Acute Contracts Limited

Company Registration Number: 02529952

Company registered in England and Wales

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Acute Contracts Limited is a Private Company Limited by Shares first registered on 10 August 1990. Its current registered address is in Staines-Upon-Thames, Surrey.

Registered Address

1 PRIORY MEWS
STAINES-UPON-THAMES
SURREY
TW18 1AH

There are 3 companies currently registered at this postcode, including this one.

All companies at TW18 1AH

Registration Data

Company Number

02529952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £960£4,214£15,132£16,569£20,602£20,426
of which Cash £0£0£15,132£9,729£17,182£12,447
Total Assets £960£4,214£15,132£16,569£20,602£20,426
Current Liabilities £8,533£1,944£14,154£15,391£0£20,404
Net Current Assets £-7,573£2,270£978£1,178£20,602£22
Total Net Worth £-7,573£2,270£978£1,178£642£22

Previous Names

No previous names

Company Officers

  • EVANS, Graham

    Secretary

     

    1 Priory Mews
    Staines
    Middlesex
    TW18 1AH

  • EVANS, Graham

    Director

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1958

    1 Priory Mews
    Staines
    Middlesex
    TW18 1AH

  • EVANS, Helen

    Director

    Appointed on 21 October 2003

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1966

    1 Priory Mews
    Staines
    Middlesex
    TW18 1AH

  • EVANS, David

    Director

    Resigned on 21 October 2003

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1947

    1 Priory Mews
    Staines
    Middlesex
    TW18 1AH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 31 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISHEA0. Transaction: MzE2MDg4ODQ4NWFkaXF6a2N4.

  2. 21 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUBTYW. Transaction: MzE1NTU1NDc5NGFkaXF6a2N4.

  3. 31 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JD95. Transaction: MzEzNDIyOTU4NWFkaXF6a2N4.

  4. 29 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4ESGWKG. Transaction: MzEzMDA1MjA3N2FkaXF6a2N4.

  5. 31 October 2014 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOOBLM. Transaction: MzExMDUxOTY4N2FkaXF6a2N4.

  6. 14 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9R8SJ. Transaction: MzEwNTU3ODAwOWFkaXF6a2N4.

  7. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K13CL7. Transaction: MzA4Nzg0MDI5MGFkaXF6a2N4.

  8. 13 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN0IWJ. Transaction: MzA4MzE4OTA2OGFkaXF6a2N4.

  9. 3 August 2013 Registered office address changed from 1 Priory Mews Staines Middlesex TW18 1AH on 3 August 2013 [View PDF]

    Action Date: 3 August 2013. Category: Address. Type: AD01. Barcode: X2DZS8UB. Transaction: MzA4MjY4MjM2OWFkaXF6a2N4.

  10. 3 August 2013 Statement of capital following an allotment of shares on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Capital. Type: SH01. Barcode: X2DZS0E2. Transaction: MzA4MjY4MDgyOGFkaXF6a2N4.

  11. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOWCII. Transaction: MzA2Njc3Mjc3MWFkaXF6a2N4.

  12. 16 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGMPZS. Transaction: MzA2MjUxOTY0MGFkaXF6a2N4.

  13. 8 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XZH9IY79. Transaction: MzA0NTE1MzM2MmFkaXF6a2N4.

  14. 4 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XNHTBX9B. Transaction: MzA0MzIyMjAyN2FkaXF6a2N4.

  15. 15 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XNWYCO9N. Transaction: MzAyNTMyNDI5MGFkaXF6a2N4.

  16. 27 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XFM1CNRP. Transaction: MzAyNDA5NDMyOWFkaXF6a2N4.

  17. 27 September 2010 Director's details changed for Helen Evans on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XFM1BNRO. Transaction: MzAyNDA5NDE2NmFkaXF6a2N4.

  18. 27 September 2010 Director's details changed for Mr Graham Evans on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XFM1ANRN. Transaction: MzAyNDA5NDE2NWFkaXF6a2N4.

  19. 13 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XKSC4E14. Transaction: MzAwMDYxNjE1MWFkaXF6a2N4.

  20. 26 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFGTDKX. Transaction: MjA0MjI0MzgyOWFkaXF6a2N4.

  21. 16 October 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRN13ZC. Transaction: MjAxNTY1NDg0OWFkaXF6a2N4.

  22. 16 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XYRPK3ZX. Transaction: MjAxNTY1NDA5N2FkaXF6a2N4.

