Acumenmc Limited

Company Registration Number: 04632607

Company registered in England and Wales

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Acumenmc Limited is a Private Company Limited by Shares first registered on 9 January 2003. Its current registered address is in Northants.

Registered Address

THE STABLES, CHURCH WALK
DAVENTRY
NORTHANTS
NN11 4BL

There are 207 companies currently registered at this postcode, including this one.

All companies at NN11 4BL

Registration Data

Company Number

04632607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £234,631£109,495£103,187£72,887£173,693£309,420£245,675
of which Cash £39,407£33,162£17,963£4,460£85,780£201,292£164,984
Total Assets £234,631£109,495£103,187£72,887£173,693£309,420£245,675
Current Liabilities £148,686£102,008£103,168£64,818£91,716£231,503£177,049
Net Current Assets £85,945£7,487£19£8,069£81,977£77,917£68,626
Total Net Worth £87,874£11,362£3,820£9,994£84,806£80,888£72,199

Previous Names

No previous names

Company Officers

  • GOULDEN, Clive Robin

    Secretary

    Appointed on 21 January 2003

     

    Pant Yr Onen
    Norton Park,Norton
    Daventry
    Northamptonshire
    NN11 5NB

  • GOULDEN, Clive Robin

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: May 1953

    Pant Yr Onen
    Norton Park,Norton
    Daventry
    Northamptonshire
    NN11 5NB

  • GOULDEN, Stephanie Margaret

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1956

    Pant-Yr-Onen
    Norton Park
    Norton
    Daventry
    Northamptonshire
    NN11 5NB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2003

    Resigned on 21 January 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2003

    Resigned on 21 January 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XYAMF7. Transaction: MzE2NjU2Mzk4OWFkaXF6a2N4.

  2. 18 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HUCKFL. Transaction: MzE1OTg3OTIxNmFkaXF6a2N4.

  3. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S014Z. Transaction: MzE0Mzk4OTc3M2FkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z58VQ3. Transaction: MzE0MDI4MzY4OWFkaXF6a2N4.

  5. 20 March 2015 Registration of charge 046326070002, created on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Mortgage. Type: MR01. Barcode: A43KUZDT. Transaction: MzEyMDAwMzIzNWFkaXF6a2N4.

  6. 25 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41Z2AIH. Transaction: MzExODA1NjU5MmFkaXF6a2N4.

  7. 31 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A408J5YR. Transaction: MzExNjgzODYzN2FkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUH4W. Transaction: MzExNTU3OTk0MmFkaXF6a2N4.

  9. 9 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z717Q1. Transaction: MzA5MjM0Nzc3NGFkaXF6a2N4.

  10. 10 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2INY4FP. Transaction: MzA4NjcyODM3MGFkaXF6a2N4.

  11. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250FP8R. Transaction: MzA3NTI5OTkwOWFkaXF6a2N4.

  12. 21 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X20JSPRT. Transaction: MzA3MTQ1MDQzMGFkaXF6a2N4.

  13. 9 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X1079M5C. Transaction: MzA1MDM5NTc5MGFkaXF6a2N4.

  14. 5 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XEJHQWFC. Transaction: MzA0MTY0MzA2NWFkaXF6a2N4.

  15. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X3SGQSND. Transaction: MzAzNDIzNTk2MmFkaXF6a2N4.

  16. 21 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XJEH6QZ6. Transaction: MzAzMDg0NjY2MWFkaXF6a2N4.

  17. 21 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XWBCBGT0. Transaction: MzAwNzU5MjA2NWFkaXF6a2N4.

  18. 12 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XY3SJGLA. Transaction: MzAwNjg3MzUxOGFkaXF6a2N4.

  19. 15 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPNI6IX. Transaction: MjAyMzMxNzcxM2FkaXF6a2N4.

  20. 23 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX1DM46H. Transaction: MjAxNjE1Mzk3M2FkaXF6a2N4.

  21. 15 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUyNTg2OWFkaXF6a2N4.

  22. 9 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUxMTg4MWFkaXF6a2N4.

  23. 9 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDc5NDc4OWFkaXF6a2N4.

  24. 28 February 2007 Registered office changed on 28/02/07 from: manor house, 60-66 high street daventry northamptonshire NN11 4HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjgyMjA0MmFkaXF6a2N4.

  25. 27 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgyMzMwOGFkaXF6a2N4.

  26. 17 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAxMTIxNGFkaXF6a2N4.

  27. 31 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc4MzU0MWFkaXF6a2N4.

  28. 17 February 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM5MDIxNmFkaXF6a2N4.

  29. 17 February 2006 Registered office changed on 17/02/06 from: manor house 60-66 high street daventry northamptonshire NN11 4HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODM5MjY0M2FkaXF6a2N4.

  30. 16 March 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUyNjA4NWFkaXF6a2N4.

  31. 14 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzODA3MjMzN2FkaXF6a2N4.

  32. 6 February 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMzNjI0NGFkaXF6a2N4.

  33. 14 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTkyNjA3OGFkaXF6a2N4.

  34. 26 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjgyOTU3OGFkaXF6a2N4.

  35. 4 April 2003 Accounting reference date extended from 31/01/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTQ2OTA0OGFkaXF6a2N4.

  36. 4 April 2003 Ad 13/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDcxODUyMWFkaXF6a2N4.

  37. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE4OTg2M2FkaXF6a2N4.

  38. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ2MzEzMmFkaXF6a2N4.

  39. 31 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDIyNDc4OWFkaXF6a2N4.

  40. 31 January 2003 Registered office changed on 31/01/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDExODg5ODQwMmFkaXF6a2N4.

  41. 9 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTczMzE3NmFkaXF6a2N4.

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