Acuity Engineering Limited

Company Registration Number: 04702554

Company registered in England and Wales

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Acuity Engineering Limited is a Private Company Limited by Shares first registered on 19 March 2003. Its current registered address is in Bicester, Oxfordshire.

Registered Address

FOUR SEASONS
HARRISVILLE LANE STEEPLE ASTON
BICESTER
OXFORDSHIRE
OX25 4RP

This is the only company currently registered at this postcode.

Registration Data

Company Number

04702554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£62,946£63,005£68,492£70,461£58,569£46,240£36,823
of which Cash £0£0£0£0£0£60,043£58,825£61,178£62,417£55,451£41,380£30,567
Total Assets £0£0£0£0£0£62,946£63,005£68,492£70,461£58,569£46,240£36,823
Current Liabilities £0£0£0£0£0£31,878£31,992£39,358£38,289£31,078£21,300£16,531
Net Current Assets £0£0£0£0£0£31,068£31,013£29,134£32,172£27,491£24,940£20,292
Total Net Worth £0£0£0£0£0£1,169£1,014£6,500£8,931£12,215£19,853£13,936

Previous Names

No previous names

Company Officers

  • BOWDEN MAUNDER, Michele

    Secretary

    Appointed on 19 March 2003

     

    Four Seasons
    Harrisville Steeple Aston
    Bicester
    Oxfordshire
    OX25 4RP

  • BOWDEN MAUNDER, Mark John

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1963

    Four Seasons
    Harrisville Steeple Aston
    Bicester
    Oxfordshire
    OX25 4RP

  • BOWDEN MAUNDER, Michele

    Director

    Appointed on 22 October 2004

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1963

    Four Seasons
    Harrisville Steeple Aston
    Bicester
    Oxfordshire
    OX25 4RP

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RJWZE. Transaction: MzE3MTcxOTkyOGFkaXF6a2N4.

  2. 16 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XZ053F. Transaction: MzE2NjY3NTI4NmFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54E1W8J. Transaction: MzE0NTg5ODM4OGFkaXF6a2N4.

  4. 12 January 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4NG6F60. Transaction: MzEzOTMxODc0NmFkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44DKPNT. Transaction: MzEyMDQ1MjQ2M2FkaXF6a2N4.

  6. 16 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YIQW6R. Transaction: MzExNTIwMzExOGFkaXF6a2N4.

  7. 4 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X3547UUB. Transaction: MzA5NzY3MjMxNmFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NHWJRT. Transaction: MzA5MTE2MzA1OGFkaXF6a2N4.

  9. 10 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X260JZU0. Transaction: MzA3NjAxMDE1NmFkaXF6a2N4.

  10. 5 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1GKFRKX. Transaction: MzA2MzYyMDA5MmFkaXF6a2N4.

  11. 30 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15ST6V4. Transaction: MzA1NTA4MDU1MmFkaXF6a2N4.

  12. 21 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OD3NVS. Transaction: MzA0OTQwNDE3OWFkaXF6a2N4.

  13. 26 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XFE35TI9. Transaction: MzAzNjA1NjUzMmFkaXF6a2N4.

  14. 17 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANY2LQPX. Transaction: MzAzMDUyMTYwM2FkaXF6a2N4.

  15. 30 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XAEHXIQ7. Transaction: MzAxMjU1Njg2MGFkaXF6a2N4.

  16. 30 March 2010 Director's details changed for Michele Bowden Maunder on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAEHWIQ6. Transaction: MzAxMjU1NjgxNWFkaXF6a2N4.

  17. 30 March 2010 Director's details changed for Mark John Bowden Maunder on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAEHVIQ5. Transaction: MzAxMjU1NjgxNGFkaXF6a2N4.

  18. 16 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AYML9FOR. Transaction: MzAwNTA5MDgxMWFkaXF6a2N4.

  19. 30 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21OQ8J5. Transaction: MjAyOTM0NjY5N2FkaXF6a2N4.

  20. 30 December 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATONT62F. Transaction: MjAyMTcxMzA1NmFkaXF6a2N4.

  21. 8 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMQUYPI. Transaction: MjAwMjg4NTQ2M2FkaXF6a2N4.

  22. 12 December 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM4MzgyN2FkaXF6a2N4.

  23. 28 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMyMDYxMWFkaXF6a2N4.

  24. 14 December 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY2MTk2NmFkaXF6a2N4.

  25. 4 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg4NDYzNmFkaXF6a2N4.

  26. 20 December 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NDc3MjAyNWFkaXF6a2N4.

  27. 11 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAyNDUyM2FkaXF6a2N4.

  28. 9 November 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMTEyOTM0M2FkaXF6a2N4.

  29. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE3NTc5NWFkaXF6a2N4.

  30. 6 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE3OTU4N2FkaXF6a2N4.

  31. 16 March 2004 Ad 15/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjY2MTQxOGFkaXF6a2N4.

  32. 26 April 2003 Accounting reference date extended from 31/03/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTUxODAyNmFkaXF6a2N4.

  33. 1 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDcyNDA0M2FkaXF6a2N4.

  34. 1 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTg1NzIwOWFkaXF6a2N4.

  35. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ1ODMxNmFkaXF6a2N4.

  36. 1 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjcxMTA1MmFkaXF6a2N4.

  37. 1 April 2003 Registered office changed on 01/04/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTAyMDgzNmFkaXF6a2N4.

  38. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDY4MTU2M2FkaXF6a2N4.

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