18/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
938.03K
-
0.00
334.64K
-
2022
3
718.42K
-
0.00
296.52K
-
2022
3
718.42K
-
0.00
296.52K
-

Employees

2022

Employees

3 Descended-75 % *

Net Assets(GBP)

718.42K £Descended-23.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

296.52K £Descended-11.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gardiner, John Christopher
Director
07/11/2019 - 01/10/2025
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ACORN VENTURE LIMITED

ACORN VENTURE LIMITED is an(a) Active company incorporated on 18/11/1988 with the registered office located at Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DN. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ACORN VENTURE LIMITED?

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ACORN VENTURE LIMITED is currently Active. It was registered on 18/11/1988 .

Where is ACORN VENTURE LIMITED located?

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ACORN VENTURE LIMITED is registered at Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DN.

What does ACORN VENTURE LIMITED do?

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ACORN VENTURE LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does ACORN VENTURE LIMITED have?

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ACORN VENTURE LIMITED had 3 employees in 2022.

What is the latest filing for ACORN VENTURE LIMITED?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-18 with updates.