Acorndrive Limited in 7 Rushmills NORTHAMPTON

Acorndrive Limited NORTHAMPTON

Acorndrive started in year 2001 as Private Limited Company with registration number 04167362. The Acorndrive company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Northampton at Pioneer House. Postal code: NN4 7YB.

Currently there are 4 directors in the the company, namely John B., Rosamund M. and John C. and others. In addition one secretary - Stephen K. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Acorndrive Limited Address / Contact

Office Address	Pioneer House
Office Address2	7 Rushmills
Town	Northampton
Post code	NN4 7YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04167362
Date of Incorporation	Fri, 23rd Feb 2001
Industry	Pre-primary education
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

John B.

Position: Director

Appointed: 02 May 2022

Rosamund M.

Position: Director

Appointed: 16 April 2020

John C.

Position: Director

Appointed: 16 April 2020

Elizabeth B.

Position: Director

Appointed: 10 November 2016

Stephen K.

Position: Secretary

Appointed: 10 November 2016

Gary F.

Position: Director

Appointed: 16 April 2020

Resigned: 29 April 2022

James T.

Position: Director

Appointed: 10 November 2016

Resigned: 13 April 2020

Dave L.

Position: Director

Appointed: 10 November 2016

Resigned: 13 April 2020

Stephen D.

Position: Director

Appointed: 10 November 2016

Resigned: 13 April 2020

Adam S.

Position: Director

Appointed: 05 September 2011

Resigned: 14 October 2011

Adam S.

Position: Secretary

Appointed: 01 February 2010

Resigned: 10 November 2016

Nicholas Y.

Position: Director

Appointed: 01 February 2008

Resigned: 31 January 2010

Nicholas Y.

Position: Secretary

Appointed: 01 February 2008

Resigned: 31 January 2010

Andrew M.

Position: Director

Appointed: 02 May 2006

Resigned: 01 December 2016

Russell F.

Position: Director

Appointed: 31 December 2005

Resigned: 27 November 2008

Neal H.

Position: Secretary

Appointed: 31 October 2004

Resigned: 01 February 2008

Neal H.

Position: Director

Appointed: 12 January 2004

Resigned: 01 August 2007

Phillip R.

Position: Director

Appointed: 11 November 2002

Resigned: 07 April 2006

Ronald R.

Position: Director

Appointed: 09 May 2001

Resigned: 31 October 2004

Ronald R.

Position: Secretary

Appointed: 09 May 2001

Resigned: 31 October 2004

Jean C.

Position: Director

Appointed: 09 May 2001

Resigned: 31 December 2005

Peter A.

Position: Director

Appointed: 09 May 2001

Resigned: 11 November 2002

Andrew A.

Position: Director

Appointed: 08 May 2001

Resigned: 09 May 2001

Jeremy H.

Position: Secretary

Appointed: 08 May 2001

Resigned: 09 May 2001

Jeremy H.

Position: Director

Appointed: 08 May 2001

Resigned: 09 May 2001

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2001

Resigned: 08 May 2001

Matthew L.

Position: Nominee Director

Appointed: 23 February 2001

Resigned: 08 May 2001

Martin R.

Position: Nominee Director

Appointed: 23 February 2001

Resigned: 08 May 2001

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Chestnutbay Limited from Northampton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chestnutbay Limited

Pioneer House 7 Rushmills, Northampton, NN4 7YB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	17 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023	accounts	Free Download (54 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 23rd, October 2023	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 24th, August 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, August 2022	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, September 2021	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 8th, February 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 4th, January 2021	accounts	Free Download (49 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 16th, July 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (20 pages)
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Tuesday 28th February 2017. filed on: 19th, December 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 29th February 2016 filed on: 8th, December 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th February 2016 filed on: 22nd, February 2016	annual return	Free Download (3 pages)
SH01	1950001.00 GBP is the capital in company's statement on Monday 22nd February 2016	capital
AA	Full accounts data made up to Saturday 28th February 2015 filed on: 7th, December 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th February 2015 filed on: 22nd, February 2015	annual return	Free Download (3 pages)
SH01	1950001.00 GBP is the capital in company's statement on Sunday 22nd February 2015	capital
AA	Full accounts data made up to Friday 28th February 2014 filed on: 26th, November 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th February 2014 filed on: 20th, February 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 28th February 2013 filed on: 27th, November 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th February 2013 filed on: 25th, February 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 29th February 2012 filed on: 21st, November 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th February 2012 filed on: 21st, February 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 28th February 2011 filed on: 30th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th February 2011 filed on: 7th, March 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 28th February 2010 filed on: 28th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th February 2010 filed on: 5th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 28th February 2009 filed on: 4th, January 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 29th February 2008 filed on: 27th, July 2009	accounts	Free Download (16 pages)
363a	Period up to Friday 20th February 2009 - Annual return with full member list filed on: 20th, February 2009	annual return	Free Download (3 pages)
363a	Period up to Monday 3rd March 2008 - Annual return with full member list filed on: 3rd, March 2008	annual return	Free Download (4 pages)
AAMD	Amended full accounts for the period to Wednesday 28th February 2007 filed on: 24th, July 2007	accounts	Free Download (17 pages)
AAMD	Amended full accounts for the period to Wednesday 28th February 2007 filed on: 24th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 28th February 2007 filed on: 18th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 28th February 2007 filed on: 18th, June 2007	accounts	Free Download (16 pages)
363s	Period up to Wednesday 28th February 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 28th February 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 28th February 2006 filed on: 20th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 28th February 2006 filed on: 20th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 28th February 2005 filed on: 4th, August 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 28th February 2005 filed on: 4th, August 2006	accounts	Free Download (16 pages)
363s	Period up to Wednesday 22nd February 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 22nd February 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 1st March 2005 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 1st March 2005 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 29th February 2004 filed on: 23rd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 29th February 2004 filed on: 23rd, November 2004	accounts	Free Download (15 pages)
363s	Period up to Tuesday 9th March 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 9th March 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 28th February 2003 filed on: 22nd, December 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 28th February 2003 filed on: 22nd, December 2003	accounts	Free Download (14 pages)
363s	Period up to Tuesday 18th March 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th March 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 28th February 2002 filed on: 23rd, December 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 28th February 2002 filed on: 23rd, December 2002	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/08/02 to 28/02/02 filed on: 22nd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 28/02/02 filed on: 22nd, October 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st August 2001 filed on: 15th, April 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st August 2001 filed on: 15th, April 2002	accounts	Free Download (14 pages)
363s	Period up to Friday 22nd March 2002 - Annual return with full member list filed on: 22nd, March 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/03/02	annual return
363s	Period up to Friday 22nd March 2002 - Annual return with full member list filed on: 22nd, March 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/03/02	annual return
225	Accounting reference date shortened from 28/02/02 to 31/08/01 filed on: 8th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/08/01 filed on: 8th, June 2001	accounts	Free Download (1 page)

Acorndrive Limited NORTHAMPTON

Acorndrive Limited Address / Contact

Company Information / Profile

Company staff

John B.

Rosamund M.

John C.

Elizabeth B.

Stephen K.

Gary F.

James T.

Dave L.

Stephen D.

Adam S.

Adam S.

Nicholas Y.

Nicholas Y.

Andrew M.

Russell F.

Neal H.

Neal H.

Phillip R.

Ronald R.

Ronald R.

Jean C.

Peter A.

Andrew A.

Jeremy H.

Jeremy H.

Clifford Chance Secretaries Limited

Matthew L.

Martin R.

People with significant control

Company filings

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