Acumen Limited

Company Registration Number: 03320506

Company registered in England and Wales

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Acumen Limited is a Private Company Limited by Shares first registered on 18 February 1997. Its current registered address is in Middlesex.

Registered Address

ANGLO DAL HOUSE 5 SPRING VILLA PARK
EDGWARE
MIDDLESEX
HA8 7EB

There are 1645 companies currently registered at this postcode, including this one.

All companies at HA8 7EB

Registration Data

Company Number

03320506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £65,605£56,638£35,047£18,976£152,414£163,844
of which Cash £0£12,930£4,478£2,295£62,483£76,983
Total Assets £65,605£56,638£35,047£18,976£152,414£163,844
Current Liabilities £48,089£45,881£35,763£11,938£67,907£64,973
Net Current Assets £17,516£10,757£-716£7,038£84,507£98,871
Total Net Worth £17,861£11,447£651£10,658£88,655£105,299

Previous Names

No previous names

Company Officers

  • CHANDLER, Ian Roland

    Secretary

    Appointed on 18 February 1997

     

    Inglenook Vicarage Lane
    Laleham
    Staines
    Middlesex
    TW18 1UE

  • BISS, Lorraine Ann

    Director

    Appointed on 15 November 2000

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1960

    7 Roberts Close
    Stanwell
    Middlesex
    TW19 7NN

  • CHANDLER, Ian Roland

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1961

    Inglenook Vicarage Lane
    Laleham
    Staines
    Middlesex
    TW18 1UE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 1997

    Resigned on 18 February 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • BISS, Jane Teresa

    Director

    Appointed on 18 February 1997

    Resigned on 9 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    Inglenook Vicarage Lane
    Laleham
    Staines
    Middlesex
    TW18 1UE

  • LISTER, Jonathan Edmond

    Director

    Appointed on 20 March 1997

    Resigned on 15 November 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1962

    78 Langham Road
    Teddington
    Middlesex
    TW11 9HJ

  • TIPLADY, Nicholas Charles

    Director

    Appointed on 20 March 1997

    Resigned on 15 November 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1960

    66 Wodeland Avenue
    Guildford
    Surrey
    GU2 5LA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 February 1997

    Resigned on 18 February 1997

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 14 April 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X54WC5XV. Transaction: MzE0NjM4MDI3M2FkaXF6a2N4.

  2. 22 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BKI7L. Transaction: MzE0MjQzMDk3M2FkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4LBE0DM. Transaction: MzEzNjQ1ODc5NGFkaXF6a2N4.

  4. 13 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X432D215. Transaction: MzExOTExODUwMmFkaXF6a2N4.

  5. 12 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X413VZ89. Transaction: MzExNzE3MzcwM2FkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X35BUGE9. Transaction: MzA5Nzc3NDE4NmFkaXF6a2N4.

  7. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32ICDAN. Transaction: MzA5NTI3MTA5MmFkaXF6a2N4.

  8. 27 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X232FFOG. Transaction: MzA3MzY1NzMzNmFkaXF6a2N4.

  9. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X2V0I. Transaction: MzA3MzQyMDE2MGFkaXF6a2N4.

  10. 24 September 2012 Termination of appointment of Jane Biss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I3UEK2. Transaction: MzA2NDYzMjU5N2FkaXF6a2N4.

  11. 5 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X142K9QB. Transaction: MzA1MzU0MDI4NWFkaXF6a2N4.

  12. 13 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12KGUCY. Transaction: MzA1MjM2NDA4MmFkaXF6a2N4.

  13. 7 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XYFBKS85. Transaction: MzAzMzM4MjI5M2FkaXF6a2N4.

  14. 7 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AD6ORRED. Transaction: MzAzMTc4OTU2OGFkaXF6a2N4.

  15. 27 April 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A8F33JI4. Transaction: MzAxNDM4ODg1OGFkaXF6a2N4.

  16. 26 April 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XMXF2JHX. Transaction: MzAxNDI4MTYzNWFkaXF6a2N4.

