Acuta Consulting Limited

Company Registration Number: 04418992

Company registered in England and Wales

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Acuta Consulting Limited is a Private Company Limited by Shares first registered on 17 April 2002. Its current registered address is in Thames Ditton, Surrey.

Registered Address

ANNECY COURT FERRY WORKS
SUMMER ROAD
THAMES DITTON
SURREY
KT7 0QJ

There are 159 companies currently registered at this postcode, including this one.

All companies at KT7 0QJ

Registration Data

Company Number

04418992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£1,000£0£0£0
Current Assets £32,830£23,854£18,658£34,010£11,398£31,168£64,682£22,406£32,455£61,564£110,033£79,449
of which Cash £31,840£16,901£18,658£24,641£3,478£16,034£56,746£15,116£12,288£48,740£107,706£72,649
Total Assets £32,830£23,854£18,658£34,010£11,398£31,168£64,682£22,406£33,455£61,564£110,033£79,449
Current Liabilities £21,791£14,866£9,817£30,534£6,523£11,758£49,509£9,594£630£5,047£22,205£31,241
Net Current Assets £11,039£8,988£8,841£3,476£4,875£19,410£15,173£12,812£31,825£56,517£87,828£48,208
Total Net Worth £11,312£9,309£9,218£4,178£5,397£20,024£15,896£13,662£32,825£57,961£91,497£55,064

Previous Names

No previous names

Company Officers

  • HYDE, David Stewart

    Secretary

    Appointed on 19 April 2002

     

    Nationality: British

    Occupation: Financial Adviser

    Annecy Court
    Ferry Works
    Summer Road
    Thames Ditton
    Surrey
    KT7 0QJ
    England

  • HYDE, David Stewart

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Financial Compliance

    Month of birth: September 1976

    Annecy Court
    Ferry Works
    Summer Road
    Thames Ditton
    Surrey
    KT7 0QJ
    England

  • HYDE, Miranda Claire

    Director

    Appointed on 19 April 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1976

    Annecy Court
    Ferry Works
    Summer Road
    Thames Ditton
    Surrey
    KT7 0QJ
    England

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2002

    Resigned on 19 April 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • SHARPE, Simon Andrew

    Director

    Appointed on 1 September 2007

    Resigned on 21 November 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1976

    125 Grosvenor Avenue
    London
    N5 2NL

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2002

    Resigned on 19 April 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

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

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656BPSI. Transaction: MzE3NDQ2MDIwM2FkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6OX5C. Transaction: MzE2Nzc1OTI4MWFkaXF6a2N4.

  3. 1 July 2016 Cancellation of shares. Statement of capital on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Capital. Type: SH06. Barcode: A5A78L23. Transaction: MzE1MjEyNTM3NmFkaXF6a2N4.

  4. 1 July 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5A78L1V. Transaction: MzE1MjEyNTE3OGFkaXF6a2N4.

  5. 24 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X57NWLN4. Transaction: MzE0OTI1MjgwNGFkaXF6a2N4.

  6. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFKZVL. Transaction: MzE0MDUxNjQxNWFkaXF6a2N4.

  7. 21 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X47UK8US. Transaction: MzEyMzY2MzA3NWFkaXF6a2N4.

  8. 21 May 2015 Secretary's details changed for David Stewart Hyde on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: CH03. Barcode: X47UK8YB. Transaction: MzEyMzY2MzAzMWFkaXF6a2N4.

  9. 21 May 2015 Director's details changed for David Stewart Hyde on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: CH01. Barcode: X47UH91K. Transaction: MzEyMzYzNjEyOWFkaXF6a2N4.

  10. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVIMV6. Transaction: MzExNjA2MjM5NmFkaXF6a2N4.

  11. 3 October 2014 Registered office address changed from 20Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL to Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Address. Type: AD01. Barcode: X3HNXD9E. Transaction: MzEwODcxODE2N2FkaXF6a2N4.

  12. 6 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37CGS8Y. Transaction: MzA5OTQ4NjEzOGFkaXF6a2N4.

