Acumen Design Associates Limited

Company Registration Number: 04950321

Company registered in England and Wales

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Acumen Design Associates Limited is a Private Company Limited by Shares first registered on 31 October 2003. Its current registered address is in London.

Registered Address

24 ST. JOHN STREET
CLERKENWELL
LONDON
EC1M 4AY

There are 25 companies currently registered at this postcode, including this one.

All companies at EC1M 4AY

Registration Data

Company Number

04950321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

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

31 October 2015

Returns Next Due

28 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£272,245£0£0£137,993£0£0£0£0£0
Current Assets £3,041,156£1,326,216£1,054,433£1,886,900£1,291,335£339,466£748,962£410,361£432,966£485,625£365,476
of which Cash £1,039,323£332,699£433,864£775,433£730,209£178,793£508,823£96,231£57,483£72,323£150,292
Total Assets £3,041,156£1,326,216£1,326,678£1,886,900£1,291,335£477,459£748,962£410,361£432,966£485,625£365,476
Current Liabilities £1,246,915£384,758£219,913£1,054,523£938,149£57,103£469,559£250,997£227,480£353,993£209,012
Net Current Assets £1,794,241£941,458£834,520£832,377£353,186£282,363£279,403£159,364£205,486£131,632£156,464
Total Net Worth £2,157,250£1,208,361£1,106,765£1,080,150£495,144£420,356£413,154£253,155£237,007£144,066£181,411

Previous Names

  • LEAPFROG DESIGN ASSOCIATES LIMITED, active until 26 January 2004

Company Officers

  • SCHELLER, Peren David

    Secretary

    Appointed on 31 October 2003

     

    43
    Catalina Avenue
    Chafford Hundred
    Grays
    Essex
    RM16 6RE
    England

  • DRYBURGH, Ian Hamilton

    Director

    Appointed on 31 October 2003

     

    Nationality: British

    Occupation: Industrial Designer

    Month of birth: April 1958

    Long Cottage
    Sparsholt
    Winchester
    Hampshire
    SO21 2NS

  • LAWSON, Nigel Stuart

    Director

    Appointed on 1 August 2010

     

    Nationality: English

    Occupation: Designer

    Month of birth: July 1971

    Blackmoor Farm
    Bough Beech Road
    Four Elms
    Edenbridge
    Kent
    TN8 6ND
    England

  • MCKEEVER, John

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1975

    2 Tolmers Park
    Newgate Street
    Hertford
    SG13 8RG
    England

  • SCHELLER, Peren David

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1965

    43
    Catalina Avenue
    Chafford Hundred
    Grays
    Essex
    RM16 6RE
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2003

    Resigned on 3 November 2003

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2003

    Resigned on 3 November 2003

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JITHGX. Transaction: MzE2MTc2NTgwNWFkaXF6a2N4.

  2. 6 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: X5EXIBL7. Transaction: MzE1Njc3MDA0M2FkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSEO2R. Transaction: MzEzNDc3OTgzM2FkaXF6a2N4.

  4. 15 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: X4G0JFAA. Transaction: MzEzMTAyMzcxMGFkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWQR57. Transaction: MzExMTU0NjExMGFkaXF6a2N4.

  6. 18 November 2014 Register inspection address has been changed from 1 Sekforde Street London EC1R 0BE England to 24 St. John Street Clerkenwell London EC1M 4AY [View PDF]

    Category: Address. Type: AD02. Barcode: X3KWQR4Z. Transaction: MzExMTU0MDMzOGFkaXF6a2N4.

  7. 31 October 2014 Director's details changed for Mr John Mckeever on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X3JOMR94. Transaction: MzExMDUwNDg5MGFkaXF6a2N4.

  8. 23 September 2014 Director's details changed for Mr Nigel Stuart Lawson on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH01. Barcode: X3H0AWC8. Transaction: MzEwODA0OTYzMmFkaXF6a2N4.

  9. 23 September 2014 Director's details changed for Mr Nigel Stuart Lawson on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH01. Barcode: X3H0AVGR. Transaction: MzEwODA0OTQ1MGFkaXF6a2N4.

  10. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZV6GY. Transaction: MzEwNzExMTYwMGFkaXF6a2N4.

