Acumen Engineering Services Limited

Company Registration Number: 04568300

Company registered in England and Wales

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Acumen Engineering Services Limited is a Private Company Limited by Shares first registered on 21 October 2002. Its current registered address is in Annesley, Nottinghamshire.

Registered Address

ACUMEN HOUSE
LAKE VIEW DRIVE
ANNESLEY
NOTTINGHAMSHIRE
NG15 0HT

There are 15 companies currently registered at this postcode, including this one.

All companies at NG15 0HT

Registration Data

Company Number

04568300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43290 - Other construction installation

43342 - Glazing

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £85,430£358,393£821,935£2,091,288£1,135,514£1,182,099£1,213,895£1,595,819£1,825,854£1,135,519£2,418,940£2,242,698
of which Cash £1,227£31,535£275,819£449,560£48,980£438,377£373,481£1,075,334£917,163£891,146£1,893,311£772,544
Total Assets £85,430£358,393£821,935£2,091,288£1,135,514£1,182,099£1,213,895£1,595,819£1,825,854£1,135,519£2,418,940£2,242,698
Current Liabilities £80,541£161,614£481,138£1,902,704£842,269£986,538£1,064,684£1,588,253£2,134,122£2,034,369£2,194,699£1,825,299
Net Current Assets £4,889£196,779£340,797£188,584£293,245£195,561£149,211£7,566£-308,268£-898,850£224,241£417,399
Total Net Worth £4,889£198,944£344,608£340,461£321,256£266,564£181,329£132,099£68,102£-313,895£751,856£496,587

Previous Names

No previous names

Company Officers

  • O'BRIEN, Matthew Alan

    Secretary

    Appointed on 21 October 2002

     

    Pear Tree Cottage
    Norwell Woodhouse
    Newark
    Nottinghamshire
    NG23 6NG
    Uk

  • O'BRIEN, Matthew Alan

    Director

    Appointed on 21 October 2002

     

    Nationality: British

    Occupation: Mechanical & Electrical Contra

    Month of birth: May 1972

    Pear Tree Cottage
    Norwell Woodhouse
    Newark
    Nottinghamshire
    NG23 6NG
    Uk

  • O'BRIEN, Treva Lynne

    Director

    Appointed on 21 October 2002

     

    Nationality: British

    Occupation: Mechanical & Electrical Contra

    Month of birth: January 1971

    Peartree Cottage
    Norwell Woodhouse
    Newark
    Nottinghamshire
    NG23 6NG

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 2002

    Resigned on 21 October 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • RAVEN, Glenn Paul

    Director

    Appointed on 21 October 2002

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Mechanical & Electrical Contra

    Month of birth: May 1956

    3 Fearon Close
    Gunthorpe
    Nottingham
    Nottinghamshire
    NG14 7FA

  • RAVEN, Julie Karen

    Director

    Appointed on 21 October 2002

    Resigned on 5 July 2007

    Nationality: British

    Occupation: Mechanical & Electrical Contra

    Month of birth: February 1954

    3 Fearon Close
    Gunthorpe
    Nottingham
    Nottinghamshire
    NG14 7FA

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

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Latest Filings

  1. 8 February 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5ZUC65F. Transaction: MzE2ODQ5NTU4M2FkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I29XMY. Transaction: MzE2MDE3MzEyMWFkaXF6a2N4.

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

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CLXNI3. Transaction: MzE1NDM0NzY4MmFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4LZ0KQX. Transaction: MzEzNzI2OTc3OGFkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJKII2. Transaction: MzEyNzgwMjQzMWFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3J16TYB. Transaction: MzEwOTg4MzA3NmFkaXF6a2N4.

  7. 28 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X38UWYII. Transaction: MzEwMDgzNjE3NmFkaXF6a2N4.

  8. 22 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIW5W3. Transaction: MzA4NzM3NjQxN2FkaXF6a2N4.

  9. 4 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X25L11GY. Transaction: MzA3NTY2Mzg5N2FkaXF6a2N4.

  10. 22 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1K42ED7. Transaction: MzA2NjIxMjg0OWFkaXF6a2N4.

  11. 17 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D2X8ZD. Transaction: MzA2MDkxMzQ0OWFkaXF6a2N4.

  12. 4 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X8SE6YYD. Transaction: MzA0NjYxOTE5MmFkaXF6a2N4.

  13. 4 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASMVTSVZ. Transaction: MzAzNDk5ODUwN2FkaXF6a2N4.

  14. 21 October 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XPQ9SOFG. Transaction: MzAyNTYyNzI0N2FkaXF6a2N4.

