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ACORNDRIVE LIMITED

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ACORNDRIVE LIMITED

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Key Data

Status

Active

Company No.

04167362

Incorporation date

23/02/2001

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

Registered address

Britannia House, 3-5 Rushmills, Northampton NN4 7YBCopy
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Latest events (Record since 23/02/2001)
dot icon02/03/2026
Confirmation statement made on 2026-02-17 with no updates
View PDF (3 pages)
dot icon31/07/2025
Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 2025-07-31
View PDF (1 pages)
dot icon31/07/2025
Change of details for Chestnutbay Limited as a person with significant control on 2025-07-31
View PDF (2 pages)
dot icon19/06/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon19/06/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon19/06/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon19/06/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (56 pages)
dot icon19/06/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (13 pages)
dot icon04/04/2025
Appointment of Mr John Francis Butler as a secretary on 2025-04-02
View PDF (2 pages)
dot icon03/04/2025
Termination of appointment of Stephen Kramer as a secretary on 2025-04-02
View PDF (1 pages)
dot icon03/04/2025
Termination of appointment of John Guy Casagrande as a director on 2025-04-02
View PDF (1 pages)
dot icon03/04/2025
Termination of appointment of Elizabeth Boland as a director on 2025-04-02
View PDF (1 pages)
dot icon03/04/2025
Termination of appointment of Rosamund Margaret Marshall as a director on 2025-04-02
View PDF (1 pages)
dot icon03/04/2025
Appointment of Mr Philip John Smith as a director on 2025-04-02
View PDF (2 pages)
dot icon29/07/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon29/07/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (6 pages)
dot icon29/07/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (53 pages)
dot icon29/07/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (13 pages)
dot icon22/02/2024
Confirmation statement made on 2024-02-17 with no updates
View PDF (3 pages)
dot icon06/11/2023
Change of details for Chestnutbay Limited as a person with significant control on 2023-02-21
View PDF (2 pages)
dot icon23/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon23/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon23/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (54 pages)
dot icon23/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (13 pages)
dot icon06/03/2023
Confirmation statement made on 2023-02-17 with no updates
View PDF (3 pages)
dot icon21/02/2023
Registered office address changed from 2 Crown Way Rushden NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on 2023-02-21
View PDF (1 pages)
dot icon24/08/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (12 pages)
dot icon24/08/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (52 pages)
dot icon23/08/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon23/08/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon20/05/2022
Appointment of Mr John Francis Butler as a director on 2022-05-02
View PDF (2 pages)
dot icon20/05/2022
Termination of appointment of Gary Ryan Fee as a director on 2022-04-29
View PDF (1 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-17 with no updates
View PDF (3 pages)
dot icon14/09/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (12 pages)
dot icon14/09/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (53 pages)
dot icon23/08/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon23/08/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon04/08/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon19/02/2021
Confirmation statement made on 2021-02-17 with no updates
View PDF (3 pages)
dot icon08/02/2021
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (18 pages)
dot icon08/02/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon04/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (49 pages)
dot icon04/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon21/04/2020
Appointment of Mrs Rosamund Margaret Marshall as a director on 2020-04-16
View PDF (2 pages)
dot icon20/04/2020
Appointment of Mr John Guy Casagrande as a director on 2020-04-16
View PDF (2 pages)
dot icon20/04/2020
Appointment of Mr Gary Ryan Fee as a director on 2020-04-16
View PDF (2 pages)
dot icon20/04/2020
Termination of appointment of James Walter Tugendhat as a director on 2020-04-13
View PDF (1 pages)
dot icon20/04/2020
Termination of appointment of Stephen Dreier as a director on 2020-04-13
View PDF (1 pages)
dot icon20/04/2020
Termination of appointment of Dave Lissy as a director on 2020-04-13
View PDF (1 pages)
dot icon04/03/2020
