Acumen Investigation Services Ltd.

Company Registration Number: 03303548

Company registered in England and Wales

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Acumen Investigation Services Ltd. is a Private Company Limited by Shares first registered on 16 January 1997. Its current registered address is in Bowburn Co Durham.

Registered Address

16 KIRBY'S DRIVE
CHESTNUT WALK ESTATE
BOWBURN CO DURHAM
DH6 5GA

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

All companies at DH6 5GA

Registration Data

Company Number

03303548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £339,395£338,995£340,124£250,687£200,570£102,317£103,549
Current Assets £453,012£390,544£389,135£327,213£308,866£250,199£191,714
of which Cash £387,839£292,104£355,633£280,405£226,015£173,298£106,100
Total Assets £792,407£729,539£729,259£577,900£509,436£352,516£295,263
Current Liabilities £130,332£113,356£158,964£146,201£128,892£62,375£55,887
Net Current Assets £322,680£277,188£230,171£181,012£179,974£187,824£135,827
Total Net Worth £662,075£616,183£570,295£431,699£380,544£290,141£239,376

Previous Names

  • ACUMEN MARKETING LIMITED, active until 11 September 2006
  • HOODCO 540 LIMITED, active until 20 August 1997

Company Officers

  • GREY, Marian

    Secretary

    Appointed on 31 July 1997

     

    West House
    Greenside
    Ryton
    Tyne & Wear
    NE40 4SR

  • GREY, Ian

    Director

    Appointed on 31 July 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1963

    Little Gill Cottage
    Ashgill, Alston
    Cumbria
    CA9 3HB

  • GREY, Marian

    Director

    Appointed on 31 July 1997

     

    Nationality: British

    Occupation: Retired Rgn /Secretary

    Month of birth: January 1938

    West House
    Greenside
    Ryton
    Tyne & Wear
    NE40 4SR

  • HARBOTTLE, William

    Director

    Appointed on 1 September 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1947

    16 Kirbys Drive
    Chestnut Walk Estate
    Bowburn
    Co Durham
    DH6 5GA

  • ROGAN, Eileen Theresa

    Nominee Secretary

    Appointed on 16 January 1997

    Resigned on 31 July 1997

    54 York Street
    Pelaw
    Gateshead
    Tyne & Wear
    NE10 0QL

  • MACROBERT, Elizabeth Hannah

    Director

    Appointed on 16 January 1997

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1957

    25 Kensington Avenue
    Gosforth
    Newcastle Upon Tyne
    NE3 2HP

  • ROGAN, Eileen Theresa

    Nominee Director

    Appointed on 16 January 1997

    Resigned on 31 July 1997

    Nationality: British

    Month of birth: June 1954

    54 York Street
    Pelaw
    Gateshead
    Tyne & Wear
    NE10 0QL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5IHYYP7. Transaction: MzE2MDY0NzkxMmFkaXF6a2N4.

  2. 6 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X505Y7YX. Transaction: MzE0MTQwMTQzMmFkaXF6a2N4.

  3. 8 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4LTPIYB. Transaction: MzEzNzA1MzA5NGFkaXF6a2N4.

  4. 12 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X413X04Q. Transaction: MzExNzE4MjgwNWFkaXF6a2N4.

  5. 15 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3MSI87L. Transaction: MzExMzQ4ODYyNGFkaXF6a2N4.

  6. 17 March 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X33VNI89. Transaction: MzA5NjM4MzQxMGFkaXF6a2N4.

  7. 17 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X33VN5S2. Transaction: MzA5NjM3OTA0NGFkaXF6a2N4.

  8. 16 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X206YAXK. Transaction: MzA3MTE4Njk3OWFkaXF6a2N4.

  9. 3 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1MZEX29. Transaction: MzA2ODY0MTMyMGFkaXF6a2N4.

  10. 17 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DD1UY9. Transaction: MzA2MTA2MTM0N2FkaXF6a2N4.

  11. 23 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R19IXGSQ. Transaction: MzA1ODAzNTA5M2FkaXF6a2N4.

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

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10MSFEO. Transaction: MzA1MDc2MDQ3NWFkaXF6a2N4.

  13. 5 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0ZX11ZM. Transaction: MzA1MDE1NDY2NGFkaXF6a2N4.

  14. 17 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XHS67QV4. Transaction: MzAzMDUzODQyOWFkaXF6a2N4.

