Acumen Marketing Services Limited

Company Registration Number: 03887501

Company registered in England and Wales

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Acumen Marketing Services Limited is a Private Company Limited by Shares first registered on 2 December 1999. Its current registered address is in Northampton, Northamptonshire.

Registered Address

16 BRAFIELD ROAD
COGENHOE
NORTHAMPTON
NORTHAMPTONSHIRE
NN7 1ND

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

All companies at NN7 1ND

Registration Data

Company Number

03887501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

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

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £464,276£459,482£457,840£467,036£381,464£320,863£252,422£157,050£168,150£107,421£70,852
of which Cash £253,326£272,542£316,676£352,295£246,121£183,182£133,864£44,140£26,245£29,357£31,315
Total Assets £464,276£459,482£457,840£467,036£381,464£320,863£252,422£157,050£168,150£107,421£70,852
Current Liabilities £116,956£170,929£219,299£111,602£82,565£92,227£85,737£59,356£69,603£42,772£25,417
Net Current Assets £347,320£288,553£238,541£355,434£298,899£228,636£166,685£97,694£98,547£64,649£45,435
Total Net Worth £367,899£305,555£250,392£363,266£303,584£238,374£180,257£102,513£104,972£73,216£51,628

Previous Names

No previous names

Company Officers

  • HARNWELL, Cassandra Adele

    Secretary

    Appointed on 28 September 2001

     

    16
    Brafield Road
    Cogenhoe
    Northampton
    Northamptonshire
    NN7 1ND

  • HARNWELL, Paul Raymond

    Director

    Appointed on 17 July 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    16
    Brafield Road
    Cogenhoe
    Northampton
    Northamptonshire
    NN7 1ND

  • MAXFIELD, Jill

    Secretary

    Appointed on 2 December 1999

    Resigned on 28 September 2001

    37 Mitcham Place
    Bradwell Common
    Milton Keynes
    Buckinghamshire
    MK13 8BX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 1999

    Resigned on 2 December 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • MAXFIELD, Andrew Shaun

    Director

    Appointed on 2 December 1999

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1952

    37 Mitcham Place
    Bradwell Common
    Milton Keynes
    Buckinghamshire
    MK13 8BX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 December 1999

    Resigned on 2 December 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRZ5UH. Transaction: MzE2NDI5OTEzOGFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY0UKI. Transaction: MzE1Nzc2MzYxMGFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCIWAG. Transaction: MzEzOTQ1Mzc3N2FkaXF6a2N4.

  4. 22 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG48H4. Transaction: MzEzMTQxNjAyOWFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDIFOG. Transaction: MzExNDA3MTA4NGFkaXF6a2N4.

  6. 5 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3902PX5. Transaction: MzEwMTM3MTYzMWFkaXF6a2N4.

  7. 9 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU7SF7. Transaction: MzA5MDMzMTUzM2FkaXF6a2N4.

  8. 9 December 2013 Director's details changed for Mr Paul Raymond Harnwell on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2MU7SEZ. Transaction: MzA5MDMzMTM2MWFkaXF6a2N4.

  9. 9 December 2013 Secretary's details changed for Mrs Cassandra Adele Harnwell on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH03. Barcode: X2MU7SER. Transaction: MzA5MDMzMTMwM2FkaXF6a2N4.

  10. 4 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29TMPE9. Transaction: MzA3OTE2NjY3OGFkaXF6a2N4.

  11. 7 January 2013 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJN963. Transaction: MzA3MDYxNDMzMGFkaXF6a2N4.

  12. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW39R4. Transaction: MzA2NDQ0NDk2MGFkaXF6a2N4.

  13. 20 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKTVZE. Transaction: MzA0OTI4MDc2MmFkaXF6a2N4.

  14. 19 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: EQO1S00L. Transaction: MzA0NjcxNzI0OWFkaXF6a2N4.

  15. 17 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X981CQ0H. Transaction: MzAyODk3MjU2MGFkaXF6a2N4.

  16. 4 November 2010 Registered office address changed from 6 Veteran Close Simpson Manor Wootton Northamptonshire NN4 6RZ on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Address. Type: AD01. Barcode: AKI57OT5. Transaction: MzAyNjQxNDU3N2FkaXF6a2N4.

  17. 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: A1T8ENS5. Transaction: MzAyNDM0ODQwNmFkaXF6a2N4.

  18. 2 June 2010 Secretary's details changed for Mrs Cassandra Adele Harnwell on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH03. Barcode: XHF2UKIR. Transaction: MzAxNjc2NzkzM2FkaXF6a2N4.

  19. 2 June 2010 Director's details changed for Paul Raymond Harnwell on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XHF29KI6. Transaction: MzAxNjc2NzkyMmFkaXF6a2N4.

  20. 15 January 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XJ49VGOS. Transaction: MzAwNzE0ODA4OWFkaXF6a2N4.

  21. 15 January 2010 Secretary's details changed for Cassandra Adele Harnwell on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XJ49TGOQ. Transaction: MzAwNzE0NzIzM2FkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Paul Raymond Harnwell on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XJ49UGOR. Transaction: MzAwNzE0NzIzNGFkaXF6a2N4.

  23. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2K20DPF. Transaction: MjA0MjQ5NTU2NmFkaXF6a2N4.

  24. 17 December 2008 Return made up to 02/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0LFG5OJ. Transaction: MjAyMDUxNzc1OGFkaXF6a2N4.

  25. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APQUG4FI. Transaction: MjAxNzExNTgxOWFkaXF6a2N4.

  26. 1 February 2008 Return made up to 02/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTYzODM5M2FkaXF6a2N4.

  27. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4NDAzMGFkaXF6a2N4.

  28. 10 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUzOTg0NWFkaXF6a2N4.

  29. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQxNTU0OGFkaXF6a2N4.

  30. 22 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzAzNTA3M2FkaXF6a2N4.

  31. 17 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzQ4MTUyNWFkaXF6a2N4.

  32. 13 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg5NTg5MWFkaXF6a2N4.

  33. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzAzNjMxOGFkaXF6a2N4.

  34. 14 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUyNzAxNmFkaXF6a2N4.

  35. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MjU4NTYxNmFkaXF6a2N4.

  36. 10 December 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkzODAyM2FkaXF6a2N4.

  37. 2 October 2002 Registered office changed on 02/10/02 from: 56 brill place bradwell common milton keynes buckinghamshire MK13 8LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzE1OTQ5NWFkaXF6a2N4.

  38. 24 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExOTM3NDE2MWFkaXF6a2N4.

  39. 10 December 2001 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg5MDIzN2FkaXF6a2N4.

  40. 1 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ4MDk2N2FkaXF6a2N4.

  41. 24 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAxOTIzMmFkaXF6a2N4.

  42. 24 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjM4NTU1MmFkaXF6a2N4.

  43. 24 October 2001 Registered office changed on 24/10/01 from: 37 mitcham place bradwell common milton keynes buckinghamshire MK13 8BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDc0ODMwMWFkaXF6a2N4.

  44. 2 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NTEwOTE0NmFkaXF6a2N4.

  45. 21 January 2001 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMxODE4NWFkaXF6a2N4.

  46. 9 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDMwMDQyNGFkaXF6a2N4.

  47. 7 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzkxNDY5NWFkaXF6a2N4.

  48. 7 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg1MDU0N2FkaXF6a2N4.

  49. 7 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ4ODYwNGFkaXF6a2N4.

  50. 7 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM1MzE2OGFkaXF6a2N4.

  51. 2 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTcyMjY0NGFkaXF6a2N4.

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