Acutest Limited

Company Registration Number: 04472243

Company registered in England and Wales

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Acutest Limited is a Private Company Limited by Shares first registered on 28 June 2002. Its current registered address is in London.

Registered Address

17 ROCHESTER ROW
LONDON
UNITED KINGDOM
SW1P 1QT

There are 250 companies currently registered at this postcode, including this one.

All companies at SW1P 1QT

Registration Data

Company Number

04472243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £9,042,447£8,108,818£7,264,281£5,229,671£5,298,742£4,522,689£5,135,291£5,224,000£7,832,298£3,558,357£839,631£556,538
of which Cash £4,082,579£3,381,681£2,823,741£2,332,030£2,755,147£2,577,972£2,437,279£2,785,859£286,472£514,619£320,563£299,692
Total Assets £9,042,447£8,108,818£7,264,281£5,229,671£5,298,742£4,522,689£5,135,291£5,224,000£7,832,298£3,558,357£839,631£556,538
Current Liabilities £1,579,258£1,843,108£1,948,237£1,248,139£1,434,267£711,570£1,501,679£1,643,915£6,238,258£5,155,090£415,342£251,255
Net Current Assets £7,463,189£6,265,710£5,316,044£3,981,532£3,864,475£3,811,119£3,633,612£3,580,085£1,594,040£-1,596,733£424,289£305,283
Total Net Worth £7,493,984£6,293,455£5,337,628£4,005,919£2,916,015£3,840,540£3,679,275£3,622,983£1,637,918£-1,553,317£436,522£313,290

Previous Names

No previous names

Company Officers

  • CAPITA GROUP SECRETARY LIMITED

    Corporate Secretary

    Appointed on 4 January 2017

     

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • JARVIS, Ian Edward

    Director

    Appointed on 4 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • RODGERSON, Craig Hilton

    Director

    Appointed on 4 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • SHAW, Christopher Lee

    Director

    Appointed on 4 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • VARLEY, Barry James

    Director

    Appointed on 28 June 2002

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1962

    22 Gloucester Gardens
    London
    NW11 9AB

  • CAPITA CORPORATE DIRECTOR LIMITED

    Corporate Director

    Appointed on 4 January 2017

     

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • CULFF, Marilyn

    Secretary

    Appointed on 28 June 2002

    Resigned on 28 June 2002

    19 Alexandra Road
    Ashingdon
    Rochford
    Essex
    SS4 3HB

  • VARLEY, Barry James

    Secretary

    Appointed on 28 June 2002

    Resigned on 4 January 2017

    Nationality: British

    Occupation: It Consultant

    22 Gloucester Gardens
    London
    NW11 9AB

  • FARMAN, Lee Darryl

    Director

    Appointed on 28 June 2002

    Resigned on 4 January 2017

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1969

    29 Winton Drive
    Croxley Green
    Hertfordshire
    WD3 3RF

  • GOFF, Paul Kevin Charles

    Director

    Appointed on 28 June 2002

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1970

    9 Hampton Gardens
    Prittlewell
    Essex
    SS2 6RW

  • NORRIS, Tom Cadell Bellamy

    Director

    Appointed on 28 June 2002

    Resigned on 4 January 2017

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1958

    Bysetters Cottage Lane
    Westfield
    Hastings
    East Sussex
    TN35 4RT

This information was most recently updated 01/02/2017.

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Latest Filings

  1. 26 January 2017 Termination of appointment of Barry James Varley as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM01. Barcode: X5YW6NK8. Transaction: MzE2NzQ1NjgxOWFkaXF6a2N4.

  2. 25 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYV0VXNllhZGlxemtjeA.

  3. 19 January 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5Y976HM. Transaction: MzE2Njg3Njg3NmFkaXF6a2N4.

  4. 6 January 2017 Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to 17 Rochester Row London SW1P 1QT on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Address. Type: AD01. Barcode: X5XIKAMG. Transaction: MzE2NjA1MzI3MGFkaXF6a2N4.

  5. 6 January 2017 Appointment of Capita Group Secretary Limited as a secretary on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: AP04. Barcode: X5XIKAK8. Transaction: MzE2NjA1MzI2NGFkaXF6a2N4.

