Acumen Solutions Limited

Company Registration Number: 04582249

Company registered in England and Wales

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Acumen Solutions Limited is a Private Company Limited by Shares first registered on 5 November 2002. Its current registered address is in Goole.

Registered Address

LONG MEADOWS MAIN STREET
GREAT HECK
GOOLE
DN14 0BQ

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

All companies at DN14 0BQ

Registration Data

Company Number

04582249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

36000 - Water collection, treatment and supply

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£101,871£125,168£190,286£115,625
Current Assets £143,032£220,504£200,492£216,272£298,436£162,543
of which Cash £64,830£137,704£74,158£77,574£105,247£99,213
Total Assets £143,032£220,504£302,363£341,440£488,722£278,168
Current Liabilities £64,820£105,537£80,236£73,861£126,234£100,648
Net Current Assets £78,212£114,967£120,256£142,411£172,202£61,895
Total Net Worth £140,663£200,032£222,127£267,579£362,488£177,520

Previous Names

No previous names

Company Officers

  • BOYD, Alexandra Jane

    Director

    Appointed on 20 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    Long Meadows
    Main Street
    Great Heck
    Goole
    DN14 0BQ
    United Kingdom

  • STEELE, David

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Long Meadows
    Main Street
    Great Heck
    Goole
    DN14 0BQ
    United Kingdom

  • STEELE, Paul David

    Director

    Appointed on 5 November 2002

     

    Nationality: British

    Occupation: Operations & Contracts Manager

    Month of birth: November 1971

    Long Meadows
    Main Street
    Great Heck
    Goole
    DN14 0BQ
    United Kingdom

  • STEELE, Erna Louise

    Secretary

    Appointed on 5 November 2002

    Resigned on 17 November 2010

    Long Meadows
    Main Street
    Great Heck
    Goole
    DN14 0BQ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2002

    Resigned on 15 November 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • STEELE, Erna Louise

    Director

    Appointed on 1 November 2004

    Resigned on 4 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Long Meadows
    Main Street
    Great Heck
    Goole
    DN14 0BQ
    United Kingdom

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2002

    Resigned on 5 November 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 December 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LK608P. Transaction: MzE2NDEyNjQ0MGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKD6XL. Transaction: MzE1NjI2ODQyOGFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZKWQQA. Transaction: MzE0MDczMjcxOWFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ENBCHL. Transaction: MzEyOTg5MjM3NmFkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWQY4J. Transaction: MzExMTU0MjY5MGFkaXF6a2N4.

  6. 12 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E4MNAA. Transaction: MzEwNTQ1Nzk1NGFkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCE32L. Transaction: MzA5MDgwMzg4M2FkaXF6a2N4.

  8. 16 December 2013 Appointment of Miss Alexandra Jane Boyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCE329. Transaction: MzA5MDgwMzc4MWFkaXF6a2N4.

  9. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUWDC1. Transaction: MzA4NDEzMDg1MGFkaXF6a2N4.

  10. 30 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRRLG7. Transaction: MzA2ODUyNjI2N2FkaXF6a2N4.

  11. 30 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1IGWFQO. Transaction: MzA2NDk5NTQ5N2FkaXF6a2N4.

  12. 26 January 2012 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X11CLP4W. Transaction: MzA1MTQxODgwNWFkaXF6a2N4.

  13. 26 January 2012 Appointment of David Steele as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11CLP4O. Transaction: MzA1MTQwODM3MWFkaXF6a2N4.

  14. 23 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJUJVWXH. Transaction: MzA0MjUzMjA3NmFkaXF6a2N4.

  15. 6 April 2011 Termination of appointment of Erna Steele as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9ONLT2X. Transaction: MzAzNTE0MTcwMGFkaXF6a2N4.

  16. 7 February 2011 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XOJBBRDU. Transaction: MzAzMTY4NzQ3MWFkaXF6a2N4.

  17. 4 February 2011 Termination of appointment of Erna Steele as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOJBARDT. Transaction: MzAzMTY4MzY4NGFkaXF6a2N4.

