Acunity Limited

Company Registration Number: 02554449

Company registered in England and Wales

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Acunity Limited is a Private Company Limited by Shares first registered on 1 November 1990. Its current registered address is in Shipley, West Yorkshire.

Registered Address

19 THRESHFIELD
BAILDON
SHIPLEY
WEST YORKSHIRE
BD17 6QA

There are 5 companies currently registered at this postcode, including this one.

All companies at BD17 6QA

Registration Data

Company Number

02554449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

70229 - Management consultancy activities other than financial management

85320 - Technical and vocational secondary education

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £2£388£786£0£0£0£0£0£0£0£0
Current Assets £6,039£25,932£18,426£13,196£4,751£4,885£10,420£24,805£30,669£50,032£63,793
of which Cash £0£0£4,832£9,312£1,886£736£7,796£16,837£29,509£46,887£62,633
Total Assets £6,041£26,320£19,212£13,196£4,751£4,885£10,420£24,805£30,669£50,032£63,793
Current Liabilities £0£0£0£10,251£7,979£8,943£3,972£10,240£13,752£10,093£16,952
Net Current Assets £6,039£25,932£18,426£2,945£-3,228£-4,058£6,448£14,565£16,917£39,939£46,841
Total Net Worth £6,041£26,320£19,212£4,131£-1,268£-1,700£9,868£18,760£21,960£46,005£52,949

Previous Names

No previous names

Company Officers

  • ATHERLEY, Julian Charles

    Secretary

    Appointed on 31 January 1997

     

    Heinzenweg 22
    56170 Bendorf
    Germany

  • ATHERLEY, Simon John

    Director

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1958

    19 Threshfield
    Baildon
    Shipley
    West Yorkshire
    BD17 6QA

  • ATHERLEY, Margaret Elizabeth

    Secretary

    Resigned on 31 January 1997

    89 St Julian's Farm Road
    London
    SE27 ORJ

  • ATHERLEY, Margaret Elizabeth

    Director

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1949

    89 St Julian's Farm Road
    London
    SE27 ORJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQJ2K1. Transaction: MzE2MTg4NzYyNGFkaXF6a2N4.

  2. 14 November 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5JQGI0B. Transaction: MzE2MTg2MzU4OWFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8QEA0. Transaction: MzEzNjMzMjg0MWFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPWVQY. Transaction: MzEyOTk3NzUzM2FkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK6RRV. Transaction: MzExMjI0MTA2MmFkaXF6a2N4.

  6. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF5HXH. Transaction: MzEwNjUzMjQzMWFkaXF6a2N4.

  7. 23 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LORJ69. Transaction: MzA4OTI4MTk2MmFkaXF6a2N4.

  8. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXFIO2. Transaction: MzA4NDE3NzM1N2FkaXF6a2N4.

  9. 17 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LWOENK. Transaction: MzA2NzY4MjMxNWFkaXF6a2N4.

  10. 3 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GOB9AY. Transaction: MzA2MzQ0NTcwM2FkaXF6a2N4.

  11. 20 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XDUDGZEA. Transaction: MzA0NzQ0NzAyM2FkaXF6a2N4.

  12. 18 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AIFD3WSB. Transaction: MzA0MjI5NzUxMWFkaXF6a2N4.

  13. 8 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XVVKFOX7. Transaction: MzAyNjU4OTM1OGFkaXF6a2N4.

  14. 21 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A8FHANHS. Transaction: MzAyMzY4MzAzN2FkaXF6a2N4.

  15. 8 December 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A2G2VFFJ. Transaction: MzAwNDUxMjI2MGFkaXF6a2N4.

  16. 30 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X8H2WFDC. Transaction: MzAwMzkxMjQyNGFkaXF6a2N4.

  17. 30 November 2009 Director's details changed for Mr Simon John Atherley on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8H2VFDB. Transaction: MzAwMzkxMTk5MGFkaXF6a2N4.

  18. 3 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9J5M5BW. Transaction: MjAxOTIzNTQyMmFkaXF6a2N4.

  19. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7YPT3KK. Transaction: MjAxNDUyMjE5MmFkaXF6a2N4.

  20. 26 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2MjMxN2FkaXF6a2N4.

  21. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0MDg4OGFkaXF6a2N4.

