Acutec Limited

Company Registration Number: 03094253

Company registered in England and Wales

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Acutec Limited is a Private Company Limited by Shares first registered on 23 August 1995. Its current registered address is in Coleshill, Birmingham.

Registered Address

ST PETERS HOUSE
CHURCH HILL
COLESHILL
BIRMINGHAM
B46 3AL

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

All companies at B46 3AL

Registration Data

Company Number

03094253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £468,512£548,400£597,102£457,524£505,356£410,549
of which Cash £206,918£172,414£156,801£51,897£32,394£28,477
Total Assets £468,512£548,400£597,102£457,524£505,356£410,549
Current Liabilities £271,087£396,196£421,005£355,266£434,309£435,465
Net Current Assets £197,425£152,204£176,097£102,258£71,047£-24,916
Total Net Worth £220,936£182,111£208,047£139,780£97,034£-12,846

Previous Names

  • I.T. NETWORKS LIMITED, active until 17 January 2005
  • INFORMATION TECHNOLOGY NETWORKS LIMITED, active until 9 September 2004
  • I.T. NETWORKS LIMITED, active until 6 October 1999

Company Officers

  • DOYLE, Carole

    Secretary

    Appointed on 28 October 2007

     

    2 Imperial Rise
    Coleshill
    Birmingham
    West Midlands
    B46 1UG

  • ROCHE, Christopher Vincent

    Director

    Appointed on 23 August 1995

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1969

    Fentham
    Church Lane
    Meriden
    Coventry
    West Midlands
    CV7 7HX
    United Kingdom

  • BUTLER, Edward Augustus

    Secretary

    Appointed on 17 June 1999

    Resigned on 10 November 1999

    80 Lyecroft Avenue
    Chelmsley Wood
    Birmingham
    West Midlands
    B37 6SY

  • SCAIFE, Angela Mary

    Secretary

    Appointed on 23 August 1995

    Resigned on 17 June 1999

    Millstone Cottage 8 Mill Street
    Packington
    Ashby De La Zouch
    Leicestershire
    LE65 1WL

  • WATTS, Carmel

    Secretary

    Appointed on 10 November 1999

    Resigned on 28 October 2007

    Colleycroft
    Oxleys Road
    Sutton Coldfield
    West Midlands
    B76 9PG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 1995

    Resigned on 23 August 1995

    26
    Church Street
    London
    NW8 8EP

  • SCAIFE, Bryan Charles

    Director

    Appointed on 23 August 1995

    Resigned on 17 June 1999

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1952

    8 Mill Street
    Packington
    Ashby De La Zouch
    Leicestershire
    LE65 1WL

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

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUS4G. Transaction: MzE1NjY0Nzg5OWFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54SFV8A. Transaction: MzE0NzMzNjczMGFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZVJM. Transaction: MzEzMDM5MDg5NGFkaXF6a2N4.

  4. 20 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44ZUQJV. Transaction: MzEyMTM3Njk0MWFkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZTP5E. Transaction: MzEwNzA5OTExOGFkaXF6a2N4.

  6. 24 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A343SZ74. Transaction: MzA5NjgxMDgyOGFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X32VCHLK. Transaction: MzA5NTUzOTYxMWFkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2IBW2. Transaction: MzA4NDIzMTAzMmFkaXF6a2N4.

  9. 9 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27DT2MA. Transaction: MzA3NzY5MTYwNGFkaXF6a2N4.

  10. 17 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO9U0Z. Transaction: MzA2NDIxNzk5N2FkaXF6a2N4.

  11. 12 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16DNUVC. Transaction: MzA1NTcwOTgwM2FkaXF6a2N4.

  12. 1 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XMWNTX6Y. Transaction: MzA0MzExNjQ0NmFkaXF6a2N4.

  13. 31 August 2011 Director's details changed for Christopher Vincent Roche on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: XMI11X55. Transaction: MzA0MzAzOTE1M2FkaXF6a2N4.

  14. 14 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ1BVSCK. Transaction: MzAzMzc1NDkyMGFkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3CCNNS3. Transaction: MzAyNDM0MzI2MmFkaXF6a2N4.

  16. 20 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XBV5ANHM. Transaction: MzAyMzUxNTg4M2FkaXF6a2N4.

  17. 24 August 2009 Secretary's change of particulars / carol doyle / 24/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5V50CO2. Transaction: MjAzOTc5MzA4OGFkaXF6a2N4.

  18. 24 August 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5V4XCOY. Transaction: MjAzOTc5MzQxMGFkaXF6a2N4.

