Acuity Financial Consultancy Limited

Company Registration Number: 04680602

Company registered in England and Wales

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Acuity Financial Consultancy Limited is a Private Company Limited by Shares first registered on 27 February 2003. Its current registered address is in Lichfield, Staffordshire.

Registered Address

NEW MEDIA HOUSE
DAVIDSON ROAD
LICHFIELD
STAFFORDSHIRE
WS14 9DZ

There are 117 companies currently registered at this postcode, including this one.

All companies at WS14 9DZ

Registration Data

Company Number

04680602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

65120 - Non-life insurance

66190 - Activities auxiliary to financial intermediation n.e.c.

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £584,630£466,497£360,228£257,468£287,419£302,649
of which Cash £195,286£139,526£127,133£27,108£63,366£86,125
Total Assets £584,630£466,497£360,228£257,468£287,419£302,649
Current Liabilities £58,622£54,584£49,477£29,051£32,272£40,442
Net Current Assets £526,008£411,913£310,751£228,417£255,147£262,207
Total Net Worth £528,489£415,049£313,992£231,028£256,739£264,198

Previous Names

No previous names

Company Officers

  • NOKES, Christine Ellen

    Secretary

    Appointed on 27 February 2003

     

    54 Hayfield Hill
    Cannock Wood
    Rugeley
    Staffordshire
    WS15 4RS

  • NOKES, Stuart John David

    Director

    Appointed on 27 February 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1973

    55
    Main Street
    Alrewas
    Burton On Trent
    Staffordshire
    DE13 7AE
    England

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 27 February 2003

    Resigned on 27 February 2003

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 27 February 2003

    Resigned on 27 February 2003

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5F1UYMD. Transaction: MzE1NzI1MzE4M2FkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52HN8WY. Transaction: MzE0Mzc5MTkwMGFkaXF6a2N4.

  3. 9 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4ETN3M1. Transaction: MzEzMDQ2NDQyMGFkaXF6a2N4.

  4. 6 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42MP0RV. Transaction: MzExODY4ODc0MWFkaXF6a2N4.

  5. 6 March 2015 Register(s) moved to registered office address New Media House Davidson Road Lichfield Staffordshire WS14 9DZ [View PDF]

    Category: Address. Type: AD04. Barcode: X42MP0PC. Transaction: MzExODY4ODYzMGFkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3GLU2FN. Transaction: MzEwNzgxMzA1N2FkaXF6a2N4.

  7. 22 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFOUhNUllhZGlxemtjeA.

  8. 22 August 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3E9HMRM. Transaction: MzEwNjA4MTY4NGFkaXF6a2N4.

  9. 20 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X3411G89. Transaction: MzA5NjYzNTYxNmFkaXF6a2N4.

  10. 16 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2GPN86P. Transaction: MzA4NTE0MTExMmFkaXF6a2N4.

  11. 14 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X2459Q0X. Transaction: MzA3NDQ5NjU3OGFkaXF6a2N4.

  12. 13 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: R1H8THFF. Transaction: MzA2NDA5MzMxOWFkaXF6a2N4.

  13. 15 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X14PZ81L. Transaction: MzA1NDE3ODQ5MmFkaXF6a2N4.

  14. 15 March 2012 Director's details changed for Mr Stuart John David Nokes on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH01. Barcode: X14PZ80X. Transaction: MzA1NDE3NTg4NmFkaXF6a2N4.

  15. 15 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X14PZ81D. Transaction: MzA1NDE3NTg5MmFkaXF6a2N4.

  16. 15 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X14PZ815. Transaction: MzA1NDE3NTg5M2FkaXF6a2N4.

  17. 15 March 2012 Registered office address changed from the Limes 5 Birmingham Road Walsall West Midlands WS1 2LT on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Address. Type: AD01. Barcode: X14PYV9E. Transaction: MzA1NDE3MDU0OGFkaXF6a2N4.

  18. 17 November 2011 Director's details changed for Mr Stuart John David Nokes on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Officers. Type: CH01. Barcode: XD7C0ZB3. Transaction: MzA0NzM1NTQxMGFkaXF6a2N4.

  19. 23 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A2NI7XQB. Transaction: MzA0NDMzMTk5N2FkaXF6a2N4.

  20. 10 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X00A0SBA. Transaction: MzAzMzYzMTcyMWFkaXF6a2N4.

  21. 9 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ADSQON4K. Transaction: MzAyMzAzMzAwNWFkaXF6a2N4.

  22. 15 April 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XHZJEJ6Z. Transaction: MzAxMzYwODk4M2FkaXF6a2N4.

  23. 15 April 2010 Director's details changed for Mr Stuart John David Nokes on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XHZJDJ6Y. Transaction: MzAxMzYwODYxOWFkaXF6a2N4.

  24. 20 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: RX40JDD1. Transaction: MjA0MTY0ODIwM2FkaXF6a2N4.

  25. 6 March 2009 Secretary's change of particulars / christine nokes / 06/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW0P77XT. Transaction: MjAyNzUyNjg4NWFkaXF6a2N4.

  26. 6 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0OZ7XK. Transaction: MjAyNzUyNzg2MGFkaXF6a2N4.

  27. 6 March 2009 Director's change of particulars / stuart nokes / 06/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW0P87XU. Transaction: MjAyNzUyNjg4NmFkaXF6a2N4.

  28. 9 September 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJ33G2ZG. Transaction: MjAxMjk3NzEwNGFkaXF6a2N4.

  29. 19 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XONH9Y51. Transaction: MjAwMTc2MjkxNGFkaXF6a2N4.

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

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk0NjM5NWFkaXF6a2N4.

  31. 16 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg2NDU3MWFkaXF6a2N4.

  32. 19 December 2006 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgzOTUzMmFkaXF6a2N4.

  33. 2 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUwOTQ5OWFkaXF6a2N4.

  34. 2 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzY5NjQwNmFkaXF6a2N4.

  35. 14 November 2005 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA1MDg5NDI1MGFkaXF6a2N4.

  36. 21 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgxNzQ1OWFkaXF6a2N4.

  37. 7 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3ODk0ODg1MGFkaXF6a2N4.

  38. 18 February 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI2MTg2M2FkaXF6a2N4.

  39. 8 January 2004 Accounting reference date extended from 29/02/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODk3ODc3NGFkaXF6a2N4.

  40. 20 May 2003 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA3NzQ1MjY4NWFkaXF6a2N4.

  41. 20 May 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3ODI5ODk5NWFkaXF6a2N4.

  42. 14 April 2003 Ad 10/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzIwMjIzMGFkaXF6a2N4.

  43. 8 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc1OTAzNGFkaXF6a2N4.

  44. 8 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU1MTI1NmFkaXF6a2N4.

  45. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA0NzcxN2FkaXF6a2N4.

  46. 8 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTc0OTEwM2FkaXF6a2N4.

  47. 8 March 2003 Registered office changed on 08/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzMxMTMwN2FkaXF6a2N4.

  48. 27 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjA1MTU4NGFkaXF6a2N4.

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