Acumen Business Systems Limited

Company Registration Number: 03989620

Company registered in England and Wales

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Acumen Business Systems Limited is a Private Company Limited by Shares first registered on 10 May 2000. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

BANK GALLERY
HIGH STREET
KENILWORTH
WARWICKSHIRE
CV8 1LY

There are 460 companies currently registered at this postcode, including this one.

All companies at CV8 1LY

Registration Data

Company Number

03989620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

63110 - Data processing, hosting and related activities

63120 - Web portals

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £75,575£0£71,271£68,946£66,359£65,918
Current Assets £131,641£139,053£100,994£121,023£78,519£63,821
of which Cash £119,102£118,572£74,681£78,341£49,855£51,295
Total Assets £207,216£139,053£172,265£189,969£144,878£129,739
Current Liabilities £66,955£77,936£52,666£67,904£59,416£47,042
Net Current Assets £64,686£61,117£48,328£53,119£19,103£16,779
Total Net Worth £140,261£134,543£119,599£122,065£85,462£82,697

Previous Names

No previous names

Company Officers

  • WHITEHOUSE, Richard Andrew

    Secretary

    Appointed on 21 November 2001

     

    21 Talland Avenue
    Coventry
    West Midlands
    CV6 7NX

  • WHITEHOUSE, Richard Andrew

    Director

    Appointed on 15 May 2000

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: September 1965

    21 Talland Avenue
    Coventry
    West Midlands
    CV6 7NX

  • HENRY, Spencer Robert

    Secretary

    Appointed on 10 May 2000

    Resigned on 21 November 2001

    The Garden Flat 11 Radford House
    Kenilworth Road
    Leamington Spa
    Warwickshire
    CV32 6JJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2000

    Resigned on 10 May 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • FIELD, David Michael

    Director

    Appointed on 15 May 2000

    Resigned on 3 November 2005

    Nationality: British

    Occupation: Software Engineer

    Month of birth: December 1968

    30 Charlewood Road
    Whitmore Park
    Coventry
    CV6 4ER

  • FURNISS, John Alan

    Director

    Appointed on 3 March 2004

    Resigned on 16 June 2016

    Nationality: British

    Occupation: Software Developer

    Month of birth: February 1978

    31
    Goosehills Road
    Burbage
    Hinckley
    Leicestershire
    LE10 2RY
    England

  • HENRY, Spencer Robert

    Director

    Appointed on 10 May 2000

    Resigned on 21 January 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1969

    The Garden Flat 11 Radford House
    Kenilworth Road
    Leamington Spa
    Warwickshire
    CV32 6JJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2000

    Resigned on 10 May 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 20 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5BL897T. Transaction: MzE1MzI3OTczM2FkaXF6a2N4.

  2. 17 June 2016 Termination of appointment of John Alan Furniss as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM01. Barcode: X59C1H23. Transaction: MzE1MDk2MDM0MWFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X5862ACX. Transaction: MzE0OTcxNzI3MmFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4FKWPIR. Transaction: MzEzMDY1MDk3OWFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X487A9TL. Transaction: MzEyMzg3NDU5MmFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3F21ZY1. Transaction: MzEwNjIzMTcyOGFkaXF6a2N4.

  7. 9 July 2014 Director's details changed for John Alan Furniss on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH01. Barcode: X3BQXJUQ. Transaction: MzEwMzQ0NTI2MWFkaXF6a2N4.

  8. 19 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X387PAQ9. Transaction: MzEwMDMwMDg0NWFkaXF6a2N4.

  9. 23 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2D79I7N. Transaction: MzA4MTk5ODQ2MmFkaXF6a2N4.

  10. 15 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28GHI6B. Transaction: MzA3ODAzMDkxMWFkaXF6a2N4.

  11. 15 November 2012 Director's details changed for John Alan Furniss on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH01. Barcode: X1LRIW8X. Transaction: MzA2NzU5MTgyNGFkaXF6a2N4.

  12. 19 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1HHRAVF. Transaction: MzA2NDM1ODgyN2FkaXF6a2N4.

  13. 15 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y8XP5. Transaction: MzA1NzUyMTgyOGFkaXF6a2N4.

  14. 22 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AID7SWSS. Transaction: MzA0MjQ0MzUzMWFkaXF6a2N4.

