Acuity Nominees Limited

Company Registration Number: 04080662

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.
Acuity Nominees Limited is a Private Company Limited by Shares first registered on 29 September 2000. Its current registered address is in Cardiff.

Registered Address

3 ASSEMBLY SQUARE BRITANNIA QUAY
CARDIFF BAY
CARDIFF
CF10 4PL

There are 82 companies currently registered at this postcode, including this one.

All companies at CF10 4PL

Registration Data

Company Number

04080662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£0
Total Net Worth £1£1£1£0£0£0

Previous Names

  • M AND A NOMINEES LIMITED, active until 10 October 2013
  • MANDACO 254 LIMITED, active until 5 March 2001

Company Officers

  • BERRY, Stephen Richard

    Director

    Appointed on 3 May 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1968

    27 Victoria Road
    Penarth
    Cardiff
    South Glamorgan
    CF64 3HY

  • JONES, Beverley Anne

    Director

    Appointed on 25 March 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1976

    3 Assembly Square
    Britannia Quay
    Cardiff Bay
    Cardiff
    CF10 4PL

  • MACLEAN SMITH, Neil

    Director

    Appointed on 25 March 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1965

    3 Assembly Square
    Britannia Quay
    Cardiff Bay
    Cardiff
    CF10 4PL

  • SELLEK, Rachelle Louise

    Director

    Appointed on 1 May 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1969

    Pen Y Stair Farm
    Mamhilad
    Pontypool
    Gwent
    NP4 8RG

  • ACUITY SECRETARIES LIMITED

    Corporate Director

    Appointed on 3 May 2001

     

    ACUITY LEGAL LIMITED
    3
    Assembly Square Britannia Quay
    Cardiff Bay
    Cardiff
    CF10 4PL
    Wales

  • THOMAS, Betsan Wyn

    Secretary

    Appointed on 3 May 2001

    Resigned on 24 September 2010

    31 Ovington Terrace
    Cardiff
    CF5 1GF

  • THOMAS, Betsan Wyn

    Secretary

    Appointed on 29 September 2000

    Resigned on 3 May 2001

    38 Alexandra Road
    Canton
    Cardiff
    South Glamorgan
    CF5 1NU

  • ACUITY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 May 2001

    Resigned on 3 May 2001

    C/O M&A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridg
    Cardiff
    CF11 9AB

  • BERRY, Stephen Richard

    Director

    Appointed on 29 September 2000

    Resigned on 3 May 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1968

    27 Victoria Road
    Penarth
    Cardiff
    South Glamorgan
    CF64 3HY

  • WHITELEY, David Alan

    Director

    Appointed on 1 May 2004

    Resigned on 20 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1963

    Ffynon Pantrhosla
    Llangewydd
    Bridgend
    Mid Glamorgan
    CF32 0EU

This information was most recently updated 20/12/2016.

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. 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGKCUY. Transaction: MzE1ODQ1NzAxN2FkaXF6a2N4.

  2. 30 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHNKM3. Transaction: MzE1NjE1NDIwOWFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWX7NV. Transaction: MzEzMzg5MTAwM2FkaXF6a2N4.

  4. 27 October 2015 Director's details changed for M and a Secretaries Limited on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH02. Barcode: X4IWX7JU. Transaction: MzEzMzg5MDg3NmFkaXF6a2N4.

  5. 27 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN9W3T. Transaction: MzEyOTg4MDg5N2FkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQJ1GP. Transaction: MzEwODc3ODM2NWFkaXF6a2N4.

  7. 13 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E75OVC. Transaction: MzEwNTUxMDQ1MWFkaXF6a2N4.

  8. 10 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2ILF7XN. Transaction: MzA4NjczMjUzNGFkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34W8G. Transaction: MzA4NjEyNTE3NmFkaXF6a2N4.

  10. 6 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E7FS3T. Transaction: MzA4MjgwMTMwMGFkaXF6a2N4.

  11. 5 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITSC62. Transaction: MzA2NTI3OTQ5MmFkaXF6a2N4.

  12. 4 October 2012 Director's details changed for M and a Secretaries Limited on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH02. Barcode: X1ITSC5U. Transaction: MzA2NTI2NzA2NGFkaXF6a2N4.

  13. 2 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EGN2N6. Transaction: MzA2MTgxODMxNWFkaXF6a2N4.

  14. 29 September 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XW8FAXYL. Transaction: MzA0NDY1MjM3M2FkaXF6a2N4.

  15. 29 March 2011 Termination of appointment of David Whiteley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUE8ZSQ7. Transaction: MzAzNDY1NzQ2NGFkaXF6a2N4.