  23. 29 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3MDMxOWFkaXF6a2N4.

  24. 5 September 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA5NzUxNWFkaXF6a2N4.

  25. 27 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM5NDMxNmFkaXF6a2N4.

  26. 27 October 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI5MDk3NmFkaXF6a2N4.

  27. 20 January 2006 Conso div 13/01/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5OTQ4ODI4OGFkaXF6a2N4.

  28. 6 October 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExOTg0OTcxNWFkaXF6a2N4.

  29. 12 September 2005 Return made up to 10/08/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY3ODgzOWFkaXF6a2N4.

  30. 16 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMjIxOTc4MGFkaXF6a2N4.

  31. 10 September 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY3OTAzMGFkaXF6a2N4.

  32. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzMwMDk4MmFkaXF6a2N4.

  33. 29 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjIyNjM0MmFkaXF6a2N4.

  34. 19 October 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1MzEzODMzMGFkaXF6a2N4.

  35. 8 September 2003 Return made up to 10/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcwMjg4NmFkaXF6a2N4.

  36. 2 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5ODIwNjYwNmFkaXF6a2N4.

  37. 5 September 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQwMTYwNWFkaXF6a2N4.

  38. 18 July 2002 Registered office changed on 18/07/02 from: 99 waters drive staines middlesex TW18 4RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQ0NDAzOWFkaXF6a2N4.

  39. 4 December 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzMzQxNzA3NmFkaXF6a2N4.

  40. 6 September 2001 Return made up to 10/08/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTkwMzMxN2FkaXF6a2N4.

  41. 11 September 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwMjA1NTEyMmFkaXF6a2N4.

  42. 11 September 2000 Return made up to 10/08/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg2NzMyMmFkaXF6a2N4.

  43. 3 December 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA0NjI3NTk1N2FkaXF6a2N4.

  44. 10 September 1999 Return made up to 10/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTEwOTcxOGFkaXF6a2N4.

  45. 25 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1NTQxNzIxNWFkaXF6a2N4.

  46. 20 August 1998 Return made up to 10/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI4MDc1NmFkaXF6a2N4.

  47. 28 November 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA5MzczMTU5N2FkaXF6a2N4.

  48. 9 September 1997 Return made up to 10/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI3ODg1MmFkaXF6a2N4.

  49. 2 December 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDExNjI1MzY1MGFkaXF6a2N4.

  50. 10 September 1996 Return made up to 10/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI5MTYzNGFkaXF6a2N4.

  51. 15 February 1996 £ ic 4/2 24/11/95 £ sr [email protected]=2 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2Nzc2Mjg2MWFkaXF6a2N4.

  52. 30 January 1996 Ad 20/11/95--------- £ si 20000@.0001=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njc3MjI2NWFkaXF6a2N4.

  53. 31 October 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDExNTM5ODEwMGFkaXF6a2N4.

  54. 8 September 1995 Return made up to 10/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzExNTczMWFkaXF6a2N4.

  55. 18 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA2OTk0MzU2MGFkaXF6a2N4.

  56. 4 September 1994 Return made up to 10/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk5MDMxMmFkaXF6a2N4.

  57. 5 January 1994 £ sr [email protected] 01/12/92

    Category: Capital. Type: 169. Transaction: MDA1Nzc2MTAyOGFkaXF6a2N4.

  58. 5 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTE1ODcwN2FkaXF6a2N4.

  59. 9 December 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA3NDg0NjA3OGFkaXF6a2N4.

  60. 26 August 1993 Return made up to 10/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDUwMjY0MWFkaXF6a2N4.

  61. 16 March 1993 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA2NDQxOTI0MGFkaXF6a2N4.

  62. 23 October 1992 Return made up to 10/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzQyNDIwN2FkaXF6a2N4.

  63. 2 September 1991 Return made up to 10/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4Mjg3NDk2NmFkaXF6a2N4.

  64. 27 February 1991 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDExNzI3NzMzNmFkaXF6a2N4.

  65. 20 August 1990 Registered office changed on 20/08/90 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDEzNDk0NzM4NGFkaXF6a2N4.

  66. 20 August 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDMyODA5NWFkaXF6a2N4.

  67. 20 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDM4MjM1MWFkaXF6a2N4.

  68. 10 August 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzI1MTM1NWFkaXF6a2N4.

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