Acumen Recruitment Limited

Company Registration Number: 02970651

Company registered in England and Wales

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Acumen Recruitment Limited is a Private Company Limited by Shares first registered on 22 September 1994. It was dissolved on 2 February 2016.

Registered Address

4 Northcote
Oxshott
Leatherhead
Surrey
KT22 0HL

There are 4 companies currently registered at this postcode, including this one.

All companies at KT22 0HL

Registration Data

Company Number

02970651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 September 1994

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

22 September 2014

Returns Next Due

20 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £251,756£283,590£43,372£63,151£27,354
of which Cash £23,825£44,112£29,020£44,548£14,827
Total Assets £251,756£283,590£43,372£63,151£27,354
Current Liabilities £2,148£9,120£6,468£15,554£4,499
Net Current Assets £249,608£274,470£36,904£47,597£22,855
Total Net Worth £-30,987£-3,631£38,713£49,386£24,493

Previous Names

No previous names

Company Officers

  • HEATH, Linda Rosemary

    Secretary

    Appointed on 22 September 1994

     

    Grey Squirrels
    Northcote Oxshott
    Leatherhead
    Surrey
    KT22 0HL

  • HEATH, Linda Rosemary

    Director

    Appointed on 22 September 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Grey Squirrels
    Northcote Oxshott
    Leatherhead
    Surrey
    KT22 0HL

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 22 September 1994

    Resigned on 22 September 1994

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • ELK (NOMINEES) LIMITED

    Nominee Director

    Appointed on 22 September 1994

    Resigned on 22 September 1994

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • O DONOVAN, Kevin

    Director

    Appointed on 2 January 2000

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1954

    Grey Squirrels Northcote
    Oxshott
    Leatherhead
    Surrey
    KT22 0HL

  • O'DONOVAN, Kevin

    Director

    Appointed on 30 September 1995

    Resigned on 13 March 1996

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    23 Trystings Close
    Claygate
    Esher
    Surrey
    KT10 0TF

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

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDQ4ODk0OWFkaXF6a2N4.

  2. 20 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjUwOTU5NGFkaXF6a2N4.

  3. 6 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4GVIOYA. Transaction: MzEzMjE3NzYxM2FkaXF6a2N4.

  4. 11 July 2015 Termination of appointment of Kevin O Donovan as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4BE6TC2. Transaction: MzEyNjkwMDA3N2FkaXF6a2N4.

  5. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q8FTK. Transaction: MzEyNTM0NjY4N2FkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3IQTU9T. Transaction: MzEwOTY4MDc1NmFkaXF6a2N4.

  7. 12 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35MFX9T. Transaction: MzA5ODE0Mzg4MmFkaXF6a2N4.

  8. 10 October 2013 Statement of capital following an allotment of shares on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Capital. Type: SH01. Barcode: X2INXZUI. Transaction: MzA4NjcyNjI5MmFkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0KWW2. Transaction: MzA4NjA3MDI1MmFkaXF6a2N4.

  10. 19 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28OAIMQ. Transaction: MzA3ODIxNzM4OGFkaXF6a2N4.

  11. 26 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1I930CP. Transaction: MzA2NDgxODgzNmFkaXF6a2N4.

  12. 5 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X18B39CQ. Transaction: MzA1NzAzMDIxOWFkaXF6a2N4.

  13. 24 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XUBBBXTE. Transaction: MzA0NDM3MDE1NmFkaXF6a2N4.

  14. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1J0YVEO. Transaction: MzAzOTYxMzU0OGFkaXF6a2N4.

  15. 26 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XQQ6LOIA. Transaction: MzAyNTg5MjMyNmFkaXF6a2N4.

  16. 25 October 2010 Director's details changed for Kevin O Donovan on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XQQ6KOI9. Transaction: MzAyNTc2OTg4MWFkaXF6a2N4.

  17. 24 October 2010 Director's details changed for Linda Rosemary Heath on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XQQ6JOI8. Transaction: MzAyNTc2OTg4MGFkaXF6a2N4.

  18. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYED6L8L. Transaction: MzAxODQ4MTk4N2FkaXF6a2N4.

