Acritas Research Limited

Company Registration Number: 04587274

Company registered in England and Wales

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Acritas Research Limited is a Private Company Limited by Shares first registered on 11 November 2002. Its current registered address is in Newcastle Upon Tyne.

Registered Address

5-6 BENTON TERRACE
NEWCASTLE UPON TYNE
ENGLAND
NE2 1QU

There are 12 companies currently registered at this postcode, including this one.

All companies at NE2 1QU

Registration Data

Company Number

04587274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7715766

Registration Start Date

10 March 2003

Registration Expiry Date

9 March 2018

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £678,636£560,214£482,195£557,191£430,158£589,086£365,436£335,007£478,758£408,116£219,404£202,339
of which Cash £97,464£79,311£57,971£151,551£40,788£57,041£79,076£170,901£190,430£37,771£57,944£109,870
Total Assets £678,636£560,214£482,195£557,191£430,158£589,086£365,436£335,007£478,758£408,116£219,404£202,339
Current Liabilities £433,409£379,178£323,703£330,566£297,776£395,984£224,583£139,080£239,883£216,727£149,178£72,038
Net Current Assets £245,227£181,036£158,492£226,625£132,382£193,102£140,853£195,927£238,875£191,389£70,226£130,301
Total Net Worth £310,652£220,971£200,719£300,262£221,546£249,997£182,063£223,409£284,067£219,197£90,025£142,977

Previous Names

No previous names

Company Officers

  • AITKEN, Joanna

    Secretary

    Appointed on 11 November 2002

     

    Nationality: British

    5-6
    Benton Terrace
    Newcastle Upon Tyne
    NE2 1QU
    England

  • SHEPHERD, Lisa Hart

    Director

    Appointed on 11 November 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    5-6
    Benton Terrace
    Newcastle Upon Tyne
    NE2 1QU
    England

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2002

    Resigned on 11 November 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 11 November 2002

    Resigned on 11 November 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8P0QI. Transaction: MzE2MjMxNDQ1MmFkaXF6a2N4.

  2. 21 November 2016 Secretary's details changed for Joanna Aitken on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: CH03. Barcode: X5K8OTWG. Transaction: MzE2MjMxMTIxOWFkaXF6a2N4.

  3. 21 November 2016 Director's details changed for Lisa Hart Shepherd on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: CH01. Barcode: X5K8OTCB. Transaction: MzE2MjMxMTEwN2FkaXF6a2N4.

  4. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FERBM2. Transaction: MzE1NzYxODcyMmFkaXF6a2N4.

  5. 4 December 2015 Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to 5-6 Benton Terrace Newcastle upon Tyne NE2 1QU on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Address. Type: AD01. Barcode: X4LGMZM1. Transaction: MzEzNjY4OTI4NWFkaXF6a2N4.

  6. 3 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGMVI0. Transaction: MzEzNjY4ODE1M2FkaXF6a2N4.

  7. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VRYA. Transaction: MzEzMjU3MTgxMGFkaXF6a2N4.

  8. 12 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: A3M3J2I2. Transaction: MzExMzE5NTI4OWFkaXF6a2N4.

  9. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNXUH. Transaction: MzEwODcwMDU2NWFkaXF6a2N4.

  10. 10 December 2013 Statement of capital following an allotment of shares on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Capital. Type: SH01. Barcode: A2MKKHK7. Transaction: MzA5MDQwMTYwMWFkaXF6a2N4.

  11. 10 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDQwMTMxNGFkaXF6a2N4.

  12. 12 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYRC5N. Transaction: MzA4ODYyMjc2NmFkaXF6a2N4.

  13. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGAS2. Transaction: MzA4NTgyOTU0MWFkaXF6a2N4.

  14. 7 December 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9UNS9. Transaction: MzA2OTAyODA2MWFkaXF6a2N4.

  15. 7 December 2012 Director's details changed for Lisa Hart Shepherd on 11 November 2012 [View PDF]

    Action Date: 11 November 2012. Category: Officers. Type: CH01. Barcode: X1N9UNS1. Transaction: MzA2OTAyODAyMGFkaXF6a2N4.