  6. 6 January 2017 Appointment of Christopher Lee Shaw as a director on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: AP01. Barcode: X5XIJIJD. Transaction: MzE2NjA0MzkwOWFkaXF6a2N4.

  7. 6 January 2017 Appointment of Mr Ian Edward Jarvis as a director on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: AP01. Barcode: X5XIJIH5. Transaction: MzE2NjA0MzkwM2FkaXF6a2N4.

  8. 6 January 2017 Termination of appointment of Lee Darryl Farman as a director on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: TM01. Barcode: X5XIJIEY. Transaction: MzE2NjA0Mzg5MGFkaXF6a2N4.

  9. 6 January 2017 Appointment of Mr Craig Hilton Rodgerson as a director on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: AP01. Barcode: X5XIJIHD. Transaction: MzE2NjA0MzkwOGFkaXF6a2N4.

  10. 6 January 2017 Termination of appointment of Barry James Varley as a secretary on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: TM02. Barcode: X5XIJI5V. Transaction: MzE2NjA0MzkwMGFkaXF6a2N4.

  11. 6 January 2017 Appointment of Capita Corporate Director Limited as a director on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: AP02. Barcode: X5XIJI5R. Transaction: MzE2NjA0Mzg5NGFkaXF6a2N4.

  12. 6 January 2017 Termination of appointment of Tom Cadell Bellamy Norris as a director on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: TM01. Barcode: X5XIJICQ. Transaction: MzE2NjA0Mzg4NGFkaXF6a2N4.

  13. 12 September 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5EOTFO3. Transaction: MzE1Njk5MTEzM2FkaXF6a2N4.

  14. 31 August 2016 Cancellation of shares. Statement of capital on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Capital. Type: SH06. Barcode: A5DP9L5D. Transaction: MzE1NjI4NDM5OGFkaXF6a2N4.

  15. 3 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5CLZ6XC. Transaction: MzE1NDM2NDE3OWFkaXF6a2N4.

  16. 10 June 2016 Cancellation of shares. Statement of capital on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Capital. Type: SH06. Barcode: A58COWYX. Transaction: MzE1MDUwNTQwMmFkaXF6a2N4.

  17. 10 June 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A58COWZ5. Transaction: MzE1MDUwNDkxNWFkaXF6a2N4.

  18. 27 May 2016 Cancellation of shares. Statement of capital on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Capital. Type: SH06. Barcode: A57CXQQX. Transaction: MzE0OTU2ODc2OWFkaXF6a2N4.

  19. 12 November 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4J4DNWH. Transaction: MzEzNDU3NTY0NWFkaXF6a2N4.

  20. 27 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJLURM. Transaction: MzEyNzgxNjk5MWFkaXF6a2N4.

  21. 20 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaNVRXMzZhZGlxemtjeA.

  22. 20 January 2015 Cancellation of shares. Statement of capital on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Capital. Type: SH06. Barcode: A3Z5TW0Q. Transaction: MzExNTY5NTM1OGFkaXF6a2N4.

  23. 20 January 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3Z5TW0I. Transaction: MzExNTY5NTQyNGFkaXF6a2N4.

  24. 30 October 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3J6DFEW. Transaction: MzExMDM1NjY0MmFkaXF6a2N4.

  25. 18 August 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3EK1JE3. Transaction: MzEwNTc0NjYyMWFkaXF6a2N4.

  26. 8 July 2014 Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOANNK. Transaction: MzEwMzM1MjUwN2FkaXF6a2N4.

  27. 1 July 2014 Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B65NYY. Transaction: MzEwMjk0NzY4NmFkaXF6a2N4.

  28. 5 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A30U2EWN. Transaction: MzA5Mzk1MTQyNmFkaXF6a2N4.

  29. 27 January 2014 Cancellation of shares. Statement of capital on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Capital. Type: SH06. Barcode: A306ZTR7. Transaction: MzA5MzM4MjU4MmFkaXF6a2N4.

  30. 26 September 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2HQ31YZ. Transaction: MzA4NTgyNjUwN2FkaXF6a2N4.

  31. 5 August 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2DR2LPN. Transaction: MzA4Mjc0OTIyOGFkaXF6a2N4.

