Acumension Limited

Company Registration Number: 03594984

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.
Acumension Limited is a Private Company Limited by Shares first registered on 8 July 1998. Its current registered address is in Manchester.

Registered Address

NO 1 UNIVERSAL SQUARE
DEVONSHIRE STREET
MANCHESTER
M12 6JH

There are 294 companies currently registered at this postcode, including this one.

All companies at M12 6JH

Registration Data

Company Number

03594984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

MEDIUM

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,230,031£3,424,622£2,642,079£1,440,462£875,544£786,441£322,052£465,859£444,879£371,963£403,083
of which Cash £957,599£546£856,380£313,557£154,083£123,026£54,431£100,816£43,131£25,004£194,375
Total Assets £5,230,031£3,424,622£2,642,079£1,440,462£875,544£786,441£322,052£465,859£444,879£371,963£403,083
Current Liabilities £2,554,865£3,305,669£1,595,774£588,726£418,948£643,697£227,552£328,510£302,173£125,073£177,036
Net Current Assets £2,675,166£118,953£1,046,305£851,736£456,596£142,744£94,500£137,349£142,706£246,890£226,047
Total Net Worth £2,848,571£199,207£1,100,903£922,687£592,797£339,478£195,121£194,136£161,832£272,014£239,924

Previous Names

No previous names

Company Officers

  • LUDLAM, Mark

    Secretary

    Appointed on 8 July 1998

     

    Nationality: British

    Occupation: Insurance Consultant

    No 1 Universal Square
    Devonshire Street
    Manchester
    M12 6JH

  • BRIGGS, Christian

    Director

    Appointed on 9 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    No 1 Universal Square
    Devonshire Street
    Manchester
    M12 6JH

  • BROWN, John Francis

    Director

    Appointed on 8 July 1998

     

    Nationality: Irish

    Occupation: Insurance Consultant

    Month of birth: June 1971

    No 1 Universal Square
    Devonshire Street
    Manchester
    M12 6JH

  • LUDLAM, Mark Andrew

    Director

    Appointed on 1 March 1999

     

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: February 1965

    No 1 Universal Square
    Devonshire Street
    Manchester
    M12 6JH

  • LUDLAM, Mark Andrew

    Director

    Appointed on 8 July 1998

    Resigned on 15 January 1999

    Nationality: British

    Occupation: Legal Costs Consultant

    Month of birth: February 1965

    4
    The Avenue
    Hythe
    Kent
    CT21 5NJ

This information was most recently updated 06/03/2017.

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. 19 July 2016 Annual return made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: A5B9S0GB. Transaction: MzE1MzE5NjQzNGFkaXF6a2N4.

  2. 18 May 2016 Accounts for a medium company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A56XGPQW. Transaction: MzE0ODYxMjQ3MGFkaXF6a2N4.

  3. 1 July 2015 Annual return made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: A4AAZW61. Transaction: MzEyNjAwOTE0MGFkaXF6a2N4.

  4. 30 June 2015 Director's details changed for Christian Briggs on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: CH01. Barcode: A4AAZW5L. Transaction: MzEyNjAwOTEzOGFkaXF6a2N4.

  5. 30 June 2015 Director's details changed for Mr Mark Ludlam on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: CH01. Barcode: A4AAZW7T. Transaction: MzEyNjAwOTEzN2FkaXF6a2N4.

  6. 30 June 2015 Director's details changed for Mr John Francis Brown on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: CH01. Barcode: A4AAZW9U. Transaction: MzEyNjAwOTEzNmFkaXF6a2N4.

  7. 30 June 2015 Secretary's details changed for Mr Mark Andrew Ludlam on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: CH03. Barcode: A4AAZW5T. Transaction: MzEyNjAwOTEzOWFkaXF6a2N4.

  8. 14 April 2015 Accounts for a small company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A445FO5S. Transaction: MzEyMDc4MjgzMGFkaXF6a2N4.

  9. 15 July 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: A3BPCAOB. Transaction: MzEwMzY3Nzc2NGFkaXF6a2N4.

  10. 1 May 2014 Accounts for a small company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36QDVU9. Transaction: MzA5OTI2NjYxNGFkaXF6a2N4.

  11. 28 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDY2MjEwNmFkaXF6a2N4.

  12. 19 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATV98W. Transaction: MzA4MDAzNzkxOGFkaXF6a2N4.

  13. 12 April 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25QY0G0. Transaction: MzA3NjE0MTY2OGFkaXF6a2N4.

  14. 19 February 2013 Statement of capital following an allotment of shares on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Capital. Type: SH01. Barcode: A22C29LF. Transaction: MzA3MzA4MjY3NmFkaXF6a2N4.

  15. 3 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IF9VUY. Transaction: MzA2NTIwMjY5MGFkaXF6a2N4.

  16. 3 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IF9VUQ. Transaction: MzA2NTIwMjYyM2FkaXF6a2N4.

  17. 12 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: A1ANG5PL. Transaction: MzA1OTAwOTc0NGFkaXF6a2N4.

