Acuma Limited

Company Registration Number: 04220857

Company registered in England and Wales

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Acuma Limited is a Private Company Limited by Shares first registered on 22 May 2001. Its current registered address is in Bristol.

Registered Address

THE PRIORY
MANOR ROAD, ABBOTS LEIGH
BRISTOL
BS8 3RP

There are 5 companies currently registered at this postcode, including this one.

All companies at BS8 3RP

Registration Data

Company Number

04220857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6744164

Registration Start Date

15 May 2002

Registration Expiry Date

14 May 2018

Trading Names

T/A NICK BALL

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £50,353£27,653£71,241£34,391£13,263£12,623£9,989
of which Cash £50,353£26,913£47,957£34,391£13,263£7,875£9,989
Total Assets £50,353£27,653£71,241£34,391£13,263£12,623£9,989
Current Liabilities £37,672£26,188£62,155£31,355£10,184£11,459£14,407
Net Current Assets £12,681£1,465£9,086£3,036£3,079£1,164£-4,418
Total Net Worth £14,627£3,636£11,498£4,045£4,424£2,070£3,211

Previous Names

No previous names

Company Officers

  • BALL, Nicola Wendy

    Secretary

    Appointed on 1 June 2001

     

    The Priory
    Manor Road, Abbots Leigh
    Bristol
    BS8 3RP

  • BALL, Nicholas Granville Austin

    Director

    Appointed on 1 June 2001

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: January 1956

    The Priory Manor Road
    Abbots Leigh
    Bristol
    Avon
    BS8 3RP

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2001

    Resigned on 1 June 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2001

    Resigned on 1 June 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67YAH48. Transaction: MzE3NzM3NTgwMmFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X61835JF. Transaction: MzE2OTk1NDM5M2FkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X588SFQJ. Transaction: MzE0OTg0ODQyMGFkaXF6a2N4.

  4. 16 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50VURYQ. Transaction: MzE0MTk2OTc5MGFkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADN19D. Transaction: MzEyNTk1MDQwOGFkaXF6a2N4.

  6. 3 June 2015 Amended total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AAMD. Barcode: A481CVLM. Transaction: MzEyNDE1MTQ3MWFkaXF6a2N4.

  7. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WFVBD. Transaction: MzExNzk3MTU2MWFkaXF6a2N4.

  8. 28 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38UYREA. Transaction: MzEwMDg1MzU5NWFkaXF6a2N4.

  9. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L02ND. Transaction: MzA5NTM1OTM2NGFkaXF6a2N4.

  10. 11 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABOY3S. Transaction: MzA3OTU5MjEzNWFkaXF6a2N4.

  11. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2350SJS. Transaction: MzA3MzcxMDE5M2FkaXF6a2N4.

  12. 23 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19IVM1L. Transaction: MzA1Nzk3ODM0NmFkaXF6a2N4.

  13. 23 May 2012 Director's details changed for Mr Nicholas Graville Austin Ball on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Officers. Type: CH01. Barcode: X19IVM1D. Transaction: MzA1Nzk3ODIxNGFkaXF6a2N4.

  14. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N5D5U. Transaction: MzA1MzI2MjM5MGFkaXF6a2N4.

  15. 29 June 2011 Amended accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AAMD. Barcode: A0GF8VAI. Transaction: MzAzOTYzMDYyNWFkaXF6a2N4.

  16. 20 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XY7VNV5K. Transaction: MzAzOTA2NDUwOGFkaXF6a2N4.

  17. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUZQMRXQ. Transaction: MzAzMjg1NTUyOWFkaXF6a2N4.

  18. 28 May 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XZ8OLKDA. Transaction: MzAxNjUyNjQ5NGFkaXF6a2N4.

  19. 28 May 2010 Director's details changed for Nicholas Graville Austin Ball on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XZ8OKKD9. Transaction: MzAxNjUyNjE2OWFkaXF6a2N4.

  20. 11 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XG9TFHFQ. Transaction: MzAwOTI1MDg4M2FkaXF6a2N4.

  21. 25 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQS9B0M. Transaction: MjAzNTgxODA4NWFkaXF6a2N4.

  22. 26 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X1MIH8H8. Transaction: MjAyOTE1MDExNmFkaXF6a2N4.

  23. 11 March 2009 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVRP81D. Transaction: MjAyNzc2NzE5M2FkaXF6a2N4.

  24. 29 May 2008 Amended accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AAMD. Barcode: A67GL02Q. Transaction: MjAwNjI1MTk0M2FkaXF6a2N4.

  25. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQT33YH1. Transaction: MjAwMjM0ODAzOWFkaXF6a2N4.

  26. 2 July 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMxNDQxMGFkaXF6a2N4.

  27. 27 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEwOTcxMGFkaXF6a2N4.

  28. 23 August 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEwNTkzNmFkaXF6a2N4.

  29. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM5MTE5NWFkaXF6a2N4.

  30. 16 March 2006 Return made up to 22/05/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc2MTg3NGFkaXF6a2N4.

  31. 16 March 2006 Ad 01/06/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODQ4Nzc3MGFkaXF6a2N4.

  32. 2 August 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTExNDk0MmFkaXF6a2N4.

  33. 4 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMDgzMjQ4N2FkaXF6a2N4.

  34. 16 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAzODEwM2FkaXF6a2N4.

  35. 28 January 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNjk3NTI0OGFkaXF6a2N4.

  36. 21 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY3Mzk0N2FkaXF6a2N4.

  37. 4 February 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyMzY0NTA4MmFkaXF6a2N4.

  38. 30 August 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY5NzQ4NWFkaXF6a2N4.

  39. 15 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY2MDQzMGFkaXF6a2N4.

  40. 15 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU1MzY0N2FkaXF6a2N4.

  41. 15 June 2001 Registered office changed on 15/06/01 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzgzNzQzMmFkaXF6a2N4.

  42. 15 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU2MTMyOWFkaXF6a2N4.

  43. 15 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQwNjAwN2FkaXF6a2N4.

  44. 22 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjk4MjQ5OGFkaXF6a2N4.

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