Acorn4Mortgages Limited

Company Name	Acorn4Mortgages Limited
Director	Ian Keith Barrowclough
Company Status	Active
Company Number	04270415
Category	Private Limited Company
Incorporation Date	15 August 2001(22 years, 8 months ago)
Previous Name	Acorn Independent Mortgages Limited

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Ian Keith Barrowclough
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 August 2001(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	30 Gosmore Road New Brighton Mold Clwyd CH7 6QN Wales

Director Name	Mr Mark Askey
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	11 Lidgate Walk Westbury Park Newcastle Under Lyme Staffordshire ST5 4LT

Director Name	Andrew Harold
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Financial Advisor
Correspondence Address	14 Newby Walk Connahs Quay Deeside Clwyd CH5 4RN Wales

Director Name	Mr Terence Davis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	14 Bieston Close Wrexham Clwyd LL13 9SZ Wales

Secretary Name	Mr Terence Davis
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	14 Bieston Close Wrexham Clwyd LL13 9SZ Wales

Director Name	Julie Rowe
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(2 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 September 2011)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	29 Beatty Drive Congleton Cheshire CW12 2ER

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	www.acorn4mortgages.co.uk

Location

Registered Address	The Office Ffordd Pentre Bach Nercwys Mold CH7 4EG Wales
Constituency	Delyn
Parish	Nercwys
Ward	Gwernymynydd
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Ian Keith Barrowclough 50.00% Ordinary
2 at £1	Terence Davis 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,871
Cash	£37,607
Current Liabilities	£68,037

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

29 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
25 November 2022	Micro company accounts made up to 30 September 2022 (5 pages)
17 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
16 March 2022	Micro company accounts made up to 30 September 2021 (5 pages)
18 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
4 May 2021	Registered office address changed from 1-3 the Mall Ambrose Lloyd Centre Mold Flintshire CH7 1NR to The Office Ffordd Pentre Bach Nercwys Mold CH7 4EG on 4 May 2021 (1 page)
14 January 2021	Micro company accounts made up to 30 September 2020 (5 pages)
18 November 2020	Termination of appointment of Terence Davis as a director on 30 September 2020 (1 page)
26 August 2020	Termination of appointment of Terence Davis as a secretary on 1 August 2020 (1 page)
26 August 2020	Confirmation statement made on 15 August 2020 with updates (6 pages)
16 August 2020	Change of share class name or designation (2 pages)
11 August 2020	Statement of capital following an allotment of shares on 1 August 2020 GBP 20 (3 pages)
20 May 2020	Micro company accounts made up to 30 September 2019 (5 pages)
19 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
13 November 2018	Micro company accounts made up to 30 September 2018 (5 pages)
17 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
9 December 2017	Micro company accounts made up to 30 September 2017 (5 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with updates (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with updates (3 pages)
10 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
10 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
14 December 2015	Company name changed acorn independent mortgages LIMITED\certificate issued on 14/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-11 (3 pages)
14 December 2015	Company name changed acorn independent mortgages LIMITED\certificate issued on 14/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-11 (3 pages)
11 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 4 (5 pages)
18 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 4 (5 pages)
16 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 4 (5 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 4 (5 pages)
26 February 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
26 February 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 4 (5 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 4 (5 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
17 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Cancellation of shares. Statement of capital on 1 August 2012 GBP 4 (4 pages)
1 August 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
1 August 2012	Purchase of own shares. (4 pages)
1 August 2012	Cancellation of shares. Statement of capital on 1 August 2012 GBP 4 (4 pages)
1 August 2012	Cancellation of shares. Statement of capital on 1 August 2012 GBP 4 (4 pages)
1 August 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
1 August 2012	Purchase of own shares. (4 pages)
9 July 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
9 July 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
12 September 2011	Termination of appointment of Julie Rowe as a director (1 page)
12 September 2011	Director's details changed for Mr Terence Davis on 20 December 2009 (2 pages)
12 September 2011	Termination of appointment of Julie Rowe as a director (1 page)
12 September 2011	Director's details changed for Mr Terence Davis on 20 December 2009 (2 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
15 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
15 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
17 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Julie Rowe on 15 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Terence Davis on 15 August 2010 (2 pages)
17 August 2010	Director's details changed for Julie Rowe on 15 August 2010 (2 pages)
17 August 2010	Director's details changed for Ian Keith Barrowclough on 15 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Terence Davis on 15 August 2010 (2 pages)
17 August 2010	Director's details changed for Ian Keith Barrowclough on 15 August 2010 (2 pages)
17 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
4 January 2010	Secretary's details changed for Mr Terence Davis on 18 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Mr Terence Davis on 18 December 2009 (2 pages)
24 September 2009	Return made up to 15/08/09; full list of members (4 pages)
24 September 2009	Return made up to 15/08/09; full list of members (4 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
18 August 2008	Return made up to 15/08/08; full list of members (4 pages)
18 August 2008	Return made up to 15/08/08; full list of members (4 pages)
4 August 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
4 August 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
12 October 2007	Return made up to 15/08/07; full list of members (3 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Return made up to 15/08/07; full list of members (3 pages)
5 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
5 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
26 September 2006	Return made up to 15/08/06; full list of members (3 pages)
26 September 2006	Return made up to 15/08/06; full list of members (3 pages)
11 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
11 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
11 October 2005	Return made up to 15/08/05; full list of members (3 pages)
11 October 2005	Return made up to 15/08/05; full list of members (3 pages)
27 June 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
27 June 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
2 December 2004	Return made up to 15/08/04; full list of members (8 pages)
2 December 2004	Return made up to 15/08/04; full list of members (8 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
11 June 2004	Accounts for a dormant company made up to 30 September 2003 (8 pages)
11 June 2004	Accounts for a dormant company made up to 30 September 2003 (8 pages)
14 February 2004	New director appointed (1 page)
14 February 2004	New director appointed (1 page)
20 September 2003	Return made up to 15/08/03; full list of members 363(287) ‐ Registered office changed on 20/09/03 (8 pages)
20 September 2003	Return made up to 15/08/03; full list of members 363(287) ‐ Registered office changed on 20/09/03 (8 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
18 June 2003	Accounts for a dormant company made up to 30 September 2002 (8 pages)
18 June 2003	Accounts for a dormant company made up to 30 September 2002 (8 pages)
24 December 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
24 December 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
10 December 2002	Registered office changed on 10/12/02 from: the podium ambrose lloyd centre mold flintshire CH7 1NP (1 page)
10 December 2002	Registered office changed on 10/12/02 from: the podium ambrose lloyd centre mold flintshire CH7 1NP (1 page)
14 October 2002	Return made up to 15/08/02; full list of members (8 pages)
14 October 2002	Return made up to 15/08/02; full list of members (8 pages)
29 April 2002	Registered office changed on 29/04/02 from: 14A ffordd bryn estyn mold flintshire CH7 1TJ (1 page)
29 April 2002	Registered office changed on 29/04/02 from: 14A ffordd bryn estyn mold flintshire CH7 1TJ (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
6 September 2001	Registered office changed on 06/09/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
29 August 2001	Ad 15/08/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	New secretary appointed;new director appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Ad 15/08/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 August 2001	New secretary appointed;new director appointed (2 pages)
29 August 2001	Director resigned (1 page)
15 August 2001	Incorporation (10 pages)
15 August 2001	Incorporation (10 pages)

Acorn4Mortgages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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