Acumen Automotive Logistics Limited

Company Registration Number: 03979963

Company registered in England and Wales

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Acumen Automotive Logistics Limited is a Private Company Limited by Shares first registered on 26 April 2000. Its current registered address is in Marlow, Bucks.

Registered Address

WINTER HILL HOUSE STATION APPROACH
MARLOW REACH
MARLOW
BUCKS
SL7 1NT

There are 278 companies currently registered at this postcode, including this one.

All companies at SL7 1NT

Registration Data

Company Number

03979963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,788,879£1,524,280£1,054,574£1,019,511£1,089,524£896,195
of which Cash £104,837£56,236£48,985£37,707£27,674£11,180
Total Assets £1,788,879£1,524,280£1,054,574£1,019,511£1,089,524£896,195
Current Liabilities £1,453,276£1,405,762£724,777£618,230£765,717£825,354
Net Current Assets £335,603£118,518£329,797£401,281£323,807£70,841
Total Net Worth £-682,553£-830,943£-727,508£-766,292£-662,482£-621,793

Previous Names

  • AUTO UK LOGISTICS LTD, active until 11 July 2009

Company Officers

  • OXFORD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 15 June 2009

     

    Winter Hill House
    Station Approach
    Marlow Reach
    Marlow
    Buckinghamshire
    SL7 1NT
    United Kingdom

  • DOUGHTY, Christopher Charles Clifford

    Director

    Appointed on 8 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Winter Hill House
    Station Approach
    Marlow Reach
    Marlow
    Bucks
    SL7 1NT

  • HODGES, John

    Director

    Appointed on 15 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Nile Brook House
    Stewarts Drive
    Farnham Common
    Berkshire
    SL2 3LB

  • RAYBOULD, Peter Charles

    Director

    Appointed on 8 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    Hall Farm House
    Horton Lane
    Milcombe
    Oxon
    OX15 4RG
    United Kingdom

  • CHAVDA, Anil

    Secretary

    Appointed on 26 April 2000

    Resigned on 19 July 2000

    Nationality: British

    Occupation: Accountant

    3 Bardolph Street
    Leicester
    Leicestershire
    LE4 6EH

  • DAFFRON, Malcolm Edward

    Secretary

    Appointed on 19 July 2000

    Resigned on 15 June 2009

    59 The Esplanade Eastern Beach
    Auckland
    New Zealand

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2000

    Resigned on 26 April 2000

    72 New Bond Street
    London
    W1S 1RR

  • DAFFRON, Louise

    Director

    Appointed on 19 July 2000

    Resigned on 15 June 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1968

    59 The Esplanade Eastern Beach
    Auckland
    New Zealand

  • DAFFRON, Malcolm Edward

    Director

    Appointed on 18 June 2007

    Resigned on 15 June 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1961

    59 The Esplanade Eastern Beach
    Auckland
    New Zealand

  • RICHARDS, Kevin

    Director

    Appointed on 26 April 2000

    Resigned on 19 July 2000

    Nationality: British

    Occupation: Accountancy

    Month of birth: March 1956

    20 New Inn Close
    Broughton Astley
    Leicester
    Leicestershire
    LE9 6SU

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 April 2000

    Resigned on 26 April 2000

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BNBOX. Transaction: MzE3NDY1OTM1MGFkaXF6a2N4.

  2. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0ZC0. Transaction: MzE1OTM1MzAzMWFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55UGA1F. Transaction: MzE0NzQxNTQ3NGFkaXF6a2N4.

  4. 9 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F0DEPD. Transaction: MzEzMDQ2NDE1M2FkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X46EDGZ5. Transaction: MzEyMjI5OTE0MWFkaXF6a2N4.

  6. 15 December 2014 Director's details changed for Mr Christopher Charles Clifford Doughty on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: CH01. Barcode: X3MSHLW2. Transaction: MzExMzQ4MjcwNGFkaXF6a2N4.

  7. 24 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3A70MU1. Transaction: MzEwMjUxNDA5MGFkaXF6a2N4.

  8. 5 June 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X39D9TI9. Transaction: MzEwMTM3MzMxMmFkaXF6a2N4.

  9. 25 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D7ZOBN. Transaction: MzA4MjE3MDYyN2FkaXF6a2N4.

  10. 23 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28YNTP5. Transaction: MzA3ODUwMzI4NWFkaXF6a2N4.

  11. 22 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BKRKWH. Transaction: MzA1OTYxNDM3OGFkaXF6a2N4.

  12. 25 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X19O30ZF. Transaction: MzA1ODEzNDg5MWFkaXF6a2N4.

  13. 28 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6XBQXT4. Transaction: MzA0NDU2NTkwOWFkaXF6a2N4.

  14. 7 June 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XTZW3USA. Transaction: MzAzODQzNzE2NWFkaXF6a2N4.

  15. 23 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0SB3LUV. Transaction: MzAyMDA4NDYyOWFkaXF6a2N4.

  16. 20 July 2010 Total exemption full accounts made up to 14 June 2009 [View PDF]

    Action Date: 14 June 2009. Category: Accounts. Type: AA. Barcode: A30FRLPT. Transaction: MzAxOTgzNzMxMmFkaXF6a2N4.

  17. 5 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XR02MJPK. Transaction: MzAxNDg4NTQzMmFkaXF6a2N4.

  18. 5 May 2010 Secretary's details changed for Oxford Secretariat Limited on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH04. Barcode: XR02KJPI. Transaction: MzAxNDgxODM4N2FkaXF6a2N4.

  19. 5 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XR02LJPJ. Transaction: MzAxNDgxODM4OWFkaXF6a2N4.

  20. 2 March 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0BIWHYE. Transaction: MzAxMDYyNTQzMWFkaXF6a2N4.

