Acumen Designers & Architects Limited

Company Registration Number: 04444841

Company registered in England and Wales

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Acumen Designers & Architects Limited is a Private Company Limited by Shares first registered on 22 May 2002. Its current registered address is in Huddersfield, West Yorkshire.

Registered Address

HEADROW HOUSE
OLD LEEDS ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 1SG

There are 54 companies currently registered at this postcode, including this one.

All companies at HD1 1SG

Registration Data

Company Number

04444841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

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

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £113,520£42,456£48,116£47,304£38,661£55,157£52,578
of which Cash £30,291£769£229£271£0£987£1,025
Total Assets £113,520£42,456£48,116£47,304£38,661£55,157£52,578
Current Liabilities £63,262£39,552£47,337£34,854£33,041£36,917£19,951
Net Current Assets £50,258£2,904£779£12,450£5,620£18,240£32,627
Total Net Worth £59,586£14,130£2,721£19,441£13,219£26,090£41,877

Previous Names

No previous names

Company Officers

  • WOOD, Sharon Anne

    Secretary

    Appointed on 11 August 2010

     

    Headrow House
    Old Leeds Road
    Huddersfield
    West Yorkshire
    HD1 1SG

  • CHILD, Jeremy

    Director

    Appointed on 22 May 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    35 Church Street
    Honley
    Holmfirth
    Huddersfield
    HD9 6AH

  • HOUGH, Samuel Charles John

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    Spring Villa Farm
    Long Lane
    Honley
    Huddersfield
    West Yorkshire
    HD9 6EB
    United Kingdom

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 22 May 2002

    Resigned on 22 May 2002

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • CHILD, Elizabeth Louise

    Secretary

    Appointed on 22 May 2002

    Resigned on 30 November 2007

    202 Somerset Road
    Almondbury
    Huddersfield
    HD5 8LP

  • CHILD, Jeremy

    Secretary

    Appointed on 30 November 2007

    Resigned on 11 August 2010

    Nationality: British

    Occupation: Architect

    35 Church Street
    Honley
    Holmfirth
    Huddersfield
    HD9 6AH

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 22 May 2002

    Resigned on 22 May 2002

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • CHILD, Elizabeth Louise

    Director

    Appointed on 22 May 2002

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    202 Somerset Road
    Almondbury
    Huddersfield
    HD5 8LP

  • FOTHERGILL, Stephen Lambert

    Director

    Appointed on 30 November 2007

    Resigned on 11 August 2010

    Nationality: British

    Occupation: Architectural Technician

    Month of birth: October 1959

    7 Winton Street
    Lockwood
    Huddersfield
    West Yorkshire
    HD1 3SW

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

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X671OC96. Transaction: MzE3NjQwNzkzOGFkaXF6a2N4.

  2. 13 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: X607CSWQ. Transaction: MzE2ODgxMTQ2MGFkaXF6a2N4.

  3. 16 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: X599HS9K. Transaction: MzE1MDkxNTk0NWFkaXF6a2N4.

  4. 17 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: X50YHXF4. Transaction: MzE0MjA2NzAzOWFkaXF6a2N4.

  5. 27 May 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: X489ZDKB. Transaction: MzEyMzk4NzQ4N2FkaXF6a2N4.

  6. 26 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: X421QF2A. Transaction: MzExODE2MTczMGFkaXF6a2N4.

  7. 23 June 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: X3ANUESP. Transaction: MzEwMjQxMTI3OGFkaXF6a2N4.

  8. 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: X32L1MSW. Transaction: MzA5NTM3NDAzOGFkaXF6a2N4.

  9. 26 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: X2B9C9MJ. Transaction: MzA4MDQzNzExNmFkaXF6a2N4.

  10. 10 June 2013 Director's details changed for Mr Samuel Charles John Hough on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Officers. Type: CH01. Barcode: X2A93E6B. Transaction: MzA3OTUyMzYyNGFkaXF6a2N4.

  11. 5 June 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X29TNDDM. Transaction: MzA3OTE3MjgxM2FkaXF6a2N4.

  12. 18 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1HQVNQI. Transaction: MzA2NDI4NjI4MWFkaXF6a2N4.

  13. 6 August 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: X1EQXBIY. Transaction: MzA2MTk4NjA3OWFkaXF6a2N4.