  15. 1 June 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XSDFCUM9. Transaction: MzAzODEzMjE4MmFkaXF6a2N4.

  16. 1 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSDFBUM8. Transaction: MzAzODEyNDE3NGFkaXF6a2N4.

  17. 1 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSDFAUM7. Transaction: MzAzODEyNDE3M2FkaXF6a2N4.

  18. 1 June 2011 Director's details changed for John Alan Furniss on 27 November 2010 [View PDF]

    Action Date: 27 November 2010. Category: Officers. Type: CH01. Barcode: XSDF9UM6. Transaction: MzAzODEyNDE3MWFkaXF6a2N4.

  19. 19 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AMN38ML1. Transaction: MzAyMTY4MzU0M2FkaXF6a2N4.

  20. 28 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XZ3Q9KCU. Transaction: MzAxNjUyMDU3M2FkaXF6a2N4.

  21. 28 May 2010 Director's details changed for Richard Andrew Whitehouse on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XZ3Q8KCT. Transaction: MzAxNjUxNjg2M2FkaXF6a2N4.

  22. 28 May 2010 Director's details changed for John Alan Furniss on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XZ3Q7KCS. Transaction: MzAxNjUxNjg2MmFkaXF6a2N4.

  23. 23 April 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9LORJEG. Transaction: MzAxNDI3ODc0NWFkaXF6a2N4.

  24. 6 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACA88EQG. Transaction: MzAwMjU1MjkyN2FkaXF6a2N4.

  25. 3 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AKDFGC0E. Transaction: MjAzODM5ODQ0OGFkaXF6a2N4.

  26. 18 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3BD9W7. Transaction: MjAzMzExNTkxMmFkaXF6a2N4.

  27. 8 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJRU52WH. Transaction: MjAxMjg2NzU0NmFkaXF6a2N4.

  28. 4 June 2008 Return made up to 10/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1FTY08P. Transaction: MjAwNjU5NzY5OWFkaXF6a2N4.

  29. 18 July 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgxNTQ1MmFkaXF6a2N4.

  30. 6 June 2007 Return made up to 10/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA4NTE3OWFkaXF6a2N4.

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

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc1NDQ5OWFkaXF6a2N4.

  32. 19 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcxMzA4NWFkaXF6a2N4.

  33. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk3MTA3OGFkaXF6a2N4.

  34. 6 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxNzMzNDQwMWFkaXF6a2N4.

  35. 31 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg3MTU0MmFkaXF6a2N4.

  36. 28 September 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NTc5Mzg3MGFkaXF6a2N4.

  37. 15 May 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgzODkwN2FkaXF6a2N4.

  38. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk4OTEyMGFkaXF6a2N4.

  39. 6 April 2004 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ3MzI4MmFkaXF6a2N4.

  40. 11 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1NDk5ODI3M2FkaXF6a2N4.

  41. 7 October 2003 Registered office changed on 07/10/03 from: nelson house 2 hamilton terrace leamington spa warwickshire CV32 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTYzMzE2OWFkaXF6a2N4.

  42. 12 May 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3ODc3ODk0MmFkaXF6a2N4.

  43. 22 May 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM0OTAzNGFkaXF6a2N4.

  44. 19 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA3NTU3NGFkaXF6a2N4.

  45. 18 December 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE1NDc4MTA4NGFkaXF6a2N4.

  46. 5 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQwMjgzNWFkaXF6a2N4.

  47. 5 December 2001 Registered office changed on 05/12/01 from: nelson house 2 hamilton terrace, holly walk leamington spa warwickshire CV32 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjUwNzA5MGFkaXF6a2N4.

  48. 5 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjczNzE3OWFkaXF6a2N4.

  49. 5 June 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEzNDA2MWFkaXF6a2N4.

  50. 4 September 2000 Ad 18/07/00--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjAyMjA3NGFkaXF6a2N4.

  51. 16 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk5MjA4N2FkaXF6a2N4.

  52. 7 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA5OTIyMWFkaXF6a2N4.

  53. 7 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYzNDIxNmFkaXF6a2N4.

  54. 1 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIyNTMyMWFkaXF6a2N4.

  55. 1 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQxMTg1NGFkaXF6a2N4.

  56. 10 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTkwNTA2M2FkaXF6a2N4.

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