Acumen Resources (UK) Ltd

Company Registration Number: 04748056

Company registered in England and Wales

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Acumen Resources (UK) Ltd is a Private Company Limited by Shares first registered on 29 April 2003. Its current registered address is in London.

Registered Address

REGISTERED OFFICE LTD
INTERNATIONAL HOUSE
HOLBORN VIADUCT
LONDON
ENGLAND
EC1A 2BN

There are 2243 companies currently registered at this postcode, including this one.

All companies at EC1A 2BN

Registration Data

Company Number

04748056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£24,184£33,556£49,855£75,473£48,419
of which Cash £0£24,183£30,305£46,494£69,597£42,543
Total Assets £1£24,184£33,556£49,855£75,473£48,419
Current Liabilities £361,806£378,416£404,280£227,317£154,310£68,456
Net Current Assets £-361,805£-354,232£-370,724£-177,462£-78,837£-20,037
Total Net Worth £-361,805£-354,232£-370,724£-177,462£-78,837£-20,037

Previous Names

No previous names

Company Officers

  • WALSH, Paul

    Secretary

    Appointed on 29 April 2003

     

    38
    38 Leinster Park
    Harolds Cross Road
    Dublin 6w
    Ireland

  • WALSH, Paul

    Director

    Appointed on 29 April 2003

     

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1971

    38
    38 Leinster Park
    Harolds Cross Road
    Dublin 6w
    Ireland

  • WALSH, Thomas

    Director

    Appointed on 29 April 2003

    Resigned on 1 September 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1939

    38
    38 Leinster Park
    Harolds Cross Road
    Dublin 6w
    Ireland

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

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Latest Filings

  1. 21 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: X5G0LRV5. Transaction: MzE1Nzg0ODQ4N2FkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57T4EHL. Transaction: MzE0OTQ1NjcyOWFkaXF6a2N4.

  3. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F81K5D. Transaction: MzEzMDQwNjcwMWFkaXF6a2N4.

  4. 16 July 2015 Registered office address changed from 165 Fleet Street London EC4A 2DY to C/O Registered Office Ltd International House Holborn Viaduct London EC1A 2BN on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Address. Type: AD01. Barcode: X4BR7LO1. Transaction: MzEyNzIyMTQ2NGFkaXF6a2N4.

  5. 29 April 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46BP417. Transaction: MzEyMjIxMDA4MGFkaXF6a2N4.

  6. 3 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F96YDL. Transaction: MzEwNjUyNzA3M2FkaXF6a2N4.

  7. 26 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X38PQTXK. Transaction: MzEwMDY5NzUzOWFkaXF6a2N4.

  8. 26 September 2013 Termination of appointment of Thomas Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ6AER. Transaction: MzA4NTg2NTQzNmFkaXF6a2N4.

  9. 12 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GCWR7T. Transaction: MzA4NDkzNDA4NmFkaXF6a2N4.

  10. 1 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27GGVCZ. Transaction: MzA3NzI4ODM1MmFkaXF6a2N4.

  11. 1 May 2013 Director's details changed for Thomas Walsh on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Officers. Type: CH01. Barcode: X27GGVCR. Transaction: MzA3NzI4ODI1MGFkaXF6a2N4.

  12. 1 May 2013 Director's details changed for Paul Walsh on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Officers. Type: CH01. Barcode: X27GGVCJ. Transaction: MzA3NzI4ODI0NWFkaXF6a2N4.

  13. 1 May 2013 Secretary's details changed for Paul Walsh on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Officers. Type: CH03. Barcode: X27GGVCB. Transaction: MzA3NzI4ODI0MWFkaXF6a2N4.

  14. 18 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF5XDV. Transaction: MzA2NDI3OTAwMWFkaXF6a2N4.

  15. 25 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X19O0O37. Transaction: MzA1ODExMDQ0MmFkaXF6a2N4.

  16. 25 May 2012 Registered office address changed from 15 Spice Court Ivory Square Plantation Wharf London SW11 3UE United Kingdom on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Address. Type: AD01. Barcode: X19O0O2Z. Transaction: MzA1ODExMDI1NWFkaXF6a2N4.

  17. 12 December 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: AGCDDZRI. Transaction: MzA0ODg0NDEzNGFkaXF6a2N4.

  18. 8 November 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQGY4YZF. Transaction: MzA0NjgxOTc0NmFkaXF6a2N4.

  19. 4 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XIC5OTU7. Transaction: MzAzNjU1NTE2MGFkaXF6a2N4.

  20. 11 October 2010 Registered office address changed from , 2 Printers Yard 90a the, Broadway, Wimbledon, London, SW19 1RD on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XLA4HO45. Transaction: MzAyNDkyMjQ3MGFkaXF6a2N4.

  21. 25 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ0J9MU1. Transaction: MzAyMjQ0NDM5M2FkaXF6a2N4.

  22. 27 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0LOJLVI. Transaction: MzAyMDI2ODIzMmFkaXF6a2N4.

  23. 29 April 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XOZTZJKF. Transaction: MzAxNDU5MDA3N2FkaXF6a2N4.

  24. 29 April 2010 Director's details changed for Paul Walsh on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XOZTXJKD. Transaction: MzAxNDU4ODQyMGFkaXF6a2N4.

  25. 29 April 2010 Director's details changed for Thomas Walsh on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XOZTYJKE. Transaction: MzAxNDU4ODQyMWFkaXF6a2N4.

  26. 19 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A628DAU7. Transaction: MjAzNTQ0NTkyM2FkaXF6a2N4.

  27. 5 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB0719LA. Transaction: MjAzMjE1MTU4N2FkaXF6a2N4.

  28. 13 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATZWW0IC. Transaction: MjAwNzE4MjU1NmFkaXF6a2N4.

  29. 6 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYLOOZH8. Transaction: MjAwNDczNzYxNWFkaXF6a2N4.

  30. 16 August 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA4NDg0M2FkaXF6a2N4.

  31. 30 April 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTczODUxNWFkaXF6a2N4.

  32. 6 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxOTE5NmFkaXF6a2N4.

  33. 5 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc4MjI0OWFkaXF6a2N4.

  34. 5 May 2006 Registered office changed on 05/05/06 from: 2 printers yard 90A ther, broadway, wimbledon, london, SW19 1RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDczMjI0MWFkaXF6a2N4.

  35. 18 November 2005 Registered office changed on 18/11/05 from: suite 4A, broadway house, 112-134 the broadway, wimbledon, london SW19 1PY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDk2MTE0NWFkaXF6a2N4.

  36. 6 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMzc5OTEyM2FkaXF6a2N4.

  37. 6 June 2005 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODI1MDU1NGFkaXF6a2N4.

  38. 27 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc1NDY0OGFkaXF6a2N4.

  39. 10 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM2OTMxMWFkaXF6a2N4.

  40. 25 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODUzNTAzOWFkaXF6a2N4.

  41. 4 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDA1MzE0MmFkaXF6a2N4.

  42. 29 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjQyNDM3NGFkaXF6a2N4.

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