  16. 29 March 2011 Appointment of Neil Maclean Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATOI7SRZ. Transaction: MzAzNDY0NzM1MWFkaXF6a2N4.

  17. 29 March 2011 Appointment of Beverley Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATOI8SR0. Transaction: MzAzNDY0NjA5MWFkaXF6a2N4.

  18. 10 March 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AZPNCSB0. Transaction: MzAzMzYzMjcxNmFkaXF6a2N4.

  19. 10 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzYzMjU4NWFkaXF6a2N4.

  20. 6 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XIQ5UNYP. Transaction: MzAyNDYzNzQ4N2FkaXF6a2N4.

  21. 5 October 2010 Director's details changed for M and a Secretaries Limited on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH02. Barcode: XIQ5TNYO. Transaction: MzAyNDUyMTY0OWFkaXF6a2N4.

  22. 24 September 2010 Termination of appointment of Betsan Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEFE0NOF. Transaction: MzAyMzkyMzUxMWFkaXF6a2N4.

  23. 11 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTIyNDYzNWFkaXF6a2N4.

  24. 11 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ATTVGMA3. Transaction: MzAyMTIyNDI2N2FkaXF6a2N4.

  25. 18 December 2009 Registered office address changed from C/O M and a Solicitors Kenneth Pollard House 5-19 Cowbridge Road East Cardiff CF11 9AB on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Address. Type: AD01. Barcode: AV926FVW. Transaction: MzAwNTI3MzIwMWFkaXF6a2N4.

  26. 29 September 2009 Return made up to 29/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG5P5DOD. Transaction: MjA0MjQwMDgyMWFkaXF6a2N4.

  27. 27 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P6HL2CR2. Transaction: MjA0MDE1MTUzN2FkaXF6a2N4.

  28. 27 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDE1MTQ4NWFkaXF6a2N4.

  29. 30 September 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7G93KB. Transaction: MjAxNDQ3NTU3OWFkaXF6a2N4.

  30. 29 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDM2NzI1NWFkaXF6a2N4.

  31. 29 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AA0UB3G8. Transaction: MjAxNDM2NzE2MmFkaXF6a2N4.

  32. 4 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEwNjUyOGFkaXF6a2N4.

  33. 24 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg0MDEzMGFkaXF6a2N4.

  34. 24 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTg0MDEyOWFkaXF6a2N4.

  35. 24 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ4NTU5NGFkaXF6a2N4.

  36. 12 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE2ODU0OWFkaXF6a2N4.

  37. 12 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTU2MjY3NGFkaXF6a2N4.

  38. 6 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzU4ODA4MWFkaXF6a2N4.

  39. 27 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjcwODI4N2FkaXF6a2N4.

  40. 27 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwODMxMzIyOWFkaXF6a2N4.

  41. 22 September 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgxMjAyNWFkaXF6a2N4.

  42. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI1MDMxMmFkaXF6a2N4.

  43. 28 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTU4MjgzNGFkaXF6a2N4.

  44. 23 September 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk2Mjc2MmFkaXF6a2N4.

  45. 23 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwNjExMzU0N2FkaXF6a2N4.

  46. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIwNTQ3OGFkaXF6a2N4.

  47. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQyMzE3N2FkaXF6a2N4.

  48. 6 October 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY3MTMzNGFkaXF6a2N4.

  49. 28 June 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMDI3Mjk1NWFkaXF6a2N4.

  50. 18 October 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcxNTIwOWFkaXF6a2N4.

  51. 28 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5MDkxMzEzMmFkaXF6a2N4.

  52. 28 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzM4Mjk0N2FkaXF6a2N4.

  53. 15 October 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkzNDM2M2FkaXF6a2N4.

  54. 30 July 2001 Accounting reference date extended from 30/09/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTg3MTgzMGFkaXF6a2N4.

  55. 30 July 2001 Registered office changed on 30/07/01 from: kenneth pollard house 5-19 cowbridge road east cardiff south glamorgan CF11 9AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDc1NzY4M2FkaXF6a2N4.

  56. 7 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI2MTkxOWFkaXF6a2N4.

  57. 7 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUzMDA4NmFkaXF6a2N4.

  58. 31 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk2MDQ1NmFkaXF6a2N4.

  59. 16 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY1MjE1MmFkaXF6a2N4.

  60. 16 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzAyMjM5MmFkaXF6a2N4.

  61. 5 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzI2MzgzN2FkaXF6a2N4.

  62. 29 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQ1ODA5NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.