Confirmation statement made on 2020-02-17 with no updates
View PDF (3 pages)
dot icon16/07/2019
Full accounts made up to 2018-12-31
View PDF (20 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-17 with no updates
View PDF (3 pages)
dot icon25/09/2018
Full accounts made up to 2017-12-31
View PDF (20 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-17 with no updates
View PDF (3 pages)
dot icon16/12/2017
Satisfaction of charge 5 in full
View PDF (5 pages)
dot icon03/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (20 pages)
dot icon07/03/2017
Auditor's resignation
View PDF (1 pages)
dot icon22/02/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (5 pages)
dot icon22/12/2016
Termination of appointment of Andrew Terry Morris as a director on 2016-12-01
View PDF (1 pages)
dot icon19/12/2016
Current accounting period shortened from 2017-02-28 to 2016-12-31
View PDF (1 pages)
dot icon08/12/2016
Full accounts made up to 2016-02-29
View PDF (18 pages)
dot icon14/11/2016
Appointment of Mr Dave Lissy as a director on 2016-11-10
View PDF (2 pages)
dot icon14/11/2016
Appointment of Mr Stephen Dreier as a director on 2016-11-10
View PDF (2 pages)
dot icon14/11/2016
Appointment of Ms Elizabeth Boland as a director on 2016-11-10
View PDF (2 pages)
dot icon14/11/2016
Appointment of Mr Stephen Kramer as a secretary on 2016-11-10
View PDF (2 pages)
dot icon11/11/2016
Appointment of Mr James Walter Tugendhat as a director on 2016-11-10
View PDF (2 pages)
dot icon11/11/2016
Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH to 2 Crown Way Rushden NN10 6BS on 2016-11-11
View PDF (1 pages)
dot icon11/11/2016
Termination of appointment of Adam David Sage as a secretary on 2016-11-10
View PDF (1 pages)
dot icon10/03/2016
Auditor's resignation
View PDF (1 pages)
dot icon22/02/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (3 pages)
dot icon07/12/2015
Full accounts made up to 2015-02-28
View PDF (14 pages)
dot icon22/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (3 pages)
dot icon26/11/2014
Full accounts made up to 2014-02-28
View PDF (16 pages)
dot icon20/02/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (3 pages)
dot icon27/11/2013
Full accounts made up to 2013-02-28
View PDF (15 pages)
dot icon25/02/2013
Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Bucks HP5 1SJ England on 2013-02-25
View PDF (1 pages)
dot icon25/02/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (3 pages)
dot icon21/11/2012
Full accounts made up to 2012-02-29
View PDF (15 pages)
dot icon08/03/2012
Registered office address changed from Orbital House Park View Road Berkhamsted HP4 3EY on 2012-03-08
View PDF (1 pages)
dot icon21/02/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (3 pages)
dot icon21/10/2011
Termination of appointment of Adam Sage as a director
View PDF (1 pages)
dot icon30/09/2011
Full accounts made up to 2011-02-28
View PDF (16 pages)
dot icon19/09/2011
Appointment of Mr Adam David Sage as a director
View PDF (2 pages)
dot icon15/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon07/03/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2010
Full accounts made up to 2010-02-28
View PDF (15 pages)
dot icon05/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2010
Termination of appointment of Nicholas Yarrow as a secretary
View PDF (1 pages)
dot icon05/03/2010
Appointment of Mr Adam David Sage as a secretary
View PDF (1 pages)
dot icon05/03/2010
Termination of appointment of Nicholas Yarrow as a director
View PDF (1 pages)
dot icon04/01/2010
Full accounts made up to 2009-02-28
View PDF (16 pages)
dot icon27/07/2009
Full accounts made up to 2008-02-29
View PDF (16 pages)
dot icon20/02/2009
Return made up to 17/02/09; full list of members
View PDF (3 pages)
dot icon18/12/2008
Appointment terminate, director russell mark ford logged form
View PDF (1 pages)
dot icon02/12/2008
Appointment terminated director russell ford
View PDF (1 pages)
dot icon03/03/2008
Return made up to 17/02/08; full list of members
View PDF (4 pages)
dot icon05/02/2008
Secretary resigned
View PDF (1 pages)
dot icon05/02/2008
New secretary appointed
View PDF (2 pages)
dot icon05/02/2008
New director appointed
View PDF (2 pages)
dot icon12/08/2007
Director resigned
View PDF (1 pages)
dot icon24/07/2007
Amended full accounts made up to 2007-02-28
View PDF (17 pages)
dot icon11/07/2007
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon11/07/2007
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon11/07/2007
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon11/07/2007
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon11/07/2007
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon11/07/2007
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon11/07/2007
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon11/07/2007
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon11/07/2007
