Acorns Lodge Hotel Limited in Graham Road HARROW

Acorns Lodge Hotel Limited HARROW

Acorns Lodge Hotel started in year 2004 as Private Limited Company with registration number 05122806. The Acorns Lodge Hotel company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Harrow at Sovereign House. Postal code: HA3 5RF.

The firm has one director. Ho S., appointed on 1 June 2010. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is William S. and who left the the firm on 1 June 2010. In addition, there is one former secretary - Ho S. who worked with the the firm until 10 March 2009.

Acorns Lodge Hotel Limited Address / Contact

Office Address	Sovereign House
Office Address2	Graham Road
Town	Harrow
Post code	HA3 5RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05122806
Date of Incorporation	Fri, 7th May 2004
Industry	Hotels and similar accommodation
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Ho S.

Position: Director

Appointed: 01 June 2010

7side Nominees Limited

Position: Corporate Director

Appointed: 07 May 2004

Resigned: 07 May 2004

Dye & Durham Secretarial Limited

Position: Corporate Secretary

Appointed: 07 May 2004

Resigned: 07 May 2004

Ho S.

Position: Secretary

Appointed: 07 May 2004

Resigned: 10 March 2009

William S.

Position: Director

Appointed: 07 May 2004

Resigned: 01 June 2010

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Ho Kyung S. This PSC has significiant influence or control over the company,.

Ho Kyung S.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-24 559	1 230	23 269	22 279

Balance Sheet
Current Assets	79 894	108 323	141 913	140 100	153 825	145 451	142 906	157 966	176 977	124 820	81 738
Cash Bank In Hand	73 357	100 448	136 061	135 710
Debtors	4 987	6 275	4 452	3 190
Intangible Fixed Assets	610	0
Net Assets Liabilities Including Pension Asset Liability	-24 559	1 230	23 269	22 279
Stocks Inventory	1 550	1 600	1 400	1 200
Tangible Fixed Assets	8 523	7 624	6 857	5 829

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-24 659	1 130	23 169	22 179
Shareholder Funds	-24 559	1 230	23 269	22 279

Other
Total Fixed Assets Additions		379	377
Total Fixed Assets Cost Or Valuation	38 117	38 496	38 873	38 873
Total Fixed Assets Depreciation	28 984	30 872	32 016	33 044
Total Fixed Assets Depreciation Charge In Period		1 888	1 144	1 028
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 475	1 200	1 210	1 220	1 230	1 240	1 260	2 538
Average Number Employees During Period					4	4	3	3	3	3	3
Creditors				122 175	144 652	144 681	143 337	148 324	180 379	179 709	198 729
Fixed Assets	9 133	7 624	6 857	5 829	4 954	10 091	8 578	7 292	6 199	4 959	3 967
Net Current Assets Liabilities	-33 692	-6 394	16 412	16 450	10 673	2 270	1 069	11 142	-1 902	-53 389	-115 491
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				1 500	1 500	1 500	1 500	1 500	1 500	1 500	1 500
Total Assets Less Current Liabilities	-24 559	1 230	23 269	22 279	15 627	12 361	9 647	18 434	4 297	-48 430	-111 524
Creditors Due Within One Year Total Current Liabilities	113 586	114 717	125 501	123 650
Intangible Fixed Assets Aggregate Amortisation Impairment	15 390	16 000	16 000	16 000
Intangible Fixed Assets Amortisation Charged In Period		610
Intangible Fixed Assets Cost Or Valuation	16 000	16 000	16 000	16 000
Tangible Fixed Assets Additions		379	377
Tangible Fixed Assets Cost Or Valuation	22 117	22 496	22 873	22 873
Tangible Fixed Assets Depreciation	13 594	14 872	16 016	17 044
Tangible Fixed Assets Depreciation Charge For Period		1 278	1 144	1 028

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 6th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 6th, February 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 13th, September 2023	accounts	Free Download (4 pages)
CH01	On 2023/09/12 director's details were changed filed on: 13th, September 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 16th, May 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 27th, May 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 24th, February 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 26th, February 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 22nd, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/07 filed on: 1st, March 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/01	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 26th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/07 filed on: 9th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/09	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (5 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 24th, February 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/07 filed on: 24th, February 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/24	capital
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 27th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/07 filed on: 25th, February 2013	annual return	Free Download (3 pages)
CH01	On 2012/05/11 director's details were changed filed on: 11th, May 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 20th, February 2012	accounts	Free Download (5 pages)
CH01	On 2010/06/01 director's details were changed filed on: 8th, February 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/07 filed on: 8th, February 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/31 filed on: 1st, February 2012	annual return	Free Download (4 pages)
CH01	On 2012/01/31 director's details were changed filed on: 1st, February 2012	officers	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Charter Green Accountants 132 Pinner Road Harrow Middlesex HA1 4JE United Kingdom filed on: 31st, January 2012	address	Free Download (1 page)
AD01	Change of registered office on 2011/09/29 from Charter Green 132 Pinner Road Harrow Middx HA1 4JE filed on: 29th, September 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/07 filed on: 17th, May 2011	annual return	Free Download (4 pages)
AP01	New director appointment on 2011/05/09. filed on: 9th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/05/09 filed on: 9th, May 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 3rd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/07 filed on: 11th, May 2010	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, May 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 11th, May 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 24th, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/08 with complete member list filed on: 8th, May 2009	annual return	Free Download (4 pages)
288b	On 2009/03/10 Appointment terminated secretary filed on: 10th, March 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 10th, March 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/05/13 with complete member list filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 3rd, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 8th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 8th, May 2007	accounts	Free Download (5 pages)
287	Registered office changed on 03/11/06 from: acorns house 61 taunton road bridgwater somerset TA6 3LP filed on: 3rd, November 2006	address	Free Download (1 page)
287	Registered office changed on 03/11/06 from: acorns house 61 taunton road bridgwater somerset TA6 3LP filed on: 3rd, November 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 14th, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 14th, August 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/06/26	annual return
363s	Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/13 with complete member list filed on: 13th, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/13 with complete member list filed on: 13th, October 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 13/10/05) up to 2005/10/13	annual return
88(2)R	Alloted 99 shares on 2004/08/12. Value of each share 1 £, total number of shares: 100. filed on: 1st, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/08/12. Value of each share 1 £, total number of shares: 100. filed on: 1st, September 2004	capital	Free Download (2 pages)
288b	On 2004/06/07 Secretary resigned filed on: 7th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/07 Director resigned filed on: 7th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/07 Director resigned filed on: 7th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/07 Secretary resigned filed on: 7th, June 2004	officers	Free Download (1 page)
287	Registered office changed on 04/06/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 4th, June 2004	address	Free Download (1 page)
287	Registered office changed on 04/06/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 4th, June 2004	address	Free Download (1 page)
288a	On 2004/06/04 New director appointed filed on: 4th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/04 New secretary appointed filed on: 4th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/04 New director appointed filed on: 4th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/04 New secretary appointed filed on: 4th, June 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, May 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 7th, May 2004	incorporation	Free Download (12 pages)

Acorns Lodge Hotel Limited HARROW

Acorns Lodge Hotel Limited Address / Contact

Company Information / Profile

Company staff

Ho S.

7side Nominees Limited

Dye & Durham Secretarial Limited

Ho S.

William S.

People with significant control

Annual reports financial information

Company filings

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