  14. 6 August 2012 Statement of capital following an allotment of shares on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Capital. Type: SH01. Barcode: X1EQWXUA. Transaction: MzA2MTk4Mjc4NWFkaXF6a2N4.

  15. 16 July 2012 Appointment of Sam Hough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DBCU17. Transaction: MzA2MDg3MTg4NmFkaXF6a2N4.

  16. 25 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X4W7LYOB. Transaction: MzA0NjA1ODQyNmFkaXF6a2N4.

  17. 23 May 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: XP2FYUD8. Transaction: MzAzNzU3OTQ1MGFkaXF6a2N4.

  18. 11 August 2010 Appointment of Mrs Sharon Anne Wood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVZCHMGM. Transaction: MzAyMTIwNjA4M2FkaXF6a2N4.

  19. 11 August 2010 Termination of appointment of Jeremy Child as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVZAJMGM. Transaction: MzAyMTIwNTkyNWFkaXF6a2N4.

  20. 11 August 2010 Termination of appointment of Stephen Fothergill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVZA6MG9. Transaction: MzAyMTIwNTkwNGFkaXF6a2N4.

  21. 6 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XU9SRMBG. Transaction: MzAyMDkyNjE2NWFkaXF6a2N4.

  22. 10 June 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: X8ISQKQF. Transaction: MzAxNzMzOTk4OWFkaXF6a2N4.

  23. 10 June 2010 Director's details changed for Stephen Lambert Fothergill on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: X8ISPKQE. Transaction: MzAxNzMzNzYwOGFkaXF6a2N4.

  24. 10 June 2010 Director's details changed for Jeremy Child on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: X8ISOKQD. Transaction: MzAxNzMzNzYwN2FkaXF6a2N4.

  25. 29 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AISP2EG5. Transaction: MzAwMTczNDg1NmFkaXF6a2N4.

  26. 10 July 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWV1BF7. Transaction: MjAzNjkxMjEzOGFkaXF6a2N4.

  27. 17 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEW6T37T. Transaction: MjAxMzU4NDA0MmFkaXF6a2N4.

  28. 15 September 2008 Director appointed stephen lambert fothergill logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AGAW933B. Transaction: MjAxMzQxNDA4NmFkaXF6a2N4.

  29. 15 September 2008 Ad 31/07/08\gbp si [email protected]=9\gbp ic 1/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGAWM33O. Transaction: MjAxMzQxNDA2MGFkaXF6a2N4.

  30. 23 May 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2NPTZY1. Transaction: MjAwNTk2OTcwN2FkaXF6a2N4.

  31. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIyMTM4NWFkaXF6a2N4.

  32. 6 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIyMTI4MWFkaXF6a2N4.

  33. 6 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIyMTMxMGFkaXF6a2N4.

  34. 6 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1MDE1NWFkaXF6a2N4.

  35. 19 June 2007 Return made up to 22/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk2Mzg3MGFkaXF6a2N4.

  36. 22 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5Mzg1NWFkaXF6a2N4.

  37. 16 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY2NDU2MWFkaXF6a2N4.

  38. 20 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxNDQyMjY5NWFkaXF6a2N4.

  39. 21 September 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkwNjQ4OGFkaXF6a2N4.

  40. 4 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMTUxNjU1MWFkaXF6a2N4.

  41. 16 July 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ4NDY2OWFkaXF6a2N4.

  42. 22 August 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NjI2ODI3OWFkaXF6a2N4.

  43. 30 May 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI5MzkwMmFkaXF6a2N4.

  44. 30 May 2003 Registered office changed on 30/05/03 from: 202 somerset road almondbury huddersfield HD5 8LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQ5NjAxNWFkaXF6a2N4.

  45. 13 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTE2ODkwN2FkaXF6a2N4.

  46. 2 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY5Mzc5M2FkaXF6a2N4.

  47. 2 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg1NTUwNmFkaXF6a2N4.

  48. 2 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ1NTc0OGFkaXF6a2N4.

  49. 29 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY2NDAzN2FkaXF6a2N4.

  50. 29 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTcwNDM3MWFkaXF6a2N4.

  51. 29 May 2002 Registered office changed on 29/05/02 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzA2OTgwNWFkaXF6a2N4.

  52. 22 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjQ4ODQ1NmFkaXF6a2N4.

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