  22. 3 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY1MDM2NGFkaXF6a2N4.

  23. 3 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTI0NjMwMWFkaXF6a2N4.

  24. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkxNDc2NWFkaXF6a2N4.

  25. 28 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTU3NTEwNmFkaXF6a2N4.

  26. 29 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1NzA2MTQ5N2FkaXF6a2N4.

  27. 19 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU2OTQ5NGFkaXF6a2N4.

  28. 24 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4ODU2MTA5MGFkaXF6a2N4.

  29. 20 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEyMzg0MmFkaXF6a2N4.

  30. 4 November 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2MDczMzU4MmFkaXF6a2N4.

  31. 1 December 2002 Amended accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AAMD. Transaction: MDAzNzQyNzUwOGFkaXF6a2N4.

  32. 1 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE1NTkwN2FkaXF6a2N4.

  33. 25 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxMTQxMTc0MWFkaXF6a2N4.

  34. 3 April 2002 Registered office changed on 03/04/02 from: 137 wellfield road london SW16 2BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjgwMjg1NGFkaXF6a2N4.

  35. 28 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Mzg5MzEzNmFkaXF6a2N4.

  36. 12 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYwNDU4N2FkaXF6a2N4.

  37. 1 October 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4NDk0MTA3NmFkaXF6a2N4.

  38. 21 December 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgxNzQ3M2FkaXF6a2N4.

  39. 7 August 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwNzg3MTQ2NmFkaXF6a2N4.

  40. 6 December 1999 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI0NTA3NmFkaXF6a2N4.

  41. 12 October 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyMDg1ODg4OGFkaXF6a2N4.

  42. 27 November 1998 Return made up to 01/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk0NTk2MmFkaXF6a2N4.

  43. 1 October 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA0NzQ5MjU3N2FkaXF6a2N4.

  44. 6 November 1997 Return made up to 01/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU5NDM1MmFkaXF6a2N4.

  45. 2 October 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE1NDU1MzkyM2FkaXF6a2N4.

  46. 7 March 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY2OTExMGFkaXF6a2N4.

  47. 7 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA0OTk4N2FkaXF6a2N4.

  48. 24 December 1996 Return made up to 01/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk2NzMwN2FkaXF6a2N4.

  49. 17 October 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDExMDAxMjU5MGFkaXF6a2N4.

  50. 25 October 1995 Return made up to 01/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcxMDc5OGFkaXF6a2N4.

  51. 2 October 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDExOTM1ODg3N2FkaXF6a2N4.

  52. 11 July 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0MTc0MjIwMWFkaXF6a2N4.

  53. 10 November 1994 Registered office changed on 10/11/94 from: dukes court duke street woking surrey GU21 5XB

    Category: Address. Type: 287. Transaction: MDA0ODEyMzIzMGFkaXF6a2N4.

  54. 28 October 1994 Return made up to 01/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODY0OTkwMWFkaXF6a2N4.

  55. 29 September 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDExNTgwNTk0NWFkaXF6a2N4.

  56. 19 December 1993 Return made up to 01/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTY5NDYxMWFkaXF6a2N4.

  57. 3 August 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDAwOTIyMzA1N2FkaXF6a2N4.

  58. 17 February 1993 Registered office changed on 17/02/93 from: c o berkeley st james's 145-149 borough high street london SE1 1NP

    Category: Address. Type: 287. Transaction: MDEyMzIxMzc1MGFkaXF6a2N4.

  59. 16 November 1992 Return made up to 01/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk3OTc3N2FkaXF6a2N4.

  60. 9 July 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDExOTM1ODcyNGFkaXF6a2N4.

  61. 18 November 1991 Return made up to 01/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzMjA5MzM1MmFkaXF6a2N4.

  62. 17 May 1991 Registered office changed on 17/05/91 from: berkeley st james financial management LTD. 2 queen annes gate buildings 2 dartmouth st london SW1H 9RP

    Category: Address. Type: 287. Transaction: MDA0OTgyMTMyN2FkaXF6a2N4.

  63. 26 March 1991 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDAxMDQ3MTM1OGFkaXF6a2N4.

  64. 22 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNTMzNjAzNGFkaXF6a2N4.

  65. 1 November 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzUwMTY0NWFkaXF6a2N4.

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