ACORN TRAVEL SOUTH WALES LTD

Overview

Company Name	ACORN TRAVEL SOUTH WALES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04629606
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACORN TRAVEL SOUTH WALES LTD?

Taxi operation (49320) / Transportation and storage

Where is ACORN TRAVEL SOUTH WALES LTD located?

Registered Office Address	78 High Street Trelewis CF46 6AD Mid Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for ACORN TRAVEL SOUTH WALES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ACORN TRAVEL SOUTH WALES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for ACORN TRAVEL SOUTH WALES LTD?

Filings
Date	Description	Document	Type
Sep 08, 2025	Confirmation statement made on Sep 08, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Sep 22, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Sep 08, 2023	Confirmation statement made on Sep 08, 2023 with updates	4 pages	CS01

Sep 08, 2023	Termination of appointment of David Barry Morgan as a director on May 28, 2023	1 pages	TM01

Sep 08, 2023	Cessation of David Barry Morgan as a person with significant control on May 28, 2023	1 pages	PSC07

Feb 09, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Oct 29, 2022	Notification of David Barry Morgan as a person with significant control on Jan 08, 2022	2 pages	PSC01

Jan 25, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Dec 21, 2021	Secretary's details changed for Mr David Antony Morgan on Dec 21, 2021	1 pages	CH03

Dec 21, 2021	Director's details changed for Mr David Anthony Morgan on Dec 21, 2021	2 pages	CH01

Dec 21, 2021	Change of details for Mr David Anthony Morgan as a person with significant control on Dec 21, 2021	2 pages	PSC04

Jan 25, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Jul 22, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Jan 24, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Jul 17, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jan 19, 2019	Confirmation statement made on Jan 07, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Jan 20, 2018	Confirmation statement made on Jan 07, 2018 with no updates	3 pages	CS01

Sep 04, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Feb 24, 2017	Confirmation statement made on Jan 07, 2017 with updates	5 pages	CS01

Nov 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of ACORN TRAVEL SOUTH WALES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, David Antony 78 High Street CF46 6AD Trelewis Mid Glamorgan	Jan 07, 2003		Secretary	78 High Street CF46 6AD Trelewis Mid Glamorgan		British			86940280001
MORGAN, David Antony 78 High Street CF46 6AD Trelewis Mid Glamorgan	Jan 07, 2003		Director	78 High Street CF46 6AD Trelewis Mid Glamorgan	United Kingdom	British	1976-3	Director	86940280001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jan 07, 2003	Jan 07, 2003	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
MORGAN, David Barry 78 High Street CF46 6AD Trelewis Mid Glamorgan	Jan 07, 2003	May 28, 2023	Director	78 High Street CF46 6AD Trelewis Mid Glamorgan	United Kingdom	British	1952-5	Director	86940340001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jan 07, 2003	Jan 07, 2003	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACORN TRAVEL SOUTH WALES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Barry Morgan 78 High Street Trelewis CF46 6AD Mid Glamorgan	Jan 08, 2022	78 High Street Trelewis CF46 6AD Mid Glamorgan	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Antony Morgan 78 High Street Trelewis CF46 6AD Mid Glamorgan	Apr 06, 2016	78 High Street Trelewis CF46 6AD Mid Glamorgan	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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