  32. 15 October 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1JF6JCR. Transaction: MzA2NTg0NDE2N2FkaXF6a2N4.

  33. 17 August 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1FJ75E1. Transaction: MzA2MjU1OTE3NWFkaXF6a2N4.

  34. 7 October 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3CQ6Y3M. Transaction: MzA0NTA4Mjk3M2FkaXF6a2N4.

  35. 10 August 2011 Accounts for a medium company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AMFAPWFL. Transaction: MzA0MTkwMDMyNWFkaXF6a2N4.

  36. 19 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X891CVYK. Transaction: MzA0MDY1MDYwN2FkaXF6a2N4.

  37. 30 March 2011 Director's details changed for Mr Lee Darryl Farman on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH01. Barcode: X6NA9SVW. Transaction: MzAzNDczMTI0MGFkaXF6a2N4.

  38. 4 October 2010 Statement of capital following an allotment of shares on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Capital. Type: SH01. Barcode: A0RNMNUR. Transaction: MzAyNDUxOTgyNGFkaXF6a2N4.

  39. 11 August 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XVYLTMG6. Transaction: MzAyMTIwNDE3MGFkaXF6a2N4.

  40. 1 July 2010 Accounts for a medium company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9APKLAX. Transaction: MzAxODczNTQyMmFkaXF6a2N4.

  41. 30 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AIT10EGG. Transaction: MzAwMTc5Mjc4M2FkaXF6a2N4.

  42. 30 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTc5MjM3NWFkaXF6a2N4.

  43. 27 July 2009 Accounts for a medium company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOCA8BTW. Transaction: MjAzNzkyMzg2MWFkaXF6a2N4.

  44. 10 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOTNBFJ. Transaction: MjAzNjg4MTk5MWFkaXF6a2N4.

  45. 13 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzk0MjgwNGFkaXF6a2N4.

  46. 13 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzk0MjY2N2FkaXF6a2N4.

  47. 13 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzk0MjYwMGFkaXF6a2N4.

  48. 20 August 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM62K2FS. Transaction: MjAxMTQzNDQyMWFkaXF6a2N4.

  49. 10 July 2008 Accounts for a medium company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACRWL194. Transaction: MjAwODc2MTQwNWFkaXF6a2N4.

  50. 6 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjc3NjMxOGFkaXF6a2N4.

  51. 22 October 2007 Accounting reference date extended from 31/03/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzEyNDA3MmFkaXF6a2N4.

  52. 20 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQyMzIxOGFkaXF6a2N4.

  53. 10 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk2MDM3N2FkaXF6a2N4.

  54. 9 November 2006 Registered office changed on 09/11/06 from: 138-140 park lane hornchurch essex RM11 1BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTM3NTYzOGFkaXF6a2N4.

  55. 11 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA2NDgyNGFkaXF6a2N4.

  56. 8 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTU0Mzg0N2FkaXF6a2N4.

  57. 9 August 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTI0NjU4NGFkaXF6a2N4.

  58. 17 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNDI0OTc3OWFkaXF6a2N4.

  59. 7 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM2MTUxOGFkaXF6a2N4.

  60. 15 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE3ODAyOWFkaXF6a2N4.

  61. 18 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjY1MzI3NGFkaXF6a2N4.

  62. 22 January 2003 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Mzg5OTk0N2FkaXF6a2N4.

  63. 1 October 2002 Ad 06/08/02--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTk5MzEyM2FkaXF6a2N4.

  64. 1 October 2002 Nc inc already adjusted 06/08/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MjM5ODgwN2FkaXF6a2N4.

  65. 1 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTAwOTQ4NWFkaXF6a2N4.

  66. 1 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Njg2NTE4OGFkaXF6a2N4.

  67. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE4NjY5MGFkaXF6a2N4.

  68. 18 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM2NzQ2N2FkaXF6a2N4.

  69. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE4OTQwMWFkaXF6a2N4.

  70. 18 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI0ODQ1NWFkaXF6a2N4.

  71. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjIwNzk3NWFkaXF6a2N4.

  72. 28 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDI1NjE0NGFkaXF6a2N4.

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