Acumen Logistics Group Limited

Company Registration Number: 04777033

Company registered in England and Wales

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Acumen Logistics Group Limited is a Private Company Limited by Shares first registered on 27 May 2003. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

WINTER HILL HOUSE
MARLOW REACH STATION APPROACH
MARLOW
BUCKINGHAMSHIRE
SL7 1NT

There are 282 companies currently registered at this postcode, including this one.

All companies at SL7 1NT

Registration Data

Company Number

04777033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,929,680£6,256,981£5,585,867£5,458,452£4,343,205
of which Cash £499,840£385,211£610,779£360,335£353,756
Total Assets £7,929,680£6,256,981£5,585,867£5,458,452£4,343,205
Current Liabilities £7,231,156£6,009,783£4,593,068£4,468,717£4,018,204
Net Current Assets £698,524£247,198£992,799£989,735£325,001
Total Net Worth £2,811,607£2,506,506£2,106,844£1,718,384£1,151,105

Previous Names

  • WINTER HILL TWENTY NINE LIMITED , active until 13 August 2004

Company Officers

  • HODGES, Kathleen Mary

    Secretary

    Appointed on 21 February 2012

     

    Winter Hill House
    Marlow Reach Station Approach
    Marlow
    Buckinghamshire
    SL7 1NT

  • THE OXFORD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 27 May 2003

     

    Winter Hill House
    Marlow Reach
    Station Approach
    Marlow
    Buckinghamshire
    SL7 1NT
    United Kingdom

  • HODGES, John

    Director

    Appointed on 20 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Nile Brook House
    Stewarts Drive
    Farnham Common
    Berkshire
    SL2 3LB

  • OXFORD FORMATIONS LIMITED

    Corporate Director

    Appointed on 27 May 2003

    Resigned on 20 May 2004

    Winter Hill House
    Marlow Reach Station Approach
    Marlow
    Buckinghamshire
    SL7 1NT

This information was most recently updated today.

Latest Filings

  1. 11 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0ZC8. Transaction: MzE1OTM1MzAyN2FkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59C5A6C. Transaction: MzE1MTAwMjg2N2FkaXF6a2N4.

  3. 29 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5IW3V. Transaction: MzEzMTUyNTg5M2FkaXF6a2N4.

  4. 23 June 2015 Sub-division of shares on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Capital. Type: SH02. Barcode: A49NZ4HD. Transaction: MzEyNTMxMzI4MmFkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49KY3M9. Transaction: MzEyNTE2ODczN2FkaXF6a2N4.

  6. 29 May 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48FBHLE. Transaction: MzEyNDE2NTc5MWFkaXF6a2N4.

  7. 19 June 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A52JLT. Transaction: MzEwMjIwNzA2NWFkaXF6a2N4.

  8. 19 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADHSD4. Transaction: MzEwMjE3Njk3OGFkaXF6a2N4.

  9. 6 February 2014 Registration of charge 047770330001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3153UPL. Transaction: MzA5NDAwNDk5NGFkaXF6a2N4.

  10. 25 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D7ZOCB. Transaction: MzA4MjE3MDQ5NGFkaXF6a2N4.

  11. 29 May 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29E29FG. Transaction: MzA3ODgzODk5MGFkaXF6a2N4.

  12. 19 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzA5MDQ1NWFkaXF6a2N4.

  13. 29 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1C3NKFN. Transaction: MzA2MDAzMzg4NWFkaXF6a2N4.

  14. 22 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BKRKW9. Transaction: MzA1OTYxNDMwMmFkaXF6a2N4.

  15. 21 February 2012 Appointment of Mrs Kathleen Mary Hodges as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1351WLL. Transaction: MzA1Mjc5MTIxOWFkaXF6a2N4.

  16. 12 January 2012 Sub-division of shares on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Capital. Type: SH02. Barcode: A10AGPCJ. Transaction: MzA1MDYyNjc3OWFkaXF6a2N4.

  17. 28 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6XC5XTK. Transaction: MzA0NDU2NTc4M2FkaXF6a2N4.

  18. 7 July 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: X4NRDVM9. Transaction: MzA0MDA2OTMyMmFkaXF6a2N4.

  19. 23 August 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AL2ZFMOL. Transaction: MzAyMTg4OTA5N2FkaXF6a2N4.

  20. 9 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XS879KOL. Transaction: MzAxNzIyMzk2OGFkaXF6a2N4.

  21. 9 June 2010 Secretary's details changed for The Oxford Secretariat Limited on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH04. Barcode: XS878KOK. Transaction: MzAxNzE3Mzc2N2FkaXF6a2N4.

  22. 8 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzEwNTQ1MGFkaXF6a2N4.

  23. 19 June 2009 Amended group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: PDHJLAUR. Transaction: MjAzNTQ0NDk0MmFkaXF6a2N4.

  24. 29 May 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3WCA98. Transaction: MjAzNDAxNTk2MGFkaXF6a2N4.

  25. 29 May 2009 Director's change of particulars / john hodges / 29/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH3WBA97. Transaction: MjAzNDAxNTcxMGFkaXF6a2N4.

  26. 21 May 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJRQ6A0Q. Transaction: MjAzMzQ0NjU5MWFkaXF6a2N4.

  27. 30 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AKFC20XK. Transaction: MjAwODEyOTE2NGFkaXF6a2N4.

  28. 11 June 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV8OD0GU. Transaction: MjAwNzAxMTQ2OGFkaXF6a2N4.

  29. 28 May 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3KD9039. Transaction: MjAwNjE4MTUwN2FkaXF6a2N4.

  30. 20 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTczODM5OWFkaXF6a2N4.

  31. 14 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTE4OTYxMGFkaXF6a2N4.

  32. 11 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc4MTM2MGFkaXF6a2N4.

  33. 3 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI2NTkyNmFkaXF6a2N4.

  34. 15 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjMxMzE4NWFkaXF6a2N4.

  35. 15 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMxMzE4NGFkaXF6a2N4.

  36. 7 November 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzEyMDk2NWFkaXF6a2N4.

  37. 17 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA2MTgzNmFkaXF6a2N4.

  38. 2 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTgzMDgxM2FkaXF6a2N4.

  39. 29 October 2004 Accounting reference date shortened from 31/05/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzI3ODY3NWFkaXF6a2N4.

  40. 13 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODgzMDQ1MGFkaXF6a2N4.

  41. 9 August 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc4MTExOWFkaXF6a2N4.

  42. 2 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAwMDA2OWFkaXF6a2N4.

  43. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM3MjczNWFkaXF6a2N4.

  44. 27 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjk2NDEwNmFkaXF6a2N4.

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