Acornstone Limited in Ashtead SURREY

Acornstone Limited SURREY

Acornstone started in year 1998 as Private Limited Company with registration number 03598103. The Acornstone company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Surrey at Cambio, 15A The Mead. Postal code: KT21 2LZ.

The firm has one director. Morten B., appointed on 20 July 1998. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex secretaries - Staale B., Lalah A. and others listed below. There were no ex directors.

Acornstone Limited Address / Contact

Office Address	Cambio, 15A The Mead
Office Address2	Ashtead
Town	Surrey
Post code	KT21 2LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03598103
Date of Incorporation	Wed, 15th Jul 1998
Industry	Activities of open-ended investment companies
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated	Wed, 19th Oct 2022

Company staff

Telemark Management Services Ltd

Position: Corporate Secretary

Appointed: 17 May 2014

Morten B.

Position: Director

Appointed: 20 July 1998

Staale B.

Position: Secretary

Appointed: 25 July 2003

Resigned: 17 May 2014

Lalah A.

Position: Secretary

Appointed: 20 July 1998

Resigned: 25 July 2003

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 1998

Resigned: 20 July 1998

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 July 1998

Resigned: 20 July 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Ivars T. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Morten B. This PSC .

Ivars T.

Notified on	24 January 2018
Nature of control:	75,01-100% shares

Morten B.

Notified on	15 May 2016
Ceased on	24 January 2018
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100
Cash Bank On Hand					100	100
Current Assets			100	100
Net Assets Liabilities						89	10 698	25 144	16 860	3 622	-34 689	6 798
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Called Up Share Capital				100	100
Shareholder Funds	100	100	100	100	100

Other
Net Current Assets Liabilities			100	100	100		21 639	38 358	19 327	26 159	17 963	5 735
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests			100	100
Number Shares Allotted				100	100	100
Par Value Share				1	1	1
Share Capital Allotted Called Up Paid			100	100	100
Total Assets Less Current Liabilities			100	100	100	192 783	214 322	231 041	212 010	218 842	172 846	160 618

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 24th, September 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 27th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 7th, September 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 3rd, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2015 filed on: 28th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th July 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 17th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2014 filed on: 31st, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 6th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2013 filed on: 16th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 30th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2012 filed on: 18th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 3rd, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2011 filed on: 3rd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 6th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2010 filed on: 27th, August 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 16th July 2009 with complete member list filed on: 16th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 8th, April 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 15th, August 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 8th August 2008 with complete member list filed on: 8th, August 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 14th, August 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 14th, August 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 3rd August 2007 with complete member list filed on: 3rd, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd August 2007 with complete member list filed on: 3rd, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th July 2006 with complete member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th July 2006 with complete member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 5th, July 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 5th, July 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 22nd August 2005 with complete member list filed on: 22nd, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd August 2005 with complete member list filed on: 22nd, August 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 9th, August 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 9th, August 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 29th July 2004 with complete member list filed on: 29th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th July 2004 with complete member list filed on: 29th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th July 2003 with complete member list filed on: 26th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th July 2003 with complete member list filed on: 26th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 22nd, July 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 22nd, July 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 23rd July 2002 with complete member list filed on: 23rd, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd July 2002 with complete member list filed on: 23rd, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 13th, June 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 13th, June 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 20th July 2001 with complete member list filed on: 20th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 20th July 2001	annual return
363s	Annual return drawn up to 20th July 2001 with complete member list filed on: 20th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 1st, February 2001	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 1st, February 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 21st July 2000 with complete member list filed on: 21st, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st July 2000 with complete member list filed on: 21st, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 28th, April 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 28th, April 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 11th August 1999 with complete member list filed on: 11th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th August 1999 with complete member list filed on: 11th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 31st, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 31st, July 1998	accounts	Free Download (1 page)