  19. 29 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XSYM6EIB. Transaction: MzAwMTcyOTIzOWFkaXF6a2N4.

  20. 19 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALQZP9WE. Transaction: MjAzMzIyOTYwNGFkaXF6a2N4.

  21. 1 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBMJ3LW. Transaction: MjAxNDUxMzg0NGFkaXF6a2N4.

  22. 1 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2EQU1V6. Transaction: MjAxMDE0Mjc1MWFkaXF6a2N4.

  23. 24 September 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyNDYwOWFkaXF6a2N4.

  24. 2 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYwNTA0NmFkaXF6a2N4.

  25. 17 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg5NjcwMmFkaXF6a2N4.

  26. 10 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcyMzYyOGFkaXF6a2N4.

  27. 19 September 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUyNzc1OGFkaXF6a2N4.

  28. 10 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNzY1NzAzOGFkaXF6a2N4.

  29. 15 September 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkwODI4M2FkaXF6a2N4.

  30. 27 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNzkzMzQyOGFkaXF6a2N4.

  31. 26 November 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk2ODk1M2FkaXF6a2N4.

  32. 6 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExNjkxMjI0M2FkaXF6a2N4.

  33. 26 September 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc2MDc0NGFkaXF6a2N4.

  34. 1 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNDYzODk1OWFkaXF6a2N4.

  35. 3 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU3MTEwNWFkaXF6a2N4.

  36. 1 February 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMjExMTU4NmFkaXF6a2N4.

  37. 13 November 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEyMjczOWFkaXF6a2N4.

  38. 13 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk4MjEyMmFkaXF6a2N4.

  39. 31 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAwOTc3OGFkaXF6a2N4.

  40. 25 May 2000 Amended accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AAMD. Transaction: MDA3NDMyNzc4NWFkaXF6a2N4.

  41. 21 March 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MjQ4NjA2NGFkaXF6a2N4.

  42. 20 October 1999 Return made up to 22/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU5MDMwOWFkaXF6a2N4.

  43. 19 October 1999 Registered office changed on 19/10/99 from: grey squirrels northcote park wrens hill oxshott surrey KT22 0HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTY5NDk0MGFkaXF6a2N4.

  44. 18 March 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3MzkwNjA3NGFkaXF6a2N4.

  45. 26 November 1998 Return made up to 22/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg1NTk4NmFkaXF6a2N4.

  46. 13 October 1998 Registered office changed on 13/10/98 from: 23 trystings close claygate esher surrey KT10 0TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzUzMDk2OGFkaXF6a2N4.

  47. 22 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjA0NDgzNGFkaXF6a2N4.

  48. 22 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzMyMDI5NmFkaXF6a2N4.

  49. 19 January 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwMDMxNTQ3M2FkaXF6a2N4.

  50. 26 November 1997 Return made up to 22/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE3NDg3OGFkaXF6a2N4.

  51. 18 June 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2NTE4NTM3MGFkaXF6a2N4.

  52. 30 April 1997 Registered office changed on 30/04/97 from: 23 trystings close claygate surrey KT10 0TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzUyMzEyMWFkaXF6a2N4.

  53. 5 December 1996 Return made up to 22/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA3NzA3OWFkaXF6a2N4.

  54. 5 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDU0OTY5N2FkaXF6a2N4.

  55. 15 November 1996 Ad 01/04/96--------- £ si [email protected]=2 £ ic 100/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTQ0ODE5NmFkaXF6a2N4.

  56. 8 March 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwNDY5MzcwMWFkaXF6a2N4.

  57. 22 November 1995 Return made up to 22/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQyNTI1MWFkaXF6a2N4.

  58. 22 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjg5NDIzMmFkaXF6a2N4.

  59. 14 December 1994 Ad 24/09/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTM5OTMyOWFkaXF6a2N4.

  60. 28 September 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA4MTg0ODU0MGFkaXF6a2N4.

  61. 28 September 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDEyODg0NmFkaXF6a2N4.

  62. 28 September 1994 Registered office changed on 28/09/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL

    Category: Address. Type: 287. Transaction: MDEzOTU4ODkwOGFkaXF6a2N4.

  63. 22 September 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzE4NzAwNWFkaXF6a2N4.

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