Acuteconcepts Limited

Company Registration Number: 03583419

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acuteconcepts Limited is a Private Company Limited by Shares first registered on 18 June 1998.

Registered Address

422 WHITEHALL ROAD
BRISTOL
BS5 7BU

There are 2 companies currently registered at this postcode, including this one.

All companies at BS5 7BU

Registration Data

Company Number

03583419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1,146£62£1,061£677£1,788£618
of which Cash £0£0£0£0£0£0£1,146£62£1,061£232£1,217£47
Total Assets £0£0£0£0£0£0£1,146£62£1,061£677£1,788£618
Current Liabilities £0£0£0£0£0£0£2,200£1,513£1,219£684£301£168
Net Current Assets £0£0£0£0£0£0£-1,054£-1,451£-158£-7£1,487£450
Total Net Worth £0£0£0£0£0£0£-1,054£-1,451£-158£-7£1,487£594

Previous Names

No previous names

Company Officers

  • WILLMOTT, Bernard Paul

    Secretary

    Appointed on 16 July 1998

     

    Nationality: British

    4 Holly Cottages Hollow Road
    Widdington
    Saffron Walden
    Essex
    CB11 3SL

  • WILLMOTT, David Mark

    Director

    Appointed on 16 July 1998

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: November 1956

    422 Whitehall Road
    Bristol
    BS5 7BU

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 18 June 1998

    Resigned on 16 July 1998

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 18 June 1998

    Resigned on 16 July 1998

    International House
    31 Church Road Hendon
    London
    NW4 4EB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 January 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5Z41Y9K. Transaction: MzE2NzcwMTUzM2FkaXF6a2N4.

  2. 24 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5BVOH3E. Transaction: MzE1MzU2NDY2MGFkaXF6a2N4.

  3. 31 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZQ8FDD. Transaction: MzE0MDg4NDYzMWFkaXF6a2N4.

  4. 11 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4BE6O8O. Transaction: MzEyNjg5ODQzOWFkaXF6a2N4.

  5. 31 January 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X408PICR. Transaction: MzExNjQ2MTI5NWFkaXF6a2N4.

  6. 12 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3BYR6XK. Transaction: MzEwMzY0ODQxNWFkaXF6a2N4.

  7. 25 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X30CHI4O. Transaction: MzA5MzMzNDYwN2FkaXF6a2N4.

  8. 10 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2CCAY21. Transaction: MzA4MTMzNzQ1OGFkaXF6a2N4.

  9. 31 December 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1OX5I3K. Transaction: MzA3MDIxNDA1NGFkaXF6a2N4.

  10. 25 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW2HUA. Transaction: MzA2MTQwMDkzM2FkaXF6a2N4.

  11. 28 December 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0P5GGVL. Transaction: MzA0OTc1NjY3MGFkaXF6a2N4.

  12. 18 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X87IQVXC. Transaction: MzA0MDYxNzg5NWFkaXF6a2N4.

  13. 28 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XC16OQB5. Transaction: MzAyOTM5NzU1OWFkaXF6a2N4.

  14. 19 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XKYQBLQR. Transaction: MzAxOTc1MTAxNWFkaXF6a2N4.

  15. 19 July 2010 Director's details changed for David Mark Willmott on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XKYQALQQ. Transaction: MzAxOTc0MzgxNmFkaXF6a2N4.

  16. 13 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XVVSVJYR. Transaction: MzAxNTUwNzk5MmFkaXF6a2N4.

  17. 20 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVM8OBPA. Transaction: MjAzNzQ0ODI5M2FkaXF6a2N4.

  18. 1 June 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L5D8SA9M. Transaction: MjAzNDEzMzQ2N2FkaXF6a2N4.

  19. 9 December 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAT485HY. Transaction: MjAxOTYyMjM3NWFkaXF6a2N4.

  20. 1 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNG4UZBW. Transaction: MjAwNDU3OTgyN2FkaXF6a2N4.

  21. 17 July 2007 Return made up to 18/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg3MTQ0M2FkaXF6a2N4.

  22. 9 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3MTg5MmFkaXF6a2N4.

  23. 1 August 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA1NTI1MGFkaXF6a2N4.

  24. 3 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk1NDM1OGFkaXF6a2N4.

  25. 25 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzEzMzQxNWFkaXF6a2N4.

  26. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzg4MzM2OGFkaXF6a2N4.

  27. 2 September 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI4MTg3NWFkaXF6a2N4.

  28. 15 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1ODk0MzY3OGFkaXF6a2N4.

  29. 8 October 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkzMzQ5MmFkaXF6a2N4.

  30. 10 September 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNzc2NjU4NWFkaXF6a2N4.

  31. 4 July 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYwNDQzOGFkaXF6a2N4.

  32. 30 August 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1MDQ0ODk5MGFkaXF6a2N4.

  33. 25 July 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEyNTQ4NWFkaXF6a2N4.

  34. 2 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NjM0NzIxMWFkaXF6a2N4.

  35. 28 June 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM3NjMzMWFkaXF6a2N4.

  36. 4 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwOTQ2MjI1M2FkaXF6a2N4.

  37. 13 July 1999 Return made up to 18/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc1NDI0N2FkaXF6a2N4.

  38. 5 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjY1MzkwMWFkaXF6a2N4.

  39. 3 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDY2Mjg1OWFkaXF6a2N4.

  40. 3 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE2MjQ5MmFkaXF6a2N4.

  41. 3 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY2Njk4NmFkaXF6a2N4.

  42. 3 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDUzNTEyMGFkaXF6a2N4.

  43. 3 August 1998 Registered office changed on 03/08/98 from: international house 31 church road hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjA2MjcxMmFkaXF6a2N4.

  44. 18 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTY0ODc0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.