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ACORN PROFESSIONAL SERVICES LIMITED

Learn more about ACORN PROFESSIONAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

375 EATON ROAD, WEST DERBY, LIVERPOOL, MERSEYSIDE, L12 2AH

ACORN PROFESSIONAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00935347
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.12
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69203 - Tax consultancy
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 31000
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DIRECTOR APPOINTED MR JAMES EDWARD KERR
Form type: AP01
Date: 2016.04.29
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DIRECTOR APPOINTED MR RUSSELL DAVID KERR
Form type: AP01
Date: 2016.04.29
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DIRECTOR APPOINTED MRS JULIA DENISE CASIMO
Form type: AP01
Date: 2016.04.29
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DIRECTOR APPOINTED MRS BARBARA DUNDAS KERR
Form type: AP01
Date: 2016.04.29
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APPOINTMENT TERMINATED, DIRECTOR CLAIR COBURN
Form type: TM01
Date: 2016.04.29
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APPOINTMENT TERMINATED, DIRECTOR MARK MCKENNA
Form type: TM01
Date: 2016.04.29
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SECRETARY APPOINTED MR DAVID SIDNEY GLOVER
Form type: AP03
Date: 2016.04.29
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APPOINTMENT TERMINATED, SECRETARY CLAIR COBURN
Form type: TM02
Date: 2016.04.29
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN KERR
Form type: TM01
Date: 2015.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCKENNA / 06/11/2015
Form type: CH01
Date: 2015.12.01
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31/05/15 NO CHANGES
Form type: AR01
Date: 2015.06.09
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APPOINTMENT TERMINATED, SECRETARY BARBARA KERR MBE
Form type: TM02
Date: 2015.06.09
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DIRECTOR APPOINTED MR MARK MCKENNA
Form type: AP01
Date: 2015.05.01
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY LOUISE DOYLE
Form type: TM02
Date: 2014.12.16
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SECRETARY APPOINTED MISS CLAIR MARIA COBURN
Form type: AP03
Date: 2014.12.16
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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20/05/13 STATEMENT OF CAPITAL GBP 31000
Form type: SH01
Date: 2013.06.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.06.11
Child documents:
Document type: ANNOTATION
Date: 2013.06.11
Form type: RES13
Document description: INC FROM 100 ORD SH TO 30000 BY THE CREATION OF 20/05/2013
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COMPANY NAME CHANGED JKCA BUSINESS SUPPORT LIMITED, CERTIFICATE ISSUED ON 24/09/12
Form type: CERTNM
Date: 2012.09.24
Child documents:
Document type: ANNOTATION
Date: 2012.09.24
Form type: RES15
Document description: CHANGE OF NAME 21/09/2012
Document type: ANNOTATION
Date: 2012.09.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA DUNDAS KERR MBE / 30/05/2012
Form type: CH03
Date: 2012.06.07
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.17
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SECRETARY APPOINTED MISS LOUISE DOYLE
Form type: AP03
Date: 2011.12.09
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS EDWARD KERR / 30/05/2011
Form type: CH01
Date: 2011.06.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA DUNDAS KERR / 30/05/2011
Form type: CH03
Date: 2011.06.02
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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COMPANY NAME CHANGED JKCA SERVICES LIMITED, CERTIFICATE ISSUED ON 07/10/10
Form type: CERTNM
Date: 2010.10.07
Child documents:
Document type: ANNOTATION
Date: 2010.10.07
Form type: RES15
Document description: CHANGE OF NAME 01/10/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.07
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REGISTERED OFFICE CHANGED ON 27/08/2010 FROM, 34 GRANGE ROAD, SOUTHPORT, MERSEYSIDE, PR9 9AD
Form type: AD01
Date: 2010.08.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA DUNDAS KERR
Form type: TM01
Date: 2010.07.13
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA DUNDAS KERR / 30/05/2010
Form type: CH03
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS EDWARD KERR / 30/05/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA DUNDAS KERR / 30/05/2010
Form type: CH01
Date: 2010.06.15
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30/04/10 STATEMENT OF CAPITAL GBP 1100
Form type: SH01
Date: 2010.05.14
£2.95
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DIRECTOR APPOINTED MISS CLAIR MARIA COBURN
Form type: AP01
Date: 2010.05.11
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
£2.95
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GBP NC 5000/100, 01/11/07
Form type: 122
Date: 2008.08.11
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2008.08.11
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2008.08.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.08.11
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.31

