Acumen Retail Limited

Company Registration Number: 04217993

Company registered in England and Wales

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Acumen Retail Limited is a Private Company Limited by Shares first registered on 16 May 2001. Its current registered address is in Padiham, Lancashire.

Registered Address

RIBBLE COURT BUSINESS CENTRE 1 MEAD WAY
SHUTTLEWORTH MEAD
PADIHAM
LANCASHIRE
BB12 7NG

There are 242 companies currently registered at this postcode, including this one.

All companies at BB12 7NG

Registration Data

Company Number

04217993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA138974

Registration Start Date

3 November 2015

Registration Expiry Date

2 November 2017

Trading Names

Bargain Booze

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

18 in total
6 outstanding
12 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £555,702£682,985£502,031£900,890£939,368£865,173£1,294,717
of which Cash £332,167£455,462£345,218£113,773£141,444£167,127£701,626
Total Assets £555,702£682,985£502,031£900,890£939,368£865,173£1,294,717
Current Liabilities £1,080,923£1,191,014£978,854£1,350,835£1,359,195£1,317,020£1,655,311
Net Current Assets £-525,221£-508,029£-476,823£-449,945£-419,827£-451,847£-360,594
Total Net Worth £437,199£447,173£466,693£486,328£505,795£521,460£548,099

Previous Names

  • NAJCO LTD, active until 10 February 2006

Company Officers

  • PARSONS, David James

    Secretary

    Appointed on 10 January 2006

     

    1
    Regiment Drive
    Buckshaw Village
    Chorley
    Lancashire
    PR7 7BL
    England

  • COGLE, Ian Mcgregor

    Director

    Appointed on 16 May 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    250 Hoghton Lane
    Hoghton
    Preston
    Lancs
    PR5 0JH

  • PARSONS, David James

    Director

    Appointed on 10 January 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1978

    1
    Regiment Drive
    Buckshaw Village
    Chorley
    Lancashire
    PR7 7BL
    England

  • COGLE, Ian Mcgregor

    Secretary

    Appointed on 16 May 2001

    Resigned on 10 January 2006

    Nationality: British

    250 Hoghton Lane
    Hoghton
    Preston
    Lancs
    PR5 0JH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2001

    Resigned on 16 May 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • NAJIA, Salim Kamal

    Director

    Appointed on 16 May 2001

    Resigned on 10 January 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1946

    Hillside Saccary Lane
    Mellor
    Blackburn
    Lancashire
    BB1 9DL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2001

    Resigned on 16 May 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 7 July 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A69O8AY8. Transaction: MzE3OTkwMzM4NmFkaXF6a2N4.

  2. 22 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZO0HN. Transaction: MzE3NjI4OTYyMmFkaXF6a2N4.

  3. 8 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57XENHD. Transaction: MzE1MDEwODg5OWFkaXF6a2N4.

  4. 24 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57NTO2O. Transaction: MzE0OTIyMTU4NGFkaXF6a2N4.

  5. 20 April 2016 Registered office address changed from 19 Duckworth Street Darwen Lancashire BB3 1AR to Ribble Court Business Centre 1 Mead Way Shuttleworth Mead Padiham Lancashire BB12 7NG on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: A54KUMAZ. Transaction: MzE0NjI3Njg0M2FkaXF6a2N4.

  6. 3 July 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4ANQXNF. Transaction: MzEyNjMxNzkxMmFkaXF6a2N4.

  7. 1 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X48N0J48. Transaction: MzEyNDI3NDQwNWFkaXF6a2N4.

  8. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XJHOO. Transaction: MzEwMTE1NDU5MmFkaXF6a2N4.

  9. 19 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X387NEIX. Transaction: MzEwMDI4NTMyN2FkaXF6a2N4.

  10. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G2KVF. Transaction: MzA3OTMxOTE1NmFkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28W413M. Transaction: MzA3ODQ0MDgzN2FkaXF6a2N4.

  12. 22 May 2013 Director's details changed for Mr David James Parsons on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Officers. Type: CH01. Barcode: X28W413E. Transaction: MzA3ODQ0MDYzMGFkaXF6a2N4.

  13. 22 May 2013 Secretary's details changed for Mr David James Parsons on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Officers. Type: CH03. Barcode: X28W4136. Transaction: MzA3ODQ0MDYyOWFkaXF6a2N4.

  14. 2 July 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1C0AILV. Transaction: MzA2MDExOTM1N2FkaXF6a2N4.

  15. 11 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVKPL7. Transaction: MzA1ODkxMDQ5OWFkaXF6a2N4.

  16. 11 June 2012 Director's details changed for Mr David James Parsons on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1AVKPKZ. Transaction: MzA1ODkxMDMyMWFkaXF6a2N4.

  17. 11 June 2012 Secretary's details changed for Mr David James Parsons on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1AVKPKR. Transaction: MzA1ODkxMDMxOWFkaXF6a2N4.

  18. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A18KWUIB. Transaction: MzAzODE4NDEyNmFkaXF6a2N4.

  19. 25 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XQ01SUFP. Transaction: MzAzNzc1NDg5MGFkaXF6a2N4.

  20. 5 August 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWEDSM4F. Transaction: MzAyMDg1NTQ3M2FkaXF6a2N4.

  21. 9 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XSELIKPF. Transaction: MzAxNzIyOTMyN2FkaXF6a2N4.

  22. 29 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A7XO2CS8. Transaction: MjA0MDI4NDUwMGFkaXF6a2N4.

  23. 19 June 2009 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6BTLAU9. Transaction: MjAzNTczOTIyOGFkaXF6a2N4.