  15. 23 September 2010 Registered office address changed from Acumen House Lake View Drive Annesley Nottingham Nottinghamshire NG15 0HT United Kingdom on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Address. Type: AD01. Barcode: XDPLENM7. Transaction: MzAyMzc5NTk1MWFkaXF6a2N4.

  16. 2 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ABZ3YH35. Transaction: MzAwODQ5NDEwNWFkaXF6a2N4.

  17. 27 October 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XRFKLECY. Transaction: MzAwMTQ5MzIzMWFkaXF6a2N4.

  18. 22 September 2009 Director and secretary's change of particulars / matthew o'brien / 08/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDZ4UDH1. Transaction: MjA0MTgxMTU2NmFkaXF6a2N4.

  19. 22 September 2009 Director's change of particulars / treva obrien / 08/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDZ4TDH0. Transaction: MjA0MTgxMTU2NGFkaXF6a2N4.

  20. 22 September 2009 Director and secretary's change of particulars / matthew obrien / 08/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDZ4RDHY. Transaction: MjA0MTgxMTU2MmFkaXF6a2N4.

  21. 28 December 2008 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AVLYF5X5. Transaction: MjAyMTUzMDk1OGFkaXF6a2N4.

  22. 4 November 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X307A4J4. Transaction: MjAxNzE5NjUzOWFkaXF6a2N4.

  23. 6 October 2008 Registered office changed on 06/10/2008 from joy house bestwood business park park road bestwood village nottingham nottinghamshire NG6 8TQ [View PDF]

    Category: Address. Type: 287. Barcode: XWAU83QY. Transaction: MjAxNDg0OTk3OWFkaXF6a2N4.

  24. 2 September 2008 Amended accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AAMD. Barcode: AMUXW2RC. Transaction: MjAxMjQzNjY5MWFkaXF6a2N4.

  25. 13 August 2008 Accounts for a medium company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AVGFG28Q. Transaction: MjAxMDk3NjE1MGFkaXF6a2N4.

  26. 12 February 2008 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5NTQxM2FkaXF6a2N4.

  27. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYyMjI0OWFkaXF6a2N4.

  28. 10 October 2007 Accounting reference date extended from 30/09/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjY1Njk3NmFkaXF6a2N4.

  29. 15 August 2007 £ ic 1011/986 05/07/07 £ sr [email protected]=25 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NDAyNDQ4MGFkaXF6a2N4.

  30. 16 July 2007 Accounts for a medium company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI0MDEyOGFkaXF6a2N4.

  31. 2 February 2007 £ ic 1100/1011 03/01/07 £ sr [email protected]=89 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3NDYxMjYzOGFkaXF6a2N4.

  32. 9 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg5MTE2OGFkaXF6a2N4.

  33. 26 April 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg2OTcxMGFkaXF6a2N4.

  34. 6 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDA2MTMwOGFkaXF6a2N4.

  35. 6 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTU1Nzg5NWFkaXF6a2N4.

  36. 26 January 2006 £ ic 1100/764 19/12/05 £ sr [email protected]=336 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5MTYxNTY3OWFkaXF6a2N4.

  37. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ3NDQ0N2FkaXF6a2N4.

  38. 20 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDQ3NzA3M2FkaXF6a2N4.

  39. 26 October 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDEwNzI0N2FkaXF6a2N4.

  40. 26 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mzg0NTgyOWFkaXF6a2N4.

  41. 26 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzUyMjk0MWFkaXF6a2N4.

  42. 6 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NDczNzgwMGFkaXF6a2N4.

  43. 27 October 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAyMjAyM2FkaXF6a2N4.

  44. 29 June 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MTE3NDYzM2FkaXF6a2N4.

  45. 19 November 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMxMTMxOWFkaXF6a2N4.

  46. 6 November 2003 Registered office changed on 06/11/03 from: 7 hill crest park hoyle road, calverton nottingham nottinghamshire NG14 6QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njg2NDkwMGFkaXF6a2N4.

  47. 6 August 2003 Accounting reference date shortened from 31/10/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODE4NDUxOGFkaXF6a2N4.

  48. 17 February 2003 Ad 24/01/03--------- £ si [email protected]=100 £ ic 1000/1100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTE1Nzg4MmFkaXF6a2N4.

  49. 17 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDMxODg5NmFkaXF6a2N4.

  50. 17 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzc1MjgwOWFkaXF6a2N4.

  51. 17 February 2003 £ nc 1000/1100 24/01/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1Mzg5NzkzOWFkaXF6a2N4.

  52. 12 February 2003 Registered office changed on 12/02/03 from: 20 occupation lane, edwinstowe mansfield notts NG21 9HU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY3NTQ3MmFkaXF6a2N4.

  53. 21 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk3MDA5OGFkaXF6a2N4.

  54. 21 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTg1MTk2NWFkaXF6a2N4.

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