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Company directors and board members:

DAVID SIDNEY GLOVER (current)
Secretary, 2016.04.29
369-371 EATON ROAD WEST DERBY , LIVERPOOL
L12 2AH, MERSEYSIDE
ENGLAND
JULIA DENISE CASIMO (current)
Director, 2016.04.29
OLD HALL COTTAGE SOUTH DRIVE SANDFIELD PARK WEST DERBY , LIVERPOOL
L12 1LQ, MERSEYSIDE
ENGLAND
BARBARA DUNDAS KERR (current)
Director, 2016.04.29
12 HAWTHORNS GROVE WEST DERBY , LIVERPOOL
L12 1NE, MERSEYSIDE
ENGLAND
JAMES EDWARD KERR (current)
Director, 2016.04.29
FLAT 3 THE OLD MILL HOUSE MILLERS WAY , SHEPHERDS BUSH
W6 7NA, LONDON
ENGLAND
RUSSELL DAVID KERR (current)
Director, 2016.04.29
TWO BEECHES SHERE ROAD WEST HORSLEY , LEATHERHEAD
KT24 6EW, SURREY
CLAIR MARIA COBURN (resigned)
Secretary, 2014.12.11 - 2016.04.29
21 BELLEFIELD AVENUE WEST DERBY , LIVERPOOL
L12 1LR, MERSEYSIDE
LOUISE DOYLE (resigned)
Secretary, 2011.12.08 - 2014.12.11
375 EATON ROAD WEST DERBY , LIVERPOOL
L12 2AH, MERSEYSIDE
ENGLAND
DAVID SIDNEY GLOVER (resigned)
Secretary, 1991.05.31 - 1996.03.19
76 SANDFORTH ROAD WEST DERBY , LIVERPOOL
L12 1LW, MERSEYSIDE
BARBARA KERR MBE (resigned)
Secretary, MANAGER, 1996.03.19 - 2011.12.09
375 EATON ROAD WEST DERBY , LIVERPOOL
L12 2AH, MERSEYSIDE
ENGLAND
CLAIR MARIA COBURN (resigned)
Director, MANAGER, 2010.05.01 - 2016.04.29
375 EATON ROAD WEST DERBY , LIVERPOOL
L12 2AH, MERSEYSIDE
ENGLAND
HENRY CORE (resigned)
Director, MANAGER, 1991.05.31 - 1994.03.31
34 GRANGE ROAD , SOUTHPORT
PR9 9AD, MERSEYSIDE
BARBARA DUNDAS KERR (resigned)
Director, MANAGER, 1991.05.31 - 2010.07.13
34 GRANGE ROAD , SOUTHPORT
PR9 9AD, MERSEYSIDE
JOHN FRANCIS EDWARD KERR (resigned)
Director, CHARTERED ACCOUNTANT, 1996.03.19 - 2015.11.24
375 EATON ROAD WEST DERBY , LIVERPOOL
L12 2AH, MERSEYSIDE
ENGLAND
MARK MCKENNA (resigned)
Director, CHARTERED ACCOUNTANT, 2015.05.01 - 2016.04.29
375 EATON ROAD WEST DERBY , LIVERPOOL
L12 2AH, MERSEYSIDE
ENGLAND
SHARON ROSEMARY RYAN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.31 - 1995.12.14
8 APPLEBY GREEN WEST DERBY , LIVERPOOL
L12 9LT, MERSEYSIDE
Date 2014.05.31
Tangible Fixed Assets £ 59,218
Current Assets £ 96,240
Tangible Fixed Assets Depreciation £ 167,490
Provisions For Liabilities Charges £ 11,844
Debtors £ 38,678
Shareholder Funds £ 96,768
Profit Loss Account Reserve £ 66,768
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 96,768
Total Assets Less Current Liabilities £ 108,612
Net Current Assets Liabilities £ 49,394
Creditors Due Within One Year £ 46,846
Cash Bank In Hand £ 57,562
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted £ 30,000
Tangible Fixed Assets Additions £ 719
Tangible Fixed Assets Cost Or Valuation £ 167,492
Tangible Fixed Assets Depreciation Charged In Period £ 59,935

Companies near to ACORN PROFESSIONAL SERVICES ltd.

Information about the Private Limited Company ACORN PROFESSIONAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data