Acuity Secretaries Limited

Company Registration Number: 04115761

Company registered in England and Wales

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Acuity Secretaries Limited is a Private Company Limited by Shares first registered on 28 November 2000. Its current registered address is in Cardiff.

Registered Address

3 ASSEMBLY SQUARE BRITANNIA QUAY
CARDIFF BAY
CARDIFF
CF10 4PL

There are 87 companies currently registered at this postcode, including this one.

All companies at CF10 4PL

Registration Data

Company Number

04115761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 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

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

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

Previous Names

  • M AND A SECRETARIES LIMITED, active until 10 October 2013
  • MANDACO 257 LIMITED, active until 21 December 2000

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 NOMINEES LIMITED

    Corporate Director

    Appointed on 3 May 2001

     

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

  • LUMMIS, Stephen John

    Secretary

    Appointed on 7 June 2006

    Resigned on 25 February 2013

    213 Cardiff Road
    Aberaman
    Aberdare
    Rhondda Cynon Taff
    CF44 6RG

  • 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 28 November 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 28 November 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: Welsh

    Occupation: Solicitor

    Month of birth: April 1963

    Ffynon Pantrhosla
    Llangewydd
    Bridgend
    Mid Glamorgan
    CF32 0EU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX1DNL. Transaction: MzE1OTk3ODkyMmFkaXF6a2N4.

  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: X5EHNN3V. Transaction: MzE1NjE1NDg2NmFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4J28WGH. Transaction: MzEzNDA4MDQ3NWFkaXF6a2N4.

  4. 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: X4EN9X1E. Transaction: MzEyOTg4MTEyOWFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVXMQZ. Transaction: MzEwOTcyNjk1OGFkaXF6a2N4.

  6. 20 October 2014 Director's details changed for M and a Nominees Limited on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH02. Barcode: X3IVXMQR. Transaction: MzEwOTcyNjcyMWFkaXF6a2N4.

  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: X3E75PZ5. Transaction: MzEwNTUxMDc2MGFkaXF6a2N4.

  8. 4 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGM5VV. Transaction: MzA4ODE0NzY0N2FkaXF6a2N4.

  9. 10 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2ILF8QB. Transaction: MzA4NjczMjQ0NGFkaXF6a2N4.

  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: X2E7FTJK. Transaction: MzA4MjgwMTY1OGFkaXF6a2N4.

  11. 25 February 2013 Termination of appointment of Stephen Lummis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22X2PFM. Transaction: MzA3MzQxNzg3N2FkaXF6a2N4.

  12. 22 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41L4W. Transaction: MzA2NjIxNzIxNGFkaXF6a2N4.

  13. 22 October 2012 Director's details changed for M and a Nominees Limited on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH02. Barcode: X1K41L4O. Transaction: MzA2NjIwNDExNGFkaXF6a2N4.

  14. 31 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EBEMWN. Transaction: MzA2MTY2NDgyOWFkaXF6a2N4.

  15. 17 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X1ZOJYGI. Transaction: MzA0NTU4MzQ5NmFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: ATL4XSR8. Transaction: MzAzNDY2ODA0NWFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: ATL4VSR6. Transaction: MzAzNDY2Nzg2OWFkaXF6a2N4.

  18. 29 March 2011 Termination of appointment of David Whiteley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUE90SQ9. Transaction: MzAzNDY1NzUyOWFkaXF6a2N4.

  19. 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: AZPNDSB1. Transaction: MzAzMzYzMjY4M2FkaXF6a2N4.

  20. 10 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzYzMjU5N2FkaXF6a2N4.

  21. 12 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XM0F7O6Z. Transaction: MzAyNTA3MjI2NWFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: XEFG3NOK. Transaction: MzAyMzkyMzY3OWFkaXF6a2N4.

  23. 11 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTIyNDg5NGFkaXF6a2N4.

  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: ATTVHMA4. Transaction: MzAyMTIyNDU5OWFkaXF6a2N4.

  25. 19 January 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XTKVSGS5. Transaction: MzAwNzM4NTg1OGFkaXF6a2N4.

  26. 19 January 2010 Director's details changed for Rachelle Louise Sellek on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XTKVQGS3. Transaction: MzAwNzM4NTIxM2FkaXF6a2N4.

  27. 19 January 2010 Director's details changed for M and a Nominees Limited on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH02. Barcode: XTKVPGS2. Transaction: MzAwNzM4NTE3N2FkaXF6a2N4.

  28. 19 January 2010 Director's details changed for David Alan Whiteley on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XTKVRGS4. Transaction: MzAwNzM4NTA4N2FkaXF6a2N4.

  29. 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: AV925FVV. Transaction: MzAwNTI3MzMzM2FkaXF6a2N4.

  30. 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: P6HL0CR0. Transaction: MjA0MDE1MTY1MGFkaXF6a2N4.

  31. 27 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDE1MTU3OGFkaXF6a2N4.

  32. 3 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SMS5CT. Transaction: MjAxOTI4OTgyN2FkaXF6a2N4.

  33. 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: AA0UQ3GN. Transaction: MjAxNDM2NjM2OGFkaXF6a2N4.

  34. 29 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDM2MzA0NGFkaXF6a2N4.

  35. 4 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4MjgzNWFkaXF6a2N4.

  36. 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: MDE4NTg0MTQ4N2FkaXF6a2N4.

  37. 24 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTg0MDkxN2FkaXF6a2N4.

  38. 9 January 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE1NzAyOGFkaXF6a2N4.

  39. 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: MDE2NTk4MzY4OWFkaXF6a2N4.

  40. 12 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTM5MjgwNGFkaXF6a2N4.

  41. 14 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjExNzIyMmFkaXF6a2N4.

  42. 6 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzM1ODYwOWFkaXF6a2N4.

  43. 9 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc1MDU1MWFkaXF6a2N4.

  44. 27 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODQ1MDU1OGFkaXF6a2N4.

  45. 12 July 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwMjEwMzAxMGFkaXF6a2N4.

  46. 12 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODY5OTY1OWFkaXF6a2N4.

  47. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgzNTExOGFkaXF6a2N4.

  48. 24 November 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ5NDg1MGFkaXF6a2N4.

  49. 28 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjExNzEzOWFkaXF6a2N4.

  50. 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: MDA3OTQyNzU5NWFkaXF6a2N4.

  51. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA2MDA5N2FkaXF6a2N4.

  52. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE5NjY5OWFkaXF6a2N4.

  53. 6 January 2004 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYyMDEwOGFkaXF6a2N4.

  54. 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: MDAyMzkwNjc3N2FkaXF6a2N4.

  55. 17 December 2002 Return made up to 28/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYwNzY4N2FkaXF6a2N4.

  56. 23 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: MDA4NDU0MTUxMmFkaXF6a2N4.

  57. 8 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTMyNzE5N2FkaXF6a2N4.

  58. 11 December 2001 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUzMTExNGFkaXF6a2N4.

  59. 1 August 2001 Registered office changed on 01/08/01 from: kenneth pollard house 5-19 cowbridge road east cardiff south glamorgan CF11 9AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjc4ODg4OWFkaXF6a2N4.

  60. 7 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE5OTM3N2FkaXF6a2N4.

  61. 7 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU3NTQ1NWFkaXF6a2N4.

  62. 31 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYxNDc5NWFkaXF6a2N4.

  63. 16 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE0OTkwMGFkaXF6a2N4.

  64. 16 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTI1ODc1MGFkaXF6a2N4.

  65. 20 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODQ1MTE0NGFkaXF6a2N4.

  66. 28 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODYzNTU5MGFkaXF6a2N4.

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