  21. 1 March 2010 Previous accounting period shortened from 15 June 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: PKYEMHUI. Transaction: MzAxMDQxNjk2NGFkaXF6a2N4.

  22. 27 January 2010 Previous accounting period extended from 30 April 2009 to 15 June 2009 [View PDF]

    Action Date: 15 June 2009. Category: Accounts. Type: AA01. Barcode: POPH2GZ0. Transaction: MzAwODA2MTYyNmFkaXF6a2N4.

  23. 8 October 2009 Appointment of Mr Peter Charles Raybould as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ44LDXJ. Transaction: MzAwMDM0NDkxNWFkaXF6a2N4.

  24. 8 October 2009 Appointment of Mr Christopher Charles Clifford Doughty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ3TFDX1. Transaction: MzAwMDM0NDI1NGFkaXF6a2N4.

  25. 13 July 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT50CBHZ. Transaction: MjAzNjk3NTk2MmFkaXF6a2N4.

  26. 13 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XT50BBHY. Transaction: MjAzNjk3NTIwOWFkaXF6a2N4.

  27. 13 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XT50ABHX. Transaction: MjAzNjk3NTIwOGFkaXF6a2N4.

  28. 13 July 2009 Registered office changed on 13/07/2009 from winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT [View PDF]

    Category: Address. Type: 287. Barcode: XT509BHW. Transaction: MjAzNjk3NTIwNWFkaXF6a2N4.

  29. 10 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUZJGBFS. Transaction: MjAzNjk2MjI2OWFkaXF6a2N4.

  30. 7 July 2009 Registered office changed on 07/07/2009 from fir tree house new road keresley coventry CV6 2EP [View PDF]

    Category: Address. Type: 287. Barcode: AY4BNB9U. Transaction: MjAzNjYyMDE0M2FkaXF6a2N4.

  31. 18 June 2009 Secretary appointed oxford secretariat LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A76B3AS3. Transaction: MjAzNTM2MzgwNGFkaXF6a2N4.

  32. 18 June 2009 Director appointed john hodges [View PDF]

    Category: Officers. Type: 288a. Barcode: A76B0AS0. Transaction: MjAzNTM2Mzc0OGFkaXF6a2N4.

  33. 18 June 2009 Appointment terminated director louise daffron [View PDF]

    Category: Officers. Type: 288b. Barcode: A76B1AS1. Transaction: MjAzNTM2MzY4NGFkaXF6a2N4.

  34. 18 June 2009 Appointment terminated director and secretary malcolm daffron [View PDF]

    Category: Officers. Type: 288b. Barcode: A76AZASY. Transaction: MjAzNTMzNDM2NWFkaXF6a2N4.

  35. 28 May 2009 Director and secretary's change of particulars / malcolm daffron / 20/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PFISRA8N. Transaction: MjAzMzkyMjI3N2FkaXF6a2N4.

  36. 28 May 2009 Director's change of particulars / louise daffron / 20/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PFIRSA8N. Transaction: MjAzMzkyMTk5M2FkaXF6a2N4.

  37. 15 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5MB98VO. Transaction: MjAzMDY0NjM1NmFkaXF6a2N4.

  38. 15 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5MBB8VQ. Transaction: MjAzMDY0NjIyM2FkaXF6a2N4.

  39. 22 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AHNFY6PM. Transaction: MjAyMzk0MzQyNWFkaXF6a2N4.

  40. 2 July 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3Y212E. Transaction: MjAwODI5NDgzMWFkaXF6a2N4.

  41. 17 June 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AR3LL0NX. Transaction: MjAwNzUyMDg1N2FkaXF6a2N4.

  42. 17 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYwNTUzNWFkaXF6a2N4.

  43. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk5ODg0N2FkaXF6a2N4.

  44. 7 June 2007 Return made up to 26/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY5NDI4MWFkaXF6a2N4.

  45. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcxNzExNmFkaXF6a2N4.

  46. 10 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTMxODQxN2FkaXF6a2N4.

  47. 18 July 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk3ODE2NWFkaXF6a2N4.

  48. 22 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc5MDI0MGFkaXF6a2N4.

  49. 25 July 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA1NDI0MWFkaXF6a2N4.

  50. 28 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NTE2MTE5NmFkaXF6a2N4.

  51. 16 November 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcwODYxM2FkaXF6a2N4.

  52. 1 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2Nzk3NzQzOGFkaXF6a2N4.

  53. 1 August 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg4OTcwMWFkaXF6a2N4.

  54. 2 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MzQ0OTc4N2FkaXF6a2N4.

  55. 6 August 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NjIxMzUwN2FkaXF6a2N4.

  56. 25 June 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUwOTQ5NmFkaXF6a2N4.

  57. 20 June 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzExNjg3NGFkaXF6a2N4.

  58. 5 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODM0NjA0N2FkaXF6a2N4.

  59. 10 January 2001 Registered office changed on 10/01/01 from: 20 new inn close broughton astley leicester leicestershire LE9 6SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODMxOTEzNWFkaXF6a2N4.

  60. 12 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU4MjU2NGFkaXF6a2N4.

  61. 12 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk4NDUzMWFkaXF6a2N4.

  62. 3 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTI0MDc2MmFkaXF6a2N4.

  63. 3 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzIxODEwOGFkaXF6a2N4.

  64. 27 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIxNzAxMmFkaXF6a2N4.

  65. 27 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc4NjIyMmFkaXF6a2N4.

  66. 27 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAyOTE3M2FkaXF6a2N4.

  67. 27 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM1ODY4M2FkaXF6a2N4.

  68. 26 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTU3NTM5MmFkaXF6a2N4.

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