Acumen7 Limited

Company Registration Number: 04778740

Company registered in England and Wales

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Acumen7 Limited is a Private Company Limited by Shares first registered on 28 May 2003. Its current registered address is in Leighton Buzzard, Bedfordshire.

Registered Address

7 CHURCH ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE
ENGLAND
LU7 2LR

There are 12 companies currently registered at this postcode, including this one.

All companies at LU7 2LR

Registration Data

Company Number

04778740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £35,378£8,546£8,240£19,881£21,044£21,542
of which Cash £28,978£8,546£5,815£16,281£14,866£12,290
Total Assets £35,378£8,546£8,240£19,881£21,044£21,542
Current Liabilities £0£0£0£5,118£9,047£9,928
Net Current Assets £35,378£8,546£8,240£14,763£11,997£11,614
Total Net Worth £15,623£5,883£5,490£14,763£-503£-886

Previous Names

No previous names

Company Officers

  • ARUP, John Clive

    Secretary

    Appointed on 1 October 2005

     

    2 Postbox Lane
    Little Wittenham
    Abingdon
    Oxfordshire
    OX14 4RE

  • ARUP, John Clive

    Director

    Appointed on 1 January 2007

     

    Nationality: English

    Occupation: Consultant

    Month of birth: June 1952

    2 Postbox Lane
    Little Wittenham
    Abingdon
    Oxfordshire
    OX14 4RE

  • DIXON, Peter Ballantyne

    Director

    Appointed on 30 May 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1950

    4
    St. Simon's Avenue
    London
    SW15 6DU
    England

  • JOSS, Douglas Andrew

    Director

    Appointed on 26 January 2004

     

    Nationality: British

    Occupation: Chartered Civil Servant

    Month of birth: March 1954

    High Wotton
    Wotton Lane, Lympstone
    Exmouth
    Devon
    EX8 5AY

  • MURRAY, Simon Anthony

    Director

    Appointed on 25 January 2004

     

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: August 1951

    150 Langton Way
    Blackheath
    London
    SE3 7JS

  • OGDEN, Richard Clive

    Director

    Appointed on 26 January 2004

     

    Nationality: British

    Occupation: Partner

    Month of birth: October 1946

    Holly Cottage
    Stoke Wood
    Stoke Poges
    Buckinghamshire
    SL2 4AU

  • PILKINGTON, John

    Director

    Appointed on 30 May 2013

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1949

    7
    Church Road
    Leighton Buzzard
    Bedfordshire
    LU7 2LR
    England

  • PRATT, Simon Henry Litchfield

    Director

    Appointed on 26 January 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1937

    12 The Rockeries
    Midhurst
    West Sussex
    GU29 9JJ

  • HOLDEN, Kenneth

    Secretary

    Appointed on 26 January 2004

    Resigned on 29 September 2005

    41 Blenheim Gardens
    Kingston Upon Thames
    Surrey
    KT2 7BN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 2003

    Resigned on 10 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • BALDWIN, Richard Keith, Dr

    Director

    Appointed on 26 January 2004

    Resigned on 20 April 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1944

    The Shaugh
    Upper Hartfield
    East Sussex
    TN7 4DP

  • PLANT, Graham William, Dr

    Director

    Appointed on 26 January 2004

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: February 1946

    Wealden
    Talbot Square
    Stow On The Wold
    Cheltenham
    Gloucestershire
    GL54 1DP
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 May 2003

    Resigned on 10 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 18 July 2016 Registered office address changed from 2 Post Box Lane Little Wittenham Abingdon Oxfordshire OX14 4RE to 7 Church Road Leighton Buzzard Bedfordshire LU7 2LR on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Address. Type: AD01. Barcode: X5BIGYIH. Transaction: MzE1MzExOTU0M2FkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X59P5R94. Transaction: MzE1MTM0MzI2OGFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RGBM9. Transaction: MzE0Mjk4MzkxNGFkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48UZGIZ. Transaction: MzEyNDU1NDc1OGFkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424ECEO. Transaction: MzExODI0OTg1NGFkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3BR0RUJ. Transaction: MzEwMzQ3NzQ3NmFkaXF6a2N4.