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon11/07/2007
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon09/07/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon18/06/2007
Full accounts made up to 2007-02-28
View PDF (16 pages)
dot icon28/03/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon28/02/2007
Return made up to 17/02/07; full list of members
View PDF (7 pages)
dot icon20/02/2007
Full accounts made up to 2006-02-28
View PDF (16 pages)
dot icon20/01/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon18/01/2007
Resolutions
View PDF (2 pages)
dot icon18/12/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon04/08/2006
Full accounts made up to 2005-02-28
View PDF (16 pages)
dot icon10/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon22/05/2006
New director appointed
View PDF (2 pages)
dot icon13/04/2006
Director resigned
View PDF (1 pages)
dot icon22/02/2006
Return made up to 17/02/06; full list of members
View PDF (7 pages)
dot icon18/01/2006
New director appointed
View PDF (2 pages)
dot icon18/01/2006
Director resigned
View PDF (1 pages)
dot icon01/03/2005
Return made up to 23/02/05; full list of members
View PDF (7 pages)
dot icon01/03/2005
Director's particulars changed
View PDF (1 pages)
dot icon30/11/2004
New secretary appointed
View PDF (1 pages)
dot icon23/11/2004
Full accounts made up to 2004-02-29
View PDF (15 pages)
dot icon23/11/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/03/2004
Return made up to 23/02/04; full list of members
View PDF (8 pages)
dot icon19/01/2004
New director appointed
View PDF (1 pages)
dot icon22/12/2003
Full accounts made up to 2003-02-28
View PDF (14 pages)
dot icon18/03/2003
Return made up to 23/02/03; full list of members
View PDF (7 pages)
dot icon23/12/2002
Full accounts made up to 2002-02-28
View PDF (14 pages)
dot icon22/11/2002
New director appointed
View PDF (3 pages)
dot icon22/11/2002
Director resigned
View PDF (1 pages)
dot icon22/10/2002
Accounting reference date shortened from 31/08/02 to 28/02/02
View PDF (1 pages)
dot icon24/06/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon21/06/2002
Particulars of mortgage/charge
View PDF (11 pages)
dot icon20/06/2002
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/04/2002
Full accounts made up to 2001-08-31
View PDF (14 pages)
dot icon22/03/2002
Return made up to 23/02/02; full list of members
View PDF (7 pages)
dot icon18/06/2001
Statement of affairs
View PDF (7 pages)
dot icon18/06/2001
Ad 10/05/01--------- £ si 1950000@1=1950000 £ ic 1/1950001
View PDF (3 pages)
dot icon08/06/2001
Accounting reference date shortened from 28/02/02 to 31/08/01
View PDF (1 pages)
dot icon29/05/2001
Resolutions
View PDF (10 pages)
dot icon29/05/2001
Resolutions
View PDF (0 pages)
dot icon29/05/2001
Resolutions
View PDF (0 pages)
dot icon29/05/2001
Resolutions
View PDF (2 pages)
dot icon23/05/2001
Particulars of mortgage/charge
View PDF (18 pages)
dot icon23/05/2001
Nc inc already adjusted 09/05/01
View PDF (1 pages)
dot icon23/05/2001
Registered office changed on 23/05/01 from: 200 aldersgate street london EC1A 4JJ
View PDF (1 pages)
dot icon23/05/2001
Director resigned
View PDF (1 pages)
dot icon23/05/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/05/2001
Secretary resigned
View PDF (1 pages)
dot icon23/05/2001
Director resigned
View PDF (1 pages)
dot icon23/05/2001
Director resigned
View PDF (1 pages)
dot icon23/05/2001
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon23/05/2001
New director appointed
View PDF (2 pages)
dot icon23/05/2001
New director appointed
View PDF (3 pages)
dot icon23/05/2001
New director appointed
View PDF (1 pages)
dot icon23/05/2001
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon23/05/2001
Resolutions
View PDF (0 pages)
dot icon23/02/2001
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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

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

30
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACORNDRIVE LIMITED

ACORNDRIVE LIMITED is an(a) Active company incorporated on 23/02/2001 with the registered office located at Britannia House, 3-5 Rushmills, Northampton NN4 7YB. There are currently 3 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 ACORNDRIVE LIMITED?

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ACORNDRIVE LIMITED is currently Active. It was registered on 23/02/2001 .

Where is ACORNDRIVE LIMITED located?

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ACORNDRIVE LIMITED is registered at Britannia House, 3-5 Rushmills, Northampton NN4 7YB.

What does ACORNDRIVE LIMITED do?

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ACORNDRIVE LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for ACORNDRIVE LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-17 with no updates.