Acorn Industrial Services Group started in year 2005 as Private Limited Company with registration number 05500626. The Acorn Industrial Services Group company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Rotherham at Unit A Denby Way. Postal code: S66 8HR. Since June 20, 2011 Acorn Industrial Services Group Ltd is no longer carrying the name Hlw 271.
At present there are 4 directors in the the company, namely Bo H., Ib S. and Paul S. and others. In addition one secretary - Martin P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Anna B. who worked with the the company until 11 November 2005.
| Office Address | Unit A Denby Way |
| Office Address2 | Hellaby |
| Town | Rotherham |
| Post code | S66 8HR |
| Country of origin | United Kingdom |
| Registration Number | 05500626 |
| Date of Incorporation | Wed, 6th Jul 2005 |
| Industry | Wholesale of other machinery and equipment |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 04 December 2015
Position: Director
Appointed: 04 December 2015
Position: Secretary
Appointed: 11 November 2005
Position: Director
Appointed: 11 November 2005
Position: Director
Appointed: 11 November 2005
The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Antonia A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Axel Johnson International Ab that put Stockholm, Sweden as the address. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Axindustries Ab, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Antonia A.
| Notified on | 13 June 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Axel Johnson International Ab
Sveavägen 151 5th Floor, Stockholm, SE113 46, Sweden
| Legal authority | Swedish Companies Act |
| Legal form | Private Limited Liability Company |
| Country registered | Sweden |
| Place registered | Swedish Companies Registration Office |
| Registration number | 556057-8873 |
| Notified on | 13 June 2017 |
| Ceased on | 7 April 2021 |
| Nature of control: |
75,01-100% shares |
Axindustries Ab
Wenner-Gren Center Sveavägen 166, 16 Tr, Stockholm, 11346, Sweden
| Legal authority | Swedish Companies Act |
| Legal form | Limited Liability Company |
| Country registered | Sweden |
| Place registered | Swedish Companies House |
| Registration number | 5560319633 |
| Notified on | 6 April 2016 |
| Ceased on | 7 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Hlw 271 | June 20, 2011 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Current Assets | 1 299 | 1 299 | 1 299 |
| Debtors | 1 297 | 1 297 | 1 297 |
| Net Assets Liabilities | 555 111 | 555 111 | |
| Other Debtors | 1 297 | 1 297 | 1 297 |
| Other | |||
| Amounts Owed To Group Undertakings | 5 518 329 | 5 743 329 | 6 145 328 |
| Average Number Employees During Period | 135 | 142 | |
| Creditors | 5 743 329 | 5 743 329 | 250 000 |
| Further Item Creditors Component Total Creditors | 250 000 | ||
| Investments Fixed Assets | 6 297 141 | 6 297 141 | 6 949 140 |
| Investments In Subsidiaries | 6 297 141 | 6 297 141 | 6 949 140 |
| Net Current Assets Liabilities | -5 742 030 | -5 742 030 | -6 144 029 |
| Other Creditors | 225 000 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Profit Loss | 2 044 075 | 2 183 970 | |
| Total Assets Less Current Liabilities | 555 111 | 555 111 | 805 111 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 18th, September 2023 |
accounts | Free Download (29 pages) |
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