  18. 12 June 2012 Director's details changed for Mr John Francis Brown on 6 May 2012 [View PDF]

    Action Date: 6 May 2012. Category: Officers. Type: CH01. Barcode: A1ANG5PD. Transaction: MzA1OTAwOTU2OGFkaXF6a2N4.

  19. 1 February 2012 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11NN8TF. Transaction: MzA1MTc0NjQyOWFkaXF6a2N4.

  20. 12 October 2011 Director's details changed for Christian Briggs on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Officers. Type: CH01. Barcode: A1GSRY7F. Transaction: MzA0NTM2Mjk5MGFkaXF6a2N4.

  21. 16 August 2011 Statement of capital following an allotment of shares on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Capital. Type: SH01. Barcode: AKV5KWLV. Transaction: MzA0MjE0NTA5NGFkaXF6a2N4.

  22. 11 August 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XGHRJWLL. Transaction: MzA0MTk2OTU3MGFkaXF6a2N4.

  23. 14 January 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOED8QOB. Transaction: MzAzMDQzMjE2NGFkaXF6a2N4.

  24. 19 October 2010 Sub-division of shares on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Capital. Type: SH02. Barcode: ARHPZOD7. Transaction: MzAyNTQ5NTU0NmFkaXF6a2N4.

  25. 27 September 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5D3VNN0. Transaction: MzAyNDA2NzM5NGFkaXF6a2N4.

  26. 27 September 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5D3UNNZ. Transaction: MzAyNDA2MDY3M2FkaXF6a2N4.

  27. 27 September 2010 Statement of capital following an allotment of shares on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Capital. Type: SH01. Barcode: A5D3XNN2. Transaction: MzAyNDA1NzcwMWFkaXF6a2N4.

  28. 27 September 2010 Appointment of Christian Briggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5D3JNNO. Transaction: MzAyNDA1NzQzOGFkaXF6a2N4.

  29. 27 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDA1NzA0OGFkaXF6a2N4.

  30. 27 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDA1NjY3MWFkaXF6a2N4.

  31. 10 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: X8IB9KQH. Transaction: MzAxNzMzNzMzOGFkaXF6a2N4.

  32. 20 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADRKUJ7I. Transaction: MzAxMzg0NDc2OGFkaXF6a2N4.

  33. 20 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ADRKVJ7J. Transaction: MzAxMzg0MzU4M2FkaXF6a2N4.

  34. 12 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PMOEDHFM. Transaction: MzAwOTMzNjQyNmFkaXF6a2N4.

  35. 5 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIOF9AFG. Transaction: MjAzNDQxMzg1NWFkaXF6a2N4.

  36. 11 March 2009 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AO2GQ7YB. Transaction: MjAyNzg5ODUzNmFkaXF6a2N4.

  37. 17 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZ7KS41X. Transaction: MjAxNTg0NTQxOWFkaXF6a2N4.

  38. 24 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANSVH0RS. Transaction: MjAwNzc2NTE3MWFkaXF6a2N4.

  39. 2 June 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3927050. Transaction: MjAwNjQ1MTI1OWFkaXF6a2N4.

  40. 26 June 2007 Return made up to 31/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTcwMDI5M2FkaXF6a2N4.

  41. 19 March 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI5NDMyM2FkaXF6a2N4.

  42. 19 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTIxODk1MGFkaXF6a2N4.

  43. 30 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUyMDA5M2FkaXF6a2N4.

  44. 19 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzOTUwODg1NWFkaXF6a2N4.

  45. 13 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYzMDA2M2FkaXF6a2N4.

  46. 9 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1MDI0OTkxMmFkaXF6a2N4.

  47. 28 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4NTk4MmFkaXF6a2N4.

  48. 13 November 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTQzNjY5NmFkaXF6a2N4.

  49. 30 September 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzODQ1OTU2M2FkaXF6a2N4.

  50. 9 September 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE4MDY4NGFkaXF6a2N4.

  51. 21 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5OTQ2MDgzMWFkaXF6a2N4.

  52. 23 July 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY2ODg5OGFkaXF6a2N4.

  53. 21 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0OTE4MDA5MWFkaXF6a2N4.

  54. 23 July 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI1NzU2M2FkaXF6a2N4.

  55. 27 March 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4MDU0NzE3MGFkaXF6a2N4.

  56. 3 August 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2NjAwOTk1OWFkaXF6a2N4.

  57. 31 July 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU0NjUzOWFkaXF6a2N4.

  58. 13 July 1999 Return made up to 08/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI3NDY2NGFkaXF6a2N4.

  59. 23 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkwNzY5MWFkaXF6a2N4.

  60. 20 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDUyNTgyN2FkaXF6a2N4.

  61. 20 January 1999 Registered office changed on 20/01/99 from: 33 green walk whalley range manchester M16 9RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQ3MDAyNmFkaXF6a2N4.

  62. 8 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzgyMTM4NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.