  19. 27 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEIEM8GU. Transaction: MjAyOTE5ODUzOGFkaXF6a2N4.

  20. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASKX34D3. Transaction: MjAxNjk0MDUxMGFkaXF6a2N4.

  21. 26 August 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN5VP2LW. Transaction: MjAxMTgwNzgyOGFkaXF6a2N4.

  22. 16 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODExNDIxOGFkaXF6a2N4.

  23. 16 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExNDIxN2FkaXF6a2N4.

  24. 4 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg1MzU4NmFkaXF6a2N4.

  25. 8 May 2007 Registered office changed on 08/05/07 from: 7 corn mill close walmley sutton coldfield west midlands B76 1TY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc0MTE4OWFkaXF6a2N4.

  26. 28 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyNzQxOWFkaXF6a2N4.

  27. 6 February 2007 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTc1NTI0MGFkaXF6a2N4.

  28. 25 October 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI3MTI1MWFkaXF6a2N4.

  29. 20 June 2006 Ad 30/11/05--------- £ si [email protected]=150 £ ic 850/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjA4NTI5OWFkaXF6a2N4.

  30. 13 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjExNzUxOGFkaXF6a2N4.

  31. 9 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDQyMTUzMGFkaXF6a2N4.

  32. 17 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMTY5ODAxN2FkaXF6a2N4.

  33. 17 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjYxNTg0NmFkaXF6a2N4.

  34. 9 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTc0ODk2OWFkaXF6a2N4.

  35. 17 August 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU3MDE5NWFkaXF6a2N4.

  36. 28 May 2004 Registered office changed on 28/05/04 from: 19-21 high street coleshill birmingham west midlands B46 1AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzM0MzM2M2FkaXF6a2N4.

  37. 5 February 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MDkxNTYwNGFkaXF6a2N4.

  38. 24 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTcxOTU0NGFkaXF6a2N4.

  39. 2 September 2003 Registered office changed on 02/09/03 from: 240 stratford road shirley solihull west midlands B90 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDU3NzMwOGFkaXF6a2N4.

  40. 26 February 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNDAzMTA2OWFkaXF6a2N4.

  41. 4 October 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzI0ODU5MmFkaXF6a2N4.

  42. 23 April 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0MDg0MzQ5OGFkaXF6a2N4.

  43. 4 January 2002 Ad 06/11/01--------- £ si [email protected]=848 £ ic 2/850 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzcxNTgwOGFkaXF6a2N4.

  44. 1 October 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0MzQ2NDc4OWFkaXF6a2N4.

  45. 24 September 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzIyOTY3NWFkaXF6a2N4.

  46. 6 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjgwMzI1OGFkaXF6a2N4.

  47. 29 September 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDQ3NTc2MmFkaXF6a2N4.

  48. 31 August 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyNzY3NDA2NGFkaXF6a2N4.

  49. 23 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA1OTc4NWFkaXF6a2N4.

  50. 23 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzYzODc0MGFkaXF6a2N4.

  51. 6 October 1999 Return made up to 23/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU0MTg0MGFkaXF6a2N4.

  52. 5 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzQwODQ5NGFkaXF6a2N4.

  53. 23 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODYzNjYwMWFkaXF6a2N4.

  54. 23 June 1999 Registered office changed on 23/06/99 from: peel house lichfield burton-on-trent staffs. DE14 3SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjU5MjM3OWFkaXF6a2N4.

  55. 23 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMyNjc0NWFkaXF6a2N4.

  56. 23 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc0MTUxM2FkaXF6a2N4.

  57. 4 November 1998 Accounting reference date extended from 31/07/99 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDY3NTcyM2FkaXF6a2N4.

  58. 15 October 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA4OTE2NzI4NmFkaXF6a2N4.

  59. 26 August 1998 Return made up to 23/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcyOTk3MWFkaXF6a2N4.

  60. 26 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEyNjgwODcyN2FkaXF6a2N4.

  61. 22 August 1997 Return made up to 23/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYwNjg4MmFkaXF6a2N4.

  62. 18 March 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEzNDU3OTcyNmFkaXF6a2N4.

  63. 27 August 1996 Return made up to 23/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQxMDIxNmFkaXF6a2N4.

  64. 13 September 1995 Accounting reference date notified as 31/07 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzNjEzMDIwNGFkaXF6a2N4.

  65. 29 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDYzMzc0NmFkaXF6a2N4.

  66. 23 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjk1MjYzNWFkaXF6a2N4.

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