Acorn Investigations Limited

Company Name	Acorn Investigations Limited
Director	Ian McKean Ross
Company Status	Active
Company Number	03497052
Category	Private Limited Company
Incorporation Date	22 January 1998(26 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Ian McKean Ross
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 April 2004(6 years, 2 months after company formation)
Appointment Duration	20 years
Role	Private Investigator
Country of Residence	England
Correspondence Address	15 William Aiton House 4 Whalley Road Whalley Range Manchester M16 8AB

Director Name	Jeanette Fryer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Self Employed Company Propriet
Correspondence Address	65 Lower Moss Lane Whitefield Manchester M45 6FA

Secretary Name	Janette Hunter
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Self Employed Secretary
Correspondence Address	1 Haven Street Salford Greater Manchester M6 5QR

Director Name	Ian Dalziel
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 April 2004)
Role	Company Director
Correspondence Address	46 Caldbeck Drive Middleton Manchester M24 5RS

Secretary Name	Ian McKean Ross
Nationality	British
Status	Resigned
Appointed	09 September 2002(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	15 William Aiton House 4 Whalley Road Whalley Range Manchester M16 8AB

Secretary Name	Ian Dalziel
Nationality	British
Status	Resigned
Appointed	15 April 2004(6 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 July 2009)
Role	Secretary
Correspondence Address	46 Caldbeck Drive Middleton Manchester M24 5RS

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	acorninvestigations.com

Location

Registered Address	1a Davyhulme Circle Davyhulme Manchester M41 0ST
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Ian Mckean Ross 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,342
Cash	£1,895
Current Liabilities	£8,902

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
8 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
18 October 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
4 February 2022	Confirmation statement made on 4 February 2022 with updates (4 pages)
13 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with updates (4 pages)
18 December 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
5 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
9 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (3 pages)
9 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
9 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
9 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
21 January 2014	Annual return made up to 20 January 2014 Statement of capital on 2014-01-21 GBP 100 (3 pages)
21 January 2014	Annual return made up to 20 January 2014 Statement of capital on 2014-01-21 GBP 100 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
1 February 2013	Annual return made up to 22 January 2013 (3 pages)
1 February 2013	Annual return made up to 22 January 2013 (3 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
9 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
27 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
27 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 January 2010	Director's details changed for Ian Mckean Ross on 1 October 2009 (2 pages)
24 January 2010	Director's details changed for Ian Mckean Ross on 1 October 2009 (2 pages)
24 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
24 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
24 January 2010	Director's details changed for Ian Mckean Ross on 1 October 2009 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
23 November 2009	Registered office address changed from 487 Bury New Road Prestwich Manchester M25 1AD on 23 November 2009 (2 pages)
23 November 2009	Registered office address changed from 487 Bury New Road Prestwich Manchester M25 1AD on 23 November 2009 (2 pages)
30 July 2009	Compulsory strike-off action has been discontinued (1 page)
30 July 2009	Compulsory strike-off action has been discontinued (1 page)
29 July 2009	Return made up to 22/01/09; full list of members (3 pages)
29 July 2009	Return made up to 22/01/09; full list of members (3 pages)
28 July 2009	Appointment terminated secretary ian dalziel (1 page)
28 July 2009	First Gazette notice for compulsory strike-off (1 page)
28 July 2009	Registered office changed on 28/07/2009 from 15 aiton house 4 whalley road manchester M16 8AB (1 page)
28 July 2009	Registered office changed on 28/07/2009 from 15 aiton house 4 whalley road manchester M16 8AB (1 page)
28 July 2009	Appointment terminated secretary ian dalziel (1 page)
28 July 2009	First Gazette notice for compulsory strike-off (1 page)
9 February 2009	Amended accounts made up to 31 January 2008 (6 pages)
9 February 2009	Registered office changed on 09/02/2009 from 101 saint georges road bolton lancashire BL1 2BY (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 101 saint georges road bolton lancashire BL1 2BY (1 page)
9 February 2009	Amended accounts made up to 31 January 2008 (6 pages)
5 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
5 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
13 June 2008	Return made up to 22/01/08; full list of members (3 pages)
13 June 2008	Return made up to 22/01/08; full list of members (3 pages)
10 June 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
10 June 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 March 2007	Return made up to 22/01/07; full list of members (2 pages)
30 March 2007	Return made up to 22/01/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
1 June 2006	Return made up to 22/01/06; full list of members (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
1 June 2006	Return made up to 22/01/06; full list of members (6 pages)
21 February 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 February 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
8 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
15 June 2004	New director appointed (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	New director appointed (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
4 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2004	Total exemption small company accounts made up to 31 January 2003 (7 pages)
19 January 2004	Total exemption small company accounts made up to 31 January 2003 (7 pages)
19 March 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
19 March 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
3 February 2003	Return made up to 22/01/03; full list of members (6 pages)
3 February 2003	Return made up to 22/01/03; full list of members (6 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	New secretary appointed (2 pages)
18 March 2002	Registered office changed on 18/03/02 from: c/o matthews lloyd accountants 3RD floor elisabeth house saint peters square manchester lancashire M2 3DF (1 page)
18 March 2002	Registered office changed on 18/03/02 from: c/o matthews lloyd accountants 3RD floor elisabeth house saint peters square manchester lancashire M2 3DF (1 page)
5 March 2002	Return made up to 22/01/02; full list of members (6 pages)
5 March 2002	Return made up to 22/01/02; full list of members (6 pages)
18 October 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
18 October 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
4 October 2001	Total exemption full accounts made up to 31 January 2000 (9 pages)
4 October 2001	Total exemption full accounts made up to 31 January 2000 (9 pages)
13 April 2001	Return made up to 22/01/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 (6 pages)
13 April 2001	Return made up to 22/01/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 (6 pages)
18 February 2000	Return made up to 22/01/00; full list of members 363(287) ‐ Registered office changed on 18/02/00 (7 pages)
18 February 2000	Return made up to 22/01/00; full list of members 363(287) ‐ Registered office changed on 18/02/00 (7 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
1 June 1999	Return made up to 22/01/99; full list of members 363(287) ‐ Registered office changed on 01/06/99 363(288) ‐ Director resigned (6 pages)
1 June 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
1 June 1999	Return made up to 22/01/99; full list of members 363(287) ‐ Registered office changed on 01/06/99 363(288) ‐ Director resigned (6 pages)
1 June 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Registered office changed on 06/02/98 from: 73/75 princess street st peter's square manchester M2 4EG (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Registered office changed on 06/02/98 from: 73/75 princess street st peter's square manchester M2 4EG (1 page)
22 January 1998	Incorporation (14 pages)
22 January 1998	Incorporation (14 pages)

Acorn Investigations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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