Acumenedge Limited

Company Registration Number: 04704088

Company registered in England and Wales

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Acumenedge Limited is a Private Company Limited by Shares first registered on 19 March 2003. Its current registered address is in Beaconsfield, Bucks.

Registered Address

80 CANDLEMAS LANE
BEACONSFIELD
BUCKS
HP9 1AE

There are 8 companies currently registered at this postcode, including this one.

All companies at HP9 1AE

Registration Data

Company Number

04704088

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

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £59,014£89,307£64,254£129,914£116,214£6,557£23,067
of which Cash £0£0£53,263£99,566£70,949£51£1,364
Total Assets £59,014£89,307£64,254£129,914£116,214£6,557£23,067
Current Liabilities £18,197£19,237£77,341£139,706£129,877£7,972£24,515
Net Current Assets £40,817£70,070£-13,087£-9,792£-13,663£-1,415£-1,448
Total Net Worth £-1,365£-7,342£-11,373£-8,938£-12,526£100£242

Previous Names

No previous names

Company Officers

  • MCKIMM, Fiona Jane

    Secretary

    Appointed on 1 July 2004

     

    80
    Candlemas Lane
    Beaconsfield
    Bucks
    HP9 1AE

  • MCKIMM, David James Alexander

    Director

    Appointed on 19 March 2003

     

    Nationality: English

    Occupation: Director

    Month of birth: June 1958

    80
    Candlemas Lane
    Beaconsfield
    Bucks
    HP9 1AE

  • SIMMONDS, Michael John

    Secretary

    Appointed on 19 March 2003

    Resigned on 1 April 2004

    Elm Cottage
    Beacon Hill
    Penn
    Buckinghamshire
    HP10 8NH

  • MACFARLANE, John Philip

    Director

    Appointed on 19 March 2003

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    15 Tilsworth Road
    Beaconsfield
    Buckinghamshire
    HP9 1TR

  • SIMMONDS, Michael John

    Director

    Appointed on 19 March 2003

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    Elm Cottage
    Beacon Hill
    Penn
    Buckinghamshire
    HP10 8NH

  • WILSON, Timothy James

    Director

    Appointed on 19 March 2003

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    16 Hogback Wood Road
    Beaconsfield
    Bucks
    HP9 1JT

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q12W3. Transaction: MzE3MjkwNTcwMmFkaXF6a2N4.

  2. 8 January 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF5MY8. Transaction: MzE2NTkzMDI2NGFkaXF6a2N4.

  3. 12 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: X54R2ARU. Transaction: MzE0NjE5ODg1NWFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQC8I. Transaction: MzEzNzk1OTI1MGFkaXF6a2N4.

  5. 10 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: X450R81M. Transaction: MzEyMDkzNzQ4OGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MT4WC1. Transaction: MzExMzc4OTY5MGFkaXF6a2N4.

  7. 8 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: X35EINJE. Transaction: MzA5Nzg4MzE3MWFkaXF6a2N4.

  8. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN5HVT. Transaction: MzA5MDQzMzU2OWFkaXF6a2N4.

  9. 4 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: X25L3OW3. Transaction: MzA3NTY5MTI4N2FkaXF6a2N4.

  10. 7 January 2013 Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: A1OA5J16. Transaction: MzA3MDYwODQzMmFkaXF6a2N4.

  11. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS5FI0. Transaction: MzA2ODkwODM1NWFkaXF6a2N4.

  12. 23 April 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: X17G0H49. Transaction: MzA1NjMwNDc1NmFkaXF6a2N4.

  13. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O065HK. Transaction: MzA0ODg1NDgyMmFkaXF6a2N4.

  14. 20 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: XEL8CTGP. Transaction: MzAzNTk2NzQ5N2FkaXF6a2N4.

  15. 20 April 2011 Director's details changed for David James Alexander Mckimm on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Officers. Type: CH01. Barcode: XEL8BTGO. Transaction: MzAzNTk2NTM5NGFkaXF6a2N4.

  16. 20 April 2011 Secretary's details changed for Fiona Jane Mckimm on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Officers. Type: CH03. Barcode: XEL8ATGN. Transaction: MzAzNTk2NTM5MmFkaXF6a2N4.

  17. 14 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT9X6O8B. Transaction: MzAyNTI1MTQzNGFkaXF6a2N4.

  18. 20 April 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: XJPFIJBW. Transaction: MzAxMzgzOTU2OGFkaXF6a2N4.

  19. 20 April 2010 Director's details changed for David James Alexander Mckimm on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XJPFHJBV. Transaction: MzAxMzgzOTAwNmFkaXF6a2N4.

  20. 2 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU91MFXC. Transaction: MzAwNjA1MzAzN2FkaXF6a2N4.

  21. 15 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X649Y91O. Transaction: MjAzMDYzNDQ4N2FkaXF6a2N4.

  22. 15 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1AI75L0. Transaction: MjAyMDI3MTIwMWFkaXF6a2N4.

  23. 2 June 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IUH082. Transaction: MjAwNjQ0MzIwNmFkaXF6a2N4.

  24. 12 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIzNTgwNmFkaXF6a2N4.

  25. 4 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU2MTM2N2FkaXF6a2N4.

  26. 4 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM1ODE2OGFkaXF6a2N4.

  27. 27 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkxMDMyMWFkaXF6a2N4.

  28. 16 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNDUzMTMzOGFkaXF6a2N4.

  29. 4 May 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMyMjc0OWFkaXF6a2N4.

  30. 9 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM0NTQ5MGFkaXF6a2N4.

  31. 15 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTMxMzQyMGFkaXF6a2N4.

  32. 20 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDk5NDY3N2FkaXF6a2N4.

  33. 20 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI1ODc0OGFkaXF6a2N4.

  34. 13 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQwNjgyNmFkaXF6a2N4.

  35. 6 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc4NzEyM2FkaXF6a2N4.

  36. 28 June 2003 Registered office changed on 28/06/03 from: c/o bridgeson & co, 85 high street, chesham bucks HP5 1DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzY0NDk2NGFkaXF6a2N4.

  37. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDkzODY3OGFkaXF6a2N4.

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54.226.113.250 Wed, 13 Dec 2017 17:11:57 +0000