Acumen Books Ltd

Company Registration Number: 02182447

Company registered in England and Wales

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Acumen Books Ltd is a Private Company Limited by Shares first registered on 23 October 1987. Its current registered address is in Stoke-on-Trent.

Registered Address

PENNYFIELDS NEW ROAD
BIGNALL END
STOKE-ON-TRENT
ST7 8QF

There are 6 companies currently registered at this postcode, including this one.

All companies at ST7 8QF

Registration Data

Company Number

02182447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47610 - Retail sale of books in specialised stores

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,292£6,425£7,294£8,357£9,549£11,339
of which Cash £1,177£815£384£799£1,918£888
Total Assets £7,292£6,425£7,294£8,357£9,549£11,339
Current Liabilities £47,541£42,752£41,912£39,957£36,863£34,813
Net Current Assets £-40,249£-36,327£-34,618£-31,600£-27,314£-23,474
Total Net Worth £-36,129£-32,567£-30,195£-26,396£-23,106£-19,748

Previous Names

  • PUDDLEMASTER LIMITED, active until 26 January 2015

Company Officers

  • PEARSON, Gwyneth Anne

    Secretary

     

    Pennyfields
    New Road
    Bignall End
    Stoke-On-Trent
    ST7 8QF
    England

  • PEARSON, Colin Bamford

    Director

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: November 1943

    Pennyfields
    New Road
    Bignall End
    Stoke-On-Trent
    ST7 8QF
    England

  • JONES, Philip Peter

    Director

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1944

    12 Wooliscroft Avenue
    May Bank
    Newcastle
    Staffordshire
    ST5 0NR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKOAEP. Transaction: MzE1MjMxMTEyM2FkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5AHYD1E. Transaction: MzE1MjE4Mzc5NGFkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A557X09K. Transaction: MzE0Njk1OTUxNmFkaXF6a2N4.

  4. 27 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4AG7CDL. Transaction: MzEyNjAwMzk3MGFkaXF6a2N4.

  5. 22 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45VWGJF. Transaction: MzEyMTY1ODc5N2FkaXF6a2N4.

  6. 26 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3ZNVWAY. Transaction: MzExNjA1MDY2OWFkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X397YMPS. Transaction: MzEwMTE0NTQyNGFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WX0A8. Transaction: MzA5OTE1NzkzOWFkaXF6a2N4.

  9. 31 January 2014 Registered office address changed from Rushton House 167 Nantwich Road Audley Stoke-on-Trent ST7 8DL on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Address. Type: AD01. Barcode: X30PNJBM. Transaction: MzA5MzcxMDA4N2FkaXF6a2N4.

  10. 31 May 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29JAH17. Transaction: MzA3ODk2NTIxNWFkaXF6a2N4.

  11. 31 May 2013 Secretary's details changed for Gwyneth Anne Pearson on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH03. Barcode: X29JAH0R. Transaction: MzA3ODk2NTEwNGFkaXF6a2N4.

  12. 31 May 2013 Director's details changed for Colin Bamford Pearson on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH01. Barcode: X29JAH0Z. Transaction: MzA3ODk2NTExMWFkaXF6a2N4.

  13. 10 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25J77SB. Transaction: MzA3NjAwMTYzNmFkaXF6a2N4.

  14. 6 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIR9CZ. Transaction: MzA1ODY2ODk3OWFkaXF6a2N4.

  15. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NU20X. Transaction: MzA1NjU2NTM5NmFkaXF6a2N4.

  16. 8 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XUNO5UTU. Transaction: MzAzODUzMTE2MWFkaXF6a2N4.

  17. 21 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALKGRTGV. Transaction: MzAzNjA0MDM0NmFkaXF6a2N4.

  18. 7 July 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XQXD3LG1. Transaction: MzAxOTA1NzgwNmFkaXF6a2N4.

  19. 7 July 2010 Registered office address changed from Rushton House Nantwich Road Audley Stoke on Trent ST7 8DL on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Address. Type: AD01. Barcode: XQXD1LGZ. Transaction: MzAxODk5MjY3NWFkaXF6a2N4.

  20. 6 July 2010 Director's details changed for Colin Bamford Pearson on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XQXD2LG0. Transaction: MzAxODk5MjY3NmFkaXF6a2N4.

  21. 22 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AAUL9JD4. Transaction: MzAxNDA4OTcwNmFkaXF6a2N4.