  15. 26 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A9W7UPFK. Transaction: MzAyNzcwMDU0OWFkaXF6a2N4.

  16. 25 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AL2IRIK8. Transaction: MzAxMjI2MDA3M2FkaXF6a2N4.

  17. 16 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XZBO5GP5. Transaction: MzAwNzIyNTI2NWFkaXF6a2N4.

  18. 16 January 2010 Director's details changed for William Harbottle on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZBO4GP4. Transaction: MzAwNzIyNDkzOWFkaXF6a2N4.

  19. 16 January 2010 Director's details changed for Ian Grey on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZBO2GP2. Transaction: MzAwNzIyNDkzNmFkaXF6a2N4.

  20. 16 January 2010 Director's details changed for Marian Grey on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZBO3GP3. Transaction: MzAwNzIyNDkzOGFkaXF6a2N4.

  21. 21 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2QO3935. Transaction: MjAzMTAyMDgyMGFkaXF6a2N4.

  22. 16 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7WN6KW. Transaction: MjAyMzUxNDY0MmFkaXF6a2N4.

  23. 20 May 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ABW3GZSR. Transaction: MjAwNTczMDI0MGFkaXF6a2N4.

  24. 16 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwNzAzOGFkaXF6a2N4.

  25. 26 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkzNjMwNWFkaXF6a2N4.

  26. 17 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA0NTQ4MGFkaXF6a2N4.

  27. 14 September 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NTkzNjMyM2FkaXF6a2N4.

  28. 11 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NjEwNzc1OGFkaXF6a2N4.

  29. 8 February 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE0NDAwODc5OWFkaXF6a2N4.

  30. 18 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDQzMTM2M2FkaXF6a2N4.

  31. 18 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTMwOTExMWFkaXF6a2N4.

  32. 18 January 2006 Registered office changed on 18/01/06 from: 16 kirbys drive chesnut walk estate bowburn co durham DH6 5GA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDUwNDYxMWFkaXF6a2N4.

  33. 18 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA3NzI5N2FkaXF6a2N4.

  34. 29 December 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwOTA2NjI2MWFkaXF6a2N4.

  35. 18 May 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MzQzNTM0NWFkaXF6a2N4.

  36. 22 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI0OTYyNWFkaXF6a2N4.

  37. 14 March 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0NjExNjUwMWFkaXF6a2N4.

  38. 22 January 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA0Mzc3MmFkaXF6a2N4.

  39. 7 February 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExMzMxNzI5MmFkaXF6a2N4.

  40. 18 January 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYzNjc2MmFkaXF6a2N4.

  41. 8 January 2002 Registered office changed on 08/01/02 from: 20 ladypark gateshead tyne & wear NE11 0HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjYwMTM3NGFkaXF6a2N4.

  42. 20 January 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2MTA1NzIzN2FkaXF6a2N4.

  43. 19 January 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTcxOTg0NmFkaXF6a2N4.

  44. 23 January 2000 Return made up to 16/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY5OTQ4NGFkaXF6a2N4.

  45. 7 January 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA0ODA4MDUwM2FkaXF6a2N4.

  46. 24 February 1999 Return made up to 16/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc0MTgzOGFkaXF6a2N4.

  47. 29 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM2NTA3NmFkaXF6a2N4.

  48. 10 December 1998 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0NjM2MDY1MWFkaXF6a2N4.

  49. 18 February 1998 Return made up to 16/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEzMTI1M2FkaXF6a2N4.

  50. 20 August 1997 Accounting reference date extended from 31/07/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTI3Mjg5MWFkaXF6a2N4.

  51. 19 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTY4OTkwM2FkaXF6a2N4.

  52. 18 August 1997 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzNDE0NjgzMWFkaXF6a2N4.

  53. 18 August 1997 Registered office changed on 18/08/97 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjI1ODg1OWFkaXF6a2N4.

  54. 18 August 1997 Accounting reference date shortened from 31/01/98 to 31/07/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTQwNDc5OWFkaXF6a2N4.

  55. 18 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzkwMDM0MWFkaXF6a2N4.

  56. 18 August 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU5MjI1M2FkaXF6a2N4.

  57. 18 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDY4NDQ4OWFkaXF6a2N4.

  58. 18 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc0NTg3NGFkaXF6a2N4.

  59. 16 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDg0MTUzOWFkaXF6a2N4.

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