  11. 23 April 2014 Registered office address changed from 1 Sekforde Street London EC1R 0BE on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36ESC6Z. Transaction: MzA5ODY2NjA1MmFkaXF6a2N4.

  12. 21 March 2014 Director's details changed for Mr Peren David Scheller on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: CH01. Barcode: X343MPGG. Transaction: MzA5NjY5ODcyMWFkaXF6a2N4.

  13. 21 March 2014 Secretary's details changed for Peren David Scheller on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: CH03. Barcode: X343MOGP. Transaction: MzA5NjY5ODQ0NGFkaXF6a2N4.

  14. 28 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2M48TOJ. Transaction: MzA4OTY2Nzc5OWFkaXF6a2N4.

  15. 27 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2B6HLI2. Transaction: MzA4MDU4NDA2MWFkaXF6a2N4.

  16. 9 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC3O3E. Transaction: MzA2NzI1Mjk4OGFkaXF6a2N4.

  17. 29 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1BW0MG1. Transaction: MzA2MDAxMjI1MWFkaXF6a2N4.

  18. 9 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X9TPDZ22. Transaction: MzA0NjgwNzcyN2FkaXF6a2N4.

  19. 31 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AG4VKX06. Transaction: MzA0MzAxMTUwMWFkaXF6a2N4.

  20. 11 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XXAF7P0F. Transaction: MzAyNjgzMzQzOGFkaXF6a2N4.

  21. 24 August 2010 Appointment of Mr Nigel Stuart Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OMTMSE. Transaction: MzAyMTg3MTMwMWFkaXF6a2N4.

  22. 24 August 2010 Appointment of Mr John Mckeever as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5FMSJ. Transaction: MzAyMTg3MDI0M2FkaXF6a2N4.

  23. 23 August 2010 Appointment of Mr Peren David Scheller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0NUSMSK. Transaction: MzAyMTg2OTY1MGFkaXF6a2N4.

  24. 28 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLL2ELXP. Transaction: MzAyMDM4OTY5MGFkaXF6a2N4.

  25. 10 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XZ8D7EUW. Transaction: MzAwMjU4NTcyMmFkaXF6a2N4.

  26. 10 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ8D6EUV. Transaction: MzAwMjU4NTMyM2FkaXF6a2N4.

  27. 10 November 2009 Director's details changed for Mr Ian Hamilton Dryburgh on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ8D5EUU. Transaction: MzAwMjU4NTI0N2FkaXF6a2N4.

  28. 9 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4XR8D46. Transaction: MjA0MTAyMDIxMmFkaXF6a2N4.

  29. 3 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2R5R4I8. Transaction: MjAxNzEyMTkwMWFkaXF6a2N4.

  30. 1 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHZ1E2OV. Transaction: MjAxMjI1NzA5MWFkaXF6a2N4.

  31. 1 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzYwMTk1MWFkaXF6a2N4.

  32. 9 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYyNTcwM2FkaXF6a2N4.

  33. 17 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI0MTgwNGFkaXF6a2N4.

  34. 22 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE3NzIyMWFkaXF6a2N4.

  35. 21 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTMzOTE0M2FkaXF6a2N4.

  36. 27 October 2005 Ad 12/10/05-13/10/05 £ si [email protected]=812 £ ic 100/912 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDcwMDM1MWFkaXF6a2N4.

  37. 14 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDA0MDY2MWFkaXF6a2N4.

  38. 9 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzU0ODQyMGFkaXF6a2N4.

  39. 25 October 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI1NDkzNWFkaXF6a2N4.

  40. 23 July 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTE0ODM2OWFkaXF6a2N4.

  41. 2 February 2004 Registered office changed on 02/02/04 from: 16 drake road chafford hundred grays RM16 6PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzkyNDg2M2FkaXF6a2N4.

  42. 26 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzQ3OTYwNWFkaXF6a2N4.

  43. 21 November 2003 Ad 31/10/03--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTEyNzAyNGFkaXF6a2N4.

  44. 21 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA1MDkwOWFkaXF6a2N4.

  45. 21 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYwNDc5NWFkaXF6a2N4.

  46. 3 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI2NTIwOGFkaXF6a2N4.

  47. 3 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc2NzM0M2FkaXF6a2N4.

  48. 31 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTkzMTU0M2FkaXF6a2N4.

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