  22. 18 July 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV8F1BNE. Transaction: MjAzNzM5MjQwN2FkaXF6a2N4.

  23. 12 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ARCS59O7. Transaction: MjAzMjcwMDkyN2FkaXF6a2N4.

  24. 26 August 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZ4B2LK. Transaction: MjAxMTc2OTQyNWFkaXF6a2N4.

  25. 27 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A7O11ZY4. Transaction: MjAwNjA2NjM3MmFkaXF6a2N4.

  26. 25 July 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ2NDA1MWFkaXF6a2N4.

  27. 5 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE4MDY1OGFkaXF6a2N4.

  28. 5 July 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM3NjUyMGFkaXF6a2N4.

  29. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIwNDc4OGFkaXF6a2N4.

  30. 19 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ5MzY3NmFkaXF6a2N4.

  31. 8 August 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDg4MDEwMGFkaXF6a2N4.

  32. 11 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxODI2MDczNWFkaXF6a2N4.

  33. 5 July 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ1MjM4NWFkaXF6a2N4.

  34. 2 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MzM3NTkzMmFkaXF6a2N4.

  35. 4 July 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDgxNzg1N2FkaXF6a2N4.

  36. 30 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1MDYxODg2OGFkaXF6a2N4.

  37. 12 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY5MDcwM2FkaXF6a2N4.

  38. 6 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxMTEwNDk1N2FkaXF6a2N4.

  39. 14 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzEzMDA2M2FkaXF6a2N4.

  40. 21 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2MDQwMjc4MGFkaXF6a2N4.

  41. 5 July 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMwMDkzM2FkaXF6a2N4.

  42. 2 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2MzM4NTQ1MWFkaXF6a2N4.

  43. 1 July 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzAyMTk5M2FkaXF6a2N4.

  44. 24 April 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3MjMxNzM3MmFkaXF6a2N4.

  45. 17 August 1998 Return made up to 31/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMyNDQ3NGFkaXF6a2N4.

  46. 2 July 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA4NzQ5NDExMWFkaXF6a2N4.

  47. 2 June 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEzMDY5OGFkaXF6a2N4.

  48. 7 May 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA1Njc4NzU4MGFkaXF6a2N4.

  49. 15 July 1996 Return made up to 31/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY1ODgwNmFkaXF6a2N4.

  50. 6 June 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE1NDY3NzAwNmFkaXF6a2N4.

  51. 25 August 1995 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDE1MDg5NTcwOGFkaXF6a2N4.

  52. 8 June 1995 Return made up to 31/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk5MjkyOWFkaXF6a2N4.

  53. 10 August 1994 Return made up to 31/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTgwNzUwNmFkaXF6a2N4.

  54. 1 June 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAxOTE0MDQyMGFkaXF6a2N4.

  55. 18 June 1993 Return made up to 31/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDkzMjg4M2FkaXF6a2N4.

  56. 1 June 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA5NDg4NzY3MmFkaXF6a2N4.

  57. 16 September 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDE1MTg5MTQ3NWFkaXF6a2N4.

  58. 17 June 1992 Return made up to 31/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwODkxMDkzOGFkaXF6a2N4.

  59. 26 June 1991 Return made up to 31/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDUyOTMwMWFkaXF6a2N4.

  60. 16 October 1990 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDEwNzU5NTc2NWFkaXF6a2N4.

  61. 16 October 1990 Return made up to 30/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzM3NTM5OGFkaXF6a2N4.

  62. 27 March 1990 Accounting reference date shortened from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDAwOTQ5NTM0MWFkaXF6a2N4.

  63. 16 March 1990 Return made up to 29/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTI3OTUwNWFkaXF6a2N4.

  64. 20 February 1990 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDAxMzA3MzEzOGFkaXF6a2N4.

  65. 8 December 1987 Wd 18/11/87 ad 26/10/87--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA1Mjc0MTI1OWFkaXF6a2N4.

  66. 23 November 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTQ2NzA0OGFkaXF6a2N4.

  67. 12 November 1987 Registered office changed on 12/11/87 from: somerset house temple street birmingham B2 5DP

    Category: Address. Type: 287. Transaction: MDA5MTQ4MTY4M2FkaXF6a2N4.

  68. 23 October 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTA3MDQxN2FkaXF6a2N4.

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