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ACORN BUILDING SERVICES (LUTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acorn Building Services (luton) Limited. The company was founded 26 years ago and was given the registration number 03536236. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ACORN BUILDING SERVICES (LUTON) LIMITED
Company Number:03536236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42a Newbury Lane, Silsoe, England, MK45 4EX

Director27 March 1998Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary27 March 1998Active
24 Guildford Street, Luton, LU1 2NR

Secretary27 March 1998Active
24, Guildford Street, Luton, LU1 2NR

Corporate Secretary01 April 2006Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director27 March 1998Active

People with Significant Control

Mrs Lorraine Paula Doyle
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:42a Newbury Lane, Silsoe, United Kingdom, MK45 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fergus Kevin Doyle
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:42a Newbury Lane, Silsoe, England, MK45 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-13Mortgage

Mortgage satisfy charge full.

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2021-12-13Mortgage

Mortgage satisfy charge full.

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2021-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-06-23Mortgage

Mortgage satisfy charge full.

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2020-06-23Mortgage

Mortgage satisfy charge full.

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2020-06-23Mortgage

Mortgage satisfy charge full.

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2020-06-23Mortgage

Mortgage satisfy charge full.

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2020-06-23Mortgage

Mortgage satisfy charge full.

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2020-06-23Mortgage

Mortgage satisfy charge full.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2020-01-03Address

Change registered office address company with date old address new address.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2019-03-28Officers

Change person director company with change date.

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2019-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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