  18. 4 February 2011 Registered office address changed from Long Meadows Main Street Great Heck Goole DN14 0BQ on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Address. Type: AD01. Barcode: XOJB9RDS. Transaction: MzAzMTY4MzY4MGFkaXF6a2N4.

  19. 24 November 2010 Termination of appointment of Erna Steele as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1G00PDG. Transaction: MzAyNzUyNTc4MmFkaXF6a2N4.

  20. 30 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3C13MZ1. Transaction: MzAyMjMyODA1MWFkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XDY8DFNV. Transaction: MzAwNDY1NTc2NmFkaXF6a2N4.

  22. 9 December 2009 Secretary's details changed for Erna Louise Steele on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH03. Barcode: XDY8AFNS. Transaction: MzAwNDY1NTEzMWFkaXF6a2N4.

  23. 9 December 2009 Director's details changed for Paul David Steele on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDY8CFNU. Transaction: MzAwNDY1NTEzNWFkaXF6a2N4.

  24. 9 December 2009 Director's details changed for Erna Louise Steele on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDY8BFNT. Transaction: MzAwNDY1NTEzMmFkaXF6a2N4.

  25. 9 December 2009 Director's details changed for Paul David Steele on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDXJ4FNW. Transaction: MzAwNDY1NDY5NmFkaXF6a2N4.

  26. 9 December 2009 Director's details changed for Erna Louise Steele on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDXHYFNO. Transaction: MzAwNDY1NDY3OGFkaXF6a2N4.

  27. 9 December 2009 Secretary's details changed for Erna Louise Steele on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH03. Barcode: XDXE5FNS. Transaction: MzAwNDY1NDMzNWFkaXF6a2N4.

  28. 28 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XFM2DDND. Transaction: MjA0MjI4OTcwMGFkaXF6a2N4.

  29. 30 January 2009 Registered office changed on 30/01/2009 from 1 grosvenor avenue pontefract west yorkshire WF8 4QU [View PDF]

    Category: Address. Type: 287. Barcode: ACXTL6VY. Transaction: MjAyNDU4NTg4MmFkaXF6a2N4.

  30. 2 January 2009 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFPO65F. Transaction: MjAyMjE1MTQ3MWFkaXF6a2N4.

  31. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XVA0G3K5. Transaction: MjAxNDQ5MjE0MGFkaXF6a2N4.

  32. 31 December 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1OTM4NWFkaXF6a2N4.

  33. 27 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA2NzQwMGFkaXF6a2N4.

  34. 20 December 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDAxODkwOGFkaXF6a2N4.

  35. 11 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg1Mjc2M2FkaXF6a2N4.

  36. 3 January 2006 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjM5MzU1OGFkaXF6a2N4.

  37. 29 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1Mzg4NjE3OWFkaXF6a2N4.

  38. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYxOTUxN2FkaXF6a2N4.

  39. 29 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY5MDYxNGFkaXF6a2N4.

  40. 8 June 2004 Ad 15/03/04--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDc2ODY3MmFkaXF6a2N4.

  41. 8 June 2004 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDExNjU5MTM3NWFkaXF6a2N4.

  42. 8 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTA4MTg5N2FkaXF6a2N4.

  43. 3 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4OTI3ODk5MGFkaXF6a2N4.

  44. 2 December 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA2MTkyMWFkaXF6a2N4.

  45. 9 December 2002 Ad 05/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDE2NDY3NWFkaXF6a2N4.

  46. 18 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTI1NjEyNGFkaXF6a2N4.

  47. 18 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE5MzY3OWFkaXF6a2N4.

  48. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE1MTA4NGFkaXF6a2N4.

  49. 18 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg5Nzg4MWFkaXF6a2N4.

  50. 18 November 2002 Registered office changed on 18/11/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDU0ODM4NWFkaXF6a2N4.

  51. 5 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTE4NTQ0N2FkaXF6a2N4.

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