ACORN GARDEN CENTRE AND BUILDERS MERCHANTS LTD

ACORN GARDEN CENTRE AND BUILDERS MERCHANTS LTD

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

    Company NameACORN GARDEN CENTRE AND BUILDERS MERCHANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09950768
    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 GARDEN CENTRE AND BUILDERS MERCHANTS LTD?

    • Wholesale of flowers and plants (46220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ACORN GARDEN CENTRE AND BUILDERS MERCHANTS LTD located?

    Registered Office Address
    Savoy House
    Savoy Circus
    W3 7DA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ACORN GARDEN CENTRE AND BUILDERS MERCHANTS LTD?

    Previous Company Names
    Company NameFromUntil
    VERISON BUILDING LIMITEDJan 14, 2016Jan 14, 2016

    What are the latest accounts for ACORN GARDEN CENTRE AND BUILDERS MERCHANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 27, 2026
    Next Accounts Due OnOct 27, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ACORN GARDEN CENTRE AND BUILDERS MERCHANTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueYes

    What are the latest filings for ACORN GARDEN CENTRE AND BUILDERS MERCHANTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 13, 2025 with updates

    5 pagesCS01

    Change of details for Mr Michael Ignatius Skehill as a person with significant control on Dec 18, 2024

    2 pagesPSC04

    Confirmation statement made on Jan 13, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    11 pagesAA

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Jan 28, 2020 to Jan 27, 2020

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jan 29, 2019 to Jan 28, 2019

    1 pagesAA01

    Previous accounting period shortened from Jan 30, 2019 to Jan 29, 2019

    1 pagesAA01

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Previous accounting period shortened from Jan 31, 2018 to Jan 30, 2018

    1 pagesAA01

    Confirmation statement made on Jan 13, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 03, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 02, 2017

    RES15

    Notification of Michael Ignatius Skehill as a person with significant control on Mar 01, 2017

    2 pagesPSC01

    Cessation of Lorraine Powers as a person with significant control on Mar 01, 2017

    1 pagesPSC07

    Who are the officers of ACORN GARDEN CENTRE AND BUILDERS MERCHANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKEHILL, Michael Ignatius
    Savoy Circus
    W3 7DA London
    Savoy House
    United Kingdom
    Director
    Savoy Circus
    W3 7DA London
    Savoy House
    United Kingdom
    EnglandIrish66722550004
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    EnglandBritish201779310001
    POWERS, Lorraine
    Savoy Circus
    W3 7DA London
    Savoy House
    United Kingdom
    Director
    Savoy Circus
    W3 7DA London
    Savoy House
    United Kingdom
    EnglandBritish133051050001

    Who are the persons with significant control of ACORN GARDEN CENTRE AND BUILDERS MERCHANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Ignatius Skehill
    Savoy Circus
    W3 7DA London
    Savoy House
    United Kingdom
    Mar 01, 2017
    Savoy Circus
    W3 7DA London
    Savoy House
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lorraine Powers
    Savoy Circus
    W3 7DA London
    Savoy House
    United Kingdom
    Apr 06, 2016
    Savoy Circus
    W3 7DA London
    Savoy House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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