  16. 12 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CNJ00J. Transaction: MzA2MDcyNDExM2FkaXF6a2N4.

  17. 2 May 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A17SYV5S. Transaction: MzA1Njg3MzczMmFkaXF6a2N4.

  18. 23 April 2012 Cancellation of shares. Statement of capital on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Capital. Type: SH06. Barcode: A178D6FT. Transaction: MzA1NjI5MzA5M2FkaXF6a2N4.

  19. 23 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjI5MzAxOWFkaXF6a2N4.

  20. 23 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XEZCBZHD. Transaction: MzA0NzY2OTE5N2FkaXF6a2N4.

  21. 23 November 2011 Director's details changed for Lisa Jayne Hart on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH01. Barcode: XEZCAZHC. Transaction: MzA0NzY2ODA4OWFkaXF6a2N4.

  22. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4BTWXZA. Transaction: MzA0NDkzNzA3MWFkaXF6a2N4.

  23. 16 June 2011 Previous accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A5JG8V0H. Transaction: MzAzODkzNjM4OGFkaXF6a2N4.

  24. 13 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X79L3PWM. Transaction: MzAyODcwODgzNWFkaXF6a2N4.

  25. 13 December 2010 Secretary's details changed for Joanna Summers on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH03. Barcode: X79L2PWL. Transaction: MzAyODY5MjQzMGFkaXF6a2N4.

  26. 27 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: AJ5GEMU8. Transaction: MzAyMjIzOTAwNGFkaXF6a2N4.

  27. 21 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XJF24FZF. Transaction: MzAwNTQwNzgwOWFkaXF6a2N4.

  28. 21 December 2009 Director's details changed for Lisa Jayne Hart on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XJF23FZE. Transaction: MzAwNTQwNzI5OWFkaXF6a2N4.

  29. 26 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: AW5O7DK3. Transaction: MjA0MjI0NDg2NWFkaXF6a2N4.

  30. 3 December 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SJV5CT. Transaction: MjAxOTI4OTQ5NmFkaXF6a2N4.

  31. 24 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABL683E1. Transaction: MjAxNDA4NjY2OWFkaXF6a2N4.

  32. 21 February 2008 Registered office changed on 21/02/08 from: ground floor citygate st james boulevard newcastle upon tyne NE1 4JE [View PDF]

    Category: Address. Type: 287. Barcode: AZVYNXE0. Transaction: MDE5MjU1MTcyN2FkaXF6a2N4.

  33. 23 November 2007 Return made up to 11/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYzODQ4MGFkaXF6a2N4.

  34. 26 September 2007 Return made up to 11/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjM5OTk5OWFkaXF6a2N4.

  35. 30 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxMDMzOWFkaXF6a2N4.

  36. 16 November 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI4Njk4N2FkaXF6a2N4.

  37. 21 April 2006 Registered office changed on 21/04/06 from: 2 osborne terrace jesmond newcastle upon tyne NE2 1NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDAwMjMzOGFkaXF6a2N4.

  38. 9 February 2006 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDY0NDE4MWFkaXF6a2N4.

  39. 20 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDYzMTAxM2FkaXF6a2N4.

  40. 8 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3NTA2NTI2MWFkaXF6a2N4.

  41. 18 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAxNTY4MWFkaXF6a2N4.

  42. 7 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NzI0ODcwNWFkaXF6a2N4.

  43. 15 March 2004 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU4NTk1M2FkaXF6a2N4.

  44. 11 March 2004 Registered office changed on 11/03/04 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDQ2NzAxOWFkaXF6a2N4.

  45. 22 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk2MzgwN2FkaXF6a2N4.

  46. 22 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQ4OTg1NWFkaXF6a2N4.

  47. 22 November 2002 Ad 11/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDQ4ODY0NWFkaXF6a2N4.

  48. 22 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzYyMDYwOGFkaXF6a2N4.

  49. 22 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY1Njg2NmFkaXF6a2N4.

  50. 11 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDQ5MTA0MmFkaXF6a2N4.

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