  7. 18 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3206AVN. Transaction: MzA5NDczOTEwNmFkaXF6a2N4.

  8. 3 October 2013 Appointment of Mr John Pilkington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8DXZ5. Transaction: MzA4NjI5Mzg5M2FkaXF6a2N4.

  9. 3 October 2013 Appointment of Mr Peter Ballantyne Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8DW1V. Transaction: MzA4NjI5Mjg4MWFkaXF6a2N4.

  10. 4 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29R1N6Q. Transaction: MzA3OTA5MzA5NGFkaXF6a2N4.

  11. 18 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A2444Z5U. Transaction: MzA3NDYzMjA1NGFkaXF6a2N4.

  12. 24 January 2013 Termination of appointment of Graham Plant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P549S. Transaction: MzA3MTcwMTMzNWFkaXF6a2N4.

  13. 9 August 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1EW4NDF. Transaction: MzA2MjE0NDQ4MWFkaXF6a2N4.

  14. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QHB1M. Transaction: MzA1MzQzNDk3M2FkaXF6a2N4.

  15. 15 July 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: X7ETEVUE. Transaction: MzA0MDUwNzMxN2FkaXF6a2N4.

  16. 9 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A0JK6S9K. Transaction: MzAzMzUyNTI2NWFkaXF6a2N4.

  17. 5 July 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XQ6TSLFE. Transaction: MzAxODg5NjcyN2FkaXF6a2N4.

  18. 5 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZGWXHZY. Transaction: MzAxMDg0Mjc1OGFkaXF6a2N4.

  19. 3 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHWM7ADQ. Transaction: MjAzNDIwNzk1MGFkaXF6a2N4.

  20. 2 June 2009 Director's change of particulars / graham plant / 02/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHWM8ADR. Transaction: MjAzNDIwNzY2NmFkaXF6a2N4.

  21. 4 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L7Z4Q8MF. Transaction: MjAyOTg5MjMwNWFkaXF6a2N4.

  22. 25 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9R0X0VP. Transaction: MjAwNzg2ODY0N2FkaXF6a2N4.

  23. 2 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPEGLYH4. Transaction: MjAwMjQ5NzM2MmFkaXF6a2N4.

  24. 20 July 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI4MDQ4NWFkaXF6a2N4.

  25. 24 May 2007 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDg1MDk0M2FkaXF6a2N4.

  26. 24 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU1MTU4M2FkaXF6a2N4.

  27. 23 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU0NDAwNWFkaXF6a2N4.

  28. 5 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcwNjYwN2FkaXF6a2N4.

  29. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAxNjcyNGFkaXF6a2N4.

  30. 13 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxMjMxN2FkaXF6a2N4.

  31. 31 October 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcyMzU2NmFkaXF6a2N4.

  32. 31 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg0MjM4N2FkaXF6a2N4.

  33. 14 January 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMzQzMTE2M2FkaXF6a2N4.

  34. 9 September 2004 Registered office changed on 09/09/04 from: 150 langton way blackheath london SE3 7JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk1MTAwN2FkaXF6a2N4.

  35. 1 July 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI4NjU2M2FkaXF6a2N4.

  36. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMyMzQ4MGFkaXF6a2N4.

  37. 17 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI2NzIwMWFkaXF6a2N4.

  38. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk0ODQxMmFkaXF6a2N4.

  39. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTYxOTExNGFkaXF6a2N4.

  40. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk0NzMxMWFkaXF6a2N4.

  41. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAzNjEwNmFkaXF6a2N4.

  42. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI1MDA3NWFkaXF6a2N4.

  43. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI2MTEwOWFkaXF6a2N4.

  44. 5 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjEwODYzOGFkaXF6a2N4.

  45. 28 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDk1MzAxNWFkaXF6a2N4.

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