ACORN ENGRAVING CO. LTD

ACORN ENGRAVING CO. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACORN ENGRAVING CO. LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04564472
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACORN ENGRAVING CO. LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ACORN ENGRAVING CO. LTD located?

    Registered Office Address
    Laxmi House
    2-B Draycott Avenue
    HA3 0BU Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACORN ENGRAVING CO. LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ACORN ENGRAVING CO. LTD?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for ACORN ENGRAVING CO. LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Ashwin Kanji Pankhania on Nov 05, 2021

    2 pagesCH01

    Secretary's details changed for Mr Ashwin Kanji Pankhania on Nov 05, 2021

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Termination of appointment of Pankhania Mayuri as a director on Jun 26, 2024

    1 pagesTM01

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 16, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    7 pagesCS01

    Appointment of Mrs Pankhania Mayuri as a director on Apr 06, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Registered office address changed from 308 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF to Laxmi House 2-B Draycott Avenue Harrow Middlesex HA3 0BU on Apr 14, 2016

    1 pagesAD01

    Who are the officers of ACORN ENGRAVING CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANKHANIA, Ashwinkumar
    308 Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    Middlesex
    Secretary
    308 Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    Middlesex
    British85602200002
    PANKHANIA, Ashwinkumar
    308 Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    Middlesex
    Director
    308 Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    Middlesex
    United KingdomBritish85602200002
    PANKHANIA, Cheaten
    2-B Draycott Avenue
    HA3 0BU Harrow
    Laxmi House
    Middlesex
    England
    Director
    2-B Draycott Avenue
    HA3 0BU Harrow
    Laxmi House
    Middlesex
    England
    United KingdomBritish162529520001
    PANKHANIA, Hemlata
    308 Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    Middlesex
    Director
    308 Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    Middlesex
    EnglandBritish85602340001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    MAYURI, Pankhania
    2-B Draycott Avenue
    HA3 0BU Harrow
    Laxmi House
    Middlesex
    England
    Director
    2-B Draycott Avenue
    HA3 0BU Harrow
    Laxmi House
    Middlesex
    England
    EnglandBritish211316050001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ACORN ENGRAVING CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashwinkumar Pankhania
    2-B Draycott Avenue
    HA3 0BU Harrow
    Laxmi House
    Middlesex
    England
    Apr 06, 2016
    2-B Draycott Avenue
    HA3 0BU Harrow
    Laxmi House
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Hemlata Pankhania
    2-B Draycott Avenue
    HA3 0BU Harrow
    Laxmi House
    Middlesex
    England
    Apr 06, 2016
    2-B Draycott Avenue
    HA3 0BU Harrow
    Laxmi House
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Cheaten Pankhania
    2-B Draycott Avenue
    HA3 0BU Harrow
    Laxmi House
    Middlesex
    England
    Apr 06, 2016
    2-B Draycott Avenue
    HA3 0BU Harrow
    Laxmi House
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0