  17. 26 April 2010 Director's details changed for Lorraine Ann Biss on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XMXF1JHW. Transaction: MzAxNDI4MTIyMGFkaXF6a2N4.

  18. 7 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A7VFK8Q9. Transaction: MjAzMDE1NDMyMGFkaXF6a2N4.

  19. 5 April 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3XUQ8PE. Transaction: MjAyOTg2MjYxNWFkaXF6a2N4.

  20. 1 September 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ANJEA2PV. Transaction: MjAxMjMwNjc2NWFkaXF6a2N4.

  21. 18 June 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR5JP0N1. Transaction: MjAwNzQxNzMxNmFkaXF6a2N4.

  22. 3 June 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUxMzUyN2FkaXF6a2N4.

  23. 13 April 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTEwMzcyM2FkaXF6a2N4.

  24. 13 June 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA3Mzc5MGFkaXF6a2N4.

  25. 30 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE2MzIyMGFkaXF6a2N4.

  26. 5 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2MjM1MjQ4MmFkaXF6a2N4.

  27. 8 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI2NjgxNGFkaXF6a2N4.

  28. 29 June 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4ODk1NTcyMWFkaXF6a2N4.

  29. 19 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzQ3NjA4OGFkaXF6a2N4.

  30. 8 April 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUxMjgwNmFkaXF6a2N4.

  31. 18 December 2003 Registered office changed on 18/12/03 from: antian & co premier house 112 station road edgware middlesex HA8 7BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTI5ODc3M2FkaXF6a2N4.

  32. 25 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzNjU2NjYxNGFkaXF6a2N4.

  33. 17 March 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEwNzU5NWFkaXF6a2N4.

  34. 7 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0Mjc4MTY4OGFkaXF6a2N4.

  35. 27 February 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI0NTIwNWFkaXF6a2N4.

  36. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMwODM0MWFkaXF6a2N4.

  37. 22 March 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk0NTI5NGFkaXF6a2N4.

  38. 23 February 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0OTE0NDc0MWFkaXF6a2N4.

  39. 21 January 2001 Registered office changed on 21/01/01 from: 14 old rectory gardens edgware middlesex HA8 7LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzY4MjEyMmFkaXF6a2N4.

  40. 21 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDAyOTMyMmFkaXF6a2N4.

  41. 21 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE4MzM0MGFkaXF6a2N4.

  42. 21 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkxMTgxOWFkaXF6a2N4.

  43. 27 March 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAzODc4MmFkaXF6a2N4.

  44. 7 February 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzNzYzNjQzNmFkaXF6a2N4.

  45. 29 July 1999 Registered office changed on 29/07/99 from: middlesex house 29/45 high street edgware middlesex HA8 7LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDg4NjI5M2FkaXF6a2N4.

  46. 1 March 1999 Return made up to 18/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYyNDAwOWFkaXF6a2N4.

  47. 14 December 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyNjIzMjY0M2FkaXF6a2N4.

  48. 3 March 1998 Return made up to 18/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc3MzE2NmFkaXF6a2N4.

  49. 3 March 1998 Ad 03/11/97--------- £ si [email protected]=1 £ ic 99/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTc3MzgzN2FkaXF6a2N4.

  50. 24 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI0MTExNmFkaXF6a2N4.

  51. 17 April 1997 Registered office changed on 17/04/97 from: inglenook vicarage lane laleham middlesex TW18 1UE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDI2MTI4OWFkaXF6a2N4.

  52. 17 April 1997 Accounting reference date extended from 28/02/98 to 31/05/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTA2MTc0OGFkaXF6a2N4.

  53. 17 April 1997 Ad 20/03/97--------- £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjY0MjI4MWFkaXF6a2N4.

  54. 17 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI1MzkzM2FkaXF6a2N4.

  55. 27 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIyNDE3M2FkaXF6a2N4.

  56. 27 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg2NzA2OGFkaXF6a2N4.

  57. 27 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTMxNjMwOWFkaXF6a2N4.

  58. 27 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTEwMzQ0MmFkaXF6a2N4.

  59. 18 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDEwNTAyN2FkaXF6a2N4.

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