  13. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MX3HV. Transaction: MzA5MzYwMzI4NWFkaXF6a2N4.

  14. 14 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X28DV288. Transaction: MzA3Nzk0NjEyNWFkaXF6a2N4.

  15. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P43ED. Transaction: MzA3MTY4ODcxMWFkaXF6a2N4.

  16. 16 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X190UTM3. Transaction: MzA1NzYwMTg3NGFkaXF6a2N4.

  17. 10 April 2012 Appointment of David Stewart Hyde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A168JHHE. Transaction: MzA1NTYwMzY3NWFkaXF6a2N4.

  18. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D8GR5. Transaction: MzA1MTUzNTczOWFkaXF6a2N4.

  19. 3 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XHRWDTT0. Transaction: MzAzNjQ1NTU1MGFkaXF6a2N4.

  20. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALW0HQTR. Transaction: MzAzMDY5NDQ0M2FkaXF6a2N4.

  21. 1 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XQ27NJLN. Transaction: MzAxNDcwNTA4OWFkaXF6a2N4.

  22. 30 April 2010 Director's details changed for Miranda Claire Hyde on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XQ27MJLM. Transaction: MzAxNDcwNTA1MGFkaXF6a2N4.

  23. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPAVVGUO. Transaction: MzAwNzYxNzMzMGFkaXF6a2N4.

  24. 14 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDDH9TJ. Transaction: MjAzMjkwNTQ3MGFkaXF6a2N4.

  25. 10 December 2008 Appointment terminated director simon sharpe [View PDF]

    Category: Officers. Type: 288b. Barcode: A4CK55I2. Transaction: MjAxOTgyMjQ0NGFkaXF6a2N4.

  26. 1 November 2008 Director's change of particulars / miranda sharpe / 01/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AR4BG4EE. Transaction: MjAxNzA1MjY4M2FkaXF6a2N4.

  27. 10 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2J073UZ. Transaction: MjAxNTI3NTE0NGFkaXF6a2N4.

  28. 14 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0LRUZPR. Transaction: MjAwNTM2ODEzOGFkaXF6a2N4.

  29. 19 October 2007 Registered office changed on 19/10/07 from: 12 station yard twickenham middlesex TW1 4LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY0OTI1NmFkaXF6a2N4.

  30. 28 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk0MjY4MGFkaXF6a2N4.

  31. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTE5NzAzNWFkaXF6a2N4.

  32. 9 May 2007 Return made up to 17/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU5NDQ4NWFkaXF6a2N4.

  33. 28 December 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxOTYwOGFkaXF6a2N4.

  34. 5 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUyMzE5N2FkaXF6a2N4.

  35. 15 December 2005 Ad 09/11/05--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzM4NDA4NGFkaXF6a2N4.

  36. 29 November 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMzE4ODkxNGFkaXF6a2N4.

  37. 29 November 2005 Amended accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AAMD. Transaction: MDA4OTQ3NDQ5N2FkaXF6a2N4.

  38. 29 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgyMDgwMWFkaXF6a2N4.

  39. 29 April 2005 Registered office changed on 29/04/05 from: 40 lebanon court richmond road twickenham middlesex TW1 3DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjI2MDgyNmFkaXF6a2N4.

  40. 29 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzA2Njg1M2FkaXF6a2N4.

  41. 29 April 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MzAyNDA5M2FkaXF6a2N4.

  42. 7 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYyODE2OGFkaXF6a2N4.

  43. 30 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMzMzODEyNGFkaXF6a2N4.

  44. 29 April 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE1MDEzM2FkaXF6a2N4.

  45. 29 May 2002 Registered office changed on 29/05/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzA5MzM5M2FkaXF6a2N4.

  46. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ1NjAyMGFkaXF6a2N4.

  47. 29 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM4MzYxNmFkaXF6a2N4.

  48. 24 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY3MTU1MGFkaXF6a2N4.

  49. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk4OTQ2N2FkaXF6a2N4.

  50. 17 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjI3MjQ1OGFkaXF6a2N4.

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