  24. 4 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINNNAF1. Transaction: MjAzNDQxMTQ0M2FkaXF6a2N4.

  25. 2 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AI8MJ106. Transaction: MjAwODI3MTA4N2FkaXF6a2N4.

  26. 26 June 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RJQ0V1. Transaction: MjAwNzg3MDQ0MmFkaXF6a2N4.

  27. 4 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTY1NTk3NmFkaXF6a2N4.

  28. 24 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODg5OTIzMmFkaXF6a2N4.

  29. 24 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODg5OTIyNWFkaXF6a2N4.

  30. 24 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODg5OTIxMWFkaXF6a2N4.

  31. 24 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODg5OTIyM2FkaXF6a2N4.

  32. 24 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODg5OTIyNGFkaXF6a2N4.

  33. 24 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODg5OTIyMmFkaXF6a2N4.

  34. 24 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODg5OTIzMWFkaXF6a2N4.

  35. 24 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODg5OTIxMGFkaXF6a2N4.

  36. 16 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODQ4MDcxOGFkaXF6a2N4.

  37. 11 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Njg3NzIwNmFkaXF6a2N4.

  38. 11 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjU5MjA0MGFkaXF6a2N4.

  39. 11 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjU4OTA2MmFkaXF6a2N4.

  40. 14 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTUzMTgyNGFkaXF6a2N4.

  41. 18 August 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM5MjIyNGFkaXF6a2N4.

  42. 18 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM5MjE5OGFkaXF6a2N4.

  43. 17 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM2Mzg1NWFkaXF6a2N4.

  44. 3 August 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2NDIxMzY1N2FkaXF6a2N4.

  45. 31 July 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc5NjE5M2FkaXF6a2N4.

  46. 5 May 2006 Accounts for a small company made up to 28 August 2005 [View PDF]

    Action Date: 28 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk5NjE4MWFkaXF6a2N4.

  47. 13 February 2006 Registered office changed on 13/02/06 from: 40 old bank lane blackburn lancashire BB2 3HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI5Njk1OWFkaXF6a2N4.

  48. 10 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODE0MzcxMmFkaXF6a2N4.

  49. 7 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0MzE2OTUwNmFkaXF6a2N4.

  50. 27 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU4NjQ4M2FkaXF6a2N4.

  51. 19 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQwMzQzMWFkaXF6a2N4.

  52. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc2NDQ5OWFkaXF6a2N4.

  53. 19 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTI2MTI3OGFkaXF6a2N4.

  54. 19 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDI3OTk4MmFkaXF6a2N4.

  55. 18 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjI1NTEwNmFkaXF6a2N4.

  56. 6 September 2005 Accounts for a small company made up to 29 August 2004 [View PDF]

    Action Date: 29 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MjU0NjE4MmFkaXF6a2N4.

  57. 19 August 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgyNTY1MmFkaXF6a2N4.

  58. 31 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjY5OTkyMmFkaXF6a2N4.

  59. 20 October 2004 Ad 17/09/04--------- £ si [email protected]=24 £ ic 1/25 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTAxNjU2N2FkaXF6a2N4.

  60. 20 October 2004 S-div 17/09/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2Nzg5NjMxOGFkaXF6a2N4.

  61. 20 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjE1NjU4N2FkaXF6a2N4.

  62. 2 July 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNzEwMTM2NWFkaXF6a2N4.

  63. 21 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc3MTkxOGFkaXF6a2N4.

  64. 31 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzM2Mzk4OGFkaXF6a2N4.

  65. 22 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDM4Mjk1MmFkaXF6a2N4.

  66. 22 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDg4NjYyNWFkaXF6a2N4.

  67. 22 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTk3MzQ3M2FkaXF6a2N4.

  68. 30 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTA5ODMxMmFkaXF6a2N4.

  69. 30 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTM1Mjg2MGFkaXF6a2N4.

  70. 30 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODMyMTM0OWFkaXF6a2N4.

  71. 30 December 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NzE5ODE0MWFkaXF6a2N4.

  72. 30 December 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMjIwNjM1NmFkaXF6a2N4.

  73. 30 December 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0OTExNDQyNWFkaXF6a2N4.

  74. 11 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Njk5MDU4M2FkaXF6a2N4.

  75. 22 July 2003 Registered office changed on 22/07/03 from: charter house 166 garstang road fulwood preston lancashire PR2 8NB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzcwMzkyOWFkaXF6a2N4.

  76. 10 June 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA0NTk2M2FkaXF6a2N4.

  77. 26 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDYwNTgyM2FkaXF6a2N4.

  78. 17 March 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1Mjc1NzU1NmFkaXF6a2N4.

  79. 25 September 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc1ODU1NmFkaXF6a2N4.

  80. 25 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDMwMDY5MWFkaXF6a2N4.

  81. 25 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjA2MTQ3N2FkaXF6a2N4.

  82. 2 April 2002 Accounting reference date extended from 31/05/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTI2OTU0OGFkaXF6a2N4.

  83. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY4OTk1MGFkaXF6a2N4.

  84. 6 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQ5NTEyNGFkaXF6a2N4.

  85. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTUzMTUzNmFkaXF6a2N4.

  86. 6 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA4MDI5NmFkaXF6a2N4.

  87. 6 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDY1NDMxMmFkaXF6a2N4.

  88. 16 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQ5NTUxMGFkaXF6a2N4.

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54.198.247.44 Tue, 19 Sep 2017 23:49:35 +0100